Werts et al v. Cabot Lodge Securities, LLC et al
| ANN LOUISE WERTS and DAN WERTS |
| CABOT LODGE SECURITIES, CRAIG GOULD, Cabot Lodge Securities, LLC and Wentworth Management Services, LLC |
| 1:2023cv01374 |
| May 31, 2023 |
| US District Court for the District of Colorado |
| S Kato Crews |
| Contract: Other |
| 28 U.S.C. § 2201 Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.
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Filing 27
ORDER granting #26 Motion for Extension of Time to File Response/Reply re #26 Unopposed MOTION for Extension of Time to File Response/Reply as to #25 MOTION to Compel Arbitration and Dismiss Litigation. Plaintiffs may have an extension of time through and including August 14, 2023, to respond to Defendants' motion to dismiss/motion to compel arbitration. Defendants' may have until September 14, 2023, to reply to Plaintiffs' response. By Magistrate Judge S. Kato Crews on 7/25/2023. Text Only Entry (skclc1)
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| Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply as to #25 MOTION to Compel Arbitration and Dismiss Litigation by Plaintiffs Ann Louise Werts, Dan Werts. (Attachments: #1 Proposed Order (PDF Only))(Farooqui, Megan) |
| Filing 25 MOTION to Compel Arbitration and Dismiss Litigation by Defendants Cabot Lodge Securities, LLC, Craig Gould, Wentworth Management Services, LLC. (Attachments: #1 Exhibit 1 Ann Werts Form U4, #2 Exhibit 2 Dan Werts Form U4)(Parks, Kari) |
| Filing 24 NOTICE of Entry of Appearance by Kari L. Parks on behalf of Cabot Lodge Securities, LLC, Craig Gould, Wentworth Management Services, LLCAttorney Kari L. Parks added to party Cabot Lodge Securities, LLC(pty:dft), Attorney Kari L. Parks added to party Craig Gould(pty:dft), Attorney Kari L. Parks added to party Wentworth Management Services, LLC(pty:dft) (Parks, Kari) |
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Filing 23
MINUTE ORDER Setting Telephone Rule 16(b) Scheduling Conference. Telephone Scheduling Conference set for 8/17/2023 10:00 AM before Magistrate Judge S. Kato Crews.The parties shall file their proposed scheduling order and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, no later than seven calendar days before the conference. IT IS FURTHER ORDERED that a completed Magistrate Judge Consent Form (ECF. #10 ) shall be filed no later than seven calendar days before the conference. At the scheduled time, counsel shall call the Court provided conference line at (888) 251-2909 Access Code: 5662814#. SO ORDERED by Magistrate Judge S. Kato Crews on 6/25/2023. Text Only Entry (amont, )
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| Filing 22 SUMMONS Returned Executed by Ann Louise Werts, Dan Werts. Craig Gould served on 6/13/2023, answer due 7/5/2023. (Attachments: #1 Affidavit)(Farooqui, Megan) |
| Filing 21 SUMMONS Returned Executed by Ann Louise Werts, Dan Werts. Cabot Lodge Securities, LLC served on 6/13/2023, answer due 7/5/2023. (Farooqui, Megan) |
| Filing 20 SUMMONS Returned Executed by Ann Louise Werts, Dan Werts. Wentworth Management Services, LLC served on 6/13/2023, answer due 7/5/2023. (Farooqui, Megan) |
| Filing 19 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons) (csarr, ) |
| Filing 18 SUMMONS REQUEST as to Cabot Lodge Securities, LLC, Craig Gould, and Wentworth Management Services LLC re #16 Amended Complaint, by Plaintiffs Ann Louise Werts, Dan Werts. (Attachments: #1 Summons Craig Gould, #2 Summons Cabot Lodge Securities LLC)(Farooqui, Megan) |
| Filing 17 Administrative Notice: Summonses [12-14] submitted have incomplete captions and will not be issued. All parties to the action must be listed in the case caption. (Text Only Entry) (csarr, ) |
| Filing 16 AMENDED COMPLAINT against Cabot Lodge Securities, LLC, Craig Gould, Wentworth Management Services, LLC, filed by Ann Louise Werts, Dan Werts. (Attachments: #1 Exhibit A - Ann Agreement, #2 B - Dan Agreement, #3 C - Bechingham, #4 D - Roluti, #5 E - Lynn 3rd Party Claim, #6 F - Peterson Statement of Answer and Third Party Claim, #7 G - New FINRA Action)(Farooqui, Megan) |
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Filing 15
ORDER granting #11 Motion for Leave. For good cause, the Motion to Amend is GRANTED. On or before the close of business on June 13, 2023, Plaintiffs shall docket a clean copy of the Second Amended Complaint. By Magistrate Judge S. Kato Crews on 6/12/2023. Text Only Entry (skclc1)
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| Filing 14 SUMMONS REQUEST as to Cabot Lodge Securities, LLC by Plaintiffs Ann Louise Werts, Dan Werts. (Farooqui, Megan) |
| Filing 13 SUMMONS REQUEST as to Craig Gould by Plaintiffs Ann Louise Werts, Dan Werts. (Farooqui, Megan) |
| Filing 12 SUMMONS REQUEST as to Wentworth Management Services, LLC re #1 Complaint,, by Plaintiffs Ann Louise Werts, Dan Werts. (Farooqui, Megan) |
| Filing 11 MOTION for Leave to File Second Amended Complaint by Plaintiffs Ann Louise Werts, Dan Werts. (Attachments: #1 Exhibit Exhibit A - Redline of Second Amended Complaint, #2 Proposed Order (PDF Only) Proposed Order Granting Motion to File Second Amended Complaint)(Farooqui, Megan) |
| 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. (athom, ) |
| Filing 9 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Magistrate Judge S. Kato Crews. All future pleadings should be designated as 23-cv-01374-SKC. (athom, ) |
| Filing 8 CASE REASSIGNED. Pursuant to the #7 Order of Recusal, this case is randomly reassigned to Judge Robert E. Blackburn and drawn to Magistrate Judge S. Kato Crews for all further proceedings. All future pleadings should be designated as 23-cv-01374-REB. (Text Only Entry) (trvo, ) |
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Filing 7
ORDER OF RECUSAL. Upon review of the file of this case, I conclude that I must recuse myself from further service in this case. The Clerk of the Court shall reassign this case to another District Judge. By Judge Nina Y. Wang on 6/5/2023. (trvo, )
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| Filing 6 AMENDED COMPLAINT against Cabot Lodge Securities, LLC,, Craig Gould, filed by Ann Louise Werts, Dan Werts. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Farooqui, Megan) |
| Filing 5 NOTICE of Filing Amended Pleading re #1 Complaint,, by Plaintiffs Ann Louise Werts, Dan Werts (Farooqui, Megan) |
| Filing 4 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No summons issued. (efoga, ) |
| Filing 3 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge S. Kato Crews. Text Only Entry (efoga, ) |
| Filing 2 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #1 Complaint,, filed by attorney Megan M. Farooqui. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Manage my Account tab at the PACER website at https://www.pacer.gov/, pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (efoga, ) |
| Filing 1 COMPLAINT against CABOT LODGE SECURITIES, CRAIG GOULD (Filing fee $ 402,Receipt Number ACODC-9128792)Attorney Megan M. Farooqui added to party ANN LOUISE WERTS(pty:pla), Attorney Megan M. Farooqui added to party DAN WERTS(pty:pla), filed by ANN LOUISE WERTS, DAN WERTS. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A to Complaint, #3 Exhibit Exhibit B to Complaint, #4 Exhibit Exhibit C to Complaint, #5 Exhibit Exhibit D to Complaint, #6 Exhibit Exhibit E to Complaint, #7 Exhibit Exhibit F to Complaint)(Farooqui, Megan) |
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