Wallace v. First Premier Bank
| Brian William Wallace |
| Dana J Dykhouse and First Premier Bank |
| 1:2019cv01759 |
| June 18, 2019 |
| US District Court for the District of Colorado |
| Philip A Brimmer |
| Raymond P Moore |
| Nina Y Wang |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
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.
| Document Text |
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| Filing 23 MEMORANDUM regarding #22 MOTION to Dismiss filed by Brian William Wallace. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 8/15/2019. (Text Only Entry) (rmsec ) |
| Filing 22 MOTION to Dismiss by Plaintiff Brian William Wallace. (Attachments: #1 Proposed Order (PDF Only), #2 Envelope)(evana, ) |
| Filing 21 REPLY to Response to #9 MOTION to Dismiss for Failure to State a Claim filed by Defendants Dana J Dykhouse, First Premier Bank. (Crocker, Kevin) |
Filing 20
ORDER granting #17 Motion for Leave to Appear Telephonically by Magistrate Judge Nina Y. Wang on 7/17/2019. Attorney Kevin Crocker may appear by telephone at the September 4, 2019 Status Conference by calling chambers at 303.335.2600 at the designated time. Text Only Entry(nywlc2, )
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| Filing 19 MEMORANDUM regarding #17 Unopposed MOTION for Leave to Appear Telephonically at 2:15 P.M., September 4, 2019 Status Conference filed by First Premier Bank, Dana J Dykhouse. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 7/16/2019. (Text Only Entry) (rmsec ) |
| Filing 18 CERTIFICATE by Defendants Dana J Dykhouse, First Premier Bank. (Crocker, Kevin) |
| Filing 17 Unopposed MOTION for Leave to Appear Telephonically at 2:15 P.M., September 4, 2019 Status Conference by Defendants Dana J Dykhouse, First Premier Bank. (Attachments: #1 Proposed Order (PDF Only) Granting Defendant First Premier Bank's Unopposed Motion to Appear Telephonically at September 4 2019 Status Conference)(Crocker, Kevin) |
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Filing 16
MINUTE ORDER by Magistrate Judge Nina Y. Wang on 7/10/19. Status Conference set for 9/4/2019 02:15 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The parties need not comply with the requirements of Fed. R. Civ. P. 16 and D.C.COLO.LR 16.2. The purpose of the initial conference is to consider the nature and status of the case, the timing for filing of any motions, and what discovery, if any, will be needed; and a copy of this Minute Order shall be sent to: Brian William Wallace, 5994 South Holly Street, #244, Denver, CO 80111. (nmarb, )
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| Filing 15 Plaintiff's Wallce RESPONSE to #9 MOTION to Dismiss for Failure to State a Claim filed by Plaintiff Brian William Wallace. (sphil, ) |
| Filing 14 MEMORANDUM regarding #9 MOTION to Dismiss for Failure to State a Claim filed by First Premier Bank, Dana J Dykhouse. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 7/8/2019. (Text Only Entry) (rmsec ) |
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Filing 13
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 7/8/2019. (Text Only Entry) (rmsec )
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Filing 12
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 7/8/2019. (Text Only Entry) (rmsec )
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| Filing 11 CASE REASSIGNED pursuant to #10 Order. This case is directly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 19-cv-01759-RM-NYW. (Text Only Entry). (sphil, ) |
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Filing 10
ORDER by Chief Judge Philip A. Brimmer on 7/2/2019. ORDERED that, pursuant to D.C.COLO.LCivR 40.1(d)(1), the Clerk of the Court shall transfer this case to Judge Raymond P. Moore. (sphil, )
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| Filing 9 MOTION to Dismiss for Failure to State a Claim by Defendants Dana J Dykhouse, First Premier Bank. (Attachments: #1 Proposed Order (PDF Only) Granting Defendant's Fed. R. Civ. P. 12(b)(6) Motion to Dismiss)(Crocker, Kevin) |
| Filing 8 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rroge, ) |
| Filing 7 Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (rroge, ) |
| Filing 6 Private Action Claim against Dana J Dykhouse, First Premier Bank, filed by Brian William Wallace.(rroge, ) |
| 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. (rroge, ) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent United National Corporation / First Premier Bank for First Premier Bank. (Crocker, Kevin) |
| Filing 3 NOTICE OF CASE ASSOCIATION Related Cases by Kevin Thomas Crocker on behalf of First Premier Bank (Crocker, Kevin) |
| Filing 2 NOTICE of Entry of Appearance by Kevin Thomas Crocker on behalf of First Premier Bank (Crocker, Kevin) |
| Filing 1 NOTICE OF REMOVAL by First Premier Bank from District Court, City and County of Denver, Case Number 2019cv269. (Filing fee $ 400, Receipt Number 1082-6747993), filed by First Premier Bank. (Attachments: #1 Exhibit A to Defendant's Notice of Removal, #2 Exhibit B to Defendant's Notice of Removal, #3 Exhibit C to Defendant's Notice of Removal, #4 Exhibit D to Defendant's Notice of Removal, #5 Exhibit E to Defendant's Notice of Removal, #6 Exhibit F to Defendant's Notice of Removal, #7 Exhibit G to Defendant's Notice of Removal, #8 Exhibit H to Defendant's Notice of Removal, #9 Civil Cover Sheet, #10 Supplemental Civil Cover Sheet)(Crocker, Kevin) |
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