Shepard, Jr. v. ANB Bank
Plaintiff: Robert A. Shepard, Jr.
Defendant: ANB Bank
Case Number: 1:2018cv02371
Filed: September 17, 2018
Court: US District Court for the District of Colorado
Presiding Judge: Christine M Arguello
Referring Judge: S Kato Crews
2 Judge: Wiley Y Daniel
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. § 2605
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on November 8, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2018 Opinion or Order Filing 24 PROTECTIVE ORDER. Issued by Magistrate Judge S. Kato Crews on 11/8/2018. (skclc2, )
November 8, 2018 Opinion or Order Filing 23 ORDER granting #21 Motion for Protective Order. For good cause shown, the Stipulated Protective Order [21-1] shall issue in this matter. SO ORDERED, by Magistrate Judge S. Kato Crews on 11/8/2018. Text Only Entry. (skclc2, )
November 6, 2018 Opinion or Order Filing 22 MEMORANDUM regarding #21 Stipulated MOTION for Protective Order filed by Robert A. Shepard, Jr. Motion referred to Magistrate Judge S. Kato Crews by Judge Christine M. Arguello on 11/6/2018. Text Only Entry (cmasec)
November 6, 2018 Filing 21 Stipulated MOTION for Protective Order by Plaintiff Robert A. Shepard, Jr.. (Attachments: #1 Exhibit Exhibit A)(Kern, Tobin)
October 30, 2018 Opinion or Order Filing 20 SCHEDULING ORDER: by Magistrate Judge S. Kato Crews on 10/30/18. (amont, )
October 30, 2018 Filing 19 COURTROOM MINUTES for proceedings held before Magistrate Judge S. Kato Crews: Scheduling Conference held on 10/30/2018. Fact Discovery due by 4/30/2019. Dispositive Motions due by 6/14/2019. Joint Status Report due by 2/13/2019. Telephone Status Conference set for 2/20/2019 10:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. Telephone Final Pretrial Conference set for 8/21/2019 10:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. For telephone hearings, counsel shall initiate a conference call amongst themselves before calling the Court (303.335.2124) at the scheduled time. FTR: Courtroom C-204. (amont, )
October 23, 2018 Filing 18 Proposed Scheduling Order by Plaintiff Robert A. Shepard, Jr.. (Kern, Tobin)
October 15, 2018 Filing 17 ANSWER to #3 Complaint by ANB Bank.(Hutchinson, Michael)
September 21, 2018 Opinion or Order Minute Order Resetting Rule 16(b) Scheduling Conference: In light of request by the parties, the Scheduling Conference Set for 10/25/2018 is VACATED and RESET for 10/30/2018 at 10:30 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. The parties shall file their Proposed Scheduling Order by 10/23/2018, with WORD copy to Crews_Chambers@cod.uscourts.gov. SO ORDERED, by Magistrate Judge S. Kato Crews on 9/21/2018. Text Only Entry (skclc2, )
September 19, 2018 Filing 16 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant ANB Bank. ANB Bank answer due 10/15/2018. (Hutchinson, Michael)
September 19, 2018 Opinion or Order Filing 15 MINUTE ORDER SETTING RULE 16(B) SCHEDULING CONFERENCE. The Scheduling Conference is set for 10/25/2018 at 09:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. The parties shall submit their proposed scheduling order, including a copy of the proposed order in Word format sent via email to Crews_Chambers@cod.uscourt.gov, on or before seven days prior to the Scheduling Conference (10/18/2018). SO ORDERED, by Magistrate Judge S. Kato Crews on 9/19/2018. Text Only Entry (skclc2, )
September 19, 2018 Opinion or Order Filing 14 ORDER REFERRING CASE to Magistrate Judge S. Kato Crews. Magistrate Judge Crews 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 9/19/2018. Text Only Entry (cmasec)
September 18, 2018 Filing 13 CERTIFICATE of Mailing/Service by Defendant ANB Bank. (Hutchinson, Michael)
September 18, 2018 Filing 12 CASE REASSIGNED pursuant to #11 Memorandum Returning Case. This case is randomly reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 18-cv-02371-CMA. (Text Only Entry) (rkeec)
September 18, 2018 Filing 11 MEMORANDUM RETURNING CASE by Judge Wiley Y. Daniel. (rkeec)
September 18, 2018 Filing 10 NOTICE Entry of Appearance by Plaintiff Robert A. Shepard, Jr. (Kern, Tobin)
September 17, 2018 Filing 9 NOTICE of Entry of Appearance by Kathleen M. Byrne on behalf of ANB BankAttorney Kathleen M. Byrne added to party ANB Bank(pty:dft) (Byrne, Kathleen)
September 17, 2018 Filing 8 NOTICE of Entry of Appearance by Michael Lloyd Hutchinson on behalf of ANB Bank (Hutchinson, Michael)
September 17, 2018 Filing 7 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, )
September 17, 2018 Filing 6 Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (cmadr, )
September 17, 2018 Filing 5 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 withdrawls 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. (cmadr, )
September 17, 2018 Filing 4 Acceptance and Waiver of Service of Summons, Complaint, and Civil Cover Sheet upon John Knoeckel on 27 August, 2018 (cmadr, )
September 17, 2018 Filing 3 COMPLAINT and Jury Demand against ANB Bank, filed by Robert A. Shepard, Jr..(cmadr, )
September 17, 2018 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Sturm Financial Group, Inc. for ANB Bank. (Hutchinson, Michael)
September 17, 2018 Filing 1 NOTICE OF REMOVAL by ANB Bank from San Miguel District Court, Case Number 2018cv30032. (Filing fee $ 400, Receipt Number 1082-6298389), filed by ANB Bank. (Attachments: #1 Exhibit Ex. A - Complaint, #2 Exhibit Ex. B - State Court Civil Cover Sheet, #3 Exhibit Ex. C - Order Regarding Case Status, #4 Exhibit Ex. D - Waiver of Service, #5 Exhibit Ex. E - Entry of Appearance - Michael Hutchinson, #6 Exhibit Ex. F - Entry of Appearance - Kathleen M. Byrne, #7 Exhibit Ex. G - State Court Register of Actions, #8 Civil Cover Sheet Civil Cover Sheet, #9 Supplemental Civil Cover Sheet Supplemental Civil Cover Sheet)(Hutchinson, Michael)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Shepard, Jr. v. ANB Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANB Bank
Represented By: Kathleen M. Byrne
Represented By: Michael Lloyd Hutchinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert A. Shepard, Jr.
Represented By: Tobin Duff Kern
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?