Post Acute Medical, LLC v. Encompass IDBO, LLC et al
Plaintiff: Post Acute Medical, LLC
Defendant: ENCOMPASS IDBO, LLC, JOHN LOYD, KOMPASS KAPITAL MANAGEMENT, LLC and KOMPASS FUNDING EQUITY, LLC
Case Number: 1:2022cv03306
Filed: December 22, 2022
Court: US District Court for the District of Colorado
Presiding Judge: Kristen L Mix
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2023 Filing 36 CONSENT to Jurisdiction of Magistrate Judge by Defendants Kompass Funding Equity, LLC, Kompass Kapital Management, LLC All parties do not consent.. (Taylor, Lauren)
February 13, 2023 Filing 35 MOTION to Continue Scheduling Conference by Plaintiff Post Acute Medical, LLC. (Bernal, Patrick)
February 7, 2023 Filing 34 Unopposed MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Dismiss Claims Against Kompass Kapital Management, LLC and Kompass Funding Equity, LLC, #26 First MOTION to Dismiss Certain Claims and Plaintiff's Request for Punitive Damages to File Responses to Defendants' Motions to Dismiss by Plaintiff Post Acute Medical, LLC. (Lundquist, Ryan)
February 3, 2023 Filing 33 MOTION to Stay re #21 MOTION to Dismiss Claims Against Kompass Kapital Management, LLC and Kompass Funding Equity, LLC, #26 First MOTION to Dismiss Certain Claims and Plaintiff's Request for Punitive Damages by Plaintiff Post Acute Medical, LLC. (Bernal, Patrick)
February 3, 2023 Filing 32 NOTICE of Entry of Appearance by Michael W. Winfield on behalf of Post Acute Medical, LLCAttorney Michael W. Winfield added to party Post Acute Medical, LLC(pty:pla) (Winfield, Michael)
February 1, 2023 Filing 31 REPLY to Response to #15 MOTION to Remand filed by Plaintiff Post Acute Medical, LLC. (Bernal, Patrick)
January 24, 2023 Filing 30 RESPONSE to #15 MOTION to Remand filed by Defendants Kompass Funding Equity, LLC, Kompass Kapital Management, LLC. (Sandberg, Scott)
January 24, 2023 Filing 29 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #28 Notice of Entry of Appearance filed by attorneys James Kin and Daniel William Glasser. 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) (cmadr, )
January 23, 2023 Filing 28 NOTICE of Entry of Appearance of James Kin by Daniel William Glasser on behalf of Encompass IDBO, LLC, John Loyd (Glasser, Daniel)
January 23, 2023 Filing 27 CORPORATE DISCLOSURE STATEMENT. (Glasser, Daniel)
January 23, 2023 Filing 26 First MOTION to Dismiss Certain Claims and Plaintiff's Request for Punitive Damages by Defendants Encompass IDBO, LLC, John Loyd. (Glasser, Daniel)
January 23, 2023 Opinion or Order Filing 25 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 01/23/2023. IT IS HEREBY ORDERED that the Motion #20 is GRANTED. The deadline for Defendants John Loyd and Encompass IDBO, LLC to answer or otherwise respond to the operative complaint is extended to January 23, 2023.(alave, )
January 23, 2023 Filing 24 CORPORATE DISCLOSURE STATEMENT. (Sandberg, Scott)
January 23, 2023 Filing 23 CORPORATE DISCLOSURE STATEMENT. (Sandberg, Scott)
January 18, 2023 Filing 22 CORPORATE DISCLOSURE STATEMENT. (Bernal, Patrick)
January 18, 2023 Filing 21 MOTION to Dismiss Claims Against Kompass Kapital Management, LLC and Kompass Funding Equity, LLC by Defendants Kompass Funding Equity, LLC, Kompass Kapital Management, LLC. (Sandberg, Scott)
January 17, 2023 Filing 20 MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendants Encompass IDBO, LLC, John Loyd. (Attachments: #1 Proposed Order (PDF Only))(Glasser, Daniel)
January 17, 2023 Filing 19 NOTICE re #1 Notice of Removal, John Loyd and Encompass IDBO, LLC's Notice of Consent to Removal by Defendants Encompass IDBO, LLC, John Loyd (Glasser, Daniel)
January 17, 2023 Filing 18 NOTICE of Entry of Appearance by Daniel William Glasser on behalf of Encompass IDBO, LLC, John LoydAttorney Daniel William Glasser added to party Encompass IDBO, LLC(pty:dft), Attorney Daniel William Glasser added to party John Loyd(pty:dft) (Glasser, Daniel)
January 17, 2023 Filing 17 NOTICE of Filing of State Court Complaint including Exhibits by Defendants Kompass Funding Equity, LLC, Kompass Kapital Management, LLC (Attachments: #1 Exhibit A, #2 Exhibit B)(Sandberg, Scott)
January 6, 2023 Filing 16 NOTICE of Entry of Appearance by Ryan K. Lundquist on behalf of Post Acute Medical, LLCAttorney Ryan K. Lundquist added to party Post Acute Medical, LLC(pty:pla) (Lundquist, Ryan)
January 6, 2023 Filing 15 MOTION to Remand by Plaintiff Post Acute Medical, LLC. (Bernal, Patrick)
January 5, 2023 Filing 14 NOTICE of Filing of Additional State Court Pleadings by Defendants Kompass Funding Equity, LLC, Kompass Kapital Management, 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)(Sandberg, Scott)
January 4, 2023 Filing 13 NOTICE of Entry of Appearance by Patrick J. Bernal on behalf of Post Acute Medical, LLCAttorney Patrick J. Bernal added to party Post Acute Medical, LLC(pty:pla) (Bernal, Patrick)
January 3, 2023 Filing 12 NOTICE of Entry of Appearance by Lauren Anne Taylor on behalf of Kompass Funding Equity, LLC, Kompass Kapital Management, LLCAttorney Lauren Anne Taylor added to party Kompass Funding Equity, LLC(pty:dft), Attorney Lauren Anne Taylor added to party Kompass Kapital Management, LLC(pty:dft) (Taylor, Lauren)
January 3, 2023 Filing 11 NOTICE of Entry of Appearance by Scott C. Sandberg on behalf of Kompass Funding Equity, LLC, Kompass Kapital Management, LLC (Sandberg, Scott)
December 28, 2022 Opinion or Order Filing 10 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kristen L. Mix on 12/28/2022. Proposed Scheduling Order due 3/7/2023. Scheduling/Planning Conference set for 3/14/2023 09:30 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Continuation of Main Document, #2 Continuation of Main Document) (alave, )
December 28, 2022 Opinion or Order Filing 9 MINUTE ORDER. Pursuant to D.C.COLO.LCivR 40.1(c)(4), the deadline to file the Consent/Non-Consent to United States Magistrate Judge Jurisdiction form [#7] is February 28, 2023. by Magistrate Judge Kristen L. Mix on 12/28/2022. Text Only Entry (klmlc2, )
December 27, 2022 Filing 8 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendants Kompass Funding Equity, LLC, Kompass Kapital Management, LLC. (Sandberg, Scott) Modified on 12/28/2022 to terminate gavel. (alave, ).
December 22, 2022 Filing 7 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jcharl, )
December 22, 2022 Filing 6 AFFIDAVIT/RETURN of Service of District Court Civil Summons, Civil Case Cover Sheet for Initial Pleading of Complaint, Counterclaim, Cross-Claim or Third party Complaint, and Complaint, Exhibit A, Exhibit B, and Civil Procedure Order upon Kompass Funding Equity, LLC on 11/29/2022. (jcharl, ) Modified to correct text on 12/27/2022 (jcharl, ).
December 22, 2022 Filing 5 AFFIDAVIT/RETURN of Service of District Court Civil Summons, Civil Case Cover Sheet for Initial Pleading of Complaint, Counterclaim, Cross-Claim or Third party Complaint, and Complaint, Exhibit A, Exhibit B, and Civil Procedure Order upon Kompass Kapital Management, LLC on 11/29/2022. (jcharl, ) Modified to correct text on 12/27/2022 (jcharl, ).
December 22, 2022 Filing 4 COMPLAINT against Encompass IDBO, LLC, Kompass Funding Equity, LLC, Kompass Kapital Management, LLC, John Loyd, filed by Post Acute Medical, LLC.(jcharl, )
December 22, 2022 Filing 3 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry. (jcharl, )
December 22, 2022 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) (jcharl, )
December 22, 2022 Filing 1 NOTICE OF REMOVAL by KOMPASS KAPITAL MANAGEMENT, LLC, KOMPASS FUNDING EQUITY, LLC from District Court, Jefferson County, State of Colorado, Case Number 2022CV31344. (Filing fee $ 402, Receipt Number ACODC-8847856), filed by KOMPASS KAPITAL MANAGEMENT, LLC, KOMPASS FUNDING EQUITY, LLC. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Sandberg, Scott)

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Plaintiff: Post Acute Medical, LLC
Represented By: Michael W. Winfield
Represented By: Patrick J. Bernal
Represented By: Ryan K. Lundquist
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Defendant: ENCOMPASS IDBO, LLC
Represented By: James Alan Kin
Represented By: Daniel William Glasser
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Defendant: JOHN LOYD
Represented By: James Alan Kin
Represented By: Daniel William Glasser
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Defendant: KOMPASS KAPITAL MANAGEMENT, LLC
Represented By: Scott C. Sandberg
Represented By: Lauren Anne Taylor
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Defendant: KOMPASS FUNDING EQUITY, LLC
Represented By: Scott C. Sandberg
Represented By: Lauren Anne Taylor
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