Lender Toolkit, LLC v. MLD Mortgage, Inc.
| Lender Toolkit, LLC |
| MLD Mortgage, Inc. |
| 1:2023cv01126 |
| May 3, 2023 |
| US District Court for the District of Colorado |
| Robert E Blackburn |
| Scott T Varholak |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.
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Filing 13
ORDER granting Defendant's Unopposed Motion for Extension. Excusable neglect appearing, Defendant shall answer or otherwise respond to Plaintiff's Complaint not later than July 14, 2023. SO ORDERED, by Magistrate Judge Scott T. Varholak on 6/29/23. Text Only Entry(stvlc3, Andrew)
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| Filing 12 MEMORANDUM regarding #11 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, filed by MLD Mortgage, Inc.. Motion referred to Magistrate Judge Scott T. Varholak. By Judge Robert E. Blackburn on 6/29/2023. Text Only Entry (rebsec) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant MLD Mortgage, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Jackson, Robin) |
| Filing 10 NOTICE of Entry of Appearance by Robin Anne Jackson on behalf of MLD Mortgage, Inc.Attorney Robin Anne Jackson added to party MLD Mortgage, Inc.(pty:dft) (Jackson, Robin) |
| Filing 9 NOTICE of Entry of Appearance by Stephen J. Horace on behalf of MLD Mortgage, Inc.Attorney Stephen J. Horace added to party MLD Mortgage, Inc.(pty:dft) (Horace, Stephen) |
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Filing 8
ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 18 May 2023. Proposed Scheduling Order due 8/9/2023. Scheduling Conference set for 8/16/2023 10:45 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
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| Filing 7 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent AIU Software, LLC, Corporate Parent LTK Holdings, LLC for Lender Toolkit, LLC. (Thornton, Cara) |
| Filing 6 SUMMONS Returned Executed by Lender Toolkit, LLC. MLD Mortgage, Inc. served on 5/5/2023, answer due 5/26/2023. (Thornton, Cara) |
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Filing 5
ORDER TO FILE DISCLOSURE STATEMENT by Magistrate Judge Scott T. Varholak on 4 May 2023. Accordingly, it is ORDERED that, on or before May 18, 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. (cmadr, )
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a)and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under FED. R. CIV. P. 16(b), enter a SchedulingOrder that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders asappropriate to enforce the Scheduling order and resolve discovery matters; provided, furtherthat the scheduling conference, the Magistrate Judge shall advise the parties of JudgeBlackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred,subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referredas defined in 28 U.S.C. 636(b)(1)(A).Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. Onthe recommendation or informal request of the magistrate judge or on the request of the partiesby motion, this court may direct the parties to engage in an early neutral evaluation, asettlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 5/4/2023. Text Only Entry (rebsec)
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (tgall, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (tgall, ) |
| Filing 1 COMPLAINT against MLD Mortgage, Inc. (Filing fee $ 402,Receipt Number BCODC-9082357)Attorney Cara F. Thornton added to party Lender Toolkit, LLC(pty:pla), filed by Lender Toolkit, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Thornton, Cara) |
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| Plaintiff: Lender Toolkit, LLC | |
| Represented By: | Cara F. Thornton |
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| Defendant: MLD Mortgage, Inc. | |
| Represented By: | Robin Anne Jackson |
| Represented By: | Stephen J. Horace |
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