Grossman v. American Express Company
Plaintiff: Sanford J. Grossman
Defendant: American Express Company
Case Number: 1:2022cv00355
Filed: February 9, 2022
Court: US District Court for the District of Colorado
Presiding Judge: Daniel D Domenico
Referring Judge: Gordon P Gallagher
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1640 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2022 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to Answer or Otherwise Respond. American Express Company has until and including 5/2/2022 to file its answer. SO ORDERED by Judge Daniel D. Domenico on 3/31/2022. Text Only Entry(dddlc2, )
March 31, 2022 Filing 13 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint by Defendant American Express Company. (Attachments: #1 Proposed Order (PDF Only))(Frontino, Brian)
March 11, 2022 Opinion or Order Filing 12 ORDER: The Scheduling Conference which had been set for 6/2/2022 10:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter is hereby VACATED. Scheduling Conference re-set for 5/11/2022 at 10:00 AM in Room 323 (Grand Junction) before Magistrate Judge Gordon P. Gallagher. The Scheduling Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 363-4749, Access Code 3136546# at the scheduled time. Proposed Order due one week prior. By Magistrate Judge Gordon P. Gallagher on March 11, 2022. Text Only Entry (gpgsec, )
March 3, 2022 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to Answer or Otherwise Respond. American Express Company has until and including 4/4/2022 to file an answer. SO ORDERED by Judge Daniel D. Domenico on 3/3/2022. Text Only Entry(dddlc2, )
March 3, 2022 Filing 10 First MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint by Defendant American Express Company. (Attachments: #1 Proposed Order (PDF Only))(Frontino, Brian)
March 3, 2022 Opinion or Order Filing 9 ORDER. This matter has its factual nexus in Pitkin County. According to the Court's Revised Jury Plan for Random Jury Selection, this case is therefore properly designated for Jury Division 3. Because the jury will be drawn from that Division, it is appropriate that the case be managed, for pretrial purposes, by Magistrate Judge Gallagher in Grand Junction. Accordingly, pursuant to Local Civil Rule 40.1(a), and as approved by the Chief Judge of the Court, the undersigned directs that the Clerk of the Court reassign this action to Magistrate Judge Gallagher as the referral judge. All further pleadings in this case shall reflect the case number of 22-cv-00355-DDD-GPG. SO ORDERED by Judge Daniel D. Domenico on 3/3/2022. Text Only Entry (dddlc2, )
March 2, 2022 Opinion or Order Filing 8 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge N. Reid Neureiter on 2 March 2022. Scheduling Conference set for 6/2/2022 10:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Scheduling 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, )
March 1, 2022 Opinion or Order Filing 7 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 Local Civ. R. 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 hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, 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 Daniel D. Domenico on 3/1/2022. Text Only Entry (dddlc2, )
February 11, 2022 Filing 6 SUMMONS Returned Executed by Sanford J. Grossman. American Express Company served on 2/10/2022, answer due 3/3/2022. (Keneally, John)
February 9, 2022 Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (jcharl, )
February 9, 2022 Filing 4 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (jcharl, )
February 9, 2022 Filing 3 SUMMONS REQUEST as to American Express Company by Plaintiff Sanford J Grossman. (Keneally, John)
February 9, 2022 Filing 2 NOTICE re #1 Complaint Civil Cover Sheet by Plaintiff Sanford J Grossman (Keneally, John)
February 9, 2022 Filing 1 COMPLAINT against American Express Company (Filing fee $ 402,Receipt Number ACODC-8309235)Attorney John H. Keneally added to party Sanford J Grossman(pty:pla), filed by Sanford J Grossman.(Keneally, John)

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Plaintiff: Sanford J. Grossman
Represented By: John H. Keneally
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Defendant: American Express Company
Represented By: Brian Charles Frontino
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