Colorado District Court
Judge:S Kato Crews
Referred: Michael E Hegarty
Case #: 1:23-cv-00887
Nature of Suit710 Labor - Fair Labor Standards Act
Cause29:201 Fair Labor Standards Act
Case Filed:Apr 10, 2023
Terminated:May 23, 2024
Last checked: Friday Oct 13, 2023 3:20 AM MDT
Counter Claimant
Michael Esposito
Represented By
Patrick Joseph Hickey
Moye White LLP
contact info
Counter Claimant
Jayme LLC
Represented By
Patrick Joseph Hickey
Moye White LLP
contact info
Counter Defendant
Tavin Conway
Represented By
Mary Elizabeth Melso
Andersondodson, P.C.
contact info
Ryen C. Schimerman
Andersondodson, P.C.
contact info
Defendant
Michael Esposito
Represented By
Patrick Joseph Hickey
Moye White LLP
contact info
Defendant
Jayme LLC
Represented By
Patrick Joseph Hickey
Moye White LLP
contact info
Plaintiff
Tavin Conway
Represented By
Joseph W. Galera
Anderson Dodson P.C.
contact info
Penn Anderson Dodson
Andersondodson PC
contact info


Docket last updated: 11/21/2024 11:59 PM MST
Thursday, May 23, 2024
46 46 utility Terminate Civil Case - PUBLIC Fri 05/24 9:00 AM
Civil Case Terminated pursuant to 45 Order By U.S. District Judge S. Kato Crews on 5/23/2024. Text Only Entry (angar, )
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45 45 order Order Thu 05/23 10:44 AM
ORDER This matter is before the Court on the44 Stipulation to Dismiss With Prejudice, which is a self-effectuating stipulation of dismissal pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Plaintiff's claims were dismissed with prejudice as of the filing of the Stipulation. The Clerk of Court is directed to terminate this case accordingly. By U.S. District Judge S. Kato Crews on 5/23/2024. Text Only Entry (skcja, )
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44 44 notice Notice of Voluntary Dismissal of Case Thu 05/23 9:04 AM
NOTICE of Voluntary Dismissal of Case with Prejudice by Defendants Michael Esposito, Jayme LLC (Hickey, Patrick)
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Thursday, May 09, 2024
43 43 notice Notice of Change of Address/Contact Information Thu 05/09 11:38 AM
NOTICE of Change of Address/Contact Information by James R. Cage (Cage, James)
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42 42 notice Notice of Change of Address/Contact Information Thu 05/09 11:27 AM
NOTICE of Change of Address/Contact Information by Patrick Joseph Hickey (Hickey, Patrick)
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Wednesday, April 24, 2024
41 41 order Minute Order Wed 04/24 9:14 AM
MINUTE ORDER re:40 Joint Status Report. The Court, being apprised of the parties' estimate of having an executed settlement agreement within the next 14 days, hereby ORDERS the parties to file dismissal papers, or another joint status report, on or before 5/24/2024. SO ORDERED by U.S. District Judge S. Kato Crews on 4/24/2024. Text Only Entry (skclc3)
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Tuesday, April 23, 2024
40 40 misc Status Report Tue 04/23 12:22 PM
Joint STATUS REPORT by Plaintiff Tavin Conway. (Galera, Joseph)
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Thursday, February 15, 2024
39 39 order Minute Order Thu 02/15 9:14 AM
MINUTE ORDER It is this Court's practice to hold a final pretrial conference after all dispositive motions have been ruled on. The combined final pretrial and trial preparation conference set for August 26, 2024 is VACATED and will be reset once all dispositive motions have been ruled on, if any, or after the dispositive motion deadline has passed if no motions have been filed. SO ORDERED by U.S. District Judge S. Kato Crews on 2/15/2024. Text Only Entry (skcja, )
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Tuesday, February 13, 2024
38 38 misc Reassigning Magistrate Judge Tue 02/13 2:41 PM
REASSIGNING MAGISTRATE JUDGE. pursuant to37 Order of Recusal. Case randomly redrawn to Magistrate Judge Michael E. Hegarty. All future pleadings should be designated as 23-cv-00887-SKC-MEH.(Text Only Entry) (cmadr, )
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37 37 1 pgs order Order of Recusal Tue 02/13 2:36 PM
Minute ORDER by Magistrate Judge Kathryn A. Starnella on 13 February 2024. Due to a familial relationship between one of the attorneys in this case and a member of my staff, I hereby recuse myself from this matter in order to avoid the appearance of impropriety. Accordingly, IT IS HEREBY ORDERED that the Clerk of Court shall reassign this case to another judicial officer. (cmadr, )
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Wednesday, January 17, 2024
36 36 order Order Referring Case to Magistrate Judge Wed 01/17 4:47 PM
ORDER REFERRING CASE to Magistrate Judge Kathryn A. Starnella: This case is referred to the Magistrate Judge for non-dispositive matters . 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, and (3) hear and determine pretrial matters, including discovery and other non-dispositive motions. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. 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. Alternatively, the Magistrate Judge, at their discretion, may 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. Counsel for the Parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Standing Order and Uniform Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge . By District Judge S. Kato Crews on 01/17/2024. Text Only Entry (Crews, S.)
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Tuesday, January 16, 2024
35 35 misc Reassigning Judge Tue 01/16 11:01 AM
CHANGE IN JUDICIAL OFFICER DESIGNATION. Due to the recent appointment of Magistrate Judge S. Kato Crews as a United States District Judge, this action will now be updated to reflect his new designation as District Judge S. Kato Crews. District Judge Crews shall retain assignment to this action as presiding judge and Magistrate Judge Kathryn A. Starnella is drawn as referral judge. All future pleadings should be designated as 23-cv-00887-SKC. (Text only entry) (agarc, )
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Wednesday, November 15, 2023
34 34 18 pgs order Order Wed 11/15 2:52 PM
CONSENT CASE PRACTICE AND TRIAL PREPARATION ORDER by Magistrate Judge S. Kato Crews on 11/15/2023. (amont, )
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Thursday, October 26, 2023
33 33 misc Status Report Thu 10/26 3:26 PM
Joint STATUS REPORT by Plaintiff Tavin Conway. (Galera, Joseph)
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Thursday, October 12, 2023
32 32 order Order on Motion to Withdraw Thu 10/12 2:04 PM
ORDER granting31 Motion to Withdraw31 MOTION to Withdraw Certain Counsel of Record for Plaintiff . Ryen Schimerman and Mary Elizabeth Melso are terminated as counsel of record. By Magistrate Judge S. Kato Crews on 10/12/2023. Text Only Entry (skclc1)
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31 31 motion Withdraw Thu 10/12 9:20 AM
MOTION to Withdraw Certain Counsel of Record for Plaintiff by Plaintiff Tavin Conway. (Dodson, Penn)
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30 30 notice Notice of Entry of Appearance Thu 10/12 8:44 AM
NOTICE of Entry of Appearance by Joseph W. Galera on behalf of Tavin ConwayAttorney Joseph W. Galera added to party Tavin Conway(pty:pla) (Galera, Joseph)
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29 29 notice Notice of Entry of Appearance Thu 10/12 8:42 AM
NOTICE of Entry of Appearance by Penn Anderson Dodson on behalf of Tavin ConwayAttorney Penn Anderson Dodson added to party Tavin Conway(pty:pla) (Dodson, Penn)
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Thursday, October 05, 2023
28 28 order Minute Order Thu 10/05 4:12 PM
MINUTE ORDER re:26 Notice of Related Case. The Court has reviewed the Notice. Because the other related case is filed in the Colorado state courts and there is no motion pending before this Court concerning the related case, there is nothing for the Court to do at this time. SO ORDERED by Magistrate Judge S. Kato Crews on 10/5/2023. Text Only Entry (skclc3)
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Tuesday, September 19, 2023
27 27 respm Response to Motion Tue 09/19 10:33 AM
RESPONSE to25 MOTION to Dismiss Defendants' Counterclaims filed by Counter Claimants Michael Esposito, Michael Esposito, Jayme LLC, Jayme LLC, Defendants Michael Esposito, Jayme LLC. (Hickey, Patrick)
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26 26 notice Notice (Other) Tue 09/19 10:31 AM
NOTICE of Related Case by Defendants Michael Esposito, Jayme LLC (Hickey, Patrick)
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Tuesday, August 29, 2023
25 25 motion Dismiss Tue 08/29 1:44 PM
MOTION to Dismiss Defendants' Counterclaims by Plaintiff Tavin Conway. (Schimerman, Ryen)
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Tuesday, August 22, 2023
24 24 order Order on Motion to Withdraw Document Tue 08/22 6:29 PM
ORDER granting23 Plaintiff's Motion to Withdraw Motion to Dismiss Defendants' Counterclaims, and finding as MOOT12 Plaintiff's Motion to Dismiss Defendants' Counterclaims. SO ORDERED by Magistrate Judge S. Kato Crews on 8/22/2023. Text Only Entry (skclc3)
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Monday, August 21, 2023
23 23 motion Withdraw Document Mon 08/21 6:45 AM
MOTION to Withdraw Document re12 MOTION to Dismiss Defendants' Counterclaims by Plaintiff Tavin Conway. (Melso, Mary)
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Tuesday, August 08, 2023
22 22 cmp Counterclaim Amended Answer to Complaint Tue 08/08 10:23 AM
AMENDED ANSWER to Plaintiff's First Amended Complaint with Jury Demand, COUNTERCLAIM against Tavin Conway by Counter Defendant Tavin Conway, Plaintiff Tavin Conway.(Hickey, Patrick)
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Att: 1 Exhibit Redline
21 21 respm Response to Motion Tue 08/08 10:15 AM
RESPONSE to12 MOTION to Dismiss Defendants' Counterclaims filed by Defendants Michael Esposito, Jayme LLC, Counter Claimants Michael Esposito, Jayme LLC. (Hickey, Patrick)
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Friday, August 04, 2023
20 20 notice Notice of Change of Address/Contact Information Fri 08/04 2:05 PM
NOTICE of Change of Address/Contact Information by Patrick Joseph Hickey (Hickey, Patrick)
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Thursday, August 03, 2023
19 19 order Order on Consent to Jurisdiction of Magistrate Judge Thu 08/03 3:25 PM
ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge13 , this case is referred to Magistrate Judge S. Kato Crews for all purposes pursuant to 28 U.S.C. § 636(c), by Chief Judge Philip A. Brimmer on 8/03/2023. Text Only Entry (pabsec, )
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18 18 order Scheduling Order Thu 08/03 11:48 AM
SCHEDULING ORDER by Magistrate Judge S. Kato Crews on 8/3/2023. (cthom, )
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17 17 minutes Scheduling Conference ~Util - Set Scheduling Order Deadlines Thu 08/03 11:47 AM
COURTROOM MINUTES for proceedings held before Magistrate Judge S. Kato Crews: Scheduling Conference held on 8/3/2023. FTR: C201. (cthom, )
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16 16 order Order on Motion for Extension of Time to File Thu 08/03 7:53 AM
ORDER granting11 Motion for Extension of Time to File: Finding good cause for the requested extension, the Motion is GRANTED. By Magistrate Judge S. Kato Crews on 08/03/23. Text Only Entry(skc)
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Wednesday, August 02, 2023
15 15 notice Notice of Change of Address/Contact Information Wed 08/02 10:52 AM
NOTICE of Change of Address/Contact Information by Patrick Joseph Hickey (Hickey, Patrick)
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Thursday, July 27, 2023
14 14 misc Proposed Scheduling Order Thu 07/27 12:02 PM
Proposed Scheduling Order by Plaintiff Tavin Conway. (Schimerman, Ryen)
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13 13 misc Consent to Jurisdiction of Magistrate Judge Thu 07/27 12:01 PM
CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Tavin Conway All parties consent.. (Schimerman, Ryen)
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Tuesday, July 18, 2023
12 12 motion Dismiss Tue 07/18 10:01 AM
MOTION to Dismiss Defendants' Counterclaims by Plaintiff Tavin Conway. (Schimerman, Ryen)
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Monday, June 26, 2023
11 11 motion Extension of Time Mon 06/26 2:59 PM
Stipulated MOTION for Extension of Time to Respond to Counterclaims by Plaintiff Tavin Conway. (Schimerman, Ryen)
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Tuesday, June 06, 2023
10 10 answer Answer to Amended Complaint Counterclaim Tue 06/06 11:32 AM
Defendants' ANSWER to6 Amended Complaint Attorney Patrick Joseph Hickey added to party Michael Esposito(pty:dft), Attorney Patrick Joseph Hickey added to party Jayme LLC(pty:dft), COUNTERCLAIM against Tavin Conway by Michael Esposito, Jayme LLC.(Hickey, Patrick)
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Tuesday, May 30, 2023
9 9 order Minute Order Tue 05/30 8:13 AM
MINUTE ORDER Setting Telephone Rule 16(b) Scheduling Conference. Telephone Scheduling Conference set for 8/3/2023 10:00 AM before Magistrate Judge S. Kato Crews.The parties shall file their proposed scheduling order and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, no later than seven calendar days before the conference. IT IS FURTHER ORDERED that a completed Magistrate Judge Consent Form (ECF. #[5-2]) shall be filed no later than seven calendar days before the conference. At the scheduled time, counsel shall call the Court provided conference line at (888) 251-2909 Access Code: 5662814#. SO ORDERED by Magistrate Judge S. Kato Crews on 5/30/2023. (amont, )
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Thursday, May 04, 2023
8 8 service Waiver of Return of Service - Executed - Complaint Thu 05/04 6:27 PM
WAIVER OF SERVICE Returned Executed by Tavin Conway. Michael Esposito waiver sent on 4/24/2023, answer due 6/23/2023. (Dodson, Penn)
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7 7 service Waiver of Return of Service - Executed - Complaint Thu 05/04 6:22 PM
WAIVER OF SERVICE Returned Executed by Jayme LLC. Jayme LLC waiver sent on 4/25/2023, answer due 6/24/2023. (Dodson, Penn)
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Thursday, April 20, 2023
6 6 cmp Amended Complaint Thu 04/20 3:28 PM
AMENDED COMPLAINT against Michael Esposito, Jayme LLC, filed by Tavin Conway.(Schimerman, Ryen)
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Att: 1 redlines
Monday, April 10, 2023
5 5 misc Summons Issued Mon 04/10 4:36 PM
SUMMONS issued by Clerk. (jcharl, )
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Att: 1 Summons,
Att: 2 Magistrate Judge Consent Form
4 4 misc Case Assigned to Judge Mon 04/10 4:32 PM
Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (jcharl, )
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3 3 misc Summons Request Mon 04/10 4:02 PM
SUMMONS REQUEST as to Michael Esposito by Plaintiff Tavin Conway. (Schimerman, Ryen)
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2 2 misc Summons Request Mon 04/10 4:00 PM
SUMMONS REQUEST as to Jayme, LLC by Plaintiff Tavin Conway. (Schimerman, Ryen)
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1 1 cmp Complaint Mon 04/10 3:57 PM
COMPLAINT against Michael Esposito, Jayme LLC (Filing fee $ 402,Receipt Number ACODC-9038564)Attorney Ryen C. Schimerman added to party Tavin Conway(pty:pla), filed by Tavin Conway.(Schimerman, Ryen)
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Att: 1 Civil Cover Sheet