Canal Insurance Company v. AM Hotshots, LLC et al
| Canal Insurance Company |
| AM Hotshots, LLC, Ego Express, Inc., Floyd, Inc., Super Ego Holdings, LLC, Zarhun Kuffa, Gerald Cole and Judith Cole |
| 1:2025cv03964 |
| December 10, 2025 |
| U.S. District Court for the District of Colorado |
| N Reid Neureiter |
| Nina Y Wang |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgment (Insurance) |
| None |
Docket Report
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| Filing 37 SUMMONS Returned Executed by Canal Insurance Company. AM Hotshots, LLC served on 4/13/2026, answer due 5/4/2026. (Attachments: #1 Exhibit 1 - Affidavit of Nonservice on January 16, 2026, #2 Exhibit 2 - Affidavit of Nonservice on February 26, 2026, #3 Exhibit 3 - Notice from Ohio Secretary of State RE Service of Process)(Young, Jane) |
| Filing 36 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Scheduling Conference held on 4/29/2026. FTR: Courtroom A401. (rvill, ) |
Filing 35
MINUTE ORDER Due to conflicts in the Court's schedule, it is hereby ORDERED that the Scheduling Conference currently scheduled for April 21, 2026 at 3:30 p.m. (see ECF No. #24 ) shall be RESET to April 29, 2026 at 10:00 a.m. 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#. PLEASE READ ATTACHED MINUTE ORDER. By Magistrate Judge N. Reid Neureiter on 04/15/2026. (jrobe, )
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| Filing 34 Proposed Scheduling Order by Plaintiff Canal Insurance Company. (Young, Jane) |
| Filing 33 Clerk's ENTRY OF DEFAULT as to Zarhun Kuffa re #31 MOTION for Entry of Default as to Zarhun Kuffa, by Clerk. Text Only Entry. (agryan) |
| Filing 32 Gerald and Judith Cole ANSWER to #1 Complaint,, Attorney Travis D. Barbarick added to party Gerald Cole(pty:dft), Attorney Travis D. Barbarick added to party Judith Cole(pty:dft) by Gerald Cole, Judith Cole.(Barbarick, Travis) |
| Filing 31 MOTION for Entry of Default as to Zarhun Kuffa by Plaintiff Canal Insurance Company. (Attachments: #1 Affidavit Concerning Defendant's military status)(Young, Jane) |
| Filing 30 Clerk's ENTRY OF DEFAULT as to Floyd, Inc. re #27 MOTION for Entry of Default as to Floyd, Inc., by Clerk. Text Only Entry (ggill, ) |
| Filing 29 CLERK'S NOTE REGARDING DEFAULT Default will not be entered as to Zarhun Kuffa re #26 MOTION for Entry of Default as to Zarhun Kuffa as: the affidavit or declaration concerning defendant(s) military status required by Service Members Civil Relief Act was not filed, by Clerk. Text Only Entry (ggill, ) |
| Filing 28 Clerk's ENTRY OF DEFAULT as to Super Ego Holdings, LLC re #25 MOTION for Entry of Default as to Ego Express, Inc., by Clerk. Text Only Entry (ggill, ) |
| Filing 27 MOTION for Entry of Default as to Floyd, Inc. by Plaintiff Canal Insurance Company. (Young, Jane) |
| Filing 26 MOTION for Entry of Default as to Zarhun Kuffa by Plaintiff Canal Insurance Company. (Young, Jane) |
| Filing 25 MOTION for Entry of Default as to Ego Express, Inc. by Plaintiff Canal Insurance Company. (Young, Jane) |
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Filing 24
MINUTE ORDER It is hereby ORDERED that Plaintiff's Unopposed Motion to Vacate and Reset Scheduling Conference (ECF No. #22 ) is GRANTED. The Scheduling Conference currently scheduled for March 25, 2026 at 3:30 p.m. shall be RESET to April 21, 2026 at 3:30 p.m. 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#. PLEASE READ ATTACHED MINUTE ORDER. By Magistrate Judge N. Reid Neureiter on 03/18/2026.(jrobe, )
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| Filing 23 MEMORANDUM regarding #22 Unopposed MOTION to Vacate and Reset Scheduling Conference filed by Canal Insurance Company. Motion referred to Magistrate Judge N. Reid Neureiter. By Judge Nina Y. Wang on 3/17/2026. Text Only Entry (nywlc10, ) |
| Filing 22 Unopposed MOTION to Vacate and Reset Scheduling Conference by Plaintiff Canal Insurance Company. (Young, Jane) |
| Filing 21 Clerk's ENTRY OF DEFAULT as to Super Ego Holdings, LLC re #20 MOTION for Entry of Default as to Super Ego Holdings LLC, by Clerk. Text Only Entry. (jrobe, ) |
| Filing 20 MOTION for Entry of Default as to Super Ego Holdings LLC by Plaintiff Canal Insurance Company. (Young, Jane) |
| Filing 19 SUMMONS Returned Executed by Canal Insurance Company. Floyd, Inc. served on 3/5/2026, answer due 3/26/2026. (Young, Jane) |
| Filing 18 SUMMONS Returned Executed by Canal Insurance Company. Zarhun Kuffa served on 3/5/2026, answer due 3/26/2026. (Young, Jane) |
| Filing 17 SUMMONS Returned Executed by Canal Insurance Company. Ego Express, Inc. served on 3/5/2026, answer due 3/26/2026. (Young, Jane) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Canal Insurance Company. Gerald Cole waiver sent on 2/5/2026, answer due 4/6/2026. (Young, Jane) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Canal Insurance Company. Judith Cole waiver sent on 2/5/2026, answer due 4/6/2026. (Young, Jane) |
| Filing 14 SUMMONS Returned Executed by Canal Insurance Company. Super Ego Holdings, LLC served on 1/19/2026, answer due 2/9/2026. (Young, Jane) |
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Filing 13
MINUTE ORDER It is hereby ORDERED that Plaintiff's Motion to Vacate and Reset Scheduling Conference (ECF No. #11 ) is GRANTED. The Scheduling Conference currently scheduled for February 5, 2026 at 3:00 p.m. shall be RESET to March 25, 2026 at 3:30 p.m.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#. PLEASE READ ATTACHED MINUTE ORDER. By Magistrate Judge N. Reid Neureiter on 01/20/2026.(jrobe, )
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| Filing 12 MEMORANDUM regarding #11 MOTION to Vacate and Reset Scheduling Conference filed by Canal Insurance Company. Motion referred to Magistrate Judge N. Reid Neureiter. By Judge Nina Y. Wang on 1/20/2026. Text Only Entry (nywlc10, ) |
| Filing 11 MOTION to Vacate and Reset Scheduling Conference by Plaintiff Canal Insurance Company. (Attachments: #1 Exhibit 1 - Docket from Lawsuit)(Young, Jane) |
| Filing 10 NOTICE of Entry of Appearance by Cody William Goings on behalf of Canal Insurance CompanyAttorney Cody William Goings added to party Canal Insurance Company(pty:pla) (Goings, Cody) |
| Filing 9 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons) (ccuen, ) |
| Filing 8 SUMMONS REQUEST as to AM Hotshots LLC, Ego Express Inc, Floyd Inc, Super Ego Holdings LLC, Zarhun Kuffa, Gerald Cole and Judith Cole re #1 Complaint,, by Plaintiff Canal Insurance Company. (Attachments: #1 Continuation of Main Document Summons Request to Ego Express Inc, #2 Continuation of Main Document Summons Request to Floyd Inc, #3 Continuation of Main Document Summons request to Super Ego Holdings LLC, #4 Continuation of Main Document Summons request to Zarhun Kuffa, #5 Continuation of Main Document Summons request to Gerald Cole, #6 Continuation of Main Document Summons request to Judith Cole)(Young, Jane) |
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Filing 7
ORDER SETTING SCHEDULING/PLANNING CONFERENCE The above-captioned case has been referred to Magistrate Judge N. Reid Neureiter pursuant to the Order Referring Case, entered by Judge Nina Y. Wang on December 11, 2025 (ECF No. 6). IT IS HEREBY ORDERED that Plaintiff shall promptly serve Defendant. A Scheduling/Planning Conference pursuant to Fed.R.Civ.P.16(b) shall be held on: February 5, 2026 at 3:00 p.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 12/11/2025. (norlin, )
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Filing 6
ORDER REFERRING CASE: This case is referred 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 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 his 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 12/11/2025. Text Only Entry (nywlc10, )
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| Filing 5 MEMORANDUM RETURNING CASE. Case randomly reassigned to Judge Nina Y. Wang for all further proceedings. Judge R. Brooke Jackson is no longer assigned to case. All future pleadings should be designated as 25-cv-03964-NYW. (ccuen, ) |
| Filing 4 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (echa, ) |
| Filing 3 Case assigned to Judge R. Brooke Jackson and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (echa, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Canal Financial Group, Inc. for Canal Insurance Company. (Young, Jane) |
| Filing 1 COMPLAINT against AM Hotshots, LLC, Gerald Cole, Judith Cole, Ego Express, Inc., Floyd, Inc., Zarhun Kuffa, Super Ego Holdings, LLC (Filing fee $ 405,Receipt Number ACODC-10707996)Attorney Jane E. Young added to party Canal Insurance Company(pty:pla), filed by Canal Insurance Company. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Amended Complaint, #3 Exhibit C - Traffic Accident Report, #4 Exhibit D - Short-Term Lease Agreement, #5 Exhibit E - Month to Month Lease, #6 Exhibit F - Lease agreement between Independent Contractor and AM Hotshots, #7 Civil Cover Sheet Civil Cover Sheet)(Young, Jane) |
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