Midvale Indemnity Company v. Elliott et al

Plaintiff: Midvale Indemnity Company
Defendant: Scott Elliot doing business as Scott Elliott Maintenance doing business as Scott Elliott Services, LLC doing business as Scott Elliott Construction, Marlon Smith, Keosha Franklin, Scott Elliot and Scott Elliott Services LLC
Case Number: 1:2024cv00637
Filed: March 8, 2024
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Referring Judge: Scott T Varholak
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2024 Filing 26 Civil Case Terminated pursuant to 25 Order. Text Only Entry. (jrobe, )
April 25, 2024 Filing 25 ORDER This matter is before the Court on the #24 Stipulation for Dismissal, which is a self-effectuating stipulation of dismissal pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Plaintiff' s claims were dismissed with prejudice as of the filing of the Stipulation. The Clerk of Court is directed to terminate this case accordingly. By U.S. District Judge S. Kato Crews on 4/25/2024. Text Only Entry (skcja, )
April 25, 2024 Filing 24 STIPULATION of Dismissal of Case by Plaintiff Midvale Indemnity Company. (Johnson, Katie)
April 15, 2024 Filing 23 ORDER granting #22 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #5 Amended Complaint. Scott Elliot and Scott Elliott Services LLC shall respond to the amended complaint or file dismissal papers by 5/16/2024. By U.S. District Judge S. Kato Crews on 4/15/2024. Text Only Entry(skcja, )
April 15, 2024 Filing 22 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #5 Amended Complaint, by Defendants Scott Elliot, Scott Elliott Services LLC. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Granting Defendants' Motion for Extension of Time to Respond to Amended Complaint)(Nichols, Ryan)
April 15, 2024 Filing 21 NOTICE of Change of Address/Contact Information OF FIRM by Marc R. Levy (Levy, Marc)
April 2, 2024 Filing 20 NOTICE of Entry of Appearance by Matthew W. Hall on behalf of Scott Elliot, Scott Elliott Services LLCAttorney Matthew W. Hall added to party Scott Elliot(pty:dft), Attorney Matthew W. Hall added to party Scott Elliott Services LLC(pty:dft) (Hall, Matthew)
April 2, 2024 Filing 19 NOTICE of Entry of Appearance by Ryan Earl Nichols on behalf of Scott Elliot, Scott Elliott Services LLCAttorney Ryan Earl Nichols added to party Scott Elliot(pty:dft), Attorney Ryan Earl Nichols added to party Scott Elliott Services LLC(pty:dft) (Nichols, Ryan)
April 2, 2024 Filing 18 NOTICE of Entry of Appearance by Marc R. Levy on behalf of Scott Elliot, Scott Elliott Services LLCAttorney Marc R. Levy added to party Scott Elliot(pty:dft), Attorney Marc R. Levy added to party Scott Elliott Services LLC(pty:dft) (Levy, Marc)
April 2, 2024 Filing 17 ANSWER to #5 Amended Complaint, Attorney Andrew T. Brake added to party Keosha Franklin(pty:dft), Attorney Andrew T. Brake added to party Marlon Smith(pty:dft) by Keosha Franklin, Marlon Smith.(Brake, Andrew)
March 28, 2024 Filing 16 WAIVER OF SERVICE Returned Executed by Midvale Indemnity Company. Keosha Franklin waiver sent on 3/27/2024, answer due 5/28/2024. (Johnson, Katie)
March 27, 2024 Filing 15 SUMMONS Returned Executed by Midvale Indemnity Company. Scott Elliot served on 3/26/2024, answer due 4/16/2024; Scott Elliott Services LLC served on 3/26/2024, answer due 4/16/2024. (Johnson, Katie)
March 27, 2024 Filing 14 SUMMONS Returned Executed by Midvale Indemnity Company. Marlon Smith served on 3/25/2024, answer due 4/15/2024. (Johnson, Katie)
March 22, 2024 Filing 13 ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 3/22/2024. Joint Proposed Scheduling Order due 5/8/2024. Scheduling Conference set for 5/15/2024 11:30 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (schap, )
March 22, 2024 Filing 12 ORDER REFERRING CASE 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 their 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 Standing Order and Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge. By U.S. District Judge S. Kato Crews on 3/22/2024. Text Only Entry (skcja, )
March 22, 2024 Filing 11 ORDER DISCHARGING 4 Order to Show Cause. The Court, having reviewed the #5 Amended Complaint and #9 Response to Order to Show Cause, is satisfied that Plaintiff has adequately pled facts sufficient to demonstrate, at this time, the Court's jurisdiction. SO ORDERED by U.S. District Judge S. Kato Crews on 3/22/2024. Text Only Entry (skclc3)
March 22, 2024 Filing 10 CORPORATE DISCLOSURE STATEMENT. (Johnson, Katie)
March 22, 2024 Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re 4 by Plaintiff Midvale Indemnity Company. (Johnson, Katie)
March 22, 2024 Filing 8 Exhibits in Support of #5 Amended Complaint, Exhibits 1-3 by Plaintiff Midvale Indemnity Company. (Attachments: #1 Exhibit Exhibit 2 to Amended Complaint for Declaratory Judgment, #2 Exhibit Exhibit 3 to Amended Complaint for Declaratory Judgment)(Johnson, Katie)
March 18, 2024 Filing 7 SUMMONSES issued by Clerk. (jtorr, )
March 15, 2024 Filing 6 NOTICE of Filing Amended Pleading re #5 Amended Complaint, by Plaintiff Midvale Indemnity Company (Attachments: #1 Exhibit Exhibit A, Amended Complaint for Declaratory Judgment - redlined copy)(Johnson, Katie)
March 15, 2024 Filing 5 AMENDED COMPLAINT for Declaratory Judgment against Scott Elliot, Keosha Franklin, Marlon Smith, filed by Midvale Indemnity Company. (Attachments: #1 Exhibit Amended Complaint for Declaratory Judgment, redlined copy, #2 Civil Cover Sheet Amended Civil Cover Sheet, #3 Summons Amended Summons to Keosha Franklin, #4 Summons Amended Summons to Marlon Smith, #5 Summons Amended Summons to Scott Elliott, individually and Scott Elliott Services LLC)(Johnson, Katie)
March 11, 2024 Filing 4 DISCHARGED ORDER TO SHOW CAUSE returnable by Plaintiff Midvale Indemnity Company why the Court should not dismiss this case for lack of federal jurisdiction because the #1 Complaint fails to plead facts sufficient to demonstrate diversity jurisdiction exists. The Complaint alleges that certain of the Defendants are "Colorado business entities," yet the Complaint contains no allegations to set forth those business entities' state citizenship. Dkt. #1 , pp.1-2. And at least one of the Defendants appears to be a limited liability company, which takes its citizenship from each of its members. Therefore, Plaintiff is ORDERED to respond in writing, on or before 3/25/2024, why this Court should not dismiss this case for failing to plead facts sufficient to demonstrate diversity jurisdiction exists.The Court further orders Plaintiff to file, on or before 3/25/2024, its Federal Rule of Civil Procedure 7.1(a)(2) disclosure statement, which should have been filed when the Complaint was filed. Fed. R. Civ. P. 7.1(b)(1).SO ORDERED by U.S. District Judge S. Kato Crews on 3/11/2024. Text Only Entry (skclc3)
March 8, 2024 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (tgall, )
March 8, 2024 Filing 2 Case assigned to U.S. District Judge S. Kato Crews and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (tgall, )
March 8, 2024 Filing 1 COMPLAINT for Declaratory Judgment against Keosha Franklin, Scott Elliott, personally d/b/a Scott Elliott, Maintenance, Scott Elliott, Services LLC, Scott Elliott, Construction, Marlon Smith (Filing fee $ 405,Receipt Number ACODC-9578191)Attorney Katie Berit Johnson added to party Midvale Indemnity Company(pty:pla), filed by Midvale Indemnity Company. (Attachments: #1 Exhibit Exhibit 1 to Complaint for Declaratory Judgment, #2 Exhibit Exhibit 2 to Complaint for Declaratory Judgment, #3 Exhibit Exhibit 3 to Complaint for Declaratory Judgment, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summons Summons to Defendant Franklin, #6 Summons Summons to Defendant Smith, #7 Summons Summons to Defendant Elliott)(Johnson, Katie)

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Plaintiff: Midvale Indemnity Company
Represented By: Katie Berit Johnson
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Defendant: Scott Elliot doing business as Scott Elliott Maintenance doing business as Scott Elliott Services, LLC doing business as Scott Elliott Construction
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Defendant: Marlon Smith
Represented By: Andrew T. Brake
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Defendant: Keosha Franklin
Represented By: Andrew T. Brake
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Defendant: Scott Elliot
Represented By: Marc R. Levy
Represented By: Matthew W. Hall
Represented By: Ryan Earl Nichols
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Defendant: Scott Elliott Services LLC
Represented By: Marc R. Levy
Represented By: Matthew W. Hall
Represented By: Ryan Earl Nichols
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