Lee v. Equity Trust Company
| Howard Lee |
| Equity Trust Company |
| 1:2021cv01052 |
| May 20, 2021 |
| US District Court for the Northern District of Ohio |
| J Philip Calabrese |
| Thomas M Parker |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 Magistrate Consent Form issued. (M,TL) |
| Filing 19 CASE TRANSFERRED IN from District of Colorado. Case number 1:21-cv-01041. Electronic file, transfer order and docket sheet received. |
Filing 18
ORDER granting #17 MOTION to Transfer Case to the U.S. District Court for the Northern District of Ohio. By Judge R. Brooke Jackson on 5/20/2021. Text Only Entry(rbjsec.) [Transferred from cod on 5/20/2021.]
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| Judge J. Philip Calabrese assigned to case. (M,TL) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (M,TL) |
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Order [non-document]: referring case to Magistrate Judge Thomas M. Parker to handle all pretrial matters. SO ORDERED. Judge J. Philip Calabrese on 5/20/2021. (Y,A)
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| Copy of Order of Referral mailed to Howard Lee at 500 Castano Street, St. Augustine, FL 32086 on 5/20/2021. (Y,A) |
| Copy of #20 Magistrate Consent Form and docket sheet mailed to Howard Lee, 500 Castano Street, St. Augustine, FL 32086 and Hannah Rachel Seifert, Spencer Fane LLP-Denver, 1700 Lincoln Street, Suite 2000, Denver, CO 80203 on 05/21/2021. (M,TL) |
| Filing 17 MOTION to Transfer Case to the U.S. District Court for the Northern District of Ohio by Defendant Equity Trust Company. (Harris, Paul) [Transferred from cod on 5/20/2021.] |
| Filing 16 NOTICE of Entry of Appearance by Paul Russell Harris on behalf of Equity Trust CompanyAttorney Paul Russell Harris added to party Equity Trust Company(pty:dft) (Harris, Paul) [Transferred from cod on 5/20/2021.] |
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Filing 15
MINUTE ORDER: In light of the reassignment of this case to this Court the Scheduling Conference set 6/23/2021 before Magistrate Judge Varholak is vacated. Due to the COVID-19 pandemic, this Court will not hold a scheduling conference. The Court requests that the parties confer and attempt to agree on a schedule and submit a proposed scheduling order by 6/16/2021 pointing out any areas of disagreement. Please email the proposed order to Jackson_Chambers@cod.uscourts.gov in Word format and efile into CM/ECF. The Court will review the proposed order and make such rulings as are appropriate and will provide the parties with potential trial preparation conference and trial dates for you to choose from. By Judge R. Brooke Jackson on 5/3/2021. Text Only Entry (rbjsec. ) [Transferred from cod on 5/20/2021.]
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| Filing 14 CASE REASSIGNED pursuant to #13 Consent/Non-Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge R. Brooke Jackson. All future pleadings should be designated as 21-cv-01041-RBJ. (Text Only Entry) (jgonz, ) [Transferred from cod on 5/20/2021.] |
| Filing 13 CONSENT to Jurisdiction of Magistrate Judge by Defendant Equity Trust Company All parties do not consent.. (Moseley, Jeremy) [Transferred from cod on 5/20/2021.] |
| Filing 12 CERTIFICATE of Service by Mail by Clerk of Court re 11 Order on Motion for Extension of Time to Answer or Otherwise Respond to Howard Lee, 500 Castano Street, St. Augustine, FL 32086. Text Only Entry (jgonz, ) [Transferred from cod on 5/20/2021.] |
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Filing 11
ORDER granting #10 Motion for Extension of Time to Answer or Otherwise Respond. Equity Trust Company answer due 5/19/2021. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/22/2021. Text Only Entry(stvlc2, ) [Transferred from cod on 5/20/2021.]
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #6 Amended Complaint, by Defendant Equity Trust Company. (Moseley, Jeremy) [Transferred from cod on 5/20/2021.] |
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Filing 9
ORDER Setting Deadline for Filing Election Concerning Consent/Non-Consent to Magistrate Jurisdiction and Setting Telephonic Scheduling Conference. Consent Form due by 6/9/2021. Proposed Scheduling Order due 6/16/2021. A Telephonic Scheduling Conference is set for 6/23/2021 at 11:00 AM before Magistrate Judge Scott T. Varholak. By Magistrate Judge Scott T. Varholak on April 15, 2021. (rvill, ) [Transferred from cod on 5/20/2021.]
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| Filing 8 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (cpomm, ) [Transferred from cod on 5/20/2021.] |
| Filing 7 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cpomm, ) [Transferred from cod on 5/20/2021.] |
| Filing 6 Plaintiff's AMENDED COMPLAINT Negligence; Breach of Fiduciary Duty; Wrongful Filing of an Information Return Negligent Infliction of Emotional Distress; Fraudulent Misrepresentation; and Fraudulent Omission; and also requesting Declatory Relief against Equity Trust Company, filed by Howard Lee.(cpomm, ) [Transferred from cod on 5/20/2021.] |
| Filing 5 AFFIDAVIT of Service of Summons, Complaint upon Equity Trust Company on 03/25/21 (cpomm, ) [Transferred from cod on 5/20/2021.] |
| Filing 4 COMPLAINT for Negligence; Breach of Fiduciary Duty; and Wrongful Filing of an Information Return against Equity Trust Company, filed by Howard Lee.(cpomm, ) [Transferred from cod on 5/20/2021.] |
| Filing 3 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (cpomm, ) [Transferred from cod on 5/20/2021.] |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Seifert, Hannah) [Transferred from cod on 5/20/2021.] |
| Filing 1 NOTICE OF REMOVAL by Equity Trust Company from Denver County District Court, Case Number 2021cv86. (Filing fee $ 402, Receipt Number 1082-7818197), filed by Equity Trust Company. (Attachments: #1 Exhibit A - State Court - Notice of Filing Notice of Removal, #2 Exhibit B - State Court - Denver County District Court Docket, #3 State Court - Complaint, #4 State Court - District Court Civil Summons, #5 State Court - District Court Civil Case Cover Sheet, #6 State Court - Delay Reduction Order, #7 State Court - Plaintiff's Amended Complaint, #8 State Court - Affidavit of Service, #9 State Court - Letter to Court regarding Amended Complaint and Service, #10 Civil Cover Sheet)(Moseley, Jeremy) [Transferred from cod on 5/20/2021.] |
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| Plaintiff: Howard Lee | |
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| Defendant: Equity Trust Company | |
| Represented By: | Paul R. Harris |
| Represented By: | Jeremy A. Moseley |
| Represented By: | Hannah Rachel Seifert |
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