Case Details

CourtDistrict of Colorado
Docket number1:13-cv-00488
Date case filed2013-02-25
Date case closed2013-05-09
Date of latest filing
Assigned toJudge Robert E. Blackburn
Case cause15:78 Securities Exchange Act
Nature of suit850 Securities/Commodities
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Wayne K. Schiele
Party type: Plaintiff
Individually and on Behalf of All Others Similarly Situated
Attorney name: Darby K. Kennedy
Attorney Contact:
Dyer & Berens, LLP
303 East 17th Avenue
Suite 810
Denver, CO 80203
303-861-1764
Fax: 303-395-0393
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Jeffrey Allen Berens
Attorney Contact:
Dyer & Berens, LLP
303 East 17th Avenue
Suite 810
Denver, CO 80203
303-861-1764
Fax: 303-395-0393
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Hein & Associates LLP
Party type: Defendant
Attorney name: Paige Kelly Treptow
Attorney Contact:
Hall & Evans, LLC-Denver
1125 17th Street
Suite 600
Denver, CO 80202-2052
303-628-3374
Fax: 303-628-4203
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-02-25 COMPLAINT CLASS ACTION COMPLAINT AND JURY DEMAND against Hein & Associates LLP (Filing fee $ 350, Receipt Number 1082-3241797), filed by Wayne K. Schiele. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Berens, Jeffrey) (Entered: 02/25/2013)
22013-02-25 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Kathleen M. Tafoya. Text Only Entry (dbera, ) (Entered: 02/25/2013)
32013-02-25 SUMMONS issued by Clerk. Magistrate Judge Consent Form attached. (Attachments: # 1 Magistrate Judge Consent Form) (dbera, ) (Entered: 02/25/2013)
42013-02-26 ORDER RE: MOTIONS FOR CLASS CERTIFICATION. By Judge Robert E. Blackburn on 2/26/13. (kfinn, ) (Entered: 02/26/2013)
52013-02-27 ORDER REFERRING CASE to Magistrate Judge Kathleen M. Tafoya for non-dispositive matters. That pursuant to 28 U.S.C. § 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under Fed. R. Civ. P. 16(b), enter a Scheduling Order that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders as appropriate to enforce the Scheduling Order and resolve discovery matters; provided, further that at the scheduling conference, the Magistrate Judge shall advise the parties of Judge Blackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred, subject to the exceptions found in 28 U.S.C. § 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referred as defined in 28 U.S.C. § 636(b)(1)(A).Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 2/27/13. Text Only Entry (rebsec, ) (Entered: 02/27/2013)
62013-02-28 ORDER Scheduling Conference set for 5/28/2013 10:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 2/28/2013. (kmtcd) (Entered: 02/28/2013)
72013-03-07 SUMMONS Returned Executed by Wayne K. Schiele. Hein & Associates LLP served on 2/27/2013, answer due 3/20/2013. (Berens, Jeffrey) (Entered: 03/07/2013)
82013-03-18 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Hein & Associates LLP.. (Treptow, Paige) (Entered: 03/18/2013)
92013-04-04 Joint MOTION for Extension of Time to File Answer or Otherwise Respond re 1 Complaint And to Vacate Other Deadlines by Defendant Hein & Associates LLP, Plaintiff Wayne K. Schiele. (Attachments: # 1 Proposed Order (PDF Only))(Kennedy, Darby) (Entered: 04/04/2013)
102013-04-05 MEMORANDUM regarding 9 Joint MOTION for Extension of Time to File Answer or Otherwise Respond re 1 Complaint And to Vacate Other Deadlines filed by Hein & Associates LLP, Wayne K. Schiele. Motions referred to Magistrate Judge Kathleen M. Tafoya by Judge Robert E. Blackburn on 4/5/13. Text Only Entry (rebsec, ) (Entered: 04/05/2013)
112013-04-19 ORDER: The Joint Motion for Extension of Time to Respond to the Complaint and toVacate Other Deadlines [Doc. No. 9 ] is GRANTED in part and DENIED in part. The Scheduling Conference set for 5/28/2013 at 10:00 a.m. is VACATED. Within 10 days of the Court's order appointing lead plaintiff and lead counsel or 7/15/2013, whichever comes first, the parties shall file a Joint Status Report. The motion is DENIED without prejudice as premature with respect to vacating the 2/26/2013 Order Re: Motions for Class Certification[Doc. No. 4 ]. By Magistrate Judge Kathleen M. Tafoya on 4/19/2013.(klyon, ) (Entered: 04/19/2013)
122013-05-09 NOTICE of Voluntary Dismissal of Case Without Prejudice Pursuant to Fed. R. Civ. P. 41(a)(1) by Plaintiff Wayne K. Schiele (Berens, Jeffrey) (Entered: 05/09/2013)
132013-05-09 Civil Case Terminated pursuant to the notice of dismissal or stipulation to dismiss filed in this case on 5/9/2013. Text Only Entry. (klyon, ) (Entered: 05/09/2013)