Hutchings et al v. Lusha Systems, Inc.
Plaintiff: William Kelsey Hutchings, Jr., Barrie Dempsey and Adam Holdridge
Defendant: Lusha Systems, Inc.
Amicus Curiae: Colorado Attorney General
Case Number: 1:2025cv01908
Filed: June 18, 2025
Court: U.S. District Court for the District of Colorado
Presiding Judge: N Reid Neureiter
Referring Judge: Charlotte N Sweeney
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2025 Filing 39 REPLY to Response to #24 MOTION to Dismiss Plaintiffs' First Amended Complaint and Response to Partial Opposition of Amici Curiae filed by Defendant Lusha Systems, Inc.. (Rockey, Daniel)
November 12, 2025 Opinion or Order Filing 38 ORDER granting in part and denying in part #37 Unopposed Motion for Leave to File Excess Pages. Defendant is granted leave to file a fifteen (15) page reply. By Judge Charlotte N. Sweeney on 11/12/2025. Text Only Entry(cnsja, )
November 10, 2025 Filing 37 Unopposed MOTION for Leave to File Excess Pages by Defendant Lusha Systems, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Rockey, Daniel)
October 29, 2025 Filing 36 BRIEF to #24 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Amicus Colorado Attorney General. (Brief filed pursuant to #24 Order. (sphil, )
October 29, 2025 Opinion or Order Filing 35 ORDER granting #34 Unopposed MOTION for Leave to File Brief of Amici Curiae #24 Motion to Dismiss Plaintiffs' First Amended Complaint. The Court requests that the Clerk of Court docket the amicus brief in opposition to Defendants Motion to Dismiss #24 located at ECF No. 34-1. By Judge Charlotte N. Sweeney on 10/29/2025. Text Only Entry(cnsja, )
October 27, 2025 Filing 34 Unopposed MOTION for Leave to File Brief of Amici Curiae #24 MOTION to Dismiss Plaintiffs' First Amended Complaint by Amicus Colorado Attorney General. (Attachments: #1 Exhibit BRIEF OF COLORADO, DELAWARE, INDIANA, MAINE, MARYLAND, MINNESOTA, NEBRASKA, NEVADA, NEW JERSEY, NEW MEXICO, NORTH CAROLINA, NORTH DAKOTA, SOUTH DAKOTA, AND WASHINGTON, AND THE DISTRICT OF COLUMBIA AS AMICI CURIAE PARTIALLY OPPOSING DEFENDANTS MOTION TO DISMISS, #2 Proposed Order (PDF Only) [PROPOSED] ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE BRIEF OF AMICI CURIAE BY THE STATES OF COLORADO, DELAWARE, INDIANA, MAINE, MARYLAND, MINNESOTA, NEBRASKA, NEVADA, NEW JERSEY, NEW MEXICO, NORTH CAROLINA, NORTH DAKOTA, SOUTH DAKOTA, AND WASHINGTON, AND THE DISTRICT OF COLUMBIA PARTIALLY OPPOSING DEFENDANTS MOTION TO DISMISS)(Grassmeyer, Brady)
October 27, 2025 Filing 33 NOTICE of Entry of Appearance by Brady Jerome Grassmeyer on behalf of Colorado Attorney GeneralAttorney Brady Jerome Grassmeyer added to party Colorado Attorney General(pty:am) (Grassmeyer, Brady)
October 21, 2025 Filing 32 RESPONSE to #24 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Plaintiffs Barrie Dempsey, Adam Holdridge, William Kelsey Hutchings, Jr. (Solberg, Patrick)
October 7, 2025 Filing 31 NOTICE of Related Case by Defendant Lusha Systems, Inc. (Rockey, Daniel)
October 1, 2025 Opinion or Order Filing 30 ORDER granting #29 Unopposed Motion for Extension of Time to File Reply as to #24 Motion to Dismiss Plaintiffs' First Amended Complaint. The Defendant's reply is now due on or before November 18, 2025. By Judge Charlotte N. Sweeney on 10/1/2025. Text Only Entry(cnsja, )
October 1, 2025 Filing 29 Unopposed MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Dismiss Plaintiffs' First Amended Complaint / Unopposed Motion for Extension of Time to File Reply in Support of Motion to Dismiss by Defendant Lusha Systems, Inc.. (Kohlstrand, Martha)
October 1, 2025 Opinion or Order Filing 28 ORDER granting #27 Unopposed Motion for Extension of Time to File Response as to #24 Motion to Dismiss Plaintiffs' First Amended Complaint. The Plaintiffs' response is now due on or before October 21, 2025. By Judge Charlotte N. Sweeney on 10/1/2025. Text Only Entry(cnsja, )
October 1, 2025 Filing 27 Unopposed MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Dismiss Plaintiffs' First Amended Complaint by Plaintiffs William Kelsey Hutchings, Jr, Barrie Dempsey, Adam Holdridge. (Solberg, Patrick)
September 19, 2025 Filing 26 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Status Conference held on 9/19/2025. The parties oral motion to STAY the case pending a determination on Defendants Motion to Dismiss (Dkt. #24) is GRANTED. In the event the motion to dismiss is denied, within 3 days of that decision, the parties shall contact the Chambers of Magistrate Judge Neureiter to set a scheduling conference. FTR: Courtroom A401. (rvill, )
September 16, 2025 Filing 25 NOTICE re #24 MOTION to Dismiss Plaintiffs' First Amended Complaint Notice of Constitutional Question by Defendant Lusha Systems, Inc. (Rockey, Daniel)
September 16, 2025 Filing 24 MOTION to Dismiss Plaintiffs' First Amended Complaint by Defendant Lusha Systems, Inc.. (Rockey, Daniel)
September 15, 2025 Opinion or Order Filing 23 MINUTE ORDER entered by Magistrate Judge N. Reid Neureiter on 9/15/2025. The Scheduling Conference set for September 19, 2025, at 11:30 a.m. is converted to a Status Conference. The parties are no longer required to submit a Proposed Scheduling Order in advance of the conference. The Status Conference will be conducted via telephone. PLEASE READ ATTACHED MINUTE ORDER. (norlin, )
September 12, 2025 Opinion or Order Filing 22 MEMORANDUM regarding #20 Joint MOTION for Extension of Time to File a Scheduling Order and Continue the Date for the Scheduling Conference. Motion #20 is referred to Magistrate Judge N. Reid Neureiter, by Judge Charlotte N. Sweeney on 9/12/2025. Text Only Entry (cnsja, )
September 12, 2025 Opinion or Order Filing 21 MINUTE ORDER: Upon review of the filings in this case, Plaintiffs' counsel are ordered to review this Court's Uniform Civil Practice Standards. Specifically, CNS Civ. Practice Standard 10.1(a) which can be found #here. All future filings shall be made in Arial 12-point font. The Court may summarily strike future filings that do not comply. By Judge Charlotte N. Sweeney on 9/12/2025. Text Only Entry (cnsja, )
September 12, 2025 Filing 20 Joint MOTION for Extension of Time to File a Scheduling Order and Continue the Date for the Scheduling Conference by Plaintiffs William Kelsey Hutchings, Jr, Barrie Dempsey, Adam Holdridge. (Solberg, Patrick)
September 3, 2025 Opinion or Order Filing 19 ORDER: The Court accepts the First Amended Complaint (ECF No. #16 ) as filed. Defendant's Motion to Dismiss the Complaint (ECF No. #11 ) and Defendant's Request for Judicial Notice in Support of Motion to Dismiss Plaintiffs' Class Action Complaint (ECF No. #12 ) are DENIED AS MOOT. By Judge Charlotte N. Sweeney on 9/3/2025. Text Only Entry(cnsja, )
September 3, 2025 Opinion or Order Filing 18 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter 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 Local Civ. R. 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 non-dispositive motions, (4) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, 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. Additionally, the parties are ordered to familiarize themselves with the Uniform Civil Practice Standards of both judicial officers assigned to this case which can be found #here. By Judge Charlotte N. Sweeney on 9/3/25. Text Only Entry (jdyne, )
September 2, 2025 Filing 17 NOTICE of Filing Amended Pleading re #16 Amended Complaint by Plaintiffs William Kelsey Hutchings, Jr, Barrie Dempsey, Adam Holdridge (Attachments: #1 Exhibit Compare document for First Amended Complaint)(Solberg, Patrick)
September 2, 2025 Filing 16 AMENDED COMPLAINT [First Amended] against Lusha Systems, Inc., Adam Holdridge Attorney Patrick J. Solberg added to party Adam Holdridge(pty:pla), filed by William Kelsey Hutchings, Jr, Barrie Dempsey, Adam Holdridge.(Solberg, Patrick)
September 2, 2025 Filing 15 CASE REASSIGNED Pursuant to #14 Consent to Jurisdiction of Magistrate Judge, all parties do not consent. Case randomly reassigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge N. Reid Neureiter. All future pleadings should be designated as 25-cv-01908-CNS. (Text Only Entry) (norlin, )
September 2, 2025 Filing 14 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs William Kelsey Hutchings, Jr, Barrie Dempsey All parties do not consent.. (Solberg, Patrick)
August 13, 2025 Filing 13 NOTICE of Constitutional Question by Defendant Lusha Systems, Inc. (Rockey, Daniel)
August 13, 2025 Filing 12 MOTION for Order to Defendants' Request for Judicial Notice in Support of Motion to Dismiss Plaintiffs' Class Action Complaint by Defendant Lusha Systems, Inc.. (Attachments: #1 Declaration of Daniel Rockey)(Rockey, Daniel)
August 13, 2025 Filing 11 MOTION to Dismiss the Complaint by Defendant Lusha Systems, Inc.. (Rockey, Daniel)
August 8, 2025 Filing 10 NOTICE of Entry of Appearance by Patrick J. Solberg on behalf of William Kelsey Hutchings, Jr, Barrie DempseyAttorney Patrick J. Solberg added to party William Kelsey Hutchings, Jr(pty:pla), Attorney Patrick J. Solberg added to party Barrie Dempsey(pty:pla) (Solberg, Patrick)
August 6, 2025 Filing 9 NOTICE of Entry of Appearance by Martha Kohlstrand on behalf of Lusha Systems, Inc.Attorney Martha Kohlstrand added to party Lusha Systems, Inc.(pty:dft) (Kohlstrand, Martha)
July 3, 2025 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Answer or Otherwise Respond. Defendant Lusha Systems, Inc.'s answer is due on or before 8/13/2025. By Magistrate Judge N. Reid Neureiter on 7/3/2025. Text Only Entry(nrnlc2, )
July 3, 2025 Filing 7 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Lusha Systems, Inc.. (Kolb, Annalisa)
June 30, 2025 Filing 6 NOTICE of Entry of Appearance by Wallace C. Solberg on behalf of William Kelsey Hutchings, Jr, Barrie DempseyAttorney Wallace C. Solberg added to party William Kelsey Hutchings, Jr(pty:pla), Attorney Wallace C. Solberg added to party Barrie Dempsey(pty:pla) (Solberg, Wallace)
June 25, 2025 Filing 5 SUMMONS Returned Executed by William Kelsey Hutchings, Jr, Barrie Dempsey. Lusha Systems, Inc. served on 6/23/2025, answer due 7/14/2025. (Wanca, Brian)
June 18, 2025 Opinion or Order Filing 4 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM The above-captioned case has been directly assigned to Magistrate Judge N. Reid Neureiter pursuant to D.C.COLO.LCivR 40.1(c) - Direct Assignment to Magistrate Judges. IT IS HEREBY ORDERED that Plaintiff shall promptly serve Defendant. On or before September 5, 2025, the parties shall complete and file the Consent/Non-Consent Form (see Dkt. #3-1), indicating either unanimous consent of the parties or that consent has been declined. Please note that this date may be earlier than the default deadlines contemplated by D.C.COLO.LCivR 40.1(c)(4). A Scheduling/Planning Conference pursuant to Fed.R.Civ.P.16(b) shall be held on: September 19, 2025 at 11:30 a.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 minutes prior to the start of the hearing, the parties are directed to call the conference line as a participant at (571) 353-2301, Access Code 841686937#. If this date is not convenient for any counsel/pro se party, he/she should confer with opposing counsel/pro se party and file a motion to reschedule the conference to a more convenient date. Absent exceptional circumstances, no request for rescheduling any appearance in this court will be entertained unless a motion is filed no less than FIVE (5) business days in advance of the date of appearance. PLEASE READ ATTACHED ORDER. Entered by Magistrate Judge N. Reid Neureiter on 6/18/2025. (norlin, )
June 18, 2025 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (efoga, )
June 18, 2025 Filing 2 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry (efoga, )
June 18, 2025 Filing 1 COMPLAINT -CLASS ACTION against Lusha Systems, Inc. (Filing fee $ 405,Receipt Number ACODC-10398803)Attorney Brian J. Wanca added to party William Kelsey Hutchings, Jr(pty:pla), Attorney Brian J. Wanca added to party Barrie Dempsey(pty:pla), filed by William Kelsey Hutchings, Jr, Barrie Dempsey. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Wanca, Brian)

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Search for this case: Hutchings et al v. Lusha Systems, Inc.
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Plaintiff: William Kelsey Hutchings, Jr.
Represented By: Brian J. Wanca
Represented By: Wallace C. Solberg
Represented By: Patrick J. Solberg
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Plaintiff: Barrie Dempsey
Represented By: Brian J. Wanca
Represented By: Wallace C. Solberg
Represented By: Patrick J. Solberg
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Plaintiff: Adam Holdridge
Represented By: Patrick J. Solberg
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Defendant: Lusha Systems, Inc.
Represented By: Martha Kohlstrand
Represented By: Daniel T. Rockey
Represented By: Annalisa Christina Kolb
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Amicus curiae: Colorado Attorney General
Represented By: Brady Jerome Grassmeyer
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