MidWestOne Bank v. Anderson et al
| MidWestOne Bank |
| Amanda Anderson, Michael Rosenthal and Elevate Wealth Management |
| Elevate Wealth Management and Michael Rosenthal |
| MidWestOne Bank |
| 1:2025cv00412 |
| February 7, 2025 |
| U.S. District Court for the District of Colorado |
| Timothy P O'Hara |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on April 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 ANSWER to #1 Complaint, , COUNTERCLAIM against MidWestOne Bank by Elevate Wealth Management, Michael Rosenthal.(Csajaghy, Stephen) |
Filing 27
MINUTE ORDER By Magistrate Judge Timothy P. O'Hara on 04/07/2025. This matter comes before this Court upon its own review of the case record. For counsel who are located outside of Colorado, this Court gives them the option of participating remotely at the Scheduling Conference on June 11, 2025 at 10:30 a.m. (Mountain Time). To attend by way of video conference, counsel shall follow the Cisco Meeting App Instructions that are attached to this Minute Order. (ggill, )
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| Filing 26 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6) by Defendant Amanda Anderson. (Attachments: #1 Brief in Support of Motion to Dismiss)(Zenor, Adam) |
| Filing 25 CORPORATE DISCLOSURE STATEMENT. (Zenor, Adam) |
| Filing 24 NOTICE of Entry of Appearance by Bryce D. Riddle on behalf of MidWestOne BankAttorney Bryce D. Riddle added to party MidWestOne Bank(pty:pla) (Riddle, Bryce) |
| Filing 23 BRIEF in Opposition to #22 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, filed by Plaintiff MidWestOne Bank. (Olson, Daniel) |
| Filing 22 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendants Michael Rosenthal, Elevate Wealth Management. (Hudson-Arney, Marisa) |
| Filing 21 SUMMONS Returned Executed by MidWestOne Bank. Michael Rosenthal served on 3/10/2025, answer due 5/5/2025. (Olson, Daniel) |
| Filing 20 SUMMONS Returned Executed by MidWestOne Bank. Amanda Anderson served on 3/6/2025, answer due 3/27/2025. (Olson, Daniel) |
| Filing 19 SUMMONS Returned Executed by MidWestOne Bank. Elevate Wealth Management served on 3/3/2025, answer due 3/24/2025. (Olson, Daniel) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT. (Csajaghy, Stephen) |
| Filing 17 NOTICE of Entry of Appearance by Marisa B. Hudson-Arney on behalf of Michael Rosenthal, Elevate Wealth ManagementAttorney Marisa B. Hudson-Arney added to party Michael Rosenthal(pty:dft), Attorney Marisa B. Hudson-Arney added to party Elevate Wealth Management(pty:dft) (Hudson-Arney, Marisa) |
| Filing 16 NOTICE of Entry of Appearance by Stephen Erik Csajaghy on behalf of Michael Rosenthal, Elevate Wealth ManagementAttorney Stephen Erik Csajaghy added to party Michael Rosenthal(pty:dft), Attorney Stephen Erik Csajaghy added to party Elevate Wealth Management(pty:dft) (Csajaghy, Stephen) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Michael Rosenthal. Michael Rosenthal waiver sent on 3/5/2025, answer due 5/5/2025. (Csajaghy, Stephen) |
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Filing 14
MINUTE ORDER By Magistrate Judge Timothy P. O'Hara on 03/05/2025. The above captioned case has been directly assigned to Magistrate Judge OHara pursuant to D.C.COLO.LCivR 40.1. The Parties shall complete and file the Magistrate Judge Consent Form [ECF #4 ] on or before May 28, 2025. The Court will hold the Fed. R. Civ. P. 16(b) Scheduling Conference on June 11, 2025 at 10:30 a.m. in Courtroom C-402, on the fourth floor of the Byron G. Rogers United States Courthouse located at 1929 Stout Street, Denver, Colorado. It will be an in-person proceeding. No later than seven days before the Scheduling Conference, the Parties shall (1) file their Proposed Scheduling Order onto the case docket sheet and (2) submit the proposed Scheduling Order in Word format by joint email, copying all Parties, to Chambers at #o'[email protected]. (ggill, )
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| Filing 13 NOTICE of Entry of Appearance by Danielle W. Fitzsimmons on behalf of MidWestOne BankAttorney Danielle W. Fitzsimmons added to party MidWestOne Bank(pty:pla) (Fitzsimmons, Danielle) |
| Filing 12 NOTICE of Entry of Appearance by Daniel R. Olson on behalf of MidWestOne BankAttorney Daniel R. Olson added to party MidWestOne Bank(pty:pla) (Olson, Daniel) |
| Filing 11 NOTICE of Entry of Appearance by Derek Robert LaBrie on behalf of Amanda AndersonAttorney Derek Robert LaBrie added to party Amanda Anderson(pty:dft) (LaBrie, Derek) |
| Filing 10 NOTICE of Entry of Appearance by Adam Daniel Zenor on behalf of Amanda AndersonAttorney Adam Daniel Zenor added to party Amanda Anderson(pty:dft) (Zenor, Adam) |
| Filing 9 SUMMONS issued by Clerk Re: #6 & #7 SUMMONS REQUEST as to Amanda Anderson & Elevate Wealth Management. (Attachments: #1 Elevate Wealth Management Summons Issued) (ggill, ) |
| Filing 8 SUMMONS issued by Clerk Re: #5 SUMMONS REQUEST as to Michael Rosentha. (ggill, ) |
| Filing 7 SUMMONS REQUEST as to Elevate Wealth Management re #1 Complaint, by Plaintiff MidWestOne Bank. (Prola, Nicholas) |
| Filing 6 SUMMONS REQUEST as to Amanda Anderson re #1 Complaint, by Plaintiff MidWestOne Bank. (Prola, Nicholas) |
| Filing 5 SUMMONS REQUEST as to Michael Rosenthal re #1 Complaint, by Plaintiff MidWestOne Bank. (Prola, Nicholas) |
| Filing 4 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No summons issued. (sadhi, ) |
| Filing 3 Case assigned to Magistrate Judge Timothy P O'Hara. Text Only Entry. (sadhi, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent MidWestOne Financial Group for MidWestOne Bank. (Prola, Nicholas) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405,Receipt Number ACODC-10138684)Attorney Nicholas James Prola added to party MidWestOne Bank(pty:pla), filed by MidWestOne Bank. (Attachments: #1 Envelope Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet)(Prola, Nicholas) |
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