Albert v. Sandgaard et al
| Craig Albert |
| Thomas Sandgaard, Anna Lucsok, Daniel Moorhead, Barry D. Michaels, Michael D. Cress, Joshua R. Disbrow, Sandgaard Capital, LLC and Sandgaard Holdings, LLC |
| 1:2026cv00387 |
| January 31, 2026 |
| U.S. District Court for the District of Colorado |
| S Kato Crews |
| Timothy P O'Hara |
| Stockholders Suits |
| 15 U.S.C. § 78 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 13, 2026. A more recent docket listing may be available from PACER.
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Filing 38
ORDER GRANTING JOINT MOTION TO EXTEND DEADLINES TO RESPOND TO COMPLAINT Dkt. #37 by Judge S. Kato Crews on 05/13/2026.(jrobe, )
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| Filing 37 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Defendant Daniel Moorhead. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Lear, Coates) |
| Filing 36 NOTICE of Entry of Appearance by Nicholas J. Erickson on behalf of Michael D. Cress, Joshua R. Disbrow, Barry D. MichaelsAttorney Nicholas J. Erickson added to party Michael D. Cress(pty:dft), Attorney Nicholas J. Erickson added to party Joshua R. Disbrow(pty:dft), Attorney Nicholas J. Erickson added to party Barry D. Michaels(pty:dft) (Erickson, Nicholas) |
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Filing 35
ORDER granting #34 Stipulated Motion for Extension of Time to Answer or Otherwise Respond. The Executive Defendants' deadline to respond to the complaint, or concurrently or alternatively for Defendants Sandgaard and Lucsok to move to stay these proceedings in whole or in part, is extended to May 18, 2026. By Judge S. Kato Crews on 4/9/2026. Text Only Entry(skcja, )
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| Filing 34 First MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendants Anna Lucsok, Daniel Moorhead, Thomas Sandgaard. (Attachments: #1 Proposed Order (PDF Only))(Hartley, K.) |
| Filing 33 WAIVER OF SERVICE Returned Executed by Craig Albert. Barry D. Michaels waiver sent on 2/10/2026, answer due 4/13/2026. (Case, John) |
| Filing 32 WAIVER OF SERVICE Returned Executed by Craig Albert. Joshua R. Disbrow waiver sent on 2/10/2026, answer due 4/13/2026. (Case, John) |
| Filing 31 WAIVER OF SERVICE Returned Executed by Craig Albert. Michael D. Cress waiver sent on 2/10/2026, answer due 4/13/2026. (Case, John) |
| Filing 30 SUMMONS Returned Executed by Craig Albert. Sandgaard Holdings, LLC served on 3/19/2026, answer due 4/9/2026. (Case, John) |
| Filing 29 SUMMONS Returned Executed by Craig Albert. Sandgaard Capital, LLC served on 3/19/2026, answer due 4/9/2026. (Case, John) |
| Filing 28 NOTICE OF CASE ASSOCIATION (Related Cases) by Zachary A. Cunha on behalf of Thomas Sandgaard (Cunha, Zachary) |
| Filing 27 NOTICE of Entry of Appearance by Zachary A. Cunha on behalf of Thomas SandgaardAttorney Zachary A. Cunha added to party Thomas Sandgaard(pty:dft) (Cunha, Zachary) |
| Filing 26 NOTICE of Entry of Appearance by Robert Averill Fisher on behalf of Thomas Sandgaard (Fisher, Robert) |
| Filing 25 NOTICE of Entry of Appearance by K. Austin Hartley on behalf of Anna LucsokAttorney K. Austin Hartley added to party Anna Lucsok(pty:dft) (Hartley, K.) |
| Filing 24 NOTICE of Entry of Appearance by William J. Leone on behalf of Anna LucsokAttorney William J. Leone added to party Anna Lucsok(pty:dft) (Leone, William) |
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Filing 23
ORDER REFERRING CASE: This case is referred to Magistrate Judge Timothy P. O'Hara 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 their 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 Standing Order and Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge. By Judge S. Kato Crews on 3/12/2026. Text Only Entry (skcja, )
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Filing 22
MINUTE ORDER. In light of the Order Reassigning Case (Dkt. #20), the Scheduling Conference set for May 21, 2026 at 11:00 a.m. before Magistrate Judge Neureiter is VACATED. By Magistrate Judge N. Reid Neureiter on March 11, 2026. Text Only Entry. (rvill, )
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| Filing 21 NOTICE of Related Cases by Defendant Daniel Moorhead (Lear, Coates) |
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Filing 20
ORDER REASSIGNING CASE. After conferral pursuant to Local Civil Rule 3.2(d), and pursuant to Local Civil Rule 40.1(d)(4)(B) and the approval of the Chief Judge, the Clerk of Court is directed to reassign this case to Judge S. Kato Crews as the presiding judge and Magistrate Judge Timothy P. O'Hara as the referral judge. All future pleadings should be designated 26-cv-00387-SKC-TPO. By Magistrate Judge N. Reid Neureiter on March 11, 2026. Text Only Entry. (rvill, )
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| Filing 19 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Craig Albert All parties do not consent.. (Case, John) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Craig Albert. Anna Lucsok waiver sent on 2/10/2026, answer due 4/13/2026. (Case, John) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Craig Albert. Thomas Sandgaard waiver sent on 2/10/2026, answer due 4/13/2026. (Case, John) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Craig Albert. Daniel Moorhead waiver sent on 2/10/2026, answer due 4/13/2026. (Case, John) |
| Filing 15 NOTICE of Entry of Appearance by Paul Howard Schwartz on behalf of Daniel MoorheadAttorney Paul Howard Schwartz added to party Daniel Moorhead(pty:dft) (Schwartz, Paul) |
| Filing 14 NOTICE of Entry of Appearance by Coates Lear on behalf of Daniel MoorheadAttorney Coates Lear added to party Daniel Moorhead(pty:dft) (Lear, Coates) |
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Filing 13
ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM IT IS HEREBY ORDERED that Plaintiff shall promptly serve Defendants. IT IS FURTHER ORDERED that on or before May 7, 2026, the parties shall complete and file the Consent/Non-Consent Form (see ECF No. [12-8]), 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). IT IS FURTHER ORDERED that a Scheduling/Planning Conference pursuant to Fed.R.Civ.P.16(b) shall be held on: May 21, 2026 at 11:00 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#. PLEASE READ ATTACHED ORDER. By Magistrate Judge N. Reid Neureiter on 02/02/2026. (jrobe, )
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| Filing 12 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Magistrate Judge Consent Form) (eluce, ) |
| Filing 11 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry. (eluce, ) |
| Filing 10 SUMMONS REQUEST as to SANDGAARD HOLDINGS, LLC re #1 Complaint, by Plaintiff Craig Albert. (Case, John) |
| Filing 9 SUMMONS REQUEST as to SANDGAARD CAPITAL, LLC re #1 Complaint, by Plaintiff Craig Albert. (Case, John) |
| Filing 8 SUMMONS REQUEST as to JOSHUA R. DISBROW re #1 Complaint, by Plaintiff Craig Albert. (Case, John) |
| Filing 7 SUMMONS REQUEST as to MICHAEL D. CRESS re #1 Complaint, by Plaintiff Craig Albert. (Case, John) |
| Filing 6 SUMMONS REQUEST as to BARRY D. MICHAELS re #1 Complaint, by Plaintiff Craig Albert. (Case, John) |
| Filing 5 SUMMONS REQUEST as to DANIEL MOORHEAD re #1 Complaint, by Plaintiff Craig Albert. (Case, John) |
| Filing 4 SUMMONS REQUEST as to ANNA LUCSOK re #1 Complaint, by Plaintiff Craig Albert. (Case, John) |
| Filing 3 SUMMONS REQUEST as to THOMAS SANDGAARD re #1 Complaint, by Plaintiff Craig Albert. (Case, John) |
| Filing 2 NOTICE OF RELATED CASE by Plaintiff Craig Albert (Case, John) |
| Filing 1 COMPLAINT AND JURY DEMAND against Michael D. Cress, Joshua R. Disbrow, Anna Lucsok, Barry D. Michaels, Daniel Moorhead, Thomas Sandgaard, Sandgaard Capital, LLC, Sandgaard Holdings, LLC (Filing fee $ 405,Receipt Number ACODC-10794968)Attorney John Allen Case, Jr added to party Craig Albert(pty:pla), filed by Craig Albert. (Attachments: #1 Civil Cover Sheet)(Case, John) |
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