West et al v. Gates Enterprises, LLC et al
| Colorado District Court | |
| Judge: | Charlotte N Sweeney |
| Referred: | Scott T Varholak |
| Case #: | 1:24-cv-01537 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | May 30, 2024 |
| Terminated: | Nov 22, 2024 |
| Last checked: Tuesday Nov 26, 2024 1:16 AM MST |
|
Defendant
Gates Enterprises, LLC
|
Represented By
|
|
Defendant
Underhill Law, P.C.
|
Represented By
|
|
Plaintiff
Maurice Collins West
|
Represented By
|
|
Plaintiff
Rebecca West
|
Represented By
|
GPO
Nov 22 2024
MINUTE ENTRY for proceedings held before Judge Charlotte N. Sweeney: Oral Argument Hearing held on 11/22/2024. 8 Plaintiffs' Motion to Stay Arbitration is DENIED. 10 Motion to Dismiss is DENIED without prejudice pending arbitration. Court Reporter: Sarah Mitchell. (jdyne,) |
| Docket last updated: 3 hours ago |
| Friday, November 22, 2024 | ||
| 22 | 22
utility
Terminate Civil Case - PUBLIC
Fri 11/22 11:42 AM
Civil Case Administratively Closed pursuant to the MINUTE ENTRY filed in this case on 11/22/24 at ECF No.21 . Text Only Entry (jdyne) |
|
| 21 | 21
minutes
Oral Argument Hearing Order on Motion to Stay Order on Motion to Dismiss
Fri 11/22 11:38 AM
MINUTE ENTRY for proceedings held before Judge Charlotte N. Sweeney: Oral Argument Hearing held on 11/22/2024.8 Plaintiffs' Motion to Stay Arbitration is DENIED.10 Motion to Dismiss is DENIED without prejudice pending arbitration. Court Reporter: Sarah Mitchell. (jdyne,) |
|
| Wednesday, November 13, 2024 | ||
| 20 | 20
order
Minute Order
Wed 11/13 1:52 PM
MINUTE ORDER: Due to a conflict on the Court's calendar with a criminal jury trial, the one-hour Oral Argument set for 11/19/2024 is vacated and reset for 11/22/2024 at 10:30 AM in Courtroom A 702 before Judge Charlotte N. Sweeney. By Judge Charlotte N. Sweeney on 11/13/2024. Text Only Entry (cnsja, ) |
|
| Thursday, October 17, 2024 | ||
| 19 | 19
order
Minute Order
Thu 10/17 2:22 PM
MINUTE ORDER re:8 Motion to Stay Arbitration and10 Motion to Dismiss. A one-hour Oral Argument is set for 11/19/2024 at 1:00 PM in Courtroom A 702 before Judge Charlotte N. Sweeney. By Judge Charlotte N. Sweeney on 10/17/2024. Text Only Entry (cnsja, ) |
|
| Monday, August 05, 2024 | ||
| 18 | 18
minutes
Status Conference
Mon 08/05 11:51 AM
MINUTE ENTRY for Telephonic Status Conference held before Magistrate Judge Scott T. Varholak on 8/5/2024. ORDERED: Given both sides are in agreement, the court GRANTS Defendants oral Motion to Stay. Parties shall contact Magistrate Judge Varholaks chambers within five (5) days of a ruling on the Motion to Dismiss and the Motion to Stay Arbitration. FTR: A402. (morti, ) |
|
| Monday, July 29, 2024 | ||
| 17 | 17
respm
Reply to Response to Motion
Mon 07/29 4:52 PM
REPLY to Response to10 MOTION to Dismiss filed by Defendants Gates Enterprises, LLC, Underhill Law, P.C.. (Moriarty, Colin) |
|
| Monday, July 15, 2024 | ||
| 16 | 16
respm
Response to Motion
Mon 07/15 5:34 PM
RESPONSE to10 MOTION to Dismiss filed by Plaintiffs Maurice Collins West, Rebecca West. (Sell, Yvonne) |
|
| Friday, July 12, 2024 | ||
| 15 | 15
order
Minute Order
Fri 07/12 1:00 PM
MINUTE ORDER This matter is before the Court pursuant to conversation between the parties and Chambers. The Status Conference set for 7/18/2024 is VACATED and RESET for 8/5/2024 11:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Telephonic appearances will be permitted, and may be made by calling 571-353-2301 at the scheduled time and utilizing Meeting ID: 252821415#. SO ORDERED, by Magistrate Judge Scott T. Varholak on 7/12/2024. Text Only Entry (stvlc4, ) |
|
| 14 | 14
order
Minute Order
Fri 07/12 11:44 AM
MINUTE ORDER This matter is before the Court upon review of the docket. Pursuant to Dkt No 5, a Joint Proposed Scheduling Order was due to the Court on or before 7/11/2024. No such filing has been received. The Scheduling Conference set for 7/18/2024 09:30 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak is CONVERTED to a Status Conference, set for the same date/time. The parties shall be prepared to discuss whether a Scheduling Conference should be reset, or if one/both parties intend to seek a stay in this matter until the resolution of the pending motions. SO ORDERED, by Magistrate Judge Scott T. Varholak on 7/12/2024. Text Only Entry (stvlc4, ) |
|
| Tuesday, July 09, 2024 | ||
| 13 | 13
misc
Corporate Disclosure Statement
Tue 07/09 12:52 PM
CORPORATE DISCLOSURE STATEMENT. (Moriarty, Colin) |
|
| Monday, July 08, 2024 | ||
| 12 | 12
respm
Reply to Response to Motion
Mon 07/08 5:44 PM
REPLY to Response to8 MOTION to Stay Arbitration filed by Plaintiffs Maurice Collins West, Rebecca West. (Sell, Yvonne) |
|
| Monday, June 24, 2024 | ||
| 11 | 11
respm
Response to Motion
Mon 06/24 6:10 PM
RESPONSE to8 MOTION to Stay Arbitration filed by Defendants Gates Enterprises, LLC, Underhill Law, P.C.. (Moriarty, Colin) |
|
| 10 | 10
motion
Dismiss
Mon 06/24 6:07 PM
MOTION to Dismiss by Defendants Gates Enterprises, LLC, Underhill Law, P.C..(Moriarty, Colin) |
|
|
Att: 1
Exhibit Exhibit 1 to Motion to Dismiss - E-mail from Mr. Johnson, Dec. 19, 2023,
|
||
|
Att: 2
Exhibit Exhibit 2 to Motion to Dismiss - Letter from Underhill, Dec. 20, 2023-,
|
||
|
Att: 3
Exhibit Exhibit 3 to Motion to Dismiss - E-mail Chain, Jan. 1, 2023 -
|
||
| 9 | 9
notice
Notice of Case Association
Mon 06/24 6:00 PM
NOTICE OF CASE ASSOCIATION by Colin E. Moriarty on behalf of All Defendants (Moriarty, Colin) |
|
| Monday, June 17, 2024 | ||
| 8 | 8
motion
Stay
Mon 06/17 4:43 PM
MOTION to Stay Arbitration by Plaintiffs Maurice Collins West, Rebecca West.(Sell, Yvonne) |
|
|
Att: 1
Exhibit A
|
||
| Wednesday, June 05, 2024 | ||
| 7 | 7
service
Affidavit/Return of Service - Executed - Complaint
Wed 06/05 3:40 PM
SUMMONS Returned Executed by Maurice Collins West, Rebecca West. Gates Enterprises, LLC served on 6/5/2024, answer due 6/26/2024. (Archuleta, Nathanael) |
|
| Tuesday, June 04, 2024 | ||
| 6 | 6
service
Affidavit/Return of Service - Executed - Complaint
Tue 06/04 2:17 PM
SUMMONS Returned Executed by Maurice Collins West, Rebecca West. Underhill Law, P.C. served on 6/4/2024, answer due 6/25/2024. (Sell, Yvonne) |
|
| 5 | 5
2
pgs
order
Order
Tue 06/04 10:06 AM
ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 6/4/2024. Joint Proposed Scheduling Order due 7/11/2024 . Scheduling Conference set for 7/18/2024 09:30 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (schap, ) |
|
| Friday, May 31, 2024 | ||
| 4 | 4
order
Order Referring Case to Magistrate Judge
Fri 05/31 12:51 PM
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak for non-dispositive matters . 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) 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. By Judge Charlotte N. Sweeney on 5/31/24. Text Only Entry (jdyne) |
|
| 3 | 3
misc
Summons Issued
Fri 05/31 8:37 AM
SUMMONS issued by Clerk. (agarc, ) |
|
|
Att: 1
Summons,
|
||
|
Att: 2
Magistrate Judge Consent Form
|
||
| Thursday, May 30, 2024 | ||
| 2 | 2
misc
Case Assigned to Judge
Fri 05/31 8:36 AM
Case assigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (agarc, ) |
|
| 1 | 1
cmp
Complaint
Thu 05/30 5:02 PM
COMPLAINT and Jury Demand against Gates Enterprises, LLC, Underhill Law, P.C. (Filing fee $ 405,Receipt Number ACODC-9710820)Attorney Yvonne L. Sell added to party Maurice Collins West(pty:pla), Attorney Yvonne L. Sell added to party Rebecca West(pty:pla), filed by Maurice Collins West, Rebecca West.(Sell, Yvonne) |
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Exhibit B,
|
||
|
Att: 3
Exhibit C,
|
||
|
Att: 4
Civil Cover Sheet,
|
||
|
Att: 5
Summons to Gates Enterprises, LLC,
|
||
|
Att: 6
Summons to Underhill Law, P.C.
|
||