Garbe v. USAA Federal Savings Bank
| Joel Garbe |
| USAA Federal Savings Bank |
| 1:2025cv03925 |
| December 5, 2025 |
| U.S. District Court for the District of Colorado |
| N Reid Neureiter |
| Regina M Rodriguez |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 24, 2026. A more recent docket listing may be available from PACER.
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Filing 32
ORDER FOR DISMISSAL. THIS MATTER having come before the Court on the parties' JOINT MOTION TO DISMISS WITH PREJUDICE (ECF No. #31 ), pursuant to Fed. R. Civ. P. 41(a)(1)(A) (ii) and the Court being fully advised in the premises, it is hereby ORDERED that the above-captioned matter is dismissed with prejudice, with each party to bear its own attorneys' fees and costs. SO ORDERED by Judge Regina M. Rodriguez on 4/24/2026.(ccuen, )
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| Filing 31 Joint MOTION to Dismiss With Prejudice by Defendant USAA Federal Savings Bank. (Attachments: #1 Proposed Order (PDF Only))(Hayes, Elizabeth) |
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Filing 30
MINUTE ORDER by Magistrate Judge N. Reid Neureiter on 3/30/2026. In light of the #29 Notice of Settlement, it is hereby ORDERED that Dismissal Papers are due by 5/26/2026. Text Only Entry (nrnlc2, )
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| Filing 29 NOTICE of Settlement JOINT by Defendant USAA Federal Savings Bank (Hayes, Elizabeth) |
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Filing 28
MINUTE ORDER re: 27 Order on Motion to Dismiss for Failure to State a Claim by Magistrate Judge N. Reid Neureiter on 3/10/2026. The Motion Hearing set for March 11, 2026 at 12:15 p.m. is VACATED. Text Only Entry (nrnlc2, )
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Filing 27
ORDER by Magistrate Judge N. Reid Neureiter on 3/10/2026. In light of the #26 Notice of Withdrawal of Defendant's Motion to Dismiss Plaintiff's Complaint, it is hereby ORDERED that the #15 Motion to Dismiss for Failure to State a Claim is deemed WITHDRAWN. It is further ORDERED that the parties shall file dismissal papers or a joint status report on or before April 9, 2026. Text Only Entry(nrnlc2, )
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| Filing 26 NOTICE re #15 MOTION to Dismiss for Failure to State a Claim Withdrawing Motion to Dismiss Plaintiff's Complaint by Defendant USAA Federal Savings Bank (Hayes, Elizabeth) |
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Filing 25
SCHEDULING ORDER: Joint Status Report due by 7/1/2026. Discovery due by 11/2/2026. By Magistrate Judge N. Reid Neureiter on March 5, 2026. (rvill, )
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| Filing 24 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Scheduling Conference held on 3/5/2026: Oral Argument on Dkt. #15 set for 3/11/2026 at 12:15 PM in Courtroom A 401 before Magistrate Judge N. Reid Neureiter. Counsel shall appear in person. FTR: Courtroom A401. (rvill, ) |
| Filing 23 NOTICE of Supplemental Authorities Related to the Plaintiff's Response to Defendant's Motion to Dismiss re: #17 Response to Motion by Plaintiff Joel Garbe (Osborne, Matthew) |
| Filing 22 Proposed Scheduling Order by Plaintiff Joel Garbe. (Wallace, Trent) |
| Filing 21 REPLY to Response to #15 MOTION to Dismiss for Failure to State a Claim filed by Defendant USAA Federal Savings Bank. (Hayes, Elizabeth) |
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Filing 20
ORDER granting #18 Motion for Extension of Time to File Reply in Support of Defendant's Motion to Dismiss Amended Complaint. Defendant's reply in support of its Motion to Dismiss Amended Complaint #15 shall be filed on or before January 12, 2026. By Magistrate Judge N. Reid Neureiter on 1/5/2026. Text Only Entry(nrnlc2, )
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Filing 19
ORDER REFERRING MOTION: #18 Unopposed MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss for Failure to State a Claim filed by USAA Federal Savings Bank. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Regina M. Rodriguez on 1/2/2026. Text Only Entry (kmyha)
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| Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss for Failure to State a Claim by Defendant USAA Federal Savings Bank. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Granting Motion)(Hayes, Elizabeth) |
| Filing 17 RESPONSE to #15 MOTION to Dismiss for Failure to State a Claim filed by Plaintiff Joel Garbe. (Osborne, Matthew) |
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Filing 16
ORDER REFERRING MOTION: #15 MOTION to Dismiss for Failure to State a Claim filed by USAA Federal Savings Bank. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Regina M. Rodriguez on 12/12/2025. Text Only Entry (rmrja)
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| Filing 15 MOTION to Dismiss for Failure to State a Claim by Defendant USAA Federal Savings Bank. (Attachments: #1 Proposed Order (PDF Only))(Hayes, Elizabeth) |
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Filing 14
ORDER SETTING SCHEDULING/PLANNING CONFERENCE The above-captioned case has been referred to Magistrate Judge N. Reid Neureiter pursuant to the Order Referring Case, entered by Judge Regina M. Rodriguez on December 9, 2025 (ECF No. 13). A Scheduling/Planning Conference pursuant to Fed.R.Civ.P.16(b) shall be held on: March 5, 2026 at 2:00 p.m. in Courtroom A-401, Fourth Floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. 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. Entered by Magistrate Judge N. Reid Neureiter on 12/9/2025. (norlin, )
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Filing 13
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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 Regina M. Rodriguez on 12/9/2025. Text Only Entry (rmrja)
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| Filing 12 NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Joel GarbeAttorney Matthew Ross Osborne added to party Joel Garbe(pty:pla) (Osborne, Matthew) |
| Filing 11 NOTICE of Entry of Appearance by Trent Alan Wallace on behalf of Joel GarbeAttorney Trent Alan Wallace added to party Joel Garbe(pty:pla) (Wallace, Trent) |
| Filing 10 NOTICE of Entry of Appearance by Ashlie Kaylene Franz on behalf of Joel GarbeAttorney Ashlie Kaylene Franz added to party Joel Garbe(pty:pla) (Franz, Ashlie) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent USAA Capital Corporation, Corporate Parent USAA for USAA Federal Savings Bank. (Hayes, Elizabeth) |
| Filing 8 NOTICE of Register of Actions and Party Information from underlying Court by Defendant USAA Federal Savings Bank (Hayes, Elizabeth) |
| Filing 7 NOTICE of Entry of Appearance by Elizabeth Frances Hayes on behalf of USAA Federal Savings Bank (Hayes, Elizabeth) |
| Filing 6 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (echa, ) |
| Filing 5 Case assigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (echa, ) |
| Filing 4 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) (echa, ) |
| Filing 3 ADMINISTRATIVE NOTICE to filer of non-compliance with Notice of Removal case opening procedures. Pursuant to Local Rule D.C.COLO.LCivR 81.1, and 28 U.S.C. Section 1446a, each of the state court documents shall be individual PDFs. See Appendix B Notice of Removal in the User Guide - Attorney Case Opening Procedures document. (Text Only Entry.) (echa, ) |
| Filing 2 ADMINISTRATIVE REMINDER to Filer. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1 and 28 U.S.C. Section 1446a when filing a Notice of Removal. (Text only entry.) (echa, ) |
| Filing 1 NOTICE OF REMOVAL by USAA Federal Savings Bank from Douglas County, Case Number 2025CV30958. (Filing fee $ 405, Receipt Number ACODC-10700288), filed by USAA Federal Savings Bank. (Attachments: #1 Exhibit State Court Documents, #2 Civil Cover Sheet)(Hayes, Elizabeth) |
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| Plaintiff: Joel Garbe | |
| Represented By: | Trent Alan Wallace |
| Represented By: | Matthew Ross Osborne |
| Represented By: | Ashlie Kaylene Franz |
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| Defendant: USAA Federal Savings Bank | |
| Represented By: | Elizabeth Frances Hayes |
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