Rocco v. Great Western Bank
Plaintiff: Seth Rocco
Defendant: Great Western Bank
Case Number: 1:2019cv02797
Filed: September 30, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Kathleen M Tafoya
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2019 Opinion or Order Filing 30 SCHEDULING ORDER: By Magistrate Judge Kathleen M. Tafoya on 11/25/2019. (ksena)
November 25, 2019 Filing 29 COURTROOM MINUTE ENTRY for proceedings held before Magistrate Judge Kathleen M. Tafoya: Scheduling Conference held on 11/25/2019, ( Discovery due by 8/5/2020., Dispositive Motions due by 9/5/2020.). FTR: courtroom 101. (ksena)
November 21, 2019 Filing 28 REPLY to Response to #23 Partial MOTION to Dismiss Plaintiffs Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Defendant Great Western Bank. (Guesno, Jacqueline)
November 14, 2019 Filing 27 Proposed Scheduling Order by Plaintiff Seth Rocco. (Perko, Anthony)
November 14, 2019 Opinion or Order Filing 26 MINUTE ORDER granting #25 Motion to Attend Scheduling Conference by Telephone. The parties shall initiate a conference call and contact chambers, 719-575-0328, at the scheduled time. The parties shall use a LAND LINE; NO CELLULAR, CORDLESS OR SPEAKER PHONES ARE PERMITTED. By Magistrate Judge Kathleen M. Tafoya on 11/14/19. Text Only Entry(kmtlc1 )
November 14, 2019 Filing 25 Joint MOTION for Leave to Appear at Scheduling Conference by Telephone by Defendant Great Western Bank. (Attachments: #1 Proposed Order (PDF Only))(Guesno, Jacqueline)
November 11, 2019 Filing 24 RESPONSE to #23 Partial MOTION to Dismiss Plaintiffs Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Plaintiff Seth Rocco. (Perko, Anthony)
October 22, 2019 Filing 23 Partial MOTION to Dismiss Plaintiffs Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendant Great Western Bank. (Guesno, Jacqueline)
October 22, 2019 Opinion or Order Filing 22 ORDER OF REFERENCE Upon #21 Consent to Jurisdiction of Magistrate Judge. Case reassigned to Magistrate Judge Kathleen M. Tafoya. By Judge Raymond P. Moore on 10/22/2019. (rvill, )
October 21, 2019 Filing 21 CONSENT to Jurisdiction of Magistrate Judge by Defendant Great Western Bank All parties consent.. (Guesno, Jacqueline)
October 21, 2019 Opinion or Order Filing 20 ORDER: Defendant's Motion for Partial Dismissal #19 , filed pursuant to Fed. R. Civ. P. 12(b), is before the Court sua sponte for failure to show compliance with Judge Raymond P. Moore's Civil Practice Standards. Specifically, although the Local Rules do not require conferral, the Judge's Civil Practice Standards require a party to confer before filing a motion to dismiss. See Civil Practice Standard IV.N(2)(a). The Motion to Dismiss #19 is therefore DENIED WITHOUT PREJUDICE. If, after conferral, refiling is appropriate, Defendant is granted leave to refile on or before Friday, October 25, 2019. However, Defendant is advised this should not be construed as a second bite of the apple (e.g., raising a new basis for dismissal in any refiled motion).SO ORDERED by Judge Raymond P. Moore on 10/21/2019. (Text Only Entry)(rmsec )
October 21, 2019 Filing 19 Partial MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendant Great Western Bank. (Guesno, Jacqueline)
October 15, 2019 Filing 18 STATE COURT RECORDS from Register of Actions by Defendant Great Western Bank. (Attachments: #1 Exhibit A - Register of Actions)(Guesno, Jacqueline)
October 3, 2019 Filing 17 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #12 Notice of Entry of Appearance filed by attorney Anthony Peter Perko. 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 signature to all future documents.(Text Only Entry) (rvill, )
October 3, 2019 Opinion or Order Filing 16 MINUTE ORDER granting #14 Motion for Extension of Time to Answer or Otherwise Respond. Great Western Bank answer due 10/21/2019. By Magistrate Judge Kathleen M. Tafoya on 10/3/19. Text Only Entry(kmtlc1 )
October 3, 2019 Filing 15 MEMORANDUM regarding #14 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #6 Complaint filed by Great Western Bank. Motion referred to Magistrate Judge Kathleen M. Tafoya. Entered by Judge Raymond P. Moore on 10/3/2019. Text Only Entry (cpear)
October 3, 2019 Filing 14 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #6 Complaint by Defendant Great Western Bank. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Granting Unopposed Motion for Extension of Time)(Guesno, Jacqueline)
October 3, 2019 Opinion or Order Filing 13 ORDER Setting Scheduling Conference for 11/25/2019 10:45 AM in Courtroom 101 (Colorado Springs) before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 10/03/2019. (ksena)
October 3, 2019 Filing 12 NOTICE of Entry of Appearance by Anthony Peter Perko on behalf of Seth RoccoAttorney Anthony Peter Perko added to party Seth Rocco(pty:pla) (Perko, Anthony)
October 2, 2019 Opinion or Order Filing 11 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 10/2/2019. (Text Only Entry) (rmsec)
October 2, 2019 Opinion or Order Filing 10 ORDER REFERRING CASE to Magistrate Judge Kathleen M. Tafoya. 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 10/2/2019. (rmsec )
October 2, 2019 Filing 9 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (agarc, )
September 30, 2019 Filing 8 STATE COURT ORDER Granting Motion for Extension of Time to Answer or Otherwise Respond to Complaint by Fremont County District Judge Ramsey Lama dated 9/20/2019. (agarc, )
September 30, 2019 Filing 7 AFFIDAVIT of Service of Summons and Complaint upon Great Western Bank on 8/28/2019. (agarc, )
September 30, 2019 Filing 6 COMPLAINT against Great Western Bank, filed by Seth Rocco.(agarc, )
September 30, 2019 Filing 5 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Kathleen M. Tafoya. Text Only Entry. (agarc, )
September 30, 2019 Filing 4 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. (Text Only Entry) (agarc, )
September 30, 2019 Filing 3 NOTICE of Entry of Appearance by Jeffrey H. McClelland on behalf of Great Western BankAttorney Jeffrey H. McClelland added to party Great Western Bank(pty:dft) (McClelland, Jeffrey)
September 30, 2019 Filing 2 NOTICE of Entry of Appearance by Jacqueline Raquel Guesno on behalf of Great Western Bank (Guesno, Jacqueline)
September 30, 2019 Filing 1 NOTICE OF REMOVAL by Great Western Bank from Fremont County, District Court, State of Colorado, Case Number 2019CV30111. (Filing fee $ 400, Receipt Number 1082-6921396), filed by Great Western Bank. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit State Court Civil Cover Sheet, #3 Exhibit State Court Civil Summons, #4 Exhibit State Court Delay Reduction Order, #5 Exhibit State Court Affidavit of Service, #6 Exhibit State Court Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Complaint, #7 Exhibit State Court Order Granting Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Complaint, #8 Exhibit Declaration of Jessica Drew, #9 Exhibit State Court Case History, #10 Civil Cover Sheet Civil Cover Sheet)(Guesno, Jacqueline)

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Defendant: Great Western Bank
Represented By: Jacqueline Raquel Guesno
Represented By: Jeffrey H. McClelland
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Plaintiff: Seth Rocco
Represented By: Anthony Peter Perko
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