Radulescu v. Western Union Company, et al
Plaintiff: Ibolya Radulescu
Defendant: Western Union Financial Services, Inc. and Western Union Company
Case Number: 1:2019cv03009
Filed: October 22, 2019
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Referring Judge: R Brooke Jackson
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2019 Filing 23 MOTION to Stay Pending Arbitration Pursuant To Section 3 Of The Federal Arbitration Act by Defendants Western Union Company, Western Union Financial Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3, #6 Exhibit B-4, #7 Exhibit B-5, #8 Exhibit B-6, #9 Exhibit B-7, #10 Exhibit B-8, #11 Exhibit C)(Sheppard, Hille)
December 12, 2019 Opinion or Order Filing 22 MINUTE ORDER: A Scheduling Conference is set for 3/12/2020 at 10:30 AM in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 3/12/20. Text Only Entry (rbjsec.)
December 4, 2019 Opinion or Order Filing 21 ORDER TO SET SCHEDULING CONFERENCE: This matter comes before the Court sua sponte. In light of the decline of consent to a magistrate judge by one or more of the parties in this case and its reassignment to this Court, the parties are ordered to set an initial scheduling conference (with Judge Jackson) pursuant to Fed. R. Civ. P. 16(b) and D.C.COLO.LCivR 16.1. Each partys lead trial counsel shall attend the conference. The conference shall be held in Courtroom A-902, Alfred A. Arraj U.S. Courthouse, 901 19th Street, Denver, Colorado. The parties are directed to jointly contact Chambers by telephone at (303) 844-4694 or by email at Jackson_Chambers@cod.uscourts.gov to obtain a scheduling conference date within 14 days of the date of this order. By Judge R. Brooke Jackson on 12/4/19. (rbjsec. )
December 2, 2019 Filing 20 MEMORANDUM RETURNING CASE by Judge Lewis T. Babcock. This case is randomly reassigned to Judge R. Brooke Jackson for all further proceedings. All future pleadings should be designated as 19-cv-03009-RBJ. (agarc, )
November 27, 2019 Filing 19 CASE REASSIGNED pursuant to #18 Consent/Non-Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Lewis T. Babcock. All future pleadings should be designated as 19-cv-03009-LTB. (Text Only Entry) (jgonz, )
November 26, 2019 Filing 18 CONSENT to Jurisdiction of Magistrate Judge by Defendants Western Union Company, Western Union Financial Services, Inc. All parties do not consent.. (Dosch, Joseph)
November 13, 2019 Filing 17 NOTICE of Entry of Appearance by Kimberly J. Willis on behalf of All Defendants Attorney Kimberly J. Willis added to party Western Union Company(pty:dft), Attorney Kimberly J. Willis added to party Western Union Financial Services, Inc.(pty:dft) (Willis, Kimberly)
November 13, 2019 Filing 16 NOTICE of Entry of Appearance by Holly Stein Sollod on behalf of Western Union Company, Western Union Financial Services, Inc.Attorney Holly Stein Sollod added to party Western Union Company(pty:dft), Attorney Holly Stein Sollod added to party Western Union Financial Services, Inc.(pty:dft) (Sollod, Holly)
November 13, 2019 Opinion or Order Filing 15 ORDER GRANTING #13 Motion for Extension of Time to Answer or Otherwise Respond; and #14 Motion to Vacate Scheduling Conference. The Court finds good cause for both Motions. Accordingly, IT IS ORDERED that the #13 Motion for Extension of Time to Answer or Otherwise Respond is GRANTED. All Defendants shall have until 12/16/2019 to respond to the Complaint. IT IS FURTHER ORDERED that the #14 Motion to Vacate the Scheduling Conference is GRANTED. The Scheduling Conference and the Proposed Scheduling Order Deadline are VACATED and will be reset after resolution of the forthcoming Motion to Stay Pending Arbitration. This Order does not affect the 11/29/2019 Consent Form Deadline. The Parties shall file their Consent Form [#4-1] on or before 11/29/2019. SO ORDERED by Magistrate Judge S. Kato Crews on 11/13/2019. Text Only Entry (skclc2)
November 12, 2019 Filing 14 Joint MOTION to Vacate and Reschedule Scheduling Conference by Defendants Western Union Company, Western Union Financial Services, Inc.. (Sheppard, Hille)
November 12, 2019 Filing 13 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendants Western Union Company, Western Union Financial Services, Inc.. (Sheppard, Hille)
November 12, 2019 Filing 12 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Western Union Company, Other Affiliate BlackRock, Inc., Other Affiliate The Vanguard Group for Western Union Company, Western Union Financial Services, Inc.. (Sheppard, Hille)
November 12, 2019 Filing 11 NOTICE of Entry of Appearance by Joseph Ryan Dosch on behalf of Western Union Company, Western Union Financial Services, Inc.Attorney Joseph Ryan Dosch added to party Western Union Company(pty:dft), Attorney Joseph Ryan Dosch added to party Western Union Financial Services, Inc.(pty:dft) (Dosch, Joseph)
November 12, 2019 Filing 10 NOTICE of Entry of Appearance by Hille von Rosenvinge Sheppard on behalf of Western Union Company, Western Union Financial Services, Inc.Attorney Hille von Rosenvinge Sheppard added to party Western Union Company(pty:dft), Attorney Hille von Rosenvinge Sheppard added to party Western Union Financial Services, Inc.(pty:dft) (Sheppard, Hille)
October 30, 2019 Filing 9 NOTICE of Entry of Appearance by Robert Radulescu on behalf of Ibolya Radulescu (Radulescu, Robert)
October 29, 2019 Opinion or Order Filing 8 ORDER Setting Rule 16(b) Scheduling Conference. The Scheduling Conference is set for 12/5/2019 at 11:00 AM in Courtroom C201 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 11/29/2019. The Magistrate Judge Consent Form (ECF. #4-1) is due 11/29/2019. SO ORDERED by Magistrate Judge S. Kato Crews on 10/29/2019. Text Only Entry (skclc2)
October 25, 2019 Filing 7 SUMMONS Returned Executed by Ibolya Radulescu. Western Union Financial Services, Inc. served on 10/24/2019, answer due 11/14/2019. (Radulescu, Robert)
October 25, 2019 Filing 6 SUMMONS Returned Executed by Ibolya Radulescu. Western Union Company served on 10/24/2019, answer due 11/14/2019. (Radulescu, Robert)
October 22, 2019 Filing 5 DISREGARD FILED IN ERROR Filing fee: $ 400, receipt number COX092490 (alave, ) Modified on 10/22/2019 to correct docket entry (alave, ).
October 22, 2019 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (alave, )
October 22, 2019 Filing 3 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (alave, )
October 22, 2019 Filing 2 Filing fee: $ 400, receipt number COX092486 (alave, )
October 22, 2019 Filing 1 COMPLAINT against Western Union Company, The, Western Union Financial Services, Inc. (Filing fee $ 400).Attorney Robert Radulescu added to party Ibolya Radulescu(pty:pla), filed by Ibolya Radulescu. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Summons Summons)(Radulescu, Robert)

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Defendant: Western Union Financial Services, Inc.
Represented By: Joseph Ryan Dosch
Represented By: Holly Stein Sollod
Represented By: Hille von Rosenvinge Sheppard
Represented By: Kimberly J. Willis
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Defendant: Western Union Company
Represented By: Joseph Ryan Dosch
Represented By: Holly Stein Sollod
Represented By: Hille von Rosenvinge Sheppard
Represented By: Kimberly J. Willis
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Plaintiff: Ibolya Radulescu
Represented By: Robert Radulescu
Represented By: Robert A. Waller, Jr.
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