Martin v. Cruz-Mendoza et al
| Annette Martin |
| Ignacio Cruz-Mendoza, Manrique Agramon, Monique Trucking LLC, Searing Industries Wyoming, Inc., Total Quality Logistics, LLC and Intsel Steel West, LLC |
| 1:2025cv02457 |
| August 7, 2025 |
| U.S. District Court for the District of Colorado |
| Timothy P O'Hara |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on February 2, 2026. A more recent docket listing may be available from PACER.
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| Filing 58 REPLY to Response to #50 MOTION to Dismiss filed by Defendant Intsel Steel West, LLC. (Attachments: #1 Exhibit C. Amended Complaint)(Jachimiak, Mark) |
| Filing 57 REPLY to Response to #43 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Total Quality Logistics, LLC. (Burke, Allison) |
| Filing 56 RESPONSE to #50 MOTION to Dismiss filed by Plaintiff Annette Martin. (Attachments: #1 Exhibit 1 - Affidavit of DezaRae D LaCrue)(LaCrue, DezaRae) |
| Filing 55 NOTICE of Entry of Appearance by Brittney Ann Vig on behalf of Monique Trucking LLCAttorney Brittney Ann Vig added to party Monique Trucking LLC(pty:dft) (Vig, Brittney) |
Filing 54
MINUTE ORDER. In light of the Waiver of Service, ECF #49 , in which Defendant Monique Trucking LLC agreed to waive service of the complaint and summons, Plaintiff's Motion for Substituted Service on Defendant Monique Trucking [ECF #41 ] is denied as moot. By Magistrate Judge Timothy P. O'Hara on 01/05/2026.(ggill, )
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| Filing 53 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #51 Amended Answer to Complaint filed by attorney Emily Useman and signed s/ signed by attorney Kevin G. Ripplinger. The s/signature did not match the filer 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) (agryan) |
| Filing 52 RESPONSE to #43 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Plaintiff Annette Martin. (LaCrue, DezaRae) |
| Filing 51 AMENDED ANSWER to SECOND AMENDED COMPLAINT with Jury Demand by Defendant Ignacio Cruz-Mendoza. (Useman, Emily) |
| Filing 50 MOTION to Dismiss by Defendant Intsel Steel West, LLC. (Attachments: #1 Exhibit A. Bill of Landing, #2 Exhibit B. Depo Transcript of Cruz)(Jachimiak, Mark) |
| Filing 49 WAIVER OF SERVICE Returned Executed by Annette Martin. Monique Trucking LLC waiver sent on 12/19/2025, answer due 2/17/2026. (LaCrue, DezaRae) |
| Filing 48 ANSWER to #35 Amended Complaint by Searing Industries Wyoming, Inc..(Queenan, Gordon) |
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Filing 47
MINUTE ORDER Plaintiff's Unopposed Motion for Extension of Time to File Response to Defendant Total Quality Logistics, LLC's Motion to Dismiss #46 is GRANTED. Plaintiff's Response shall be filed on or before January 5, 2026. by Magistrate Judge Timothy P O'Hara on 12/12/2025. Text Only Entry(tpolc2, )
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| Filing 46 Unopposed MOTION for Extension of Time to File Response/Reply as to #43 MOTION to Dismiss Plaintiff's Second Amended Complaint by Plaintiff Annette Martin. (LaCrue, DezaRae) |
| Filing 45 SUMMONS Returned Executed by Annette Martin. Intsel Steel West, LLC served on 12/9/2025, answer due 12/30/2025. (LaCrue, DezaRae) |
| Filing 44 SUMMONS issued by Clerk. (norlin, ) |
| Filing 43 MOTION to Dismiss Plaintiff's Second Amended Complaint by Defendant Total Quality Logistics, LLC. (Burke, Allison) |
| Filing 42 SUMMONS REQUEST as to Intsel Steel West LLC by Plaintiff Annette Martin. (LaCrue, DezaRae) |
| Filing 41 MOTION for Order to Subsitute Service by Plaintiff Annette Martin. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Affidavit Affidavit of Dezarae D LaCrue)(LaCrue, DezaRae) |
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Filing 39
MINUTE ORDER Plaintiff's Unopposed Motion for Leave to Amend the Amended Complaint for Damages #29 is GRANTED. The Second Amended Complaint, filed as #35 is ACCEPTED AS FILED. Defendant TQL's Unopposed Motion for Extension of Time to File a Responsive Pleading to Plaintiff's Second Amended Complaint and Jury Demand #38 is GRANTED. Defendant TQL's response deadline is hereby extended to and including December 4, 2025. In light of the foregoing, the Motions to Dismiss #11 and #21 are now MOOT. by Magistrate Judge Timothy P O'Hara on 11/18/2025. Text Only Entry(tpolc2, )
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| Filing 38 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Second Amended Complaint and Jury Demand by Defendant TQL Global LLC. (Burke, Allison) |
| Filing 37 SUMMONS issued by Clerk. (cmadr, ) |
| Filing 40 MINUTE ENTRY for Status Conference held on 11/13/2025 before Magistrate Judge Timothy P O'Hara. FTR: C402. (jtorr, ) |
| Filing 36 SUMMONS REQUEST as to Manrique Agramon dba Monique Trucking LLC by Plaintiff Annette Martin. (LaCrue, DezaRae) |
| Filing 35 AMENDED COMPLAINT For Damages and Jury Demand against Manrique Agramon, Ignacio Cruz-Mendoza, Monique Trucking LLC, Searing Industries Wyoming, Inc., TQL Global LLC, filed by Annette Martin.(LaCrue, DezaRae) |
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Filing 34
MINUTE ORDER Status Conference set for 11/13/2025 at 10:30 AM in Courtroom C402 before Magistrate Judge Timothy P O'Hara. by Magistrate Judge Timothy P O'Hara on 11/13/2025. (tpolc1, )
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| Filing 33 CASE REASSIGNED Pursuant to (32) Minute Order. Case reassigned to Magistrate Judge Timothy P. O'Hara. All future pleadings should be designated as 25-cv-02457-TPO. (Text Only Entry) (ccuen, ) |
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Filing 32
MINUTE ORDER by Magistrate Judge Susan Prose on 11/12/2025. In accordance with D.C.COLO.LCivR 40.1(d)(4)(B), and with the approval of the Chief Judge and the consent of Judge O'Hara, it is ORDERED that the Clerk of Court shall transfer the case to Judge O'Hara. All future pleadings shall be designated as 1:25-cv-02457-TPO. Text Only Entry (sjeff)
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| Filing 31 NOTICE of Entry of Appearance by Caitlin Curley on behalf of Annette MartinAttorney Caitlin Curley added to party Annette Martin(pty:pla) (Curley, Caitlin) |
| Filing 30 NOTICE of Filing Amended Pleading re #10 Notice (Other) Amended Complaint for Damages and Jury Demand by Plaintiff Annette Martin (Attachments: #1 Exhibit 1 - Second Amended Complaint for Damages and Jury Demand)(LaCrue, DezaRae) |
| Filing 29 Unopposed MOTION for Leave to Amend the Amended Complaint for Damages #10 Notice (Other) by Plaintiff Annette Martin. (Attachments: #1 Exhibit 1 - Second Amended Complaint for Damages and Jury Demand)(LaCrue, DezaRae) |
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Filing 28
ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Susan Prose on 10/31/2025. Consent form due November 17, 2025. Proposed scheduling order (including a copy in Word format to # [email protected]) due December 8, 2025. The Fed. R. Civ. P. 16(b) Scheduling Conference shall be held on December 15, 2025, at 9:30 a.m. Parties wishing to attend in person may appear in Courtroom A-502, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. Parties are permitted to attend telephonically by calling 571-353-2301, Guest meeting ID- 868150043. Any telephonic attendees are requested to mute their phone when not speaking, as well as avoid speakerphone and Bluetooth connections. (sjeff)
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Filing 27
ORDER GRANTING Plaintiff's #26 Motion for Extension of Time to File Response by Magistrate Judge Susan Prose on 10/31/2025. For good cause shown, the deadline for Plaintiff to respond to Defendants' Motions to Dismiss is extended to November 19, 2025. Text Only Entry (sjeff)
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| Filing 26 MOTION for Extension of Time to File Response/Reply as to #21 First MOTION to Dismiss Plaintiff's Amended Complaint, #11 First MOTION to Dismiss for Failure to State a Claim by Plaintiff Annette Martin. (LaCrue, DezaRae) |
| Filing 25 NOTICE of Entry of Appearance by DezaRae D. LaCrue on behalf of Annette MartinAttorney DezaRae D. LaCrue added to party Annette Martin(pty:pla) (LaCrue, DezaRae) |
| Filing 24 NOTICE of Substitution of Counsel by Plaintiff Annette Martin (LaCrue, DezaRae) |
| Filing 23 COURTROOM MINUTES for Status Conference held on 10/15/2025 before Magistrate Judge Susan Prose. For the reasons stated on the record, it is ORDERED:For good cause shown, the Unopposed Motion to Withdraw as Attorney (ECF No. #20 ) is GRANTED. Amanda Owen is no longer counsel for Plaintiff and the Clerk's Office is requested to remove Ms. Owen from the ECF Distribution list for the case. Ms. Martin shall apply for electronic filing privileges with the Clerk's office or provide a mailing address to the court by no later than November 3, 2025. Ms. Martin is reminded that she is responsible for meeting all court deadlines and requirements. FTR: A 502. (sjeff) |
| Filing 22 NOTICE OF CASE ASSOCIATION by Kevin G. Ripplinger on behalf of Ignacio Cruz-Mendoza (Ripplinger, Kevin) |
| Filing 21 First MOTION to Dismiss Plaintiff's Amended Complaint by Defendant TQL Global LLC. (Burke, Allison) |
| Filing 20 Unopposed MOTION to Withdraw as Attorney by Plaintiff Annette Martin. (Owen, Amanda) |
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Filing 19
MINUTE ORDER by Magistrate Judge Susan Prose on 10/09/2025. A Status Conference in this matter is set for October 15, 2025, at 9:00 a.m., before Magistrate Judge Susan Prose. Parties wishing to attend in person may appear in Courtroom A-502, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. Parties are permitted to attend telephonically by calling 571-353-2301, Guest meeting ID- 868150043. Any telephonic attendees are requested to mute their phone when not speaking, as well as avoid speaker phone and Bluetooth connections. Text Only Entry (sjeff)
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| Filing 18 CORPORATE DISCLOSURE STATEMENT. (Queenan, Gordon) |
| Filing 17 NOTICE of Entry of Appearance of Theodore J. O'Brien by Theodore J. O'Brien on behalf of TQL Global LLCAttorney Theodore J. O'Brien added to party TQL Global LLC(pty:dft) (O'Brien, Theodore) |
| Filing 16 NOTICE by Defendant Ignacio Cruz-Mendoza (Attachments: #1 Exhibit A (Amend Complaint), #2 Exhibit B (Summons), #3 Exhibit C (Summons), #4 Exhibit D (Summons), #5 Exhibit E (Answer), #6 Exhibit F (Business Directory), #7 Exhibit G (Articles of Org), #8 Exhibit H (Articles of Org), #9 Exhibit I (Sub Agent Appointment), #10 Exhibit J (Quality Campus Map), #11 Exhibit K (Forbes Sheet), #12 Exhibit L (Business Profile), #13 Exhibit M (Tax Report), #14 Exhibit N (Tax Report), #15 Exhibit O (SOS Sheet), #16 Exhibit P (Plaintiff Complaint), #17 Exhibit Q (Amended Notice of Removal))(Ripplinger, Kevin) |
| Filing 15 ANSWER to Complaint by Ignacio Cruz-Mendoza.(Ripplinger, Kevin) |
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Filing 14
ORDER GRANTING Defendant TQL Global, LLC's #12 Unopposed Motion for Extension of Time to File Response to Plaintiff's Amended Complaint by Magistrate Judge Susan Prose on 09/04/2025. Defendant TQL Global, LLC shall answer or otherwise respond on or before October 10, 2025. Text Only Entry (sjeff)
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| Filing 13 CORPORATE DISCLOSURE STATEMENT. (Burke, Allison) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Amended Complaint by Defendant TQL Global LLC. (Burke, Allison) |
| Filing 11 First MOTION to Dismiss for Failure to State a Claim by Defendant Searing Industries Wyoming, Inc.. (Attachments: #1 Exhibit Defendant Searing's Exhibit A - Conferral Correspondence)(Queenan, Gordon) |
| Filing 10 NOTICE re #1 Notice of Removal,,,,, of Additional Pleading and Parties by Defendant Searing Industries Wyoming, Inc. (Attachments: #1 Defendant Searing's Exhibit A - Amended Complaint)(Queenan, Gordon) |
| Filing 9 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 8 Case assigned to Magistrate Judge Susan Prose. Text Only Entry. (echa, ) |
| Filing 7 AFFIDAVIT/RETURN of Service of Summons and Complaint upon Ignacio Cruz-Mendoza on 4/7/2025. (echa, ) |
| Filing 6 Defendant Ignacio Cruz-Mendoza's ANSWER to #5 Complaint and Jury Demand by Ignacio Cruz-Mendoza.(echa, ) |
| Filing 5 COMPLAINT for Damages and Jury Demand against Manrique Agramon, Ignacio Cruz-Mendoza, Monique Trucking LLC, filed by Annette Martin.(echa, ) |
| Filing 4 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (echa, ) |
| Filing 3 ADMINISTRATIVE REMINDER to Filer. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1 and 28 U.S.C. Section 1446a when filing a Notice of Removal. (Text only entry.) (echa, ) |
| Filing 2 NOTICE of Entry of Appearance by Kevin G. Ripplinger on behalf of Ignacio Cruz-Mendoza (Ripplinger, Kevin) |
| Filing 1 NOTICE OF REMOVAL by Ignacio Cruz-Mendoza from Jefferson County District Court, Case Number 25cv30525. (Filing fee $ 405, Receipt Number ACODC-10484014), filed by Ignacio Cruz-Mendoza. (Attachments: #1 Exhibit Exhibit A: Martin Complaint, #2 Exhibit Exhibit B: Martin Case Cover Sheet, #3 Exhibit Exhibit C: Martin Summons to I. Cruz-Mendoza, #4 Exhibit Exhibit D: Martin Summons to Monique, #5 Exhibit Exhibit E: Martin Summons to M. Agramon, #6 Exhibit Exhibit F: Martin Civil Procedure Order, #7 Exhibit Exhibit G: I. Cruz Mendoza Answer to Martin, #8 Exhibit Exhibit H: Miller Complaint, #9 Exhibit Exhibit I: Notice of Removal re Miller, #10 Exhibit Exhibit J: Moore Complaint, #11 Exhibit Exhibit K: Notice of Removal re Moore, #12 Exhibit Exhibit L: Friederich Complaint, #13 Exhibit Exhibit M: Friederich Federal Court Docket Sheet, #14 Exhibit Exhibit N: I. Cruz Mendoza Answer re Miller, #15 Exhibit Exhibit O: 2025-05-02 and 2025-05-23 Email counsel re Service, #16 Exhibit Exhibit P: Martin Notice of Service on I. Cruz Mendoza, #17 Exhibit Exhibit Q: Martin Affidavit of Service on I. Cruz Mendoza, #18 Exhibit Exhibit R: 2025-07-14 Email counsel re Notice of Service, #19 Exhibit Exhibit S: Depo of I. Cruz Mendoza, #20 Civil Cover Sheet, #21 Docket Sheet)(Ripplinger, Kevin) |
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