GBU Financial Life v. Swiss Society of Denver, The et al
| GBU Financial Life |
| Swiss Society of Denver, The, Marcus Suter, Richard John White, Renee White, Christie Ruby, Suzanne Sarasin, Gretchen Owens and Maureen Suter |
| 1:2026cv01677 |
| April 20, 2026 |
| U.S. District Court for the District of Colorado |
| N Reid Neureiter |
| Regina M Rodriguez |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 5, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 WAIVER OF SERVICE Returned Executed by GBU Financial Life. Swiss Society of Denver, The waiver sent on 4/29/2026, answer due 6/29/2026. (Kennedy, Daniel) |
| Filing 13 WAIVER OF SERVICE Returned Executed by GBU Financial Life. Suzanne Sarasin waiver sent on 4/29/2026, answer due 6/29/2026. (Kennedy, Daniel) |
| Filing 12 WAIVER OF SERVICE Returned Executed by GBU Financial Life. Richard John White waiver sent on 4/29/2026, answer due 6/29/2026. (Kennedy, Daniel) |
| Filing 11 WAIVER OF SERVICE Returned Executed by GBU Financial Life. Renee White waiver sent on 4/29/2026, answer due 6/29/2026. (Kennedy, Daniel) |
| Filing 10 WAIVER OF SERVICE Returned Executed by GBU Financial Life. Maureen Suter waiver sent on 4/29/2026, answer due 6/29/2026. (Kennedy, Daniel) |
| Filing 9 WAIVER OF SERVICE Returned Executed by GBU Financial Life. Marcus Suter waiver sent on 4/29/2026, answer due 6/29/2026. (Kennedy, Daniel) |
| Filing 8 WAIVER OF SERVICE Returned Executed by GBU Financial Life. Gretchen Owens waiver sent on 4/29/2026, answer due 6/29/2026. (Kennedy, Daniel) |
| Filing 7 WAIVER OF SERVICE Returned Executed by GBU Financial Life. Christie Ruby waiver sent on 4/29/2026, answer due 6/29/2026. (Kennedy, Daniel) |
Filing 6
ORDER Setting Scheduling/Planning Conference. IT IS HEREBY ORDERED that Plaintiff shall promptly serve Defendants. IT IS FURTHER ORDERED that a Scheduling/Planning Conference pursuant to Fed. R. Civ. P. 16(b) shall be held on July 28, 2026 at 9:30 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#. PLEASE READ ATTACHED ORDER. Entered by Magistrate Judge N. Reid Neureiter on 04/22/2026. (agryan)
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Filing 5
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) 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. SO ORDERED by Judge Regina M. Rodriguez on 4/22/2026. Text Only Entry (rmrja)
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| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (eguth, ) |
| Filing 3 Case assigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry (eguth, ) |
| Filing 2 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #1 Complaint,,, filed by attorney Daniel J. Kennedy. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through PACER pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (eguth, ) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405,Receipt Number ACODC-10960123)Attorney Daniel Joseph Kennedy added to party GBU Financial Life(pty:pla), filed by GBU Financial Life. (Attachments: #1 Exhibit A to Complaint, #2 Exhibit B to Complaint, #3 Exhibit C to Complaint, #4 Exhibit D to Complaint, #5 Exhibit E to Complaint, #6 Exhibit F to Complaint, #7 Exhibit G to Complaint, #8 Exhibit H to Complaint, #9 Exhibit I to Complaint, #10 Civil Cover Sheet, #11 Summons to Christie Ruby, #12 Summons to Gretchen Owens, #13 Summons to Marcus Suter, #14 Summons to Maureen Suter, #15 Summons to Renee White, #16 Summons to Richard John White, #17 Summons to SSD, #18 Summons to Suzanne Sarasin)(Kennedy, Daniel) |
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