Cavallo v. Hotel Finance Partners Inc. et al
| Teresa Cavallo |
| Hotel Finance Partners Inc., Daniel Lee Ritz and Zane D Russell |
| 4:2024cv00884 |
| March 11, 2024 |
| US District Court for the Southern District of Texas |
| Charles Eskridge |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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| Filing 21 Case transferred in from Colorado. Case Number 1:24-cv-00169; certified copy of transfer order, certified docket sheet, and transfer letter received |
Filing 20
ORDER. The #14 Motion to Transfer is GRANTED. The Clerk of Court, pursuant to 28 U.S.C. 1404(a), shall transfer this case to the United States District Court for the Southern District of Texas, Houston Division. By Magistrate Judge Scott T. Varholak on 3/8/2024.(schap, )
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| Filing 19 AMENDED COMPLAINT and Jury Demand against Hotel Finance Partners Inc., Daniel Lee Ritz, Zane D Russell, filed by Teresa Cavallo.(McHugh, John) |
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Filing 18
ORDER granting #15 DEFENDANTS' AGREED AND STIPULATED MOTION FOR CONTINUANCE. The Scheduling Conference set for 3/13/2024 and its associated deadlines are VACATED. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/8/2024. Text Only Entry(stvlc4, )
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Filing 17
MINUTE ORDER This matter is before the Court on #16 Notice of Amended Complaint and [16-1] First Amended Complaint and Jury Demand, which contains a redline of Plaintiff's revisions as required by D.C.COLO.LCivR 15.1. On or before 3/15/2024, Plaintiff shall file a clean version of the amended complaint, to be docketed as the First Amended Complaint and Jury Demand. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/8/2024. Text Only Entry (stvlc4, )
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| Filing 16 AMENDED COMPLAINT (Notice of, with attached First Amended Complaint and Jury Demand) against Hotel Finance Partners Inc., Daniel Lee Ritz, Zane D Russell, filed by Teresa Cavallo. (Attachments: #1 Exhibit A - First Amended Complaint and Jury Demand)(McHugh, John) |
| Filing 15 Stipulated MOTION to Continue Scheduling Conference by Defendants Hotel Finance Partners Inc., Daniel Lee Ritz, Zane D Russell. (Attachments: #1 Proposed Order (PDF Only))(Clarkson, Gavin) |
| Filing 14 Stipulated MOTION to Transfer Case by Defendants Hotel Finance Partners Inc., Daniel Lee Ritz, Zane D Russell. (Attachments: #1 Proposed Order (PDF Only))(Clarkson, Gavin) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT. (Clarkson, Gavin) |
| Filing 12 STATEMENT Rule 7.1 Disclosure Statement by Plaintiff Teresa Cavallo. (McHugh, John) |
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Filing 11
ORDER. The Motion to Transfer is DENIED WITHOUT PREJUDICE. Defendants may file a renewed motion that addresses the deficiencies identified by this Order on or before 3/14/2024. By Magistrate Judge Scott T. Varholak on 03/01/2024.(jrobe, ) (jrobe, ). Modified to correct document title on 3/1/2024 (jrobe, ).
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| Filing 10 Stipulated MOTION to Transfer Case by Defendants Hotel Finance Partners Inc., Daniel Lee Ritz, Zane D Russell. (Attachments: #1 Proposed Document Proposed Order)(Clarkson, Gavin) |
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Filing 9
MINUTE ORDER This matter is before the Court upon review of the docket. Pursuant to Fed. R. Civ. P. 7.1(a)(2), all parties in a diversity case must, with their first appearance, file a disclosure statement that names and identifies the citizenship of every individual or entity whose citizenship is attributed to that party. The Committee Notes state that "[d]isclosure is required by a plaintiff" and the disclosure "is designed to facilitate an early and accurate determination of jurisdiction." Fed. R. Civ. P. 7.1 (Advisory Comm. Notes). Every party has now made an appearance. Moreover, pursuant to #4 Order, each party was to ensure that the citizenship disclosure statement required by Fed. R. Civ. P. 7.1(a)(2) had been filed on or before 2/28/2024. No party has filed a compliant Rule 7.1(a) disclosure statement. Accordingly, the parties shall file citizenship disclosure statements as required by Rule 7.1(a)(2) on or before 3/6/2024. SO ORDERED, by Magistrate Judge Scott T. Varholak on 2/29/2024. Text Only Entry (stvlc4, )
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Filing 8
ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #5 , this case is referred to Magistrate Judge Scott T. Varholak for all purposes pursuant to 28 U.S.C. 636(c), by Chief Judge Philip A. Brimmer on 2/29/2024. Text Only Entry (pabsec, )
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| Filing 7 MOTION for Leave to Appear as Counsel by Defendants Hotel Finance Partners Inc., Daniel Lee Ritz, Zane D Russell. (Clarkson, Gavin) |
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Filing 6
MINUTE ORDER This matter is before the Court upon review of #5 Election Concerning Consent/Non-Consent to United States Magistrate Judge Jurisdiction (the "Consent Form"). While the Consent Form appears to be signed by both parties, counsel for Defendants has not yet made an entry of appearance. Accordingly, the Court is unable to seek an order of reference at this time. SO ORDERED, by Magistrate Judge Scott T. Varholak on 2/28/2024. Text Only Entry (stvlc4, )
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| Filing 5 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Teresa Cavallo All parties consent.. (McHugh, John) |
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Filing 4
ORDER Setting Deadline for Filing Election Concerning Consent/Non-Consent to Magistrate Jurisdiction Form and Setting Scheduling Conference by Magistrate Judge Scott T. Varholak on 1/19/2024. Citizenship Disclosure Statement due by 2/28/2024. Consent Form due by 2/28/2024. Joint Proposed Scheduling Order due 3/6/2024. Scheduling Conference set for 3/13/2024 09:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (schap, )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (efoga, ) |
| Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (efoga, ) |
| Filing 1 COMPLAINT and Jury Demand against Hotel Finance Partners Inc., Daniel Lee Ritz, Zane D Russell (Filing fee $ 405,Receipt Number ACODC-9495009)Attorney John Michael McHugh added to party Teresa Cavallo(pty:pla), filed by Teresa Cavallo. (Attachments: #1 Civil Cover Sheet, #2 Summons)(McHugh, John) |
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