Hancock Whitney Bank v. Knight et al
Plaintiff: Hancock Whitney Bank
Defendant: CMK Holdings PLLC, Chad Knight and Sara Ashley Knight
Case Number: 1:2021cv00584
Filed: February 26, 2021
Court: US District Court for the District of Colorado
Presiding Judge: Christine M Arguello
Referring Judge: Kristen L Mix
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2021 Filing 11 WAIVER OF SERVICE Returned Executed by Hancock Whitney Bank. CMK Holdings PLLC waiver sent on 3/19/2021, answer due 5/18/2021; Chad Knight waiver sent on 3/19/2021, answer due 5/18/2021. (Ray, Brian)
March 19, 2021 Filing 10 WAIVER OF SERVICE Returned Executed by Hancock Whitney Bank. Sara Ashley Knight waiver sent on 3/17/2021, answer due 5/16/2021. (Ray, Brian)
March 18, 2021 Filing 9 NOTICE of Entry of Appearance by Jason T. Pink on behalf of Sara Ashley KnightAttorney Jason T. Pink added to party Sara Ashley Knight(pty:dft) (Pink, Jason)
March 18, 2021 Filing 8 NOTICE of Entry of Appearance by Jon N. Banashek on behalf of Sara Ashley KnightAttorney Jon N. Banashek added to party Sara Ashley Knight(pty:dft) (Banashek, Jon)
March 15, 2021 Filing 7 NOTICE of Filing Amended Pleading re #1 Complaint, by Plaintiff Hancock Whitney Bank (Attachments: #1 Exhibit 1 - First Amended Complaint, #2 Exhibit 2 - First Amended Complaint (redline))(Ray, Brian)
March 12, 2021 Opinion or Order Filing 6 ORDER by Magistrate Judge Kristen L. Mix on 3/12//21 Setting Scheduling/Planning Conference. Proposed Scheduling Order due by 5/19/2021. Scheduling/Planning Conference set for 5/26/2021 10:30 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 attachment 1, #2 attachment 2, #3 attaachment 3) (nmarb, )
March 1, 2021 Opinion or Order Filing 5 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 3/1/2021. Text Only Entry (cmasec)
February 26, 2021 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (jsalz, )
February 26, 2021 Filing 3 Case assigned to Judge Christine M. Arguello and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (jsalz, )
February 26, 2021 Filing 2 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (jsalz, )
February 26, 2021 Filing 1 COMPLAINT against Hancock Whitney Bank (Filing fee $ 402,Receipt Number 1082-7738263)Attorney Brian Thomas Ray added to party Hancock Whitney Bank(pty:pla), filed by Hancock Whitney Bank. (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Civil Cover Sheet - attachment to Section I.(c))(Ray, Brian)

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Defendant: CMK Holdings PLLC
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Defendant: Chad Knight
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Defendant: Sara Ashley Knight
Represented By: Jason T. Pink
Represented By: Jon N. Banashek
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Plaintiff: Hancock Whitney Bank
Represented By: Brian Thomas Ray
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