Saquin et al v. Evolve Bank & Trust et al
| Dawn Saquin, Imene Haddad and Daniel Brewer |
| AMG National Trust, Evolve Bank & Trust, Evolve Bancorp, Inc., Lineage Bank and American Bank, N.A. |
| 1:2024cv03262 |
| November 23, 2024 |
| U.S. District Court for the District of Colorado |
| Susan Prose |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| 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., American Bank, Inc.Attorney Julia Oksasoglu added to party American Bank, N.A.(pty:dft), Attorney Julia Oksasoglu added to party American Bank, Inc.(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 #10 Amended Complaint by Defendants Evolve Bank & Trust, Evolve Bancorp, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Swaminathan, Aravind) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Evolve Bank & Trust for Evolve Bancorp, Inc.. (Swaminathan, Aravind) |
| Filing 22 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Evolve Bancorp, Inc. for Evolve Bank & Trust. (Swaminathan, Aravind) |
| Filing 21 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 20 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 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. 10) by Defendant AMG National Trust. AMG National Trust answer due 1/27/2025. (Robertson, Eric) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Daniel Brewer, Imene Haddad, Dawn Saquin. American Bank, N.A. waiver sent on 1/7/2025, answer due 3/10/2025. (Berry, M.) |
| Filing 15 NOTICE of Related Cases by Plaintiffs Dawn Saquin, Imene Haddad, Daniel Brewer (Berry, M.) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Daniel Brewer, Imene Haddad, Dawn Saquin. Lineage Bank waiver sent on 1/3/2025, answer due 3/4/2025. (Berry, M.) |
| 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. Please review case for all defendants on the case. (Text Only Entry). (dgumb, ) Modified on 1/6/2025 to indicate error (dgumb, ). |
| Filing 11 SUMMONS REQUEST as to American Bank, N.A., an Iowa Bank re #10 Amended Complaint by Plaintiffs Dawn Saquin, Imene Haddad, Daniel Brewer. (Berry, M.) |
| Filing 10 AMENDED COMPLAINT against AMG National Trust, Evolve Bancorp, Inc., Evolve Bank & Trust, Lineage Bank, American Bank, N.A., filed by Daniel Brewer, Imene Haddad, Dawn Saquin.(Berry, M.) |
| Filing 9 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 8 CORPORATE DISCLOSURE STATEMENT. (Robertson, Eric) |
| Filing 7 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 6 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 5 WAIVER OF SERVICE Returned Executed by Daniel Brewer, Imene Haddad, Dawn Saquin. Evolve Bancorp, Inc. waiver sent on 11/25/2024, answer due 1/24/2025. (Berry, M.) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Daniel Brewer, Imene Haddad, Dawn Saquin. Evolve Bank & Trust waiver sent on 11/25/2024, answer due 1/24/2025. (Berry, M.) |
| 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 AMERICAN BANK, Inc., AMG NATIONAL TRUST, EVOLVE BANK & TRUST, Evolve Bancorp, Inc., LINEAGE BANK (Filing fee $ 405,Receipt Number ACODC-10001556)Attorney M. Anderson Berry added to party DAWN SAQUIN(pty:pla), Attorney M. Anderson Berry added to party IMENE HADDAD(pty:pla), Attorney M. Anderson Berry added to party DANIEL BREWER(pty:pla), filed by DANIEL BREWER, IMENE HADDAD, DAWN SAQUIN. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons American Bank, #3 Summons AMG National Trust, #4 Summons Evolve Bancorp, Inc., #5 Summons Evolve Bank & Trust, #6 Summons Lineage Bank)(Berry, M.) |
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