Draper et al v. Brown et al
Plaintiff: Scott Draper, Russell Ford, Ryan Frost, The Stefani Clemmensen Frost Living Trust Dated May 12, 2011 and Stefani Frost
Defendant: Justin Brown, Adam Horton, Jeremy Bennett, James M. Yohanan, Delta Plains Services LLC and Energy Financing and Investments LLC
Case Number: 1:2022cv02038
Filed: August 10, 2022
Court: US District Court for the District of Colorado
Presiding Judge: Maritza Dominguez Braswell
Referring Judge: Daniel D Domenico
Nature of Suit: Securities, Commodities, Exchange
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Filing 16 MOTION to Dismiss Plaintiffs' Complaint for Lack of Personal Jurisdiction or, Alternatively, to Dismiss Plaintiffs' Complaint for Improper Venue or, Alternatively, to Transfer by Defendant Adam Horton. (Attachments: #1 Declaration of Adam Horton)(Calisher, Daniel)
September 29, 2022 Filing 15 MOTION to Dismiss Plaintiffs' Complaint for Lack of Personal Jurisdiction or, Alternatively, to Dismiss Plaintiffs' Complaint for Improper Venue or, Alternatively, to Transfer by Defendants Justin Brown, Delta Plains Services LLC. (Attachments: #1 Declaration of Justin A. Brown)(Calisher, Daniel)
September 29, 2022 Filing 14 MOTION to Dismiss Plaintiffs' Complaint for Improper Venue or, Alternatively, to Transfer by Defendants Energy Financing and Investments LLC, James M. Yohanan. (Attachments: #1 Declaration of James M. Yohanan)(Calisher, Daniel)
September 23, 2022 Opinion or Order Filing 13 MINUTE ORDER granting #10 Motion for Extension of Time. Defendants Justin Brown, Adam Horton, James Yohanan, Delta Plains Services LLC, and Energy Financing and Investments LLC shall answer or otherwise respond to the #1 Complaint, on or before September 29, 2022. By Magistrate Judge Maritza Dominguez Braswell on 09/23/22. Text Only Entry(mdblc2)
September 22, 2022 Opinion or Order Filing 12 ORDER REFERRING MOTION: #10 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond filed by James M. Yohanan, Delta Plains Services LLC, Justin Brown, Energy Financing and Investments LLC, Adam Horton. Motion referred to Magistrate Judge Maritza Dominguez Braswell by Judge Daniel D. Domenico on 09/22/2022. Text Only Entry (dddlc5, )
September 22, 2022 Filing 11 SUMMONS Returned Executed by All Plaintiffs. Justin Brown served on 8/17/2022, answer due 9/7/2022; Delta Plains Services LLC served on 8/17/2022, answer due 9/7/2022; Energy Financing and Investments LLC served on 8/15/2022, answer due 9/6/2022; Adam Horton served on 8/17/2022, answer due 9/7/2022; James M. Yohanan served on 8/15/2022, answer due 9/6/2022. (McConkie, David)
September 22, 2022 Filing 10 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by Defendants Justin Brown, Delta Plains Services LLC, Energy Financing and Investments LLC, Adam Horton, James M. Yohanan. (Calisher, Daniel)
August 16, 2022 Opinion or Order Filing 9 ORDER SETTING INITIAL CASE DEADLINES. Proposed Scheduling Order due 11/10/2022. So ORDERED by Magistrate Judge Maritza Dominguez Braswell on 8/16/2022. (evaug)
August 16, 2022 Opinion or Order Filing 8 MINUTE ORDER: In light of the reassignment of this case, the initial case deadlines are VACATED and will be reset by separate order. By Magistrate Judge Maritza Dominguez Braswell on 08/16/22. Text Only Entry (mdblc2)
August 16, 2022 Opinion or Order Filing 7 AMENDED ORDER REFERRING CASE to Magistrate Judge Maritza Dominguez Braswell. 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 8/16/2022. Text Only Entry. (rkeec)
August 15, 2022 Filing 6 REASSIGNING MAGISTRATE JUDGE. This case was originally assigned incorrectly, therefore has been randomly reassigned to Magistrate Judge Maritza Dominguez Braswell. All future pleadings should be designated as 22-cv-02038-DDD. (Text only entry.) (tgall, )
August 11, 2022 Opinion or Order Filing 5 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge N. Reid Neureiter on 11 August 2022. Proposed Scheduling Order due11/10/2022 Scheduling Conference set for 11/17/2022 11:30 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Scheduling Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. (cmadr, )
August 11, 2022 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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 Magistrate Judge N. Reid Neureiter on 8/11/2022. Text Only Entry. (rkeec)
August 11, 2022 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Magistrate Judge Consent Form) (tgall, )
August 10, 2022 Filing 2 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (tgall, )
August 10, 2022 Filing 1 COMPLAINT against Jeremy Bennett, Justin Brown, Delta Plains Services LLC, Energy Financing and Investments LLC, Adam Horton, James M. Yohanan (Filing fee $ 402,Receipt Number ACODC-8600919)Attorney David George McConkie added to party Scott Draper(pty:pla), Attorney David George McConkie added to party Russell Ford(pty:pla), Attorney David George McConkie added to party Ryan Frost(pty:pla), Attorney David George McConkie added to party The Stefani Clemmensen Frost Living Trust Dated May 12, 2011(pty:pla), filed by Ryan Frost, Russell Ford, Scott Draper, The Stefani Clemmensen Frost Living Trust Dated May 12, 2011. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons to Brown, #3 Summons Summons to Horton, #4 Summons Summons to Bennett, #5 Summons Summons to Yohanan, #6 Summons Summons to Delta Plains Services LLC, #7 Summons Summons to Energy Financing and Investments LLC)(McConkie, David)

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Plaintiff: Scott Draper
Represented By: David George McConkie
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Plaintiff: Russell Ford
Represented By: David George McConkie
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Plaintiff: Ryan Frost
Represented By: David George McConkie
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Plaintiff: The Stefani Clemmensen Frost Living Trust Dated May 12, 2011
Represented By: David George McConkie
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Plaintiff: Stefani Frost
Represented By: David George McConkie
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Defendant: Justin Brown
Represented By: Daniel Kennedy Calisher
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Defendant: Adam Horton
Represented By: Daniel Kennedy Calisher
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Defendant: Jeremy Bennett
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Defendant: James M. Yohanan
Represented By: Daniel Kennedy Calisher
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Defendant: Delta Plains Services LLC
Represented By: Daniel Kennedy Calisher
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Defendant: Energy Financing and Investments LLC
Represented By: Daniel Kennedy Calisher
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