Michenzie v. Heartland Financial USA, Inc. et al
Plaintiff: Mary Michenzie
Defendant: Christopher S. Hylen, Bruce K. Lee, Susan G. Murphy, John K. Schmidt, Duane E. White, Heartland Financial USA, Inc., Kathryn Graves Unger, Martin J. Schmitz, Margaret Lazo, Robert B. Engel, Thomas L. Flynn, Jennifer K. Hopkins and Opal G. Perry
Case Number: 1:2024cv01741
Filed: June 21, 2024
Court: US District Court for the District of Colorado
Presiding Judge: Gordon P Gallagher
Referring Judge: Michael E Hegarty
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15 U.S.C. ยง 78 Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2024 Filing 7 Civil Case Terminated pursuant to the #6 notice of dismissal filed in this case on 08/06/2024. Text Only Entry (blaws)
August 6, 2024 Filing 6 NOTICE of Voluntary Dismissal of Case by Plaintiff Mary Michenzie (Ackerman, Marc)
June 24, 2024 Opinion or Order Filing 5 MINUTE ORDER: On June 21, 2024, District Judge Gordon P. Gallagher referred the above-captioned case to Chief Magistrate Judge Michael E. Hegarty. ECF 4 . Proposed Scheduling Order due 8/14/2024. Scheduling Conference set for 8/21/2024 10:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. It is ORDERED that Plaintiff shall notify all Parties who have not entered an appearance of the date and time of the Scheduling Conference. Entered by Magistrate Judge Michael E. Hegarty on 6/24/2024. (dgumb, )
June 21, 2024 Opinion or Order Filing 4 ORDER REFERRING CASE to the assigned United States Magistrate Judge Michael E. Hegarty. 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, (3) hear and determine pretrial matters, including discovery and other specifically-referred motions, and (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or 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. SO ORDERED by District Judge Gordon P Gallagher on 6/21/2024. Text Only Entry (angar, )
June 21, 2024 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (efoga, )
June 21, 2024 Filing 2 Case assigned to District Judge Gordon P Gallagher and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (efoga, )
June 21, 2024 Filing 1 COMPLAINT against Robert B. Engel, Thomas L. Flynn, Kathryn Graves Unger, Heartland Financial USA, Inc., Jennifer K. Hopkins, Christopher S. Hylen, Margaret Lazo, Bruce K. Lee, Susan G. Murphy, Opal G. Perry, John K. Schmidt, Martin J. Schmitz, Duane E. White (Filing fee $ 405,Receipt Number ACODC-9743083)Attorney Marc L. Ackerman added to party Mary Michenzie(pty:pla), filed by Mary Michenzie. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit R. 7.1 Disclosure Statement, #3 Summons Summons Request)(Ackerman, Marc)

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Search for this case: Michenzie v. Heartland Financial USA, Inc. et al
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Defendant: Christopher S. Hylen
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Defendant: Bruce K. Lee
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Defendant: Susan G. Murphy
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Defendant: John K. Schmidt
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Defendant: Duane E. White
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Defendant: Heartland Financial USA, Inc.
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Defendant: Kathryn Graves Unger
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Defendant: Martin J. Schmitz
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Defendant: Margaret Lazo
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Defendant: Robert B. Engel
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Defendant: Thomas L. Flynn
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Defendant: Jennifer K. Hopkins
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Defendant: Opal G. Perry
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Plaintiff: Mary Michenzie
Represented By: Marc L. Ackerman
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