Sender et al v. Bank of America, N.A. et al
| Harvey Sender |
| Bank of America, N.A., American Express Company and Discover Bank |
| 1:2019cv02875 |
| October 8, 2019 |
| US District Court for the District of Colorado |
| William J Martinez |
| Nina Y Wang |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 29
ORDER granting #27 Motion for Order by Magistrate Judge Nina Y. Wang on 12/5/2019. Given the Parties' representations that they have reached a settlement in principle, the Scheduling Conference set for 12/16/2019 is VACATED and RESET for 2/10/2020 10:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang, with the Proposed Scheduling Order due 2/3/2020. Should the Parties's finalize their settlement prior to the rescheduled Scheduling Conference, they shall submit an appropriate dismissal paper by 2/3/2020, which will automatically vacate the Scheduling Conference. Text Only Entry(nywlc2, )
|
|
Filing 28
MEMORANDUM regarding #27 MOTION for Order to filed by Harvey Sender. Motions referred to Magistrate Judge Nina Y. Wang by Judge William J. Martinez on 12/4/2019. Text Only Entry (wjmsec, )
|
| Filing 27 STIPULATION re: NOTICE OF SETTLEMENT AND REQUEST TO HOLD ALL DEADLINES IN ABEYANCE by Plaintiff Harvey Sender. (Attachments: #1 Proposed Order (PDF Only))(Gilbert, Michael) Modified on 12/4/2019 to correct event (angar, ). |
|
Filing 26
ORDER granting #21 Motion to Withdraw as Attorney by Magistrate Judge Nina Y. Wang on 10/23/2019. Attorney Darren C. McHugh is granted leave to withdraw as counsel for Defendant Discover Bank. Counsel are reminded of D.C.COLO.LAttyR 5(b) that requires any request to withdraw as counsel of record to come by "motion showing good cause," with withdrawal "effective only on court order entered after service of the motion to withdraw on all counsel of record, any unrepresented party, and the client of the withdrawing attorney." Text Only Entry(nywlc2, )
|
| Filing 25 MEMORANDUM regarding #21 MOTION to Withdraw as Attorney filed by Discover Bank. Motions referred to Magistrate Judge Nina Y. Wang by Judge William J. Martinez on 10/23/2019. Text Only Entry (wjmsec, ) |
| Filing 24 Discover Bank's ANSWER to #2 Complaint by Discover Bank.(Kraft, Karla) |
| Filing 23 NOTICE of Entry of Appearance by Scott Wayne Shaver on behalf of Discover BankAttorney Scott Wayne Shaver added to party Discover Bank(pty:dft) (Shaver, Scott) |
| Filing 22 NOTICE of Entry of Appearance by Kaitlyn Lee Beaudin on behalf of Discover BankAttorney Kaitlyn Lee Beaudin added to party Discover Bank(pty:dft) (Beaudin, Kaitlyn) |
| Filing 21 NOTICE of Withdrawal of Darren McHugh by Defendant Discover Bank (Kraft, Karla) Modified on 10/23/2019 to add gavel to entry pursuant to direction from the Chambers of Magistrate Judge Wang. (nmarb, ). |
| Filing 20 NOTICE of Entry of Appearance by Karla J. Kraft on behalf of Discover BankAttorney Karla J. Kraft added to party Discover Bank(pty:dft) (Kraft, Karla) |
| Filing 19 NOTICE of Entry of Appearance by Michael T. Gilbert on behalf of Harvey SenderAttorney Michael T. Gilbert added to party Harvey Sender(pty:pla) (Gilbert, Michael) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT. (Roush, Katherine) |
| Filing 17 NOTICE of Entry of Appearance by Katherine Anna Roush on behalf of American Express CompanyAttorney Katherine Anna Roush added to party American Express Company(pty:dft) (Roush, Katherine) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Corporate Parent Bank of America Corporation for Bank of America, N.A.. (Edwards, Erin) |
| Filing 15 ANSWER to #2 Complaint and Affirmative Defenses by Bank of America, N.A..(Edwards, Erin) |
|
Filing 14
ORDER by Magistrate Judge Nina Y. Wang on 10/15/19 Setting Rule 16(b) Scheduling Conference. Scheduling Conference set for 12/16/2019 10:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (nmarb, )
|
|
Filing 13
ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2018 and as they may be amended from time to time), which may be downloaded #here. SO ORDERED by Judge William J. Martinez on 10 /2/2019. Text Only Entry (wjmsec, )
|
|
Filing 12
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Magistrate Judge Wang, or such other Magistrate Judge who may in the future be reassigned this case, is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). 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, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 10/15/2019. Text Only Entry (wjmsec, )
|
| Filing 11 NOTICE of Entry of Appearance by Justin Donald Balser on behalf of Bank of America, N.A.Attorney Justin Donald Balser added to party Bank of America, N.A.(pty:dft) (Balser, Justin) |
| Filing 10 NOTICE of Entry of Appearance by Patrick D. Vellone on behalf of Harvey SenderAttorney Patrick D. Vellone added to party Harvey Sender(pty:pla) (Vellone, Patrick) |
| Filing 9 NOTICE of Entry of Appearance by Jeremy Thayer Jonsen on behalf of Harvey SenderAttorney Jeremy Thayer Jonsen added to party Harvey Sender(pty:pla) (Jonsen, Jeremy) |
| Filing 8 NOTICE of Entry of Appearance by Rachel A. Sternlieb on behalf of Harvey SenderAttorney Rachel A. Sternlieb added to party Harvey Sender(pty:pla) (Sternlieb, Rachel) |
| Filing 7 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, ) |
| Filing 6 Case assigned to Judge William J. Martinez and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (cmadr, ) |
| 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. (Text Only Entry) (cmadr, ) |
| Filing 4 ANSWER and Affirmative Defenses to #2 Complaint by American Express Company.(cmadr, ) |
| Filing 3 AFFIDAVIT of Service of Summons and Complaint upon Defendants on 11 September, 2019 (cmadr, ) |
| Filing 2 COMPLAINT against American Express Company, Bank of America, N.A., Discover Bank, filed by Harvey Sender.(cmadr, ) |
| Filing 1 NOTICE OF REMOVAL by American Express Company from Denver County District Court, Case Number 2019CV33375. (Filing fee $ 400, Receipt Number 1082-6935246), filed by American Express Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Complaint and Exhibits thereto, #3 Exhibit State Court Civil Cover Sheet, #4 Exhibit Affidavits of Service, #5 Exhibit Notice of Related Case, #6 Exhibit Answer and Affirmative Defenses of Def. American Express Company, #7 Exhibit State Court Docket)(Chanin, John) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
