Advantage Leasing Corporation v. Whole Sol Group Holdings, LLC et al
| Advantage Leasing Corporation |
| Whole Sol Group Holdings, LLC, Philip Charles Dumontet and Alexa Marie Squillaro |
| Cafe X Technologies, Inc. |
| 1:2023cv02560 |
| September 29, 2023 |
| US District Court for the District of Colorado |
| Susan Prose |
| Charlotte N Sweeney |
| 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 November 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Defendants' ANSWER to #1 Complaint,, , First THIRD PARTY COMPLAINT against Cafe X Technologies, Inc. by Alexa Marie Squillaro, Philip Charles Dumontet, Whole Sol Group Holdings, LLC. (Attachments: #1 Exhibit Ex. A - Estimate 1042, #2 Exhibit Ex. B - Order Configuration, #3 Exhibit Ex. C - Invoice)(Buckley, Rhett) |
| Filing 12 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Advantage Leasing Corporation All parties do not consent.. (Finger, Craig) |
Filing 11
MINUTE ORDER by Magistrate Judge Susan Prose on 11/14/2023, GRANTING #9 Motion for Extension of Time. Defendants have up to and including 11/27/2023 to answer or otherwise respond to the #1 Complaint. Text Only Entry (sbplc3)
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| Filing 10 MEMORANDUM regarding #9 First Motion for Extension of Time to File Answer or Otherwise Respond re #1 Complaint. Motion #9 is referred to Magistrate Judge Susan Prose, by Judge Charlotte N. Sweeney on 11/14/2023. Text Only Entry (cnsja.) |
| Filing 9 First MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendants Philip Charles Dumontet, Alexa Marie Squillaro, Whole Sol Group Holdings, LLC. (Buckley, Rhett) |
| Filing 8 NOTICE of Entry of Appearance of Rhett Carlson Buckley by Rhett Carlson Buckley on behalf of Philip Charles Dumontet, Alexa Marie Squillaro, Whole Sol Group Holdings, LLCAttorney Rhett Carlson Buckley added to party Philip Charles Dumontet(pty:dft), Attorney Rhett Carlson Buckley added to party Alexa Marie Squillaro(pty:dft), Attorney Rhett Carlson Buckley added to party Whole Sol Group Holdings, LLC(pty:dft) (Buckley, Rhett) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT. (Finger, Craig) |
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Filing 6
ORDER SETTING CONSENT DEADLINE AND SCHEDULING CONFERENCE by Magistrate Judge Susan Prose on 10/23/2023. Consent Form due by 11/22/2023. Proposed Scheduling Order due 11/29/2023. Telephonic Scheduling Conference set for 12/6/2023 at 02:00 PM in Courtroom C205 before Magistrate Judge Susan Prose. The parties shall attend by calling 571-353-2301, Guest meeting ID- 868150043. All attendees shall please mute their phone when not speaking and not use speaker phone. (trvo, )
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| Filing 5 SUMMONS Returned Executed by Advantage Leasing Corporation. Philip Charles Dumontet served on 10/17/2023, answer due 11/7/2023; Alexa Marie Squillaro served on 10/17/2023, answer due 11/7/2023; Whole Sol Group Holdings, LLC served on 10/18/2023, answer due 11/8/2023. (Attachments: #1 Affidavit, #2 Affidavit)(Finger, Craig) |
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Susan Prose 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 Local Civ. R. 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 non-dispositive motions, (4) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, 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. By Judge Charlotte N. Sweeney on 10/2/23. Text Only Entry (jdyne)
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (tgall, ) |
| Filing 2 Case assigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge Susan Prose. Text Only Entry. (tgall, ) |
| Filing 1 COMPLAINT against Philip Charles Dumontet, Alexa Marie Squillaro, Whole Sol Group Holdings, LLC (Filing fee $ 402,Receipt Number ACODC-9322107)Attorney Craig Maxwell Finger added to party Advantage Leasing Corporation(pty:pla), filed by Advantage Leasing Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet, #8 Summons to Defendant Whole Sol Group Holdings, LLC, #9 Summons to Defendant Philip Charles Dumontet, #10 Summons to Defendant Alexa Marie Squillaro)(Finger, Craig) |
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