Bousquet v. Fleet Financial, Inc.
Plaintiff: Courtney Bousquet
Defendant: Fleet Financial, Inc
Case Number: 1:2017cv01584
Filed: June 29, 2017
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: S Kato Crews
Referring Judge: Craig B Shaffer
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 0227
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2018 Opinion or Order Filing 40 MINUTE ORDER: Pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii), the parties have filed a #39 Stipulation of Dismissal of Case, which requires no further action on the part of the court. The Clerk of Court shall close this case. By Magistrate Judge S. Kato Crews on 8/10/2018. Text Only Entry (skclc1)
August 9, 2018 Filing 41 Civil Case Terminated pursuant to the notice of dismissal or stipulation to dismiss filed in this case on 8/9/18. Text Only Entry (nmarb, )
August 9, 2018 Filing 39 STIPULATION of Dismissal of Case by Plaintiff Courtney Bousquet. (Attachments: #1 Proposed Order (PDF Only))(McDonough, James)
August 6, 2018 Opinion or Order Filing 38 REASSIGNING MAGISTRATE JUDGE. This action is reassigned to Magistrate Judge S. Kato Crews, upon his appointment. All future pleadings should reference Magistrate Judge Crews at the beginning of the civil action number (such as 15-cv-00001-SKC). Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Magistrate Judge Crews in Courtroom C-204. His chambers are located in Room C-253 of the Byron G. Rogers Courthouse. His telephone number is 303-335-2117. (Text only entry) (jgonz, )
April 16, 2018 Filing 37 Joint STATUS REPORT Pursuant to this Courts Order dated March 15, 2018 [Dkt. No. 35] by Plaintiff Courtney Bousquet. (Attachments: #1 Exhibit ACA International v. FCC, DC Circuit Court of Appeals Opinion)(McDonough, James)
March 19, 2018 Filing 36 NOTICE of Supplemental Authorities by Defendant Fleet Financial, Inc (Attachments: #1 Exhibit A)(Schacht, Nathan)
March 15, 2018 Filing 35 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Kelly H Rankin: Status Conference held on 3/15/2018. Granting #32 Motion to Amend/Correct/Modify. Fact Discovery due by 8/31/2018. Dispositive Motions due by 11/30/2018. Counsel shall file a joint status report within 30 days of the D.C. opinion being issued. FTR: Courtroom A-402. (amont, )
March 7, 2018 Opinion or Order Filing 34 MINUTE ORDER re: #32 Joint MOTION to Amend/Correct/Modify #23 Scheduling Order. A Telephone Status Conference is set for 3/15/2018 at 09:00 AM in Courtroom A 402 before Magistrate Judge Kelly H Rankin. The parities shall initiate a conference call amongst themselves prior to calling the court (303.844.2117) at the scheduled time. By Magistrate Judge Kelly H Rankin on 3/7/2018. Text Only Entry (cbslc2)
March 7, 2018 Opinion or Order Filing 33 PROTECTIVE ORDER issued by Magistrate Judge Kelly H Rankin on 3/7/2018. (cbslc2)
March 6, 2018 Filing 32 Joint MOTION to Amend/Correct/Modify #23 Scheduling Order,, Set Scheduling Order Deadlines, by Plaintiff Courtney Bousquet. (Attachments: #1 Proposed Order (PDF Only))(McDonough, James)
February 28, 2018 Filing 31 Stipulated MOTION for Protective Order By Plaintiff and Non-Party The Impact Zone, Inc. by Plaintiff Courtney Bousquet. (Attachments: #1 Proposed Order (PDF Only))(McDonough, James)
February 7, 2018 Filing 30 NOTICE of Entry of Appearance by Nathan Andrew Schacht on behalf of Fleet Financial, IncAttorney Nathan Andrew Schacht added to party Fleet Financial, Inc(pty:dft) (Schacht, Nathan)
January 22, 2018 Filing 29 NOTICE of Subpoena by Plaintiff Courtney Bousquet (McDonough, James)
November 29, 2017 Filing 28 Stipulated ESI Protocol, by Magistrate Judge Kelly H Rankin on 11/29/2017. (tsher, )
November 27, 2017 Filing 27 STIPULATION re #25 Protective Order, #24 Joint MOTION for Protective Order - STIPULATED ESI PROTOCOL by Plaintiff Courtney Bousquet. (McDonough, James)
November 8, 2017 Filing 26 REASSIGNING MAGISTRATE JUDGE: During Magistrate Judge Shaffer's unavailability, this case is reassigned to Magistrate Judge Kelly H. Rankin of the District of Wyoming as the presiding judge. All future pleadings should reference Magistrate Judge Rankin at the beginning of the civil action number (such as 17-cv-0001-KHR). Unless otherwise ordered, the dates and times for all scheduled matters will be maintained. Parties shall continue to communicate with Magistrate Judge Shaffer's chambers regarding this case. (Text only entry - no document attached) (tsher, )
October 25, 2017 Opinion or Order Filing 25 PROTECTIVE ORDER entered by Chief Judge Marcia S. Krieger on behalf of Magistrate Judge Craig B. Shaffer on 10/25/2017. Text Only Entry (cbslc2)
October 20, 2017 Filing 24 Joint MOTION for Protective Order by Plaintiff Courtney Bousquet. (Attachments: #1 Proposed Order (PDF Only))(McDonough, James)
October 16, 2017 Opinion or Order Filing 23 SCHEDULING ORDER: Fact Discovery due by 4/6/2018. Dispositive Motions due by 7/27/2018. Final Pretrial Conference set for 10/1/2018 09:00 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. Signed by Magistrate Judge Craig B. Shaffer on 10/16/17. (amont, )
October 6, 2017 Filing 22 Proposed Scheduling Order by Plaintiff Courtney Bousquet. (McDonough, James)
October 3, 2017 Opinion or Order Filing 21 ORDER granting #20 Motion for Extension of Time. The parties may have an extension of time, up to and including October 6, 2017, to submit a revised proposed scheduling order. By Magistrate Judge Craig B. Shaffer on 10/03/2017. Text Only Entry (cbslc2)
October 2, 2017 Filing 20 Joint MOTION for Extension of Time to Submit Revised Proposed Scheduling Order: Joint Status Report by Defendant Fleet Financial, Inc. (Attachments: #1 Proposed Order (PDF Only) Proposed Order re: Joint Status Report and Motion for Extension of Time to Submit Revised Proposed Scheduling Order)(Tillotson, Sammantha)
September 15, 2017 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time. The parties may have an extension of time, up to and including September 29, 2017, to conduct the informal interview. By Magistrate Judge Craig B. Shaffer on 9/15/2017. Text Only Entry (cbslc2)
September 14, 2017 Filing 18 Stipulated MOTION for Extension of Time to Conduct Informal Discovery Interview by Defendant Fleet Financial, Inc. (Attachments: #1 Proposed Order (PDF Only))(Tillotson, Sammantha)
September 1, 2017 Filing 17 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Craig B. Shaffer: Scheduling Conference held on 9/1/2017. 72 hours after the informal interview, counsel shall either submit an amended scheduling order or a joint status report. Withdrawing #16 Motion to Stay. FTR: Courtroom A-402. (amont, )
August 31, 2017 Filing 16 WITHDRAWN pursuant to #17 - MOTION to Stay Proceedings Pending Outcome of ACA Int'l v FCC Case No. 15-1211 (D.C. Cir) by Defendant Fleet Financial, Inc. (Attachments: #1 Exhibit A - ACA Int'l Aug 2015, #2 Exhibit B - ACA Int'l Nov 2015, #3 Exhibit C - Ankcorn Jan 2017)(Karlsgodt, Paul) Modified on 9/1/2017 (amont, ).
August 25, 2017 Opinion or Order Filing 15 ORDER OF REFERENCE Upon Consent to Jurisdiction of Magistrate Judge. Upon consent of the parties evidenced by Docket Entry #14, this case is referred to Magistrate Judge Craig B. Shaffer for all purposes pursuant to D.C.COLO.LCivR 72.2(d) and 28 U.S.C. 636(c). by Chief Judge Marcia S. Krieger on 8/25/17. Text Only Entry (pglov)
August 25, 2017 Filing 14 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Courtney Bousquet All parties consent.. (McDonough, James)
August 25, 2017 Filing 13 Proposed Scheduling Order (JOINT) by Plaintiff Courtney Bousquet. (McDonough, James)
August 23, 2017 Filing 12 Defendant's ANSWER to #1 Complaint, by Fleet Financial, Inc.(Karlsgodt, Paul)
August 22, 2017 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time. Defendant Fleet Financial, Inc. may have an extension of time, up to and including 8/23/2017, to answer or otherwise respond to the complaint. By Magistrate Judge Craig B. Shaffer on 8/22/2017. Text Only Entry (cbslc2)
August 21, 2017 Filing 10 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint (Second Stipulated) by Defendant Fleet Financial, Inc. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Tillotson, Sammantha)
August 21, 2017 Filing 9 FILED IN ERROR Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Defendant Fleet Financial, Inc. (Tillotson, Sammantha) Modified on 8/21/2017 pursuant to Chambers(jgonz, ).
July 24, 2017 Filing 8 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Fleet Financial, Inc. d/b/a iLendingDIRECT for Fleet Financial, Inc. (Karlsgodt, Paul)
July 20, 2017 Opinion or Order Filing 7 MINUTE ORDER setting a Telephone Scheduling Conference for 9/1/2017 at 09:00 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. Parties shall adhere to the deadlines and instructions as provided in the attached Preparation for Rule 16(b) Scheduling Conference. FURTHER ORDERED that the above-captioned case has been directly assigned to Magistrate Judge Craig B. Shaffer pursuant to 28 U.S.C. 636(c) and the D.C.COLO.LCivR 40.1(c). Not later than seven (7) days prior to the Scheduling Conference the parties shall complete and file the #Consent/Non-Consent Form indicating either unanimous consent of the parties or that consent has been declined. Parties participating in the hearing shall initiate a conference call among themselves and call the court (303.844.2117) at the scheduled time. Text only entry by Magistrate Judge Craig B. Shaffer on 7/20/17. (amont, )
July 20, 2017 Filing 6 NOTICE of Entry of Appearance by Paul Gregory Karlsgodt on behalf of Fleet Financial, IncAttorney Paul Gregory Karlsgodt added to party Fleet Financial, Inc(pty:dft) (Karlsgodt, Paul)
July 19, 2017 Filing 5 SUMMONS Returned Executed by Courtney Bousquet. Fleet Financial, Inc served on 7/6/2017, answer due 8/21/2017. (McDonough, James)
July 18, 2017 Filing 4 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Fleet Financial, Inc. Fleet Financial, Inc answer due 8/21/2017. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Tillotson, Sammantha)
June 29, 2017 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (sphil, )
June 29, 2017 Filing 2 Case assigned to Magistrate Judge Craig B. Shaffer. Text Only Entry (sphil, )
June 29, 2017 Filing 1 COMPLAINT against Fleet Financial, Inc. d/b/a iLendingDIRECT (Filing fee $ 400,Receipt Number 1082-5591703)Attorney James F. McDonough, III added to party Courtney Bousquet(pty:pla), filed by Courtney Bousquet. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Conventionally Submitted Notice of Related Cases)(McDonough, James)

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Defendant: Fleet Financial, Inc
Represented By: Paul Gregory Karlsgodt
Represented By: Sammantha Jeannine Tillotson
Represented By: Nathan Andrew Schacht
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Plaintiff: Courtney Bousquet
Represented By: James F. McDonough, III
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