Larancuent v. PeopleConnect, Inc. et al
| John Larancuent |
| PeopleConnect, Inc., Truthfinder, LLC, PubRec, LLC, Intelius LLC, Instant Checkmate, LLC and Control Group Media Company, LLC, The |
| 1:2024cv03498 |
| December 18, 2024 |
| U.S. District Court for the District of Colorado |
| Gordon P Gallagher |
| N Reid Neureiter |
| Tort Product Liability |
| 28 U.S.C. § 1332 t - Diversity: Torts |
| Plaintiff |
Docket Report
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| Filing 22 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #16 Corporate Disclosure Statement, #18 Corporate Disclosure Statement, #21 Corporate Disclosure Statement, #19 Corporate Disclosure Statement, #20 Corporate Disclosure Statement, #17 Corporate Disclosure Statement filed by attorney Veronica L. Vecchio, Michael Jacob Laszlo, David Matthew Krueger. The s/signature did not match the filers 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) (dgumb, ) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent PubRec Holdings, Inc., Corporate Parent PCHI Parent, Inc. for Truthfinder, LLC. (Vecchio, Veronica) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent PubRec Holdings, Inc., Corporate Parent PCHI Parent, Inc. for PubRec, LLC. (Vecchio, Veronica) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent PCHI Parent, Inc., Corporate Parent PeopleConnect Holdings, Inc. for PeopleConnect, Inc.. (Vecchio, Veronica) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent PubRec Holdings, Inc., Corporate Parent PCHI Parent, Inc. for Intelius LLC. (Vecchio, Veronica) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent PubRec Holdings, Inc., Corporate Parent PCHI Parent, Inc. for Instant Checkmate, LLC. (Vecchio, Veronica) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent PubRec Holdings, Inc., Corporate Parent PCHI Parent, Inc. for Control Group Media Company, LLC, The. (Vecchio, Veronica) |
| Filing 15 STATEMENT re #11 Notice (Other) Reply to Notice of Related Cases by Defendants PeopleConnect, Inc., Intelius LLC, PubRec, LLC, Control Group Media Company, LLC, The, Instant Checkmate, LLC, Truthfinder, LLC. (Vecchio, Veronica) |
| Filing 14 NOTICE of Entry of Appearance by Michael Jacob Laszlo on behalf of All Defendants Attorney Michael Jacob Laszlo added to party PeopleConnect, Inc.(pty:dft), Attorney Michael Jacob Laszlo added to party Intelius LLC(pty:dft), Attorney Michael Jacob Laszlo added to party PubRec, LLC(pty:dft), Attorney Michael Jacob Laszlo added to party Control Group Media Company, LLC, The(pty:dft), Attorney Michael Jacob Laszlo added to party Instant Checkmate, LLC(pty:dft), Attorney Michael Jacob Laszlo added to party Truthfinder, LLC(pty:dft) (Laszlo, Michael) |
| Filing 13 NOTICE of Entry of Appearance by Veronica L. Vecchio on behalf of All Defendants Attorney Veronica L. Vecchio added to party PeopleConnect, Inc.(pty:dft), Attorney Veronica L. Vecchio added to party Intelius LLC(pty:dft), Attorney Veronica L. Vecchio added to party PubRec, LLC(pty:dft), Attorney Veronica L. Vecchio added to party Control Group Media Company, LLC, The(pty:dft), Attorney Veronica L. Vecchio added to party Instant Checkmate, LLC(pty:dft), Attorney Veronica L. Vecchio added to party Truthfinder, LLC(pty:dft) (Vecchio, Veronica) |
| Filing 12 STATEMENT re #11 Notice (Other) by Plaintiff John Larancuent. (Peluso, Patrick) |
| Filing 11 NOTICE OF RELATED CASES by Defendants PeopleConnect, Inc., Intelius LLC, PubRec, LLC, Control Group Media Company, LLC, The, Instant Checkmate, LLC, Truthfinder, LLC (Krueger, David) |
| Filing 10 NOTICE of Entry of Appearance by David Matthew Krueger on behalf of PeopleConnect, Inc., Intelius LLC, PubRec, LLC, Control Group Media Company, LLC, The, Instant Checkmate, LLC, Truthfinder, LLCAttorney David Matthew Krueger added to party PeopleConnect, Inc.(pty:dft), Attorney David Matthew Krueger added to party Intelius LLC(pty:dft), Attorney David Matthew Krueger added to party PubRec, LLC(pty:dft), Attorney David Matthew Krueger added to party Control Group Media Company, LLC, The(pty:dft), Attorney David Matthew Krueger added to party Instant Checkmate, LLC(pty:dft), Attorney David Matthew Krueger added to party Truthfinder, LLC(pty:dft) (Krueger, David) |
| Filing 9 NOTICE of Entry of Appearance by Joseph I. Marchese on behalf of John LarancuentAttorney Joseph I. Marchese added to party John Larancuent(pty:pla) (Marchese, Joseph) |
| Filing 8 NOTICE of Entry of Appearance by Matthew A. Girardi on behalf of John LarancuentAttorney Matthew A. Girardi added to party John Larancuent(pty:pla) (Girardi, Matthew) |
| Filing 7 WAIVER OF SERVICE Returned Executed by John Larancuent. Control Group Media Company, LLC, The waiver sent on 1/14/2025, answer due 3/17/2025; Instant Checkmate, LLC waiver sent on 1/14/2025, answer due 3/17/2025; Intelius LLC waiver sent on 1/14/2025, answer due 3/17/2025; PeopleConnect, Inc. waiver sent on 1/14/2025, answer due 3/17/2025; PubRec, LLC waiver sent on 1/14/2025, answer due 3/17/2025; Truthfinder, LLC waiver sent on 1/14/2025, answer due 3/17/2025. (Peluso, Patrick) |
| Filing 6 SUMMONS issued by Clerk. (echa, ) |
Filing 5
ORDER SETTING SCHEDULING/PLANNING CONFERENCE. IT IS HEREBY ORDERED that Plaintiff shall promptly serve Defendants. On or before March 5, 2025. IT IS FURTHER ORDERED that a Scheduling/Planning Conference pursuant to Fed. R. Civ. P. 16(b) shall be held on March 12, 2025 at 2:30 p.m. in Courtroom A-401, Fourth Floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. The Scheduling Conference will be conducted via telephone. Five minutesprior to the start of the hearing, the parties are directed to call the conference lineas a participant at (571) 353-2301, Access Code 841686937. By Magistrate Judge N. Reid Neureiter on 12/19/2024. PLEASE READ THE ATTACHED ORDER. (tlove, )
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Filing 4
ORDER REFERRING CASE to the assigned United States Magistrate Judge N. Reid Neureiter. 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 12/18/2024. Text Only Entry (tlove, )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Magistrate Judge Consent Form) (agryan) |
| Filing 2 Case assigned to District Judge Gordon P Gallagher and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (agryan) |
| Filing 1 COMPLAINT against Instant Checkmate, LLC, Intelius LLC, PeopleConnect, Inc., PubRec, LLC, The Control Group Media Company, LLC, Truthfinder, LLC (Filing fee $ 405,Receipt Number ACODC-10046002)Attorney Patrick H. Peluso added to party John Larancuent(pty:pla), filed by John Larancuent. (Attachments: #1 Civil Cover Sheet, #2 Summons PeopleConnect, #3 Summons Intelius, #4 Summons PubRec, #5 Summons Instant Checkmate, #6 Summons Truthfinder, #7 Summons Control Group Media Company)(Peluso, Patrick) |
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