Blanks v. Machol & Johannes, LLC
Plaintiff: Alannah Blanks
Defendant: Machol & Johannes, LLC
Case Number: 1:2018cv02291
Filed: September 6, 2018
Court: US District Court for the District of Colorado
Presiding Judge: Christine M Arguello
Referring Judge: Wiley Y Daniel
2 Judge: Kathleen M Tafoya
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2018 Opinion or Order Filing 17 MINUTE ORDER granting #12 Motion to Appear at Scheduling/Planning Conference by Telephone. The parties may attend the Scheduling Conference by telephone by initiating a conference call and then calling 719-575-0328 at the scheduled time. The parties shall use a LAND LINE; NO CELLULAR, CORDLESS OR SPEAKER PHONES ARE PERMITTED. By Magistrate Judge Kathleen M. Tafoya on 10/30/18. Text Only Entry (kmtlc1 )
October 30, 2018 Filing 16 MEMORANDUM regarding #11 MOTION to Dismiss Plaintiff's Complaint filed by Machol & Johannes, LLC, #12 Joint MOTION for Leave to Appear AT SCHEDULING/PLANNING CONFERENCE BY TELEPHONE filed by Alannah Blanks. Motions referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 10/30/2018. Text Only Entry (cmasec)
October 30, 2018 Opinion or Order Filing 15 ORDER REFERRING CASE to Magistrate Judge Kathleen M. Tafoya. Magistrate Judge Tafoya is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). 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 10/30/2018. Text Only Entry (cmasec)
October 30, 2018 Filing 14 CASE REASSIGNED pursuant to #13 Proposed Scheduling Order. All parties do not consent. This case is randomly reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 18-cv-02291-CMA. (Text Only Entry) (jgonz, )
October 29, 2018 Filing 13 Proposed Scheduling Order (JOINT) by Plaintiff Alannah Blanks. (Lyons, Thomas)
October 29, 2018 Filing 12 Joint MOTION for Leave to Appear AT SCHEDULING/PLANNING CONFERENCE BY TELEPHONE by Plaintiff Alannah Blanks. (Lyons, Thomas)
October 19, 2018 Filing 11 MOTION to Dismiss Plaintiff's Complaint by Defendant Machol & Johannes, LLC. (Attachments: #1 Exhibit A: Affidavit of Jacques A. Machol, III, #2 Exhibit A to J. A. Machol Affidavit: Stipulation 01.18.18, #3 Exhibit B to J. A. Machol Affidavit: Stipulation 03.06.18, #4 Exhibit C to J. A. Machol Affidavit: Judgment 05.21.18, #5 Exhibit D to J. A. Machol Affidavit: Order 09.25.18, #6 Exhibit E to J. A. Machol Affidavit: Court Fees Pymt History)(Schindler, Alan)
September 24, 2018 Filing 10 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Machol & Johannes, LLC. Machol & Johannes, LLC answer due 10/19/2018. (Schindler, Alan)
September 19, 2018 Filing 9 NOTICE of Entry of Appearance by Edward P. Timmins on behalf of Machol & Johannes, LLCAttorney Edward P. Timmins added to party Machol & Johannes, LLC(pty:dft) (Timmins, Edward)
September 19, 2018 Filing 8 NOTICE of Entry of Appearance by Alan Daniel Schindler on behalf of Machol & Johannes, LLCAttorney Alan Daniel Schindler added to party Machol & Johannes, LLC(pty:dft) (Schindler, Alan)
September 13, 2018 Opinion or Order Filing 7 ORDER Setting Scheduling Conference for 11/5/2018 at 09:15 AM in Courtroom 101 (Colorado Springs) before Magistrate Judge Kathleen M. Tafoya. by Magistrate Judge Kathleen M. Tafoya on 09/13/2018. (ksena)
September 12, 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. (rkeec)
September 12, 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-02291-KMT. (Text Only Entry) (rkeec)
September 12, 2018 Filing 4 MEMORANDUM RETURNING CASE by Judge Wiley Y. Daniel. (rkeec)
September 6, 2018 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (rvill, )
September 6, 2018 Filing 2 Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge Kathleen M. Tafoya. Text Only Entry. (rvill, )
September 6, 2018 Filing 1 COMPLAINT (CLASS ACTION) WITH JURY TRIAL DEMANDED against Machol & Johannes LLC (Filing fee $ 400,Receipt Number 1082-6282562), filed by Alannah L Blanks. (Attachments: #1 Exhibit 1 - State Court Summons and Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Summons)(Lyons, Thomas)

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Plaintiff: Alannah Blanks
Represented By: Thomas John Lyons, Jr.
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Defendant: Machol & Johannes, LLC
Represented By: Alan Daniel Schindler
Represented By: Edward P. Timmins
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