Granite Source, Inc. v. Elavon, Inc. et al
| Granite Source, Inc. |
| Elavon, Inc. and U.S. Bank National Association |
| 1:2022cv01196 |
| May 13, 2022 |
| US District Court for the District of Colorado |
| Daniel D Domenico |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 29, 2022. A more recent docket listing may be available from PACER.
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| Filing 17 CASE REASSIGNED pursuant to #16 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. All parties do not consent. This case is randomly reassigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Michael E. Hegarty. All future pleadings should be designated as 22-cv-01196-DDD. (Text Only Entry) (cmadr, ) |
| Filing 16 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Michael E. Hegarty on 29 June 2022. Accordingly, this Court respectfully recommends that Plaintiff's Motion to Remand #9 be granted, and that this case be remanded back to the District Court of Jefferson County, Colorado. Because this Court lacks federal subject matter jurisdiction, the Court recommends that Defendant's Motion to Dismiss #10 be denied as moot without prejudice to refiling in state court. Lastly, the Court recommends that this case be closed. The Court directs the Clerk of the Court to reassign this case to a District Judge pursuant to D.C. Colo. LCivR 40.1(a). (cmadr, ) |
| Filing 15 REPLY to Response to #10 MOTION to Dismiss and Complel Arbitration or, in the Alternative, Motion to Transfer Venue filed by Defendants Elavon, Inc., U.S. Bank National Association. (Momoh, Adine) |
| Filing 14 REPLY to Response to #9 MOTION to Remand Pursuant to 28 U.S.C.A 1447 To Remand to State Court filed by Plaintiff Granite Source, Inc.. (Bonifazi, Daniele) |
| Filing 13 RESPONSE to #10 MOTION to Dismiss and Complel Arbitration or, in the Alternative, Motion to Transfer Venue filed by Plaintiff Granite Source, Inc.. (Bonifazi, Daniele) |
| Filing 12 BRIEF in Opposition to #9 MOTION to Remand Pursuant to 28 U.S.C.A 1447 To Remand to State Court filed by Defendants Elavon, Inc., U.S. Bank National Association. (Momoh, Adine) |
| Filing 11 NOTICE of Entry of Appearance by Erick F. Orantes, I on behalf of Elavon, Inc., U.S. Bank National AssociationAttorney Erick F. Orantes, I added to party Elavon, Inc.(pty:dft), Attorney Erick F. Orantes, I added to party U.S. Bank National Association(pty:dft) (Orantes, Erick) |
| Filing 10 MOTION to Dismiss and Complel Arbitration or, in the Alternative, Motion to Transfer Venue by Defendants Elavon, Inc., U.S. Bank National Association. (Attachments: #1 Exhibit Granite Source Application, #2 Exhibit DDA Change Form Request and Letter, #3 Exhibit March 16, 2022 Letter, #4 Exhibit DDA Change Form from fraudulent account to correct account, #5 Exhibit Terms of Service)(Momoh, Adine) |
| Filing 9 MOTION to Remand Pursuant to 28 U.S.C.A 1447 To Remand to State Court by Plaintiff Granite Source, Inc.. (Attachments: #1 Exhibit Brief In Support of Motion to Remand, #2 Exhibit 2)(Bonifazi, Daniele) |
| Filing 8 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (trvo, ) |
| Filing 7 MEMORANDUM RETURNING CASE by Senior Judge Lewis T. Babcock on 5/17/2022. This case is randomly reassigned to Magistrate Judge Michael E. Hegarty. All future pleadings should be designated as 22-cv-01196-MEH. (trvo, ) |
| Filing 6 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jcharl, ) |
| Filing 5 Verified Complaint and Jury Deman against Elavon, Inc., U.S. Bank National Association, filed by Granite Source, Inc.(jcharl, ) |
| Filing 4 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (jcharl, ) |
| Filing 3 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) (jcharl, ) |
| Filing 2 NOTICE of Removal of Action to Plaintiff by Defendants Elavon, Inc., U.S. Bank National Association (Attachments: #1 Exhibit A, #2 Exhibit B)(Momoh, Adine) |
| Filing 1 NOTICE OF REMOVAL by U.S. Bank National Association from Jefferson County District Court, Case Number 2022cv30394. (Filing fee $ 402, Receipt Number BCODC-8458423), filed by U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Momoh, Adine) |
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