Colorado District Court
Judge:Regina M Rodriguez
Referred: N Reid Neureiter
Case #: 1:25-cv-00391
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Feb 05, 2025
Last checked: Thursday Feb 06, 2025 1:13 AM MST
Defendant
FTM Wealth, PLLC
Defendant
RBrady A Systems, LLC
Defendant
REA Solutions, LLC
Defendant
Richard B. Anderson
Defendant
Robert E. Anderson
Defendant
Terah Ott
Plaintiff
A&N Investments, LLC
Represented By
Douglas B. Tumminello
Womble Bond Dickinson (us) LLP
contact info
Plaintiff
Ashley Kunkle, LLC
Represented By
Douglas B. Tumminello
Womble Bond Dickinson (us) LLP
contact info
Plaintiff
Kirk Elliot PhD Private Advisors, LLC
Represented By
Douglas B. Tumminello
Womble Bond Dickinson (us) LLP
contact info
Plaintiff
Legacy Partners, LLC
Represented By
Douglas B. Tumminello
Womble Bond Dickinson (us) LLP
contact info
Plaintiff
The Modern Classic, LLC
Represented By
Douglas B. Tumminello
Womble Bond Dickinson (us) LLP
contact info


Docket last updated: 9 hours ago
Friday, February 07, 2025
7 7 3 pgs order Order Fri 02/07 10:21 AM
ORDER SETTING SCHEDULING/PLANNING CONFERENCE entered by Magistrate Judge N. Reid Neureiter on 2/7/2025. The above-captioned case has been referred to Magistrate Judge N. Reid Neureiter pursuant to the Order Referring Case, entered by Judge Regina M. Rodriguez on February 6, 2025 (ECF No. 6 ). Plaintiffs shall promptly serve Defendants. A Scheduling/Planning Conference pursuant to Fed.R.Civ.P.16(b) shall be held on: May 21, 2025 at 9:30 a.m. in Courtroom A-401, Fourth Floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. The Scheduling Conference will be conducted via telephone. Five minutes prior to the start of the hearing, the parties are directed to call the conference line as a participant at (571) 353-2301, Access Code 841686937# . If this date is not convenient for any counsel/pro se party, he/she should confer with opposing counsel/pro se party and file a motion to reschedule the conference to a more convenient date. Absent exceptional circumstances, no request for rescheduling any appearance in this court will be entertained unless a motion is filed no less than FIVE (5) business days in advance of the date of appearance. PLEASE READ ATTACHED ORDER. (norlin, )
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Thursday, February 06, 2025
6 6 order Order Referring Case to Magistrate Judge Thu 02/06 6:19 PM
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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 2/6/2025. Text Only Entry (rmrja)
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5 5 misc Summons Issued Thu 02/06 9:14 AM
SUMMONS issued by Clerk. (echa, )
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Att: 1 Summons,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons,
Att: 5 Summons
4 4 misc Magistrate Judge Consent Form Thu 02/06 9:13 AM
Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (echa, )
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3 3 misc Case Assigned to Judge Thu 02/06 9:13 AM
Case assigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (echa, )
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2 2 misc Advisory Attorney Noncompliance 2 Thu 02/06 9:06 AM
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:Douglas B. Tuminello. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Manage my Account tab at the PACER website at https://www.pacer.gov/, pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (echa, )
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Wednesday, February 05, 2025
1 1 17 pgs cmp Complaint Wed 02/05 7:11 PM
COMPLAINT against FTM Wealth, PLLC, RBrady A Systems, LLC, REA Solutions, LLC, Richard B. Anderson, Robert E. Anderson, Terah Ott (Filing fee $ 405,Receipt Number ACODC-10134136)Attorney Douglas B. Tumminello added to party Legacy Partners, LLC(pty:pla), Attorney Douglas B. Tumminello added to party Kirk Elliot PhD Private Advisors, LLC(pty:pla), Attorney Douglas B. Tumminello added to party Ashley Kunkle, LLC(pty:pla), Attorney Douglas B. Tumminello added to party The Modern Classic, LLC(pty:pla), Attorney Douglas B. Tumminello added to party A&N Investments, LLC(pty:pla), filed by Ashley Kunkle, LLC, Kirk Elliot PhD Private Advisors, LLC, Legacy Partners, LLC, The Modern Classic, LLC, A&N Investments, LLC.(Tumminello, Douglas)
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Att: 1 Summons for Defendant Terah Ott,
Att: 2 Summons for Defendant FTM Wealth, PLLC,
Att: 3 Summons for Defendant REA Solutions, LLC,
Att: 4 Summons for Defendant Robert E. Anderson,
Att: 5 Summons for Defendant RBrady A Systems, LLC,
Att: 6 Summons for Defendant Richard B. Anderson,
Att: 7 Civil Cover Sheet