Cayo, Inc. v. Swiss Reinsurance America Corporation et al
| Cayo, Inc. a Nevada Corporation doing business as Huklberry |
| Swiss Reinsurance America Corporation, Lumico Life Insurance Company and IPTIQ Americas, Inc. |
| 1:2023cv00105 |
| January 12, 2023 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 REPLY to Response to #12 MOTION to Dismiss filed by Defendants IPTIQ Americas, Inc., Lumico Life Insurance Company, Swiss Reinsurance America Corporation. (Gehring, Andrew) |
| Filing 18 RESPONSE to #12 MOTION to Dismiss filed by Plaintiff Cayo, Inc.. (Wieck, Benjamin) |
Filing 17
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on February 6, 2023. For good cause shown, the parties' "Joint Stipulated Motion for Extension of Pending Deadlines" [filed February 6, 2023; ECF #16 ] is granted. Plaintiff shall respond to Defendants Motion to Dismiss on or before February 24, 2023. Additionally, the Fed. R. Civ. P. 16(b) scheduling conference currently set for March 21, 2023 is vacated and rescheduled for April 4, 2023 at 11:00 a.m., in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. The parties shall complete and file the Magistrate Judge Consent Form (ECF #10 ) on or before March 22, 2023. (csarr, )
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| Filing 16 Stipulated MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss and extension of other case deadlines by Plaintiff Cayo, Inc.. (Lukehart, Mark) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Cayo, Inc. for Cayo, Inc.. (Lukehart, Mark) |
| Filing 14 NOTICE of Entry of Appearance by Mark Gregory Lukehart on behalf of Cayo, Inc.Attorney Mark Gregory Lukehart added to party Cayo, Inc.(pty:pla) (Lukehart, Mark) |
| Filing 13 NOTICE of Entry of Appearance by Benjamin P. Wieck on behalf of Cayo, Inc.Attorney Benjamin P. Wieck added to party Cayo, Inc.(pty:pla) (Wieck, Benjamin) |
| Filing 12 MOTION to Dismiss by Defendants IPTIQ Americas, Inc., Lumico Life Insurance Company, Swiss Reinsurance America Corporation. (Attachments: #1 Exhibit 1 - Notice of Termination Instalife, #2 Exhibit 2 - Termination and Release (Instalife))(Gehring, Andrew) |
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Filing 11
Minute ORDER by Magistrate Judge Michael E. Hegarty on 17 January 2023. Consent Form due by 3/8/2023. Proposed Scheduling Order due 3/14/2023. Scheduling Conference set for 3/21/2023 10:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
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| Filing 10 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (tgall, ) |
| Filing 9 AFFIDAVIT of Service of Complaint, Civil Case Cover Sheet, Summons, Delay Reduction Order, and Pre-trail Order upon IPTIQ Americas, Inc. on 12/23/22. (tgall, ) |
| Filing 8 AFFIDAVIT of Service of Complaint, Civil Case Cover Sheet, Summons, Delay Reduction Order, and Pre-trail Order upon Lumico Life Insurance Company on 12/22/2022. (tgall, ) |
| Filing 7 AFFIDAVIT Service of Complaint, Civil Case Cover Sheet, Summons, Delay Reduction Order, and Pre-trail Order upon Swiss Reinsurance America Corporation on 12/22/2022. (tgall, ) |
| Filing 6 COMPLAINT AND DEMAND for Jury Trial against IPTIQ Americas, Inc., Lumico Life Insurance Company, Swiss Reinsurance America Corporation, filed by Cayo, Inc..(tgall, ) |
| Filing 5 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (tgall, ) |
| 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). (tgall, ) |
| Filing 3 NOTICE of Entry of Appearance by Michael Lawrence O'Donnell on behalf of IPTIQ Americas, Inc., Lumico Life Insurance Company, Swiss Reinsurance America CorporationAttorney Michael Lawrence O'Donnell added to party IPTIQ Americas, Inc.(pty:dft), Attorney Michael Lawrence O'Donnell added to party Lumico Life Insurance Company(pty:dft), Attorney Michael Lawrence O'Donnell added to party Swiss Reinsurance America Corporation(pty:dft) (O'Donnell, Michael) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent iptiQ Americas Inc. for Lumico Life Insurance Company; Corporate Parent iptiQ Group Holding Ltd. for IPTIQ Americas, Inc.; Corporate Parent Swiss Re America Holding Corporation for Swiss Reinsurance America Corporation. (Gehring, Andrew) |
| Filing 1 NOTICE OF REMOVAL by Lumico Life Insurance Company, Swiss Reinsurance America Corporation, IPTIQ Americas, Inc. from District Court, Denver County, CO, Case Number 2022CV033069. (Filing fee $ 402, Receipt Number ACODC-8882146), filed by Lumico Life Insurance Company, Swiss Reinsurance America Corporation, IPTIQ Americas, Inc.. (Attachments: #1 Exhibit A-State Court Complaint, #2 Exhibit B-State Court Civil Cover Sheet, #3 Exhibit C-State Court Affidavit of Service-Swiss Reinsurance, #4 Exhibit D-State Court Affidavit of Service Lumico, #5 Exhibit E-State Court Affidavit of Service iptiQ, #6 Exhibit F-State Court Delay Reduction Order, #7 Exhibit G-State Court Pretrial Order, #8 Exhibit H-State Court Docket Sheet, #9 Civil Cover Sheet)(Gehring, Andrew) |
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