Moving Mountains, Inc v. Keycorp
| Moving Mountains, Inc |
| Keycorp an Ohio corporation; and John Doe doing business as KeyBank |
| 1:2025cv00376 |
| February 4, 2025 |
| U.S. District Court for the District of Colorado |
| N Reid Neureiter |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on March 21, 2025. A more recent docket listing may be available from PACER.
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Filing 16
MINUTE ORDER. It is hereby ORDERED that Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint (ECF No. #15 ) is GRANTED. Defendant shall answer or otherwise respond to Plaintiff's Complaint on or before April 11, 2025. Entered by Magistrate Judge N. Reid Neureiter on 3/21/2025. PLEASE READ THE ATTACHED ORDER. (tlove, )
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendant Keycorp. (Attachments: #1 Proposed Order (PDF Only))(Tillotson, Sammantha) |
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Filing 14
STIPULATED PROTECTIVE ORDER by Magistrate Judge N. Reid Neureiter on 3/20/2025. (tlove, )
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Filing 13
MINUTE ORDER. It is hereby ORDERED that the Stipulated Motion for Protective Order (ECF No. #12 ) is GRANTED. The Stipulated Protective Order (ECF No. #12 ) is APPROVED as modified at paragraphs 12 and 13 and made an Order of Court. Entered by Magistrate Judge N. Reid Neureiter on 3/20/2025. PLEASE READ THE ATTACHED ORDER. (tlove, )
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| Filing 12 Stipulated MOTION for Protective Order by Plaintiff Moving Mountains, Inc. (Jones, Jessamyn) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT. (Shibao, Grant) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT. (Tillotson, Sammantha) |
| Filing 9 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Keycorp. Keycorp answer due 3/21/2025. (Tillotson, Sammantha) |
| Filing 8 NOTICE of Entry of Appearance by Grant Takeshi Shibao on behalf of Moving Mountains, IncAttorney Grant Takeshi Shibao added to party Moving Mountains, Inc(pty:pla) (Shibao, Grant) |
| Filing 7 SUMMONS Returned Executed by Moving Mountains, Inc. Keycorp served on 2/7/2025, answer due 2/28/2025. (Jones, Jessamyn) |
| Filing 6 Exhibits in Support of #1 Complaint, by Plaintiff Moving Mountains, Inc. (Attachments: #1 Exhibit)(Jones, Jessamyn) |
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Filing 5
ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTINGDEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM. By Magistrate Judge N. Reid Neureiter on 2/5/2025. Consent Form due by 4/17/2025. Proposed Scheduling Order due 4/24/2025. Scheduling Conference set for 5/1/2025 10:30 AM in Courtroom A 401 before Magistrate Judge N. Reid Neureiter. (tlove, )
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| Filing 4 SUMMONS issued by Clerk. (echa, ) |
| 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. (echa, ) |
| Filing 2 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry. (echa, ) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405,Receipt Number ACODC-10131575)Attorney Jessamyn Lynn Jones added to party Moving Mountains, Inc(pty:pla), filed by Moving Mountains, Inc. (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Civil Cover Sheet Attachment)(Jones, Jessamyn) |
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| Plaintiff: Moving Mountains, Inc | |
| Represented By: | Jessamyn Lynn Jones |
| Represented By: | Grant Takeshi Shibao |
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| Defendant: Keycorp an Ohio corporation; and John Doe doing business as KeyBank | |
| Represented By: | Sammantha Jeannine Tillotson |
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