Kosher Eats LLC et al v. Messner Reeves LLP et al
| Kosher Eats LLC, Emerald Consulting Partners LLC, Abbson LLC, MSC Companies, LLC and HomePeople Corporation |
| Messner Reeves LLP, Daniel Chartraw, Todd Owen and Clearwater Premiere Perpetual Master LLC |
| 2:2026cv00784 |
| August 24, 2026 |
| U.S. District Court for the District of Utah |
| Central Office |
| Howard C Nielson |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Filing 73 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Troy Robert Rackham and Yongxian Wang for Messner Reeves LLP. Notice emailed to [email protected] and [email protected]. (nl) |
| Filing 72 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Hannah Brown Goehring, John M. Palmeri, and Nicole C. Salamander Irby for Messner Reeves LLP. Notice emailed to [email protected], [email protected], and [email protected]. (nl) |
| Filing 71 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Kenneth E. Chase for Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. Notice emailed to [email protected]. (nl) |
| Filing 70 Case transferred in from USDC of Colorado; Case Number 1:26-cv-01707. Original file, certified copy of transfer order and docket sheet received. USDC District of Utah case number 2:26-cv-00784-HCN, assigned to District Judge Howard C. Nielson, Jr. |
Filing 69
ORDER. IT IS HEREBY ORDERED that the Motion [#34 ] is GRANTED. The Clerk of Court shall transfer this case to the United States District Court for the District of Utah pursuant to 28 U.S.C. 1404(a) and thereafter CLOSE this case. IT IS FURTHER ORDERED that Defendant Messner Reeves LLP's Motion to Stay Discovery [#38 ] is DENIED as moot to the extent it is premised on the now adjudicated Motion to Transfer Venue [#34 ]. IT IS FURTHER ORDERED that Defendant Messner Reeves LLP's Second Motion to Vacate Scheduling Conference [#68 ] is GRANTED. IT IS FURTHER ORDERED that the Scheduling Conference set for September 1, 2026, at 10 a.m., see Minute Order [# 44 ], is VACATED. Entered by Magistrate Judge Kathryn A. Starnella on 8/24/2026.(echa, ) [Transferred from Colorado on 8/24/2026.]
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| Filing 68 Second MOTION to Vacate Scheduling Conference by Defendant Messner Reeves LLP. (Irby, Nicole) [Transferred from Colorado on 8/24/2026.] |
| Filing 67 MOTION for Order to Motion for Prejudgment Attachment Against Defendant Messner Reeves LLP by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Attachments: #1 Affidavit Affidavit of Kenneth E. Chase per Colo. R. Civ. P. 102(b), #2 Proposed Order (PDF Only) [Proposed] Order of Attachment, #3 Proposed Order (PDF Only) [Proposed] Writ of Prejudgment Attachment)(Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 66 Proposed Scheduling Order by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 65 REPLY to Response to #37 MOTION for Sanctions filed by Defendant Messner Reeves LLP. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Rackham, Troy) [Transferred from Colorado on 8/24/2026.] |
| Filing 64 REPLY to Response to #34 MOTION to Transfer Case filed by Defendant Messner Reeves LLP. (Rackham, Troy) [Transferred from Colorado on 8/24/2026.] |
| Filing 63 REPLY to Response to #36 MOTION to Dismiss for Failure to State a Claim filed by Defendant Messner Reeves LLP. (Rackham, Troy) [Transferred from Colorado on 8/24/2026.] |
| Filing 62 REPLY to Response to #28 MOTION for Preliminary Injunction filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 61 REPLY to Response to #40 MOTION to Strike Financial Information in Bank Records filed by Defendant Messner Reeves LLP. (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
| Filing 60 REPLY to Response to #38 MOTION to Stay Discovery filed by Defendant Messner Reeves LLP. (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
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Filing 59
MINUTE ORDER. This matter is before the Court on Plaintiff's Unopposed Motion for Extension of Time and to Deem Opposition Briefs Timely Filed [#58 ] (the "Motion"). For good cause shown, IT IS HEREBY ORDERED that the Motion [#58 ] is GRANTED. Plaintiff's Responses [#55 , #56 , #57 ] to Defendant Messner Reeves' Motion for Sanctions [#37 ], Motion to Dismiss [#36 ], and Motion to Transfer [#34 ] are accepted as timely filed. Entered by Magistrate Judge Kathryn A. Starnella on 7/20/2026. Text Only Entry. (echa, ) [Transferred from Colorado on 8/24/2026.]
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| Filing 58 Unopposed MOTION for Extension of Time to File Response/Reply as to #36 MOTION to Dismiss for Failure to State a Claim , #37 MOTION for Sanctions , #34 MOTION to Transfer Case by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 57 RESPONSE to #34 MOTION to Transfer Case filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Attachments: #1 Affidavit Declaration of Kenneth E. Chase with Exhibits 1-22)(Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 56 RESPONSE to #36 MOTION to Dismiss for Failure to State a Claim filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 55 RESPONSE to #37 MOTION for Sanctions filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 54 RESPONSE to #38 MOTION to Stay Discovery filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 53 RESPONSE to #40 MOTION to Strike Financial Information in Bank Records filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 52 RESPONSE to #28 MOTION for Preliminary Injunction filed by Defendant Messner Reeves LLP. (Attachments: #1 Exhibit A - Utah Dkt 203, #2 Exhibit B - Utah Dkt 206, #3 Exhibit C - BELCO Agreement)(Rackham, Troy) [Transferred from Colorado on 8/24/2026.] |
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Filing 51
ORDER OF REFERENCE Upon Consent to Jurisdiction of Magistrate Judge by Judge Charlotte N. Sweeney on 7/13/2026. Pursuant to #48 Consent, this case is reassigned to Magistrate Judge Kathryn A. Starnella. All future pleadings should be designated as 26-cv-01707-KAS . (sphil, ) [Transferred from Colorado on 8/24/2026.]
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| Filing 50 Clerk's ENTRY OF DEFAULT as to Daniel Chartraw re #49 MOTION for Entry of Default as to Defendant Daniel Chartraw, by Clerk. Text Only Entry (sphil, ) [Transferred from Colorado on 8/24/2026.] |
| Filing 49 MOTION for Entry of Default as to Defendant Daniel Chartraw by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Attachments: #1 Affidavit Declaration of Kenneth E. Chase (with SCRA certificate), #2 Proposed Order (PDF Only))(Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 48 CONSENT to Jurisdiction of Magistrate Judge by Defendant Messner Reeves LLP All parties consent.. (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
| Filing 47 CLERK'S NOTE REGARDING DEFAULT. Default will not be entered as to Daniel Chartraw as: a statement that the party is not an infant and is not incompetent was not filed, by Clerk. Text Only Entry. (echa, ) [Transferred from Colorado on 8/24/2026.] |
| Filing 46 MOTION for Entry of Default as to Defendant Daniel Chartraw by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Attachments: #1 Exhibit Guilty Verdict 2026, #2 Proposed Order (PDF Only))(Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 45 Clerk's ENTRY OF DEFAULT as to Todd Owen re #43 MOTION for Entry of Default as to Defendant Todd Owen, by Clerk. Text Only Entry. (agryan) [Transferred from Colorado on 8/24/2026.] |
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Filing 44
MINUTE ORDER. This matter is before the Court on Defendant Messner Reeves LLP's Motion to Vacate Scheduling Conference [#39 ] (the "Motion"). In light of the filing of an opposed Motion to Stay [#38 ] on June 25, 2026, IT IS HEREBY ORDERED that the Motion [#39 ] is GRANTED in part and DENIED in part. The Scheduling Conference set for July 22, 2026, at 11:00 a.m. is VACATED and RESET to September 1, 2026, at 10:00 a.m. in Courtroom A 501, Fifth Floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. IT IS FURTHER ORDERED that the deadline to file the Election Concerning Consent/Non-Consent to United States Magistrate Judge Jurisdiction [#3 ] is extended to August 18, 2026, and the deadline for the parties to file their proposed scheduling order is extended to August 25, 2026. Entered by Magistrate Judge Kathryn A. Starnella on 6/30/2026. Text Only Entry.(echa, ) [Transferred from Colorado on 8/24/2026.]
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| Filing 43 MOTION for Entry of Default as to Defendant Todd Owen by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Attachments: #1 Exhibit Non-Military Certificate ID: GM0DV3RC5K3K47Z, #2 Proposed Order (PDF Only))(Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 42 MEMORANDUM regarding #38 Motion to Stay Discovery, #39 Motion to Vacate Scheduling Conference, and #40 Motion to Strike Financial Information in Bank Records. Motions #38 , #39 , #40 are referred to Magistrate Judge Kathryn A. Starnella, by Judge Charlotte N. Sweeney on 6/26/2026. Text Only Entry (cnsja, ) [Transferred from Colorado on 8/24/2026.] |
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Filing 41
ORDER granting #27 Motion for Leave to File Excess Pages in Motion to Dismiss. The Court accepts the Motion to Dismiss, ECF No. 36, as filed. By Judge Charlotte N. Sweeney on 6/26/2026. Text Only Entry(cnsja, ) [Transferred from Colorado on 8/24/2026.]
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| Filing 40 MOTION to Strike Financial Information in Bank Records by Defendant Messner Reeves LLP. (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
| Filing 39 MOTION to Vacate #6 Order,,, Motion to Vacate Scheduling Conference by Defendant Messner Reeves LLP. (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
| Filing 38 MOTION to Stay Discovery by Defendant Messner Reeves LLP. (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
| Filing 37 MOTION for Sanctions by Defendant Messner Reeves LLP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Call, Keith) [Transferred from Colorado on 8/24/2026.] |
| Filing 36 MOTION to Dismiss for Failure to State a Claim by Defendant Messner Reeves LLP. (Attachments: #1 Exhibit A-Complaint, #2 Exhibit B-First Amended Complaint, #3 Exhibit C-Order Re Def Motions to Dismiss, #4 Exhibit D-Judgment, #5 Exhibit E-Order and Judgment, #6 Exhibit F-Mandate, #7 Exhibit G-Emerald Complaint, #8 Exhibit H-Dismissal Wout Prejudice, #9 Exhibit I-Complaint No A-24-889648-B, #10 Exhibit J-Dismissal Wout Prejudice No.A-24-889648-B, #11 Exhibit K-Complaint No.224-cv-05161, #12 Exhibit L-Voluntary Dismissal No.224-cv-05161, #13 Exhibit M-Complaint No. 30-2025-01490036-CU-BT-CXC, #14 Exhibit N-Order Granting Motion to DismissNo. 30-2025-01490036-CU-BT-CXC)(Rackham, Troy) [Transferred from Colorado on 8/24/2026.] |
| Filing 35 CASE REASSIGNED Pursuant to 31 Order of Recusal. Case randomly reassigned to Judge Charlotte N. Sweeney. Judge Regina M. Rodriguez no longer assigned to the case. All future pleadings should be designated as 26-cv-01707-CNS. (Text Only Entry) (eluce, ) [Transferred from Colorado on 8/24/2026.] |
| Filing 34 MOTION to Transfer Case by Defendant Messner Reeves LLP. (Attachments: #1 Exhibit A - Judicial Caseload Profile)(Rackham, Troy) [Transferred from Colorado on 8/24/2026.] |
| Filing 33 NOTICE of Entry of Appearance by Troy Robert Rackham on behalf of Messner Reeves LLPAttorney Troy Robert Rackham added to party Messner Reeves LLP(pty:dft) (Rackham, Troy) [Transferred from Colorado on 8/24/2026.] |
| Filing 32 NOTICE of Entry of Appearance by Yongxian Wang on behalf of Messner Reeves LLPAttorney Yongxian Wang added to party Messner Reeves LLP(pty:dft) (Wang, Yongxian) [Transferred from Colorado on 8/24/2026.] |
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Filing 31
ORDER OF RECUSAL pursuant to 28 U.S.C. 455. On review of the pleadings, parties, and entries of appearances in this case, I conclude that I will recuse myself. The Clerk of Court is directed to reassign this case to another District Judge. By Judge Regina M. Rodriguez on 6/25/2026. Text Only Entry (rmrja) [Transferred from Colorado on 8/24/2026.]
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Filing 30
ORDER REFERRING CASE to Magistrate Judge Kathryn A. Starnella. 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 6/25/2026. Text Only Entry (rmrja) [Transferred from Colorado on 8/24/2026.]
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Filing 29
MINUTE ORDER. This case was assigned to a United States Magistrate Judge pursuant to D.C.COLO.LCivR 40.1(c). Although a signed Consent/Non-Consent Form has not yet been filed, Plaintiff has filed a Motion for Preliminary Injunction [#28 ] requiring judicial approval. See D.C.COLO.LCivR 40.1(c)(2)(a) (discussing assignment of cases in which a motion for injunctive relief has been filed). Accordingly, IT IS HEREBY ORDERED that this case shall be assigned to a District Judge under D.C.COLO.LCivR 40.1(c)(8) and D.C.COLO.LCivR 40.1(a). (Case randomly reassigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge Kathryn A. Starnella for all further proceedings. All future pleadings should be designated as 26-cv-01707-RMR). Entered by Magistrate Judge Kathryn A. Starnella on 6/25/2026. Text Only Entry. (echa, ) [Transferred from Colorado on 8/24/2026.]
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| Filing 28 MOTION for Preliminary Injunction by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Attachments: #1 Affidavit Declaration of Kenneth E. Chase (with Exhibits 1-65), #2 Affidavit Declaration of Noah Lasko, #3 Affidavit Declaration of Jonathan Fodera, #4 Affidavit Declaration of Chad Abbott, #5 Affidavit Declaration of Nimesh Chaudhari, #6 Affidavit Declaration of Tarik Sansal, #7 Proposed Order (PDF Only))(Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 27 MOTION for Leave to File Excess Pages in Motion to Dismiss by Defendant Messner Reeves LLP. (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
| Filing 26 NOTICE of Related Cases by Defendant Messner Reeves LLP (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
| Filing 25 Clerk's ENTRY OF DEFAULT as to Clearwater Premiere Perpetual Master LLC, by Clerk. Text Only Entry. (echa, ) [Transferred from Colorado on 8/24/2026.] |
| Filing 24 SUMMONS Returned Executed by HomePeople Corporation, Abbson LLC, Emerald Consulting Partners LLC, MSC Companies, LLC, Kosher Eats LLC. Daniel Chartraw served on 6/9/2026, answer due 6/30/2026. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 23 SUMMONS Returned Executed by Abbson LLC, Emerald Consulting Partners LLC, Kosher Eats LLC, MSC Companies, LLC, HomePeople Corporation. Todd Owen served on 6/4/2026, answer due 6/25/2026. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
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Filing 22
MINUTE ORDER. This matter is before the Court on Defendant Messner Reeves LLP's Unopposed Motion for Extension of Time to Respond to Plaintiffs Complaint [#17 ]. The Clerk of Court is directed to terminate the gavel on this filing because it is not, in fact, a motion. Rather, it is a stipulation pursuant to Local Rule 6.1(a). Entered by Magistrate Judge Kathryn A. Starnella on 6/5/2026. Text Only Entry.(echa, ) [Transferred from Colorado on 8/24/2026.]
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| Filing 21 NOTICE of Entry of Appearance by Hannah Brown Goehring on behalf of Messner Reeves LLPAttorney Hannah Brown Goehring added to party Messner Reeves LLP(pty:dft) (Goehring, Hannah) [Transferred from Colorado on 8/24/2026.] |
| Filing 20 MOTION for Entry of Default as to Defendant Clearwater Premiere Perpetual Master LLC by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Attachments: #1 Proposed Order (PDF Only) [Proposed] Clerk's Default)(Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 19 NOTICE of Entry of Appearance by Keith A. Call on behalf of Messner Reeves LLPAttorney Keith A. Call added to party Messner Reeves LLP(pty:dft) (Call, Keith) [Transferred from Colorado on 8/24/2026.] |
| Filing 18 NOTICE of Entry of Appearance by Nicole C Salamander Irby on behalf of Messner Reeves LLPAttorney Nicole C Salamander Irby added to party Messner Reeves LLP(pty:dft) (Irby, Nicole) [Transferred from Colorado on 8/24/2026.] |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,,, by Defendant Messner Reeves LLP. (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
| Filing 16 NOTICE of Entry of Appearance by John M. Palmeri on behalf of Messner Reeves LLPAttorney John M. Palmeri added to party Messner Reeves LLP(pty:dft) (Palmeri, John) [Transferred from Colorado on 8/24/2026.] |
| Filing 15 SUMMONS Returned Executed by Emerald Consulting Partners LLC, MSC Companies, LLC, HomePeople Corporation, Abbson LLC, Kosher Eats LLC. Messner Reeves LLP served on 5/14/2026, answer due 6/4/2026. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 14 SUMMONS Returned Executed by Abbson LLC, Emerald Consulting Partners LLC, Kosher Eats LLC, MSC Companies, LLC, HomePeople Corporation. Clearwater Premiere Perpetual Master LLC served on 5/11/2026, answer due 6/1/2026. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 13 SUMMONS issued by Clerk re: #9 , #10 , #11 , #12 Summons Requests. (eluce, ) [Transferred from Colorado on 8/24/2026.] |
| Filing 12 SUMMONS REQUEST as to CLEARWATER PREMIERE PERPETUAL MASTER LLC re #1 Complaint,,, by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 11 SUMMONS REQUEST as to TODD OWEN re #1 Complaint,,, by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 10 SUMMONS REQUEST as to DANIEL CHARTRAW re #1 Complaint,,, by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 9 SUMMONS REQUEST as to MESSNER REEVES LLP re #1 Complaint,,, by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
| Filing 8 CORPORATE DISCLOSURE STATEMENT. (Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
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Filing 7
PRE-SCHEDULING CONFERENCE ORDER Entered by Magistrate Judge Kathryn A. Starnella on 4/24/206. (eluce) [Transferred from Colorado on 8/24/2026.]
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Filing 6
ORDER Setting Scheduling/Planning Conference. IT IS HEREBY ORDERED that a Scheduling/Planning Conference pursuant to Federal Rule of Civil Procedure 16(b) shall be held on July 22, 2026, commencing at 11:00 a.m. in Courtroom A-501, Fifth Floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. No later than seven (7) calendar days prior to the Scheduling/Planning Conference, counsel and pro se parties shall submit their proposed Scheduling Order in compliance with the Court's Electronic Case Filing Procedures which are also available on the Court's website. Entered by Magistrate Judge Kathryn A. Starnella on 4/24/2026. (Attachments: #1 Instructions for Preparation of Scheduling Order, #2 Proposed Scheduling Order) (eluce) [Transferred from Colorado on 8/24/2026.]
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Filing 5
MINUTE ORDER. Pursuant to D.C.COLO.LCivR 40.1(c)(4), the deadline to file the Consent/Non-Consent to United States Magistrate Judge Jurisdiction form #3 is July 8, 2026. Entered by Magistrate Judge Kathryn A. Starnella on April 24, 2026. Text Only Entry (kaslc8, ) [Transferred from Colorado on 8/24/2026.]
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| Filing 4 MEMORANDUM RETURNING CASE. Case randomly reassigned to Magistrate Judge Kathryn A. Starnella for all further proceedings. Judge R. Brooke Jackson is no longer assigned to case. All future pleadings should be designated as 26-cv-01707-KAS. (ccuen, ) [Transferred from Colorado on 8/24/2026.] |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued due to Incomplete Caption. (eguth, ) [Transferred from Colorado on 8/24/2026.] |
| Filing 2 Case assigned to Judge R. Brooke Jackson and drawn to Magistrate Judge Susan Prose. Text Only Entry (eguth, ) [Transferred from Colorado on 8/24/2026.] |
| Filing 1 COMPLAINT against Daniel Chartraw, Clearwater Premiere Perpetual Master LLC, Messner Reeves LLP, Todd Owen (Filing fee $ 405,Receipt Number ACODC-10963880)Attorney Kenneth E. Chase added to party Abbson LLC(pty:pla), Attorney Kenneth E. Chase added to party Emerald Consulting Partners LLC(pty:pla), Attorney Kenneth E. Chase added to party HomePeople Corporation(pty:pla), Attorney Kenneth E. Chase added to party Kosher Eats LLC(pty:pla), Attorney Kenneth E. Chase added to party MSC Companies, LLC(pty:pla), filed by Abbson LLC, Emerald Consulting Partners LLC, Kosher Eats LLC, MSC Companies, LLC, HomePeople Corporation. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Chase, Kenneth) [Transferred from Colorado on 8/24/2026.] |
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