Miller v. Evolve Bank & Trust et al
| Timothy Miller |
| AMG NATIONAL TRUST, EVOLVE BANK & TRUST, LINEAGE BANK, Evolve Bancorp, Inc. and American Bank, N.A. |
| 1:2024cv03261 |
| November 23, 2024 |
| U.S. District Court for the District of Colorado |
| Susan Prose |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 21, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 NOTICE of Entry of Appearance by Julia Oksasoglu on behalf of American Bank, N.A.Attorney Julia Oksasoglu added to party American Bank, N.A.(pty:dft) (Oksasoglu, Julia) |
| Filing 30 NOTICE of Entry of Appearance by Kevin Christopher McAdam on behalf of American Bank, N.A.Attorney Kevin Christopher McAdam added to party American Bank, N.A.(pty:dft) (McAdam, Kevin) |
| Filing 29 NOTICE of Entry of Appearance by William S. Porterfield on behalf of American Bank, N.A.Attorney William S. Porterfield added to party American Bank, N.A.(pty:dft) (Porterfield, William) |
| Filing 28 NOTICE of Entry of Appearance by Stanley F. Orszula on behalf of American Bank, N.A.Attorney Stanley F. Orszula added to party American Bank, N.A.(pty:dft) (Orszula, Stanley) |
| Filing 27 NOTICE of Entry of Appearance by Matthew F. Singer on behalf of American Bank, N.A.Attorney Matthew F. Singer added to party American Bank, N.A.(pty:dft) (Singer, Matthew) |
| Filing 26 NOTICE of Entry of Appearance by Carmel I. Dooling on behalf of American Bank, N.A.Attorney Carmel I. Dooling added to party American Bank, N.A.(pty:dft) (Dooling, Carmel) |
Filing 25
ORDER GRANTING #24 Evolve Defendants' Motion for Extension of Time to Answer or Otherwise Respond by Magistrate Judge Susan Prose on 01/17/2025. Evolve Defendants' answer due no later than 3/7/2025. Text Only Entry(sjeff)
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| Filing 24 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #8 Amended Complaint by Defendants Evolve Bank & Trust, Evolve Bancorp, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Swaminathan, Aravind) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Evolve Bancorp, Inc. for Evolve Bank & Trust. (Swaminathan, Aravind) |
| Filing 22 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate EVOLVE BANK & TRUST for Evolve Bancorp, Inc.. (Swaminathan, Aravind) |
| Filing 21 NOTICE of Entry of Appearance by Aravind Swaminathan on behalf of Evolve Bank & Trust, Evolve Bancorp, Inc. Attorney Aravind Swaminathan added to party Evolve Bank & Trust(pty:dft), Attorney Aravind Swaminathan added to party Evolve Bancorp, Inc. (pty:dft) (Swaminathan, Aravind) |
| Filing 20 NOTICE of Entry of Appearance by Amisha R. Patel on behalf of Evolve Bank & Trust, Evolve Bancorp, Inc. Attorney Amisha R. Patel added to party Evolve Bank & Trust(pty:dft), Attorney Amisha R. Patel added to party Evolve Bancorp, Inc. (pty:dft) (Patel, Amisha) |
| Filing 19 NOTICE of Entry of Appearance by Diana S. Fassbender on behalf of Evolve Bank & Trust, Evolve Bancorp, Inc. Attorney Diana S. Fassbender added to party Evolve Bank & Trust(pty:dft), Attorney Diana S. Fassbender added to party Evolve Bancorp, Inc. (pty:dft) (Fassbender, Diana) |
| Filing 18 NOTICE of Entry of Appearance by Marc R. Shapiro on behalf of Evolve Bank & Trust, Evolve Bancorp, Inc. Attorney Marc R. Shapiro added to party Evolve Bank & Trust(pty:dft), Attorney Marc R. Shapiro added to party Evolve Bancorp, Inc. (pty:dft) (Shapiro, Marc) |
| Filing 17 STIPULATION for Extension of Time to Answer or Respond to the Complaint (Amended Complaint, ECF No. 8) by Defendant AMG National Trust. AMG National Trust answer due 1/27/2025. (Robertson, Eric) |
| Filing 16 NOTICE of Related Cases by Plaintiff Timothy Miller (Ostrow, Jeff) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Timothy Miller. American Bank, N.A. waiver sent on 1/5/2025, answer due 3/6/2025. (Ostrow, Jeff) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Timothy Miller. Lineage Bank waiver sent on 1/4/2025, answer due 3/5/2025. (Ostrow, Jeff) |
| Filing 13 SUMMONS issued by Clerk. (dgumb, ) |
| Filing 12 "DISREGARD" - Administrative Notice: re: #11 Summons Request. The summons will not be issued due to an incomplete case caption. The summons must list all defendants; "et al." cannot substitute the listing of all parties named in the case. per Fed Civ. Rule 4. Plkease make sure to review the case for all defendants on the caption. (Text Only Entry). (dgumb, ) Modified on 1/6/2025 to indicate error(dgumb, ). |
| Filing 11 SUMMONS REQUEST as to American Bank, N.A. re #8 Amended Complaint by Plaintiff Timothy Miller. (Ostrow, Jeff) |
| Filing 10 NOTICE of Filing Amended Pleading re #8 Amended Complaint by Plaintiff Timothy Miller (Attachments: #1 Exhibit 1 Redlined Amended Class Action Complaint)(Ostrow, Jeff) |
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Filing 9
ORDER by Magistrate Judge Susan Prose on 1/2/2025, re: Plaintiff's #8 Amended Complaint. Plaintiff shall file a notice of the amended pleading attaching a redline version (see Local Rule 15.1(a)) by 1/6/2025. Text Only Entry (sbplc1)
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| Filing 8 AMENDED COMPLAINT against AMG National Trust, Evolve Bancorp, Inc., Evolve Bank & Trust, Lineage Bank, American Bank, N.A., filed by Timothy Miller.(Ostrow, Jeff) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT. (Robertson, Eric) |
| Filing 6 NOTICE of Entry of Appearance by Iva Velickovic on behalf of AMG National TrustAttorney Iva Velickovic added to party AMG National Trust(pty:dft) (Velickovic, Iva) |
| Filing 5 NOTICE of Entry of Appearance by Eric Lindsay Robertson on behalf of AMG National TrustAttorney Eric Lindsay Robertson added to party AMG National Trust(pty:dft) (Robertson, Eric) |
| Filing 4 NOTICE of Entry of Appearance by Hugh Q. Gottschalk on behalf of AMG National TrustAttorney Hugh Q. Gottschalk added to party AMG National Trust(pty:dft) (Gottschalk, Hugh) |
| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Magistrate Judge Consent Form) (agryan) |
| Filing 2 Case assigned to Magistrate Judge Susan Prose. Text Only Entry. (agryan) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405,Receipt Number ACODC-10001533)Attorney Jeff Ostrow added to party Timothy Miller(pty:pla), filed by Timothy Miller. (Attachments: #1 Civil Cover Sheet, #2 Summons: Evolve Bank & Trust, #3 Summons: Evolve Bancorp, Inc., #4 Summons: AMG National Trust, #5 Summons: Lineage Bank, #6 Summons: American Bank, Inc.)(Ostrow, Jeff) |
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