Butler v. International Bank
| Davis Butler |
| International Bank a New Mexico State Chartered Bank doing business as InBank |
| 1:2020cv03137 |
| October 20, 2020 |
| US District Court for the District of Colorado |
| Christine M Arguello |
| Kristen L Mix |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 29, 2021. A more recent docket listing may be available from PACER.
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Filing 23
SCHEDULING ORDER: by Magistrate Judge Kristen L. Mix on 12/17/20. (lgale, )
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| Filing 22 MINUTE ENTRY for Telephonic Scheduling Conference held before Magistrate Judge Kristen L. Mix on 12/17/2020. Discovery due by 6/18/2021. Dispositive Motions due by 7/30/2021. Final Pretrial Conference set for 11/19/2021 01:30 PM in Courtroom A401 before Magistrate Judge Kristen L. Mix. FTR: KLM Courtroom A401. (Attachments: #1 Discovery Procedures and Requirements of Practice) (lgale, ) |
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Filing 21
ORDER granting Joint Motion Seeking Permission to Appear by Telephone [#19). In accordance with efforts to minimize the spread of COVID-19, ALL COUNSEL OR PARTIES who wish to participate in the Scheduling Conference set December 17, 2020 at 10:30 a.m. shall do so by TELEPHONE. Participating counsel or parties shall call the Court at 888-363-4749, Access Code: 2115325#, at the time of the hearing. By Magistrate Judge Kristen L. Mix on December 11, 2020. Text Only Entry(klmlc1, )
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| Filing 20 Proposed Scheduling Order by Plaintiff Davis Butler. (Campbell, Stacey) |
| Filing 19 Joint MOTION for Leave to Appear By Telephone by Plaintiff Davis Butler. (Campbell, Stacey) |
| Filing 18 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Davis Butler All parties do not consent.. (Campbell, Stacey) |
| Filing 17 REPLY to Response to #12 MOTION to Dismiss filed by Defendant International Bank. (Schutte, Kevin) |
| Filing 16 BRIEF in Opposition to #12 MOTION to Dismiss filed by Plaintiff Davis Butler. (Campbell, Stacey) |
| Filing 15 MEMORANDUM regarding #12 MOTION to Dismiss filed by International Bank. Motion referred to Magistrate Judge Kristen L. Mix by Judge Christine M. Arguello on 11/16/2020. Text Only Entry (cmasec) |
| Filing 14 NOTICE of Entry of Appearance by Alison Lungstrum Macneill on behalf of Davis ButlerAttorney Alison Lungstrum Macneill added to party Davis Butler(pty:pla) (Macneill, Alison) |
| Filing 13 NOTICE of Entry of Appearance by Stacey A. Campbell on behalf of Davis ButlerAttorney Stacey A. Campbell added to party Davis Butler(pty:pla) (Campbell, Stacey) |
| Filing 12 MOTION to Dismiss by Defendant International Bank. (Attachments: #1 Appendix in Support of Defendant's Motion to Dismiss, #2 Signed Declaration of Mandy Jesser, #3 InBank Employee Handbook, Index 1 to Exhibit A, Pages 1-29, #4 InBank Employee Handbook, Index 1 to Exhibit A, Pages 30-58)(Schutte, Kevin) |
| Filing 11 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #10 Notice of Entry of Appearance filed by attorney William P. Dunne. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (evana, ) |
| Filing 10 NOTICE of Entry of Appearance of William P. Dunne III by Kevin Thomas Schutte on behalf of International Bank (Schutte, Kevin) |
| Filing 9 NOTICE of Entry of Appearance by Kevin Thomas Schutte on behalf of International Bank (Schutte, Kevin) |
| Filing 8 NOTICE of Entry of Appearance by Kyriaki Council on behalf of Davis ButlerAttorney Kyriaki Council added to party Davis Butler(pty:pla) (Council, Kyriaki) |
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Filing 7
ORDER by Magistrate Judge Kristen L. Mix on 10/22/20 Setting Scheduling/Planning Conference. Proposed Scheduling Order due by 12/10/2020. Scheduling/Planning Conference set for 12/17/2020 10:30 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3) (nmarb, )
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. Magistrate Judge Mix is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference and should be available for trial accordingly. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. The Magistrate Judge, at his/her discretion, may convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Christine M. Arguello on 10/20/2020. Text Only Entry (cmasec)
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| Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cpomm, ) |
| Filing 4 COMPLAINT and Jury Demand against International Bank, filed by Davis Butler.(cpomm, ) |
| Filing 3 Case assigned to Judge Christine M. Arguello and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry (cpomm, ) |
| Filing 2 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (cpomm, ) |
| Filing 1 NOTICE OF REMOVAL by INBANK from DISTRICT COURT OF ARAPAHOE COUNTY, CO, Case Number 2020CV31852. (Filing fee $ 400, Receipt Number 1082-7547519), filed by INBANK. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit B, #9 Exhibit B-1, #10 Civil Cover Sheet)(Schutte, Kevin) |
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