National Association of Industrial Bankers et al v. Weiser et al
| National Association of Industrial Bankers, American Financial Services Association and American Fintech Council |
| Philip J. Weiser and Martha Fulford |
| 1:2024cv00812 |
| March 25, 2024 |
| US District Court for the District of Colorado |
| Kathryn A Starnella |
| Constitutionality of State Statutes |
| 28 U.S.C. ยง 1331 ss - Fed. Question: Constitutionality of State Statutes |
| None |
Docket Report
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This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 NOTICE of Entry of Appearance by Leah E. Capritta on behalf of American Financial Services Association, National Association of Industrial BankersAttorney Leah E. Capritta added to party American Financial Services Association(pty:pla), Attorney Leah E. Capritta added to party National Association of Industrial Bankers(pty:pla) (Capritta, Leah) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT. (Schwartz, Matthew) |
| Filing 12 NOTICE of Entry of Appearance by Leslie B. Arffa on behalf of American Fintech CouncilAttorney Leslie B. Arffa added to party American Fintech Council(pty:pla) (Arffa, Leslie) |
| Filing 11 NOTICE of Entry of Appearance by Morgan L. Ratner on behalf of American Fintech CouncilAttorney Morgan L. Ratner added to party American Fintech Council(pty:pla) (Ratner, Morgan) |
| Filing 10 NOTICE of Entry of Appearance by Matthew Alexander Schwartz on behalf of American Fintech CouncilAttorney Matthew Alexander Schwartz added to party American Fintech Council(pty:pla) (Schwartz, Matthew) |
| Filing 9 NOTICE of Entry of Appearance by Christopher Swift on behalf of American Financial Services Association, National Association of Industrial BankersAttorney Christopher Swift added to party American Financial Services Association(pty:pla), Attorney Christopher Swift added to party National Association of Industrial Bankers(pty:pla) (Swift, Christopher) |
| Filing 8 Case assigned to Magistrate Judge Kathryn A. Starnella. Text Only Entry (bcroc, ) |
| Filing 7 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (bcroc, ) |
| Filing 6 NOTICE of Entry of Appearance by Christopher M. Walczyszyn on behalf of American Financial Services Association, National Association of Industrial BankersAttorney Christopher M. Walczyszyn added to party American Financial Services Association(pty:pla), Attorney Christopher M. Walczyszyn added to party National Association of Industrial Bankers(pty:pla) (Walczyszyn, Christopher) |
| Filing 5 NOTICE of Entry of Appearance by Tyler J. Bourke on behalf of American Financial Services Association, National Association of Industrial BankersAttorney Tyler J. Bourke added to party American Financial Services Association(pty:pla), Attorney Tyler J. Bourke added to party National Association of Industrial Bankers(pty:pla) (Bourke, Tyler) |
| Filing 4 NOTICE of Entry of Appearance by Chava Brandriss on behalf of American Financial Services Association, National Association of Industrial BankersAttorney Chava Brandriss added to party American Financial Services Association(pty:pla), Attorney Chava Brandriss added to party National Association of Industrial Bankers(pty:pla) (Brandriss, Chava) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT. (Gossett, David) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Gossett, David) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405,Receipt Number ACODC-9602961)Attorney David Morris Gossett added to party American Financial Services Association(pty:pla), Attorney David Morris Gossett added to party National Association of Industrial Bankers(pty:pla), filed by National Association of Industrial Bankers, American Fintech Council, American Financial Services Association. (Attachments: #1 Summons Summons - Fulford, #2 Summons Summons - Weiser, #3 Civil Cover Sheet)(Gossett, David) |
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