Colorado District Court
Judge:Raymond P Moore
Referred: Michael J Watanabe
Case #: 1:16-cv-00091
Nature of Suit443 Civil Rights - Housing/Accommodations
Cause42:3601 Fair Housing Act
Case Filed:Jan 14, 2016
Terminated:Apr 07, 2017
Last checked: Tuesday Jul 12, 2016 3:03 AM MDT
Defendant
Deepika Avanti
Represented By
Melanie Bailey Lewis
Berg Hill Greenleaf & Ruscitti, LLP
contact info
Jason T. Pink
Berg Hill Greenleaf & Ruscitti, LLP
contact info
Plaintiff
Joseph Smith
Represented By
Karen Lee Loewy
Lambda Legal Defense & Education Fund-New York
contact info
Omar Francisco Gonzalez-Pagan
Lambda Legal Defense & Education Fund-New York
contact info
Matthew Paul Castelli
Holland & Hart, Llp-Denver
contact info
Benjamin Nichols Simler
Holland & Hart, Llp-Denver
contact info
Plaintiff
Tonya Smith
Represented By
Karen Lee Loewy
Lambda Legal Defense & Education Fund-New York
contact info
Omar Francisco Gonzalez-Pagan
Lambda Legal Defense & Education Fund-New York
contact info
Matthew Paul Castelli
Holland & Hart, Llp-Denver
contact info
Benjamin Nichols Simler
Holland & Hart, Llp-Denver
contact info


Docket last updated: 7 hours ago
Friday, April 07, 2017
41 41 utility Terminate Civil Case - PUBLIC Mon 04/10 9:00 AM
Civil Case Terminated pursuant to40 the notice of dismissal or stipulation to dismiss filed in this case. Text Only Entry. (cthom, )
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40 40 misc Stipulation of Dismissal of Case Fri 04/07 1:43 PM
STIPULATION of Dismissal of Case by Plaintiffs Joseph Smith, Tonya Smith. (Gonzalez-Pagan, Omar)
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Wednesday, April 05, 2017
39 39 order Order on Motion for Partial Summary Judgment Wed 04/05 9:49 AM
ORDER granting28 Unopposed Motion for Partial Summary Judgment by Judge Raymond P. Moore on 04/05/2017. (cthom, )
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Monday, February 06, 2017
38 38 order Order on Motion to Withdraw as Attorney Mon 02/06 4:20 PM
MINUTE ORDER granting36 Unopposed Motion to Withdraw Appearance of Matthew P. Castelli as Plaintiff's Counsel, by Magistrate Judge Michael J. Watanabe on 2/06/2017. Attorney Matthew Paul Castelli terminated. (slibi, )
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37 37 order Memorandum Mon 02/06 2:58 PM
MEMORANDUM regarding36 Unopposed MOTION to Withdraw as Attorney (Matthew P. Castelli) filed by Joseph Smith, Tonya Smith. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 2/6/2017. (Text Only Entry) (rmsec )
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36 36 motion Withdraw as Attorney Mon 02/06 1:51 PM
Unopposed MOTION to Withdraw as Attorney (Matthew P. Castelli) by Plaintiffs Joseph Smith, Tonya Smith. (Simler, Benjamin)
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Wednesday, December 07, 2016
35 35 order Order on Motion to Supplement Wed 12/07 8:12 AM
ORDER granting34 Motion to Supplement. SO ORDERED by Judge Raymond P. Moore on 12/7/2016. (Text Only Entry ) (rmsec )
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Tuesday, December 06, 2016
34 34 motion Supplement Tue 12/06 2:43 PM
Unopposed MOTION to Supplement28 Unopposed MOTION for Partial Summary Judgment by Plaintiffs Joseph Smith, Tonya Smith.(Castelli, Matthew)
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Att: 1 Exhibit US Equal Employment Opportunity Commission v. Scott Medical Health Center,
Att: 2 Exhibit Boutillier v Hartford Public Schools
Tuesday, October 18, 2016
33 33 order Minute Order Tue 10/18 1:26 PM
MINUTE ORDER: Final Pretrial Conference 10/25/2016 09:30 AM is VACATED, by Magistrate Judge Michael J. Watanabe on 10/18/2016. (emill)
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Monday, June 20, 2016
32 32 order Order on Motion to Stay Mon 06/20 3:47 PM
ORDER: Upon consideration of the Joint Motion29 requesting a temporary stay of all discovery, deadlines, and other proceedings in this matter until after the Courts resolution of Plaintiffs' pending Unopposed Motion for Partial Summary Judgment28 , and finding the relevant factors support the granting of the request, and being otherwise fully advised, the Joint Motion29 is GRANTED. Unless otherwise modified, all discovery, deadlines, and other proceedings in this matter are STAYED until 30 days after the Court's resolution of Plaintiffs' pending Motion28 . The parties shall file a joint status report within 15 days of the Court's order resolving the Motion28 . SO ORDERED by Judge Raymond P. Moore on 6/20/2016. (Text Only Entry)(rmsec )
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31 31 order Order Mon 06/20 11:09 AM
ORDER re:29 Joint MOTION to Stay Discovery Pending Summary Judgment filed by Joseph Smith, Tonya Smith, no longer referred. By Judge Raymond P. Moore on 06/20/2016. Text Only Entry (athom, )
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30 30 order Memorandum Mon 06/20 8:46 AM
MEMORANDUM regarding29 Joint MOTION to Stay Discovery Pending Summary Judgment filed by Joseph Smith, Tonya Smith. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 6/20/2016. (Text Only Entry) (rmsec )
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Friday, June 17, 2016
29 29 motion Stay Fri 06/17 4:45 PM
Joint MOTION to Stay Discovery Pending Summary Judgment by Plaintiffs Joseph Smith, Tonya Smith.(Gonzalez-Pagan, Omar)
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Att: 1 Proposed Order (PDF Only)
Thursday, June 16, 2016
28 28 motion Partial Summary Judgment Thu 06/16 3:24 PM
Unopposed MOTION for Partial Summary Judgment by Plaintiffs Joseph Smith, Tonya Smith.(Castelli, Matthew)
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Att: 1 Statement of Undisputed Facts,
Att: 2 Exhibit Ex. 1 - Declaration of Tonya Smith,
Att: 3 Exhibit Ex. 2 - 2016-03-17 Scheduling Order,
Att: 4 Exhibit Ex. 3 - 2015-01-22 Craigslist Ad,
Att: 5 Exhibit Ex. 4 - 2015-04-24 to 25 Email Chain,
Att: 6 Exhibit Ex. 5 - 2015-04-24 Email Chain w Photo Attachment,
Att: 7 Exhibit Ex. 6 - 2015-04-07 Craigslist Ad,
Att: 8 Exhibit Ex. 7 - 2015-04-07 Craigslist Ad,
Att: 9 Exhibit Ex. 8 - 2015-04-25 Craigslist Ad,
Att: 10 Exhibit Ex. 9 - 2015-04-28 Craigslist Ad
Tuesday, May 24, 2016
27 27 order Order on Motion for Extension of Time to File Tue 05/24 3:45 PM
MINUTE ORDER granting25 Defendant's Unopposed Motion for Extension and to Amend Scheduling Order. Scheduling Order20 is amended as to affirmative experts. By Magistrate Judge Michael J. Watanabe on 5/24/2016.(emill)
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26 26 order Memorandum Tue 05/24 1:15 PM
MEMORANDUM regarding25 Unopposed MOTION for Extension of Time to Designate Experts and to Amend Scheduling Order filed by Joseph Smith, Tonya Smith. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 5/24/2016. (Text Only Entry) (rmsec )
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25 25 motion Extension of Time Tue 05/24 1:12 PM
Unopposed MOTION for Extension of Time to Designate Experts and to Amend Scheduling Order by Plaintiffs Joseph Smith, Tonya Smith. (Gonzalez-Pagan, Omar)
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Monday, April 18, 2016
24 24 order Order on Motion for Extension of Time to File Mon 04/18 2:07 PM
MINUTE ORDER granting22 Unopposed Motion for Extension and to Amend Scheduling Order, by Magistrate Judge Michael J. Watanabe on 4/18/2016.(slibi, )
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23 23 order Memorandum Mon 04/18 8:46 AM
MEMORANDUM regarding22 MOTION for Extension of Time to Respond to Discovery and Motion to Amend Scheduling Order filed by Deepika Avanti. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 4/18/2016. (Text Only Entry) (rmsec )
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Friday, April 15, 2016
22 22 motion Extension of Time Fri 04/15 4:38 PM
MOTION for Extension of Time to Respond to Discovery and Motion to Amend Scheduling Order by Defendant Deepika Avanti. (Lewis, Melanie)
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Tuesday, March 22, 2016
21 21 misc Stipulation for Extension of Time Tue 03/22 3:46 PM
STIPULATION for Extension of Time to Respond to Plaintiffs' First Set of Discovery by Defendant Deepika Avanti. (Lewis, Melanie)
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Thursday, March 17, 2016
20 20 order Scheduling Order Thu 03/17 3:19 PM
SCHEDULING ORDER: Entered by Magistrate Judge Michael J. Watanabe on 3/17/2016. (emill)
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19 19 minutes Scheduling Conference ~Util - Set Scheduling Order Deadlines Thu 03/17 2:43 PM
COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: Scheduling Conference held on 3/17/2016. Discovery due by 7/29/2016. Dispositive Motions due by 8/26/2016. Proposed Pretrial Order due by 10/18/2016. Final Pretrial Conference set for 10/25/2016 09:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. Court Reporter: FTR - E. E. Miller. FTR: Courtroom A502. (emill)
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Thursday, March 10, 2016
18 18 order Order on Motion for Leave Thu 03/10 1:55 PM
MINUTE ORDER granting12 Attorney Omar Gonzalez-Pagan's Unopposed Motion for Leave to Appear at Scheduling Conference by Telephone, as set forth in the order. Scheduling Conference 3/17/2016 10:00 AM. Striking as duplicative15 Attorney Omar Gonzalez-Pagan's Unopposed Motion for Leave to Appear at Scheduling Conference by Telephone. By Magistrate Judge Michael J. Watanabe on 3/10/2016. (emill)
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17 17 misc Proposed Scheduling Order Thu 03/10 11:21 AM
Proposed Scheduling Order by Plaintiffs Joseph Smith, Tonya Smith. (Simler, Benjamin)
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16 16 order Memorandum Thu 03/10 11:03 AM
MEMORANDUM regarding15 Unopposed MOTION for Leave to Appear At Scheduling Conference By Telephone 5 Order filed by Joseph Smith, Tonya Smith. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 3/10/2016. (Text Only Entry) (rmsec )
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15 15 motion Leave Thu 03/10 10:55 AM
Unopposed MOTION for Leave to Appear At Scheduling Conference By Telephone 5 Order by Plaintiffs Joseph Smith, Tonya Smith. (Gonzalez-Pagan, Omar)
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14 14 misc Attorney Noncompliance With Court Procedures/Rules Thu 03/10 10:41 AM
NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re:12 Unopposed MOTION for Leave to Appear At Scheduling Conference By Telephone 5 Order :Omar Gonzalez-Pagan has failed to comply with D.C.COLO.LCivR5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil Cases) which mandate that the s/ signature must match the filers name on the account for which the login and password are registered. Counsel must re-file the above referenced document. (Text Only Entry) (cthom, )
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13 13 order Memorandum Thu 03/10 10:20 AM
MEMORANDUM regarding12 Unopposed MOTION for Leave to Appear At Scheduling Conference By Telephone 5 Order filed by Joseph Smith, Tonya Smith. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 3/10/2016. (Text Only Entry) (rmsec)
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12 12 motion Leave Thu 03/10 10:15 AM
Unopposed MOTION for Leave to Appear At Scheduling Conference By Telephone 5 Order by Plaintiffs Joseph Smith, Tonya Smith. (Simler, Benjamin)
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Tuesday, February 23, 2016
11 11 answer Answer to Complaint Tue 02/23 6:55 PM
Defendant's ANSWER to1 Complaint, by Deepika Avanti.(Lewis, Melanie)
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Thursday, February 04, 2016
10 10 misc Stipulation for Extension of Time to Answer/Respond to Complaint Thu 02/04 9:28 AM
STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Deepika Avanti. Deepika Avanti answer due 2/23/2016. (Lewis, Melanie)
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Wednesday, February 03, 2016
9 9 notice Notice of Entry of Appearance Wed 02/03 4:33 PM
NOTICE of Entry of Appearance by Matthew Paul Castelli on behalf of Joseph Smith, Tonya SmithAttorney Matthew Paul Castelli added to party Joseph Smith(pty:pla), Attorney Matthew Paul Castelli added to party Tonya Smith(pty:pla) (Castelli, Matthew)
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Monday, February 01, 2016
8 8 notice Notice of Entry of Appearance Mon 02/01 1:25 PM
NOTICE of Entry of Appearance by Melanie Bailey Lewis on behalf of Deepika AvantiAttorney Melanie Bailey Lewis added to party Deepika Avanti(pty:dft) (Lewis, Melanie)
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7 7 notice Notice of Entry of Appearance Mon 02/01 1:22 PM
NOTICE of Entry of Appearance by Jason T. Pink on behalf of Deepika AvantiAttorney Jason T. Pink added to party Deepika Avanti(pty:dft) (Pink, Jason)
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Friday, January 22, 2016
6 6 service Affidavit/Return of Service - Executed - Complaint Fri 01/22 10:33 AM
SUMMONS Returned Executed by All Plaintiffs. Deepika Avanti served on 1/19/2016, answer due 2/9/2016. (Simler, Benjamin)
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Wednesday, January 20, 2016
5 5 order Order Wed 01/20 2:40 PM
ORDER SETTING SCHEDULING/PLANNING CONFERENCE Scheduling Conference set for 3/17/2016 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 1/20/2016. (emill)
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Tuesday, January 19, 2016
4 4 order Order Referring Case to Magistrate Judge Tue 01/19 10:39 AM
ORDER REFERRING CASE to Magistrate Judge Michael J. Watanabe. 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 D.C.COLO.LCivR 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 a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 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. Entered by Judge Raymond P. Moore on 1/19/2016. (Text Only Entry) (rmsec )
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Thursday, January 14, 2016
3 3 misc Summons Issued Thu 01/14 10:05 AM
SUMMONS issued by Clerk. (dbera, )
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Att: 1 Magistrate Judge Consent Form
2 2 misc Case Assigned to Judge Thu 01/14 10:01 AM
Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Michael J. Watanabe. Text Only Entry (dbera, )
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1 1 cmp Complaint Thu 01/14 8:46 AM
COMPLAINT For Declaratory, Injunctive, and Other Relief against All Defendants (Filing fee $ 400,Receipt Number 1082-4777774)Attorney Benjamin Nichols Simler added to party Joseph Smith(pty:pla), Attorney Benjamin Nichols Simler added to party Tonya Smith(pty:pla), filed by Tonya Smith, Joseph Smith.(Simler, Benjamin)
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Att: 1 Civil Cover Sheet,
Att: 2 Summons