Felton v. Evolve Bank & Trust et al
| Ashley Felton |
| Evolve Bank and Trust, Evolve Bancorp, Inc., Lineage Bank and American Bank, Inc. |
| 1:2025cv03284 |
| October 17, 2025 |
| U.S. District Court for the District of Colorado |
| Daniel D Domenico |
| N Reid Neureiter |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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Filing 116
ORDER RE: #109 , #111 , and #114 Status Reports: A court may consolidate two actions if they involve a common question of law or fact. Fed. R. Civ. P. 42(a); see also Local Civ. R. 42.1. Both this case and case No. 1:24-cv-03259-DDD-NRN, Margul et al v. Evolve Bank & Trust et al. involve common questions of law and fact, as both are putative class actions against Defendant Evolve Bank alleging, among other things, failure to safeguard and monitor plaintiffs' funds. Accordingly, this case is hereby CONSOLIDATED with case No. 1:24-cv-03259-DDD-NRN. All future filings must be made in No. 1:24-cv-03259-DDD-NRN. SO ORDERED by Judge Daniel D. Domenico on 1/29/2026. Text Only Entry (dddlc11, )
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| Filing 115 Reassigning Magistrate Judge. In accordance with D.C.COLO.LCivR 40.1(a) and with approval of the Chief Judge, this case is reassigned to United States Magistrate Judge N. Reid Neureiter in the referral capacity. All future pleadings should be designated as 25-cv-03284-DDD-NRN. (Text Only Entry) (agarc, ) |
| Filing 114 Joint STATUS REPORT with Certificate of Service by Plaintiff Ashley Felton. (Lindemann, Blake) |
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Filing 113
ORDER: Parties shall file a status report on or before 1/19/2026 addressing whether this case can be consolidated by stipulation with case No. 1:24-cv-03259-DDD-NRN, Margul et al v. Evolve Bank & Trust et al. or informing the Court of the issues preventing stipulation. SO ORDERED by Judge Daniel D. Domenico on 1/12/2026. Text Only Entry (dddlc11, )
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| Filing 112 NOTICE of Change of Address/Contact Information by Derek C. Anderson (Anderson, Derek) |
| Filing 111 Joint STATUS REPORT by Defendant Lineage Bank. (Anderson, Derek) |
| Filing 110 NOTICE re #109 Status Report Notice of Filing Transcript with Certificate of Service by Plaintiff Ashley Felton (Lindemann, Blake) |
| Filing 109 Joint STATUS REPORT with Certificate of Service by Plaintiff Ashley Felton. (Lindemann, Blake) |
| Filing 108 NOTICE of Entry of Appearance by Derek C. Anderson on behalf of Lineage BankAttorney Derek C. Anderson added to party Lineage Bank(pty:dft) (Anderson, Derek) |
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Filing 107
ORDER: Parties shall file a status report on or before 12/1/2025 addressing whether this case should be consolidated with case No. 1:24-cv-03259-DDD-NRN, Margul et al v. Evolve Bank & Trust et al.. SO ORDERED by Judge Daniel D. Domenico on 10/31/2025. Text Only Entry (dddlc11, )
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Filing 106
ORDER REFERRING CASE to Magistrate Judge Susan Prose. 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 10/24/2025. Text Only Entry. (rkeec)
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| Filing 105 CASE REASSIGNED Pursuant to 104 Minute Order, this case has been directly reassigned to District Judge Domenico. All future pleadings should be designated as 25-cv-03284-DDD. (Text Only Entry) (norlin, ) |
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Filing 104
ORDER REASSIGNING CASE: In accordance with D.C.COLO.LCivR 40.1(d)(4), and with the approval of the Chief Judge and the consent of Judge Domenico, it is ORDERED that the Clerk of Court shall transfer this case to Judge Domenico. All future pleadings shall be designated as 25-cv-03284-DDD. By Judge Nina Y. Wang on 10/23/2025. Text Only Entry (nywlc9, )
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| Filing 103 NOTICE of Entry of Appearance by David Gregory Mayhan on behalf of Evolve Bancorp, Inc., Evolve Bank and TrustAttorney David Gregory Mayhan added to party Evolve Bancorp, Inc. (pty:dft), Attorney David Gregory Mayhan added to party Evolve Bank and Trust(pty:dft) (Mayhan, David) |
| Filing 102 NOTICE of Entry of Appearance by Sarah Smyth O'Brien on behalf of Evolve Bancorp, Inc., Evolve Bank and TrustAttorney Sarah Smyth O'Brien added to party Evolve Bancorp, Inc. (pty:dft), Attorney Sarah Smyth O'Brien added to party Evolve Bank and Trust(pty:dft) (O'Brien, Sarah) |
| Filing 101 NOTICE of Entry of Appearance by Blake J. Lindemann on behalf of All Plaintiffs Attorney Blake J. Lindemann added to party Ashley Felton(pty:pla) (Lindemann, Blake) |
| Filing 100 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (eluce, ) |
| Filing 99 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge Susan Prose. Text Only Entry (eluce, ) |
| Filing 98 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (eluce, ) |
| Filing 97 Case transferred in from District of California Central; Case Number 2:24-cv-10317. File, transfer order and docket sheet received |
| Filing 96 MINUTES OF DEFENDANT LINEAGE BANK'S MOTION TO DISMISS FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(b)(2) and FRCP 12(b)(6) #72 ; DEFENDANT EVOLVE BANK & TRUST'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED CLASS ACTION COMPLAINT #73 ; DEFENDANT EVOLVE BANCORP, INC.'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED CLASS ACTION COMPLAINT #74 ; and PLAINTIFF'S MOTION FOR LEAVE TO AMEND TO ADD SYNAPSE FINANCIAL TECHNOLOGIES, INC., SYNAPSE BROKERAGE, LLC, MARK ELLIOT PAVERMAN, AND JEFFREY ALAN STANLEY #80 Hearing held before Judge George H Wu. The Courts Tentative Rulings on the above-entitled Motions [72, 73, 74, 80], was issued on October 16, 2025 #94 . Oral argument is held. Based on the Tentative Ruling, and for reasons stated on the record, the above-entitled action is transferred to the United States District Court for the District of Colorado based on the first-to-file rule because of the existence of preexisting litigation now proceeding in the District of Colorado. The Court will not consider Plaintiff's Motion for Leave to Amend, as that type of motion is most-appropriately-considered by the Court that will ultimately handle this matter. (Made JS-6. Case Terminated.) Court Reporter: Maria Bustillos. (aco) [Transferred from California Central on 10/17/2025.] |
| Filing 95 TRANSCRIPT ORDER as to Class Plaintiff Ashley Felton for Court Reporter. Court will contact Blake Lindemann at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
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Filing 94
MINUTE ORDER - IN CHAMBERS by Judge George H Wu: Attached hereto is the Courts Tentative Rulings on the Motions #72 #73 #74 #80 , set for hearing on October 16, 2025 at 8:30 a.m. (jag) [Transferred from California Central on 10/17/2025.]
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| Filing 93 TEXT-ONLY ENTRY - IN CHAMBERS: by Senior District Judge George H. Wu: The parties are advised that the MOTIONS HEARING #72 #73 #74 #80 , set for Thursday, October 16, 2025 at 8:30 a.m. will be held in-person. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY [Transferred from California Central on 10/17/2025.] |
| Filing 92 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Amend Amended Complaint/Petition #67 to Add Parties #80 and Request for Leave to Consider Pertinent Authority filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
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Filing 91
ORDER by Judge George H Wu: granting #90 Non-Resident Attorney Marc R. Shapiro APPLICATION to Appear Pro Hac Vice on behalf of Defendants Evolve Bancorp, Inc., Evolve Bank and Trust, designating Betty Kim as local counsel. THERE IS NO PDF ASSOCIATED WITH THIS ENTRY(aus) [Transferred from California Central on 10/17/2025.]
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| Filing 90 APPLICATION of Non-Resident Attorney Marc R. Shapiro to Appear Pro Hac Vice on behalf of Defendants Evolve Bancorp, Inc., Evolve Bank and Trust (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-40670038) filed by Defendants Evolve Bancorp, Inc., Evolve Bank and Trust. (Attachments: #1 Proposed Order) (Kim, Betty) [Transferred from California Central on 10/17/2025.] |
| Filing 89 NOTICE of Appearance filed by attorney Betty Heeso Kim on behalf of Defendants Evolve Bancorp, Inc., Evolve Bank and Trust (Attorney Betty Heeso Kim added to party Evolve Bancorp, Inc.(pty:dft), Attorney Betty Heeso Kim added to party Evolve Bank and Trust(pty:dft))(Kim, Betty) [Transferred from California Central on 10/17/2025.] |
| Filing 88 Opposition to Plaintiff's Request for Judicial Notice in Support of Its Opposition to Defendants' Motion to Dismiss Plaintiff's Class Action Complaint filed by Defendants Evolve Bancorp, Inc., Evolve Bank and Trust re: Request for Judicial Notice, #78 (Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 87 REPLY in Support NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Class Action Complaint #74 filed by Defendant Evolve Bancorp, Inc.. (Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 86 REPLY in Support NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Class Action Complaint #73 filed by Defendant Evolve Bank and Trust. (Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 85 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Amend Amended Complaint/Petition #67 to Add Parties #80 with Proof of Service filed by Plaintiff Ashley Felton. (Attachments: #1 Exhibit 11)(Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 84 REPLY in support of motion NOTICE OF MOTION AND MOTION to Amend Amended Complaint/Petition #67 to Add Parties #80 with Proof of Service filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 83 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #72 filed by Defendant Lineage Bank. (Attachments: #1 Objection to Plaintiff's Request for Judicial Notice)(Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
| Filing 82 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Amend Amended Complaint/Petition #67 to Add Parties #80 filed by Defendants Evolve Bancorp, Inc., Evolve Bank and Trust. (Attachments: #1 Declaration of Sarah Davis)(Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 81 Opposition re: NOTICE OF MOTION AND MOTION to Amend Amended Complaint/Petition #67 to Add Parties #80 filed by Defendant Lineage Bank. (Attachments: #1 Declaration of Richard P. Tricker in Support of Defendant Lineage Bank's Opposition to Plaintiff's Motion for Leave to Amend)(Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
| Filing 80 NOTICE OF MOTION AND MOTION to Amend Amended Complaint/Petition #67 to Add Parties filed by Class Plaintiff Ashley Felton. Motion set for hearing on 10/16/2025 at 08:30 AM before Judge George H Wu. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Blake J. Lindemann, #3 Exhibit 1-3, #4 Proposed Order) (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 79 Notice of Appearance or Withdrawal of Counsel: for attorney Timothy Weston Fredricks counsel for Defendant Lineage Bank. Adding Timothy W. Fredricks as counsel of record for Lineage Bank for the reason indicated in the G-123 Notice. Filed by Defendant Lineage Bank. (Attorney Timothy Weston Fredricks added to party Lineage Bank(pty:dft))(Fredricks, Timothy) [Transferred from California Central on 10/17/2025.] |
| Filing 78 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Class Action Complaint #74 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Class Action Complaint #73 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #72 In Opposition to Motions To Dismiss filed by Plaintiff Ashley Felton. (Attachments: #1 Exhibit 1-10)(Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 77 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #72 with Certificate of Service filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 76 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Class Action Complaint #74 with Certificate of Service filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 75 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Class Action Complaint #73 with Certificate of Service filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 74 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Class Action Complaint filed by Defendant Evolve Bancorp, Inc.. Motion set for hearing on 10/16/2025 at 08:30 AM before Judge George H Wu. (Attachments: #1 Proposed Order) (Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 73 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Class Action Complaint filed by Defendant Evolve Bank and Trust. Motion set for hearing on 10/16/2025 at 08:30 AM before Judge George H Wu. (Attachments: #1 Declaration of Harry Alan Word, Jr., #2 Declaration of Sarah Davis, #3 Proposed Order) (Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 72 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Lineage Bank. Motion set for hearing on 10/16/2025 at 08:30 AM before Judge George H Wu. (Attachments: #1 Declaration of Shawn Wikoff in Support of Motion to Dismiss, #2 Proposed Order Granting Defendant Lineage Bank's Motion to Dismiss First Amended Complaint) (Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
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Filing 71
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND FIRST AMENDED COMPLAINT AND FOR LEAVE TO FILE MEMORANDUM OF POINTS AND AUTHORITIES IN EXCESS OF WORD COUNT (L.R. 11-6.1) by Judge George H Wu. The Court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS that 1. Defendants shall each have up to and including August 11, 2025 to respond to the First Amended Complaint; (See document for further details). RE: STIPULATION for Extension of Time to File Answer, #70 . (aco) [Transferred from California Central on 10/17/2025.]
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| Filing 70 STIPULATION for Extension of Time to File Answer to 08/11/2025 re Amended Complaint/Petition #67 filed by Defendants Evolve Bancorp, Inc., Evolve Bank and Trust. (Attachments: #1 Proposed Order Granting Stipulation to Extend Time to Respond First Amended Complaint & For Leave to File Memorandum of Points and Authorities in Excess of Word Count (L.R. 11-6.1))(Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
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Filing 69
MINUTES IN CHAMBERS-COURT ORDER by Judge George H Wu. Although Plaintiff's filing was one day late for purposes of falling within the provision for amendments-as-of-right under Federal Rule of Civil Procedure 15(a)(1)(B) (and though an earlier, now-dismissed, defendant had filed a motion to dismiss the original Complaint on January 29, 2025), to simplify matters the Court will grant Plaintiff leave to file the amended complaint. Plaintiff should not expect that such forgiveness for missed deadlines will be afforded as a matter of course going-forward. Defendants' Motions [60, 61, 62] set for hearing on July 31, 2025 are VACATED and TAKEN OFF-CALENDAR. (See document for further details). (aco) [Transferred from California Central on 10/17/2025.]
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| Filing 68 Notice of Filing First Amended Complaint filed by Class Plaintiff Ashley Felton. (Attachments: #1 Memorandum in Opposition)(Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 67 First AMENDED COMPLAINT against All Defendants American Bank, Inc., Evolve Bancorp, Inc., Evolve Bank and Trust, Lineage Bank amending Complaint (Attorney Civil Case Opening) #1 , filed by Class Plaintiff Ashley Felton(Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 66 CORPORATE DISCLOSURE STATEMENT filed by Defendant Lineage Bank identifying Lineage Financial Network, Inc. as Corporate Parent. (Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
| Filing 65 TEXT-ENTRY ONLY - IN CHAMBERS by Judge George H Wu: The Court, on its own motion, ADVANCES DEFENDANT EVOLVE BANCORP, INC.S MOTION TO DISMISS PLAINTIFFS CLASS ACTION COMPLAINT #61 and DEFENDANT EVOLVE BANK & TRUSTS MOTION TO DISMISS PLAINTIFFS CLASS ACTION COMPLAINT #62 previously scheduled for October 16, 2025 to July 31, 2025 at 08:30 AM before Judge George H Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY [Transferred from California Central on 10/17/2025.] |
| Filing 64 Certificate and Notification of Interested Parties filed by Defendant Evolve Bancorp, Inc., identifying Evolve Bank & Trust. (Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 63 Certificate and Notification of Interested Parties filed by Defendant Evolve Bank and Trust, identifying Evolve Bancorp, Inc.. (Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 62 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Evolve Bank and Trust. Motion set for hearing on 10/16/2025 at 08:30 AM before Judge George H Wu. (Attachments: #1 Declaration of Hank Word, #2 Declaration of Sarah Davis, #3 Proposed Order) (Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 61 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Evolve Bancorp, Inc.. Motion set for hearing on 10/16/2025 at 08:30 AM before Judge George H Wu. (Attachments: #1 Proposed Order) (Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 60 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Lineage Bank. Motion set for hearing on 7/31/2025 at 08:30 AM before Judge George H Wu. (Attachments: #1 Declaration of Shawn Wikoff in Support of Motion to Dismiss, #2 Proposed Order Granting Defendant Lineage Bank's Motion to Dismiss) (Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
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Filing 59
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS (L.R. 8-3) AND FOR LEAVE TO FILE MEMORANDUM OF POINTS AND AUTHORITIES IN EXCESS OF WORD COUNT (L.R. 11-6.1) by Judge George H Wu. The Court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS that the Evolve Defendants shall have until June 18, 2025 to respond to the Complaint; Evolve Bank and Trust is granted leave to file a memorandum of points and authorities in support of a motion to dismiss the Complaint not to exceed 8,500 words; and Plaintiff is granted leave to file an opposition to Evolve Bank and Trust's motion to dismiss not to exceed 8,500 words. RE: Stipulation to Extend Time to Answer, #56 . (aco) [Transferred from California Central on 10/17/2025.]
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Filing 58
ORDER GRANTING JOINT STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS by Judge George H Wu. The court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS as follows: 1. Defendant LINEAGE BANK shall have until June 18, 2025, to file a responsive pleading to the Complaint. RE: Joint STIPULATION for Extension of Time to File Answer, #57 . (aco) [Transferred from California Central on 10/17/2025.]
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| Filing 57 Joint STIPULATION for Extension of Time to File Answer to June 18, 2025 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Lineage Bank. (Attachments: #1 Proposed Order Granting Joint Stipulation to Extend Time to Respond to Initial Complaint By More Than 30 Days)(Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
| Filing 56 STIPULATION for Extension of Time to File Answer to June 18, 2025 re Complaint (Attorney Civil Case Opening) #1 , STIPULATION for Leave to File Memorandum of Points and Authorities in Excess of Word Count (L.R. 11-6.1) filed by Defendants Evolve Bancorp, Inc., Evolve Bank and Trust. (Attachments: #1 Proposed Order)(Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
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Filing 55
ORDER GRANTING JOINT STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS by Judge George H Wu. The court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS as follows: 1. Defendant LINEAGE BANK shall have until June 11, 2025, to file a responsive pleading to the Complaint. RE: Joint STIPULATION for Extension of Time to File Answer, #53 . (aco) [Transferred from California Central on 10/17/2025.]
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Filing 54
ORDER RE: STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS (L.R. 8-3) by Judge George H Wu. The Court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS that the Evolve Defendants shall have until June 11, 2025 to respond to the Complaint. RE: STIPULATION for Extension of Time to File Answer #52 . (aco) [Transferred from California Central on 10/17/2025.]
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| Filing 53 Joint STIPULATION for Extension of Time to File Answer to June 11, 2025 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Lineage Bank. (Attachments: #1 Proposed Order Granting Joint Stipulation to Extend Time to Respond to Initial Complaint By More Than 30 Days)(Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
| Filing 52 STIPULATION for Extension of Time to File Answer to June 11, 2025 re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Evolve Bancorp, Inc., Evolve Bank and Trust. (Attachments: #1 Proposed Order)(Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
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Filing 51
ORDER GRANTING JOINT STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS by Judge George H Wu. The court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS as follows: 1. Defendant LINEAGE BANK shall have until May 12, 2025, to file a responsive pleading to the Complaint. RE: Joint STIPULATION for Extension of Time to File Answer, #50 . (aco) [Transferred from California Central on 10/17/2025.]
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| Filing 50 Joint STIPULATION for Extension of Time to File Answer to May 12, 2025 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Lineage Bank. (Attachments: #1 Proposed Order Granting Joint Stipulation to Extend Time to Respond to Initial Complaint By More Than 30 Days)(Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
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Filing 49
ORDER RE: STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS (L.R. 8-3) #48 by Judge George H Wu. The Court ORDERS that the Evolve Defendants shall have until May 12, 2025 to respond to the Complaint. (lom) [Transferred from California Central on 10/17/2025.]
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| Filing 48 STIPULATION for Extension of Time to File Answer to May 12, 2025 re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Evolve Bancorp, Inc., Evolve Bank and Trust. (Attachments: #1 Proposed Order)(Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
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Filing 47
ORDER GRANTING JOINT STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS by Judge George H Wu. The court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS as follows: 1. Defendant LINEAGE BANK shall have until April 11, 2025, to file a responsive pleading to the Complaint. RE: Stipulation to Extend Time to Answer, #46 . (aco) [Transferred from California Central on 10/17/2025.]
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| Filing 46 Joint STIPULATION for Extension of Time to File Answer to April 11, 2025 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Lineage Bank. (Attachments: #1 Proposed Order Granting Joint Stipulation to Extend Time to Respond to Initial Complaint By More Than 30 Days)(Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
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Filing 45
ORDER RE: STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS (L.R. 8-3) by Judge George H Wu. The Court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS that the Evolve Defendants shall have until April 11, 2025 to respond to the Complaint. RE: Stipulation to Extend Time to Answer #44 . (aco) [Transferred from California Central on 10/17/2025.]
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| Filing 44 STIPULATION for Extension of Time to File Answer to April 11, 2025 re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Evolve Bank and Trust, Evolve Bancorp, Inc.. (Attachments: #1 Proposed Order)(Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 43 NOTICE OF DISMISSAL filed by Class Plaintiff Ashley Felton pursuant to FRCP 41a(1) without Prejudice as to AMG National Trust. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
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Filing 42
ORDER GRANTING JOINT STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS by Judge George H Wu. The court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS as follows: 1. Defendant LINEAGE BANK shall have until March 12, 2025, to file a responsive pleading to the Complaint. RE: Stipulation to Extend Time to Answer, #41 . (aco) [Transferred from California Central on 10/17/2025.]
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| Filing 41 Joint STIPULATION for Extension of Time to File Answer to March 12, 2025 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Lineage Bank. (Attachments: #1 Proposed Order Granting Joint Stipulation to Extend Time to Respond to Initial Complaint By More Than 30 Days)(Attorney Richard P Tricker added to party Lineage Bank(pty:dft))(Tricker, Richard) [Transferred from California Central on 10/17/2025.] |
| Filing 40 STIPULATION Extending Time to Answer the complaint as to Evolve Bancorp, Inc. answer now due 3/12/2025; Evolve Bank and Trust answer now due 3/12/2025, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Evolve Bancorp, Inc.; Evolve Bank and Trust.(Attorney Sarah Nicole Davis added to party Evolve Bank and Trust(pty:dft), Attorney Sarah Nicole Davis added to party Evolve Bancorp, Inc.(pty:dft))(Davis, Sarah) [Transferred from California Central on 10/17/2025.] |
| Filing 39 DECLARATION of Sheryl L. Bollinger In Support of NOTICE OF MOTION AND MOTION to Dismiss Case and Memorandum in Support #37 filed by Defendant AMG National Trust. (Robertson, Eric) [Transferred from California Central on 10/17/2025.] |
| Filing 38 DECLARATION of Eric L. Robertson In Support of NOTICE OF MOTION AND MOTION to Dismiss Case and Memorandum in Support #37 filed by Defendant AMG National Trust. (Attachments: #1 Exhibit A - Margul Docket, #2 Exhibit B - Margul Amended Class Action Complaint, #3 Exhibit C - Miller Docket, #4 Exhibit D - Saquin Docket, #5 Exhibit E - Miller Amended Class Action Complaint, #6 Exhibit F - Saquin Amended Class Action Complaint, #7 Exhibit G - Tonner Docket, #8 Exhibit H - Espinola Docket)(Robertson, Eric) [Transferred from California Central on 10/17/2025.] |
| Filing 37 NOTICE OF MOTION AND MOTION to Dismiss Case and Memorandum in Support filed by Defendant AMG National Trust. Motion set for hearing on 3/20/2025 at 08:30 AM before Judge George H Wu. (Attachments: #1 Proposed Order - Granting AMG's Motion to Dismiss) (Robertson, Eric) [Transferred from California Central on 10/17/2025.] |
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Filing 36
ORDER by Judge George H Wu: granting #33 Non-Resident Attorney Iva Velickovic APPLICATION to Appear Pro Hac Vice on behalf of defendant AMG National Trust, designating David Stanton as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (ak) [Transferred from California Central on 10/17/2025.]
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Filing 35
ORDER by Judge George H Wu: granting #32 Non-Resident Attorney Hugh Q. Gottschalk APPLICATION to Appear Pro Hac Vice on behalf of defendant AMG National Trust, designating David Stanton as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (ak) [Transferred from California Central on 10/17/2025.]
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Filing 34
ORDER by Judge George H Wu: granting #31 Non-Resident Attorney Eric L. Robertson APPLICATION to Appear Pro Hac Vice on behalf of defendant AMG National Trust, designating David Stanton as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (ak) [Transferred from California Central on 10/17/2025.]
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| Filing 33 APPLICATION of Non-Resident Attorney Iva Velickovic to Appear Pro Hac Vice on behalf of Defendant AMG National Trust (Pro Hac Vice Fee - $500 Previously Paid on 1/15/2025, Receipt No. 38919767) filed by Defendant AMG National Trust. (Attachments: #1 Proposed Order) (Stanton, David) [Transferred from California Central on 10/17/2025.] |
| Filing 32 APPLICATION of Non-Resident Attorney Hugh Q. Gottschalk to Appear Pro Hac Vice on behalf of Defendant AMG National Trust (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38919715) filed by Defendant AMG National Trust. (Attachments: #1 Proposed Order) (Stanton, David) [Transferred from California Central on 10/17/2025.] |
| Filing 31 APPLICATION of Non-Resident Attorney Eric L. Robertson to Appear Pro Hac Vice on behalf of Defendant AMG National Trust (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38919477) filed by Defendant AMG National Trust. (Attachments: #1 Proposed Order) (Attorney David L Stanton added to party AMG National Trust(pty:dft)) (Stanton, David) [Transferred from California Central on 10/17/2025.] |
| Filing 30 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Appearance #27 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G-123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) [Transferred from California Central on 10/17/2025.] |
| Filing 29 STIPULATION Extending Time to Answer the complaint as to AMG National Trust answer now due 1/29/2025, filed by Defendant AMG National Trust.(Ericson, Bruce) [Transferred from California Central on 10/17/2025.] |
| Filing 28 CERTIFICATE of Interested Parties filed by Defendant AMG National Trust, (Ericson, Bruce) [Transferred from California Central on 10/17/2025.] |
| Filing 27 NOTICE of Appearance filed by attorney Bruce A Ericson on behalf of Defendant AMG National Trust (Attorney Bruce A Ericson added to party AMG National Trust(pty:dft))(Ericson, Bruce) [Transferred from California Central on 10/17/2025.] |
| Filing 26 WAIVER OF SERVICE Returned Executed filed by Plaintiff Ashley Felton. upon Evolve Bancorp, Inc. waiver sent by Plaintiff on 12/10/2024, answer due 2/10/2025. Waiver of Service signed by Amisha R. Patel. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 25 WAIVER OF SERVICE Returned Executed filed by Plaintiff Ashley Felton. upon Evolve Bank and Trust waiver sent by Plaintiff on 12/10/2024, answer due 2/10/2025. Waiver of Service signed by Amisha R. Patel. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 24 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Evolve Bank and Trust. (aco) [Transferred from California Central on 10/17/2025.] |
| Filing 23 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Evolve Bancorp, Inc. (aco) [Transferred from California Central on 10/17/2025.] |
| Filing 22 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant AMG National Trust. (aco) [Transferred from California Central on 10/17/2025.] |
| Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant American Bank, Inc. (aco) [Transferred from California Central on 10/17/2025.] |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Lineage Bank. (aco) [Transferred from California Central on 10/17/2025.] |
| Filing 19 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 17 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 14 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #9 , Summons Request #10 , Summons Request #8 , Summons Request #12 , Summons Request #11 . The following error(s) was found: The case number and/or judge(s)initials are incorrect. The correct case number is missing. Please include Case No. 2:24-cv-10317-GW-AJRx on all proposed Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (aco) [Transferred from California Central on 10/17/2025.] |
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Filing 13
STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. You are instructed to read and to follow (unless otherwise superseded herein) the Central District of California Local Rules (henceforth "Local Rules") 16-1 through 16-15 regarding pre-trial requirements. (SEE DOCUMENT FOR FURTHER DETAILS). (aco) [Transferred from California Central on 10/17/2025.]
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| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 7 CERTIFICATE of Interested Parties filed by Plaintiff Ashley Felton, (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (sh) [Transferred from California Central on 10/17/2025.] |
| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) [Transferred from California Central on 10/17/2025.] |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) [Transferred from California Central on 10/17/2025.] |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge A. Joel Richlin. (sh) [Transferred from California Central on 10/17/2025.] |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Ashley Felton. (Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
| Filing 1 COMPLAINT Receipt No: BCACDC-38669355 - Fee: $405, filed by Plaintiff Ashley Felton. (Attorney Blake J Lindemann added to party Ashley Felton(pty:pla))(Lindemann, Blake) [Transferred from California Central on 10/17/2025.] |
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