Urban Interests LLC v. Fluid Market Inc. et al
| Urban Interests LLC |
| James Eberhard, Jenifer Snyder, Thomas Scott Avila, HHK Vehicles, Inc and Paladin Management Group, LLC |
| 1:2025cv01165 |
| September 18, 2025 |
| U.S. District Court for the District of Delaware |
| Jennifer L Hall |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 10, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Case electronically transferred to the United States District Court for the District of Colorado. (ceg) |
Filing 143
ORDER re #142 Memorandum Opinion: IT IS HEREBY ORDERED that Plaintiff's Motion to Retransfer Venue (D.I. #129 ) is GRANTED. The case, including all pending motions, shall be transferred to the United States District Court for the District of Colorado. Signed by Judge Jennifer L. Hall on 2/24/2026. (ceg)
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| Filing 142 MEMORANDUM. Signed by Judge Jennifer L. Hall on 2/24/2026. (ceg) |
| Filing 141 NOTICE of Appearance by Gregory Alan Taylor on behalf of James Eberhard, HHK Vehicles, Inc, Jenifer Snyder (Taylor, Gregory) |
| Filing 140 NOTICE of Withdrawal of Counsel and for Clerk to Remove Appearance from Docket by James Eberhard, HHK Vehicles, Inc, Jenifer Snyder (Mickler, Frederick) |
| Filing 139 NOTICE of Appearance by Frederick Troupe Mickler, IV on behalf of James Eberhard, HHK Vehicles, Inc, Jenifer Snyder (Mickler, Frederick) |
| Filing 138 NOTICE of Supplemental Facts by James Eberhard, HHK Vehicles, Inc, Jenifer Snyder (Attachments: #1 Exhibit A)(Biggs, Brian) |
| Filing 137 DECLARATION of David Holman re #135 Reply to Response to Motion by Urban Interests LLC. (Klauder, David) |
| Filing 136 DECLARATION of Tim Urban re #135 Reply to Response to Motion by Urban Interests LLC. (Klauder, David) |
| CORRECTING ENTRY: The declarations filed as attachments to the Reply Brief (D.I. 135) have been removed. Briefs and declarations are to be filed independent of each other. Counsel is to refile the declarations at new transaction numbers. (ceg) |
| Filing 135 REPLY to Response to Motion re #129 MOTION to Transfer Case to District of Colorado, filed by Urban Interests LLC. (Attachments: #3 Certificate of Service)(Klauder, David) Modified on 12/9/2025 (ceg). |
| Filing 134 DECLARATION of William R. Thomas re #133 Answering Brief in Opposition by James Eberhard, HHK Vehicles, Inc, Jenifer Snyder. (Biggs, Brian) |
| Filing 133 ANSWERING BRIEF in Opposition re #129 MOTION to Transfer Case to District of Colorado filed by James Eberhard, HHK Vehicles, Inc, Jenifer Snyder.Reply Brief due date per Local Rules is 12/3/2025. (Biggs, Brian) |
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Filing 132
ORAL ORDER: Upon consideration of the parties' stipulation (D.I. #131 ), IT IS HEREBY ORDERED that: (1) the deadline for Defendants' Answering Brief to Plaintiff's Motion to Retransfer Venue (D.I. #129 ) is extended to November 26, 2025; and (2) the deadline for Plaintiff's Reply Brief is extended to December 8, 2025. Ordered by Judge Jennifer L. Hall on 11/17/2025. (ceg)
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| Filing 131 Joint STIPULATION regarding Briefing Schedule for Plaintiff's Motion to Retransfer Venue (D.I. 129) by James Eberhard, HHK Vehicles, Inc, Jenifer Snyder. (Biggs, Brian) |
| Filing 130 Joint STATUS REPORT by Urban Interests LLC. (Klauder, David) |
| Filing 129 MOTION to Transfer Case to District of Colorado - filed by Urban Interests LLC. (Attachments: #1 Certificate of Service)(Klauder, David) |
| Pro Hac Vice Attorney David C. Holman for Urban Interests LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (slk) |
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Filing 128
ORAL ORDER: IT IS HEREBY ORDERED that the parties shall file a joint status report on or before November 5, 2025 to comply with Delaware Local Rule 81.2. Ordered by Judge Jennifer L. Hall on 10/29/2025. (ceg)
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| Pro Hac Vice Attorney William R. Thomas for Thomas Scott Avila & Paladin Management Group, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (slk) |
| Filing 127 Pro Hac Vice Fee - Credit Card Payment received for William R. Thomas. ( re #126 MOTION for Pro Hac Vice Appearance of Attorney William R. Thomas )( Payment of $ 50, receipt number ADEDC-4819337).(Albert, Alan) |
| Filing 126 MOTION for Pro Hac Vice Appearance of Attorney William R. Thomas - filed by Thomas Scott Avila, Paladin Management Group, LLC. (Albert, Alan) |
| Pro Hac Vice Attorney Shelby Morbach for HHK Vehicles, Inc added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (jmn) |
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SO ORDERED, re #126 Motion for Pro Hac Vice Appearance of Attorney William R. Thomas filed by Thomas Scott Avila, Paladin Management Group, LLC. Ordered by Judge Jennifer L. Hall on 10/22/2025. (ceg)
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| Filing 125 Pro Hac Vice Fee - Credit Card Payment received for Chad T. Nitta and Shelby L. Morbach. ( re #123 MOTION for Pro Hac Vice Appearance of Attorney Chad T. Nitta and Shelby L. Morbach )( Payment of $ 100, receipt number ADEDC-4818430).(Mayo, Andrew) |
| Filing 124 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by HHK Vehicles, Inc. (Biggs, Brian) |
| Pro Hac Vice Attorney Chad T. Nitta for HHK Vehicles, Inc added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (slk) |
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SO ORDERED, re #123 Motion for Pro Hac Vice Appearance of Attorney Chad T. Nitta and Shelby L. Morbach filed by Jenifer Snyder, HHK Vehicles, Inc, James Eberhard. Ordered by Judge Jennifer L. Hall on 10/21/2025. (ceg)
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| DEFICIENCY NOTICE by the Court issued to Defendants James Eberhard, HHK Vehicles, Inc, Jenifer Snyder re #123 Motion for Leave to Appear Pro Hac Vice. Per the December 21, 2023 Standing Order, the fee shall be paid upon the filing of a motion. For Pro Hac Vice payments via CM/ECF, local counsel can pay by credit card using the appropriate event code from the Pro Hac Vice Fee Menu in the case the motion is being filed in. (ceg) |
| DEFICIENCY NOTICE issued by the Court to Defendant HHK Vehicles, Inc: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (ceg) |
| Filing 123 MOTION for Pro Hac Vice Appearance of Attorney Chad T. Nitta and Shelby L. Morbach - filed by James Eberhard, HHK Vehicles, Inc, Jenifer Snyder. (Biggs, Brian) |
| Filing 122 NOTICE of Appearance by Brian A. Biggs on behalf of James Eberhard, HHK Vehicles, Inc, Jenifer Snyder (Biggs, Brian) |
| Filing 121 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Paladin Management Group, LLC. (Albert, Alan) |
| DEFICIENCY NOTICE issued by the Court to Defendant Paladin Management Company, LLC: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (ceg) |
| Filing 120 NOTICE of Appearance by Alan D. Albert on behalf of Thomas Scott Avila, Paladin Management Group, LLC (Albert, Alan) |
| Filing 119 NOTICE of Voluntary Dismissal by Urban Interests LLC as to Federal Rule of Civil Procedure 41(a)(1)(A)(i) (Klauder, David) |
| Filing 118 MOTION for Pro Hac Vice Appearance of Attorney David Holman - filed by Urban Interests LLC. (Klauder, David) |
| Filing 117 Pro Hac Vice Fee - Credit Card Payment received for David Holman. ( Payment of $ 50, receipt number ADEDC-4810939).(Klauder, David) |
| Filing 116 NOTICE of Appearance by David M. Klauder on behalf of All Plaintiffs (Klauder, David) |
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SO ORDERED, re #118 MOTION for Pro Hac Vice Appearance of Attorney David Holman filed by Urban Interests LLC. Ordered by Judge Jennifer L. Hall on 10/10/2025. (twk)
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| Case Assigned to Judge Jennifer L. Hall. Please include the initials of the Judge (JLH) after the case number on all documents filed. (alb) |
| Filing 115 Letter to Counsel, from the Clerk of Court, regarding association with Delaware counsel by 10/20/2025. (nms) (Main Document 115 replaced on 9/19/2025) (nms). |
| Filing 114 Record of case transferred in from District of Colorado; Case Number in Other District: 1:24-cv-02811. Copy of Docket Sheet and original file |
| Filing 113 Interdistrict Transmittal of Documents via e-mail to U.S. District Court of Arizona at [email protected]. Text Only Entry. (sphil, ) [Transferred from Colorado on 9/18/2025.] |
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Filing 112
ORDER by District Judge Gordon P Gallagher on 9/17/2025, re: #17 Renewed MOTION to Transfer Case to the District of Delaware is GRANTED. ORDERED that the case shall be TRANSFERRED to the United States District Court for the District of Delaware. This Court does not address and leaves to the District of Delaware the various motion to dismiss (D. 84; D. 85; D. 86; D. 89). The Clerk of the Court shall effectuate such transfer and thereafter close this case.. (sphil, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 111 OBJECTION/Appeal of Magistrate Judge Decision to District Court re #99 Motion to Stay by Defendants Paladin Management Group, LLC, Thomas Scott Avila. (Attachments: #1 Exhibit 1 - Unpublished Cases)(Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 110 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Motion Hearing held on 8/22/2025. Defendant Thomas Scott Avila's and Defendant Paladin Management Group, LLC's Motion to Stay (Dkt. #99 ) is DENIED. FTR: Courtroom A401. (rvill, ) [Transferred from Colorado on 9/18/2025.] |
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Filing 109
ORDER by District Judge Gordon P Gallagher on 8/22/2025. The motions to dismiss (D. 37; D. 38) are DENIED AS MOOT based on the filing of an amended complaint (D. 76). Text Only Entry(sphil, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 108 NOTICE of Entry of Appearance by Logan Murr on behalf of HHK Vehicles, Inc, James Eberhard, Jenifer SnyderAttorney Logan Murr added to party, Attorney Logan Murr added to party James Eberhard(pty:dft), Attorney Logan Murr added to party Jenifer Snyder(pty:dft) (Murr, Logan) [Transferred from Colorado on 9/18/2025.] |
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Filing 107
MINUTE ORDER entered by Magistrate Judge N. Reid Neureiter on 8/8/2025. An in-person Motion Hearing on Defendants Thomas Scott Avila and Paladin Management Group, LLC's Motion to Stay (ECF No. #99 ) is set on August 22, 2025 at 10:00 a.m. in Courtroom A-401, Fourth Floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. PLEASE READ ATTACHED MINUTE ORDER. (norlin, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 106 REPLY to Response to #99 MOTION to Stay filed by Defendants Paladin Management Group, LLC, Thomas Scott Avila. (Attachments: #1 Exhibit C - Unpublished Cases)(Thomas, William) [Transferred from Colorado on 9/18/2025.] |
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Filing 105
MINUTE ORDER entered by Magistrate Judge N. Reid Neureiter on 7/28/2025. The Motion for Extension of Time for Defendants Avila and Paladin to Reply in Support of Their Motion to Stay (ECF No. #103 ), which was incorrectly filed as a stipulation, is GRANTED. Defendants Avila and Paladin shall have up to and including August 4, 2025 to file their Reply in support of their Motion to Stay (ECF No. #99 ). PLEASE READ ATTACHED MINUTE ORDER. (norlin, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 104 MEMORANDUM regarding #103 MOTION for Extension of Time to File Response/Reply filed by Thomas Scott Avila, Paladin Management Group, LLC. Motions referred to Magistrate Judge N. Reid Neureiter. By District Judge Gordon P Gallagher on July 28, 2025. Text Only Entry. (gpglc3) [Transferred from Colorado on 9/18/2025.] |
| Filing 103 STIPULATION for Extension of Time to Reply in Support of their Motion to Stay by Defendants Paladin Management Group, LLC, Thomas Scott Avila. (DeMocker, Brian) Modified on 7/28/2025 to add gavel per chambers. (sphil, ). [Transferred from Colorado on 9/18/2025.] |
| Filing 102 RESPONSE to #99 MOTION to Stay filed by Plaintiff Urban Interests LLC. (Attachments: #1 Exhibit 1 - February 19, 2025 Hearing Transcript, #2 Exhibit 2 - Email with Draft Deposition Notice, #3 Exhibit 3 - Debtor's Motion for Reconciliation, #4 Exhibit 4 - Order on Motion to Compel)(Carry, Christopher) [Transferred from Colorado on 9/18/2025.] |
| Filing 101 TRANSCRIPT of MOTION HEARING held on 02/19/2025 before Magistrate Judge Neureiter. Pages: 1-45. Prepared by: AB LITIGATION SERVICES ([email protected] or [email protected]). NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (AB Court Reporting & Video, Inc., ) [Transferred from Colorado on 9/18/2025.] |
| Filing 100 MEMORANDUM regarding #99 MOTION to Stay filed by Thomas Scott Avila, Paladin Management Group, LLC. Motion referred to Magistrate Judge N. Reid Neureiter by District Judge Gordon P Gallagher on 06/30/2025. Text Only Entry (dclem) [Transferred from Colorado on 9/18/2025.] |
| Filing 99 MOTION to Stay by Defendants Paladin Management Group, LLC, Thomas Scott Avila. (Attachments: #1 Exhibit Exhibit A - Declaration of William R. Thomas, Esq., #2 Exhibit Exhibit B - Unpublished Cases)(Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 98 REPLY to Response to #89 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint filed by Defendants Paladin Management Group, LLC, Thomas Scott Avila. (Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 97 REPLY to Response to #84 MOTION to Dismiss the Second Amended Class Action Complaint Against HHK Vehicles, Inc. filed by Defendant HHK Vehicles, Inc. (Attachments: #1 Declaration of Christine G.E. Maybee, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 96 REPLY to Response to #86 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Defendant James Eberhard. (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 95 REPLY to Response to #85 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Defendant Jenifer Snyder. (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 93 RESPONSE to #89 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint filed by Plaintiff Urban Interests LLC. (Carry, Christopher) [Transferred from Colorado on 9/18/2025.] |
| Filing 94 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Status Conference held on 5/28/2025. Plaintiff's Motion to Compel Non-Party Paladin Management Group LLC's Response to Third-Party Subpoena #47 is DENIED as moot. FTR: Courtroom A401. (kmyha) [Transferred from Colorado on 9/18/2025.] |
| Filing 92 RESPONSE to #86 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Plaintiff Urban Interests LLC. (Attachments: #1 Exhibit 1 - 1/9/24 Decommissioning Policy, #2 Exhibit 2 - B. Dupree Transcript)(Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 91 RESPONSE to #85 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Plaintiff Urban Interests LLC. (Attachments: #1 Exhibit 1 - 1/9/24 Decommissioning Policy, #2 Exhibit 2 - B. Dupree Transcript)(Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 90 RESPONSE to #84 MOTION to Dismiss the Second Amended Class Action Complaint Against HHK Vehicles, Inc. filed by Plaintiff Urban Interests LLC. (Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 89 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint by Defendants Paladin Management Group, LLC, Thomas Scott Avila. (Attachments: #1 Exhibit A - Unpublished Cases)(Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 88 NOTICE of Entry of Appearance for Defendant Paladin Management Group, LLC by Brian R. DeMocker on behalf of Paladin Management Group, LLC, Thomas Scott AvilaAttorney Brian R. DeMocker added to party Paladin Management Group, LLC(pty:dft) (DeMocker, Brian) [Transferred from Colorado on 9/18/2025.] |
| Filing 87 NOTICE of Entry of Appearance for Defendant Paladin Management Group, LLC by William Reed Thomas on behalf of Paladin Management Group, LLC, Thomas Scott AvilaAttorney William Reed Thomas added to party Paladin Management Group, LLC(pty:dft) (Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 86 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendant James Eberhard. (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 85 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendant Jenifer Snyder. (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 84 MOTION to Dismiss the Second Amended Class Action Complaint Against HHK Vehicles, Inc. by Defendant HHK Vehicles, Inc. (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
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Filing 83
ORDER granting #81 Motion for Extension of Time to Answer or Otherwise Respond re #76 Amended Complaint. James Eberhard answer due 5/2/2025; HHK Vehicles, Inc answer due 5/2/2025; Jenifer Snyder answer due 5/2/2025.By Magistrate Judge N. Reid Neureiter on 4/25/2025. Text Only Entry(nrnlc2, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 82 MEMORANDUM regarding #81 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #76 Amended Complaint filed by Jenifer Snyder, HHK Vehicles, Inc, James Eberhard. Motion referred to Magistrate Judge N. Reid Neureiter by District Judge Gordon P Gallagher on 04/24/2025. Text Only Entry (dclem) [Transferred from Colorado on 9/18/2025.] |
| Filing 81 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #76 Amended Complaint by Defendants HHK Vehicles, Inc, James Eberhard, Jenifer Snyder. (Morbach, Shelby) [Transferred from Colorado on 9/18/2025.] |
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Filing 80
ORDER granting #78 Motion for Extension of Time to Answer or Otherwise Respond re #76 Amended Complaint. Thomas Scott Avila shall answer or otherwise respond on or before 5/9/2025. By Magistrate Judge N. Reid Neureiter on 4/24/2025. Text Only Entry(nrnlc2, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 79 MEMORANDUM regarding #78 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #76 Amended Complaint filed by Thomas Scott Avila. Motion referred to Magistrate Judge N. Reid Neureiter by District Judge Gordon P Gallagher on 04/24/2025. Text Only Entry (dclem) [Transferred from Colorado on 9/18/2025.] |
| Filing 78 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #76 Amended Complaint by Defendant Thomas Scott Avila. (Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 77 WAIVER OF SERVICE Returned Executed by Urban Interests LLC. Paladin Management Group, LLC waiver sent on 4/22/2025, answer due 6/23/2025. (Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 76 AMENDED COMPLAINT - Second (Class Action) against Thomas Scott Avila, James Eberhard, Fluid Fleet Services LLC, Fluid Market Inc., HHK Vehicles, Inc, Jenifer Snyder, Paladin Management Group, LLC, filed by Urban Interests LLC.(Holman, David) [Transferred from Colorado on 9/18/2025.] |
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Filing 75
ORDER GRANTING MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (ECF No. #73 ) by Magistrate Judge N. Reid Neureiter on 4/15/2025.(norlin, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 74 MEMORANDUM regarding #73 Unopposed MOTION for Leave to File Second Amended Complaint filed by Urban Interests LLC. Motion referred to Magistrate Judge N. Reid Neureiter by District Judge Gordon P Gallagher on 04/14/2025. Text Only Entry (dclem) [Transferred from Colorado on 9/18/2025.] |
| Filing 73 Unopposed MOTION for Leave to File Second Amended Complaint by Plaintiff Urban Interests LLC. (Attachments: #1 Exhibit 1 - Redlined Second Amended Class Action Complaint, #2 Proposed Order (PDF Only))(Holman, David) [Transferred from Colorado on 9/18/2025.] |
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Filing 72
MINUTE ORDER entered by Magistrate Judge N. Reid Neureiter on 3/21/2025. In light of the Notice Regarding Motion to Compel Non-Party Paladin Management Group LLC's Response to Third-Party Subpoena and Request to Vacate Hearing (ECF No. #71 ), it is hereby ORDERED that the Discovery Hearing set for March 26, 2025 at 2:00 p.m. is VACATED. PLEASE READ ATTACHED MINUTE ORDER. (norlin, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 71 NOTICE re #47 MOTION to Compel Non-Party Paladin Management Group's Response to Third-Party Subpoena, #49 Motion Hearing,,, Order on Motion to Stay,,, Set/Reset Hearings,, by Plaintiff Urban Interests LLC (Holman, David) [Transferred from Colorado on 9/18/2025.] |
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Filing 70
MINUTE ORDER entered by Magistrate Judge N. Reid Neureiter on 3/10/2025. The Unopposed Motion for Extension of Time for HHK Vehicles, Inc. to Respond to Plaintiff's Amended Class Action Complaint (ECF No. #68 ) is GRANTED. Defendant HHK Vehicles, Inc. shall answer or otherwise respond to Plaintiff's Amended Class Action Complaint on or before April 25, 2025.(norlin, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 69 MEMORANDUM regarding #68 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #33 Amended Complaint, filed by HHK Vehicles, Inc. Motions referred to Magistrate Judge N. Reid Neureiter. By District Judge Gordon P. Gallagher on March 10, 2025. Text Only Entry. (gpglc3) [Transferred from Colorado on 9/18/2025.] |
| Filing 68 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #33 Amended Complaint, by Defendant HHK Vehicles, Inc. (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 67 NOTICE of Entry of Appearance by Heather Nicole Tilley on behalf of HHK Vehicles, IncAttorney Heather Nicole Tilley added to party (Tilley, Heather) [Transferred from Colorado on 9/18/2025.] |
| Filing 66 RESPONSE to #47 MOTION to Compel Non-Party Paladin Management Group's Response to Third-Party Subpoena filed by Defendant Thomas Scott Avila. (Attachments: #1 Exhibit A - Paladin-FT Agreement, #2 Exhibit B - First Set of RFPs to Avila, #3 Exhibit C - 1.16.25 Email re Paladin Subpoena, #4 Exhibit D - 2.13.25 DeMocker Emai, #5 Exhibit E - 2.13.25 Email re Protective Orde, #6 Exhibit F - Avila Responses to Plaintiff RFPD, #7 Exhibit G - 3.5.25 Supplemental Product, #8 Exhibit H - Unpublished Cases)(Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 65 NOTICE of Entry of Appearance by Shelby L. Morbach on behalf of HHK Vehicles, IncAttorney Shelby L. Morbach added to party (Morbach, Shelby) [Transferred from Colorado on 9/18/2025.] |
| Filing 64 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Discovery Hearing held on 3/4/2025. FTR: Courtroom A401. (Attachments: #1 Joint Discovery Dispute Statement) (rvill, ) [Transferred from Colorado on 9/18/2025.] |
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Filing 63
PROTECTIVE ORDER by Magistrate Judge N. Reid Neureiter on 3/4/2025. (norlin, ) [Transferred from Colorado on 9/18/2025.]
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Filing 62
MINUTE ORDER entered by Magistrate Judge N. Reid Neureiter on 3/4/2025. The Joint Motion for Entry of Protective Order (ECF No. #60 ) is GRANTED. The proposed Protective Order (ECF No. #60 -1) is APPROVED and made an Order of Court. PLEASE READ ATTACHED MINUTE ORDER.(norlin, ) [Transferred from Colorado on 9/18/2025.]
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Filing 61
MEMORANDUM regarding #60 Joint MOTION for Protective Order filed by Thomas Scott Avila. Motions referred to Magistrate Judge N. Reid Neureiter.By District Judge Gordon P. Gallagher on March 4, 2025. Text Only Entry. (gpglc3) [Transferred from Colorado on 9/18/2025.]
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| Filing 60 Joint MOTION for Protective Order by Defendant Thomas Scott Avila. (Attachments: #1 Proposed Order (PDF Only))(Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 59 NOTICE of Entry of Appearance by Christopher T. Carry on behalf of Urban Interests LLCAttorney Christopher T. Carry added to party Urban Interests LLC(pty:pla) (Carry, Christopher) [Transferred from Colorado on 9/18/2025.] |
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Filing 57
MINUTE ORDER entered by Magistrate Judge N. Reid Neureiter on 2/28/2025. Pursuant to communications with the parties, it is hereby ORDERED that a Discovery Hearing is SET on March 4, 2025 at 3:30 p.m. PLEASE READ ATTACHED MINUTE ORDER. (norlin, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 56 REPLY to Response to #38 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Defendants James Eberhard, Jenifer Snyder. (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 55 REPLY to Response to #37 MOTION to Dismiss Plaintiff's Amended Class Action Complaint filed by Defendant Thomas Scott Avila. (Attachments: #1 Exhibit Mitchell v. Wiley, 2007)(Thomas, William) [Transferred from Colorado on 9/18/2025.] |
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Filing 54
MINUTE ORDER entered by Magistrate Judge N. Reid Neureiter on 2/27/2025. Plaintiff's Unopposed Motion for Extension of Time to Joint Parties and Amend Pleadings (ECF No. #50 ) is GRANTED. The Parties have until April 14, 2025 in which to join parties and amend pleadings. It is further ORDERED that Plaintiff's Unopposed Motion to Substitute Defendant HHK Group, LLC (ECF No. #52 ) is GRANTED. HHK Vehicles, Inc. is hereby substituted for HHK Group, LLC. PLEASE READ ATTACHED MINUTE ORDER(norlin, ) [Case Caption updated as directed] [Transferred from Colorado on 9/18/2025.]
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| Filing 53 MEMORANDUM regarding #52 Unopposed MOTION to Substitute Party Defendant HHK Group, LLC filed by Urban Interests LLC. Motion referred to Magistrate Judge N. Reid Neureiter by District Judge Gordon P Gallagher on 02/27/2025. Text Only Entry (dclem) [Transferred from Colorado on 9/18/2025.] |
| Filing 52 Unopposed MOTION to Substitute Party Defendant HHK Group, LLC by Plaintiff Urban Interests LLC. (Attachments: #1 Proposed Order (PDF Only))(Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 51 MEMORANDUM regarding #50 Unopposed MOTION for Extension of Time to Join Parties and Amend Pleadings filed by Urban Interests LLC. Motions referred to Magistrate Judge N. Reid Neureiter.By District Judge Gordon P. Gallagher on February 26, 2025. Text Only Entry. (gpglc3) [Transferred from Colorado on 9/18/2025.] |
| Filing 50 Unopposed MOTION for Extension of Time to Join Parties and Amend Pleadings by Plaintiff Urban Interests LLC. (Attachments: #1 Proposed Order (PDF Only))(Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 49 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Motion Hearing held on 2/19/2025. Defendants James Eberhard's and Jenifer Snyders Motion to Stay all Proceedings (Dkt. #39 ) is DENIED.A Discovery Hearing/Motion Hearing is set for March 26, 2025 at 2:00 p.m. before Magistrate Judge N. Reid Neureiter in Courtroom A401, Fourth floor, Alfred A. Arraj Courthouse, 901 19th Street, Denver, Colorado 80294. Counsel shall appear in person. FTR: Courtroom A401. (rvill, ) [Transferred from Colorado on 9/18/2025.] |
| Filing 48 MEMORANDUM regarding #47 MOTION to Compel Non-Party Paladin Management Group's Response to Third-Party Subpoena filed by Urban Interests LLC. Motions referred to Magistrate Judge N. Reid Neureiter.By District Judge Gordon P. Gallagher on February 18, 2025. Text Only Entry. (gpglc3) [Transferred from Colorado on 9/18/2025.] |
| Filing 47 MOTION to Compel Non-Party Paladin Management Group's Response to Third-Party Subpoena by Plaintiff Urban Interests LLC. (Attachments: #1 Exhibit 1, acceptance of subpoena, #2 Exhibit 2, subpoena to Paladin, #3 Exhibit 3, email exchange, #4 Exhibit 4, Paladin response to subpoena, #5 Exhibit 5, BK docket 261 highlighted, #6 Exhibit 6, BK docket 299 with highlighting, #7 Exhibit 7, BK docket 324 with highlighting)(Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 46 RESPONSE to #39 MOTION to Stay All Proceedings filed by Plaintiff Urban Interests LLC. (Attachments: #1 Exhibit A - Order and Excerpts from APA, #2 Exhibit B - Subpoena, #3 Exhibit C - Email Correspondence, #4 Exhibit D - Bankruptcy Court Statement of Correction)(Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 45 RESPONSE to #38 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Plaintiff Urban Interests LLC. (Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 44 RESPONSE to #37 MOTION to Dismiss Plaintiff's Amended Class Action Complaint filed by Plaintiff Urban Interests LLC. (Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 43 JOINDER re #39 MOTION to Stay All Proceedings by Defendant Thomas Scott Avila. (Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 42 NOTICE of Entry of Appearance by Brian R. DeMocker on behalf of Thomas Scott AvilaAttorney Brian R. DeMocker added to party Thomas Scott Avila(pty:dft) (DeMocker, Brian) [Transferred from Colorado on 9/18/2025.] |
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Filing 41
MINUTE ORDER An in-person Motion Hearing on Defendants Eberhard and Snyder's Motion to Stay All Proceedings (ECF No. #39 ) is set for February 19, 2025 at 11:00 a.m. in Courtroom A-401, Fourth Floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. PLEASE READ ATTACHED MINUTE ORDER. Entered by Magistrate Judge N. Reid Neureiter on 1/28/2025. (norlin, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 40 MEMORANDUM regarding #39 MOTION to Stay All Proceedings filed by Jenifer Snyder, James Eberhard. Motion referred to Magistrate Judge N. Reid Neureiter by District Judge Gordon P Gallagher on 01/24/2025. Text Only Entry (dclem) [Transferred from Colorado on 9/18/2025.] |
| Filing 39 MOTION to Stay All Proceedings by Defendants James Eberhard, Jenifer Snyder. (Attachments: #1 Exhibit A)(Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 38 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendants James Eberhard, Jenifer Snyder. (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 37 MOTION to Dismiss Plaintiff's Amended Class Action Complaint by Defendant Thomas Scott Avila. (Attachments: #1 Exhibit Unpublished Cases)(Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 36 ERRATA re #35 Waiver of Service Executed by Plaintiff Urban Interests LLC. (Attachments: #1 Exhibit A - Amended Waiver of Service of Summons - HHK Group, LLC)(Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 35 WAIVER OF SERVICE Returned Executed by Urban Interests LLC. HHK Group, LLC waiver sent on 1/10/2025, answer due 3/11/2025. (Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 34 Exhibits in Support of #33 Amended Complaint, Summons to HHK Group, LLC by Plaintiff Urban Interests LLC. (Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 33 AMENDED COMPLAINT (Class Action) against Thomas Scott Avila, James Eberhard, Fluid Fleet Services LLC, Fluid Market Inc., Jenifer Snyder, HHK Group, LLC, filed by Urban Interests LLC. (Attachments: #1 Exhibit A to Amended Class Action Complaint)(Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 32 NOTICE of Filing Amended Pleading by Plaintiff Urban Interests LLC (Attachments: #1 Exhibit A - Amended Class Action Complaint)(Holman, David) [Transferred from Colorado on 9/18/2025.] |
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Filing 31
SCHEDULING ORDER: Telephonic Status Conference set for 5/28/2025 at 10:00 AM in Courtroom A 401 before Magistrate Judge N. Reid Neureiter. Five minutes prior to the start of the hearing, the parties shall call the conference line 571-353-2301, Access Code 841686937# to participate. Discovery due by 1/10/2026. Dispositive Motions due by 2/10/2026. By Magistrate Judge N. Reid Neureiter on January 8, 2025. (rvill, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 30 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Scheduling Conference held on 1/8/2025. FTR: Courtroom A401. (rvill, ) [Transferred from Colorado on 9/18/2025.] |
| Filing 29 NOTICE of Entry of Appearance by Heather Nicole Tilley on behalf of James Eberhard, Jenifer SnyderAttorney Heather Nicole Tilley added to party James Eberhard(pty:dft), Attorney Heather Nicole Tilley added to party Jenifer Snyder(pty:dft) (Tilley, Heather) [Transferred from Colorado on 9/18/2025.] |
| Filing 28 Proposed Scheduling Order (Stipulated) by Plaintiff Urban Interests LLC. (Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 27 JOINDER re #17 Renewed MOTION to Transfer Case to the District of Delaware by Defendant Thomas Scott Avila. (Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 26 REPLY to Response to #17 Renewed MOTION to Transfer Case to the District of Delaware filed by Defendants Fluid Market Inc., Fluid Fleet Services LLC. (Hawk, John) [Transferred from Colorado on 9/18/2025.] |
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Filing 25
MINUTE ORDER Defendants James Eberhard and Jenifer Snyder's Unopposed Motion for Extension of Time to Respond to Complaint (ECF No. #23 ) is GRANTED. These Defendants shall answer or otherwise respond to Plaintiff's Complaint on or before January 13, 2025. PLEASE READ ATTACHED MINUTED ORDER. Entered by Magistrate Judge N. Reid Neureiter on 12/16/2024.(norlin, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 24 MEMORANDUM regarding #23 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint filed by Jenifer Snyder, James Eberhard. Motions referred to Magistrate Judge N. Reid Neureiter. By District Judge Gordon P. Gallagher on December 13, 2024. Text Only Entry. (gpglc3) [Transferred from Colorado on 9/18/2025.] |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendants James Eberhard, Jenifer Snyder. (Attachments: #1 Proposed Order (PDF Only))(Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 22 RESPONSE to #17 Renewed MOTION to Transfer Case to the District of Delaware filed by Defendants James Eberhard, Jenifer Snyder. (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 21 RESPONSE to #17 Renewed MOTION to Transfer Case to the District of Delaware Pursuant to 28 U.S.C. 1412 and 28 U.S.C. 1404(A) filed by Plaintiff Urban Interests LLC. (Attachments: #1 Exhibit A - Motion for Relief from Automatic Stay, Case No. 24-12363)(Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 20 CORPORATE DISCLOSURE STATEMENT. (Hawk, John) [Transferred from Colorado on 9/18/2025.] |
| Filing 19 NOTICE of Entry of Appearance by Shelby L. Morbach on behalf of James Eberhard, Jenifer SnyderAttorney Shelby L. Morbach added to party James Eberhard(pty:dft), Attorney Shelby L. Morbach added to party Jenifer Snyder(pty:dft) (Morbach, Shelby) [Transferred from Colorado on 9/18/2025.] |
| Filing 18 NOTICE of Entry of Appearance by Chad Takashi Nitta on behalf of James Eberhard, Jenifer SnyderAttorney Chad Takashi Nitta added to party James Eberhard(pty:dft), Attorney Chad Takashi Nitta added to party Jenifer Snyder(pty:dft) (Nitta, Chad) [Transferred from Colorado on 9/18/2025.] |
| Filing 17 Renewed MOTION to Transfer Case to the District of Delaware by Defendants Fluid Market Inc., Fluid Fleet Services LLC. (Attachments: #1 Appendix Movant's Appendix)(Hawk, John) [Transferred from Colorado on 9/18/2025.] |
| Filing 16 NOTICE of Entry of Appearance by William Reed Thomas on behalf of Thomas Scott AvilaAttorney William Reed Thomas added to party Thomas Scott Avila(pty:dft) (Thomas, William) [Transferred from Colorado on 9/18/2025.] |
| Filing 15 WAIVER OF SERVICE Returned Executed by Urban Interests LLC. Thomas Scott Avila waiver sent on 11/12/2024, answer due 1/13/2025. (Crisham, John) [Transferred from Colorado on 9/18/2025.] |
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Filing 14
ORDER by District Judge Gordon P Gallagher on 11/15/2024. The motion #13 is STRICKEN for failing to fully confer. Not taking a position is unacceptable as it may lead to unnecessary briefing and litigation. The Parties SHALL confer and the motion may be refiled without prejudice, as necessary, after conferral and Plaintiff determining a positionwhich SHALL occur in short order. Text Only Entry(sphil, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 13 STRICKEN- MOTION to Transfer Case to the District of Delaware by Defendants Fluid Market Inc., Fluid Fleet Services LLC. (Attachments: #1 Appendix Movant's Appendix)(Hawk, John) Modified on 11/15/2024 to strike motion per #14 Order. (sphil, ). [Transferred from Colorado on 9/18/2025.] |
| Filing 12 NOTICE of Commencement of Chapter 11 Cases and Automatic Stay by Defendants Fluid Market Inc., Fluid Fleet Services LLC (Attachments: #1 Exhibit Voluntary Petition- Fluid Market, #2 Exhibit Voluntary Petition- Fluid Fleet Services)(Hawk, John) [Transferred from Colorado on 9/18/2025.] |
| Filing 11 SUMMONS Returned Executed by Urban Interests LLC. Fluid Market Inc. served on 10/11/2024, answer due 11/1/2024. (Crisham, John) [Transferred from Colorado on 9/18/2025.] |
| Filing 10 SUMMONS Returned Executed by Urban Interests LLC. Fluid Fleet Services LLC served on 10/11/2024, answer due 11/1/2024. (Crisham, John) [Transferred from Colorado on 9/18/2025.] |
| Filing 9 WAIVER OF SERVICE Returned Executed by Urban Interests LLC. Jenifer Snyder waiver sent on 10/14/2024, answer due 12/13/2024. (Crisham, John) [Transferred from Colorado on 9/18/2025.] |
| Filing 8 WAIVER OF SERVICE Returned Executed by Urban Interests LLC. James Eberhard waiver sent on 10/14/2024, answer due 12/13/2024. (Crisham, John) [Transferred from Colorado on 9/18/2025.] |
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Filing 7
ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTINGDEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM 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: January 8, 2025 at 10:30 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#. 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 10/10/2024. (norlin, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 6 NOTICE of Entry of Appearance by John K. Crisham on behalf of Urban Interests LLCAttorney John K. Crisham added to party Urban Interests LLC(pty:pla) (Crisham, John) [Transferred from Colorado on 9/18/2025.] |
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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 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, (3) hear and determine pretrial matters, including discovery and other specifically-referred motions, and (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or 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. By District Judge Gordon P Gallagher on 10/10/2024. Text Only Entry (sphil, ) [Transferred from Colorado on 9/18/2025.]
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| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Magistrate Judge Consent Form) (agryan) [Transferred from Colorado on 9/18/2025.] |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Holman, David) [Transferred from Colorado on 9/18/2025.] |
| Filing 1 COMPLAINT (Class Action) against Thomas Scott Avila, James Eberhard, Fluid Fleet Services LLC, Fluid Market Inc., Jenifer Snyder (Filing fee $ 405,Receipt Number ACODC-9924495)Attorney David Christopher Holman added to party Urban Interests LLC(pty:pla), filed by Urban Interests LLC. (Attachments: #1 Exhibit A to Complaint, #2 Civil Cover Sheet, #3 Summons - Fluid Market Inc., #4 Summons - Fluid Fleet Services LLC, #5 Summons - James Eberhard, #6 Summons - Jenifer Snyder, #7 Summons - Thomas Scott Avila)(Holman, David) [Transferred from Colorado on 9/18/2025.] |
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