Wachsmann Investments LLC v. Emporio Group Entertainment, Inc. et al
| Wachsmann Investments LLC |
| Emporio Group Entertainment Inc, Juan Jose Leanddro, Emporio Group Entertainment, Inc. and Juan Jose Leandro |
| 1:2023cv02557 |
| September 29, 2023 |
| US District Court for the District of Colorado |
| Gordon P Gallagher |
| Susan Prose |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 SUMMONS Returned Executed by Wachsmann Investments LLC. Emporio Group Entertainment, Inc. served on 11/20/2023, answer due 12/11/2023. (Okunade, Temitayo) |
| Filing 10 SUMMONS issued by Clerk. (schap, ) |
| Filing 9 SUMMONS REQUEST as to Emporio Group Entertainment, Inc. by Plaintiff Wachsmann Investments LLC. (Attachments: #1 Exhibit Return of Non-Service - Emporio)(Okunade, Temitayo) |
| Filing 8 SUMMONS Returned Executed by Wachsmann Investments LLC. Juan Jose Leandro served on 10/13/2023, answer due 11/3/2023. (Okunade, Temitayo) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT. (Okunade, Temitayo) |
Filing 6
MINUTE ORDER by Magistrate Judge Susan Prose on 10/11/2023. In connection with setting this case for a scheduling conference, the court notes that Plaintiff alleges it is a limited liability company. For purposes of diversity jurisdiction, an LLC takes the citizenship of each member. See, e.g., Siloam Springs Hotel, LLC v. Century Sur. Co., 781 F.3d 1233, 1237-38 (10th Cir. 2015). Plaintiff alleges that "David Wachsmann ('DW') owns and controls" Plaintiff, but it (a) does not make clear whether Mr. Wachsmann is Plaintiff's sole member and where he is a citizen, and (b) does not provide this information as required in its Fed. R. Civ. P. 7.1 disclosure statement. Plaintiff shall file an amended Rule 7.1 statement to comply with Rule 7.1(a)(2) by 10/20/2023. Text Only Entry (sbplc1)
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Susan Prose. 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, (3) hear and determine pretrial matters, including discovery and other specifically-referred motions, and (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or 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. By District Judge Gordon P Gallagher on 10/2/2023. Text Only Entry (schap, )
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| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (efoga, ) |
| Filing 3 Case assigned to District Judge Gordon P Gallagher and drawn to Magistrate Judge Susan Prose. Text Only Entry (efoga, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Okunade, Temitayo) |
| Filing 1 COMPLAINT and Jury Demand against All Defendants (Filing fee $ 402,Receipt Number ACODC-9322048)Attorney Temitayo O. Okunade added to party Wachsmann Investments LLC(pty:pla), filed by Wachsmann Investments LLC. (Attachments: #1 Exhibit EX 1 Arjona Panama Promotions, #2 Exhibit EX 2 Jimenez Promotion, #3 Exhibit EX 3 Colon Promotion, #4 Exhibit EX 4 Arjona Denver Agreement, #5 Exhibit EX 5 Arjona Panama Agreement, #6 Summons Proposed Summons - Emporio, #7 Summons Proposed Summons - Leandro)(Okunade, Temitayo) |
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