USA v. Rocket Mortgage, LLC et al
| USA |
| Maverick Appraisal Group Inc., Rocket Mortgage, LLC, Maksym Mykhailyna and Solidifi U.S. Inc. |
| Francesca Cheroutes |
| 1:2024cv02915 |
| October 21, 2024 |
| US District Court for the District of Colorado |
| Gordon P Gallagher |
| Timothy P O'Hara |
| Civil Rights: Other |
| 42 U.S.C. § 3612 - Civil Rights in Housing -- Enforcement by Secretary |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 17, 2024. A more recent docket listing may be available from PACER.
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Filing 38
MINUTE ORDER By Magistrate Judge Timothy P. O'Hara on 12/17/2024. The Court GRANTS the motion ECF #34 and VACATES the Scheduling Conference set for January 7, 2025. The Scheduling Conference is RESET to March 4, 2025, at 2:00 p.m. in Courtroom C-402, on the fourth floor of the Byron G. Rogers United States Courthouse at 1929 Stout Street, Denver, Colorado. No later than five business days prior to the Scheduling Conference, the Parties shall (1) file the proposed Scheduling Order with the Clerk's Office and in accordance with District of Colorado Electronic Case Filing ("ECF") Procedures, and (2) submit the proposed Scheduling Order in Word format by joint email, copying all Parties, to Chambers at #o'hara_chambers@cod.uscourts.gov.(ggill, )
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| Filing 37 SUMMONS Returned Executed by USA. Maverick Appraisal Group Inc. served on 12/16/2024, answer due 1/6/2025. (Wu, Zeyen) |
| Filing 36 SUMMONS Returned Executed by USA. Maksym Mykhailyna served on 12/16/2024, answer due 1/6/2025. (Wu, Zeyen) |
| Filing 35 MEMORANDUM regarding #34 Unopposed MOTION to Vacate and Reset Scheduling Conference and Related Deadlines filed by USA. Motion referred to Magistrate Judge Timothy P O'Hara by District Judge Gordon P Gallagher on 12/16/2024. Text Only Entry (dclem) |
| Filing 34 Unopposed MOTION to Vacate and Reset Scheduling Conference and Related Deadlines by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Alvero Koski, Alicia) |
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Filing 33
ORDER granting #32 Motion for Extension of Time to File Response/Reply. Having reviewed the Motion and finding good cause to support the Motion, the Court hereby Orders that Plaintiffs deadline to respond to Rocket Mortgages Motion to Dismiss, ECF No. 28, is extended to January 9, 2025, and Rocket Mortgages deadline to file a reply is February 6, 2025. By District Judge Gordon P. Gallagher on December 16, 2024. Text Only Entry. (gpglc3)
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| Filing 32 MOTION for Extension of Time to File Response/Reply as to #28 MOTION to Dismiss the Complaint by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Shulock, Nathan) |
| Filing 31 BRIEF in Opposition to #19 MOTION to Intervene filed by Defendant Solidifi U.S. Inc.. (Riley, Christopher) |
| Filing 30 BRIEF in Opposition to #19 MOTION to Intervene filed by Defendant Rocket Mortgage, LLC. (Brown, Brooks) |
| Filing 29 NOTICE of Related Cases by Defendant Rocket Mortgage, LLC (Brown, Brooks) |
| Filing 28 MOTION to Dismiss the Complaint by Defendant Rocket Mortgage, LLC. (Brown, Brooks) |
| Filing 27 WAIVER OF SERVICE Returned Executed by USA. Rocket Mortgage, LLC waiver sent on 10/21/2024, answer due 12/20/2024. (Wu, Zeyen) |
| Filing 26 WAIVER OF SERVICE Returned Executed by USA. Solidifi U.S. Inc. waiver sent on 10/21/2024, answer due 12/20/2024. (Wu, Zeyen) |
| Filing 25 NOTICE of Entry of Appearance by Christopher A. Riley on behalf of Solidifi U.S. Inc.Attorney Christopher A. Riley added to party Solidifi U.S. Inc.(pty:dft) (Riley, Christopher) |
| Filing 24 CASE REASSIGNED. Pursuant to #23 Order of Recusal, this case randomly reassigned to Magistrate Judge Timothy P O'Hara in REFERRAL ROLE ONLY. All future pleadings should be designated as 24-cv-02915-GPG-TPO. Motions #19 referred to Magistrate Judge Timothy P O'Hara. (Text Only Entry) (sphil, ) |
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Filing 23
ORDER OF RECUSAL by Magistrate Judge Scott T. Varholak on 11/25/2024. (sphil, )
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| Filing 22 MEMORANDUM regarding #19 MOTION to Intervene filed by Francesca Cheroutes. Motion referred to Magistrate Judge Scott T. Varholak by District Judge Gordon P Gallagher on 11/22/2024. Text Only Entry (dclem) |
| Filing 21 NOTICE of Entry of Appearance Madeline Marie Leibin by Madeline Marie Leibin on behalf of Francesca CheroutesAttorney Madeline Marie Leibin added to party Francesca Cheroutes(pty:intvp) (Leibin, Madeline) |
| Filing 20 NOTICE of Entry of Appearance by Andrew Joseph McNulty on behalf of Francesca CheroutesAttorney Andrew Joseph McNulty added to party Francesca Cheroutes(pty:intvp) (McNulty, Andrew) |
| Filing 19 MOTION to Intervene by Intervenor Plaintiff Francesca Cheroutes. (Attachments: #1 Exhibit Proposed Intervenor's Complaint)(Newman, Mari) |
| Filing 18 NOTICE of Entry of Appearance by Alexandria E. Pierce on behalf of Solidifi U.S. Inc.Attorney Alexandria E. Pierce added to party Solidifi U.S. Inc.(pty:dft) (Pierce, Alexandria) |
| Filing 17 NOTICE of Entry of Appearance by Michael James Carrigan on behalf of Solidifi U.S. Inc.Attorney Michael James Carrigan added to party Solidifi U.S. Inc.(pty:dft) (Carrigan, Michael) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT. (Brown, Brooks) |
| Filing 15 NOTICE of Entry of Appearance by Angelica Rankins on behalf of Rocket Mortgage, LLCAttorney Angelica Rankins added to party Rocket Mortgage, LLC(pty:dft) (Rankins, Angelica) |
| Filing 14 NOTICE of Entry of Appearance by Keith Eric Levenberg on behalf of Rocket Mortgage, LLCAttorney Keith Eric Levenberg added to party Rocket Mortgage, LLC(pty:dft) (Levenberg, Keith) |
| Filing 13 NOTICE of Entry of Appearance by Brooks R. Brown on behalf of Rocket Mortgage, LLCAttorney Brooks R. Brown added to party Rocket Mortgage, LLC(pty:dft) (Brown, Brooks) |
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Filing 12
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. 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. by District Judge Gordon P Gallagher on 11/18/2024. Text Only Entry (sphil, )
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| Filing 11 MEMORANDUM RETURNING CASE. Case returned to District Judge Gordon P Gallagher and drawn to Magistrate Judge Scott T. Varholak for all further proceedings. All future pleading shall be designated as 24-cv-02915-GPG. Judge Robert E. Blackburn is no longer assigned to case. (norlin, ) |
| Filing 10 CASE REASSIGNED. All parties do not consent. Pursuant to #9 Consent to Jurisdiction of Magistrate Judge, Case randomly reassigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 24-cv-02915-REB. (Text Only Entry) (sphil, ) |
| Filing 9 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties do not consent.. (Alvero Koski, Alicia) |
| Filing 8 NOTICE of Entry of Appearance by Jeffrey Brian Morganroth on behalf of Rocket Mortgage, LLCAttorney Jeffrey Brian Morganroth added to party Rocket Mortgage, LLC(pty:dft) (Morganroth, Jeffrey) |
| Filing 7 NOTICE of Entry of Appearance by Jacob Foster Hollars on behalf of Rocket Mortgage, LLCAttorney Jacob Foster Hollars added to party Rocket Mortgage, LLC(pty:dft) (Hollars, Jacob) |
| Filing 6 NOTICE of Entry of Appearance by Alicia Megan Alvero Koski on behalf of USAAttorney Alicia Megan Alvero Koski added to party USA(pty:pla) (Alvero Koski, Alicia) |
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Filing 5
ORDER SETTING DEADLINE FOR FILING ELECTION CONCERNING CONSENT/NON-CONSENT TO MAGISTRATE JURISDICTION FORM AND SETTING SCHEDULING CONFERENCE Consent Form due by 12/24/2024. Proposed Scheduling Order due 12/31/2024 Scheduling Conference set for 1/7/2025 11:30 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. By Magistrate Judge Scott T. Varholak on 10/21/2024. (norlin, )
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| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Special Assignment Form, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (efoga, ) |
| Filing 3 Case assigned to Magistrate Judge Scott T. Varholak.Text Only Entry (efoga, ) |
| Filing 2 NOTICE of Entry of Appearance by Nathan Berla Shulock on behalf of United States of AmericaAttorney Nathan Berla Shulock added to party United States of America(pty:pla) (Shulock, Nathan) |
| Filing 1 COMPLAINT against Maverick Appraisal Group Inc., Maksym Mykhailyna, Rocket Mortgage, LLC, Solidifi U.S. Inc. Attorney Zeyen Julian Wu added to party United States of America(pty:pla), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Wu, Zeyen) |
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