Male Excel Medical, P.A. et al v. Trexler et al
| Male Excel, Inc. and Male Excel Medical, P.A. |
| National Research and Polling Group, LTD., Alfred Trexler, Sulit Group, Ltd., Vero Investment Company, Jeffrey Fell and JAFT Ventures, LLC |
| 1:2024cv02539 |
| September 16, 2024 |
| U.S. District Court for the District of Colorado |
| Regina M Rodriguez |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgment (Insurance) |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 34 STATEMENT re #30 Order, Rule 7.1 Disclosure Statement by Defendant Alfred Trexler. (Sisto, Bryan) |
Filing 33
Minute ORDER by Magistrate Judge Kathryn A. Starnella on 13 November 2024. This case was assigned to a United States Magistrate Judge pursuant to D.C.COLO.LCivR 40.1(c). The Consent/Non-Consent Form #32 is signed only by counsel for Plaintiff but it indicates that at least one party has declined to consent. Accordingly, IT IS HEREBY ORDERED that this case shall be assigned to a District Judge under D.C.COLO.LCivR 40.1(c)(8) and D.C.COLO.LCivR 40.1(a). Case randomly reassigned to Judge Regina M. Rodriguez for all further proceedings. All future pleadings shall be designated: 24-cv-02539-RMR. (cmadr, )
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| Filing 32 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Male Excel Medical, P.A., Male Excel, Inc. All parties do not consent.. (White, Holly) |
| Filing 31 CORPORATE DISCLOSURE STATEMENT. (Dickey, Jonathan) |
| Filing 29 CORPORATE DISCLOSURE STATEMENT. (Hartl, Theodore) |
| Filing 28 NOTICE of Entry of Appearance by Theodore James Hartl on behalf of Jeffrey Fell, Vero Investment CompanyAttorney Theodore James Hartl added to party Jeffrey Fell(pty:dft), Attorney Theodore James Hartl added to party Vero Investment Company(pty:dft) (Hartl, Theodore) |
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Filing 30
Minute ORDER by Magistrate Judge Kathryn A. Starnella on 8 November 2024. IT IS HEREBY ORDERED that, no later than November 18, 2024, Defendants Alfred Trexler, Jeffrey Fell, Vero Investment Company, JAFT Ventures, LLC, and National Research and Polling Group, Ltd., shall file their Rule 7.1(a) disclosure statements. (cmadr, )
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| Filing 27 NOTICE of Entry of Appearance by Rebecca L. Matthews on behalf of Alfred TrexlerAttorney Rebecca L. Matthews added to party Alfred Trexler(pty:dft) (Matthews, Rebecca) |
| Filing 26 Joint MOTION to Dismiss by Defendants Alfred Trexler, Jeffrey Fell, Sulit Group, Ltd., Vero Investment Company, JAFT Ventures, LLC, National Research and Polling Group, LTD.. (Attachments: #1 Exhibit A - Settlement Motion)(Swanson, Timothy) |
| Filing 25 CORPORATE DISCLOSURE STATEMENT. (Dickey, Jonathan) |
| Filing 24 NOTICE of Entry of Appearance by Jonathan Michael Dickey on behalf of JAFT Ventures, LLC, National Research and Polling Group, LTD.Attorney Jonathan Michael Dickey added to party JAFT Ventures, LLC(pty:dft), Attorney Jonathan Michael Dickey added to party National Research and Polling Group, LTD.(pty:dft) (Dickey, Jonathan) |
| Filing 23 NOTICE of Entry of Appearance by Bryan J. Sisto on behalf of Alfred TrexlerAttorney Bryan J. Sisto added to party Alfred Trexler(pty:dft) (Sisto, Bryan) |
| Filing 22 NOTICE of Entry of Appearance by Timothy Michael Swanson on behalf of Alfred Trexler (Swanson, Timothy) |
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Filing 21
Minute ORDER by Magistrate Judge Kathryn A. Starnella on 4 November 2024. IT IS HEREBY ORDERED that the Unopposed Motion for Leave to Exceed Page Limit Regarding Defendants Joint Motion to Dismiss #20 is GRANTED. Defendants may file a Joint Motion to Dismiss that does not exceed 25 pages.(cmadr, )
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| Filing 20 Unopposed MOTION for Leave to to Exceed the Page Limit Regarding Defendants' Joint Motion to Dismiss by Defendants Alfred Trexler, Jeffrey Fell, Sulit Group, Ltd., Vero Investment Company, JAFT Ventures, LLC, National Research and Polling Group, LTD.. (Swanson, Timothy) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Male Excel, Inc., Male Excel Medical, P.A.. Alfred Trexler waiver sent on 10/23/2024, answer due 12/23/2024. (White, Holly) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Male Excel, Inc., Male Excel Medical, P.A.. JAFT Ventures, LLC waiver sent on 10/18/2024, answer due 12/17/2024. (White, Holly) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Male Excel, Inc., Male Excel Medical, P.A.. Sulit Group, Ltd. waiver sent on 10/18/2024, answer due 12/17/2024. (White, Holly) |
| Filing 16 NOTICE re #1 Complaint, Local Rule 6.1(a) Stipulation to Extension of Time for Defendants to Answer or Otherwise Respond to Plaintiffs' Complaint by Defendant Alfred Trexler (Sisto, Bryan) |
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Filing 15
ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kathryn A. Starnella on 9 October 2024. Proposed Scheduling Order due 12/3/2024. Scheduling Conference set for 12/10/2024 11:00 AM in Courtroom C204 before Magistrate Judge Kathryn A. Starnella. (Attachments: #1 Continuation of Main Document, #2 Continuation of Main Document) (cmadr, )
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| Filing 14 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Vero Investment Company for Sulit Group, Ltd.. (Neiman, Kevin) |
| Filing 13 NOTICE of Entry of Appearance by Kevin Scott Neiman on behalf of Sulit Group, Ltd.Attorney Kevin Scott Neiman added to party Sulit Group, Ltd.(pty:dft) (Neiman, Kevin) |
| Filing 12 SUMMONS Returned Executed by Male Excel, Inc., Male Excel Medical, P.A.. Jeffrey Fell served on 9/19/2024, answer due 10/10/2024. (White, Holly) |
| Filing 11 SUMMONS Returned Executed by Male Excel, Inc., Male Excel Medical, P.A.. Vero Investment Company served on 9/19/2024, answer due 10/10/2024. (White, Holly) |
| Filing 10 SUMMONS Returned Executed by Male Excel, Inc., Male Excel Medical, P.A.. National Research and Polling Group, LTD. served on 9/19/2024, answer due 10/10/2024. (White, Holly) |
| Filing 9 DECLARATION of Attempted Service on SULIT Group, Ltd. by serving Alfred Trexler regarding Complaint, #1 , Summons Issued #3 by Plaintiffs Male Excel Medical, P.A., Male Excel, Inc.. (White, Holly) |
| Filing 8 DECLARATION of Attempted Service on JAFT Ventures, LLC by Serving Alfred Trexler regarding Complaint, #1 , Summons Issued #3 by Plaintiffs Male Excel Medical, P.A., Male Excel, Inc.. (White, Holly) |
| Filing 7 DECLARATION of Attempted Service on Alfred Trexler regarding Complaint, #1 , Summons Issued #3 by Plaintiffs Male Excel Medical, P.A., Male Excel, Inc.. (White, Holly) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT. (Caby, Chad) |
| Filing 5 NOTICE of Entry of Appearance of Chad S. Caby by Chad S. Caby on behalf of Male Excel Medical, P.A., Male Excel, Inc.Attorney Chad S. Caby added to party Male Excel Medical, P.A.(pty:pla), Attorney Chad S. Caby added to party Male Excel, Inc.(pty:pla) (Caby, Chad) |
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Filing 4
Minute ORDER by Magistrate Judge Kathryn A. Starnella on 18 September 2024. IT IS HEREBY ORDERED that, no later than September 25, 2024, Plaintiffs shall file their Rule 7.1(a) disclosure statements. (cmadr, )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Magistrate Judge Consent Form) (agryan) |
| Filing 2 Case assigned to Magistrate Judge Kathryn A. Starnella. Text Only Entry. (agryan) |
| Filing 1 COMPLAINT FOR DECLARATORY RELIEF AND ALTER EGO LIABILITY against All Defendants (Filing fee $ 405,Receipt Number ACODC-9874295)Attorney Holly C. White added to party Male Excel Medical, P.A.(pty:pla), Attorney Holly C. White added to party Male Excel, Inc.(pty:pla), filed by Male Excel, Inc., Male Excel Medical, P.A.. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(White, Holly) |
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