Michenzie v. Heartland Financial USA, Inc. et al
| Colorado District Court | |
| Judge: | Gordon P Gallagher |
| Referred: | Michael E Hegarty |
| Case #: | 1:24-cv-01741 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78 Securities Exchange Act |
| Case Filed: | Jun 21, 2024 |
| Terminated: | Aug 06, 2024 |
| Last checked: Wednesday Dec 18, 2024 2:09 AM MST |
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Defendant
Robert B. Engel
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Defendant
Thomas L. Flynn
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Defendant
Kathryn Graves Unger
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Defendant
Heartland Financial USA, Inc.
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Defendant
Jennifer K. Hopkins
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Defendant
Christopher S. Hylen
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Defendant
Margaret Lazo
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Defendant
Bruce K. Lee
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Defendant
Susan G. Murphy
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Defendant
Opal G. Perry
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Defendant
John K. Schmidt
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Defendant
Martin J. Schmitz
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Defendant
Duane E. White
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Plaintiff
Mary Michenzie
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Represented By
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| Docket last updated: 04/24/2025 11:59 PM MDT |
| Tuesday, August 06, 2024 | ||
| 7 | 7
utility
Terminate Civil Case - PUBLIC
Tue 08/06 4:30 PM
Civil Case Terminated pursuant to the6 notice of dismissal filed in this case on 08/06/2024. Text Only Entry (blaws) |
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notice
Notice of Voluntary Dismissal of Case
Tue 08/06 12:44 PM
NOTICE of Voluntary Dismissal of Case by Plaintiff Mary Michenzie (Ackerman, Marc) |
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| Monday, June 24, 2024 | ||
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order
Minute Order
Mon 06/24 8:29 AM
MINUTE ORDER: On June 21, 2024, District Judge Gordon P. Gallagher referred the above-captioned case to Chief Magistrate Judge Michael E. Hegarty. ECF 4 . Proposed Scheduling Order due 8/14/2024 . Scheduling Conference set for 8/21/2024 10:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. It is ORDERED that Plaintiff shall notify all Parties who have not entered an appearance of the date and time of the Scheduling Conference . Entered by Magistrate Judge Michael E. Hegarty on 6/24/2024. (dgumb, ) |
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| Friday, June 21, 2024 | ||
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order
Order Referring Case to Magistrate Judge
Fri 06/21 3:35 PM
ORDER REFERRING CASE to the assigned United States Magistrate Judge Michael E. Hegarty. 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 specifically-referred motions, and (4) 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. SO ORDERED by District Judge Gordon P Gallagher on 6/21/2024. Text Only Entry (angar, ) |
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misc
Summons Issued
Fri 06/21 3:20 PM
SUMMONS issued by Clerk. (efoga, ) |
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Att: 1
Magistrate Judge Consent Form
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misc
Case Assigned to Judge
Fri 06/21 3:19 PM
Case assigned to District Judge Gordon P Gallagher and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (efoga, ) |
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pgs
cmp
Complaint
Fri 06/21 3:14 PM
COMPLAINT against Robert B. Engel, Thomas L. Flynn, Kathryn Graves Unger, Heartland Financial USA, Inc., Jennifer K. Hopkins, Christopher S. Hylen, Margaret Lazo, Bruce K. Lee, Susan G. Murphy, Opal G. Perry, John K. Schmidt, Martin J. Schmitz, Duane E. White (Filing fee $ 405,Receipt Number ACODC-9743083)Attorney Marc L. Ackerman added to party Mary Michenzie(pty:pla), filed by Mary Michenzie.(Ackerman, Marc) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Exhibit R. 7.1 Disclosure Statement,
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Att: 3
Summons Summons Request
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