Espinola v. Evolve Bank & Trust et al
| Cory Espinola |
| Evolve Bank & Trust, Evolve Bancorp, Inc., AMG National Trust, Lineage Bank and American Bank, N.A. |
| 1:2025cv00075 |
| January 10, 2025 |
| U.S. District Court for the District of Colorado |
| Daniel D Domenico |
| N Reid Neureiter |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2025. A more recent docket listing may be available from PACER.
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Filing 15
ORDER by Judge Daniel D. Domenico on 5 March 2025. Margul et al. v. Evolve Bank & Trust et al., Case No. 24-cv-3259- DDD-NRN shall be the lead case and the following cases are to be consolidated under it: Miller v. Evolve Bank & Trust et al., Case No. 24-cv-3261-SBP; Saquin v. Evolve Bank & Trust et al., Case No. 24-cv-3262-SBP; Tonner v. Evolve Bank & Trust et al., Case No. 24-cv-3509-NRN; and Espinola v. Evolve Bank & Trust et al., Case No. 25- cv-75-KAS; and Plaintiffs shall file a consolidated amended complaint within thirty days of this order, which shall be the operative complaint in the consolidated action and shall supersede all previous complaints filed in any of the related actions. (cmadr, )
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| Filing 14 NOTICE of Motion to Consolidate by Defendant AMG National Trust (Attachments: #1 Exhibit A - Margul Motion to Consolidate)(Robertson, Eric) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Cory Espinola. AMG National Trust waiver sent on 1/23/2025, answer due 3/24/2025. (Shamis, Andrew) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT. (Robertson, Eric) |
| Filing 11 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 10 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 9 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 8 WAIVER OF SERVICE Returned Executed by Cory Espinola. Evolve Bank & Trust waiver sent on 1/22/2025, answer due 3/24/2025. (Shamis, Andrew) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Cory Espinola. Evolve Bancorp, Inc. waiver sent on 1/22/2025, answer due 3/24/2025. (Shamis, Andrew) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Cory Espinola. American Bank, N.A. waiver sent on 1/20/2025, answer due 3/21/2025. (Shamis, Andrew) |
| Filing 5 SUMMONS issued by Clerk. (norlin, ) |
| Filing 4 AMENDED COMPLAINT against AMG National Trust, Evolve Bancorp, Inc., Evolve Bank & Trust, Lineage Bank, American Bank, N.A., filed by Cory Espinola. (Attachments: #1 Summons American Bank, N.A., #2 Summons AMG National Trust, #3 Summons Evolve Bancorp, Inc., #4 Summons Evolve Bank & Trust, #5 Summons Lineage Bank)(Shamis, Andrew) |
| Filing 3 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 due to incomplete caption. (efoga, ) |
| Filing 2 Case assigned to Magistrate Judge Kathryn A. Starnella. Text Only Entry (efoga, ) |
| Filing 1 COMPLAINT against AMG NATIONAL TRUST, American Bank, EVOLVE BANK & TRUST, Evolve Bancorp, Inc., LINEAGE BANK (Filing fee $ 405,Receipt Number ACODC-10081720)Attorney Andrew John Shamis added to party Cory Espinola(pty:pla), filed by Cory Espinola. (Attachments: #1 Civil Cover Sheet, #2 Summons American Bank, Inc., #3 Summons AMG National Trust, #4 Summons Evolve Bancorp, Inc., #5 Summons Evolve Bank & Trust, #6 Summons Lineage Bank)(Shamis, Andrew) |
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