Diment v. Credit Bureau of Carbon County, Inc.
| David Diment |
| Credit Bureau of Carbon County, Inc. and Credit Bureau of Carbon County, Inc. doing business as Collection Center, Inc. |
| 1:2019cv01440 |
| May 21, 2019 |
| US District Court for the District of Colorado |
| Scott T Varholak |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 Proposed Scheduling Order by Plaintiff David Diment. (Marco, David) |
Filing 22
ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #14 , #21 , this case is referred to Magistrate Judge Scott T. Varholak for all purposes pursuant to 28 U.S.C. 636(c). By Chief Judge Philip A. Brimmer on 7/15/2019. Text Only Entry. (sphil, )
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| Filing 21 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff David Diment All parties consent.. (Marco, David) |
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Filing 20
ORDER granting #19 Plaintiff's Motion to Appear Telephonically at the Scheduling Conference, by Magistrate Judge Scott T. Varholak on 6/26/2019. Text Only Entry(stvlc1, )
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| Filing 19 Unopposed MOTION for Leave to Appear Telephonically at the Scheduling Conference by Plaintiff David Diment. (Marco, David) |
| Filing 18 ANSWER to #1 Complaint Attorney Jeffrey Michael Logue added to party Credit Bureau of Carbon County, Inc.(pty:dft) by Credit Bureau of Carbon County, Inc..(Logue, Jeffrey) |
| Filing 17 NOTICE of Entry of Appearance by Larry Paul Smith on behalf of David DimentAttorney Larry Paul Smith added to party David Diment(pty:pla) (Smith, Larry) |
| Filing 16 NOTICE of Entry of Appearance by David Michael Marco on behalf of David DimentAttorney David Michael Marco added to party David Diment(pty:pla) (Marco, David) |
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Filing 15
ORDER SETTING DEADLINE FOR FILING ELECTION CONCERNING CONSENT/NON-CONSENT TO MAGISTRATE JURISDICTION FORM AND SETTING SCHEDULING CONFERENCE; Consent Form due by 7/11/2019. Scheduling Conference set for 7/25/2019 11:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. On or before July 18, 2019, the parties shall file a joint proposed scheduling order in the form required pursuant to D.C.COLO.LCivR 16.2, by Magistrate Judge Scott T. Varholak on 5/24/19. (morti, )
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| Filing 14 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (rroge, ) |
| Filing 13 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (rroge, ) |
| Filing 12 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 11 Case transferred in from District of Illinois Northern; Case Number 1:19-cv-01389. File, transfer order and docket sheet received |
| Filing 10 TRANSFERRED to the USDC District of Colorado the electronic record. (rp, ) [Transferred from Illinois Northern on 5/21/2019.] |
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Filing 9
ORDER: Status hearing held. Plaintiff's unopposed motion for transfer of venue #7 is granted. The instant action is hereby ordered transferred to the United States District Court District of Colorado. All pending dates and motions before this Court are stricken as moot. Signed by the Honorable Charles P. Kocoras on 5/7/2019. Mailed notice [Transferred from Illinois Northern on 5/21/2019.]
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| Filing 8 NOTICE of Motion by David M. Marco for presentment of motion to transfer case #7 before Honorable Charles P. Kocoras on 5/14/2019 at 09:30 PM. (Marco, David) [Transferred from Illinois Northern on 5/21/2019.] |
| Filing 7 MOTION by Plaintiff David Diment to transfer case (UNOPPOSED) (Marco, David) [Transferred from Illinois Northern on 5/21/2019.] |
| Filing 6 MINUTE entry before the Honorable Charles P. Kocoras: Status hearing held and continued to 5/7/2019 at 9:30 AM. Mailed notice (vcf, ) [Transferred from Illinois Northern on 5/21/2019.] |
| Filing 5 MINUTE entry before the Honorable Charles P. Kocoras: Status hearing set for 4/25/2019 at 9:30 AM. At the initial hearing, parties to report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution. Lead counsel for each party is required to attend the initial hearing. Failure to appear at any scheduled court hearing may result in the dismissal of claims for want of prosecution. Pursuant to Local Rule 5.3(a)(1), service of motions and notice of motions must be accomplished no later than 4:00 p.m. of the third business day preceding the date of presentment. This includes delivering a hard copy of the motion and notice of motion to Courtroom Deputy, Vettina Franklin at room 1744B no later than 4:00 p.m. the day of filing. Failure to comply may result in the striking of the matter from the Court's motion call. The Court requires hard copies of all documents be submitted to Courtroom Deputy, Vettina Franklin at room 1744B the same day of filing. Failure to comply may result in the striking of the document from the record. The Court directs counsel's attention to its Motion Schedule and Case Management Procedures located at www.ilnd.uscourts.gov. Plaintiff is directed to advise all other parties of the Court's action herein. Mailed notice (vcf, ) [Transferred from Illinois Northern on 5/21/2019.] |
| Filing 4 ATTORNEY Appearance for Plaintiff David Diment by Larry Paul Smith (Smith, Larry) [Transferred from Illinois Northern on 5/21/2019.] |
| Filing 3 ATTORNEY Appearance for Plaintiff David Diment by David M. Marco (Marco, David) [Transferred from Illinois Northern on 5/21/2019.] |
| Filing 2 CIVIL Cover Sheet (Marco, David) [Transferred from Illinois Northern on 5/21/2019.] |
| Filing 1 COMPLAINT filed by David Diment; Jury Demand. Filing fee $ 400, receipt number 0752-15525576.(Marco, David) [Transferred from Illinois Northern on 5/21/2019.] |
| CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (jjr, ) [Transferred from Illinois Northern on 5/21/2019.] |
| SUMMONS Issued as to Plaintiff David Diment (jjr, ) [Transferred from Illinois Northern on 5/21/2019.] |
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