Name: Pacheco v. Lopez :: Colorado District Court :: Federal Civil Lawsuit No. 1:17-cv-01309, Judge R. Brooke Jackson presiding
Creator: Colorado District Court
Published: 2017-05-30
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Colorado District Court

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53	Filed: 7/20/2018, Entered: 7/20/2018
	ORDER granting 52 Motion to Dismiss by Judge R. Brooke Jackson on 7/20/18. Text Only Entry (jdyne, ) (Entered: 07/20/2018)
	Request

52	Filed: 7/20/2018, Entered: 7/20/2018	Dismiss
	Joint MOTION to Dismiss With Prejudice by Garnishee Sparta Insurance Company. (Young, Jane) (Entered: 07/20/2018)
	Request

51	Filed: 6/13/2018, Entered: 6/13/2018
	ORDER finding as moot 37 Motion for Summary Judgment. By Judge R. Brooke Jackson on 6/13/18. Text Only Entry (rbjsec. ) (Entered: 06/13/2018)
	Request

50	Filed: 6/13/2018, Entered: 6/13/2018
	MINUTE ORDER re: 49 Notice of Settlement filed by Sparta Insurance Company. In light of the notice of settlement, the Court requests that the parties file their Dismissal Paper on or before 7/30/2018. By Judge R. Brooke Jackson on 6/13/18. Text Only Entry (rbjsec. ) (Entered: 06/13/2018)
	Request

49	Filed: 6/13/2018, Entered: 6/13/2018
	NOTICE of Settlement by Garnishee Sparta Insurance Company (Young, Jane) (Entered: 06/13/2018)
	Request

48	Filed: 1/16/2018, Entered: 1/16/2018
	REPLY to Response to 37 MOTION for Summary Judgment filed by Consol Third Party Defendant US Transport, Inc.. (Attachments: # 1 Affidavit)(Fowler, Daniel) (Entered: 01/16/2018)
	Request

47	Filed: 1/16/2018, Entered: 1/16/2018
	REPLY to Response to 37 MOTION for Summary Judgment filed by Garnishee Sparta Insurance Company. (Attachments: # 1 Exhibit A)(Young, Jane) (Entered: 01/16/2018)
	Request

46	Filed: 1/9/2018, Entered: 1/9/2018
	ORDER granting 45 Unopposed MOTION for Leave to File Excess Pages (up to Ten Pages Total) in its Reply in Support of its Motion for Summary Judgment by Garnishee Sparta Insurance Company. By Judge R. Brooke Jackson on 1/9/18. (rbjsec. ) (Entered: 01/09/2018)
	Request

45	Filed: 1/8/2018, Entered: 1/8/2018
	Unopposed MOTION for Leave to File Excess Pages (up to Ten Pages Total) in its Reply in Support of its Motion for Summary Judgment by Garnishee Sparta Insurance Company. (Lester, Monica) (Entered: 01/08/2018)
	Request

44	Filed: 1/8/2018, Entered: 1/8/2018
	ORDER granting 43 Unopposed MOTION for Extension of Time to File Response/Reply as to 37 MOTION for Summary Judgment. Sparta Insurances Company's reply is now due January 16, 2018. By Judge R. Brooke Jackson on 1/8/18. Text Only Entry (rbjsec. ) (Entered: 01/08/2018)
	Request

43	Filed: 1/8/2018, Entered: 1/8/2018
	Unopposed MOTION for Extension of Time to File Response/Reply as to 37 MOTION for Summary Judgment by Garnishee Sparta Insurance Company. (Lester, Monica) (Entered: 01/08/2018)
	Request

42	Filed: 1/3/2018, Entered: 1/3/2018
	ORDER granting 41 MOTION for Extension of Time to TO RESPOND TO JIMMY PACHECOS RESPONSE TO SPARTA INSURANCE COMPANYS MOTION FOR SUMMARY JUDGMENT AND PACHECOS EMBEDDED MOTION FOR PARTIAL SUMMARY JUDGMENT THEREIN. Granted, but no response to the "motion" is required. Per D.C.COLO.LCivR (local rule) 7.1(d), "A motion shall not be included in a response or reply to the original motion." Accordingly, plaintiff's request as set forth in the last paragraph of his response is stricken by the Court, sua sponte. By Judge R. Brooke Jackson on 1/3/18. Text Only Entry (rbjsec. ) (Entered: 01/03/2018)
	Request

41	Filed: 12/26/2017, Entered: 12/26/2017
	MOTION for Extension of Time to TO RESPOND TO JIMMY PACHECOS RESPONSE TO SPARTA INSURANCE COMPANYS MOTION FOR SUMMARY JUDGMENT AND PACHECOS EMBEDDED MOTION FOR PARTIAL SUMMARY JUDGMENT THEREIN by Consol Third Party Defendant US Transport, Inc.. (Fowler, Daniel) (Entered: 12/26/2017)
	Request

40	Filed: 12/26/2017, Entered: 12/26/2017
	RESPONSE to 37 MOTION for Summary Judgment filed by Plaintiff Jimmy B. Pacheco. (Attachments: # 1 Exhibit Exhibit 1 Sparta, # 2 Exhibit Exhibit 2 Affidavit of Begay, # 3 Exhibit Exhibit 3 Begay TAR, # 4 Exhibit Exhibit 4.1 Photos of Begay's Vehicle, # 5 Exhibit Exhibit 4.2 Photos of Begay's Vehicle, # 6 Exhibit Exhibit 5 Photo of Pacheco's vehicle, # 7 Exhibit Exhibit 6 Pacheco TAR, # 8 Exhibit Exhibit 7 Mitchell Report, # 9 Exhibit Exhibit 8.1 Mason Report, # 10 Exhibit Exhibit 8.2 Mason Report, # 11 Exhibit Exhibit 9 Burn Report, # 12 Exhibit Exhibit 10 Cadorette Report)(LeHouillier, Patric) (Entered: 12/26/2017)
	Request

39	Filed: 12/13/2017, Entered: 12/13/2017
	ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 38 Notice of Entry of Appearance filed by attorney Daniel McKay Fowler.The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (dkals, ) (Entered: 12/13/2017)
	Request

38	Filed: 12/12/2017, Entered: 12/12/2017
	NOTICE of Entry of Appearance by Daniel McKay Fowler on behalf of US Transport, Inc.Attorney Daniel McKay Fowler added to party US Transport, Inc.(pty:con3df) (Fowler, Daniel) (Entered: 12/12/2017)
	Request

37	Filed: 12/5/2017, Entered: 12/5/2017
	MOTION for Summary Judgment by Garnishee Sparta Insurance Company. (Attachments: # 1 Affidavit of Ronald P. Harrell)(Lester, Monica) (Entered: 12/05/2017)
	Request

36	Filed: 10/13/2017, Entered: 10/13/2017
	STATUS REPORT by Plaintiff Jimmy B. Pacheco. (Attachments: # 1 Exhibit)(LeHouillier, Patric) (Entered: 10/13/2017)
	Request

35	Filed: 9/29/2017, Entered: 9/29/2017
	NOTICE of Entry of Appearance by Travis Scott Young on behalf of Jimmy B. PachecoAttorney Travis Scott Young added to party Jimmy B. Pacheco(pty:pla) (Young, Travis) (Entered: 09/29/2017)
	Request

34	Filed: 9/28/2017, Entered: 9/28/2017
	ORDER denying 15 Motion to Join and Remand by Judge R. Brooke Jackson on 9/28/17. (jdyne, ) (Entered: 09/28/2017)
	Request

33	Filed: 9/28/2017, Entered: 9/28/2017
	ORDER SETTING TRIAL AND TRIAL PREPARATION CONFERENCE: This matter has been scheduled for a two day Bench Trial on the docket of Judge R. Brooke Jackson in the U.S. District Courthouse, Courtroom A902, 9th Floor, 901 19th Street, Denver, Colorado, to commence on October 29, 2018 at 9:00 a.m. A Trial Preparation Conference is set for October 19, 2018 at 9:00 a.m. By Judge R. Brooke Jackson on 9/28/17. Please refer to the order for details. (rbjsec. ) (Entered: 09/28/2017)
	Request

32	Filed: 9/27/2017, Entered: 9/27/2017
	SCHEDULING ORDER: by Judge R. Brooke Jackson on 9/27/17. (jdyne, ) (Entered: 09/27/2017)
	Request

31	Filed: 9/27/2017, Entered: 9/27/2017
	COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Scheduling Conference held on 9/27/2017. Discovery due by 5/1/2018, Dispositive Motions due by 6/2/2018. Two day Bench Trial set to commence 10/29/2018 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson with a Trial Preparation Conference set for 10/19/2018 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. Court Reporter: Sarah Mitchell. (jdyne, ) (Entered: 09/27/2017)
	Request

30	Filed: 9/20/2017, Entered: 9/20/2017
	Proposed Scheduling Order by Garnishee Sparta Insurance Company. (Young, Jane) (Entered: 09/20/2017)
	Request

29	Filed: 9/18/2017, Entered: 9/18/2017
	ANSWER to Complaint by Jimmy B. Pacheco.(LeHouillier, Patric) (Entered: 09/18/2017)
	Request

28	Filed: 9/18/2017, Entered: 9/18/2017
	ORDER denying 26 Unopposed Motion to Vacate. The Court will hold a Scheduling Conference regarding the consolidated cases on September 27, 2017 at 8:30 a.m. By Judge R. Brooke Jackson on 9/18/17. Text Only Entry (rbjsec. ) (Entered: 09/18/2017)
	Request

27	Filed: 9/15/2017, Entered: 9/15/2017
	ORDER granting 25 Motion to Consolidate Cases. The Court orders that Sparta Ins. Co. v. Pacheco, 17-cv-1511-CBS, be consolidated into this matter, this matter being the lead case number. All further pleadings and documents to be filed under 17-cv-1309-RBJ. By Judge R. Brooke Jackson on 9/15/17. Text Only Entry (rbjsec. ) (Entered: 09/15/2017)
	Request

26	Filed: 9/14/2017, Entered: 9/14/2017
	Unopposed MOTION to Vacate September 27, 2017 Scheduling Conference by Garnishee Sparta Insurance Company. (Young, Jane) (Entered: 09/14/2017)
	Request

25	Filed: 9/14/2017, Entered: 9/14/2017
	MOTION to Consolidate Cases by Garnishee Sparta Insurance Company. (Lester, Monica) (Entered: 09/14/2017)
	Request

24	Filed: 8/31/2017, Entered: 8/31/2017
	CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Alea Holdings US Company, Corporate Parent FIN LLC, Corporate Parent Alea Group Holdings (Bermuda) Ltd, Corporate Parent Catalina Alpha Ltd, Corporate Parent Catalina Holdings (Bermuda) Ltd for Sparta Insurance Company. (Young, Jane) (Entered: 08/31/2017)
	Request

23	Filed: 8/18/2017, Entered: 8/18/2017
	REPLY to Response to 15 MOTION to Remand to State Court MOTION for Joinder of Defendants Begay Bemeu and U.S. Transport & Logistics, LLC filed by Plaintiff Jimmy B. Pacheco. (LeHouillier, Patric) (Entered: 08/18/2017)
	Request

22	Filed: 8/7/2017, Entered: 8/7/2017
	ORDER granting 19 Unopposed MOTION for Extension of Time to File Response/Reply as to 15 MOTION to Remand to State Court MOTION for Joinder of Defendants Begay Bemeu and U.S. Transport & Logistics, LLC. The Reply is now due by August 18, 2017. By Judge R. Brooke Jackson on 8/7/17. Text Only Entry (rbjsec. ) (Entered: 08/07/2017)
	Request

21	Filed: 8/4/2017, Entered: 8/4/2017
	ADVISORY NOTICE TO ATTORNEY: Kristopher Craig Miller has attempted to enter an appearance in this case by affixing his signature to Document No. 19 D.C.COLO.LAttyR 5(a)(4) requires an attorney to be a member of the Court's bar to enter a valid appearance. Counsel was administratively removed from the Attorney Roll on August 1, 2015. Counsel's purported entry of appearance will not be recognized. (Text Only Entry)(mfred) (Entered: 08/04/2017)
	Request

20	Filed: 8/4/2017, Entered: 8/4/2017
	ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: 19 Unopposed MOTION for Extension of Time to File Response/Reply as to 15 MOTION to Remand to State Court MOTION for Joinder of Defendants Begay Bemeu and U.S. Transport & Logistics, LLC filed by attorney Kristopher C. Miller. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (agarc, ) (Entered: 08/04/2017)
	Request

19	Filed: 8/4/2017, Entered: 8/4/2017
	Unopposed MOTION for Extension of Time to File Response/Reply as to 15 MOTION to Remand to State Court MOTION for Joinder of Defendants Begay Bemeu and U.S. Transport & Logistics, LLC by Plaintiff Jimmy B. Pacheco. (LeHouillier, Patric) (Entered: 08/04/2017)
	Request

18	Filed: 7/28/2017, Entered: 7/28/2017
	MINUTE ORDER: A Scheduling Conference is set for September 27, 2017 at 8:30a.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 7/28/17. Text Only Entry (rbjsec. ) (Entered: 07/28/2017)
	Request

17	Filed: 7/21/2017, Entered: 7/21/2017
	RESPONSE to 15 MOTION to Remand to State Court MOTION for Joinder of Defendants Begay Bemeu and U.S. Transport & Logistics, LLC filed by Garnishee Sparta Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Young, Jane) (Entered: 07/21/2017)
	Request

16	Filed: 7/3/2017, Entered: 7/3/2017
	ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 15 MOTION to Remand to State Court MOTION for Joinder of Defendants Begay Bemeu and U.S. Transport & Logistics, LLC filed by attorney Patric J. LeHouillier.The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (dkals, ) (Entered: 07/03/2017)
	Request

15	Filed: 6/30/2017, Entered: 6/30/2017
	MOTION to Remand to State Court, MOTION for Joinder of Defendants Begay Bemeu and U.S. Transport & Logistics, LLC by Plaintiff Jimmy B. Pacheco. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Proposed Order (PDF Only))(LeHouillier, Patric) (Entered: 06/30/2017)
	Request

14	Filed: 6/20/2017, Entered: 6/20/2017
	NOTICE of Entry of Appearance by Patric J. LeHouillier on behalf of Jimmy B. PachecoAttorney Patric J. LeHouillier added to party Jimmy B. Pacheco(pty:pla) (LeHouillier, Patric) (Entered: 06/20/2017)
	Request

13	Filed: 6/2/2017, Entered: 6/2/2017
	ORDER TO SET SCHEDULING CONFERENCE: This matter comes before the Court sua sponte. The parties are ordered to set an initial scheduling conference in this Court (with Judge Jackson) pursuant to Fed. R. Civ. P. 16(b) and D.C.COLO.LCivR 16.1 no later than 45 days after the answer, motion to dismiss or other response to the complaint is filed. The parties are directed to jointly contact Chambers by telephone at (303) 844-4694 or by email at Jackson_Chambers@cod.uscourts.gov to obtain a scheduling conference date. Please refer to the order for additional details. By Judge R. Brooke Jackson on 6/2/17. (rbjsec. ) (Entered: 06/02/2017)
	Request

12	Filed: 6/1/2017, Entered: 6/1/2017
	NOTICE of Entry of Appearance by Monica Lynn Lester on behalf of Sparta Insurance CompanyAttorney Monica Lynn Lester added to party Sparta Insurance Company(pty:gar) (Lester, Monica) (Entered: 06/01/2017)
	Request

11	Filed: 6/1/2017, Entered: 6/1/2017
	CASE REASSIGNED pursuant to 10 Memorandum Returning Case. This case is randomly reassigned to Judge R. Brooke Jackson. All future pleadings should be designated as 17-cv-01309-RBJ. (Text Only Entry) (rkeec) (Entered: 06/01/2017)
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10	Filed: 6/1/2017, Entered: 6/1/2017
	MEMORANDUM RETURNING CASE by Judge Wiley Y. Daniel. (rkeec) (Entered: 06/01/2017)
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9	Filed: 6/1/2017, Entered: 6/1/2017
	ANSWER to Writ of Garnishment by Defendant Begay Bemeu. (amenz, ) (Entered: 06/01/2017)
	Request

8	Filed: 5/30/2017, Entered: 5/31/2017
	FIRST AND FINAL NOTICE TO ATTORNEY(S) IN REMOVED, TRANSFERRED OR OTHER CASES: Pursuant to D.C.COLO.LCivR 11.1(a), an attorney must be a member of the U.S. District Court's bar to make an appearance and receive notice in any case before the court. The attorney records of the court reflect that the following counsel is a member of the U.S. District Courts Bar, but has not entered an appearance in this case: Travis S. Young. In order to make an appearance in this case and receive any further notice regarding this case, counsel must file an entry of appearance in this case. Absent any Notice of Entry of Appearance filed, no further direct notices to counsel will be sent. Text only entry. (amenz, ) (Entered: 05/31/2017)
	Request

7	Filed: 5/30/2017, Entered: 5/31/2017
	Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (amenz, ) (Entered: 05/31/2017)
	Request

6	Filed: 5/30/2017, Entered: 5/31/2017
	AFFIDAVIT of Service of Amended Complaint upon Begay Bemeu on 10/27/2015, filed by Plaintiff Pacheco B. Jimmy (amenz, ) (Entered: 05/31/2017)
	Request

5	Filed: 5/30/2017, Entered: 5/31/2017
	AMENDED COMPLAINT against Begay Bemeu, Colorado Petroleum Products Company, Zuzana Krylova, Walter J. Little, Jr, Ernesto Lopez, filed by Pacheco B. Jimmy.(amenz, ) (Entered: 05/31/2017)
	Request

4	Filed: 5/30/2017, Entered: 5/31/2017
	COMPLAINT against Begay Bemeu, Colorado Petroleum Products Company, Zuzana Krylova, Walter J. Little, Jr, Ernesto Lopez, Sparta Insurance Company, filed by Pacheco B. Jimmy.(amenz, ) (Entered: 05/31/2017)
	Request

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3	Filed: 5/30/2017, Entered: 5/31/2017
	ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 1 Notice of Removal, filed by attorney Jane E. Young.The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (amenz, ) (Entered: 05/31/2017)
	Request

2	Filed: 5/30/2017, Entered: 5/31/2017
	Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge Craig B. Shaffer. Text Only Entry (amenz, ) (Entered: 05/31/2017)
	Request

1	Filed: 5/30/2017, Entered: 5/30/2017
	NOTICE OF REMOVAL by Sparta Insurance Company from Denver District, Case Number 2015CV31852. (Filing fee $ 400, Receipt Number 1082-5541329), filed by Sparta Insurance Company. (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 Civil Cover Sheet, # 11 Supplemental Civil Cover Sheet)(Young, Jane) (Entered: 05/30/2017)
	Request

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