Vallenari v. Lamb et al
| Steven Vallenari |
| Sean Patrick Lamb, Westpoint Financial Group, Westpoint Capital, LLC and MML Investor Services, LLC |
| 1:2022cv02495 |
| September 23, 2022 |
| US District Court for the District of Colorado |
| Kristen L Mix |
| Charlotte N Sweeney |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Both |
Docket Report
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| Filing 46 SUPPLEMENT/AMENDMENT to #43 Scheduling Order re Section 4, Undisputed Facts by Plaintiff Steven Vallenari. (Cortes, Michelle) |
| Filing 45 STIPULATION re Fed. R. Evid. 502(d) by Plaintiff Steven Vallenari. (Cortes, Michelle) |
Filing 44
MINUTE ORDER: A Final Pretrial Conference is set for 12/14/2023 at 1:30 PM in Courtroom C204 before Judge Charlotte N. Sweeney. The parties' Proposed Pretrial Order is due by 12/7/2023. By Judge Charlotte N. Sweeney on 11/8/2022. Text Only Entry (cnssec.)
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Filing 43
SCHEDULING ORDER: by Magistrate Judge Kristen L. Mix on 11/7/22. (lgale, )
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| Filing 42 MINUTE ENTRY for Scheduling Conference held before Magistrate Judge Kristen L. Mix on 11/7/2022. Discovery due by 7/14/2023. Dispositive Motions due by 8/11/2023. FTR: KLM Courtroom A401. (Attachments: #1 Discovery Procedures and Requirements of Practice) (lgale, ) |
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Filing 41
PRE-SCHEDULING CONFERENCE ORDER by Magistrate Judge Kristen L. Mix on 11/01/2022. (alave, )
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| Filing 40 Proposed Scheduling Order by Plaintiff Steven Vallenari. (Baldwin, Robert) |
| Filing 39 ANSWER to #5 Complaint by Westpoint Financial Group.(Kwiatkowski, Colleen) |
| Filing 38 ANSWER to #5 Complaint , Affirmative Defenses and Jury Demand by MML Investor Services, LLC. (Attachments: #1 Exhibit 1 - Policy, #2 Exhibit 2 - Email, #3 Exhibit 3 - Proof of Receipt)(Carter, Hannah) |
| Filing 37 ANSWER to #5 Complaint by Sean Patrick Lamb.(Anderson, Derek) |
| Filing 36 NOTICE of Entry of Appearance by Susie B. Youn on behalf of Sean Patrick LambAttorney Susie B. Youn added to party Sean Patrick Lamb(pty:dft) (Youn, Susie) |
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Filing 35
MINUTE ORDER. Defendant's Motion for Permission to Appear at Scheduling/Planning Conference by Telephone [#33] is GRANTED. Counsel for Defendant MML Investors Services, LLC shall call the Court at 888-363-4749, Access Code: 2115325#, at the time of the hearing. By Magistrate Judge Kristen L. Mix on October 20, 2022. Text Only Entry(klmlc1,)
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| Filing 34 MEMORANDUM regarding #33 Unopposed MOTION for Leave to Appear at Scheduling/Planning Conference Via Telephone. Motion #33 is referred to Magistrate Judge Kristen L. Mix, by Judge Charlotte N. Sweeney on 10/20/2022. Text Only Entry (cnssec. ) |
| Filing 33 Unopposed MOTION for Leave to Appear at Scheduling/Planning Conference Via Telephone by Defendant MML Investor Services, LLC. (Carter, Hannah) |
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Filing 32
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 10/14/2022. IT IS HEREBY ORDERED that the Defendant Sean Patrick Lamb's Unopposed Motion for Additional Extension of Time to File Answer or Otherwise Respond to Complaint #30 is GRANTED. Defendant Lamb has up to and including October 21, 2022 to answer or otherwise respond to Plaintiff's Complaint.(alave, )
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| Filing 31 MEMORANDUM regarding #30 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #5 Complaint. Motion #30 is referred to Magistrate Judge Kristen L. Mix, by Judge Charlotte N. Sweeney on 10/13/2022. Text Only Entry (cnssec) |
| Filing 30 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #5 Complaint by Defendant Sean Patrick Lamb. (Anderson, Derek) |
| Filing 29 CORPORATE DISCLOSURE STATEMENT. (Kwiatkowski, Colleen) |
| Filing 28 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Steven Vallenari All parties do not consent.. (Cortes, Michelle) |
| Filing 27 NOTICE of Entry of Appearance by Nolan B. Tully on behalf of MML Investor Services, LLCAttorney Nolan B. Tully added to party MML Investor Services, LLC(pty:dft) (Tully, Nolan) |
| Filing 26 NOTICE of Entry of Appearance of Keith Lapuyade by Marianne Laborde on behalf of Steven Vallenari (Laborde, Marianne) |
| Filing 25 NOTICE of Entry of Appearance by Marianne Laborde on behalf of Steven VallenariAttorney Marianne Laborde added to party Steven Vallenari(pty:pla) (Laborde, Marianne) |
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Filing 24
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 09/29/2022. IT IS HEREBY ORDERED that the Defendant Sean Patrick Lamb's Unopposed Motion for Extension of Time to File Answer or Otherwise Plead #20 is GRANTED. Defendant Lamb has up to and including October 14, 2022 to answer or otherwise respond to Plaintiff's Complaint.(alave, )
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Filing 23
ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kristen L. Mix on 09/29/2022. Proposed Scheduling Order due 10/31/2022. Scheduling/Planning Conference set for 11/7/2022 10:00 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 22 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendants MML Investor Services, LLC, Westpoint Financial Group. MML Investor Services, LLC answer due 10/21/2022; Westpoint Financial Group answer due 10/21/2022. (Carter, Hannah) |
| Filing 21 MEMORANDUM regarding #20 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #5 Complaint. Motion #20 is referred to Magistrate Judge Kristen L. Mix, by Judge Charlotte N. Sweeney on 9/29/2022. Text Only Entry (cnssec. ) |
| Filing 20 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #5 Complaint by Defendant Sean Patrick Lamb. (Anderson, Derek) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Massachusetts Mutual Life Insurance Company for MML Investor Services, LLC. (Carter, Hannah) |
| Filing 18 ERRATA Notice of Errata Regarding Doc. Nos. 9 and 10 by Defendant Westpoint Financial Group. (Seelman, Tamara) |
| Filing 17 NOTICE of Entry of Appearance by Michelle B. Cortes on behalf of Steven VallenariAttorney Michelle B. Cortes added to party Steven Vallenari(pty:pla) (Cortes, Michelle) |
| Filing 16 NOTICE of Entry of Appearance by Robert M. Baldwin on behalf of Steven VallenariAttorney Robert M. Baldwin added to party Steven Vallenari(pty:pla) (Baldwin, Robert) Modified on 9/28/2022 to edit text. (sphil, ). |
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Filing 15
ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix for non-dispositive matters. 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) 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. By Judge Charlotte N. Sweeney on 9/27/2022. Text Only Entry (cnssec.)
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| Filing 14 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge Kristen L. Mix. All future pleadings should be designated as 22-cv-02495-CNS. (athom, ) |
| Filing 13 NOTICE of Entry of Appearance by Hannah Caroline Carter on behalf of MML Investor Services, LLC (Carter, Hannah) |
| Filing 12 NOTICE of Entry of Appearance by Tamara Ann Seelman on behalf of Westpoint Financial GroupAttorney Tamara Ann Seelman added to party Westpoint Financial Group(pty:dft) (Seelman, Tamara) |
| Filing 11 NOTICE of Entry of Appearance by Colleen Kwiatkowski on behalf of Westpoint Financial GroupAttorney Colleen Kwiatkowski added to party Westpoint Financial Group(pty:dft) (Kwiatkowski, Colleen) |
| Filing 10 filed in error by attorney NOTICE of Entry of Appearance by Colleen Kwiatkowski on behalf of Sean Patrick LambAttorney Colleen Kwiatkowski added to party Sean Patrick Lamb(pty:dft) (Kwiatkowski, Colleen) Modified on 9/28/2022 (sphil, ). |
| Filing 9 filed in error by attorney NOTICE of Entry of Appearance by Tamara Ann Seelman on behalf of Sean Patrick LambAttorney Tamara Ann Seelman added to party Sean Patrick Lamb(pty:dft) (Seelman, Tamara) Modified on 9/28/2022 (sphil, ). |
| Filing 8 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jtorr, ) |
| Filing 7 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (jtorr, ) |
| Filing 6 Submission of RETURN of Service of Summons and Complaint upon Sean Patrick Lamb, Westpoint Financial Group, Westpoint Capital, LLC, and MML Investor Services, LLC on 08/24/2022 and 08/26/2022. (jtorr, ) |
| Filing 5 COMPLAINT and Jury Demand against Sean Patrick Lamb, MML Investor Services, LLC, Westpoint Capital, LLC, Westpoint Financial Group, filed by Steven Vallenari.(jtorr, ) |
| Filing 4 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) (jtorr, ) |
| Filing 3 Filing fee: $ 402, receipt number COX104590. (jtorr, ) |
| Filing 2 Administrative Notice: No filing fee received with case opening. Attorney contacted with instructions to submit filing fee within 3 hours. (Text Only Entry) (jtorr, ) |
| Filing 1 NOTICE OF REMOVAL by MML Investor Services, LLC from Denver District Court, Case Number 2022CV32401. (Filing fee $ 402)., filed by MML Investor Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A - Complaint and Jury Demand, #4 Exhibit B - Civil Case Cover Sheet, #5 Exhibit C - Delay Reduction Order, #6 Exhibit D - Order Re Discovery Protocol, #7 Exhibit E - Pretrial Order, #8 Exhibit F - Submission of Return of Service, #9 Exhibit G - Declaration of Mass Mutual, #10 Exhibit H - Proposed State Court Notice of Removal, #11 Exhibit I - State Court Docket)(Carter, Hannah) |
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