Gillies v. Chandler Financial, Inc. et al
| Toi Gillies |
| Chandler Financial, Inc. and Dominique Chandler |
| 1:2022cv02742 |
| October 17, 2022 |
| US District Court for the District of Colorado |
| Gordon P Gallagher |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question: Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
MINUTE ORDER by Magistrate Judge Gordon P. Gallagher on 12/15/2022. The amended "Complaint for a Civil Case" (ECF No. #14 ) is not on the court-approved Complaint form as directed in the November 23 Order and is therefore STRICKEN. Plaintiff must file an amended Complaint on the court-approved Complaint form on or before January 17, 2023 or this action will be dismissed without further notice. Plaintiff is reminded that she must include all of her claims and supporting factual allegations in the amended Complaint. (athom, )
|
| Filing 15 Application to Proceed in District Court Without Prepaying Fees or Costs by Plaintiff Toi Gillies. (athom, ) |
| Filing 14 STRICKEN - AMENDED COMPLAINT for a Civil Case against Dominique Chandler, Chandler Financial, Inc., filed by Toi Gillies. (Attachments: #1 III Statement of Claim (Additional Pages), #2 Exhibit 1, #3 Civil Cover Sheet, #4 Summons, #5 Summons, #6 Summons) (athom, ) Modified on 12/15/2022 to strike pursuant to #16 Minute Order (athom, ). |
|
Filing 13
SECOND ORDER DIRECTING PLAINTIFF TO CURE DEFICIENCIES. Ordered that Plaintiff cure the deficiencies within twenty-one days from the date of this order. Any papers that Plaintiff files in response to this order must include the civil action number on this order. If Plaintiff fails to cure all of the deficiencies within twenty-one days from the date of this Order the action will be dismissed without further notice, by Magistrate Judge Gordon P. Gallagher on 11/23/2022. (agarc, )
|
|
Filing 12
ORDER. Plaintiff's Motion for Leave to Restrict (ECF No. #7 ) is GRANTED IN PART and DENIED IN PART. Plaintiff's exhibits (ECF Nos. #4 & #11 ) shall remain filed with Level 3 restrictions. Plaintiff's amended complaints, motion to restrict, and motion for leave to proceed in forma pauperis (ECF Nos. #5 , #6 , #7 , & #9 ) shall be filed without restrictions. By Magistrate Judge Gordon P. Gallagher on 11/22/2022. (athom, )
|
| Filing 11 RESTRICTED DOCUMENT - Level 3: Exhibits by Plaintiff Toi Gillies. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit) (athom, ) |
| Filing 10 PLEASE SEE DOC. #9 - Application to Proceed in District Court Without Prepaying Fees or Costs by Plaintiff Toi Gillies. (Public Entry for Level 1 Restricted Document #9 ) Text only Entry (athom, ) Modified on 11/22/2022 to note that doc #9 is now an unrestricted document pursuant to #12 Order (athom, ). |
| Filing 9 UNRESTRICTED DOCUMENT - Level 3: Application to Proceed in District Court Without Prepaying Fees or Costs by Plaintiff Toi Gillies. (athom, ) Modified on 11/22/2022 to unrestrict, correct event, and add title of document pursuant to #12 Order (athom, ). |
| Filing 8 PLEASE SEE DOC. #7 - MOTION for Leave to Restrict by Plaintiff Toi Gillies. (Public Entry for Level 3 Restricted Document #7 ) Text Only Entry (athom, ) Modified on 11/22/2022 to note that doc #7 is now an unrestricted document pursuant to #12 Order (athom, ). |
| Filing 7 UNRESTRICTED DOCUMENT - Level 3: MOTION for Leave to Restrict by Plaintiff Toi Gillies. (Attachments: #1 Affidavit in Support of Motion for Leave to Restrict) (athom, ) Modified on 11/22/2022 to unrestrict and add title of document pursuant to #12 Order (athom, ). |
| Filing 6 UNRESTRICTED DOCUMENT - Level 3: Complaint for Damages by Plaintiff Toi Gillies. (athom, ) Modified on 11/22/2022 to unrestrict pursuant to #12 Order (athom, ). |
| Filing 5 UNRESTRICTED DOCUMENT - Level 3: Complaint for a Civil Case by Plaintiff Toi Gillies. (athom, ) Modified on 11/22/2022 to unrestirct pursuant to #12 Order (athom, ). |
| Filing 4 RESTRICTED DOCUMENT - Level 3: Exhibits by Plaintiff Toi Gillies. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(sdunb, ) |
|
Filing 3
ORDER DIRECTING PLAINTIFF TO CURE DEFICIENCIES, within thirty (30) days from the date of this order. Any papers that Plaintiff files in response to this order must include the civil action number on this order. It is FURTHER ORDERED that Plaintiff shall obtain the court-approved Complaint and Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form) forms, along with the applicable instructions, at www.cod.uscourts.gov. It is FURTHER ORDERED that, if Plaintiff fails to cure all of the designated deficiencies within thirty (30) days from the date of this order, the action will be dismissed without further notice. The dismissal shall be without prejudice. By Magistrate Judge Gordon P. Gallagher on 10/24/2022. (sdunb, )
|
| Filing 2 Case assigned to Magistrate Judge Gordon P. Gallagher. Text Only Entry. (jtorr, ) |
| Filing 1 COMPLAINT for Damages against Dominique Chandler, Chandler Financial, Inc., filed by Toi Gillies.(jtorr, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
