Lipsie v. Kinseys Recovery & Repossessions LLC et al
| Lisa Lipsie |
| Kinsey's Recovery & Repossessions LLC and Western Surety Company |
| Western Surety Company and Kinsey's Recovery & Repossessions LLC |
| Lisa Lipsie |
| 1:2025cv01302 |
| April 25, 2025 |
| U.S. District Court for the District of Colorado |
| Cyrus Y Chung |
| Daniel D Domenico |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 21, 2025. A more recent docket listing may be available from PACER.
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| Filing 25 MOTION to Amend/Correct/Modify #20 Answer to Complaint, Counterclaim by Defendants Kinsey's Recovery & Repossessions LLC, Western Surety Company, Counter Claimants Kinsey's Recovery & Repossessions LLC, Western Surety Company. (Attachments: #1 Proposed Order (PDF Only) Regarding Defendants' Motion for Leave to Amend Answer and Counterclaims)(Touboul, Alexandre) |
| Filing 24 NOTICE re #20 Answer to Complaint, Counterclaim Dismissal of Defendants' Third and Fourth Counterclaims Pursuant to F.R.C.P. 41(c) by Defendants Kinsey's Recovery & Repossessions LLC, Western Surety Company, Counter Claimants Kinsey's Recovery & Repossessions LLC, Western Surety Company (Touboul, Alexandre) |
Filing 23
ORDER. Pursuant to DDD Civ. P.S. III(D)(1):Rule 12(b) motions are discouraged if the defect is correctable by the filing of an amended pleading. . . . [C]ounsel must confer prior to the filing of the motion to discuss whether an asserted deficiency is correctable by amendment . . . and should exercise their best efforts to stipulate to appropriate amendments. #21 Plaintiff Lisa Lipsie's Motion to Dismiss Counterclaim is DENIED WITHOUT PREJUDICE to refiling after good-faith conferral in accordance with my Practice Standards. #22 Defendants' First Motion for Leave to Amend Counterclaims or, Alternatively, for Extension of Time to File Response to Plaintiff Lisa Lipsie's Motion to Dismiss Counterclaim is DENIED AS MOOT. SO ORDERED by Judge Daniel D. Domenico on 10/8/2025. Text Only Entry (dddlc1, )
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| Filing 22 First MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Dismiss for Failure to State a Claim by Defendants Kinsey's Recovery & Repossessions LLC, Western Surety Company, Counter Claimants Western Surety Company, Kinsey's Recovery & Repossessions LLC. (Attachments: #1 Proposed Order (PDF Only) Granting Defendants' First Motion for Leave to Amend Counterclaims or, Alternatively, for Extension of Time to File Response to Plaintiff's Motion to Dismiss Counterclaim)(Touboul, Alexandre) |
| Filing 21 MOTION to Dismiss for Failure to State a Claim by Plaintiff Lisa Lipsie, Counter Defendant Lisa Lipsie. (Thompson, Russell) |
| Filing 20 AMENDED ANSWER to #1 Complaint, , COUNTERCLAIM against Lisa Lipsie by Western Surety Company, Kinsey's Recovery & Repossessions LLC.(Touboul, Alexandre) |
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Filing 19
SCHEDULING ORDER by Magistrate Judge Cyrus Y. Chung on 07/15/2025. Discovery due by 4/15/2026. Dispositive Motions due by 5/15/2026. (spric)
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| Filing 18 MINUTE ENTRY for Scheduling Conference held before Magistrate Judge Cyrus Y. Chung on 7/15/2025. FTR: C205. (spric) |
| Filing 17 NOTICE of Entry of Appearance by Jose Francisco Gill on behalf of Lisa LipsieAttorney Jose Francisco Gill added to party Lisa Lipsie(pty:pla) (Gill, Jose) |
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Filing 16
MINUTE ORDER: This matter comes before the Court on email correspondence from the parties. It is hereby ORDERED that all Counsel may participate in the 7/15/2025 Scheduling Conference via telephone by dialing 571-353-2301 and then entering 198033559#. Any party appearing by telephone shall mute their telephone until the conference begins and at any time they are not speaking. Entered by Magistrate Judge Cyrus Y. Chung on 07/10/2025. Text Only Entry (spric)
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| Filing 15 Proposed Scheduling Order by Plaintiff Lisa Lipsie. (Thompson, Russell) |
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Filing 14
ORDER REFERRING CASE to Magistrate Judge Cyrus Y. Chung. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 6/30/2025. Text Only Entry. (rkeec)
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| Filing 13 CASE REASSIGNED. Pursuant to #12 Consent to Jurisdiction of Magistrate Judge. This case is randomly reassigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Cyrus Y. Chung. All parties do not consent. All future pleadings should be designated as 25-cv-1302-DDD. (Text Only Entry) (tlove, ) |
| Filing 12 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Lisa Lipsie All parties do not consent.. (Thompson, Russell) |
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Filing 11
MINUTE ORDER: This matter is before the Court pursuant to email correspondence from counsel for the parties. It is hereby ORDERED that the June 25, 2025 Scheduling Conference is RESET on July 15, 2025 at 10:15 a.m. in courtroom C-205, on the second floor of the Byron G. Rogers United States Courthouse located at 1929 Stout Street, Denver, Colorado. It is further ORDERED that the proposed Scheduling Order shall be filed on or before July 8, 2025. Entered by Magistrate Judge Cyrus Y. Chung on 6/12/2025. Text Only Entry (cyclc1)
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| Filing 10 ANSWER to #1 Complaint, by Kinsey's Recovery & Repossessions LLC, Western Surety Company.(Touboul, Alexandre) |
| Filing 9 NOTICE of Entry of Appearance and Request for Notice by Alexandre G. Touboul on behalf of Kinsey's Recovery & Repossessions LLC, Western Surety CompanyAttorney Alexandre G. Touboul added to party Kinsey's Recovery & Repossessions LLC(pty:dft), Attorney Alexandre G. Touboul added to party Western Surety Company(pty:dft) (Touboul, Alexandre) |
| Filing 8 NOTICE of Entry of Appearance and Request for Notice by Adrian Peter Castro on behalf of Kinsey's Recovery & Repossessions LLC, Western Surety CompanyAttorney Adrian Peter Castro added to party Kinsey's Recovery & Repossessions LLC(pty:dft), Attorney Adrian Peter Castro added to party Western Surety Company(pty:dft) (Castro, Adrian) |
| Filing 7 SUMMONS Returned Executed by Lisa Lipsie. Western Surety Company served on 5/6/2025, answer due 5/27/2025. (Thompson, Russell) |
| Filing 6 SUMMONS Returned Executed by Lisa Lipsie. Kinsey's Recovery & Repossessions LLC served on 5/2/2025, answer due 5/23/2025. (Thompson, Russell) |
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Filing 5
MINUTE ORDER: The above captioned case has been directly assigned to Magistrate Judge Cyrus Y. Chung pursuant to D.C.COLO.LCivR 40.1. Magistrate Consent Form due 6/18/2025. Proposed Scheduling Order due 6/18/2025. Scheduling Conference set for 6/25/2025 11:00 AM in Courtroom C205 before Magistrate Judge Cyrus Y. Chung. It is further ORDERED that Plaintiff shall notify all Parties who have not entered an appearance of the date and time of the Scheduling Conference. Entered by Magistrate Judge Cyrus Y. Chung on 4/25/2025. (dgumb, )
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| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons) (echa, ) |
| 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. (echa, ) |
| Filing 2 Case assigned to Magistrate Judge Cyrus Y. Chung. Text Only Entry. (echa, ) |
| Filing 1 COMPLAINT against Kinseys Recovery & Repossessions LLC, Western Surety Company (Filing fee $ 405,Receipt Number ACODC-10300573)Attorney Russell S. Thompson, IV added to party Lisa Lipsie(pty:pla), filed by Lisa Lipsie. (Attachments: #1 Civil Cover Sheet, #2 Summons KRR, #3 Summons Western)(Thompson, Russell) |
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