Mente v. Oliver et al
| Michael Mente |
| Scott Oliver, Scott Oliver Law LLC and Traveon Rogers |
| 1:2025cv00525 |
| February 18, 2025 |
| U.S. District Court for the District of Colorado |
| Kathryn A Starnella |
| Nina Y Wang |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 27, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 WAIVER OF SERVICE Returned Executed by Michael Mente. Scott Oliver waiver sent on 2/21/2025, answer due 4/22/2025; Scott Oliver Law LLC waiver sent on 2/21/2025, answer due 4/22/2025. (Gibbs, Cameron) |
Filing 8
ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kathryn A. Starnella on 17 March 2025. Proposed Scheduling Order due 5/28/2025. Scheduling Conference set for 6/4/2025 10:30 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 7 NOTICE of Entry of Appearance by Cameron James Gibbs on behalf of Michael MenteAttorney Cameron James Gibbs added to party Michael Mente(pty:pla) (Gibbs, Cameron) |
| Filing 6 STATEMENT Plaintiff Michael Mentes's Rule 7.1 Disclosure Statement by Plaintiff Michael Mente. (Schoenberg, Anthony) |
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Filing 5
MINUTE ORDER: Plaintiff filed this case in federal court pursuant to 28 U.S.C. 1332. See [Doc. 1]. Under Rule 7.1 of the Federal Rules of Civil Procedure, "[i]n an action in which jurisdiction is based on diversity under 28 U.S.C. 1332(a), a party... must, unless the court orders otherwise, file a disclosure statement. The statement must name and identify the citizenship of every individual or entity whose citizenship is attributed to that party." Fed. R. Civ. P. 7.1(a)(2). This disclosure statement is to be filed "when the action is filed in... federal court," Fed. R. Civ. P. 7.1(a)(2)(A), or at the time of the party's "first appearance, pleading, petition, motion, response, or other request addressed to the court," Fed. R. Civ. P. 7.1(b)(1). Accordingly, it is ORDERED that, on or before 2/25/2025, Plaintiff shall file a disclosure statement that identifies his state of citizenship. It is further ORDERED that, within seven days of each Defendant's appearance in that case, each Defendant shall file a Rule 7.1 disclosure statement that identifies his or its state of citizenship. By Judge Nina Y. Wang on 02/18/2025. Text Only Entry (nywlc2, )
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Filing 4
ORDER REFERRING CASE: This case is referred to Magistrate Judge Kathryn A. Starnella for non-dispositive matters. 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, and (3) hear and determine pretrial matters, including discovery and other non-dispositive motions. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. 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. Alternatively, the Magistrate Judge, at her discretion, may convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. Counsel for the Parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge. By Judge Nina Y. Wang on 02/18/2025. Text Only Entry (nywlc2, )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (agryan) |
| Filing 2 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge Kathryn A. Starnella. Text Only Entry (agryan) |
| Filing 1 COMPLAINT against Scott Oliver, Traveon Rogers, Scott Oliver Law LLC (Filing fee $ 405,Receipt Number ACODC-10159598)Attorney Anthony P. Schoenberg added to party Michael Mente(pty:pla), filed by Michael Mente. (Attachments: #1 Civil Cover Sheet, #2 Summons re: Scott Oliver, #3 Summons re: Scott Oliver Law LLC, #4 Summons re: Traveon Rogers)(Schoenberg, Anthony) |
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