Conlan v. Roach et al
| Mark B. Conlan, Receiver and Mark B. Conlan |
| James Roach II, Jiroch Tax Law PLC, Shawn Stewart, Aaron Stewart, Kathleen Stewart, T Squared Contractors LLC, Wind River Jiroch LLC, individually and as trustee of A.L.A, Trust, Jiroch Law PLC, (I) Wind River Jiroch LLC and Wind River Jiroch LLC |
| 1:2023cv02460 |
| September 21, 2023 |
| US District Court for the District of Colorado |
| Scott T Varholak |
| Nina Y Wang |
| Other Fraud |
| 28 U.S.C. § 0754 - Receiver of Property in Different Districts |
| None |
Docket Report
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Filing 43
MINUTE ORDER: The #42 Motion to Vacate Clerk's Entry of Default is hereby GRANTED for good cause shown. The Court VACATES the Clerk's 23 Entry of Default as to James Roach II. By Judge Nina Y. Wang on 11/16/2023. Text Only Entry(nywlc6,)
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| Filing 42 Unopposed MOTION to Vacate 23 Clerk's Entry of Default James Roach II by Plaintiff Mark B. Conlan. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Vacating Default)(Anton, Christopher) |
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Filing 41
ORDER granting Defendant's #39 Unopposed Motion for Extension of Time. Defendant Shawn Stewart shall have a 30-day extension, up to and including December 15, 2023, in which to Answer or Otherwise Respond to Plaintiff's Complaint. by Magistrate Judge Scott T. Varholak on 11/15/2023. Text Only Entry(stvlc5, )
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| Filing 40 MEMORANDUM regarding the #39 Motion for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, filed by Shawn Stewart. Motion referred to Magistrate Judge Scott T. Varholak. By Judge Nina Y. Wang on 11/15/2023. Text Only Entry (nywlc6, ) |
| Filing 39 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Shawn Stewart. (Villanueva, Jeffrey) |
| Filing 38 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendants Jiroch Tax Law PLC, James Roach II, Wind River Jiroch LLC. Jiroch Tax Law PLC answer due 12/5/2023; James Roach II answer due 12/5/2023; Wind River Jiroch LLC answer due 12/5/2023. (Anton, Christopher) |
| Filing 37 SUMMONS Returned Executed by Mark B. Conlan. Wind River Jiroch LLC served on 11/10/2023, answer due 12/1/2023. (Anton, Christopher) |
| Filing 36 SUMMONS Returned Executed by Mark B. Conlan. Jiroch Tax Law PLC served on 11/10/2023, answer due 12/1/2023. (Anton, Christopher) |
| Filing 35 SUMMONS Returned Executed by Mark B. Conlan. James Roach II served on 11/10/2023, answer due 12/1/2023. (Anton, Christopher) |
| Filing 34 Clerk's ENTRY OF DEFAULT as to Aaron Stewart #32 Amended MOTION for Entry of Default as to Aaron Stewart, by Clerk. Text Only Entry (norlin, ) |
| Filing 33 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #31 First MOTION for Entry of Default as to Aaron Stewart, #32 Amended MOTION for Entry of Default as to Aaron Stewart filed by attorney Christopher Paul Anton. The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (norlin, ) |
| Filing 32 Amended MOTION for Entry of Default as to Aaron Stewart by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 31 First MOTION for Entry of Default as to Aaron Stewart by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 30 SUMMONS REQUEST as to Jiroch Tax Law PLC c/o James Roach II by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 29 SUMMONS REQUEST as to James Roach II by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 28 SUMMONS Returned Executed by Mark B. Conlan. (Anton, Christopher) |
| Filing 27 SUMMONS Returned Executed by Mark B. Conlan. Wind River Jiroch LLC served on 10/24/2023, answer due 11/14/2023. (Anton, Christopher) |
| Filing 26 SUMMONS Returned Executed by Mark B. Conlan. Aaron Stewart served on 10/19/2023, answer due 11/9/2023. (Anton, Christopher) |
| Filing 25 SUMMONS Returned Executed by Mark B. Conlan. James Roach II served on 10/4/2023, answer due 10/25/2023. (Anton, Christopher) |
| Filing 24 SUMMONS Returned Executed by Mark B. Conlan. Shawn Stewart served on 10/4/2023, answer due 11/15/2023. (Anton, Christopher) |
| Filing 23 Clerk's ENTRY OF DEFAULT as to James Roach II re #19 MOTION for Entry of Default as to James Roach II, by Clerk. Text Only Entry (norlin, ) |
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Filing 22
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 10/27/202. Text Only Entry (nywlc6, )
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| Filing 21 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 20 CASE REASSIGNED. This case is randomly reassigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 23-cv-02460-REB. (Text Only Entry) (schap, ) |
| Filing 19 MOTION for Entry of Default as to James Roach II by Plaintiff Mark B. Conlan. (Anton, Christopher) Modified on 10/26/2023 to correct pdf for attorney (schap, ). |
| Filing 18 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Shawn Stewart. Shawn Stewart answer due 11/15/2023. (Anton, Christopher) |
| Filing 17 SUMMONS issued by Clerk. (Attachments: #1 Summons) (schap, ) |
| Filing 16 SUMMONS REQUEST as to Wind River Jiroch, LLC by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 15 SUMMONS REQUEST as to Wind River Jiroch, LLC by Plaintiff Mark B. Conlan. (Anton, Christopher) |
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Filing 14
MINUTE ORDER: Due to a conflict in the Court's calendar, the Scheduling Conference set for 11/28/2023 at 9:15AM is VACATED and RESET for 11/28/2023 at 9:30AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. SO ORDERED, by Magistrate Judge Scott T. Varholak on 09/28/2023. Text Only Entry (stvlc5, )
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| Filing 13 SUMMONSES issued by Clerk. (cmadr, ) |
| Filing 12 SUMMONS REQUEST as to T Squared Contractors LLC re #1 Complaint, by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 11 SUMMONS REQUEST as to Kathleen Stewart re #1 Complaint, by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 10 SUMMONS REQUEST as to Aaron Stewart re #1 Complaint, by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 9 SUMMONS REQUEST as to Shawn Stewart re #1 Complaint, by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 8 SUMMONS REQUEST as to Wind River Jiroch LLC (Care of J. Roach) re #1 Complaint, by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 7 SUMMONS REQUEST as to Wind River Jiroch LLC re #1 Complaint, by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 6 SUMMONS REQUEST as to Jiroch Tax Law PLC re #1 Complaint, by Plaintiff Mark B. Conlan. (Anton, Christopher) |
| Filing 5 SUMMONS REQUEST as to James Roach II re #1 Complaint, by Plaintiff Mark B. Conlan. (Anton, Christopher) |
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Filing 4
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 22 September 2023. Consent Form due by 11/14/2023. Proposed Scheduling Order due 11/21/2023. Scheduling Conference set for 11/28/2023 09:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
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| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No summons issued. (efoga, ) |
| Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (efoga, ) |
| Filing 1 COMPLAINT against Jiroch Tax Law PLC, James Roach II, Aaron Stewart, Kathleen Stewart, Shawn Stewart, T Squared Contractors LLC, Wind River Jiroch LLC, individually and as trustee of A.L.A, Trust (Filing fee $ 402,Receipt Number ACODC-9306787)Attorney Christopher Paul Anton added to party Mark B. Conlan, Receiver(pty:pla), filed by Mark B. Conlan, Receiver. (Attachments: #1 Civil Cover Sheet)(Anton, Christopher) |
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