Dugger v. Anderson et al
| Rosabella Dugger |
| Anthony Anderson, Travis Parker, True Bullion, LLC doing business as GSI Excnange, LLC, Crypto Knight, LLC and IRA Bitcoin, LLC |
| 1:2023cv00181 |
| March 2, 2023 |
| US District Court for the District of New Mexico |
| Laura Fashing |
| Matthew L Garcia |
| Steven C Yarbrough |
| Other Fraud |
| 28 U.S.C. ยง 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
ORDER by Magistrate Judge Steven C. Yarbrough VACATING the Scheduling Conference set for 04/25/2023, as well as all associated deadlines in #5 Initial Scheduling Order, pending resolution of #11 Motion to Stay. The Court will reset the Scheduling Order at a later date, if necessary. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (cm)
|
| Filing 11 Joint MOTION to Stay Proceedings for Eight Months Pending Settlement by Rosabella Dugger. (Attachments: #1 Proposed Order) (Bouillon, Matthew) |
| Filing 10 NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: No. 8. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kg) |
| Filing 9 PLEASE TAKE NOTICE that this case has been reassigned to United States District Judge Matthew L. Garcia as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. United States Magistrate Judge Laura Fashing no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg) |
| Filing 8 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Rosabella Dugger voluntarily consent(s) to have United States Magistrate Judge Laura Fashing conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Bouillon, Matthew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
| Filing 7 Transmittal of State Court Documents by Anthony Anderson, Crypto Knight, LLC, IRA Bitcoin, LLC, Travis Parker, True Bullion, LLC (Gandert, Matthew) |
|
Filing 5
INITIAL SCHEDULING ORDER by Magistrate Judge Steven C. Yarbrough. Telephonic Scheduling Conference set for 04/25/2023 at 09:30 AM. Joint Status Report due by 04/14/2023. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 03/31/2023. (cm)
|
| Filing 6 **FILED IN ERROR** ASSOCIATION of Attorney Licensed Outside the District for Defendants Anthony Anderson, Crypto Knight, LLC, IRA Bitcoin, LLC, Travis Parker, True Bullion, LLC by Alyssa Kiriakos (Association Dues - Online Payment) (Kiriakos, Alyssa)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] Modified on 3/13/2023 Attorney will refile (bp). |
| Filing 4 ANSWER to Complaint (Notice of Removal) by Anthony Anderson, Crypto Knight, LLC, IRA Bitcoin, LLC, Travis Parker, True Bullion, LLC. (Gandert, Matthew) |
| Filing 3 Filing fee: $ 402, receipt number ANMDC-8711114 re #1 NOTICE OF REMOVAL by All Defendants from State of New Mexico Second Judicial District Court, case number D-202-CV-2023-00658. ( Filing Fee - Online Payment), filed by All Defendants. (Attachments: # 1 Civil Cover Sheet)(Gandert, Matthew) filed by True Bullion, LLC, Travis Parker, IRA Bitcoin, LLC, Anthony Anderson, Crypto Knight, LLC (arp)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
| Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg) |
| Filing 1 NOTICE OF REMOVAL by All Defendants from State of New Mexico Second Judicial District Court, case number D-202-CV-2023-00658. ( Filing Fee - Online Payment), filed by All Defendants. (Attachments: #1 Civil Cover Sheet)(Gandert, Matthew) |
| United States Magistrate Judge Laura Fashing and United States Magistrate Judge Steven C. Yarbrough assigned. (jg) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Mexico 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.
