Bath v. American Express Company et al
| Brian Bath |
| TD Bank, Capital One, Bank of America, Paypal, Inc., Synchrony Bank, Onemain Financial Group LLC, RealPage dba Leasing Desk, Wells Fargo Bank, National Association, J.P. Morgan Chase National Corporate Services, American Express Company, First Premier Bank, LexisNexis Risk Solutions Inc., RealPage and RealPage doing business as Leasing Desk |
| 1:2019cv00606 |
| March 1, 2019 |
| US District Court for the District of Colorado |
| Raymond P Moore |
| Nina Y Wang |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.
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| Filing 110 MEMORANDUM regarding #109 MOTION to Amend/Correct/Modify #4 Complaint, filed by Brian Bath. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 4/29/2019. (Text Only Entry) (rmsec ) |
| Filing 109 MOTION For Leave to Amend #4 Original Complaint, by Plaintiff Brian Bath. (Attachments: #1 Proposed Order (PDF Only), #2 Proposed Document, #3 Exhibits to proposed document, #4 Envelope)(nmarb, ) |
| Filing 108 MEMORANDUM regarding #107 MOTION for Judgment on the Pleadings filed by First Premier Bank. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 4/24/2019. (Text Only Entry) (rmsec ) |
| Filing 107 MOTION for Judgment on the Pleadings by Defendant First Premier Bank. (Attachments: #1 Proposed Order (PDF Only) Granting Defendant First Premier Bank's Motion for Judgment on the Pleadings)(Crocker, Kevin) |
| Filing 106 REPLY to Response to #81 MOTION to Dismiss filed by Defendant RealPage. (Lohr, Jessica) |
| Filing 105 BRIEF in Support of #65 Amended MOTION to Dismiss Plaintiff's Complaint filed by Defendant American Express Company. (Backer, Kali) |
| Filing 104 BRIEF in Support of #68 MOTION to Dismiss for Failure to State a Claim and for insufficiency of process filed by Defendant TD Bank. (Melendez, Brian) |
| Filing 103 RESPONSE to #81 MOTION to Dismiss filed by Plaintiff Brian Bath. (cthom, ) |
| Filing 102 REPLY to Response to #63 Amended MOTION to Dismiss Plaintiff's Complaint filed by Defendant LexisNexis Risk Solutions Inc.. (Attachments: #1 Exhibit A)(Llewellyn, Scott) |
Filing 101
ORDER granting #97 Motion for Leave to Appear Telephonically;granting #99 Motion for Leave to Appear Telephonically. Counsel for Defendants RealPage and American Express may appear telephonically at the 4.24.2019 Status Conference by calling 303.335.2600 at the designated time. All counsel appearing telephonically must coordinate one call between themselves before contacting the court on one line. By Magistrate Judge Nina Y. Wang on 4.19.2019. Text Only Entry (nywlc1, )
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| Filing 100 MEMORANDUM regarding #99 Unopposed MOTION for Leave to Appear Telephonically at April 24, 2019 Status Conference filed by RealPage. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 4/19/2019. (Text Only Entry) (rmsec ) |
| Filing 99 Unopposed MOTION for Leave to Appear Telephonically at April 24, 2019 Status Conference by Defendant RealPage. (Attachments: #1 Exhibit 1 to Motion to Appear, #2 Proposed Order (PDF Only))(Lohr, Jessica) |
| Filing 98 MEMORANDUM regarding #97 Unopposed MOTION for Leave to Appear Telephonically at Scheduling Conference filed by American Express Company. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 4/19/2019. (Text Only Entry) (rmsec ) |
| Filing 97 Unopposed MOTION for Leave to Appear Telephonically at Scheduling Conference by Defendant American Express Company. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Taormina, Alisa) |
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Filing 96
ORDER granting #93 Motion for Leave to Appear Telephonically. Counsel for TD Bank is granted leave to appear telephonically at the 4/24 Status Conference and must coordinate with other telephonically appearing counsel to call 303.335.2600 at the designed time on one telephone line. By Magistrate Judge Nina Y. Wang on 4.19.2019. Text Only Entry (nywlc1, )
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| Filing 95 NOTICE of Entry of Appearance by Jessica Rose Ellis Lohr on behalf of RealPage Attorney Jessica Rose Ellis Lohr added to party RealPage (pty:dft) (Lohr, Jessica) |
| Filing 94 MEMORANDUM regarding #93 MOTION for Leave to Appear Telephonically filed by TD Bank. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 4/17/2019. (Text Only Entry) (rmsec ) |
| Filing 93 MOTION for Leave to Appear Telephonically by Defendant TD Bank. (Attachments: #1 Exhibit 1)(Melendez, Brian) |
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Filing 92
ORDER granting #90 Motion for Leave to Appear Telephonically. Counsel for Defendant First Premier Bank may appear telephonically at the 4.24.2019 Status Conference by calling 303.335.2600 at the designated time. All counsel appearing telephonically must coordinate one call between themselves before contacting the court on one line. By Magistrate Judge Nina Y. Wang on 4.15.2019. Text Only Entry (nywlc1, )
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| Filing 91 MEMORANDUM regarding #90 Unopposed MOTION for Leave to Appear Telephonically at 10:30 A.M., April 24, 2019 Status Conference filed by First Premier Bank. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 4/15/2019. (Text Only Entry) (rmsec ) |
| Filing 90 Unopposed MOTION for Leave to Appear Telephonically at 10:30 A.M., April 24, 2019 Status Conference by Defendant First Premier Bank. (Attachments: #1 Proposed Order (PDF Only) Granting Defendant First Premier Bank's Unopposed Motion to Appear Telephonically at 10:30 A.M., April 24, 2019 Status Conference)(Crocker, Kevin) |
| Filing 87 RESPONSE to #81 MOTION to Dismiss filed by Plaintiff Brian Bath. (cthom, ) |
| Filing 84 MEMORANDUM regarding #83 MOTION to Appoint Counsel filed by Brian Bath. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 4/9/2019. (Text Only Entry) (rmsec ) |
| Filing 89 RESPONSE to #65 Amended MOTION to Dismiss Plaintiff's Complaint filed by Plaintiff Brian Bath. (cthom, ) |
| Filing 88 RESPONSE to #68 MOTION to Dismiss for Failure to State a Claim and for insufficiency of process filed by Plaintiff Brian Bath. (cthom, ) |
| Filing 86 RESPONSE to #63 Amended MOTION to Dismiss Plaintiff's Complaint filed by Plaintiff Brian Bath. (cthom, ) |
| Filing 85 RESPONSE to #56 Amended MOTION to Dismiss filed by Plaintiff Brian Bath. (cthom, ) |
| Filing 83 MOTION for Appointment of Counsel by Plaintiff Brian Bath. (cthom, ) |
| Filing 82 MEMORANDUM regarding #81 MOTION to Dismiss filed by RealPage. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 4/2/2019. (Text Only Entry) (rmsec ) |
| Filing 81 MOTION to Dismiss by Defendant RealPage. (Attachments: #1 Exhibit A)(Raether, Ronald) |
| Filing 80 RESPONSE to #59 MOTION for Entry of Default as to Attorney Ronald I. Raether, Jr added to party RealPage (pty:dft) filed by Defendant RealPage. (Attachments: #1 Exhibit A)(Raether, Ronald) |
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Filing 79
ORDER: This matter is before the Court sua sponte. Plaintiff's Motion for Summary Judgment #78 is hereby STRICKEN for failure to provide a separate statement of undisputed material facts as required by Judge Raymond P. Moore's Civil Practice Standards (Section IV.B.2 and Exhibit 1), and for failure to comply with D.C.COLO.LCivR 10.1(e). SO ORDERED by Judge Raymond P. Moore on 4/1/2019. (Text Only Entry ) (rmsec )
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| Filing 78 STRICKEN MOTION for Summary Judgment by Plaintiff Brian Bath. (cthom, ) Modified on 4/1/2019 (rmsec, ). |
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Filing 77
ORDER of Dismissal as to Defendant Capital One, N.A. with Prejudice. ORDERED by Judge Raymond P. Moore on 4/1/2019. (cthom, )
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| Filing 76 STIPULATION of Dismissal of Case by Defendant Capital One. (Schindler, Alan) |
| Filing 75 MEMORANDUM regarding #74 MOTION for Leave to Restrict filed by Wells Fargo Bank, National Association, #72 MOTION to Enforce Settlement filed by Wells Fargo Bank, National Association. Motions referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 3/21/2019. (Text Only Entry) (rmsec ) |
| Filing 74 MOTION for Leave to Restrict by Defendant Wells Fargo Bank, National Association. (Attachments: #1 Exhibit A)(Elliott, Rebekah) |
| Filing 73 RESTRICTED DOCUMENT - Level 2: by Defendant Wells Fargo Bank, National Association.. (Attachments: #1 Exhibit C and I)(Elliott, Rebekah) |
| Filing 72 MOTION to Enforce Settlement by Defendant Wells Fargo Bank, National Association. (Attachments: #1 Exhibit A-K)(Elliott, Rebekah) |
| Filing 71 Mail Returned as Undeliverable: 21 Minute Order addressed to Brian Bath. (dkals, ) |
| Filing 70 Mail Returned as Undeliverable re: ecf 4-19 Addressed to Brian Bath. (cthom, ) |
| Filing 69 MEMORANDUM regarding #68 MOTION to Dismiss for Failure to State a Claim and for insufficiency of process filed by TD Bank. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 3/18/2019. (Text Only Entry) (rmsec ) |
| Filing 68 MOTION to Dismiss for Failure to State a Claim and for insufficiency of process by Defendant TD Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Melendez, Brian) |
| Filing 67 MEMORANDUM regarding #63 Amended MOTION to Dismiss Plaintiff's Complaint filed by LexisNexis Risk Solutions Inc. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 3/14/2019. (Text Only Entry) (rmsec ) |
| Filing 66 MEMORANDUM regarding #65 Amended MOTION to Dismiss Plaintiff's Complaint filed by American Express Company. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 3/14/2019. (Text Only Entry) (rmsec ) |
| Filing 65 Amended MOTION to Dismiss Plaintiff's Complaint by Defendant American Express Company. (Attachments: #1 Proposed Order (PDF Only))(Taormina, Alisa) |
| Filing 64 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent LexisNexis Risk Assets, Inc. for LexisNexis Risk Solutions Inc.. (Llewellyn, Scott) |
| Filing 63 Amended MOTION to Dismiss Plaintiff's Complaint by Defendant LexisNexis Risk Solutions Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Llewellyn, Scott) |
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Filing 62
MINUTE ORDER by Magistrate Judge Nina Y. Wang on 3/11/2019. A Status Conference is set for 4/24/2019 10:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (bwilk, )
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| Filing 61 CLERK'S NOTE REGARDING DEFAULT Default will not be entered as to First Premier Bank, TD Bank, Wells Fargo Bank, National Association re #59 MOTION for Entry of Default as a responsive pleading has been filed, by Clerk. Text Only Entry (cthom, ) |
| Filing 60 Clerk's ENTRY OF DEFAULT as to RealPage re #59 MOTION for Entry of Default, by Clerk. Text Only Entry. (cthom, ) |
| Filing 59 MOTION for Entry of Default as to Wells Fargo, RealPage, TD Bank, and First Premier Bank by Plaintiff Brian Bath. (Attachments: #1 Exhibit, #2 Proposed Order (PDF Only))(cthom, ) |
| Filing 58 NOTICE of Voluntary Dismissal of Onemain Financial Group LLC by Plaintiff Brian Bath (cthom, ) |
| Filing 57 MEMORANDUM regarding #56 Amended MOTION to Dismiss filed by Paypal, Inc. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 3/11/2019. (Text Only Entry) (rmsec ) |
| Filing 56 Amended MOTION to Dismiss by Defendant Paypal, Inc.. (Attachments: #1 Exhibit A - Pltf's response to conferral email)(Steiner, Jamie) |
| Filing 55 NOTICE of Entry of Appearance by Amanda Catherine Jokerst on behalf of TD BankAttorney Amanda Catherine Jokerst added to party TD Bank(pty:dft) (Jokerst, Amanda) |
| Filing 54 NOTICE of Entry of Appearance by John Roland Chase on behalf of TD BankAttorney John Roland Chase added to party TD Bank(pty:dft) (Chase, John) |
| Filing 53 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #33 Notice of Entry of Appearance filed by attorneyBrian Ross Melendez. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (dkals, ) |
| Filing 52 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent American Express Travel Related Service Company, Inc. for American Express Company. (Backer, Kali) |
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Filing 51
ORDER: The Motion to Dismiss #47 , filed pursuant to Fed. R. Civ. P. 12(b)(6), is before the Court sua sponte for failure to comply with Judge Raymond P. Moore's Civil Practice Standards. Specifically, although the Local Rules do not require conferral, the Judge's Civil Practice Standards require a party to confer before filing a motion to dismiss. See Civil Practice Standard IV.M(2)(a). The Motion to Dismiss #47 is therefore DENIED WITHOUT PREJUDICE. If, after meaningful conferral, refiling is appropriate, Defendant American Express Company is granted leave to refile on or before March 13, 2019. Any refiled motion must contain a certificate of conferral.SO ORDERED by Judge Raymond P. Moore on 3/8/2019. (Text Only Entry ) (rmsec )
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Filing 50
ORDER: The Motion to Dismiss #34 , filed pursuant to Fed. R. Civ. P. 12(b)(6), is before the Court sua sponte for failure to comply with Judge Raymond P. Moore's Civil Practice Standards. Specifically, although the Local Rules do not require conferral, the Judge's Civil Practice Standards require a party to confer before filing a motion to dismiss. See Civil Practice Standard IV.M(2)(a). The Motion to Dismiss #34 is therefore DENIED WITHOUT PREJUDICE. If, after meaningful conferral, refiling is appropriate, Defendant PayPal, Inc. is granted leave to refile on or before March 13, 2019. Any refiled motion must contain a certificate of conferral. SO ORDERED by Judge Raymond P. Moore on 3/8/2019. (Text Only Entry ) (rmsec )
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Filing 49
ORDER: The Motion to Dismiss #31 , filed pursuant to Fed. R. Civ. P. 12(b)(6), is before the Court sua sponte for failure to comply with Judge Raymond P. Moore's Civil Practice Standards. Specifically, although the Local Rules do not require conferral, the Judge's Civil Practice Standards require a party to confer before filing a motion to dismiss. See Civil Practice Standard IV.M(2)(a). The Motion to Dismiss #31 is therefore DENIED WITHOUT PREJUDICE. If, after meaningful conferral, refiling is appropriate, Defendant LexisNexis Risk Solutions Inc. is granted leave to refile on or before March 13, 2019. Any refiled motion must contain a certificate of conferral. SO ORDERED by Judge Raymond P. Moore on 3/8/2019. (Text Only Entry ) (rmsec )
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Filing 48
MINUTE ORDER : Dismissal Paper as between Plaintiff and Wells Fargo Bank is due on or before 4/8/2019 per Notice of Settlement #42 . By Magistrate Judge Nina Y. Wang on 3.8.2019. Text Only Entry (nywlc1, )
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| Filing 47 MOTION to Dismiss Plaintiff's Complaint by Defendant American Express Company. (Attachments: #1 Proposed Order (PDF Only))(Backer, Kali) |
| Filing 46 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association. (Elliott, Rebekah) |
| Filing 45 MEMORANDUM regarding #31 MOTION to Dismiss Plaintiff's Complaint filed by LexisNexis Risk Solutions Inc. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 3/8/2019. (Text Only Entry) (rmsec ) |
| Filing 44 NOTICE Consent to Removal by Defendant American Express Company (Backer, Kali) |
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Filing 43
ORDER striking #32 Motion to Dismiss. It is duplicitous to #31 . SO ORDERED by Judge Raymond P. Moore on 3/8/2019. (Text Only Entry ) (rmsec )
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| Filing 42 NOTICE of Settlement by Defendant Wells Fargo Bank, National Association (Elliott, Rebekah) |
| Filing 41 NOTICE of Dismissal of Bank of America with Prejudice by Plaintiff Brian Bath (dkals, ) |
| Filing 40 NOTICE Consent to Removal by Defendant TD Bank (Melendez, Brian) |
| Filing 39 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate TD Bank US Holding Company, Other Affiliate TD Group US Holdings LLC, Other Affiliate Toronto-Dominion Bank, The for TD Bank. (Melendez, Brian) |
| Filing 38 NOTICE of Entry of Appearance by Kali R. Backer on behalf of American Express CompanyAttorney Kali R. Backer added to party American Express Company(pty:dft) (Backer, Kali) |
| Filing 37 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #32 MOTION to Dismiss Plaintiff's Complaint filed by attorneyScott F. Llewellyn.Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. (Text Only Entry) (dkals, ) |
| Filing 36 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #31 MOTION to Dismiss Plaintiff's Complaint filed by attorneyScott F. Llewellyn.The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (dkals, ) |
| Filing 35 NOTICE of Entry of Appearance by Sarah E. Barr on behalf of LexisNexis Risk Solutions Inc. (Barr, Sarah) |
| Filing 34 MOTION to Dismiss for Failure to State a Claim by Defendant Paypal, Inc.. (Attachments: #1 Proposed Order (PDF Only) Motion to Dismiss)(Steiner, Jamie) |
| Filing 33 NOTICE of Entry of Appearance by Brian Ross Melendez on behalf of TD BankAttorney Brian Ross Melendez added to party TD Bank(pty:dft) (Melendez, Brian) |
| Filing 32 STRICKEN MOTION to Dismiss Plaintiff's Complaint by Defendant LexisNexis Risk Solutions Inc.. (Attachments: #1 Exhibit Exhibit A to Motion to Dismiss, #2 Exhibit Exhibit B to Motion to Dismiss, #3 Exhibit Exhibit C to Motion to Dismiss)(Llewellyn, Scott) Modified on 3/8/2019 (rmsec, ). |
| Filing 31 MOTION to Dismiss Plaintiff's Complaint by Defendant LexisNexis Risk Solutions Inc.. (Attachments: #1 Exhibit Exhibit A to Motion to Dismiss, #2 Exhibit Exhibit B to Motion to Dismiss, #3 Exhibit Exhibit C to Motion to Dismiss)(Barr, Sarah) Modified on 3/8/2019 (rmsec, ). |
| Filing 30 CORPORATE DISCLOSURE STATEMENT. (Crocker, Kevin) |
| Filing 29 Original ANSWER to #4 Complaint, by First Premier Bank.(Crocker, Kevin) |
| Filing 28 NOTICE re #1 Notice of Removal,,,,,,,, Consent to Removal by Defendant First Premier Bank (Crocker, Kevin) |
| Filing 27 NOTICE of Entry of Appearance for Defendant First Premier Bank by Kevin Thomas Crocker on behalf of First Premier BankAttorney Kevin Thomas Crocker added to party First Premier Bank(pty:dft) (Crocker, Kevin) |
| Filing 26 NOTICE CONSENT TO REMOVAL by Defendant LexisNexis Risk Solutions Inc. (Llewellyn, Scott) |
| Filing 25 NOTICE of Entry of Appearance by Scott F. Llewellyn on behalf of LexisNexis Risk Solutions Inc.Attorney Scott F. Llewellyn added to party LexisNexis Risk Solutions Inc.(pty:dft) (Llewellyn, Scott) |
| Filing 24 NOTICE of Entry of Appearance by Alisa Marie Taormina on behalf of American Express CompanyAttorney Alisa Marie Taormina added to party American Express Company(pty:dft) (Taormina, Alisa) |
| Filing 23 NOTICE of Entry of Appearance by Brian Charles Frontino on behalf of American Express CompanyAttorney Brian Charles Frontino added to party American Express Company(pty:dft) (Frontino, Brian) |
| Filing 22 NOTICE of Entry of Appearance by Rebekah Lee Wallace Elliott on behalf of Wells Fargo Bank, National AssociationAttorney Rebekah Lee Wallace Elliott added to party Wells Fargo Bank, National Association(pty:dft) (Elliott, Rebekah) |
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Filing 21
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 3/4/2019. (Text Only Entry) (rmsec)
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Filing 20
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. 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, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 3/4/2019. (Text Only Entry) (rmsec )
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| Filing 19 STATE COURT ORDER: Notice of Settlement filed February 27, 2019 by Denver County District Court Judge Michael Anthony Martinez on 2/28/2019. (rroge, ) |
| Filing 18 STATE COURT ORDER Granting Motion for Extension of Time for PayPal, Inc. to Respond to Plaintiff's Complaint by Denver County District Court Judge Michael Anthony Martinez on 2/27/2019. (rroge, ) |
| Filing 17 STATE COURT ORDER Granting Motion for Extension of Time for LexisNexis Risk Solutions Inc. to Respond to Plaintiff's Complaint by Denver County District Court Judge Michael Martinez on 02/26/2019. (rroge, ) |
| Filing 16 AFFIDAVIT/RETURN of Service of Summons and Complaint upon PayPal, Inc. on 2/6/2019 (rroge, ) |
| Filing 15 AFFIDAVIT/RETURN of Service of Summons and Complaint upon Wells Fargo Bank, N.A. on 2/6/2019 (rroge, ) |
| Filing 14 AFFIDAVIT/RETURN of Service of Summons and Complaint upon TD Bank on 2/7/2019 (rroge, ) |
| Filing 13 AFFIDAVIT/RETURN of Service of Summons and Complaint upon Synchrony Bank on 2/7/2019 (rroge, ) |
| Filing 12 AFFIDAVIT/RETURN of Service of Summons and Complaint upon Real Page on 2/7/2019 (rroge, ) |
| Filing 11 AFFIDAVIT/RETURN of Service of Summons and Complaint upon LexisNexis Risk Solutions, Inc. on 2/6/2019 (rroge, ) |
| Filing 10 AFFIDAVIT/RETURN of Service of Summons and Complaint upon First Premier Bank on 2/7/2019 (rroge, ) |
| Filing 9 AFFIDAVIT/RETURN of Service of Summons and Complaint upon Capital One on 2/6/2019 (rroge, ) |
| Filing 8 AFFIDAVIT/RETURN of Service of Summons and Complaint upon Bank of America on 2/7/2019 (rroge, ) |
| Filing 7 AFFIDAVIT/RETURN of Service of Summons and Complaint upon American Express Company on 2/6/2019 (rroge, ) |
| Filing 6 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rroge, ) |
| Filing 5 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (rroge, ) |
| Filing 4 COMPLAINT for Theft, Fraud and Conversion against American Express Company, Bank of America, Capital One, First Premier Bank, J.P. Morgan Chase National Corporate Services, LexisNexis Risk Solutions Inc., Onemain Financial Group LLC, Paypal, Inc., RealPage, Synchrony Bank, TD Bank, Wells Fargo Bank, National Association, filed by Brian Bath.(rroge, ) |
| Filing 3 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. (rroge, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent PayPal Holdings, Inc. for Paypal, Inc.. (Steiner, Jamie) |
| Filing 1 NOTICE OF REMOVAL by Paypal, Inc. from Denver District Court, Case Number 2019CV61. (Filing fee $ 400, Receipt Number 1082-6560356), filed by Paypal, Inc.. (Attachments: #1 Exhibit A Denver District Court Docket Sheet, #2 Exhibit B - Complaint, #3 Exhibit B - Attachments to Complaint, #4 Exhibit B - Delay Reduction Order, #5 Exhibit B - ATTACHMENT_TO_MOTION_TO_FILE_WITHOUT_PAYMENT_OF_FILING_FEE, #6 Exhibit B- PROPOSED__FINDING_AND_ORDER_CONCERNING_PAYMENT_OF_FILING_FEES, #7 Exhibit B - District Court Civil Case Cover Sheet, #8 Exhibit B- Finding_and_Order_Concerning_Payment_of_Fees, #9 Exhibit B- MOTION_TO_FILE_WITHOUT_PAYMENT_OF_FILING_FEE__WAIVE_OTHER_COSTS_OWED_TO_THE_STATE_AND_SUPPORTING_FINANCIAL_AFFIDAVIT, #10 Exhibit B- Summons, #11 Exhibit B - Affidavit of Service American Express, #12 Exhibit B - Affidavit of Service Bank of America, #13 Exhibit B - Affidavit of Service Capital One, #14 Exhibit B - Affidavit of Service First Premier Bank, #15 Exhibit B - Affidavit of Service LexisNexis Risk Solutions, #16 Exhibit B - Affidavit of Service Real Page, #17 Exhibit B- Affidavit of Service Synchrony Bank, #18 Exhibit B - Affidavit of Service TD Bank, #19 Exhibit B - Affidavit of Service Wells Fargo Bank, #20 Exhibit B - Affidavit of Service on PayPal Inc., #21 Exhibit B - Notice of Settlement, #22 Exhibit B - Motion for Extension of Time LexisNexis Risk Solutions, #23 Exhibit B - Proposed Order Granting Motion for Extension of Time, #24 Exhibit B - Motion for Extension of Time, #25 Exhibit B - Proposed Order Granting Motion for Extension of Time, #26 Exhibit B - Motion for Extension of Time - PayPal, #27 Exhibit B - Order Granting Motion for Extension of Time, #28 Exhibit B - Order Granting Motion for Extension of Time, #29 Exhibit B - Proposed Order Granting Motion for Extension of Time - PayPal, #30 Exhibit B - Notice of Settlement, #31 Exhibit B - Order Granting Motion for Extension - PayPal, #32 Exhibit B - Order Notice of Settlement file February 27, 2019, #33 Exhibit C - Secretary of State Info, #34 Civil Cover Sheet)(Steiner, Jamie) |
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