Colorado District Court
Judge:Gordon P Gallagher
Referred: Scott T Varholak
Case #: 1:25-cv-00891
Nature of Suit160 Contract - Stockholders’ Suits
Cause28:1332 Diversity-Breach of Contract
Case Filed:Mar 19, 2025
Case in other court:Denver County District Court, 2025CV030747
Last checked: Wednesday Mar 19, 2025 5:05 PM MDT
Defendant
Avvale S.P.A.
Represented By
Jacob A. Rey
Wheeler Trigg O'Donnell LLP
contact info
Defendant
Avvale, Inc.
Represented By
Jacob A. Rey
Wheeler Trigg O'Donnell LLP
contact info
Plaintiff
Gabriel Mensching


Docket last updated: 03/27/2025 11:59 PM MDT
Monday, March 24, 2025
13 13 order Order on Motion for Extension of Time to Answer or Otherwise Respond Mon 03/24 1:28 PM
ORDER granting11 Motion for Extension of Time to Answer or Otherwise Respond. For good cause shown, the Court extends the Deadline for Defendants to respond to the Complaint to 4/16/2025. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/24/2025. Text Only Entry(stvlc6, )
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12 12 order Memorandum Mon 03/24 10:16 AM
MEMORANDUM regarding11 MOTION for Extension of Time to File Answer or Otherwise Respond re4 Complaint filed by Avvale, Inc., Avvale S.P.A.. Motions referred to Magistrate Judge Scott T. Varholak. By District Judge Gordon P. Gallagher on March 24, 2025. Text Only Entry. (gpglc3)
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Friday, March 21, 2025
11 11 motion Extension of Time to File Answer or Otherwise Respond Fri 03/21 5:45 PM
MOTION for Extension of Time to File Answer or Otherwise Respond re4 Complaint by Defendants Avvale S.P.A., Avvale, Inc.. Related [+]
Related: [-] y, Jacob
Att: 1 Proposed Order (PDF Only)
10 10 2 pgs order Order Fri 03/21 2:14 PM
ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 3/21/2025. Proposed Scheduling Order due 5/22/2025. Scheduling Conference set for 5/29/2025 11:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (sphil, )
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Thursday, March 20, 2025
9 9 order Order Referring Case to Magistrate Judge Thu 03/20 4:42 PM
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. 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. by District Judge Gordon P Gallagher on 3/20/2025. Text Only Entry (sphil, )
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8 8 misc Corporate Disclosure Statement Thu 03/20 10:44 AM
CORPORATE DISCLOSURE STATEMENT. Related [+]
Related: [-] y, Jacob
Wednesday, March 19, 2025
7 7 misc Magistrate Judge Consent Form Wed 03/19 3:08 PM
Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (agryan)
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6 6 misc Case Assigned to Judge Wed 03/19 3:07 PM
Case assigned to District Judge Gordon P Gallagher and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (agryan)
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5 5 service Affidavit/Return of Service - Other than Complaint Wed 03/19 3:06 PM
DECLARATION of Service of Summons, Complaint, Civil Case Cover Sheet, Notification of Assigned Shares upon Avvale, Inc. on 02/13/2025.(agryan)
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4 4 cmp Complaint Wed 03/19 3:04 PM
COMPLAINT and Jury Demand against Avvale S.P.A., Avvale, Inc., filed by Gabriel Mensching.(agryan)
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3 3 misc Notice to Attorney(s) in Removed, Transferred or Other Cases Wed 03/19 3:00 PM
FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (agryan)
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2 2 misc Removal: Administrative Notices Wed 03/19 2:59 PM
ADMINISTRATIVE REMINDER to Filer. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1 and 28 U.S.C. Section 1446a when filing a Notice of Removal. (Text only entry.) (agryan)
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1 1 notice Notice of Removal Wed 03/19 2:31 PM
NOTICE OF REMOVAL by Avvale, Inc., Avvale S.P.A. from District Court, Denver, County, Colorado, Case Number 2025CV030747. (Filing fee $ 405, Receipt Number ACODC-10223023), filed by Avvale, Inc., Avvale S.P.A.. Related [+]
Related: [-] y, Jacob
Att: 1 Exhibit A - State Court Register of Actions,
Att: 2 Exhibit B - State Court Complaint,
Att: 3 Exhibit C - State Court Civil Cover Sheet,
Att: 4 Exhibit D - State Court Return of Service,
Att: 5 Civil Cover Sheet