America 2030 Capital Limited v. BRANTLEY et al
| Colorado District Court | |
| Judge: | Daniel D Domenico |
| Referred: | Kathleen M Tafoya |
| Case #: | 1:20-cv-00551 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Injunctive & Declaratory Relief |
| Case Filed: | Feb 27, 2020 |
| Terminated: | May 06, 2020 |
| Last checked: Tuesday Aug 25, 2020 2:19 AM MDT |
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Defendant
Brian Barnes
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Defendant
Dia Forrester
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Defendant
Elizabeth Harper
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Defendant
Mark Brantley
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Defendant
Daniel Brantley Law Firm
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Defendant
Erik Prince
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Defendant
Sunpower Business Group PTE LTD
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Defendant
Tournan Trading PTE LTD
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Plaintiff
America 2030 Capital Limited
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Represented By
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GPO
May 06 2020
ORDER DISMISSING CASE, Civil Case Terminated. by Judge Daniel D. Domenico on 5/6/20. (pglov) |
| Docket last updated: 02/06/2025 11:59 PM MST |
| Thursday, May 07, 2020 | ||
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2
pgs
order
Judgment - Clerk
Thu 05/07 7:46 AM
JUDGMENT in favor of Daniel Brantley Law Firm, Sunpower Business Group PTE LTD, Tournan Trading PTE LTD, Brian Barnes, Dia Forrester, Elizabeth Harper, Erik Prince, Mark Brantley against America 2030 Capital Limited re:19 Order Dismissing Case by Clerk on 5/7/20. (pglov) |
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| Wednesday, May 06, 2020 | ||
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4
pgs
order
Order Dismissing Case ~Util - Set/Clear Flags ~Util - Terminate Civil Case ~Util - Terminate Deadlines ~Util - Terminate Scheduling Order Deadlines
Thu 05/07 7:34 AM
ORDER DISMISSING CASE, Civil Case Terminated. by Judge Daniel D. Domenico on 5/6/20. (pglov) |
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| Friday, May 01, 2020 | ||
| 18 | 18
misc
Response to Order to Show Cause
Fri 05/01 12:56 PM
RESPONSE TO ORDER TO SHOW CAUSE & FIRST REQUEST TO AMEND COMPLAINT re17 by Plaintiff America 2030 Capital Limited.(Singh, Jaitegh) |
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Att: 1
14 pgs
Proposed Document
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| Friday, April 24, 2020 | ||
| 17 | 17
6
pgs
order
Order to Show Cause
Fri 04/24 6:44 PM
SECOND ORDER TO SHOW CAUSE. On or before 5/1/2020, Plaintiff shall show cause: (1) why its Seventh Cause of Action for violation of the Foreign Corrupt Practices Act, 15 U.S.C. §§ 78dd-1 to 78dd-3, should not be dismissed for failure to state a claim on which relief can be granted because no private right of action exists under that statute; and (2) why this case should not be dismissed due to the Court's lack of subject-matter jurisdiction. SO ORDERED by Judge Daniel D. Domenico on 4/24/2020. (dddlc1, ) |
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| Wednesday, April 22, 2020 | ||
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order
Order
Wed 04/22 9:23 AM
ORDER: The Scheduling Conference set for May 12, 2020, is vacated and will not be reset at this time. By Magistrate Judge Kathleen M. Tafoya on 4/22/2020. Text Only Entry (kmtlc1) |
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| Thursday, March 19, 2020 | ||
| 15 | 15
4
pgs
misc
Response to Order to Show Cause
Thu 03/19 2:25 PM
RESPONSE TO ORDER TO SHOW CAUSE re14 by Plaintiff America 2030 Capital Limited. (Singh, Jaitegh) |
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| Tuesday, March 10, 2020 | ||
| 14 | 14
4
pgs
order
Order to Show Cause
Tue 03/10 3:20 PM
ORDER TO SHOW CAUSE. On or before 3/19/2020, Plaintiff shall show cause why this case should not be dismissed due to the Court's lack of subject-matter jurisdiction. By Judge Daniel D. Domenico on 03/10/2020. (athom, ) |
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| Tuesday, March 03, 2020 | ||
| 13 | 13
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misc
Summons Issued
Tue 03/03 1:27 PM
SUMMONSES issued by Clerk. (athom, ) |
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| 12 | 12
misc
Summons Request
Tue 03/03 7:56 AM
SUMMONS REQUEST as to MARK BRANTLEY; DANIEL BRANTLEY LAW FIRM; BRIAN BARNES; ELIZABETH HARPER; DIA FORRESTER; ERIK PRINCE; SUNPOWER GROUP PTE LTD.; & TOURNAN TRADING GROUP PTE LTD. re1 Complaint,, by Plaintiff America 2030 Capital Limited.(Singh, Jaitegh) |
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Att: 1
2 pgs
Summons Daniel Brantley,
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Att: 2
2 pgs
Summons Dia Forrester,
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Att: 3
2 pgs
Summons Erik Prince,
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Att: 4
2 pgs
Summons Elizabeth Harper,
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Att: 5
Summons Mark Brantley,
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Att: 6
Summons Sunpower Summons,
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Att: 7
2 pgs
Summons Tournan Summons
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| Monday, March 02, 2020 | ||
| 11 | 11
4
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order
Order
Mon 03/02 2:17 PM
ORDER Setting Scheduling Conference for 5/12/2020 02:00 PM in Courtroom 101 (Colorado Springs) before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 3/2/2020. (ksena) |
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misc
Administrative Notice
Mon 03/02 7:55 AM
Administrative Notice: The8 Summonses submitted are incomplete and will not be issued - all defendants must be listed in the caption - et al can not be used. Please complete the forms for issuance using the event Summons Request. (Text Only Entry) (athom, ) |
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| Friday, February 28, 2020 | ||
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14
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misc
Statement
Fri 02/28 2:05 PM
STATEMENT re 4 Notice of Noncompliance with Court Procedures/Rules, Attorney Singh has submitted the change request form pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures by Plaintiff America 2030 Capital Limited. (Singh, Jaitegh) |
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| 8 | 8
misc
Summons Request
Fri 02/28 1:27 PM
SUMMONS REQUEST as to BRANTLEY, MARK A.; DANIEL BRANTLEY LAW FIRM; BARNES, BRIAN J.; HARPER, ELIZABETH A.; FORRESTER, DIA C.; PRINCE, ERIK D.; SUNPOWER BUSINESS GROUP PTE LTD.; TOURNAN TRADING PTE LTD. re1 Complaint,, by Plaintiff America 2030 Capital Limited.(Singh, Jaitegh) |
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Att: 1
Summons Barnes Summons,
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Att: 2
Summons Daniel Brantley Summons,
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Att: 3
Summons Forrester Summons,
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Att: 4
Summons Prince Summons,
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Att: 5
Summons Harper Summons,
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Att: 6
Summons Sunpower Summons,
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Att: 7
2 pgs
Summons Tourney Summons
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order
Order Referring Case to Magistrate Judge
Fri 02/28 11:16 AM
ORDER REFERRING CASE to Magistrate Judge Kathleen M. Tafoya. 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 hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to D.C.COLO.LCivR 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 Daniel D. Domenico on 2/28/2020. Text Only Entry (dddlc1, ) |
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| 4 | 4
misc
Advisory Attorney Noncompliance 2
Fri 02/28 8:39 AM
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re:1 Complaint filed by attorney Jaitegh Singh. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (cmadr, ) |
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| Thursday, February 27, 2020 | ||
| 6 | 6
4
pgs
misc
Magistrate Judge Consent Form
Fri 02/28 8:52 AM
Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). Summonses submitted are blank and will not be issued. Please file completed summonses using the event "Summons Request." (cmadr, ) |
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| 5 | 5
misc
Case Assigned to Judge
Fri 02/28 8:47 AM
Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Kathleen M. Tafoya. Text Only Entry (cmadr, ) |
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| 3 | 3
misc
Filing Fee Received
Thu 02/27 4:29 PM
Filing fee: $ 400.00, receipt number COX094189 (cmadr, ) |
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misc
Summons Request
Thu 02/27 2:31 PM
SUMMONS REQUEST as to MARK BRANTLEY DANIEL BRANTLEY LAW FIRM BRIAN BARNES ELIZABETH HARPER DIA FORRESTER ERIK PRINCE SUNPOWER BUSINESS GROUP PTE LTD. TOURNAN TRADING PTE LTD., re1 Complaint,, by Plaintiff America 2030 Capital Limited. (Singh, Jaitegh) |
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14
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cmp
Complaint
Thu 02/27 1:36 PM
COMPLAINT against All Defendants (Filing fee $ 400).Attorney Jaitegh Singh added to party America 2030 Capital Limited(pty:pla), filed by America 2030 Capital Limited.(Singh, Jaitegh) |
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Att: 1
15 pgs
Exhibit Emails,
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Att: 2
3 pgs
Exhibit Corruption Article,
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Att: 3
3 pgs
Exhibit Corruption Article,
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Att: 4
4 pgs
Exhibit Corruption Article,
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Att: 5
3 pgs
Exhibit Corruption Article,
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Att: 6
3 pgs
Exhibit Corruption Article,
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Att: 7
5 pgs
Exhibit Corruption Article,
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Att: 8
3 pgs
Exhibit Corruption Article,
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Att: 9
3 pgs
Exhibit Corruption Article,
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Att: 10
2 pgs
Exhibit Corruption Article,
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Att: 11
4 pgs
Exhibit Corruption Article
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