ImpAcct, LLC v. JPMorgan Chase & Co. et al
| ImpAcct, LLC |
| KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado, Bank of America Corp., JPMorgan Chase & Co., Zions Bancorporation, N.A., Midwest Regional Bancorp, Inc., KeyCorp, Midwest Regional Bank, JPMorgan Chase Bank N.A., Bank of Oklahoma, N.A., Bank of America, N.A., BOK Financial Corp. and Wells Fargo & Co. |
| 1:2020cv01344 |
| May 12, 2020 |
| U.S. District Court for the District of Colorado |
| Raymond P Moore |
| N Reid Neureiter |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.
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| Filing 17 WAIVER OF SERVICE Returned Executed by ImpAcct, LLC. Bank of America, N.A. waiver sent on 7/7/2020, answer due 9/8/2020. (McDonough, James) |
Filing 16
MINUTE ORDER The upcoming hearing in this matter shall be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. The Court thanks the parties in advance for their patience and flexibility as the Court implements this new technology. SO ORDERED, by Magistrate Judge N. Reid Neureiter on 7/09/2020. Text Only Entry. (slibi, )
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Filing 15
ORDER: This matter is before the Court on Plaintiff's Notice of Errata #14 , seeking to correct errors in the Amended Class Action Complaint filed on June 19, 2020. The Court hereby STRIKES the Notice of Errata. Plaintiff may amend its pleading (again) only with Defendants' written consent or the Court's leave, see Fed. R. Civ. P. 15, and amended pleadings must be filed in accordance with D.C.COLO.LCivR 15.1. SO ORDERED by Judge Raymond P. Moore on 6/26/2020. Text Only Entry (cpear)
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| Filing 14 STRICKEN - ERRATA re #13 Amended Complaint, by Plaintiff ImpAcct, LLC. (Attachments: #1 Proposed Document Corrected Amended Class Action Complaint)(McDonough, James) Modified on 6/26/2020 to edit text pursuant to order entered (cpear). |
| Filing 13 AMENDED COMPLAINT against BOK Financial Corp., Bank of America Corp., Bank of America, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank N.A., KeyBank N.A., KeyCorp, Vectra Bank Colorado, Wells Fargo & Co., Wells Fargo Bank, N.A., Zions Bancorporation, N.A., filed by ImpAcct, LLC.(Glenn, Rusty) |
| Filing 12 NOTICE of Entry of Appearance by Michael Peter Conway on behalf of KeyBank N.A., KeyCorpAttorney Michael Peter Conway added to party KeyBank N.A.(pty:dft), Attorney Michael Peter Conway added to party KeyCorp(pty:dft) (Conway, Michael) |
| Filing 11 NOTICE of Entry of Appearance by Tracy K. Stratford on behalf of KeyBank N.A., KeyCorpAttorney Tracy K. Stratford added to party KeyBank N.A.(pty:dft), Attorney Tracy K. Stratford added to party KeyCorp(pty:dft) (Stratford, Tracy) |
| Filing 10 NOTICE of Entry of Appearance by Christopher Michael McLaughlin on behalf of KeyBank N.A., KeyCorpAttorney Christopher Michael McLaughlin added to party KeyBank N.A.(pty:dft), Attorney Christopher Michael McLaughlin added to party KeyCorp(pty:dft) (McLaughlin, Christopher) |
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Filing 9
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 6/8/2020. (Text Only Entry) (rmsec )
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Filing 8
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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. By Judge Raymond P. Moore on 6/8/2020. (Text Only Entry) (rmsec )
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| Filing 7 CASE REASSIGNED pursuant to #6 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 20-cv-01344-RM. (Text Only Entry) (rvill, ) |
| Filing 6 CONSENT to Jurisdiction of Magistrate Judge by Defendants JPMorgan Chase & Co., JPMorgan Chase Bank N.A. All parties do not consent.. (Beer, Naomi) |
| Filing 5 NOTICE of Entry of Appearance by David Cameron Walker on behalf of KeyBank N.A., KeyCorpAttorney David Cameron Walker added to party KeyBank N.A.(pty:dft), Attorney David Cameron Walker added to party KeyCorp(pty:dft) (Walker, David) |
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Filing 4
ORDER by Magistrate Judge N. Reid Neureiter on 5/13/2020. Consent Form due by 7/7/2020. Scheduling Conference set for 7/21/2020 10:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. (tsher, )
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| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. NO SUMMONS ISSUED. (trvo, ) |
| Filing 2 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry. (trvo, ) |
| Filing 1 COMPLAINT against BOK Financial Corp., Bank of America Corporation, Bank of America, N.A., Bank of Oklahoma, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank N.A., KeyBank N.A., KeyCorp., Midwest Regional Bancorp, Inc., Midwest Regional Bank, Vectra Bank Colorado, Wells Fargo & Co., Wells Fargo Bank, N.A., Zions Bancorporation, N.A. (Filing fee $ 400,Receipt Number 1082-7291785)Attorney Rusty Evan Glenn added to party ImpAcct, LLC(pty:pla), filed by ImpAcct, LLC. (Attachments: #1 Civil Cover Sheet)(Glenn, Rusty) |
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