TransAmerica Financial Advisors, Inc. v. Knaubert
| TRANSAMERICA FINANCIAL ADVISORS, INC. |
| Anthony Scott Knaubert |
| 1:2023cv02625 |
| October 9, 2023 |
| US District Court for the District of Colorado |
| Nina Y Wang |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 14 CERTIFICATE of Service by E-Mail by Clerk of Court re #13 Order on Motion to Remand, to Douglas County District Court. (norlin, ) |
Filing 13
ORDER GRANTING STIPULATED MOTION TO REMAND By Judge Nina Y. Wang on 10/11/2023 HEREBY GRANTS the Stipulated Motion to Remand and orders that the above captioned cased be REMANDED back to the Douglas County District Court, Douglas County, Colorado, with each party bearing its own costs and fees in connection with the Notice of Removal, the Stipulated Motion to Remand, and this Order.(norlin, )
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| Filing 12 NOTICE of Entry of Appearance by Kayla Dawn Dreyer on behalf of All Plaintiffs Attorney Kayla Dawn Dreyer added to party TransAmerica Financial Advisors, Inc.(pty:pla) (Dreyer, Kayla) |
| Filing 11 Stipulated MOTION to Remand by Defendant Anthony Scott Knaubert. (Attachments: #1 Proposed Order (PDF Only))(Keimig, Emily) |
| Filing 10 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 9 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (blaws) |
| Filing 8 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (blaws) |
| Filing 7 AFFIDAVIT of Service of Complaint, Cover Sheet, Summons, Exhibits, and Motions upon Anthony Scott Knaubert on 10/04/2023. (blaws) |
| Filing 6 STATE COURT AMENDED ORDER GRANTING Plaintiff's Motion for Expedited Discovery, by District Court Judge Andrew Baum, Douglas County, on 10/03/2023. (blaws) |
| Filing 5 STATE COURT ORDER GRANTING Plaintiff's Motion for Temporary Restraining Order, by District Court Judge Andrew Baum, Douglas County, on 10/03/2023. (blaws) |
| Filing 4 STATE COURT COMPLAINT For Injunctive Relief against Anthony Scott Knaubert, filed by TransAmerica Financial Advisors, Inc. (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 NOTICE re #1 Complaint, State Court Register of Actions by Defendant Anthony Scott Knaubert (Attachments: #1 Complaint, #2 Civil Case Cover Sheet, #3 Summons, #4 Plaintiff's Motion for Temporary Restraining Order, #5 Declaration of Schaad, #6 Declaration of Louiseau, #7 Proposed Order re: Plaintiff's Motion for TRO, #8 Plaintiff's Motion for Expedited Discovery, #9 Exhibit 1 to Plaintiff's Motion for Expedited Discovery, #10 Exhibit 2 to Plaintiff's Motion for Expedited Discovery, #11 Exhibit 3 to Plaintiff's Motion for Expedited Discovery, #12 Exhibit 4 to Plaintiff's Motion for Expedited Discovery, #13 Exhibit 5 to Plaintiff's Motion for Expedited Discovery, #14 Exhibit 6 to Plaintiff's Motion for Expedited Discovery, #15 Proposed Order re: Plaintiff's Motion for Expedited Discovery, #16 Amended Proposed Order re: Motion for TRO, #17 Temporary Restraining Order, #18 Amended Order Granting Motion for Expedited Discovery, #19 Hynes Motion for Pro Hac Vice, #20 Declaration of Hynes, #21 Proposed Order re: Hynes Motion for Pro Hac Vice, #22 Valdez Motion for Pro Hac Vice, #23 Declaration of Valdez, #24 Proposed Order re: Valdez Motion for Pro Hac Vice, #25 Notice of Posting Cash Bond, #26 Attachment to Notice of Positing Cash Bond, #27 Entries of Appearance on Behalf of Defendants, #28 Defendants' Motion to Dissolve, or in the Alternative, to Modify the Temporary Restraining Order, #29 Declaration of Knaubert, #30 Proposed Order re: Motion to Dissolve, #31 Affidavit of Service, #32 Order re: Motion to Dissolve, #33 Notice of Related Cases, #34 Plaintiff's Opposition to Defendant's Motion to Dissolve, #35 Declaration of Schaad, #36 Declaration of Hynes, #37 Exhibit A to Hynes Declaration, #38 Exhibit B to Hynes Declaration, #39 Exhibit C to Hynes Declaration, #40 Exhibit D to Hynes Declaration, #41 Exhibit E to Hynes Declaration, #42 Delay Reduction Order)(Keimig, Emily) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $ 402, Receipt Number ACODC-9334087)Attorney Emily Fontelle Keimig added to party Anthony Scott Knaubert(pty:dft), filed by Anthony Scott Knaubert. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet, #7 Docket Sheet Register of Actions and Party Information)(Keimig, Emily) Modified on 10/10/2023 to correctly reflect title of main document. (blaws) |
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| Plaintiff: TRANSAMERICA FINANCIAL ADVISORS, INC. | |
| Represented By: | Kayla Dawn Dreyer |
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| Defendant: Anthony Scott Knaubert | |
| Represented By: | Emily Fontelle Keimig |
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