Vargo v. Westhill Exchange, LLC
Plaintiff: Donald J. Vargo
Defendant: Westhill Exchange, LLC
Case Number: 1:2019cv02332
Filed: August 15, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: N Reid Neureiter
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2019 Opinion or Order Filing 17 MINUTE ORDER re: #15 Notice of Settlement filed by Donald J. Vargo by Magistrate Judge N. Reid Neureiter on 9/20/2019. #9 Motion for Entry of Default as to Westhill Exchange, LLC. is denied as moot. #13 Order to Show Cause is hereby DISCHARGED. (tsher, )
September 20, 2019 Opinion or Order Filing 16 MINUTE ORDER by Judge Robert E. Blackburn on 9/20/19 re: #15 Notice of Settlement filed by Donald J. Vargo. Dismissal Paper due by 1/17/2020. Text Only Entry (rebsec)
September 19, 2019 Filing 15 NOTICE of Settlement by Plaintiff Donald J. Vargo (Volheim, Nathan)
September 19, 2019 Filing 14 CLERK'S NOTE REGARDING DEFAULT re: ECF #12 Clerk's Entry of Default. Default will not be entered as to Westhill Exchange, LLC as: #10 Answer was filed in this case on 9/10/2019. Default was entered prematurely by Clerk. Text Only Entry. (tsher, )
September 19, 2019 Opinion or Order Filing 13 ORDER TO SHOW CAUSE by Magistrate Judge N. Reid Neureiter on 9/19/2019 returnable by Defendant Westhill Exchange, LLC as to why the Court should not strike the Answer (Dkt. #10) and why default should not be entered against Defendant. Show Cause Response due by 9/29/2019. (tsher, ) Modified on 9/20/2019 to show as discharged pursuant to #17 Minute Order (tsher, ).
September 18, 2019 Filing 12 SET ASIDE Clerk's ENTRY OF DEFAULT as to Westhill Exchange, LLC, by Clerk. Text Only Entry. (tsher, ) Modified on 9/19/2019 pursuant to Clerk's Notice entered on 9/19/2019 (tsher, ).
September 16, 2019 Filing 11 MEMORANDUM by Judge Robert E. Blackburn on 9/16/19 regarding #9 MOTION for Entry of Default as to Westhill Exchange, LLC filed by Donald J. Vargo. Motion referred to Magistrate Judge N. Reid Neureiter. Text Only Entry (rebsec)
September 10, 2019 Filing 10 ANSWER to #1 Complaint, by Westhill Exchange, LLC.(sphil, ) Modified on 9/19/2019 to show that defendant entered the answer (tsher, ).
September 10, 2019 Filing 9 MOTION for Entry of Default as to Westhill Exchange, LLC by Plaintiff Donald J. Vargo. (Attachments: #1 Affidavit of Nathan C. Volheim, #2 Proposed Order (PDF Only))(Volheim, Nathan)
August 21, 2019 Filing 8 SUMMONS Returned Executed by Donald J. Vargo. Westhill Exchange, LLC served on 8/19/2019, answer due 9/9/2019. (Volheim, Nathan)
August 19, 2019 Opinion or Order Filing 7 ORDER by Magistrate Judge N. Reid Neureiter on 8/19/2019. Scheduling Conference set for 10/24/2019 10:30 AM in Courtroom C205 before Magistrate Judge N. Reid Neureiter. (tsher, )
August 19, 2019 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under Fed. R. Civ. P. 16(b), enter a Scheduling Order that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders as appropriate to enforce the Scheduling order and resolve discovery matters; provided, further that the scheduling conference, the Magistrate Judge shall advise the parties of Judge Blackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred, subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referred as defined in 28 U.S.C. 636(b)(1)(A). Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 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. By Judge Robert E. Blackburn on 8/19/19. Text Only Entry (rebsec)
August 15, 2019 Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (cmadr, )
August 15, 2019 Filing 4 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (cmadr, )
August 15, 2019 Filing 3 NOTICE of Entry of Appearance by Taxiarchis Hatzidimitriadis on behalf of Donald J. VargoAttorney Taxiarchis Hatzidimitriadis added to party Donald J. Vargo(pty:pla) (Hatzidimitriadis, Taxiarchis)
August 15, 2019 Filing 2 NOTICE of Entry of Appearance by Nathan Charles Volheim on behalf of Donald J. Vargo (Volheim, Nathan)
August 15, 2019 Filing 1 COMPLAINT against Westhill Exchange, LLC (Filing fee $ 400,Receipt Number 1082-6845352)Attorney Nathan Charles Volheim added to party Donald J. Vargo(pty:pla), filed by Donald J. Vargo. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Volheim, Nathan)

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Defendant: Westhill Exchange, LLC
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Plaintiff: Donald J. Vargo
Represented By: Taxiarchis Hatzidimitriadis
Represented By: Nathan Charles Volheim
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