Jacob Knight et al v. Wata, Inc. et al
| Jacob Knight, Jack Cribbs and Jason Dohse |
| Wata, Inc. and Collectors Universe, Inc. |
| 1:2022cv01873 |
| July 28, 2022 |
| US District Court for the District of Colorado |
| Daniel D Domenico |
| Kristen L Mix |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 18, 2022. A more recent docket listing may be available from PACER.
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| Filing 55 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #53 MOTION to Dismiss Plaintiffs' Second Amended Complaint and Supporting Memorandum of Law, #54 MOTION to Dismiss Plaintiffs' Second Amended Complaint and Supporting Memorandum of Law filed by attorney Jason Robert Rottner. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (athom, ) |
| Filing 54 MOTION to Dismiss Plaintiffs' Second Amended Complaint and Supporting Memorandum of Law by Defendant Collectors Universe, Inc.. (Pierce, Alexandria) |
| Filing 53 MOTION to Dismiss Plaintiffs' Second Amended Complaint and Supporting Memorandum of Law by Defendant Wata, Inc.. (Attachments: #1 Exhibit 1 - Wata Services Agreement)(Pierce, Alexandria) |
| Filing 52 NOTICE of Entry of Appearance by Alexandria E. Pierce on behalf of All Defendants Attorney Alexandria E. Pierce added to party Collectors Universe, Inc.(pty:dft), Attorney Alexandria E. Pierce added to party Wata, Inc.(pty:dft) (Pierce, Alexandria) |
| Filing 51 NOTICE of Entry of Appearance by Christopher Hulbert Toll on behalf of All Defendants Attorney Christopher Hulbert Toll added to party Collectors Universe, Inc.(pty:dft), Attorney Christopher Hulbert Toll added to party Wata, Inc.(pty:dft) (Toll, Christopher) |
Filing 50
MINUTE ORDER granting the Joint Motion to Appear Telephonically at Scheduling Conference [#48]. Participating counsel or parties shall call the Court at 888-363-4749, Access Code: 2115325#, at the time of the hearing. By Magistrate Judge Kristen L. Mix on September 15, 2022. Text Only Entry(klmlc1, )
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Filing 49
ORDER REFERRING MOTION: #48 Joint Motion for Leave to Appear Telephonically at Scheduling Conference filed by Collectors Universe, Inc., Wata, Inc. Motion referred to Magistrate Judge Kristen L. Mix by Judge Daniel D. Domenico on 9/15/2022. Text Only Entry (dddlc1, )
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| Filing 48 Joint MOTION for Leave to Appear Telephonically at Scheduling Conference by Defendants Collectors Universe, Inc., Wata, Inc.. (Rottner, Jason) |
| Filing 47 NOTICE of Entry of Appearance by Jonathan David Parente on behalf of Collectors Universe, Inc., Wata, Inc.Attorney Jonathan David Parente added to party Collectors Universe, Inc.(pty:dft), Attorney Jonathan David Parente added to party Wata, Inc.(pty:dft) (Parente, Jonathan) |
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Filing 46
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 08/29/2022. IT IS HEREBY ORDERED that the Joint Motion to Extend Deadlines Related to Order Setting Scheduling/Planning Conference #40 is GRANTED. The Scheduling Conference set for September 6, 2022, at 10:00 a.m. is VACATED and RESET to October 25, 2022, at 10:30 a.m. in Courtroom A-401 of the Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado. IT IS FURTHER ORDERED that, no later than October 18, 2022, the parties shall submit their proposed scheduling order, pursuant to District of Colorado Electronic Case Filing ("ECF") Procedures. IT IS FURTHER ORDERED that the following deadlines are extended as follows: Defendants' Answer or Motion to Dismiss as to the Second Amended Complaint #42 September 16, 2022. Parties to Hold 26(f)(1) Pre-Scheduling Conference September 27, 2022. Parties to Comply with Rule 26(a)(1) Mandatory Disclosure Requirements October 11, 2022. (alave, )
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Filing 45
ORDER REFERRING MOTION: #40 Joint Motion for Extension of Time to Extend Deadlines Related to Order Setting Schedule/Planning Conference filed by Collectors Universe, Inc., Wata, Inc. Motion referred to Magistrate Judge Kristen L. Mix by Judge Daniel D. Domenico on 8/26/2022. Text Only Entry (dddlc1, )
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Filing 44
PRE-SCHEDULING CONFERENCE ORDER by Magistrate Judge Kristen L. Mix on 08/25/2022. (alave, )
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| Filing 43 NOTICE of Filing Amended Pleading re #42 Amended Complaint Second by Plaintiffs Jack Cribbs, Jason Dohse, Jacob Knight (Carlberg, Janeen) |
| Filing 42 AMENDED COMPLAINT SECOND against Collectors Universe, Inc., Wata, Inc., filed by Jacob Knight, Jason Dohse, Jack Cribbs.(Carlberg, Janeen) |
| Filing 41 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #40 Joint MOTION for Extension of Time to Extend Deadlines Related to Order Setting Schedule/Planning Conference filed by attorney Jason Robert Rottner. The format for the attorneys signature block is not correct. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Civil Cases). (Text Only Entry) (athom, ) |
| Filing 40 Joint MOTION for Extension of Time to Extend Deadlines Related to Order Setting Schedule/Planning Conference by Defendants Collectors Universe, Inc., Wata, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Rottner, Jason) |
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Filing 39
ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kristen L. Mix on 08/05/2022. Proposed Scheduling Order due 8/30/2022. Scheduling/Planning Conference set for 9/6/2022 11:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Continuation of Main Document, #2 Continuation of Main Document, #3 Continuation of Main Document) (alave, )
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| Filing 38 NOTICE of Entry of Appearance by Jason Robert Rottner on behalf of Collectors Universe, Inc., Wata, Inc.Attorney Jason Robert Rottner added to party Collectors Universe, Inc.(pty:dft), Attorney Jason Robert Rottner added to party Wata, Inc.(pty:dft) (Rottner, Jason) |
| Filing 37 NOTICE of Entry of Appearance by Jamie Smith George on behalf of Collectors Universe, Inc., Wata, Inc.Attorney Jamie Smith George added to party Collectors Universe, Inc.(pty:dft), Attorney Jamie Smith George added to party Wata, Inc.(pty:dft) (George, Jamie) |
| Filing 36 NOTICE of Entry of Appearance by Janeen I. Carlberg on behalf of All Plaintiffs Attorney Janeen I. Carlberg added to party Jack Cribbs(pty:pla), Attorney Janeen I. Carlberg added to party Jason Dohse(pty:pla), Attorney Janeen I. Carlberg added to party Jacob Knight(pty:pla) (Carlberg, Janeen) |
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Filing 35
ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 7/29/2022. Text Only Entry. (rkeec)
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| Filing 34 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (tgall, ) |
| Filing 33 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (tgall, ) |
| Filing 32 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry). (tgall, ) |
| Filing 31 Case transferred in from District of California Central; Case Number 8:22-cv-00967. File, transfer order and docket sheet received. |
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Filing 30
ORDER GRANTING DEFENDANT'S MOTION TO TRANSFER #21 by Judge David O. Carter. For the reasons set forth above, the Court GRANTS Defendants Motion and TRANSFERS this case to the United States District Court for the District of Colorado. MD JS-6. Case Terminated. (rolm) [Transferred from California Central on 7/28/2022.]
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| Filing 29 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Transfer Case to District of Colorado #21 filed by Defendants Collectors Universe, Inc., Wata, Inc.. (Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
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Filing 28
ORDER by Judge David O. Carter: Granting #14 Non-Resident Attorney Jonathan D. Parente APPLICATION to Appear Pro Hac Vice on behalf of Wata Inc. and Collectors Universe, Inc, designating Kathy J. Huang as local counsel. Granting #18 Non-Resident Attorney Jonathan D. Parente APPLICATION to Appear Pro Hac Vice on behalf of Wata Inc. and Collectors Universe, Inc, designating Kathy J. Huang as local counsel. (twdb) [Transferred from California Central on 7/28/2022.]
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Filing 27
ORDER by Judge David O. Carter: Granting #13 Non-Resident Attorney Jason R. Richards APPLICATION to Appear Pro Hac Vice on behalf of Wata Inc. and Collectors Universe, Inc, designating Kathy J. Huang as local counsel. Granting #17 Non-Resident Attorney Jason R. Richards APPLICATION to Appear Pro Hac Vice on behalf of Wata Inc. and Collectors Universe, Inc, designating Kathy J. Huang as local counsel. (twdb) [Transferred from California Central on 7/28/2022.]
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| Filing 26 Notice of Withdrawal of Motion to Stay Case,, #22 filed by Defendants Collectors Universe, Inc., Wata, Inc.. (Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
| Filing 25 OPPOSITION to NOTICE OF MOTION AND MOTION to Transfer Case to District of Colorado #21 filed by Plaintiffs Jack Cribbs, Jason Dohse, Jacob Knight. (Attachments: #1 Declaration and Evidence)(Carlberg, Janeen) [Transferred from California Central on 7/28/2022.] |
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Filing 24
ORDER by Judge David O. Carter, Granting Stipulation to Extend Time to Answer First Amended Complaint (More than 30 days), #23 . IT IS HEREBY ORDERED that: Defendants deadline to respond to Plaintiffs First Amended Class Action Complaint is extended until September 16, 2022. (twdb) [Transferred from California Central on 7/28/2022.]
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| Filing 23 STIPULATION for Extension of Time to File Answer to September 16, 2022 re Amended Complaint/Petition #19 filed by Defendants Collectors Universe, Inc., Wata, Inc.. (Attachments: #1 Proposed Order Entering Stipulation Regarding Time To Respond To First Amended Complaint)(Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
| Filing 22 **WITHDRAWN PURSUANT TO #26** NOTICE OF MOTION AND MOTION to Stay Case pending Decision On Motion To Transfer Venue filed by Defendants Collectors Universe, Inc., Wata, Inc.. Motion set for hearing on 7/11/2022 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum In Support Of Motion To Stay Pending Decision On Motion To Transfer Venue, #2 Proposed Order Granting Defendants Wata, Inc.'s And Collectors Universe, Inc.'s Motion To Stay Pending Decision On Motion To Transfer Venue) (Huang, Kathy) Modified on 7/7/2022 (twdb). [Transferred from California Central on 7/28/2022.] |
| Filing 21 NOTICE OF MOTION AND MOTION to Transfer Case to District of Colorado filed by Defendants Collectors Universe, Inc., Wata, Inc.. Motion set for hearing on 7/25/2022 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum In Support Of Motion To Transfer Venue, #2 Declaration Of Kathy J. Huang In Support Of Motion To Transfer Venue, #3 Proposed Order Granting Defendants Wata, Inc.'s And Collectors Universe, Inc.'s Motion To Transfer Venue) (Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
| Filing 20 Certification and NOTICE of Interested Parties filed by Defendants Collectors Universe, Inc., Wata, Inc., identifying Jacob Knight, Jack Cribbs, Jason Dohse - Plaintiffs; Wata, Inc., Collectors Universe, Inc. - Defendant; Collectors Holdings, Inc. - Collectors Universe Inc.'s Parent corporation; Clear Blue Specialty Insurance Co. - Insurer. (Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
| Filing 19 FIRST AMENDED COMPLAINT against DEFENDANT All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs Jacob Knight, Jason Dohse, Jack Cribbs(Carlberg, Janeen) [Transferred from California Central on 7/28/2022.] |
| Filing 18 APPLICATION of Non-Resident Attorney Jonathan D. Parente to Appear Pro Hac Vice on behalf of Defendants Collectors Universe, Inc., Wata, Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 5/27/2022, Receipt No. 33373995) filed by Defendants Collectors Universe, Inc., Wata, Inc.. (Attachments: #1 Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
| Filing 17 APPLICATION of Non-Resident Attorney Jason R. Rottner to Appear Pro Hac Vice on behalf of Defendants Collectors Universe, Inc., Wata, Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 5/26/2022, Receipt No. 33369885) filed by Defendants Collectors Universe, Inc., Wata, Inc.. (Attachments: #1 Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
| Filing 16 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jonathan D. Parente to Appear Pro Hac Vice on behalf of Defendants Collectors Universe, Inc., Wata, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33373995) #14 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt) [Transferred from California Central on 7/28/2022.] |
| Filing 15 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jason R. Rottner to Appear Pro Hac Vice on behalf of Defendants Collectors Universe, Inc., Wata, Inc. (Pro Hac Vice Fee - $500 Previously Paid on 5/26/2022, Receipt No. 33369885) #13 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt) [Transferred from California Central on 7/28/2022.] |
| Filing 14 APPLICATION of Non-Resident Attorney Jonathan D. Parente to Appear Pro Hac Vice on behalf of Defendants Collectors Universe, Inc., Wata, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33373995) filed by Defendants Collectors Universe, Inc., Wata, Inc.. (Attachments: #1 Proposed Order On Application of Non-Resident Attorney to Appear in A Specific Case Pro Hac Vice) (Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
| Filing 13 APPLICATION of Non-Resident Attorney Jason R. Rottner to Appear Pro Hac Vice on behalf of Defendants Collectors Universe, Inc., Wata, Inc. (Pro Hac Vice Fee - $500 Previously Paid on 5/26/2022, Receipt No. 33369885) filed by Defendants Collectors Universe, Inc., Wata, Inc.. (Attachments: #1 Proposed Order On Application of Non-Resident Attorney to Appear in A Specific Case Pro Hac Vice) (Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
| Filing 12 COLLECTORS UNIVERSE, INC. WAIVER OF SERVICE Returned Executed filed by Plaintiffs Jacob Knight, Jason Dohse, Jack Cribbs. upon Collectors Universe, Inc. waiver sent by Plaintiff on 5/17/2022, answer due 7/18/2022. Waiver of Service signed by Jason Rottner. (Carlberg, Janeen) [Transferred from California Central on 7/28/2022.] |
| Filing 11 WATA, INC. WAIVER OF SERVICE Returned Executed filed by Plaintiffs Jacob Knight, Jason Dohse, Jack Cribbs. upon Wata, Inc. waiver sent by Plaintiff on 5/17/2022, answer due 7/18/2022. Waiver of Service signed by Jason Rottner. (Carlberg, Janeen) [Transferred from California Central on 7/28/2022.] |
| Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Kathy J. Huang counsel for Defendants Collectors Universe, Inc., Wata, Inc.. Adding Kathy Huang as counsel of record for Wata, Inc. and Collectors Universe, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Wata, Inc. and Collectors Universe, Inc.. (Attorney Kathy J. Huang added to party Collectors Universe, Inc.(pty:dft), Attorney Kathy J. Huang added to party Wata, Inc.(pty:dft))(Huang, Kathy) [Transferred from California Central on 7/28/2022.] |
| Filing 9 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): Attachments: #1 Civil Cover Sheet, should not have been attached to Docket Entry No. 1. The document(s) should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (sh) [Transferred from California Central on 7/28/2022.] |
| Filing 8 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (dca) [Transferred from California Central on 7/28/2022.] |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Collectors Universe, Inc., Wata, Inc.. (sh) [Transferred from California Central on 7/28/2022.] |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) [Transferred from California Central on 7/28/2022.] |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) [Transferred from California Central on 7/28/2022.] |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (sh) [Transferred from California Central on 7/28/2022.] |
| Filing 3 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #2 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Jack Cribbs, Jason Dohse, Jacob Knight. (Carlberg, Janeen) [Transferred from California Central on 7/28/2022.] |
| Filing 2 NOTICE of Interested Parties filed by Plaintiffs Jack Cribbs, Jason Dohse, Jacob Knight, (Carlberg, Janeen) [Transferred from California Central on 7/28/2022.] |
| Filing 1 COMPLAINT Receipt No: ACACDC-33275641 - Fee: $402, filed by Plaintiffs Jacob Knight, Jason Dohse, Jack Cribbs. (Attachments: #1 Civil Cover Sheet) (Attorney Janeen Carlberg added to party Jack Cribbs(pty:pla), Attorney Janeen Carlberg added to party Jason Dohse(pty:pla), Attorney Janeen Carlberg added to party Jacob Knight(pty:pla))(Carlberg, Janeen) [Transferred from California Central on 7/28/2022.] |
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