Pioneer Properties Inc. v. Caliza LLC et al
| Pioneer Properties Inc. d/b/a Furnished Finder and Pioneer Properties Inc. a Colorado corporation doing business as Furnished Finder |
| Caliza LLC d/b/a Landing f/k/a Caliza Inc., Landing Platform LLC, Caliza LLC a Delaware limited liability company doing business as Landing formerly known as Caliza Inc. and Caliza Inc. |
| 1:2023cv00702 |
| March 17, 2023 |
| US District Court for the District of Colorado |
| Philip A Brimmer |
| Scott T Varholak |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.
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Filing 27
ORDER granting #22 Defendant's Unopposed Motion to Stay. The present action is STAYED pending arbitration. Within seven days of the completion of the arbitration, the parties shall file a joint status report with the Court. SO ORDERED, by Magistrate Judge Scott T. Varholak on 5/12/23. Text Only Entry(stvlc3, Andrew)
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Filing 26
ORDER granting #9 Plaintiff's Unopposed Motion for Leave to Restrict. The Clerk of the Court is directed to maintain Dkt. No. #10 under Restriction Level 1. SO ORDERED, by Magistrate Judge Scott T. Varholak on 5/8/23. Text Only Entry(stvlc3, Andrew)
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| Filing 25 MEMORANDUM regarding #9 Unopposed MOTION for Leave to Restrict filed by Pioneer Properties Inc., #22 MOTION to Stay Defendants' Assented-to Motion to Stay Action Pending Arbitration filed by Landing Platform LLC, Caliza LLC. Motions referred to Magistrate Judge Scott T. Varholak, by Chief Judge Philip A. Brimmer on 5/08/2023. Text Only Entry (pabsec, ) |
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Filing 24
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak 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 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, and (4) conduct a pretrial conference and enter a pretrial order. 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, by Chief Judge Philip A. Brimmer on 5/08/2023. Text Only Entry (pabsec, )
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Filing 23
MINUTE ORDER: This matter is before the Court on 13 Reassignment of Judge. The Scheduling Conference set for 5/23/2023 10:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak, along with the Consent Form and Proposed Scheduling Order deadlines, are VACATED. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/17/23. Text Only Entry (stvlc3, Andrew)
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| Filing 22 MOTION to Stay Defendants' Assented-to Motion to Stay Action Pending Arbitration by Defendants Caliza LLC, Landing Platform LLC. (Naughton, Edward) |
| Filing 21 COURTROOM MINUTES for Motion Hearing held on 4/3/2023 before Chief Judge Philip A. Brimmer. ORDERED: Plaintiff Pioneer Properties Inc. D/B/A Furnished Finder's Ex Parte Motion for Temporary Restraining Order & Order to Show Cause Why Preliminary Injunction Should Not Issue #7 is DENIED, as stated on record. Court Reporter: Terri Lindblom. (sgrim) |
| Filing 20 BRIEF in Opposition to #7 MOTION for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue filed by Defendants Caliza LLC, Landing Platform LLC. (Naughton, Edward) |
| Filing 19 DECLARATION of Declaration of Marcus Higgins in Opposition to Plaintiffs' Motion for Temporary Restraining Order regarding MOTION for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue #7 by Defendants Caliza LLC, Landing Platform LLC. (Naughton, Edward) |
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Filing 18
ORDER by Chief Judge Philip A. Brimmer on 3/30/2023 re: #17 defendants' Unopposed Motion for Leave to File an Opposition in Excess of the Page Limit is GRANTED. Defendants shall file a response to #7 plaintiffs motion for a temporary restraining order that shall not exceed 20 pages, not including the cover page, closing, signature block, and other matters. Text Only Entry(pabsec, )
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| Filing 17 Unopposed MOTION for Leave to File Excess Pages Unopposed Motion for Leave to File an Opposition in Excess of the Page Limit by Defendants Caliza LLC, Landing Platform LLC. (Attachments: #1 Proposed Order (PDF Only))(Naughton, Edward) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Pioneer Properties Inc.. Landing Platform LLC waiver sent on 3/22/2023, answer due 5/21/2023. (Taylor, Dustin) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Pioneer Properties Inc.. Caliza LLC waiver sent on 3/22/2023, answer due 5/21/2023. (Taylor, Dustin) |
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Filing 14
MINUTE ORDER by Chief Judge Philip A. Brimmer on 3/28/2023. This matter is before the Court on #7 Pioneer Properties Inc.'s Ex Parte Motion for Temporary Restraining Order & Order to Show Cause Why Preliminary Injunction Should Not Issue. A one hour temporary restraining order hearing is set for Monday, April 3, 2023 at 1:00 p.m. in Courtroom A701 before Chief Judge Philip A. Brimmer. Only offers of proof, not witnesses, will be permitted. Defendants shall file a response to plaintiff's motion seeking a temporary restraining order by Friday, March 31, 2023 at 5:00 p.m. (jtorr, )
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| Filing 13 CASE REASSIGNED pursuant to 12 Minute Order. This case is randomly reassigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 23-cv-00702-PAB. (Text Only Entry) (cmadr, ) |
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Filing 12
MINUTE ORDER: In light of the filing of #7 Plaintiff's ex Parte Motion for Temporary Restraining Order & Order to Show Cause Why Preliminary Injunction Should Not Issue, the Clerk of Court is directed to reassign this matter to a District Judge. See D.C.COLO.LCivR 40.1(c)(2)(a). SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/27/23. Text Only Entry (stvlc3, Andrew)
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| Filing 11 RESTRICTED DOCUMENT - Level 1: Declaration in Support of ECF #7 MOTION for Temporary Restraining Order and Order to Show Cause by Plaintiff Pioneer Properties Inc. (Taylor, Dustin) Modified to add document title and linkage on 3/27/2023 (cmadr, ). |
| Filing 10 RESTRICTED DOCUMENT - Level 1: Proposed Order to ECF #7 MOTION for Temporary Restraining Order and Order to Show Cause by Plaintiff Pioneer Properties Inc... (Taylor, Dustin) Modified to add document title and linkage on 3/27/2023 (cmadr, ). |
| Filing 9 Unopposed MOTION for Leave to Restrict by Plaintiff Pioneer Properties Inc.. (Taylor, Dustin) |
| Filing 8 BRIEF in Support of #7 MOTION for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue filed by Plaintiff Pioneer Properties Inc.. (Attachments: #1 Declaration of B. Payne with Exhibits A-D, #2 Declaration of C. Narino with Exhibit Placeholders (public version), #3 Declaration of D. Brown, #4 Declaration of D. Taylor with Attachment 1)(Taylor, Dustin) |
| Filing 7 MOTION for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue by Plaintiff Pioneer Properties Inc.. (Attachments: #1 Proposed Order (PDF Only) Granting TRO (public version))(Taylor, Dustin) |
| Filing 6 NOTICE of Entry of Appearance by Edward J. Naughton on behalf of Caliza LLC, Landing Platform LLCAttorney Edward J. Naughton added to party Caliza LLC(pty:dft), Attorney Edward J. Naughton added to party Landing Platform LLC(pty:dft) (Naughton, Edward) |
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Filing 5
ORDER SETTING DEADLINE FOR FILING ELECTION CONCERNING CONSENT/NON-CONSENT TO MAGISTRATE JURISDICTION FORM AND SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 20 March 2023. Consent Form due by 5/9/2023. Proposed Scheduling Order due 5/16/2023. Scheduling Conference set for 5/23/2023 10:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
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| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (jcharl, ) |
| Filing 3 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (jcharl, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Taylor, Dustin) |
| Filing 1 COMPLAINT Verified Complaint against Caliza LLC, Landing Platform LLC (Filing fee $ 402,Receipt Number ACODC-8997346)Attorney Dustin Lee Taylor added to party Pioneer Properties Inc.(pty:pla), filed by Pioneer Properties Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Summons as to Caliza LLC, #8 Summons as to Landing Platform LLC)(Taylor, Dustin) |
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