Valentine v. PNC Financial Services Group, Inc., The et al
| Elet Valentine |
| PNC Mortgage, PNC Bank, National Association and PNC Financial Services Group, Inc., The |
| 1:2018cv01934 |
| July 30, 2018 |
| U.S. District Court for the District of Colorado |
| Denver Office |
| Denver |
| Christine M Arguello |
| S Kato Crews |
| Civil Rights: Other |
| 28 U.S.C. § 1983 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 41 MEMORANDUM regarding #40 MOTION to Dismiss Amended Complaint filed by PNC Mortgage, PNC Bank, National Association, PNC Financial Services Group, Inc., The. Motion referred to Magistrate Judge S. Kato Crews by Judge Christine M. Arguello on 9/27/2018. Text Only Entry (cmasec) |
| Filing 40 MOTION to Dismiss Amended Complaint by Defendants PNC Bank, National Association, PNC Financial Services Group, Inc., The, PNC Mortgage. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Pugh, Patrick) |
Filing 39
ORDER granting #37 Motion for Leave. For good cause shown, Defendants may file a motion to dismiss up to 28 pages in length. By Magistrate Judge S. Kato Crews on 9/25/2018. Text Only Entry (skclc1)
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| Filing 38 MEMORANDUM regarding #37 Unopposed MOTION for Leave to Exceed Page Limit filed by PNC Mortgage, PNC Bank, National Association, PNC Financial Services Group, Inc., The. Motion referred to Magistrate Judge S. Kato Crews by Judge Christine M. Arguello on 9/25/2018. Text Only Entry (cmasec) |
| Filing 37 Unopposed MOTION for Leave to Exceed Page Limit by Defendants PNC Bank, National Association, PNC Financial Services Group, Inc., The, PNC Mortgage. (Pugh, Patrick) |
| Filing 36 AMENDED Verified COMPLAINT for Damages and Jury Demand against PNC Bank, National Association, PNC Financial Services Group, Inc., The, PNC Mortgage, filed by Elet Valentine. (Attachments: #1 Exhibit 19, #2 Exhibit 20, #3 Exhibit 21, #4 Exhibit 22, #5 Exhibit 23, #6 Exhibit 24, #7 Exhibit 25, #8 Exhibit 26, #9 Exhibit 27, #10 Exhibit 28, #11 Exhibit 29, #12 Exhibit 30, #13 Exhibit 31, #14 Exhibit 32, #15 Exhibit 33, #16 Exhibit 34, #17 Exhibit 35, #18 Exhibit 36, #19 Exhibit 37, #20 Exhibit 38, #21 Exhibit 39, #22 Exhibit 40, #23 Exhibit 41, #24 Exhibit 42, #25 Exhibit 43, #26 Exhibit 44, #27 Exhibit 45, #28 Exhibit 46, #29 Exhibit 47, #30 Exhibit 48, #31 Exhibit 49, #32 Exhibit 50, #33 Exhibit 51, #34 Exhibit 52, #35 Exhibit 53, #36 Exhibit 54, #37 Exhibit 55, #38 Exhibit 56, #39 Exhibit 57, #40 Exhibit 58, #41 Exhibit 59, #42 Exhibit 60, #43 Exhibit 61) (athom, ) |
| Filing 35 Amended Brief in Support of #6 MOTION for Ex Parte Temporary Restraining Order or Preliminary Injunction filed by Plaintiff Elet Valentine. (athom, ) |
| Filing 34 RESPONSE to #33 Notice (Other) of Intent to File Amended Complaint by Defendants PNC Bank, National Association, PNC Financial Services Group, Inc., The, PNC Mortgage. (Pugh, Patrick) |
| Filing 33 Opposed - NOTICE of Intent to File Amended Complaint by Plaintiff Elet Valentine. (athom, ) |
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Filing 32
ORDER granting in part Plaintiff's #29 Motion for Supplemental Brief and Leave to Exceed Page Limit. Plaintiff may file a single reply of no more than twenty (20) pages to Defendant's Response to the Motion for Temporary Restraining Order. As stated in this Court's Notice #31 Plaintiff is encouraged to consult with the Federal Pro Se Clinic regarding her filings. In addition, so long as Plaintiff has provided proper case citations within her brief, attaching copies of cases as exhibits is unnecessary. By Magistrate Judge S. Kato Crews on 8/27/2018. Text Only Entry (skclc1)
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| Filing 31 NOTICE Regarding the Availability of Pro Se Clinic. By Magistrate Judge S. Kato Crews on 8/24/2018. (skclc1) |
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Filing 30
MEMORANDUM regarding #29 MOTION to Supplement filed by Elet Valentine. Motion referred to Magistrate Judge S. Kato Crews. SO ORDERED by Judge Christine M. Arguello on 08/24/2018. Text Only Entry. (cmalc2)
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| Filing 29 Opposed MOTION for Supplemental Brief and Leave to Exceed Page Limit by Plaintiff Elet Valentine. (athom, ) |
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Filing 28
ORDER granting #23 Motion for Leave to file Excess Pages. Defendants' Response is accepted for filing. By Magistrate Judge S. Kato Crews on 8/20/2018. Text Only Entry (skclc1)
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| Filing 27 MEMORANDUM regarding #23 Unopposed MOTION for Leave to Exceed Page Limit filed by PNC Mortgage, PNC Bank, National Association, PNC Financial Services Group, Inc., The. Motion referred to Magistrate Judge S. Kato Crews by Judge Christine M. Arguello on 8/20/2018. Text Only Entry (cmasec) |
| Filing 26 RESPONSE to #6 MOTION for Temporary Restraining Order filed by Defendants PNC Bank, National Association, PNC Financial Services Group, Inc., The, PNC Mortgage. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Pugh, Patrick) |
| Filing 25 BRIEF in Support of #6 MOTION for Ex Parte Temporary Restraining Order or Preliminary Injunction filed by Plaintiff Elet Valentine. (athom, ) |
| Filing 24 CERTIFICATE of Mailing re #19 Consent/Non-Consent to Jurisdiction of Magistrate Judge by Plaintiff Elet Valentine. (athom, ) |
| Filing 23 Unopposed MOTION for Leave to Exceed Page Limit by Defendants PNC Bank, National Association, PNC Financial Services Group, Inc., The, PNC Mortgage. (Pugh, Patrick) |
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Filing 22
ORDER DENYING #21 Motion for Immediate Judicial Disqualification. None of the facts set forth in Plaintiff's motion establish that the undersigned has a personal bias or prejudice concerning him or that there is any reasonable basis to question her impartiality in this case, as required by 28 U.S.C. 455(b)(1). SO ORDERED by Judge Christine M. Arguello on 8/15/2018. Text Only Entry (cmasec)
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| Filing 20 COURTROOM MINUTES for proceedings held before Magistrate Judge S. Kato Crews: Telephone Status Conference held on 8/10/2018. Defendants response #6 Motion For An Ex Parte Temporary Restraining Order Or Preliminary Injunction is due no later than 8/17/2018. Plaintiff's reply to the motion is due no later than 8/31/2018. FTR: Courtroom C-204. (amont, ) |
| Filing 21 MOTION for Immediate Judicial Disqualification and Right to Substitution by Plaintiff Elet Valentine. (athom, ) |
| Filing 19 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Elet Valentine. All parties do not consent. (athom, ) |
| Filing 18 Proof of Service - Personal Service for Summons in a Civil Action filed by Plaintiff Elet Valentine (Attachments: #1 PNC Mortgage, #2 PNC Bank, National Association, #3 The PNC Financial Services Group, Inc.) (athom, ) |
| Filing 17 WAIVER OF SERVICE Returned Executed by PNC Bank, National Association, PNC Financial Services Group, Inc., The, PNC Mortgage. All Defendants waiver sent on 7/30/2018, answers due 9/28/2018. (Pugh, Patrick) Modified on 8/9/2018 to add text (athom, ). |
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Filing 14
MINUTE ORDER re: #6 MOTION for Temporary Restraining Order filed by Elet Valentine. A Telephonic Status Conference is set for 8/10/2018 at 09:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. The parties shall initiate a conference call amongst themselves prior to calling the court (303.335.2117) at the scheduled time. By Magistrate Judge S. Kato Crews on 8/7/2018. Text Only Entry (skclc1)
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Filing 13
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 end of the civil action number (such as 15-cv-00001-PAB-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) (tsher, )
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| Filing 16 CERTIFICATE of Mailing re #6 Motion for Ex Parte Temporary Restraining Order or Preliminary Injunction by Plaintiff Elet Valentine. (athom, ) |
| Filing 15 CERTIFICATE of Mailing re #4 Notice of Lis Pendens by Plaintiff Elet Valentine. (athom, ) Modified on 8/7/2018 to correct text (athom, ). |
| Filing 12 Email Communication with the Parties regarding #6 Plaintiff's Motion for Temporary Restraining Order or Preliminary Injunction by Plaintiff Elet Valentine. (jgonz, ) |
| Filing 11 NOTICE of Entry of Appearance by Patrick H. Pugh on behalf of All Defendants Attorney Patrick H. Pugh added to party PNC Bank, National Association(pty:dft), Attorney Patrick H. Pugh added to party PNC Financial Services Group, Inc., The(pty:dft), Attorney Patrick H. Pugh added to party PNC Mortgage(pty:dft) (Pugh, Patrick) |
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Filing 10
MEMORANDUM regarding #6 MOTION for Temporary Restraining Order filed by Elet Valentine. Motion referred to Magistrate Judge Scott T. Varholak by Judge Christine M. Arguello on 8/3/2018. Text Only Entry (cmasec)
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Filing 9
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. Magistrate Judge Varholak is designated to conduct ALLMTN proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiff is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 9/3/2018 in order for the initial scheduling conference to be held promptly. The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, 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, the Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge Christine M. Arguello on 8/3/2018. Text Only Entry (cmasec)
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| Filing 8 CASE REASSIGNED pursuant to 7 Minute Order. This case is randomly reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 18-cv-01934-CMA. (Text Only Entry) (jgonz, ) |
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Filing 7
MINUTE ORDER Pursuant to D.C.COLO.LCivR 40.1(c)(2)(a), a civil action in which a motion for injunctive relief is filed shall not be assigned directly to a magistrate judge. Accordingly, in light of #6 Plaintiff's Motion for an Ex Parte Temporary Restraining Order or Preliminary Injunction, the Clerk of Court is directed to reassign this case to a District Judge. SO ORDERED, by Magistrate Judge Scott T. Varholak on 8/02/2018. Text Only Entry (stvlc1, )
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| Filing 6 MOTION for an Ex Parte Temporary Restraining Order or Preliminary Injunction by Plaintiff Elet Valentine. (jgonz, ) |
| Filing 5 Email Communication regarding #1 Complaint by Plaintiff Elet Valentine. (jgonz, ) |
| Filing 4 NOTICE of Lis Pendens by Plaintiff Elet Valentine (jgonz, ) |
| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. Summons issued in paper format over the counter. (cmadr, ) |
| Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (cmadr, ) |
| Filing 1 Plaintiff's Verified COMPLAINT for Damages and Jury Demand against PNC Bank, National Association, PNC Financial Services Group, Inc., The, PNC Mortgage Filing Fee: $400.00Receipt Number:COX086049, filed by Elet Valentine. (Attachments: #1 Civil Cover Sheet, #2 Notice of Ex Parte Temporary Restraining Order or Preliminary Injuction, #3 Proposed Summonses)(cmadr, ) |
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