Lucia Family Trust, The v. American Family Mutual Insurance Company, S.I.
Lucia Family Trust and Lucia Family Trust, The |
American Family Mutual Insurance Company S.I. and American Family Mutual Insurance Company, S.I. |
1:2023cv02156 |
August 23, 2023 |
US District Court for the District of Colorado |
S Kato Crews |
Nina Y Wang |
Insurance |
28 U.S.C. § 1332 Diversity-Breach of Contract |
Both |
Docket Report
This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
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Filing 28 CORPORATE DISCLOSURE STATEMENT. (Viski-Hanka, Tamas) |
Filing 27 NOTICE of Entry of Appearance by Lily E. Nierenberg on behalf of American Family Mutual Insurance Company, S.I.Attorney Lily E. Nierenberg added to party American Family Mutual Insurance Company, S.I.(pty:dft) (Nierenberg, Lily) |
Filing 26 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #19 Notice of Entry of Appearance filed by attorney Lily Nierenberg. The s/signature did not match the filers name on the account for which the login and password are registered. REFILE THE DOCUMENT USING THE CORRECT LOGIN. Action to take - all documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (norlin, ) |
Filing 25 ORDER REFERRING CASE: This case is referred to Magistrate Judge S. Kato Crews 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 10/19/2023. Text Only Entry (nywlc5, ) |
Filing 24 MINUTE ORDER: Defendant removed this case pursuant to 28 U.S.C. 1332(a). Under Rule 7.1 of the Federal Rules of Civil Procedure, "[i]n an action in which jurisdiction is based on diversity under 28 U.S.C. 1332(a), a party... must, unless the court orders otherwise, file a disclosure statement" that "name[s] - and identif[ies] the citizenship of - every individual or entity whose citizenship is attributed to that party or intervenor." Fed. R. Civ. P. 7.1(a)(2). Although Defendant has filed its #2 Corporate Disclosure Statement, Plaintiff has not disclosed its citizenship consistent with Rule 7.1. See Gwilt v. Harvard Square Ret. & Assisted Living, 537 F. Supp. 3d 1231, 1246-47 (D. Colo. 2021) (discussing trust citizenship). Accordingly, it is ORDERED that, on or before October 26, 2023, Plaintiff SHALL FILE a Rule 7.1 disclosure statement. By Judge Nina Y. Wang on 10/19/2023. Text Only Entry (nywlc5, ) |
Filing 23 MEMORANDUM RETURNING CASE by Senior Judge Robert E. Blackburn. This case is randomly reassigned to Judge Nina Y. Wang for all further proceedings. (schap, ) |
Filing 22 SCHEDULING ORDER: entered by Magistrate Judge S. Kato Crews on 10/19/2023. (amont, ) |
Filing 21 COURTROOM MINUTES for proceedings held before Magistrate Judge S. Kato Crews: Scheduling Conference held on 10/19/2023. Discovery due by 4/15/2024. Dispositive Motions due by 6/15/2024. Joint Status Report due by 1/12/2024. FTR: Courtroom C-201. (amont, ) |
Filing 20 DESIGNATION OF NON-PARTY at Fault by Defendant American Family Mutual Insurance Company, S.I.. (Eloranto, Sandy) |
Filing 19 NOTICE of Entry of Appearance by Lily Nierenberg by Sandy Marie Eloranto on behalf of American Family Mutual Insurance Company, S.I. (Eloranto, Sandy) |
Filing 18 NOTICE of Entry of Appearance of Lily Nierenberg by Sandy Marie Eloranto on behalf of American Family Mutual Insurance Company, S.I. (Eloranto, Sandy) |
Filing 17 ORDER granting #13 Motion to Vacate #13 Unopposed MOTION to Vacate and Reset Scheduling Conference. The Telephonic Scheduling Conference is RESET for 10/19/2023 at 10:30 AM before Magistrate Judge S. Kato Crews. The same call-in instructions shall apply. By Magistrate Judge S. Kato Crews on 10/10/2023. Text Only Entry (skclc1) |
Filing 16 CASE REASSIGNED. Pursuant to #15 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Robert E. Blackburn and drawn to Magistrate Judge S. Kato Crews. All future pleadings should be designated as 23-cv-02156-REB. (Text Only Entry) (sphil, ) |
Filing 15 CONSENT to Jurisdiction of Magistrate Judge by Defendant American Family Mutual Insurance Company, S.I. All parties do not consent.. (Eloranto, Sandy) |
Filing 14 Proposed Scheduling Order by Defendant American Family Mutual Insurance Company, S.I.. (Eloranto, Sandy) |
Filing 13 Unopposed MOTION to Vacate and Reset Scheduling Conference by Defendant American Family Mutual Insurance Company, S.I.. (Eloranto, Sandy) |
Filing 12 MINUTE ORDER Setting Telephone Rule 16(b) Scheduling Conference. Telephone Scheduling Conference set for 10/11/2023 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. #8 ) 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 8/30/2023. Text Only Entry (amont, ) |
Filing 11 Defendant American Family Mutual Insurance Company's ANSWER to #4 Complaint by American Family Mutual Insurance Company, S.I..(Eloranto, Sandy) |
Filing 10 ERRATA re #9 Notice of Entry of Appearance by Plaintiff Lucia Family Trust, The. (Viski-Hanka, Tamas) |
Filing 9 NOTICE of Entry of Appearance by Tamas Viski-Hanka on behalf of All Plaintiffs Attorney Tamas Viski-Hanka added to party Lucia Family Trust, The(pty:pla) (Viski-Hanka, Tamas) |
Filing 8 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (blaws) |
Filing 7 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (blaws) |
Filing 6 STATE COURT ORDER GRANTING Defendant's Unopposed Motion for Extension of Time to File a Response to Plaintiff's Complaint and Jury Demand, by Andrew J Luxen, District Court Judge, Denver County, on 08/14/2023. (blaws) |
Filing 5 AFFIDAVIT of Service of District Court Civil Summons, Complaint and Jury Demand, District Court Civil Case Cover Sheet upon American Family Mutual Insurance Company on 07/24/2023. (blaws) |
Filing 4 STATE COURT COMPLAINT and Jury Demand against American Family Mutual Insurance Company, S.I., filed by Lucia Family Trust, The. (blaws) |
Filing 3 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (blaws) |
Filing 2 CORPORATE DISCLOSURE STATEMENT. (Eloranto, Sandy) |
Filing 1 NOTICE OF REMOVAL by American Family Mutual Insurance Company S.I. from Denver, Case Number 2023CV032122. (Filing fee $ 402, Receipt Number ACODC-9259978), filed by American Family Mutual Insurance Company S.I.. (Attachments: #1 Exhibit A - Complaint and Jury Demand, #2 Exhibit B - Lucia Family Trust property, #3 Exhibit C - CO SOS - American Family, #4 Exhibit D - Civil Cover Sheet, #5 Exhibit E - Affidavit of Service, #6 Exhibit F - Notice of Intent to Remove, #7 Exhibit G - Register of Actions, #8 Exhibit H - Unopposed MEOT, #9 Exhibit I - Order Granting MEOT, #10 Exhibit J - Summons, #11 Exhibit K - Delay Reduction Order, #12 Exhibit L - Webex procedures, #13 Exhibit M - Pretrial Order and Discovery Protocol, #14 Exhibit N - Entry of Appearance, #15 Civil Cover Sheet)(Eloranto, Sandy) |
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