Villafon v. Audit Systems, Inc.
Plaintiff: Ramedo J. Villafon
Defendant: Audit Systems, Inc.
Case Number: 1:2020cv00665
Filed: March 10, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Lewis T Babcock
Referring Judge: Kathleen M Tafoya
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
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This docket was last retrieved on May 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2020 Opinion or Order Filing 17 SCHEDULING ORDER: Discovery due by 10/30/2020. Dispositive Motions due by 11/30/2020. Proposed Pretrial Order due by 1/25/2021. Final Pretrial Conference set for 2/1/2021 09:45 AM in Courtroom 101 (Colorado Springs) before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 5/6/2020. (ksena)
May 6, 2020 Opinion or Order Filing 16 ORDER Regarding Entry of Scheduling Order. By Magistrate Judge Kathleen M. Tafoya on 5/6/2020. (ksena)
May 5, 2020 Opinion or Order Filing 15 ORDER REFERRING CASE to Magistrate Judge Kathleen M. Tafoya by Judge Lewis T. Babcock on 5/5/2020. (ebuch)
April 29, 2020 Filing 14 CASE REASSIGNED re #13 Proposed Scheduling Order. All parties do not consent. This case is randomly reassigned to Judge Lewis T. Babcock. All future pleadings should be designated as 20-cv-00665-LTB. (Text Only Entry) (jgonz, )
April 29, 2020 Filing 13 Proposed Scheduling Order by Defendant Audit Systems, Inc.. (Poncin, Michael)
April 22, 2020 Opinion or Order Filing 12 ORDER: Due to the continuing complications caused by the spread of COVID-19 coronavirus, the Court has issued General Orders 2020-3 and 2020-6, which, among other things, reflect an effort by judicial officers to reschedule in-court hearings in civil cases through May 2020. Accordingly, the Scheduling Conference set for May 19, 2020, is vacated but will not be reset at this time. The parties are still required to file their proposed Scheduling Order and their Magistrate Judge consent form, if applicable, on May 12, 2020, in accordance with #7 Order. By Magistrate Judge Kathleen M. Tafoya on 4/22/2020. Text Only Entry (kmtlc1 )
April 2, 2020 Filing 11 CORPORATE DISCLOSURE STATEMENT. (Poncin, Michael)
April 2, 2020 Filing 10 ANSWER to #1 Complaint, by Audit Systems, Inc..(Poncin, Michael)
April 2, 2020 Filing 9 NOTICE of Entry of Appearance by Michael Scott Poncin on behalf of Audit Systems, Inc.Attorney Michael Scott Poncin added to party Audit Systems, Inc.(pty:dft) (Poncin, Michael)
March 17, 2020 Filing 8 SUMMONS Returned Executed by Ramedo J. Villafon. Audit Systems, Inc. served on 3/12/2020, answer due 4/2/2020. (Sulaiman, Omar)
March 13, 2020 Opinion or Order Filing 7 ORDER Setting Scheduling Conference for 5/19/2020 10:00 AM in Courtroom 101 (Colorado Springs) before Magistrate Judge Kathleen M. Tafoya. Consent Form due by 5/12/2020. By Magistrate Judge Kathleen M. Tafoya on 3/13/2020. (ksena)
March 11, 2020 Filing 6 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (alave, )
March 10, 2020 Filing 5 Case assigned to Magistrate Judge Kathleen M. Tafoya. Text Only Entry. (alave, )
March 10, 2020 Filing 4 NOTICE of Entry of Appearance by Alexander James Taylor on behalf of Ramedo J. VillafonAttorney Alexander James Taylor added to party Ramedo J. Villafon(pty:pla) (Taylor, Alexander)
March 10, 2020 Filing 3 NOTICE of Entry of Appearance by Marwan Rocco Daher on behalf of Ramedo J. VillafonAttorney Marwan Rocco Daher added to party Ramedo J. Villafon(pty:pla) (Daher, Marwan)
March 10, 2020 Filing 2 NOTICE of Entry of Appearance by Omar Tayseer Sulaiman on behalf of Ramedo J. Villafon (Sulaiman, Omar)
March 10, 2020 Filing 1 COMPLAINT against Audit Systems, Inc. (Filing fee $ 400,Receipt Number 1082-7197447)Attorney Omar Tayseer Sulaiman added to party Ramedo J. Villafon(pty:pla), filed by Ramedo J. Villafon. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Sulaiman, Omar)

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Plaintiff: Ramedo J. Villafon
Represented By: Marwan Rocco Daher
Represented By: Omar Tayseer Sulaiman
Represented By: Alexander James Taylor
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Defendant: Audit Systems, Inc.
Represented By: Michael Scott Poncin
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