McDonald v. Citibank N.A. et al
| Reed McDonald |
| Shana Kloek, Citibank N.A. and Shana (I) Kloek |
| 1:2021cv00427 |
| February 12, 2021 |
| US District Court for the District of Colorado |
| Philip A Brimmer |
| N Reid Neureiter |
| Banks and Banking |
| 28 U.S.C. § 1331 vc |
| Plaintiff |
Docket Report
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Filing 50
Minute ORDER by Magistrate Judge N. Reid Neureiter on 9 April 2021. It is HEREBY ORDERED that Plaintiff's Motion for the Court's Permission to File Separate Reply to Each Defendant (Dkt. #48 ) is GRANTED as follows. The Court would expect that Plaintiff would file separate responses to the Defendants' separate motions to dismiss (Dkt. # #30 & #39 ). Plaintiff also asks for a 21-day extension of time to respond to the motions to dismiss. Plaintiff's response to Defendant Citibank N.A.'s motion to dismiss (Dkt. #39 ) is currently due on or before April 22, 2021. Accordingly, this deadline is extended up to and including May 13, 2021. Plaintiff claims he did not receive Defendant Shana Kloek's motion to dismiss (Dkt. #30 ) until April 5, 2021, which would make the response deadline April 29, 2021. Accordingly, the deadline to respond to Defendant Kloek's motion is extended up to and including May 20, 2021. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 49 MEMORANDUM regarding #48 MOTION for Extension of Time to filed by Reed McDonald. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 4/09/2021. Text Only Entry (pabsec2) |
| Filing 48 MOTION for Extension of Time by Plaintiff Reed McDonald. (sphil, ) |
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Filing 47
MEMORANDUM regarding #34 MOTION for Order to filed by Reed McDonald, #29 MOTION for Order to filed by Reed McDonald, #28 MOTION for Order to filed by Reed McDonald, #32 MOTION for Order to filed by Reed McDonald, #38 MOTION for Order to filed by Reed McDonald, #33 MOTION for Order to filed by Reed McDonald. Motions referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 4/05/2021. Text Only Entry (pabsec2)
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| Filing 46 CERTIFICATE of Mailing/Service of Motion to Dismiss by Defendant Shana Kloek. (Davison, Lauren) |
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Filing 45
MEMORANDUM regarding #44 MOTION for Order to filed by Reed McDonald. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 4/02/2021. Text Only Entry (pabsec2)
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| Filing 44 Plaintiff's MOTION for Sanctions Against Defendant Kloek by Plaintiff Reed McDonald. (sphil, ) |
| Filing 43 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Reed McDonald. Only one party does not consent.. (sphil, ) |
| Filing 42 Plaintiff's MOTION to Restrict Duties of Magistrate or Alternatively Voluntary Recusal by Plaintiff Reed McDonald. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(sphil, ) |
| Filing 41 MEMORANDUM regarding #39 MOTION to Dismiss filed by Citibank N.A.. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 3/29/2021. Text Only Entry (pabsec2) |
| Filing 40 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent CitiGroup, Inc. for Citibank N.A.. (Tomassi, Ronald) |
| Filing 39 MOTION to Dismiss by Defendant Citibank N.A.. (Tomassi, Ronald) |
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Filing 37
Minute ORDER by Magistrate Judge N. Reid Neureiter on 26 March 2021. It is HEREBY ORDERED that Defendant Citibank, N.A.'s Motion for Additional Enlargement of Time to Respond to Plaintiff's Complaint (Dkt. #35 ) is GRANTED. Citibank's response to the Complaint is due on or before March 29, 2021. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 36 MEMORANDUM regarding #35 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint filed by Citibank N.A.. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 3/25/2021. Text Only Entry (pabsec2) |
| Filing 35 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint by Defendant Citibank N.A.. (Attachments: #1 Proposed Order (PDF Only))(Tomassi, Ronald) |
| Filing 38 Plaintiff's Sixth (6th) Motion for Judicial by Plaintiff Reed McDonald (Attachments: #1 Exhibit 1)(sphil, ) Modified on 4/5/2021 to edit event type. (sphil, ). |
| Filing 34 Plaintiff's Fifth (5th) Motion for Judicial NOTICE by Plaintiff Reed McDonald (Attachments: #1 Exhibit 1)(sphil, ) Modified on 4/5/2021 to edit event type. (sphil, ). |
| Filing 31 MEMORANDUM regarding #30 MOTION to Dismiss filed by Shana Kloek. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 3/23/2021. Text Only Entry (pabsec2) |
| Filing 30 MOTION to Dismiss by Defendant Shana Kloek. (Davison, Lauren) |
| Filing 33 Plaintiff's Fourth (4th) Motion for Judicial NOTICE by Plaintiff Reed McDonald (sphil, ) ( Exhibit 1 added on 3/24/2021: #1 Exhibit 1) (sphil, ). Modified on 3/24/2021 (sphil, ). Modified on 4/5/2021 to edit event type. (sphil, ). |
| Filing 32 Plaintiff's Third (3rd) Motion for Judicial NOTICE by Plaintiff Reed McDonald (sphil, ) Modified on 4/5/2021 to edit event type. (sphil, ). |
| Filing 29 Plaintiff's Second Motion for Judicial NOTICE by Plaintiff Reed McDonald (sphil, ) Modified on 4/5/2021 to edit event type. (sphil, ). |
| Filing 28 Plaintiff's First Motion Judicial NOTICE by Plaintiff Reed McDonald (Attachments: #1 Exhibit 1)(sphil, ) Modified on 4/5/2021 to change event type. (sphil, ). |
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Filing 27
MINUTE ORDER by Chief Judge Philip A. Brimmer on 3/25/2021, re: #24 plaintiff's Objection (sic) Defendant Citibank N.A. Request for Extension of Time to File Answer is OVERRULED.(sphil, )
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| Filing 26 AFFIDAVIT/RETURN of Service of Summons and Complaint upon Shana Kloek on 3/2/2021 (sphil, ) |
| Filing 25 AFFIDAVIT/RETURN of Service of Summons and Complaint upon Citibank N.A. on 3/5/2021 (sphil, ) |
| Filing 24 Objection and Request for Extension of Time to File Answer by Plaintiff Reed McDonald. (sphil, ) |
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Filing 23
Minute ORDER by Magistrate Judge N. Reid Neureiter on 11 March 2021. It is HEREBY ORDERED that Defendant Citibank, N.A.'s Motion for Relief from February 24, 2021 Order and to Confirm Deadline to Respond to Complaint (Dkt. #21 ) is GRANTED for good cause shown. Citibank's response to the Complaint is due on or before March 26, 2021. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 22
MEMORANDUM regarding #21 MOTION for Order to Relief from February 24, 2021 Order (DKT. #18) and to Confirm Deadline to Respond to Complaint filed by Citibank N.A. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 3/10/2021. Text Only Entry (pabsec2)
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| Filing 21 MOTION for Order to Relief from February 24, 2021 Order (DKT. #18) and to Confirm Deadline to Respond to Complaint by Defendant Citibank N.A.. (Attachments: #1 Proposed Order (PDF Only))(Tomassi, Ronald) |
| Filing 20 SUMMONS issued by Clerk as to Citibank N.A. (jtorr, ) |
| Filing 19 SUMMONS issued by Clerk. (Attachments: #1 Summons) (jtorr, ) |
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Filing 18
Minute ORDER by Magistrate Judge N. Reid Neureiter on 24 February 2021. It is HEREBY ORDERED that Defendant Citibank, N.A.'s Unopposed Motion for Additional Enlargement of Time to Respond to Complaint, Dkt. #16 , is GRANTED for good cause shown. The deadline for Citibank to submit its response to Plaintiff's Complaint is extended to March 10, 2021. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 17 MEMORANDUM regarding #16 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint filed by Citibank N.A. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 2/24/2021. Text Only Entry (pabsec2) |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint by Defendant Citibank N.A.. (Attachments: #1 Proposed Order (PDF Only))(Tomassi, Ronald) |
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Filing 15
Minute ORDER by Magistrate Judge N. Reid Neureiter on 17 February 2021. It is hereby ORDERED that Defendant Citibank, N.A.'s Motion for Enlargement of Time to Respond to Complaint (Dkt. #13 ) is GRANTED finding good cause shown. Defendant Citibank, N.A. shall answer or otherwise respond to Plaintiff's Complaint (Dkt. #1 ) on or before March 3, 2021. PLEAES READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 14 MEMORANDUM regarding #13 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint filed by Citibank N.A. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 2/17/2021. Text Only Entry (pabsec2) |
| Filing 13 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint by Defendant Citibank N.A.. (Attachments: #1 Proposed Order (PDF Only))(Tomassi, Ronald) |
| Filing 12 NOTICE of Entry of Appearance by Ronald J. Tomassi, Jr on behalf of Citibank N.A.Attorney Ronald J. Tomassi, Jr added to party Citibank N.A.(pty:dft) (Tomassi, Ronald) |
| Filing 11 CERTIFICATE of Service by mail by Clerk of Court re #10 to Reed McDonald 4059 West Hillside Place Littleton, CO 80123. Text Only Entry (cmadr, ) |
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Filing 10
ORDER SETTING STATUS CONFERENCE FOR PRO SE PLAINTIFF by Magistrate Judge N. Reid Neureiter on 17 February 2021. Status Conference set for 4/21/2021 02:00 PM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Status Conference will 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. (cmadr, )
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| Filing 9 MEMORANDUM regarding #3 MOTION MOTION TO DECIDE CONSTITUTIONAL QUESTION. filed by Reed McDonald. Motion referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 2/16/2021. Text Only Entry (pabsec2) |
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Filing 8
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter for all motions. 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 Chief Judge Philip A. Brimmer on 2/16/2021. Text Only Entry (pabsec2)
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| Filing 7 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jtorr, ) |
| Filing 6 Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (jtorr, ) |
| Filing 5 Case transferred in from District of New York Southern; Case Number 1:21-cv-00298. File, transfer order and docket sheet received |
| Mailed a copy of #4 Order to Reed McDonald at 4059 W. Hillside Pl., Littleton, CO 80123. (kh) [Transferred from New York Southern on 2/12/2021.] |
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Filing 4
TRANSFER ORDER: The Clerk of Court is directed to mail a copy of this order to Plaintiff and note service on the docket. The Clerk of Court is further directed to transfer this action to the United States District Court for the District of Colorado. This order closes this case. Although Plaintiff has paid the filing fees to bring this action, the Court certifies, pursuant to 28 U.S.C 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. (Signed by Judge Colleen McMahon on 2/5/21) (rdz) Transmission to Docket Assistant Clerk for processing. Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 2/12/2021.]
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| Filing 3 MOTION TO DECIDE CONSTITUTIONAL QUESTION, re: to decide if Colorado's Rule 120(2012)is constitutional. Document filed by Reed McDonald.(sc) [Transferred from New York Southern on 2/12/2021.] |
| Filing 2 VERIFIED SERVICE(Certificate) TO DEFENDANT SHANA KLOEK & CITIBANK N.A. of Summons and Complaint. Citibank N.A., served on 1/27/2021, answer due 2/17/2021; Shana Klock, served on 1/25/2021, answer due 2/16/2021. Service was made by Cert. Mail. Document filed by Reed McDonald. (sc) [Transferred from New York Southern on 2/12/2021.] |
| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (vba) [Transferred from New York Southern on 2/12/2021.] |
| Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 02/04/2021, Receipt Number 465401273222. (jgl) [Transferred from New York Southern on 2/12/2021.] |
| Filing 1 COMPLAINT against Citibank N.A., Shana Klock. Document filed by Reed McDonald. (Attachments: #1 Civil Cover Sheet) (sac) [Transferred from New York Southern on 2/12/2021.] |
| Case Designated ECF. (sac) [Transferred from New York Southern on 2/12/2021.] |
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