Surface (PS) v. Home Mortgage Alliance, LLC et al
| Raymond Todd Surface |
| Home Mortgage Alliance, LLC, Guaranteed Rate Inc., Halliday, Watkins, & Mann, P.C., J. Eric Elliff, Paul D. Lopez and David Blackett |
| 1:2025cv01004 |
| March 28, 2025 |
| U.S. District Court for the District of Colorado |
| Lewis T Babcock |
| Richard T Gurley |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| None |
Docket Report
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This docket was last retrieved on June 24, 2025. A more recent docket listing may be available from PACER.
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| Filing 23 RECORD ON APPEAL re: #19 Notice of Appeal filed by The Tenth Circuit - Volume I - Pleadings; (USCA Case No. 25-1236). Text Only Entry. (amona,) |
| Filing 22 USCA Case Number 25-1236 for #19 Notice of Appeal filed by Raymond Todd Surface. (amona,) |
| Filing 21 LETTER Transmitting Notice of Appeal to all counsel advising of the transmittal of the #19 Notice of Appeal filed by Raymond Todd Surface to the U.S. Court of Appeals. (Pro Se, Fee paid,) (Attachments: #1 Preliminary Record and Docket Sheet)(amona,) |
| Filing 20 USCA Appeal Fees received $605, receipt number 114576; Full Payment re: #19 Notice of Appeal filed by Raymond Todd Surface. (amona,) |
| Filing 19 NOTICE OF APPEAL as to #16 ORDER OF DISMISSAL #17 JUDGEMENT by Plaintiff Raymond Todd Surface. (amona,) |
| Filing 18 NOTICE of Entry of Appearance by Mark Todd Barnes on behalf of Paul D. Lopez, David BlackettAttorney Mark Todd Barnes added to party Paul D. Lopez(pty:dft), Attorney Mark Todd Barnes added to party David Blackett(pty:dft) (Barnes, Mark) |
| Filing 17 JUDGMENT by Clerk re: #16 ORDER OF DISMISSAL on 5/28/2025. (dgumb, ) |
Filing 16
ORDER OF DISMISSAL. It is ORDERED that the Recommendation of United States Magistrate Judge (ECF No. #13 ) is accepted and adopted. The "Complaint for Declaratory Judgment Under Federal Rule of Civil Procedure 57, 42 U.S.C. 1983, 42 U.S.C. 1985(3), and 18 U.S.C. 1964(c)" (ECF No. #1 ) and the action are dismissed without prejudice for lack of subject matter jurisdiction. IFP on appeal is DENIED. All pending motions are denied as moot, by Judge Lewis T. Babcock on 5/28/2025.(dgumb, )
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| Filing 15 RESPONSE to #13 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Plaintiff Raymond Todd Surface. (dgumb, ) |
| Filing 14 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Defendant Halliday, Watkins, & Mann, P.C.. (Deere, Heather) |
| Filing 13 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE re #1 "Complaint for Declaratory Judgment Under Federal Rule of Civil Procedure 57, 42 U.S.C. 1983, 42 U.S.C. 1985(3), and 18 U.S.C. 1964(c)", filed by Raymond Todd Surface, by Magistrate Judge Richard T. Gurley on 5/7/2025. (dgumb, ) |
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Filing 12
ORDER OF REFERENCE TO UNITED STATES MAGISTRATE JUDGE. This action is under review pursuant to D.C.COLO.LCivR 8.1. Pursuant to 28 U.S.C. 636(b), Fed. R. Civ. P. 72, and D.C.COLO.LCivR 72.1, United States Magistrate Judge Richard T. Gurley is designated to conduct proceedings in this civil action, by Judge Lewis T. Babcock on 5/7/2025. (dgumb, )
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Filing 11
MINUTE ORDER by Magistrate Judge Richard T. Gurley on 5/6/2025. Pursuant to D.C.COLO.LCivR 8.1, the Clerk of Court is directed to assign this matter to Senior Judge Lewis T. Babcock. The undersigned will remain as the assigned magistrate judge. (dgumb, )
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| Filing 10 RESPONSE to Defendant Guaranteed Rate, Inc's #8 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Plaintiff Raymond Todd Surface. (dgumb, ) |
| Filing 9 NOTICE of Entry of Appearance - Amended by Tamara Ann Seelman on behalf of Guaranteed Rate Inc. (Seelman, Tamara) |
| Filing 8 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Defendant Guaranteed Rate Inc.. (Seelman, Tamara) |
| Filing 7 NOTICE of Entry of Appearance by Tamara Ann Seelman on behalf of Guaranteed Rate Inc.Attorney Tamara Ann Seelman added to party Guaranteed Rate Inc.(pty:dft) (Seelman, Tamara) |
| Filing 6 Response To Court's #4 ORDER DIRECTING PLAINTIFF TO SHOW CAUSE by Plaintiff Raymond Todd Surface. (dgumb, ) |
| Filing 5 NOTICE re: Service by Plaintiff Raymond Todd Surface (dgumb, ) |
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Filing 4
ORDER DIRECTING PLAINTIFF TO SHOW CAUSE. Plaintiff is directed to show cause within thirty (30) days from the date of this order why this action should not be dismissed for lack of subject matter jurisdiction. If Plaintiff fails to show good cause as directed within the time allowed, the action may be dismissed without further notice, by Magistrate Judge Richard T. Gurley on 4/1/2025. (dgumb, )
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| Filing 3 SUMMONS issued over the counter by Clerk. (efoga, ) Modified on 3/28/2025 to add text(efoga, ). |
| Filing 2 Case assigned to Magistrate Judge Richard T. Gurley for Initial Review pursuant to D.C.COLO.LCivR 8.1 (a). Text Only Entry. (efoga, ) |
| Filing 1 COMPLAINT for Declaratory Judgment under Federal Rule of Civil Procedure 57, 42 USC 1983, 42 USC 1985(3), and 18 USC 1964(c) against David Blackett, J. Eric Elliff, Guaranteed Rate Inc., Halliday, Watkins, & Mann, P.C., Home Mortgage Alliance, LLC, Paul D. Lopez Filing Fee: $405.00 Receipt Number:113759, filed by Raymond Todd Surface.(efoga, ) |
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