Case number 1:20-cv-00672
Peak Trust Company-AK v. Peak Trust Financial Group, Inc. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Apr 22, 2020 | 13 | Notice of Voluntary Dismissal of Case (2) Docket Text: NOTICE of Voluntary Dismissal of Case with Prejudice by Plaintiff Peak Trust Company-AK (Kawanabe, Kenzo) |
| Apr 22, 2020 | N/A | Terminated Case (0) Docket Text: Civil Case Terminated pursuant to [13] NOTICE of Voluntary Dismissal filed in this case on 4/22/2020. Text Only Entry (angar, ) |
| Apr 15, 2020 | 9 | Minute Order (1) Docket Text: MINUTE ORDER re: [7] Consent to Jurisdiction of Magistrate Judge filed by Peak Trust Company-AK, by Magistrate Judge Michael E. Hegarty on 4/15/2020. The Court directs the Clerk of the Court to reassign this case under D.C.Colo. LCivR 40.1(a). (tsher, ) |
| Apr 15, 2020 | N/A | Case Reassigned (0) Docket Text: CASE REASSIGNED pursuant to [7] Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge William J. Martinez. All future pleadings should be designated as 20-cv-00672-WJM. (Text Only Entry) (tsher, ) |
| Apr 15, 2020 | N/A | Order Referring Case to Magistrate Judge (0) Docket Text: ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. Magistrate Judge Hegarty, or such other Magistrate Judge who may in the future be reassigned this case, is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. ยง 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). 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, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 4/15/2020. Text Only Entry (wjmsec, ) |
| Apr 15, 2020 | N/A | Order (0) Docket Text:ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2019 and as they may be amended from time to time), which may be downloaded here. SO ORDERED by Judge William J. Martinez on 4/15/2020. Text Only Entry (wjmsec, ) |
| Apr 14, 2020 | 7 | Consent to Jurisdiction of Magistrate Judge (2) Docket Text: CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Peak Trust Company-AK All parties do not consent.. (Kawanabe, Kenzo) |
| Apr 14, 2020 | 8 | Waiver of Service Executed (3) Docket Text: WAIVER OF SERVICE Returned Executed by Peak Trust Company-AK. All Defendants. (Kawanabe, Kenzo) |
| Mar 11, 2020 | N/A | Set/Reset Deadlines (0) Docket Text: ***Set/Reset Deadlines pursuant to [6] Minute Order: Consent Form due by 4/14/2020. (tsher, ) |
| Mar 11, 2020 | 1 | Main Document (13) Docket Text: COMPLAINT against All Defendants (Filing fee $ 400,Receipt Number 1082-7198872)Attorney Kenzo Sunao Kawanabe added to party Peak Trust Company-AK(pty:pla), filed by Peak Trust Company-AK. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5, # (6) Exhibit Exhibit 6, # (7) Exhibit Exhibit 7, # (8) Exhibit Exhibit 8, # (9) Exhibit Exhibit 9, # (10) Civil Cover Sheet Civil Cover Sheet, # (11) Summons Summons to Peak Trust Financial Companies, Inc., # (12) Summons Summons to Peak Trust Financial Group, Inc.)(Kawanabe, Kenzo) |
| Mar 11, 2020 | 1 | Exhibit Exhibit 1 (4) |
| Mar 11, 2020 | 1 | Exhibit Exhibit 2 (2) |
| Mar 11, 2020 | 1 | Exhibit Exhibit 3 (3) |
| Mar 11, 2020 | 1 | Exhibit Exhibit 4 (2) |
| Mar 11, 2020 | 1 | Exhibit Exhibit 5 (3) |
| Mar 11, 2020 | 1 | Exhibit Exhibit 6 (4) |
| Mar 11, 2020 | 1 | Exhibit Exhibit 7 (4) |
| Mar 11, 2020 | 1 | Exhibit Exhibit 8 (2) |
| Mar 11, 2020 | 1 | Exhibit Exhibit 9 (2) |
| Mar 11, 2020 | 1 | Civil Cover Sheet Civil Cover Sheet (1) |
| Mar 11, 2020 | 1 | Summons Summons to Peak Trust Financial Companies, Inc. (2) |
| Mar 11, 2020 | 1 | Summons Summons to Peak Trust Financial Group, Inc. (2) |
| Mar 11, 2020 | 2 | Corporate Disclosure Statement (2) Docket Text: CORPORATE DISCLOSURE STATEMENT. (Kulkarni-Knight, Aditi) |
| Mar 11, 2020 | 3 | Report on the Filing or Determination of Patent or Trademark (1) Docket Text: Report re Patent/Trademark: Report on the filing of an action emailed (NEF) to the Director of the U.S. Patent and Trademark Office. (cmadr, ) |
| Mar 11, 2020 | N/A | Case Assigned to Judge (0) Docket Text: Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (cmadr, ) |
| Mar 11, 2020 | 5 | Main Document (2) Docket Text: SUMMONS issued by Clerk. (Attachments: # (1) Summons, # (2) Magistrate Judge Consent Form) (cmadr, ) |
| Mar 11, 2020 | 5 | Summons (2) |
| Mar 11, 2020 | 5 | Magistrate Judge Consent Form (4) |
| Mar 11, 2020 | 6 | Minute Order (2) Docket Text: MINUTE ORDER by Magistrate Judge Michael E. Hegarty on Consent Form due by 4/14/2020. 3/11/2020. Scheduling Conference set for 5/4/2020 01:30 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, ) Modified on 3/17/2020 to include consent form deadline (tsher, ). |
