Lupia et al v. BC Services, Inc.
Plaintiff: Elizabeth Lupia and Peter Lupia
Defendant: BC Services, Inc.
Case Number: 1:2018cv01567
Filed: June 21, 2018
Court: US District Court for the District of Colorado
Office: Denver Office
County: El Paso
Presiding Judge: Richard P Matsch
Referring Judge: Kathleen M Tafoya
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2018 Filing 23 Civil Case Terminated pursuant to the notice of dismissal or stipulation to dismiss filed in this case on 10/4/18. Text Only Entry (nmarb, )
October 4, 2018 Filing 22 STIPULATION of Dismissal of Case by Plaintiffs Elizabeth Lupia, Peter Lupia. (Rinkleib, Amorette)
September 20, 2018 Opinion or Order Filing 21 MINUTE ORDER: Based on the #20 Notice of Settlement, the parties shall file appropriate dismissal documents no later than 11/19/2018. The Scheduling Conference set for 9/24/2018 is vacated. By Magistrate Judge Kathleen M. Tafoya on 9/20/18. Text Only Entry (kmtlc1 )
September 20, 2018 Filing 20 NOTICE of Settlement by Plaintiffs Elizabeth Lupia, Peter Lupia (Rinkleib, Amorette)
September 14, 2018 Filing 19 Proposed Scheduling Order by Plaintiffs Elizabeth Lupia, Peter Lupia. (Rinkleib, Amorette)
September 14, 2018 Opinion or Order Filing 18 MINUTE ORDER granting #17 Motion to Appear Via Telephone for Scheduling Conference. Defendant may attend the Scheduling Conference by telephone by calling 719-575-0328 at the scheduled time. Counsel shall use a LAND LINE; NO CELLULAR, CORDLESS OR SPEAKER PHONES ARE PERMITTED. By Magistrate Judge Kathleen M. Tafoya on 9/14/18. Text Only Entry (kmtlc1 )
September 14, 2018 Filing 17 Unopposed MOTION for Leave to Appear Via Telephone for 16(b) Scheduling Conference by Defendant BC Services, Inc.. (Riley, Brett)
September 13, 2018 Opinion or Order Filing 16 ORDER OF REFERENCE Upon Consent to Jurisdiction of Magistrate Judge Pursuant to the parties' consent (Dkt. #15) and 28 USC 636(c) this case is referred to Magistrate Judge Tafoya to fully preside over for all purposes. by Chief Judge Marcia S. Krieger on 09/13/2018. Text Only Entry (msklc4, )
September 13, 2018 Filing 15 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Elizabeth Lupia, Peter Lupia All parties consent.. (Rinkleib, Amorette)
August 28, 2018 Filing 14 ANSWER to #1 Complaint,, by BC Services, Inc..(Riley, Brett)
August 13, 2018 Opinion or Order Filing 13 MINUTE ORDER granting #12 Motion to Appear Telephonically at September 24, 2018 Scheduling Conference. Plaintiffs' counsel may attend the Scheduling Conference by telephone by calling 719-575-0328 at the scheduled time. Counsel shall use a LAND LINE; NO CELLULAR, CORDLESS OR SPEAKER PHONES ARE PERMITTED. By Magistrate Judge Kathleen M. Tafoya on 8/10/18. Text Only Entry (kmtlc1 )
August 10, 2018 Filing 12 Unopposed MOTION for Leave to Appear Telephonically at Scheduling Conference by Plaintiffs Elizabeth Lupia, Peter Lupia. (Attachments: #1 Proposed Order (PDF Only))(Rinkleib, Amorette)
August 6, 2018 Opinion or Order Filing 11 AMENDED ORDER Setting Scheduling Conference for 9/24/2018 10:15 AM in Courtroom 101 (Colorado Springs) before Magistrate Judge Kathleen M. Tafoya. Consent Form due by 9/17/2018, by Magistrate Judge Kathleen M. Tafoya on 8/6/2018. (jgonz, )
August 6, 2018 Opinion or Order Filing 10 MINUTE ORDER granting #9 Motion to Vacate Deadlines and Reschedule the Rule 16(b) Conference. The Scheduling Conference set for August 20, 2018, is vacated, to be reset by separate order. By Magistrate Judge Kathleen M. Tafoya on 8/6/18. Text Only Entry (kmtlc1 )
August 6, 2018 Filing 9 Unopposed MOTION to Vacate #7 Order Setting Scheduling/Planning Conference, Unopposed MOTION to Reset Rule 16(b) Scheduling/Planning Conference by Defendant BC Services, Inc.. (Riley, Brett)
July 12, 2018 Filing 8 WAIVER OF SERVICE Returned Executed by Peter Lupia, Elizabeth Lupia. BC Services, Inc. waiver sent on 6/29/2018, answer due 8/28/2018. (Thompson, Russell)
June 25, 2018 Opinion or Order Filing 7 ORDER Setting Scheduling Conference for 8/20/2018 10:45 AM in Courtroom 101 (Colorado Springs) before Magistrate Judge Kathleen M. Tafoya. Consent Form due by 8/13/2018, by Magistrate Judge Kathleen M. Tafoya on 6/25/2018. (jgonz, )
June 22, 2018 Filing 6 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (ktera)
June 22, 2018 Filing 5 CASE REASSIGNED pursuant to #4 Memorandum Returning Case. This case is randomly reassigned to Magistrate Judge Kathleen M. Tafoya. All future pleadings should be designated as 18-cv-01567-KMT. (Text Only Entry) (ktera)
June 22, 2018 Filing 4 MEMORANDUM RETURNING CASE for reassignment by Judge Richard P. Matsch. (ktera)
June 21, 2018 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (dbera, )
June 21, 2018 Filing 2 Case assigned to Judge Richard P. Matsch and drawn to Magistrate Judge Kathleen M. Tafoya. Text Only Entry (dbera, )
June 21, 2018 Filing 1 COMPLAINT against BC Services, Inc. (Filing fee $ 400,Receipt Number 1082-6164652)Attorney Russell S. Thompson, IV added to party Elizabeth Lupia(pty:pla), Attorney Russell S. Thompson, IV added to party Peter Lupia(pty:pla), filed by Peter Lupia, Elizabeth Lupia. (Attachments: #1 Exhibit A - July 31, 2017 Letter, #2 Exhibit B - August 25, 2017 Dispute Letter, #3 Exhibit C - September 21, 2017 Letter, #4 Exhibit D - February 1, 2018 Letter, #5 Civil Cover Sheet, #6 Summons)(Thompson, Russell)

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Plaintiff: Elizabeth Lupia
Represented By: Amorette C. Rinkleib
Represented By: Russell S. Thompson, IV
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Plaintiff: Peter Lupia
Represented By: Russell S. Thompson, IV
Represented By: Amorette C. Rinkleib
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Defendant: BC Services, Inc.
Represented By: Brett Preston Riley
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