Tonner v. Evolve Bank & Trust et al
| Paul Tonner |
| Lineage Bank, Evolve Bank & Trust, Evolve Bancorp, Inc., AMG National Trust Bank and American Bank, N.A. |
| 1:2024cv03509 |
| December 19, 2024 |
| U.S. District Court for the District of Colorado |
| N Reid Neureiter |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Property Damage |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 8, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 WAIVER OF SERVICE Returned Executed by Paul Tonner. American Bank, N.A. waiver sent on 2/5/2025, answer due 4/7/2025. (Coates, Terence) |
| Filing 23 RESPONSE to #21 MOTION to Strike #19 MOTION to Dismiss for Failure to State a Claim , or alternatively MOTION to Stay Responsive Pleading and Motion Deadlines Pending Consolidation filed by Defendant AMG National Trust Bank. (Robertson, Eric) |
Filing 22
MINUTE ORDER. This matter is before the Court on Plaintiffs' Motion Strike Defendant AMG National Trust's Motion to Dismiss, or Alternatively, to Stay Responsive Pleading and Motion Deadlines Pending Consolidation (ECF No. #21 ). It is hereby ORDERED that a Status Conference is set for February 18, 2025 at 2:30 p.m. Counsel who are located in Colorado shall appear in person. Out-of-state counsel shall attempt to appear in person as well, and those who cannot appear in person shall appear via video by following the attached instructions. Entered by Magistrate Judge N. Reid Neureiter on 2/7/2025. (Attachments: #1 Cisco Meeting App Instructions) (tlove, )
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| Filing 21 MOTION to Strike #19 MOTION to Dismiss for Failure to State a Claim , or alternatively, MOTION to Stay Responsive Pleading and Motion Deadlines Pending Consolidation by Plaintiff Paul Tonner. (Coates, Terence) |
| Filing 20 NOTICE of Motion to Consolidate by Defendant AMG National Trust Bank (Attachments: #1 Exhibit A - Margul Motion to Consolidate)(Robertson, Eric) |
| Filing 19 MOTION to Dismiss for Failure to State a Claim by Defendant AMG National Trust Bank. (Attachments: #1 Appendix of State Laws)(Gottschalk, Hugh) |
| Filing 18 NOTICE of Entry of Appearance by Spencer D. Campbell on behalf of Paul TonnerAttorney Spencer D. Campbell added to party Paul Tonner(pty:pla) (Campbell, Spencer) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT. (Robertson, Eric) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Paul Tonner. Evolve Bancorp, Inc. waiver sent on 1/6/2025, answer due 3/7/2025. (Coates, Terence) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Paul Tonner. Evolve Bank & Trust waiver sent on 1/6/2025, answer due 3/7/2025. (Coates, Terence) |
| Filing 14 SUMMONS issued by Clerk. (ccuen, ) |
| Filing 13 NOTICE of Entry of Appearance by Iva Velickovic on behalf of AMG National Trust BankAttorney Iva Velickovic added to party AMG National Trust Bank(pty:dft) (Velickovic, Iva) |
| Filing 12 NOTICE of Entry of Appearance by Eric Lindsay Robertson on behalf of AMG National Trust BankAttorney Eric Lindsay Robertson added to party AMG National Trust Bank(pty:dft) (Robertson, Eric) |
| Filing 11 NOTICE of Entry of Appearance by Hugh Q. Gottschalk on behalf of AMG National Trust BankAttorney Hugh Q. Gottschalk added to party AMG National Trust Bank(pty:dft) (Gottschalk, Hugh) |
| Filing 10 NOTICE of Related Cases by Plaintiff Paul Tonner (Coates, Terence) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Paul Tonner. AMG National Trust Bank waiver sent on 1/6/2025, answer due 3/7/2025. (Coates, Terence) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Paul Tonner. Lineage Bank waiver sent on 1/7/2025, answer due 3/10/2025. (Coates, Terence) |
| Filing 7 SUMMONS REQUEST as to Lineage Bank re #1 Complaint, by Plaintiff Paul Tonner. (Coates, Terence) |
| Filing 6 SUMMONS REQUEST as to American Bank, N.A. re #1 Complaint, by Plaintiff Paul Tonner. (Coates, Terence) |
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Filing 5
ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM IT IS HEREBY ORDERED that Plaintiff shall promptly serve Defendants. On or before March 20, 2025, the parties shall complete and file the Consent/Non-Consent Form (see Dkt. #4), indicating either unanimous consent of the parties or that consent has been declined. Please note that this date may be earlier than the default deadlines contemplated by D.C.COLO.LCivR 40.1(c)(4). A Scheduling/Planning Conference pursuant to Fed.R.Civ.P.16(b) shall be held on: The Scheduling Conference will be conducted via telephone. Five minutes prior to the start of the hearing, the parties are directed to call the conference line as a participant at (571) 353-2301, Access Code 841686937#. If this date is not convenient for any counsel/pro se party, he/she should confer with opposing counsel/pro se party and file a motion to reschedule the conference to a more convenient date. Absent exceptional circumstances, no request for rescheduling any appearance in this court will be entertained unless a motion is filed no less than FIVE (5) business days in advance of the date of appearance. PLEASE READ ATTACHED ORDER. (tlove, )
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| Filing 4 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No summons issued. (agryan) |
| Filing 3 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry. (agryan) |
| Filing 2 NOTICE of Entry of Appearance by Dylan J. Gould on behalf of Paul TonnerAttorney Dylan J. Gould added to party Paul Tonner(pty:pla) (Gould, Dylan) |
| Filing 1 COMPLAINT Class Action Complaint against EVOLVE BANK & TRUST, EVOLVE BANCORP, INC., AMG NATIONAL TRUST BANK, LINEAGE BANK, and AMERICAN BANK, N.A. against All Defendants (Filing fee $ 405,Receipt Number ACODC-10048554)Attorney Terence Richard Coates added to party Paul Tonner(pty:pla), filed by Paul Tonner. (Attachments: #1 Civil Cover Sheet)(Coates, Terence) |
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