Whale Family Investments, LP et al v. Concord01, LLC et al
| Whale Family Investments, LP and Ranslem Capital, L.P. |
| Concord01, LLC, 1001088 Alberta, Inc., Flight LLC, St. John's Holding, LLC, The Trustee of the Warburton Dynasty Trust, The Trustee of the Warburton IV Irrevocable Trust, ConcordR01, LLC, LINNCO34, LLC, Vodicka01, LLC, Trustee of the Warburton Dynasty Trust, The and Trustee of the Warburton IV Irrevocable Trust, The |
| 1:2023cv01059 |
| April 26, 2023 |
| US District Court for the District of Colorado |
| Scott T Varholak |
| Nina Y Wang |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
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Filing 14
NOTICE of Entry of Appearance by Christine Kirchner on behalf of All Plaintiffs Attorney Christine Kirchner added to party Ranslem Capital, L.P.(pty:pla), Attorney Christine Kirchner added to party Whale Family Investments, LP(pty:pla) (Kirchner, Christine)
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Filing 13
NOTICE of Entry of Appearance by Likun Chen on behalf of Ranslem Capital, L.P., Whale Family Investments, LPAttorney Likun Chen added to party Ranslem Capital, L.P.(pty:pla), Attorney Likun Chen added to party Whale Family Investments, LP(pty:pla) (Chen, Likun)
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Filing 12
STATEMENT Plaintiffs' Rule 7.1 Disclosure Statement by Plaintiffs Ranslem Capital, L.P., Whale Family Investments, LP. (Walker, Colin)
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Filing 11
WAIVER OF SERVICE Returned Executed by Ranslem Capital, L.P., Whale Family Investments, LP. 1001088 Alberta, Inc. waiver sent on 5/3/2023, answer due 7/2/2023; Concord01, LLC waiver sent on 5/3/2023, answer due 7/2/2023; ConcordR01, LLC waiver sent on 5/3/2023, answer due 7/2/2023; Flight LLC waiver sent on 5/3/2023, answer due 7/2/2023; LINNCO34, LLC waiver sent on 5/3/2023, answer due 7/2/2023; St. John's Holding, LLC waiver sent on 5/3/2023, answer due 7/2/2023; Trustee of the Warburton Dynasty Trust, The waiver sent on 5/3/2023, answer due 7/2/2023; Trustee of the Warburton IV Irrevocable Trust, The waiver sent on 5/3/2023, answer due 7/2/2023; Vodicka01, LLC waiver sent on 5/3/2023, answer due 7/2/2023. (Walker, Colin)
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Filing 10
ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 8 May 2023. Proposed Scheduling Order due 8/8/2023. Scheduling Conference set for 8/15/2023 11:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
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Filing 9
ORDER TO FILE DISCLOSURE STATEMENT by Magistrate Judge Scott T. Varholak on 8 May 2023. Accordingly, it is ORDERED that, on or before May 22, 2023, Plaintiffs shall submit a disclosure statement that names and identifies the citizenship of every individual or entity whose citizenship is attributed to Plaintiffs, with sufficient factual allegations to allow the Court to satisfy itself as to its own jurisdiction, as required by Fed. R. Civ. P. 7.1(a)(2). (cmadr, )
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Filing 8
SUMMONS issued by Clerk. (trvo, )
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Filing 7
SUMMONS REQUEST as to Trustee of the Warburton Dunasty Trust, Trustee of the Warburton IV Irrevocable Trust by Plaintiffs Ranslem Capital, L.P., Whale Family Investments, LP. (Attachments: #1 Summons Trustee of the Warburton IV Irrevocable Trust)(Walker, Colin)
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Filing 6
ORDER REFERRING CASE: This case is referred 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, and (3) hear and determine pretrial matters, including discovery and other non-dispositive motions. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. 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. Alternatively, the Magistrate Judge, at his discretion, may convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. Counsel for the Parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge. By Judge Nina Y. Wang on 04/28/2023. Text Only Entry (nywlc2, )
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Filing 5
MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Nina Y. Wang and drawn to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 23-cv-01059-NYW. (athom, )
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Filing 4
SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Magistrate Judge Consent Form) (jcharl, )
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Filing 3
NOTICE of Entry of Appearance by Colin Andrew Walker on behalf of Ranslem Capital, L.P., Whale Family Investments, LP (Walker, Colin)
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Filing 2
Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (jcharl, )
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Filing 1
COMPLAINT against 1001088 Alberta, Inc., Concord01, LLC, ConcordR01, LLC, Flight LLC, LINNCO34, LLC, St. John's Holding, LLC, The Trustee of the Warburton Dynasty Trust, The Trustee of the Warburton IV Irrevocable Trust, Vodicka01, LLC (Filing fee $ 402,Receipt Number ACODC-9069286)Attorney Colin Andrew Walker added to party Ranslem Capital, L.P.(pty:pla), Attorney Colin Andrew Walker added to party Whale Family Investments, LP(pty:pla), filed by Ranslem Capital, L.P., Whale Family Investments, LP. (Attachments: #1 Exhibit A to Ranslem Complaint - Redlined Company Agreement, #2 Exhibit B to Ranslem Complaint - December 14, 2022 Email, #3 Exhibit C to Ranslem Complaint - Notice of Redemption to Whale Family Investments, #4 Exhibit D to Ranslem Complaint Notice of Redemption to Ranslem Capital, #5 Civil Cover Sheet Part 1, #6 Civil Cover Sheet Part 2, #7 Summons Concord01, LLC, #8 Summons 1001088 Alberta, Inc., #9 Summons Flight LLC, #10 Summons St. John's Holding, LLC, #11 Summons ConcordR01, LLC, #12 Summons LINNCO34, LLC, #13 Summons Vodicka01, LLC)(Walker, Colin)
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