Colorado District Court
Judge:Kathryn A Starnella
Case #: 1:25-cv-00306
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78 Securities Exchange Act
Case Filed:Jan 29, 2025
Last checked: Wednesday Jan 29, 2025 2:06 PM MST
Defendant
Barbara K. Gutierrez
Defendant
ModivCare, Inc.
Defendant
L. Heath Sampson
Defendant
Kenneth L. Shepard
Plaintiff
Dinesh Kalera
Represented By
Matthew A. Peller
Scott & Scott Attorneys At Law LLP
contact info


Docket last updated: 10 hours ago
Wednesday, February 05, 2025
7 7 service Affidavit/Return of Service - Executed - Complaint Wed 02/05 3:53 PM
SUMMONS Returned Executed by Dinesh Kalera. ModivCare, Inc. served on 1/31/2025, answer due 2/21/2025. (Peller, Matthew)
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6 6 service Affidavit/Return of Service - Executed - Complaint Wed 02/05 3:52 PM
SUMMONS Returned Executed by Dinesh Kalera. L. Heath Sampson served on 1/31/2025, answer due 2/21/2025. (Peller, Matthew)
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5 5 service Affidavit/Return of Service - Executed - Complaint Wed 02/05 3:51 PM
SUMMONS Returned Executed by Dinesh Kalera. Barbara K. Gutierrez served on 1/31/2025, answer due 2/21/2025. (Peller, Matthew)
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4 4 service Affidavit/Return of Service - Executed - Complaint Wed 02/05 3:49 PM
SUMMONS Returned Executed by Dinesh Kalera. Kenneth Shepard served on 2/3/2025, answer due 2/24/2025. (Peller, Matthew)
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Wednesday, January 29, 2025
3 3 2 pgs misc Summons Issued Wed 01/29 1:25 PM
SUMMONS issued by Clerk. (agryan)
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Att: 1 Magistrate Judge Consent Form
2 2 misc Case Assigned to Judge Wed 01/29 1:23 PM
Case assigned to Magistrate Judge Kathryn A. Starnella. Text Only Entry. (agryan)
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1 1 32 pgs cmp Complaint Wed 01/29 12:40 PM
COMPLAINT against MODIVCARE, INC., L. Heath Sampson, Kenneth L. Shepard (Filing fee $ 405,Receipt Number ACODC-10119464)Attorney Matthew A. Peller added to party Dinesh Kalera(pty:pla), filed by Dinesh Kalera.(Peller, Matthew)
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Att: 1 Civil Cover Sheet,
Att: 2 2 pgs Summons