A&J Logistics LLC v. CFG Merchant Solutions LLC et al
| A&J LOGISTICS, LLC and A&J Logistics LLC |
| CFG MERCHANT SOLUTIONS, LLC, EMPIRE RECOVERY SOLUTION, LLC, CFG Merchant Solutions LLC and Empire Recovery Solution LLC |
| 1:2024cv00961 |
| April 9, 2024 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on May 31, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 SUMMONS Returned Executed by A&J Logistics LLC. CFG Merchant Solutions LLC served on 5/1/2024, answer due 5/22/2024. (Newhouse, Adam) |
Filing 7
MINUTE ORDER Due to a conflict on the Court's calendar, the Status Conference is reset for 6/12/2024 10:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. It is ORDERED that Petitioner shall notify all Parties who have not entered an appearance of the date and time of the Status Conference. ORDERED by Magistrate Judge Michael E. Hegarty on 5/10/2024. Text Only Entry. (cthom, )
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| Filing 6 NOTICE of Entry of Appearance by Adam Ralph Newhouse on behalf of A&J Logistics LLCAttorney Adam Ralph Newhouse added to party A&J Logistics LLC(pty:pet) (Newhouse, Adam) |
| Filing 5 MINUTE ORDER: This case has been directly assigned to Chief Magistrate Judge Michael E. Hegarty pursuant to D.C.COLO.LCivR 40.1. The Parties shall complete and file the Magistrate Judge Consent Form at ECF #4 . The Court will hold a Status Conference on June 10, 2024 at 10:15 a.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. It is ORDERED that Petitioner shall notify all Parties who have not entered an appearance of the date and time of the Status Conference. Litigants and counsel whose offices are located outside of the Denver metropolitan area or who cannot reasonably make a personal appearance may request to appear at the Status Conference remotely. Please call Chambers at (303) 844-4507 at least two business days prior to the Status Conference to request a remote appearance. Entered by Chief Magistrate Judge Michael E. Hegarty on 4/10/24. Text Only Entry (mehlc5) |
| Filing 4 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (blaws) |
| Filing 3 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (blaws) |
| Filing 2 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #1 Petition, filed by attorneys Adam Newhouse, Tyler S. Gurnee. The /s/ signature does not match the filer's name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take: Future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (blaws) |
| Filing 1 PETITION FOR ORDER TO SHOW CAUSE (Filing fee $ 405, Receipt Number ACODC-9629589)Attorney Tyler S. Gurnee added to party A&J LOGISTICS, LLC(pty:pet), filed by A&J LOGISTICS, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Proposed Order (PDF Only), #7 Affidavit, #8 Affidavit)(Gurnee, Tyler) |
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