Lester v. Shadow Mountain Management Corporation et al
Plaintiff: Delwin Lester
Defendant: Shadow Mountain Management Corporation, The Grand Lodge of the Independent Order of Odd Fellows of Colorado and Grand Lodge of the Independent Order of Odd Fellows of Colorado, The
Case Number: 1:2023cv02594
Filed: October 4, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Kathryn A Starnella
Referring Judge: Nina Y Wang
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3730 Qui Tam False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 10 NOTICE of Entry of Appearance by John Terry Melcon on behalf of Grand Lodge of the Independent Order of Odd Fellows of Colorado, The, Shadow Mountain Management CorporationAttorney John Terry Melcon added to party Grand Lodge of the Independent Order of Odd Fellows of Colorado, The(pty:dft), Attorney John Terry Melcon added to party Shadow Mountain Management Corporation(pty:dft) (Melcon, John)
November 14, 2023 Filing 9 NOTICE of Entry of Appearance by Raymond Myles Deeny on behalf of Grand Lodge of the Independent Order of Odd Fellows of Colorado, The, Shadow Mountain Management CorporationAttorney Raymond Myles Deeny added to party Grand Lodge of the Independent Order of Odd Fellows of Colorado, The(pty:dft), Attorney Raymond Myles Deeny added to party Shadow Mountain Management Corporation(pty:dft) (Deeny, Raymond)
November 14, 2023 Filing 8 NOTICE of Entry of Appearance by Heather Fox Vickles on behalf of Grand Lodge of the Independent Order of Odd Fellows of Colorado, The, Shadow Mountain Management CorporationAttorney Heather Fox Vickles added to party Grand Lodge of the Independent Order of Odd Fellows of Colorado, The(pty:dft), Attorney Heather Fox Vickles added to party Shadow Mountain Management Corporation(pty:dft) (Vickles, Heather)
October 13, 2023 Opinion or Order Filing 7 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kathryn A. Starnella on 13 October 2023. Proposed Scheduling Order due 1/1/2024. Scheduling Conference set for 1/8/2024 09:30 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. (Attachments: #1 Continuation of Main Document, #2 Continuation of Main Document, #3 Continuation of Main Document) (cmadr, )
October 10, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Delwin Lester. Grand Lodge of the Independent Order of Odd Fellows of Colorado, The waiver sent on 10/5/2023, answer due 12/4/2023. (Swan, Andrew)
October 10, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by Delwin Lester. Shadow Mountain Management Corporation waiver sent on 10/5/2023, answer due 12/4/2023. (Swan, Andrew)
October 5, 2023 Opinion or Order Filing 4 ORDER REFERRING CASE: This case is referred to Magistrate Judge Kathryn A. Starnella 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 her 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 10/5/2023. Text Only Entry (nywlc6, )
October 5, 2023 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (efoga, )
October 4, 2023 Filing 2 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge Kathryn A. Starnella. Text Only Entry (efoga, )
October 4, 2023 Filing 1 COMPLAINT and Jury Demand against Shadow Mountain Management Corporation, The Grand Lodge of the Independent Order of Odd Fellows of Colorado (Filing fee $ 402,Receipt Number ACODC-9329138)Attorney Andrew Edward Swan added to party Delwin Lester(pty:pla), filed by Delwin Lester. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons (Request) to Shadow Mountain, #3 Summons Summons (Request) to Oddfellows)(Swan, Andrew)

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Plaintiff: Delwin Lester
Represented By: Andrew Edward Swan
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Defendant: Shadow Mountain Management Corporation
Represented By: Heather Fox Vickles
Represented By: John Terry Melcon
Represented By: Raymond Myles Deeny
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Defendant: The Grand Lodge of the Independent Order of Odd Fellows of Colorado
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Defendant: Grand Lodge of the Independent Order of Odd Fellows of Colorado, The
Represented By: Heather Fox Vickles
Represented By: John Terry Melcon
Represented By: Raymond Myles Deeny
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