Toci v. Wells Fargo Bank National Association et al
| Charles Toci |
| WFBNA Card Services and Wells Fargo Bank National Association |
| 1:2024cv02333 |
| August 23, 2024 |
| U.S. District Court for the District of Colorado |
| Maritza Dominguez Braswell |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on September 16, 2024. A more recent docket listing may be available from PACER.
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Filing 16
ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #15 , this case is referred to Magistrate Judge Maritza Dominguez Braswell for all purposes pursuant to 28 U.S.C. 636(c), by Chief Judge Philip A. Brimmer on 9/16/2024. Text Only Entry (pabsec, )
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| Filing 15 CONSENT to Jurisdiction of Magistrate Judge by Defendant Wells Fargo Bank National Association All parties consent.. (Scalo, Timothy) |
| Filing 14 CERTIFICATE of Service by U.S. Mail by Clerk of Court of #13 Courtroom Minutes-PreScheduling Conference to Charles Toci at 450 Beacon Lite Road, #47, Monument, CO 80132. Text Only Entry (evaug ) |
| Filing 13 COURTROOM MINUTES for Pre-Scheduling Conference held on 9/9/2024 before Magistrate Judge Maritza Dominguez Braswell. This matter is being heard contemporaneously with 24-cv-02348-NYW-MDB. Plaintiff shall file a Motion to Amend Complaint on or before 10/9/2024. The parties shall file the Consent form on or before 9/16/2024. FTR: Courtroom 101. (evaug ) |
| Filing 12 CERTIFICATE of Mailing/Service re 11 Minute Order sent to Charles Toci at 450 Beacon Lite Road #47 Monument, CO 80132. (jrobe, ) |
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Filing 11
MINUTE ORDER granting #10 Defendant Wells Fargo Bank, N.A.'s Motion for Extension of Time to Answer or Otherwise Respond to Affirmative Pleading. Wells Fargo's deadline to answer or otherwise respond to Plaintiff's #4 Notice, Claim, and Summons is extended to September 13, 2024. By Magistrate Judge Maritza Dominguez Braswell on 8/28/2024. Text Only Entry(mdblc1)
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| Filing 10 MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Notice (Other) by Defendant Wells Fargo Bank National Association. (Scalo, Timothy) |
| Filing 9 CERTIFICATE of Mailing/Service re #7 Order sent to Charles Toci at 450 Beacon Lite Rd, #47 Monument, CO 80132. (jrobe, ) |
| Filing 8 NOTICE of Entry of Appearance by Gregory J. Marshall on behalf of Wells Fargo Bank National AssociationAttorney Gregory J. Marshall added to party Wells Fargo Bank National Association(pty:dft) (Marshall, Gregory) |
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Filing 7
ORDER Video Pre-Scheduling Conference set for 9/9/2024 10:00 AM before Magistrate Judge Maritza Dominguez Braswell (participant instructions attached). by Magistrate Judge Maritza Dominguez Braswell on 8/26/2024. (Attachments: #1 VTC instructions) (evaug) Modified on 8/26/2024 (evaug ).
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| Filing 6 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (agryan) |
| Filing 5 Case assigned to Magistrate Judge Maritza Dominguez Braswell. Text Only Entry. (agryan) |
| Filing 4 NOTICE, Claim, and Summons to Appear for Trial by Plaintiff Charles Toci (agryan) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Scalo, Timothy) |
| Filing 2 NOTICE of Entry of Appearance by Timothy Philip Scalo on behalf of Wells Fargo Bank, N.A. (Scalo, Timothy) |
| Filing 1 NOTICE OF REMOVAL by Wells Fargo Bank, N.A. (Filing fee $ 405, Receipt Number ACODC-9839178), filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Court Docket, #2 Exhibit B - Notice, Claim and Summons, #3 Exhibit C - Motion for Telephonic Pre-Hearing, #4 Exhibit D - Motion to Deem Facts Admitted, #5 Exhibit E - Request for Admissions, #6 Exhibit F - Outgoing Green Card, #7 Exhibit G - Order Grant Fee Waiver, #8 Exhibit H - Order Denying Motion for Request for Admissions, #9 Exhibit I - Order Denying Motion for Telephonic Pre-Hearing, #10 Exhibit J - Signed Creen Card, #11 Civil Cover Sheet)(Scalo, Timothy) |
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