Gomez v. SSA Holdings, LLC
| Andres Gomez, Co-Lead Interim Class Counsel, Kaia Baron, Shaniel Douglas, Thomas Ando and Marquis Bolden |
| SSA Holdings, LLC |
| 1:2025cv03740 |
| November 19, 2025 |
| U.S. District Court for the District of Colorado |
| Susan Prose |
| Nina Y Wang |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 15, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 36 REPLY to Response to #29 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint and Brief in Support filed by Defendant SSA Holdings, LLC. (Gomez, Michelle) |
| Filing 35 SUPPLEMENT/AMENDMENT to 34 Minute Order,,, by Plaintiffs Thomas Ando, Marquis Bolden, Shaniel Douglas, Andres Gomez, Consol Plaintiff Kaia Baron. (Loginov, Leanna) |
Filing 34
MINUTE ORDER: Plaintiffs' #33 Response in Opposition to Defendant's Motion to Dismiss is not in compliance with the Court's Standing Order Regarding the Use of Generative Artificial Intelligence ("AI") in Court Filings (the "Standing Order"). Plaintiffs do not need to refile the #33 Response, but no later than April 3, 2026, Plaintiffs shall file a supplemental AI Certification, signed by all counsel whose signatures appear on the #33 Response, that complies with the Court's Standing Order. The Parties are advised that future failures to include an AI Certification may result in the filing being stricken without substantive consideration. By Judge Nina Y. Wang on 4/1/2026. Text Only Entry (nywlc10, )
|
| Filing 33 BRIEF in Opposition to #29 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint and Brief in Support filed by Plaintiffs Thomas Ando, Marquis Bolden, Co-Lead Interim Class Counsel, Shaniel Douglas, Andres Gomez, Consol Plaintiff Kaia Baron. (Attachments: #1 Continuation of Main Document Cited Unpublished Opinion in Linneman v. United Food and Commercial Workers Union Local No. 7)(Loginov, Leanna) |
| Filing 32 NOTICE of Change of Address/Contact Information by Tyler J. Bean (Bean, Tyler) |
|
Filing 31
STIPULATED PROTECTIVE ORDER by Magistrate Judge Susan Prose on 03/13/2026. In addition to the stipulated terms in this order, the parties are directed to comply with the Court's practice standards regarding informal discovery dispute resolution. (sjeff)
|
|
Filing 30
ORDER GRANTING #27 Motion for Protective Order by Magistrate Judge Susan Prose on 03/13/2026. The parties' proposed order will be entered. Text Only Entry(sjeff)
|
| Filing 29 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint and Brief in Support by Defendant SSA Holdings, LLC. (Gomez, Michelle) |
|
Filing 28
MEMORANDUM regarding #27 Stipulated MOTION for Protective Order filed by Andres Gomez, Shaniel Douglas, Kaia Baron, Marquis Bolden, Thomas Ando. Motion referred to Magistrate Judge Susan Prose. By Judge Nina Y. Wang on 3/10/2026. Text Only Entry (nywlc10, )
|
| Filing 27 Stipulated MOTION for Protective Order by Plaintiffs Thomas Ando, Marquis Bolden, Shaniel Douglas, Andres Gomez, Consol Plaintiff Kaia Baron. (Murphy, Amanda) |
|
Filing 26
ORDER GRANTING #23 Joint Motion to Extend Deadline by Magistrate Judge Susan Prose on 03/09/2026. The deadline to file an order under Fed R. Evid. 502(d) is extended to March 10, 2026. Text Only Entry(sjeff)
|
|
Filing 25
MINUTE ORDER: The #22 Unopposed Motion to Withdraw and Substitute Co-Lead Class Counsel is GRANTED. Andrew J. Shamis is hereby terminated from his representation of Plaintiffs in this matter, and Leanna Loginov is appointed to serve as Interim Co-Lead Class Counsel. By Judge Nina Y. Wang on 3/3/2026. Text Only Entry(nywlc10, )
|
|
Filing 24
MEMORANDUM regarding #23 Joint MOTION for Extension of Time to Extend Deadline to File an Order Under Fed. R. Evid. 502(D) filed by SSA Holdings, LLC. Motion referred to Magistrate Judge Susan Prose. By Judge Nina Y. Wang on 3/3/2026. Text Only Entry (nywlc10, )
|
| Filing 23 Joint MOTION for Extension of Time to Extend Deadline to File an Order Under Fed. R. Evid. 502(D) by Defendant SSA Holdings, LLC. (Attachments: #1 Proposed Order (PDF Only))(Gomez, Michelle) |
| Filing 22 Unopposed MOTION to Withdraw as Attorney and Substitute Co-Lead Class Counsel by Plaintiff Andres Gomez. (Attachments: #1 Exhibit 1 - SG Resume)(Shamis, Andrew) |
|
Filing 21
SCHEDULING ORDER by Magistrate Judge Susan Prose on 02/17/2026. Discovery cut-off: 2/15/2027Motion for Class Certification: 3/15/2027Within 30 days of the disposition of the Motion for Class Certification, the parties shall submit a joint Status Report proposing a schedule for any additional discovery, if necessary. (sjeff)
|
| Filing 20 COURTROOM MINUTES for Scheduling Conference held on 2/17/2026 before Magistrate Judge Susan Prose. Scheduling Order entered. FTR: A 502. (sjeff) |
| Filing 19 STIPULATION for Extension of Time to Answer or Respond to the Complaint Stipulation to Extend SSAs Deadline to Respond to Consolidated Complaint until March 11, 2026 by Defendant SSA Holdings, LLC. SSA Holdings, LLC answer due 2/18/2026. (Gomez, Michelle) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT. (Gomez, Michelle) |
| Filing 17 NOTICE of Entry of Appearance of Michelle R. Gomez by Michelle R. Gomez on behalf of SSA Holdings, LLCAttorney Michelle R. Gomez added to party SSA Holdings, LLC(pty:dft) (Gomez, Michelle) |
| Filing 16 NOTICE of Entry of Appearance by Leanna Loginov on behalf of Andres GomezAttorney Leanna Loginov added to party Andres Gomez(pty:pla) (Loginov, Leanna) |
| Filing 15 Proposed Scheduling Order by Plaintiffs Thomas Ando, Marquis Bolden, SHANIEL DOUGLAS, Andres Gomez, Consol Plaintiff Kaia Baron. (Shamis, Andrew) |
| Filing 14 AMENDED COMPLAINT Consolidated Class Action Complaint against SSA Holdings, LLC Attorney Andrew John Shamis added to party Kaia Baron(pty:conpla), Attorney Andrew John Shamis added to party SHANIEL DOUGLAS(pty:pla), Attorney Andrew John Shamis added to party Thomas Ando(pty:pla), Attorney Andrew John Shamis added to party Marquis Bolden(pty:pla), filed by Andres Gomez, Kaia Baron, SHANIEL DOUGLAS, Thomas Ando, Marquis Bolden. (Attachments: #1 Exhibit Exhibit A - Data Breach Letter)(Shamis, Andrew) |
|
Filing 13
ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Susan Prose on 1/14/2026. Proposed scheduling order (including a copy in Word format to # [email protected]) due February 10, 2026. The Fed. R. Civ. P. 16(b) Scheduling Conference shall be held on February 17, 2026, at 3:30 p.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.Associated Cases: 1:25-cv-03740-NYW-SBP, 1:25-cv-03758-GPG-SBP, 1:25-cv-03762-RMR-SBP, 1:25-cv-03793-RMR-SBP (sjeff)
|
| Filing 12 CORPORATE DISCLOSURE STATEMENT. (Klinger, Gary) |
|
Filing 11
MINUTE ORDER. It is ORDERED that: (1) Plaintiffs' Motion to Consolidate Cases and Appoint Interim Co-Lead Class Counsel Doc. #5 is GRANTED; (2) Pursuant to Federal Rule of Civil Procedure 42 and D.C.COLO.LCivR 42.1, the Clerk of Court shall CONSOLIDATE this case with Douglas v. SSA Holdings, LLC, Civil Action No. 25-cv-03758-GPG-SBP; Ando v. SSA Holdings, LLC d/b/a SSA Group, Civil Action No. 25-cv-03762-RMR-CYC; and Baron v. SSA Holdings, LLC, Civil Action No. 25-cv-03793- RMR-STV; (3) The Clerk of Court is DIRECTED to reassign the magistrate judge referral duties in Civil Action Nos. 25-cv-03762-RMR-CYC and 25-cv-03793-RMR-STV to Magistrate Judge Susan B. Prose; (4) The Parties shall file all pleadings and papers in this action under the caption of: Civil Action No. 25-cv-03740-NYW-SBP Consolidated with Civil Action Nos. 25-cv-03758-GPG-SBP, 25-cv-03762-RMR-SBP, and 25- cv-03793-RMR-SBP (5) All filings shall be made in Civil Action No. 25-cv-03740-NYW- SBP; and (6) The Parties are ORDERED to jointly contact Judge Proses Chambers no later than January 19, 2026 for the purpose of scheduling a Status Conference to discuss preparation of a Scheduling Order. By Judge Nina Y. Wang on 1/12/2026.(ggill, )
|
| Filing 10 NOTICE re #5 MOTION to Consolidate Cases MOTION to Appoint Counsel Defendant's Notice of Non-Opposition to Motion to Consolidate by Defendant SSA Holdings, LLC (Gomez, Michelle) |
|
Filing 9
ORDER REFERRING CASE: This case is referred to Magistrate Judge Susan Prose 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 12/17/2025. Text Only Entry (nywlc10, )
|
| Filing 8 CASE REASSIGNED Pursuant to #7 Consent to Jurisdiction of Magistrate Judge. Case randomly reassigned to Judge Nina Y. Wang and drawn to Magistrate Judge Susan Prose. All parties do not consent. All future pleadings should be designated as 25-cv-03740-NYW. (Text Only Entry) (ccuen, ) |
| Filing 7 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Andres Gomez All parties do not consent.. (Shamis, Andrew) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Andres Gomez. SSA Holdings, LLC waiver sent on 12/5/2025, answer due 2/3/2026. (Shamis, Andrew) |
| Filing 5 MOTION to Consolidate Cases , MOTION to Appoint Counsel by Plaintiff Andres Gomez. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit 1 - SG Resume, #3 Exhibit 2 - SB Resume, #4 Exhibit 3 - Murphy Law Resume, #5 Exhibit 4 - KO Resume)(Shamis, Andrew) |
| Filing 4 SUMMONS REQUEST as to SSA HOLDINGS, LLC by Plaintiff Andres Gomez. (Shamis, Andrew) |
| 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. No Summons Issued due to incorrect caption. (eguth, ) |
| Filing 2 Case assigned to Magistrate Judge Susan Prose. Text Only Entry (eguth, ) |
| Filing 1 COMPLAINT Class Action Complaint against SSA HOLDINGS, LLC (Filing fee $ 405,Receipt Number ACODC-10672989)Attorney Andrew John Shamis added to party Andres Gomez(pty:pla), filed by Andres Gomez. (Attachments: #1 Exhibit A - Notice Letter, #2 Civil Cover Sheet, #3 Summons)(Shamis, Andrew) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
