Boundy et al v. Bath et al
| jennifer sun, experian information solutions, inc, Jones day and Craig Boundy |
| brian william wallace and brian Edmond bath |
| Experian Information Solutions, Inc. |
| 1:2020cv01658 |
| June 8, 2020 |
| U.S. District Court for the District of Colorado |
| Kristen L Mix |
| Raymond P Moore |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 NOTICE re #14 Show Cause Hearing [PROPOSED] ORDER INVALIDATING AND RELEASING SPURIOUS LIENS AND GRANTING RELIEF PURSUANT TO COLO. REV. STAT. 38-35-204 by Petitioners Craig Boundy, Jones Day, Experian Information Solutions, Inc., Jennifer Sun (Attachments: #1 Certificate of Service)(Cottriel, Darren) |
| Filing 14 COURTROOM MINUTES for VIDEO TELECONFERENCE proceedings held before Judge Raymond P. Moore: Show Cause Hearing held on 7/22/2020. Written order to issue. Court Reporter: Tammy Hoffschildt. (cpear) |
| Filing 13 DECLARATION of Darren K. Cottriel re Service of Order to Show Cause re: Spurious Lien regarding Order to Show Cause,,, #11 by Petitioners Craig Boundy, Jones Day, Experian Information Solutions, Inc., Jennifer Sun. (Attachments: #1 Exhibit Ex. S - May 29, 2020 email, #2 Exhibit Ex. T - July 6, 2020 email, #3 Exhibit Ex. U - July 7, 2020 email, #4 Exhibit Ex. V - July 8, 2020 email, #5 Exhibit Ex. W - Decl re service at Colorado Springs, CO, #6 Exhibit Ex. X - Decl re service at Thornton, CO, #7 Exhibit Ex. Y - Decl re service at Nichols Hills, OK)(Cottriel, Darren) |
| Filing 12 NOTICE of Entry of Appearance by Darren K. Cottriel on behalf of Craig Boundy, Jones Day, Experian Information Solutions, Inc., Jennifer SunAttorney Darren K. Cottriel added to party Craig Boundy(pty:pet), Attorney Darren K. Cottriel added to party Jones Day(pty:pet), Attorney Darren K. Cottriel added to party Experian Information Solutions, Inc.(pty:pet), Attorney Darren K. Cottriel added to party Jennifer Sun(pty:pet) (Cottriel, Darren) |
Filing 11
ORDER TO SHOW CAUSE Re: Spurious Lien Pursuant to Colo. Rev. Stat. 38-35-204. This matter is before the Court on Petitioners' verified petition (ECF No. #1 ). Having considered the petition, and good cause appearing therefor, it is hereby ORDERED that the petition is GRANTED. Respondent shall appear before this Court on July 22, 2020, at 1:30 p.m., via VIDEO TELECONFERENCE (VTC) before Judge Raymond P. Moore; the parties are directed to contact the Court's Courtroom Deputy via email (Cathy_Pearson@cod.uscourts.gov) on or before 5:00 p.m., July 20, 2020, for instructions on how to proceed with the VTC; and any other individual wishing to attend the hearing may monitor via the public access line and is directed to call the Court's conference line as a participant (888.636.3807), Access Code 4296144#, five minutes before the scheduled time. By Judge Raymond P. Moore on 7/2/2020. (rvill, )
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Filing 10
MINUTE ORDER: Upon consideration of the declaration #9 filed on June 15, 2020, it is ORDERED that the Order to Show Cause #8 issued on June 10, 2020, is DISCHARGED. SO ORDERED by Judge Raymond P. Moore on 6/16/2020. (Text Only Entry) (rmsec )
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| Filing 9 DECLARATION of DARREN K. COTTRIEL regarding Order to Show Cause, #8 by Petitioners Craig Boundy, Jones Day, Experian Information Solutions, Inc., Jennifer Sun. (Ruebel, Jeffrey) |
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Filing 8
ORDER TO SHOW CAUSE. On or before June 17, 2020, Petitioners shall show cause why this case should not be dismissed due to uncertainty as to whether any member of the Petitioner Jones Day is a citizen of the State of Colorado. By Judge Raymond P. Moore on 06/10/2020. (rvill, )
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Filing 7
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 6/10/2020. (Text Only Entry) (rmsec )
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. 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 6/10/2020. (Text Only Entry) (rmsec )
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| Filing 5 CORPORATE DISCLOSURE STATEMENT. (Ruebel, Jeffrey) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Ruebel, Jeffrey) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (trvo, ) |
| Filing 2 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (trvo, ) |
| Filing 1 PETITION (VERIFIED) FOR ORDER TO SHOW CAUSE RE SPURIOUS LIEN PURSUANT TO C.R.S. 38-35-204 (Filing fee $ 400, Receipt Number 1082-7330427)Attorney Jeffrey C. Ruebel added to party Craig Boundy(pty:pla), Attorney Jeffrey C. Ruebel added to party Jones day(pty:pla), Attorney Jeffrey C. Ruebel added to party experian information solutions, inc(pty:pla), Attorney Jeffrey C. Ruebel added to party jennifer sun(pty:pla), filed by Jones day, Craig Boundy, jennifer sun, experian information solutions, inc. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order (PDF Only), #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Envelope R)(Ruebel, Jeffrey) |
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