KeyBank National Association v. Express Transportation, Inc. et al
Plaintiff: KeyBank National Association
Defendant: Clyde Newman, Express Transportation, Inc. and Marcello Machado
Case Number: 1:2019cv01303
Filed: May 6, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Lewis T Babcock
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2019 Filing 12 Defendants' ANSWER to #1 Complaint,, Defenses and Affirmative Defenses to Plaintiff's Complaint and Jury Demand by Express Transportation, Inc., Marcello Machado, Clyde Newman.(Sevy, Tanya)
June 11, 2019 Filing 11 SUMMONS Returned Executed by Marcello Machado. Marcello Machado served on 5/13/2019, answer due 6/17/2019. (Fleming, Daniel)
June 11, 2019 Filing 10 SUMMONS Returned Executed by Express Transportation, Inc.. Express Transportation, Inc. served on 5/13/2019, answer due 6/17/2019. (Fleming, Daniel)
June 5, 2019 Filing 9 NOTICE of Entry of Appearance by Adam B. Wiens on behalf of All Defendants Attorney Adam B. Wiens added to party Express Transportation, Inc.(pty:dft), Attorney Adam B. Wiens added to party Marcello Machado(pty:dft), Attorney Adam B. Wiens added to party Clyde Newman(pty:dft) (Wiens, Adam)
June 4, 2019 Opinion or Order Filing 8 MINUTE ORDER granting #7 Defendants Express Transportation, Inc. and Marcello Machado's Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint. All Defendants shall answer or otherwise respond to Plaintiff's Complaint on or before 6/17/2019, by Judge Lewis T. Babcock on 6/4/2019. (ebuch)
June 3, 2019 Filing 7 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendants Express Transportation, Inc., Marcello Machado, Clyde Newman. (Sevy, Tanya)
June 3, 2019 Filing 6 NOTICE of Entry of Appearance by Tanya Ann Sevy on behalf of All Defendants Attorney Tanya Ann Sevy added to party Express Transportation, Inc.(pty:dft), Attorney Tanya Ann Sevy added to party Marcello Machado(pty:dft), Attorney Tanya Ann Sevy added to party Clyde Newman(pty:dft) (Sevy, Tanya)
May 6, 2019 Filing 5 SUMMONSES issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (rsams, )
May 6, 2019 Filing 4 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (rsams, )
May 6, 2019 Filing 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #1 Complaint, filed by attorney Dafney Dubuisson Stokes.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) (rsams, )
May 6, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Key Equipment Finance, Inc for KeyBank National Association, successor by merger to Key Equipment Finance Inc.. (Fleming, Daniel)
May 6, 2019 Filing 1 COMPLAINT against Express Transportation, Inc., Marcello Machado, Clyde Newman (Filing fee $ 400,Receipt Number 1082-6669682)Attorney Daniel C. Fleming added to party KeyBank National Association, successor by merger to Key Equipment Finance Inc.(pty:pla), filed by KeyBank National Association, successor by merger to Key Equipment Finance Inc.. (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 Civil Cover Sheet, #10 Summons as to Clyde Newman, #11 Summons as to Express Transportation, Inc., #12 Summons as to Marcello Machado)(Fleming, Daniel)

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: KeyBank National Association v. Express Transportation, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KeyBank National Association
Represented By: Dafney Dubuisson Stokes
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 ]
Defendant: Clyde Newman
Represented By: Tanya Ann Sevy
Represented By: Adam B. Wiens
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 ]
Defendant: Express Transportation, Inc.
Represented By: Tanya Ann Sevy
Represented By: Adam B. Wiens
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 ]
Defendant: Marcello Machado
Represented By: Tanya Ann Sevy
Represented By: Adam B. Wiens
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?