Chapin Dairy LLC v. NuCO2 LLC
| CHAPIN DAIRY, LLC and Chapin Dairy LLC |
| NUCO2, LLC and NuCO2 LLC |
| 1:2024cv01240 |
| May 3, 2024 |
| US District Court for the District of Colorado |
| Regina M Rodriguez |
| Other Fraud |
| 28 U.S.C. ยง 1332 t - Diversity: Torts |
| Plaintiff |
Docket Report
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| Filing 15 CASE REASSIGNED Pursuant to #14 Consent to Jurisdiction of Magistrate Judge. Case randomly reassigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge Scott T. Varholak. All parties do not consent. All future pleadings should be designated as 24-cv-01240-RMR. (Text Only Entry) (schap, ) |
| Filing 14 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Chapin Dairy LLC All parties do not consent.. (Pompea, Bailey) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Linde Inc for NuCO2 LLC. (Sweeney, Scott) |
| Filing 12 ANSWER to #1 Complaint by NuCO2 LLC.(Sweeney, Scott) |
Filing 11
MINUTE ORDER: This matter is before the Court on Defendant's #10 Corporate Disclosure Statement. While the Disclosure Statement satisfies Defendant's duty under rule 7.1(a)(1) to "identif[y] any parent corporation and any publicly held corporation owning 10% or more of its stock; or state[ ] that there is no such corporation," it does not identify citizenship per Fed. R. Civ. P. 7.1(a)(2). In an action in which jurisdiction is based on diversity under 28 U.S.C. 1332(a), a party must, unless the court orders otherwise, file a disclosure statement upon its first appearance, pleading, petition, motion, response, or other request addressed to the court. Fed. R. Civ. P. 7.1. The statement must name and identity the citizenship of every individual or entity whose citizenship is attributed to the party. Id. Where a defendant is an unincorporated LLC, all members of the LLC must be identified because the citizenship of every member of an LLC is attributed to the LLC for purposes of diversity jurisdiction under 28 U.S.C. 1332(a). Siloam Springs Hotel, L.L.C. v. Century Sur. Co., 781 F.3d 1233, 1238 (10th Cir. 2015). The parties therefore must file corporate disclosure statements identifying the citizenship of all of their members on or before July 3, 2024. [See #4 at 2] SO ORDERED, by Magistrate Judge Scott T. Varholak on 6/18/2024. Text Only Entry (stvlc5, )
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| Filing 10 STATEMENT of Disclosure by Defendant NuCO2 LLC. (Sweeney, Scott) |
| Filing 9 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Plaintiff Chapin Dairy LLC. Chapin Dairy LLC answer due 6/12/2024. (Sweeney, Scott) |
| Filing 8 AFFIDAVIT of Service by Plaintiff Chapin Dairy LLC. (Pompea, Bailey) |
| Filing 7 SUMMONS issued by Clerk. (ccuen, ) |
| Filing 6 SUMMONS REQUEST as to NUCO2, LLC re #1 Complaint by Plaintiff Chapin Dairy LLC. (Pompea, Bailey) |
| Filing 5 NOTICE of Entry of Appearance by Bailey Christine Pompea on behalf of Chapin Dairy LLCAttorney Bailey Christine Pompea added to party Chapin Dairy LLC(pty:pla) (Pompea, Bailey) |
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Filing 4
ORDER Setting Deadline for Filing Election Concerning Consent/Non-Consent to Magistrate Jurisdiction Form and Setting Scheduling Conference by Magistrate Judge Scott T. Varholak on 5/6/2024. Consent Form due by 7/3/2024. Joint Proposed Scheduling Order due 7/10/2024. Scheduling Conference set for 7/17/2024 10:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (schap, )
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| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No Summons issued. (ykare, ) |
| Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (ykare, ) |
| Filing 1 COMPLAINT against NUCO2, LLC (Filing fee $ 405,Receipt Number ACODC-9669998)Attorney Patrick D. Vellone added to party CHAPIN DAIRY, LLC(pty:pla), filed by CHAPIN DAIRY, LLC. (Attachments: #1 Civil Cover Sheet)(Vellone, Patrick) |
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