Dumdi v. Meridian Financial Services, Inc.
Plaintiff: Mark S. Dumdi
Defendant: Meridian Financial Services, Inc.
Case Number: 1:2019cv02124
Filed: July 24, 2019
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Referring Judge: Raymond P Moore
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Opinion or Order Filing 22 SCHEDULING ORDER: by Magistrate Judge S. Kato Crews on 9/12/19. (amont, )
September 12, 2019 Filing 21 COURTROOM MINUTES for proceedings held before Magistrate Judge S. Kato Crews: Scheduling Conference held on 9/12/2019. Discovery due by 2/11/2020. Dispositive Motions due by 3/13/2020. Joint Status Report due by 11/26/2019. Telephone Final Pretrial Conference set for 5/20/2020 10:00 AM in Courtroom C201 before Magistrate Judge S. Kato Crews. Counsel participating in the conference shall jointly call the Court (303.335.2124) at the scheduled time. FTR: Courtroom C-201. (amont, )
September 9, 2019 Filing 20 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #18 Corporate Disclosure Statement, #19 Answer to Complaint filed by attorney Philip Barrett. Attorney 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. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all future documents.(Text Only Entry) (evana, )
September 9, 2019 Filing 19 ANSWER to #1 Complaint, by Meridian Financial Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Barrett, Philip)
September 9, 2019 Filing 18 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Marriott Vacations Worldwide Corporation for Meridian Financial Services, Inc.. (Barrett, Philip)
September 5, 2019 Opinion or Order Filing 17 ORDER granting #14 Motion for Leave. Plaintiff's Counsel may appear at the Scheduling Conference by telephone by calling 303.335.2124 at the scheduled time. By Magistrate Judge S. Kato Crews on 9/5/2019. Text Only Entry(skclc1)
September 4, 2019 Filing 16 Proposed Scheduling Order by Plaintiff Mark S. Dumdi. (Volheim, Nathan)
September 3, 2019 Filing 15 MEMORANDUM regarding #14 Unopposed MOTION for Leave to Appear Telephonically for Scheduling/Planning Conference filed by Mark S. Dumdi. Motion referred to Magistrate Judge S. Kato Crews. Entered by Judge Raymond P. Moore on 9/3/2019. (Text Only Entry) (rmsec )
September 3, 2019 Filing 14 Unopposed MOTION for Leave to Appear Telephonically for Scheduling/Planning Conference by Plaintiff Mark S. Dumdi. (Attachments: #1 Proposed Order (PDF Only))(Volheim, Nathan)
August 22, 2019 Opinion or Order Filing 13 ORDER granting #11 Motion for Extension of Time. Defendant Meridian Financial Services, Inc. may have an extension of time, up to and including 9/9/2019, to answer or otherwise respond to the Complaint. By Magistrate Judge S. Kato Crews on 8/22/2019. Text Only Entry(skclc1)
August 19, 2019 Filing 12 MEMORANDUM regarding #11 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, filed by Meridian Financial Services, Inc. Motion referred to Magistrate Judge S. Kato Crews. Entered by Judge Raymond P. Moore on 8/19/2019. (Text Only Entry) (rmsec )
August 19, 2019 Filing 11 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Meridian Financial Services, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Barrett, Philip)
August 19, 2019 Filing 10 NOTICE of Entry of Appearance by Philip Timothy Barrett on behalf of Meridian Financial Services, Inc.Attorney Philip Timothy Barrett added to party Meridian Financial Services, Inc.(pty:dft) (Barrett, Philip)
August 2, 2019 Opinion or Order Filing 9 MINUTE ORDER Setting Rule 16(b) Scheduling Conference. Scheduling Conference set for 9/12/2019 11:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. The parties shall file their proposed scheduling order, and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, on or before 9/5/2019. SO ORDERED by Magistrate Judge S. Kato Crews on 8/2/19. Text Only Entry (amont, )
August 1, 2019 Filing 8 SUMMONS Returned Executed by Mark S. Dumdi. Meridian Financial Services, Inc. served on 7/29/2019, answer due 8/19/2019. (Volheim, Nathan)
July 25, 2019 Opinion or Order Filing 7 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 7/25/2019. (Text Only Entry) (rmsec )
July 25, 2019 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge S. Kato Crews. 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 7/25/2019. (Text Only Entry) (rmsec)
July 24, 2019 Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (rvill, )
July 24, 2019 Filing 4 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (rvill, )
July 24, 2019 Filing 3 NOTICE of Entry of Appearance by Taxiarchis Hatzidimitriadis on behalf of Mark S. DumdiAttorney Taxiarchis Hatzidimitriadis added to party Mark S. Dumdi(pty:pla) (Hatzidimitriadis, Taxiarchis)
July 24, 2019 Filing 2 NOTICE of Entry of Appearance by Nathan Charles Volheim on behalf of Mark S. Dumdi (Volheim, Nathan)
July 24, 2019 Filing 1 COMPLAINT against Meridian Financial Services, Inc. (Filing fee $ 400,Receipt Number 1082-6807005)Attorney Nathan Charles Volheim added to party Mark S. Dumdi(pty:pla), filed by Mark S. Dumdi. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Volheim, Nathan)

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Defendant: Meridian Financial Services, Inc.
Represented By: Philip Timothy Barrett
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Plaintiff: Mark S. Dumdi
Represented By: Taxiarchis Hatzidimitriadis
Represented By: Nathan Charles Volheim
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