Scheeler et al v. Canopy Holdings, LLC et al
| AGR GROUP LLC, AGR, INC., TOTAL UTILITY CONTRACTING OF MINNESOTA, INC. and ARG Inc. |
| CANOPY HOLDINGS, LLC d/b/a CANOPY HOLDINGS OF COLORADO, LLC, MATT HIRSCHBIEL and Canopy Holdings, LLC a Virginia limited liability company doing business in Colorado doing business as Canopy Holdings of Colorado, LLC |
| RYAN SCHEELER |
| CANOPY HOLDINGS OF NEBRASKA, LLC and Canopy Holdings, LLC |
| TIMOTHY DAY |
| USA |
| 1:2022cv02417 |
| September 19, 2022 |
| U.S. District Court for the District of Colorado |
| Daniel D Domenico |
| N Reid Neureiter |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3730 Qui Tam False Claims Act |
| None |
Docket Report
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| Filing 131 CERTIFICATE of Service by Email by Clerk of Court re #130 Order of Remand to [email protected]. (athom, ) |
Filing 130
ORDER. Plaintiffs' Motion to Remand (Doc. #38 ) is GRANTED in part, and this case is REMANDED to the District Court for Denver, Colorado. Plaintiffs' Motion for an order to recover their fees and costs is DENIED. The Clerk of Court is DIRECTED to close this case. By Judge Daniel D. Domenico on 06/12/2023. (athom, )
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| Filing 129 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #121 MOTION for Leave to Restrict filed by attorney Paul W. Jordan, Jr. 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, ) |
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Filing 128
ORDER DENYING AS MOOT #17 Motion to Dismiss Claims I Through VIII and XI of Plaintiffs' Second Amended Complaint in light of the filing of #126 Third Amended Complaint. By Judge Daniel D. Domenico on 6/5/2023. Text Only Entry (dddlc1, )
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| Filing 127 DEFENDANTS/COUNTERCLAIM PLAINTIFFS CANOPY HOLDINGS, LLC AND CANOPY HOLDINGS OF NEBRASKA, LLC'S AMENDED COUNTERCLAIMS AND THIRD PARTY COMPLAINT, filed by Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. (Entered pursuant to ECF #125 )(cmadr, ) |
| Filing 126 THIRD AMENDED COMPLAINT against Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Timothy Day, Matt Hirschbiel, filed by ARG Inc., Ryan Scheeler, AGR Group LLC, Total Utility Contracting of Minnesota, Inc. (Entered pursuant to ECF #124 ).(cmadr, ) |
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Filing 125
ORDER ON PLAINTIFFS' MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT (Dkt. #69 and # 73 ) and DEFENDANTS' MOTION FOR LEAVE TO FILEAMENDED COUNTERCLAIMS AND THIRD-PARTY COMPLAINT (DKT. #71 ) by Magistrate Judge N. Reid Neureiter on 5 June 2023. It is ORDERED that Defendants/Counterclaim Plaintiffs' Motion for Leave to File Their Third Amended Counterclaims and Third Party Complaint (Dkt. #71) is GRANTED. The Clerk of Court is directly to separately file the Amended Counterclaims and Third Party Complaint (Dkt. #71-6). Plaintiff/CounterclaimDefendant shall respond to the Amended Counterclaims and Third Party Complaint in accordance with Fed. R. Civ. P. 15(a)(3). It is further ORDERED that Plaintiffs' Motion for Leave to Submit Third Amended Complaint (Dkt. #73) is GRANTED. The Clerk of Court is directed to separately docketthe proposed Third Amended Complaint (Dkt. #69-9), which is now the operative complaint. Defendants shall answer or otherwise respond to the Third Amended Complaint in accordance with Fed. R. Civ. P. 15(a)(3).(cmadr, )
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Filing 124
Minute ORDER by Magistrate Judge N. Reid Neureiter on 2 June 2023. It is hereby ORDERED that the Motions to Restrict (Dkt. # #119 & #121 ) are GRANTED finding the subject motions meet the requirements as outlined in D.C.COLO.LCivR 7.2(c). The Clerk is directed to place Dkt. #118 , #118-1, #122 , and #122-1 under Level 1 Restriction. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 123
ORDER REFERRING MOTIONS: #121 MOTION for Leave to Restrict filed by Matt Hirschbiel, Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, #119 MOTION for Leave to Restrict filed by Ryan Scheeler, Timothy Day, AGR Group LLC, ARG Inc., Total Utility Contracting of Minnesota, Inc.. Motions referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 5/31/2023. Text Only Entry (dddlc5, )
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| Filing 122 RESTRICTED DOCUMENT - Level 1: Exhibits to #120 Brief by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Exhibit)(Jones, William) Modified on 6/5/2023 to add title of document (athom, ). |
| Filing 121 MOTION for Leave to Restrict by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jones, William) |
| Filing 120 BRIEF Regarding Plaintiffs' Implied Waiver of Privilege by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 6)(Jones, William) |
| Filing 119 MOTION for Leave to Restrict by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc., ThirdParty Defendant Timothy Day. (Moriarty, Colin) |
| Filing 118 RESTRICTED DOCUMENT - Level 1: Exhibit to #117 Brief re #115 Order by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc., ThirdParty Defendant Timothy Day. (Attachments: #1 Exhibit Exhibit 6)(Moriarty, Colin) Modified on 5/25/2023 to add title of document to note that counsel has been informed that the attached Motion for Leave to Restrict needs to be re-filed separately as a public document (athom, ). |
| Filing 117 BRIEF re #115 Order,, Plaintiffs Brief Regarding Waiver of Attorney-Client Privilege by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc., ThirdParty Defendant Timothy Day. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Moriarty, Colin) |
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Filing 116
Minute ORDER by Magistrate Judge N. Reid Neureiter on 17 May 2023. It is hereby ORDERED that the Motions to Restrict (Dkt. # #90 , #93 , & #102 ) are GRANTED finding the subject motions meet the requirements as outlined in D.C.COLO.LCivR 7.2(c). The Clerk is directed to place Dkt. #89-2, Dkt. # #91 and 91-1 through 91-5, and Dkt. #96 under Level 1 Restriction. Dkt. #102-1 is accepted as the publicly available version of Dkt. #89-2. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 115
ORDER ON DISCOVERY DISPUTE RELATING TO CLAIMS OF ATTORNEY-CLIENT PRIVILEGE RAISED AT MAY 9, 2023 DISCOVERY HEARING by Magistrate Judge N. Reid Neureiter on 16 May 2023. Within one week from the date of this Order, Plaintiffs shall submit a supplemental brief, not to exceed 10 pages in length, on the issue of the "Dvorak Privileged Records." Defendants shall have a week after receipt of Plaintiffs submission to submit a responsive brief, which also should not exceed 10 pages in length. (cmadr, )
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Filing 114
ORDER REGARDING PRIVILEGE REVIEW AND PRODUCTION OF DOCUMENTS BATES STAMPED CANOPYSCHEELER 000001-0029630, re: #110 Defendant's Proposed Order Regarding Production of Documents Bates Stamped CANOPYSCHEELER 000001-0029630, by Magistrate Judge N. Reid Neureiter on May 12, 2023. (csarr, ) Modified to correct text entry on 5/17/2023 (rvill, ).
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Filing 113
ORDER REGARDING PRODUCTION OF MR. HIRSCHBIEL'S WORK PAPERS AND COMMUNICATIONS, re: #108 Plaintiff's Proposed Order Regarding Mr. Hrischbiel's Work Papers and Communication, by Magistrate Judge N. Reid Neureiter on May 12, 2023. (csarr, ) Modified to correct text entry on 5/17/2023 (rvill, ).
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| Filing 112 RESPONSE to #108 Proposed MOTION for Order to Compel Production of Mr. Hirschbiel's Communications and Work Papers and EBITDA Calculation by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
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Filing 111
ORDER REFERRING MOTION: #110 Proposed MOTION for Order to Review and Produce Bates CANOPYSCHEELER Documents filed by Matt Hirschbiel, Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 5/10/2023. Text Only Entry (dddlc5, )
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| Filing 110 Proposed MOTION for Order to Review and Produce Bates CANOPYSCHEELER Documents by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
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Filing 109
ORDER REFERRING MOTION: #108 Proposed MOTION for Order to Compel Production of Mr. Hirschbiel's Communications and Work Papers and EBITDA Calculation filed by Ryan Scheeler, Timothy Day, AGR Group LLC, ARG Inc., Total Utility Contracting of Minnesota, Inc.. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 5/10/2023. Text Only Entry (dddlc5, )
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| Filing 108 Proposed MOTION for Order to Compel Production of Mr. Hirschbiel's Communications and Work Papers and EBITDA Calculation by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc., ThirdParty Defendant Timothy Day. (Attachments: #1 Exhibit Exhibit 1)(Moriarty, Colin) |
| Filing 107 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Telephonic Discovery Hearing held on 5/9/2023. FTR: Courtroom C203. (Attachments: #1 Second Joint Statement of Discovery Disputes, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6) (rvill, ) |
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Filing 106
Minute ORDER by Magistrate Judge N. Reid Neureiter on 1 May 2023. Per the request of the parties, it is hereby ORDERED that a Discovery Hearing is set for May 9, 2023 at 10:00 a.m. The parties shall prepare and email to Chambers ([email protected]) by the 12:00 p.m. on May 8, 2023 a short (no longer that five pages each, ten pages total) joint statement setting forth each side's respective position concerning the dispute. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 105
ORDER REFERRING MOTION: #102 MOTION for Leave to Restrict filed by Ryan Scheeler, Timothy Day, AGR Group LLC, ARG Inc., Total Utility Contracting of Minnesota, Inc.. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 5/1/2023. Text Only Entry (dddlc5, )
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Filing 104
ORDER granting #101 Motion to Withdraw. The clerk of court is directed to terminate Attorney Mary Kathryn Strauss as counsel of record. Third Party Defendant Timothy Day will continue to be represented by Colin Moriarty. SO ORDERED by Judge Daniel D. Domenico on 5/1/2023. Text Only Entry(dddlc5, ) Modified on 5/1/2023 to correct linkage (athom, ).
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Filing 103
ORDER granting #99 Motion to Withdraw as Attorney. Attorney January D. Allen terminated as counsel of record. Third Party Defendant Timothy Day will continue to be represented by Colin Moriarty. SO ORDERED by Judge Daniel D. Domenico on 5/1/2023. Text Only Entry(dddlc5, ) Modified on 5/1/2023 to correct linkage (athom, ).
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| Filing 102 MOTION for Leave to Restrict by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc., ThirdParty Defendant Timothy Day. (Attachments: #1 Exhibit)(Moriarty, Colin) |
| Filing 101 MOTION to Withdraw as Attorney by ThirdParty Defendant Timothy Day. (Strauss, Mary) |
| Filing 100 NOTICE of Entry of Appearance by Colin E. Moriarty on behalf of Timothy DayAttorney Colin E. Moriarty added to party Timothy Day(pty:3pd) (Moriarty, Colin) |
| Filing 99 MOTION to Withdraw by ThirdParty Defendant Timothy Day. (Allen, January) |
| Filing 98 NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #97 Notice Consent Order Granting Substitution of Attorney filed by attorney Colin E. Moriarty. An attorney can not be withdrawn or added by a Substitution of Attorney. Attorneys Mary Kathryn Strauss and January D. Allen must file a Motion to Withdraw as Attorney. Attorney Colin E. Moriarty must file a Notice of Entry of Appearance on behalf of party Timothy Day. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). The filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all future documents. The document was scanned and not converted directly to portable document format (PDF). Future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil Cases). (Text Only Entry) (athom, ) |
| Filing 97 NOTICE Consent Order Granting Substitution of Attorney by ThirdParty Defendant Timothy Day (Moriarty, Colin) |
| Filing 96 RESTRICTED DOCUMENT - Level 1: Exhibit 1 to #95 Statement in Support of Its Designation of Attorney-Client Privileged Communications for the Court's In Camera Review by Defendant Canopy Holdings, LLC. (Jordan, Paul) Modified on 4/4/2023 to add title of document (athom, ). |
| Filing 95 Statement in Support of Its Designation of Attorney-Client Privileged Communications for the Court's In Camera Review by Defendant Canopy Holdings, LLC. (Attachments: #1 Exhibit 2)(Jordan, Paul) Modified on 4/4/2023 to correct event text (athom, ). |
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Filing 94
ORDER REFERRING MOTIONS: #90 MOTION for Leave to Restrict filed by Ryan Scheeler, AGR Group LLC, ARG Inc., Total Utility Contracting of Minnesota, Inc., #93 MOTION for Leave to Restrict filed by Canopy Holdings, LLC. Motions referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 4/4/23. Text Only Entry (dddlc5, )
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| Filing 93 MOTION for Leave to Restrict by Defendant Canopy Holdings, LLC. (Jordan, Paul) Modified on 4/4/2023 to correct filer (athom, ). |
| Filing 92 BRIEF REGARDING RETURN OF DATABASES by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Jordan, Paul) |
| Filing 91 RESTRICTED DOCUMENT - Level 1: Exhibits to #89 Brief Regarding Databases by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc. (Attachments: #1 Exhibit Exhibit 3, #2 Exhibit Exhibit 5, #3 Exhibit Exhibit 6, #4 Exhibit Exhibit 7, #5 Exhibit Exhibit 8)(Moriarty, Colin) Modified on 4/4/2023 to add title of document (athom, ). |
| Filing 90 MOTION for Leave to Restrict by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Moriarty, Colin) |
| Filing 89 BRIEF REGARDING DATABASES by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 4)(Moriarty, Colin) |
| Filing 88 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Telephonic Discovery Hearing held on 3/28/2023. The Motion to File Motion for Leave to Amend as Restricted (Dkt. #68 ) is GRANTED in part. Dkt. # 69 will remain restricted, but Plaintiff shall file a redacted version for public inspection. Motion for Leave to Submit Third Amended Complaint (Dkt. #69 ) is TAKEN UNDER ADVISEMENT. Defendants/Counterclaim Plaintiffs Canopy Holdings, LLC and Canopy Holdings of Nebraska, LLC's Motion for Leave to File their Third Amended Counterclaims and Third-Party Complaint (Dkt. #71 ) is TAKEN UNDER ADVISEMENT. The Court will issue a written recommendation in due course. FTR: Courtroom C203. (Attachments: #1 Joint Statement of Discovery Disputes) (rvill, ) |
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Filing 87
Minute ORDER by Magistrate Judge N. Reid Neureiter on 28 March 2023. It is hereby ORDERED that the Motion for Leave for Out-of-State Counsel to Appear Remotely (Dkt. #85 ) is GRANTED. Lauren Waller is permitted to appear at the March 28, 2023 hearing by telephone by calling the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. If counsel wishes to appear via videoconference, she shall promptly contact Roman Villa, my courtroom deputy, at [email protected]. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 86
ORDER REFERRING MOTION: #85 MOTION for Leave to Appear Remotely MOTION for Leave to #84 Order, filed by Matt Hirschbiel, Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 3/27/2023. Text Only Entry (dddlc5, )
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| Filing 85 MOTION for Leave to Appear Remotely, MOTION for Leave to #84 Order, by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
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Filing 84
Minute ORDER by Magistrate Judge N. Reid Neureiter on 24 March 2023. This case is before the Court on review of the docket. It is hereby ORDERED that the hearing set for March 28, 2023 at 2:00 p.m. will be held in person. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 83
Minute ORDER by Magistrate Judge N. Reid Neureiter on 21 March 2023. This case is before the Court on review of the docket. It is hereby ORDERED that the parties should be prepared to address the outstanding motions (Dkt. # #68 , #71 , & 73 ) at the hearing set for March 28, 2023 at 2:00 p.m. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 82 REPLY to Response to 73 MOTION for Leave to Submit Third Amended Complaint filed by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Moriarty, Colin) |
| Filing 81 REPLY to Response to #71 MOTION for Leave to FILE THEIR AMENDED COUNTERCLAIMS AND THIRD PARTY COMPLAINT filed by Counter Claimants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. (Jordan, Paul) |
| Filing 80 NOTICE of Entry of Appearance by Lauren W. Waller on behalf of Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt HirschbielAttorney Lauren W. Waller added to party Canopy Holdings of Nebraska, LLC(pty:dft), Attorney Lauren W. Waller added to party Canopy Holdings of Nebraska, LLC(pty:3pp), Attorney Lauren W. Waller added to party Canopy Holdings of Nebraska, LLC(pty:cc), Attorney Lauren W. Waller added to party Canopy Holdings, LLC(pty:cc), Attorney Lauren W. Waller added to party Canopy Holdings, LLC(pty:3pp), Attorney Lauren W. Waller added to party Canopy Holdings, LLC(pty:dft), Attorney Lauren W. Waller added to party Matt Hirschbiel(pty:dft) (Waller, Lauren) |
| Filing 79 RESPONSE to 73 MOTION for Leave to to Submit Third Complaint filed by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jones, William) |
| Filing 78 JOINDER in Plaintiff's Response in Opposition to Motion for Leave to File Amended Counterclaims by ThirdParty Defendant Timothy Day. (Allen, January) |
| Filing 77 RESPONSE to #71 MOTION for Leave to FILE THEIR AMENDED COUNTERCLAIMS AND THIRD PARTY COMPLAINT filed by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Moriarty, Colin) |
| Filing 76 REPLY to Response to #68 MOTION for Leave to Restrict filed by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Attachments: #1 Exhibit Exhibit 1)(Moriarty, Colin) |
| Filing 75 RESPONSE to #68 MOTION for Leave to Restrict filed by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
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Filing 74
ORDER REFERRING MOTION: 73 MOTION for Leave to filed by AGR Group LLC, ARG Inc., Total Utility Contracting of Minnesota, Inc.. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 2/13/2023. Text Only Entry (dddlc5, )
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| Filing 73 MOTION for Leave to Submit Third Amended Complaint by Plaintiffs AGR Group LLC, ARG Inc., Total Utility Contracting of Minnesota, Inc. (Public Entry for Level 1 Restricted Document #69 ). Text Only Entry (athom, ) |
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Filing 72
ORDER REFERRING MOTION: #71 MOTION for Leave to FILE THEIR AMENDED COUNTERCLAIMS AND THIRD PARTY COMPLAINT filed by Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 02/09/2023. Text Only Entry (dddlc5, )
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| Filing 71 MOTION for Leave to FILE THEIR AMENDED COUNTERCLAIMS AND THIRD PARTY COMPLAINT by Third Party Plaintiffs Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit Amended Counterclaims and Third Party Complaint, #7 Exhibit Redline)(Jordan, Paul) |
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Filing 70
ORDER REFERRING MOTION: #68 MOTION for Leave to Restrict filed by Ryan Scheeler, AGR Group LLC, ARG Inc., Total Utility Contracting of Minnesota, Inc.. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 02/09/2023. Text Only Entry (dddlc5, )
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| Filing 69 RESTRICTED DOCUMENT - Level 1: by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc... (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Proposed Document Third Amended Complaint, #10 Exhibit Third Amended Complaint (Redline))(Moriarty, Colin) |
| Filing 68 MOTION for Leave to Restrict by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Moriarty, Colin) |
| Filing 67 NOTICE of Entry of Appearance by January D. Allen on behalf of Timothy DayAttorney January D. Allen added to party Timothy Day(pty:3pd) (Allen, January) |
| Filing 66 ANSWER to #18 Answer to Amended Complaint,,, Third Party Complaint,,, Counterclaim,, by Timothy Day.(Strauss, Mary) |
| Filing 65 NOTICE of Entry of Appearance by Mary Kathryn Strauss on behalf of Timothy DayAttorney Mary Kathryn Strauss added to party Timothy Day(pty:3pd) (Strauss, Mary) |
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Filing 64
STIPULATED PROTECTIVE ORDER by Magistrate Judge N. Reid Neureiter on 10 January 2023. (cmadr, )
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Filing 63
Minute ORDER by Magistrate Judge N. Reid Neureiter on 10 January 2023. It is hereby ORDERED that the parties' Stipulated Protective Order [Motion] (Dkt. #61 ) is GRANTED. The proposed Protective Order is APPROVED and made an Order of Court. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 62
ORDER REFERRING MOTION: #61 Stipulated MOTION for Protective Order filed by Ryan Scheeler, AGR Group LLC, ARG Inc., Total Utility Contracting of Minnesota, Inc.. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 01/10/2023. Text Only Entry (dddlc5, )
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| Filing 61 Stipulated MOTION for Protective Order by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Moriarty, Colin) |
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Filing 60
Minute ORDER by Magistrate Judge N. Reid Neureiter on 5 January 2023. As set forth on the record at the January 4, 2023 Scheduling Conference (see Dkt. #58 ), it is hereby ORDERED that Third-Party Plaintiffs Canopy Holdings, LLC and Canopy Holdings of Nebraska, LLC's Motion for Substituted Service and Extension of Time to Service Third-Party Defendant (Dkt. #52 ) is GRANTED as follows: Third-Party Plaintiffs are authorized to effect service of process on Third-Party Defendant Timothy Day by mailing process to Mr. Day's counsel, Randall A. Smith, Karmen M. McQuitty, and Joseph P. Tamburino, service to be complete on the date of delivery to one or more of the attorneys; Service of process by publication is authorized pursuant to Minn. R. Civ. P. 4.04(a)(1), service to be complete 21 days after first publication; Third-Party Plaintiffs shall serve process via certified mail to Mr. Days last known address; and Third-Party Plaintiffs are granted an extension of time to serve Mr. Day up to andincluding February 15, 2023. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 59
SCHEDULING ORDER by Magistrate Judge N. Reid Neureiter on January 4, 2023. (rvill, )
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| Filing 58 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Telephonic Scheduling Conference held on 1/5/2023. Discovery due by 8/31/2023. Dispositive Motions due by 10/2/2023. The Motion for Substituted Service and Extension of Time to Serve Third-Party Defendant (Dkt. #52 ) is GRANTED. The Court will issue a separate Minute Order. A Discovery Hearing is set for 3/28/2023 at 2:00 PM before Magistrate Judge N. Reid Neureiter in Courtroom C203Second floor, Byron G. Rogers Courthouse, 1929 Stout Street, Denver, Colorado 80294. Counsel shall appear in person. The parties shall prepare and email to Chambers ([email protected]) by the close of business on March 23, 2023 a short (no longer that five pages each, ten pages total) joint statement setting forth each side's respective position concerning the dispute. The parties are advised that the joint statement and any exhibits will be attached to the courtroom minutes and made part of the record. If the parties resolve the dispute, they shall contact Magistrate Judge Neureiter's Chambers to vacate the hearing. FTR: Courtroom C203. (rvill, ) |
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Filing 57
ORDER REFERRING MOTION: #52 MOTION for Leave to Substitute Service and Extension of Time to Serve Third-Party Defendant Timothy Day filed by Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 01/04/2023. Text Only Entry (dddlc5, )
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| Filing 56 Proposed Scheduling Order by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Moriarty, Colin) |
| Filing 55 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #54 Reply to Response to Motion, filed by attorney Paul W. Jordan, Jr. 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 REPLY to Response to #52 MOTION for Leave to Substitute Service and Extension of Time to Serve Third-Party Defendant Timothy Day filed by Third Party Plaintiffs Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. (Jones, William) |
| Filing 53 RESPONSE to #52 MOTION for Leave to Substitute Service and Extension of Time to Serve Third-Party Defendant Timothy Day filed by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Attachments: #1 Exhibit Exhibit 1)(Moriarty, Colin) |
| Filing 52 MOTION for Leave to Substitute Service and Extension of Time to Serve Third-Party Defendant Timothy Day by Third Party Plaintiffs Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Jordan, Paul) |
| Filing 51 CONSENT to Jurisdiction of Magistrate Judge by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel All parties do not consent.. (Jordan, Paul) |
| Filing 50 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #49 Reply to Response to Motion, filed by attorney Colin E. Moriarty. The format for the attorney's 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 49 REPLY to Response to #38 MOTION to Remand to State Court filed by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Moriarty, Colin) |
| Filing 48 REPLY to Response to #17 MOTION to Dismiss Claims I Through VIII and XI of Plaintiffs Second Amended Complaint filed by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
| Filing 47 RESPONSE to #38 MOTION to Remand to State Court filed by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Exhibit A)(Jordan, Paul) |
| Filing 46 RESPONSE to #17 MOTION to Dismiss Claims I Through VIII and XI of Plaintiffs Second Amended Complaint filed by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Moriarty, Colin) |
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Filing 45
Minute ORDER by Magistrate Judge N. Reid Neureiter on 19 October 2022. It is hereby ORDERED that Third-Party Plaintiffs, Canopy Holdings, LLC and Canopy Holdings of Nebraska, LLC's Motion for Extension of Time to Serve Third-Party Defendant Timothy Day (Dkt. #40 ) is GRANTED. Third-Party Plaintiffs shall have up to and including November 15, 2022 to serve Mr. Day. It is further ORDERED that Plaintiffs' Motion for Extension of Time to Respond to Motion to Dismiss (Dkt. #43 ) is GRANTED. Plaintiffs' response to Defendants Motion to Dismiss (Dkt. #17 ) on or before October 24, 2022. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 44
ORDER REFERRING MOTION: #43 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Claims I Through VIII and XI of Plaintiffs Second Amended Complaint filed by Ryan Scheeler, AGR Group LLC, ARG Inc., Total Utility Contracting of Minnesota, Inc.. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 10/18/2022. Text Only Entry (dddlc5, )
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| Filing 43 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Claims I Through VIII and XI of Plaintiffs Second Amended Complaint by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Moriarty, Colin) |
| Filing 42 Plaintiff's ANSWER/REPLY to #18 Answer to Amended Complaint,,, Third Party Complaint,,, Counterclaim,, by AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc..(Moriarty, Colin) |
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Filing 41
ORDER REFERRING MOTION: #40 MOTION for Extension of Time to Serve Third-Party Defendant filed by Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Daniel D. Domenico on 10/11/2022. Text Only Entry (dddlc5, )
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| Filing 40 MOTION for Extension of Time to Serve Third-Party Defendant by Third Party Plaintiffs Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Jordan, Paul) |
| Filing 39 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #38 MOTION to Remand to State Court filed by attorney Colin E. Moriarty. The format for the attorney's 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 38 MOTION to Remand to State Court by Counter Defendants AGR Group LLC, Ryan Scheeler, Plaintiffs AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Moriarty, Colin) |
| Filing 37 STATE COURT RECORDS from Register of Actions by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
| Filing 36 STATE COURT RECORDS from Defendants' Response to September 15, 2022 Order by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
| Filing 35 STATE COURT RECORDS from Reply in Support of Motion to Bifurcate Consideration of Motion to Dismiss by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
| Filing 34 STATE COURT RECORDS from Motion for Extension of Time to Serve Third-Party Defendant by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Proposed Order (PDF Only) re Motion for Extension of Time to Serve Third-Party Defendant)(Jordan, Paul) |
| Filing 33 STATE COURT RECORDS from Notice of Filing Date for Defendants Reply in Support of Motion to Dismiss, Opposition to Bifurcate, and Motion for Limitation by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Jordan, Paul) |
| Filing 32 STATE COURT RECORDS from Defendants' Reply in Support of its Motion to Dismiss Counts I through VIII and XI of Plaintiffs' First Amended Complaint by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jordan, Paul) |
| Filing 31 STATE COURT RECORDS from Defendants' Opposition to Plaintiffs' Motion to Bifurcate Consideration of Motion to Dismiss by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
| Filing 30 STATE COURT RECORDS from Defendants' Motion for Limitation of Access to Court File by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Proposed Order (PDF Only))(Jordan, Paul) |
| Filing 29 STATE COURT RECORDS from Plaintiff's Preliminary Designation of Non-Parties at Fault by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
| Filing 28 STATE COURT RECORDS from Response in Opposition to Motion to Dismiss for Failure to State a Claim by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Jordan, Paul) |
| Filing 27 STATE COURT RECORDS from Response in Partial Opposition to Motion to Dismiss for Lack of Subject Matter Jurisdiction by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Proposed Order (PDF Only) re Response in Partial Opposition to Motion to Dismiss for Lack of Subject Matter Jurisdiction)(Jordan, Paul) |
| Filing 26 STATE COURT RECORDS from Motion to Bifurcate Consideration of Motion to Dismiss by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Proposed Order (PDF Only) re Motion to Bifurcate Consideration of Motion to Dismiss)(Jordan, Paul) |
| Filing 25 STATE COURT RECORDS from Defendants' Motion to Dismiss Claims I Through VIII and XI of Plaintiffs' First Amended Complaint by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Proposed Order (PDF Only) re Defendants' Motion to Dismiss Claims I Through VIII and XI of Plaintiffs' First Amended Complaint)(Jordan, Paul) |
| Filing 24 Third Party SUMMONS issued by Clerk. (athom, ) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT. (Moriarty, Colin) |
| Filing 22 NOTICE of Entry of Appearance by Colin E. Moriarty on behalf of All Plaintiffs Attorney Colin E. Moriarty added to party AGR Group LLC(pty:pla), Attorney Colin E. Moriarty added to party ARG Inc.(pty:pla), Attorney Colin E. Moriarty added to party Ryan Scheeler(pty:pla), Attorney Colin E. Moriarty added to party Total Utility Contracting of Minnesota, Inc. (pty:pla) (Moriarty, Colin) |
| Filing 21 SUMMONS REQUEST as to Timothy Day by Third Party Plaintiffs Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. (Jordan, Paul) |
| Filing 20 Administrative Notice: The #19 Third Party Summons submitted is incomplete and will not be issued - all named parties must be listed in the caption - et al can not be used. Please complete the forms for issuance using the Summons Request event. Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (athom, ) |
| Filing 19 SUMMONS REQUEST as to Ryan Scheeler re #18 Answer to Amended Complaint, Third Party Complaint, Counterclaim, by Third Party Plaintiffs Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. (Jordan, Paul) Modified on 9/27/2022 to correct filers (athom, ). |
| Filing 18 ANSWER to #6 Amended Complaint , THIRD PARTY COMPLAINT against Timothy Day, COUNTERCLAIM against AGR Group LLC, Ryan Scheeler by Matt Hirschbiel, Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC. (Attachments: #1 Exhibit A - Purchase Agreement, #2 Exhibit B - 23.Schedule 3.04 to the Purchase Agreement, #3 Exhibit C - Revised 2019 Income Statement, #4 Exhibit D - Indemnification Notice, #5 Exhibit E - Second Indemnification Notice)(Jordan, Paul) |
| Filing 17 MOTION to Dismiss Claims I Through VIII and XI of Plaintiffs Second Amended Complaint by Defendants Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt Hirschbiel. (Attachments: #1 Exhibit A - Amended and Restated Operating Agreement of Capital Holdings, #2 Exhibit B - Asset Purchase and Contribution Agreement, #3 Exhibit C - Restriction Agreement, #4 Exhibit D - Restrictive Covenant and Invention Assignment Agreement, #5 Exhibit E - Restriction Agreement; Amends. to Restriction Agreement, #6 Exhibit F - Restriction Agreement; Amends. to Restriction Agreement)(Jordan, Paul) |
| Filing 16 NOTICE of Entry of Appearance by Paul W. Jordan, Jr on behalf of Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Matt HirschbielAttorney Paul W. Jordan, Jr added to party Canopy Holdings of Nebraska, LLC(pty:dft), Attorney Paul W. Jordan, Jr added to party Canopy Holdings, LLC(pty:dft), Attorney Paul W. Jordan, Jr added to party Matt Hirschbiel(pty:dft) (Jordan, Paul) |
| Filing 15 CERTIFICATE of Service by Mail by Clerk of Court re #14 ORDER SETTING SCHEDULING/PLANNING CONFERENCE, to Joanne P. Underhill and Colin E. Moriarty, UNDERHILL LAW, P.C., 7350 East Progress Place, Suite 110, Greenwood Village, Colorado 80111-1906. Text Only Entry (csarr, ) |
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Filing 14
ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge N. Reid Neureiter on September 20, 2022. Proposed Scheduling Order due 12/28/2022 Scheduling Conference set for 1/4/2023 09:30 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. (csarr, )
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Filing 13
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 Judge Daniel D. Domenico on 9/20/2022. Text Only Entry. (rkeec)
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| Filing 12 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (tgall, ) |
| Filing 11 STATE COURT ORDER Granting Unopposed Motion for Extension of Time to Reply to Responses to Motion to Dismiss. By Marie Avery Moses, District Court Judge, Denver County on 08/24/2022. (tgall, ) |
| Filing 10 STATE COURT ORDER Granting Unopposed Motion for Enlargement of Time to Respond to Motion to Dismiss and Answer Counterclaims. By Marie Avery Moses, District Court Judge, Denver County on 07/15/2022. (tgall, ) |
| Filing 9 STATE COURT ORDER Granting Defendants' Unopposed Motion for Leave to File Motion to Dismiss Under C.R.C.P.12(b)(1) and (b)(5) Within 25-Page Limitation. By Marie Avery Moses, District Court Judge, Denver County on 07/11/2022.(tgall, ) |
| Filing 8 ANSWER To Counterclaims #7 by AGR Group LLC, ARG Inc., Ryan Scheeler, Total Utility Contracting of Minnesota, Inc..(tgall, ) Modified on 9/20/2022 (tgall, ). |
| Filing 7 ANSWER to #5 FIRST Amended Complaint, Affirmative Defenses, and Counterclaims and Third-Party Complaint by Canopy Holdings, LLC, Matt Hirschbiel.(tgall, ) Modified to corrected docket text on 9/20/2022 (tgall, ). |
| Filing 6 SECOND AMENDED COMPLAINT against Canopy Holdings of Nebraska, LLC, Canopy Holdings, LLC, Timothy Day, Matt Hirschbiel, filed by ARG Inc., Ryan Scheeler, AGR Group LLC, Total Utility Contracting of Minnesota, Inc..(tgall, ) |
| Filing 5 FIRST AMENDED COMPLAINT against Canopy Holdings, LLC, Matt Hirschbiel, filed by ARG Inc., Ryan Scheeler, AGR Group LLC, Total Utility Contracting of Minnesota, Inc..(tgall, ) |
| Filing 4 COMPLAINT against Canopy Holdings, LLC, filed by Ryan Scheeler, AGR Group LLC.(tgall, ) |
| Filing 3 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (tgall, ) |
| Filing 2 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 1 NOTICE OF REMOVAL by MATT HIRSCHBIEL, CANOPY HOLDINGS OF NEBRASKA, LLC, CANOPY HOLDINGS, LLC from Denver County District Court, Case Number 2022CV30474. (Filing fee $ 402, Receipt Number ACODC-8665641), filed by MATT HIRSCHBIEL, CANOPY HOLDINGS OF NEBRASKA, LLC, CANOPY HOLDINGS, LLC. (Attachments: #1 Exhibit State Court Notice of Removal, #2 Exhibit State Court Complaint, #3 Exhibit State Court Delay Reduction Order, #4 Exhibit State Court Order Re Discovery Protocol, #5 Exhibit State Court Pretrial Order, #6 Exhibit State Court Order Granting Motion for Extension of Time to Serve Complaint, #7 Exhibit State Court First Amended Complaint, #8 Exhibit State Court Return of Service, #9 Exhibit State Court Return of Service, #10 Exhibit State Court Order Granting Defendants' Unopposed Motion for Leave to File Motion to Dismiss Under C.R.C.P, #11 Exhibit State Court Answer to First Amended Complaint Affirmative Defenses and Counterclaims and Third-Party Complaint, #12 Exhibit State Court Order Granting Unopposed Motion for Enlargement of Time to Respond to Motion to Dismiss and Answer Counterclaims, #13 Exhibit State Court Answer to Counterclaim, #14 Exhibit State Court Order Granting Unopposed Motion for Extension of Time to Reply to Responses to Motion to Dismiss, #15 Exhibit State Court Second Amended Complaint, #16 Exhibit State Court Order Granting Unopposed Motion for Leave to Submit Amended Complaint and Amend Caption, #17 Exhibit State Court Order Re Notice of Filing Date for Defendants Reply in Support of Motion to Dismiss Opposition to Bifurcate and Motion for Limitation, #18 Civil Cover Sheet)(Jones, William) |
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