Smith v. USAA Federal Savings Bank
Plaintiff: Julie Smith
Defendant: USAA Federal Savings Bank
Case Number: 1:2020cv01303
Filed: May 8, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Lewis T Babcock
Referring Judge: Kristen L Mix
Nature of Suit: Consumer Credit
Cause of Action: 47 U.S.C. ยง 0227
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on June 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2020 Filing 15 NOTICE of Entry of Appearance by John N. Dagon on behalf of USAA Federal Savings BankAttorney John N. Dagon added to party USAA Federal Savings Bank(pty:dft) (Dagon, John)
June 8, 2020 Filing 14 ENTRY OF APPEARANCE (NOTICE OF CASE ASSOCIATION) by David Matthew Krueger on behalf of USAA Federal Savings Bank (Krueger, David) Modified on 6/8/2020 to show as an Entry of Appearance pursuant to direction from the Chambers of Magistrate Mix. (nmarb, ).
June 3, 2020 Filing 13 CLERK'S NOTE REGARDING DEFAULT Default will not be entered as to Julie Smith re #10 MOTION for Entry of Default as: a responsive pleading has been filed, by Clerk. Text Only Entry (nmarb, )
June 3, 2020 Filing 12 CORPORATE DISCLOSURE STATEMENT. (Zalud, Eric)
June 3, 2020 Filing 11 ANSWER to #1 Complaint, Attorney Eric Larson Zalud added to party USAA Federal Savings Bank(pty:dft) by USAA Federal Savings Bank.(Zalud, Eric)
June 3, 2020 Filing 10 (MOTION) NOTICE by Plaintiff Julie Smith (Attachments: #1 Exhibit Declaration of David Chami)(Chami, David) Modified on 6/4/2020 to add gavel to entry pursuant to direction from the Chambers of Magistrate Judge Mix. (nmarb, ).
June 1, 2020 Filing 9 SUMMONS Returned Executed by Julie Smith. USAA Federal Savings Bank served on 5/12/2020, answer due 6/2/2020. (Chami, David)
May 13, 2020 Opinion or Order Filing 8 ORDER by Magistrate Judge Kristen L. Mix on 5/13/20 Setting Scheduling/Planning Conference. Proposed Scheduling Order due by 8/5/2020. Scheduling/Planning Conference set for 8/12/2020 10:30 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Attachment 1, #2 Attachment 2) (nmarb, )
May 11, 2020 Filing 7 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (angar, )
May 11, 2020 Filing 6 MEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Magistrate Judge Kristen L. Mix for all further proceedings. All future pleadings should be designated as 20-cv-1303-KLM (angar, )
May 11, 2020 Filing 5 SUMMONS issued by Clerk. (alave, )
May 8, 2020 Filing 4 SUMMONS REQUEST as to USAA FEDERAL SAVINGS BANK by Plaintiff Julie Smith. (Chami, David)
May 8, 2020 Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). The summons submitted is blank and not issued. Please file completed summons for issuance using the event Summons Request. (trvo, )
May 8, 2020 Filing 2 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (alave, )
May 8, 2020 Filing 1 COMPLAINT against USAA FEDERAL SAVINGS BANK (Filing fee $ 400,Receipt Number 1082-7287039)Attorney David Ali Chami added to party JULIE SMITH (pty:pla), filed by JULIE SMITH. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Chami, David)

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Defendant: USAA Federal Savings Bank
Represented By: Eric Larson Zalud
Represented By: David Matthew Krueger
Represented By: John N. Dagon
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Plaintiff: Julie Smith
Represented By: David Ali Chami
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