Huntsman et al v. Bank of America Corporation et al
| Robert A. Huntsman and Lily M. Huntsman |
| Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated |
| 1:2023cv00329 |
| February 2, 2023 |
| US District Court for the District of Colorado |
| Gordon P Gallagher |
| Kristen L Mix |
| Raymond P Moore |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.
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Filing 23
MINUTE ORDER: This matter is before the Court sua sponte upon review of this matter in which Plaintiffs appear pro se. The Court strongly encourages Plaintiffs to contact the Federal Pro Se Clinic which provides free assistance to people representing themselves in the U.S. District Court for the District of Colorado. The Clinic cannot assist with criminal, bankruptcy, habeas, appeals, or any state cases. If Plaintiffs wish to avail themselves of this service, they may make an appointment by phone (303-380-8786) or online at www.cobar.org/cofederalproseclinic. The Clinic is located at: Alfred A. Arraj Courthouse (first floor), 901 19th Street, Denver, CO 80294. By Judge Raymond P. Moore on 3/27/2023. (Text Only Entry) (rmsec)
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Filing 22
AMENDED ORDER: Docket entry 20 is amended only to reflect that this case is referred to Magistrate Judge Kristen L. Mix for the matters set forth in Docket entry 20 . Entered by Judge Raymond P. Moore on 3/15/2023. Text Only Entry (cpear)
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Filing 21
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. Entered by Judge Raymond P. Moore on 3/15/2023. Text Only Entry (cpear)
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Filing 20
ORDER: 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 D.C.COLO.LCivR 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 a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 3/15/2023. Text Only Entry (cpear)
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| Filing 19 CASE REASSIGNED pursuant to #18 Minute Order. All parties do not consent. This case is randomly reassigned to Judge Raymond P. Moore and drawn to Magistrate Judge Kristen L. Mix. All future pleadings should be designated as 23-cv-00329-RM. (Text Only Entry). (alave, ) |
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Filing 18
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 03/15/2023. IT IS HEREBY ORDERED that this case shall be assigned to a District Judgeunder D.C.COLO.LCivR 40.1(c)(8) and D.C.COLO.LCivR 40.1(a) re: #15 Consent/Non-Consent Form to Jurisdiction of Magistrate Judge filed by Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated. (alave, )
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Filing 17
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 03/15/2023. IT IS HEREBY ORDERED that the Motion #13 is GRANTED. Defendant has up to and including April 14, 2023, to answer or otherwise respond to Plaintiffs' Complaint.(alave, )
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| Filing 16 NOTICE re #15 Consent to Jurisdiction of Magistrate Judge, #10 Consent to Jurisdiction of Magistrate Judge Non-Consent to the Exercise of Magistrate Judge by Defendants Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated (Pratt, Katherine) |
| Filing 15 CONSENT to Jurisdiction of Magistrate Judge by Defendants Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated All parties do not consent.. (Pratt, Katherine) |
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Filing 14
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 [#5] is March 24, 2023. By Magistrate Judge Kristen L. Mix on March 14, 2023. Text Only Entry (klmlc1, )
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| Filing 13 MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaintg by Defendants Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Proposed Order (PDF Only))(Pratt, Katherine) |
| Filing 12 NOTICE of Entry of Appearance by Dora Faye Kaufman on behalf of All Defendants Attorney Dora Faye Kaufman added to party Bank of America Corporation(pty:dft), Attorney Dora Faye Kaufman added to party Merrill Lynch, Pierce, Fenner & Smith Incorporated(pty:dft) (Kaufman, Dora) |
| Filing 11 NOTICE of Entry of Appearance by Katherine M.L. Pratt on behalf of Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith IncorporatedAttorney Katherine M.L. Pratt added to party Bank of America Corporation(pty:dft), Attorney Katherine M.L. Pratt added to party Merrill Lynch, Pierce, Fenner & Smith Incorporated(pty:dft) (Pratt, Katherine) |
| Filing 10 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Lily M. Huntsman, Robert A. Huntsman. Plaintiffs consent. (alave, ) |
| Filing 9 SUMMONS Returned Executed by Robert A. Huntsman, Lily M. Huntsman. Merrill Lynch, Pierce, Fenner & Smith Incorporated served on 2/21/2023, answer due 3/14/2023. (Attachments: #1 Proof of Service 2, #2 Proof of Service 3)(alave, ) |
| Filing 8 SUMMONS Returned Executed by Robert A. Huntsman, Lily M. Huntsman. Bank of America Corporation served on 2/21/2023, answer due 3/14/2023. (Attachments: #1 Proof of Service 2) (alave, ) |
| Filing 7 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons) (jcharl, ) |
| Filing 6 CIVIL COVER SHEET by Plaintiff Robert A. Huntsman (cmadr, ) |
| Filing 5 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jtorr, ) |
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Filing 4
ORDER DRAWING CASE by Magistrate Judge Gordon P. Gallagher on 2/7/2023. This case is randomly reassigned to Magistrate Judge Kristen L. Mix for all further proceedings. All future pleadings should be designated as 23-cv-00329-KLM. (jtorr, )
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| Filing 3 Filing fee: $ 402.00, receipt number: 105893. (jtorr, ) |
| Filing 2 Case assigned to Magistrate Judge Gordon P. Gallagher. Text Only Entry. (blaws) |
| Filing 1 COMPLAINT and Jury Demand against Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated, filed by Robert A. Huntsman, Lily M. Huntsman. (blaws) |
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