Edwards v. Transportation Alliance Bank, Inc. et al
Plaintiff: Brian Scott Edwards
Defendant: OneMain Holdings, Inc.
Case Number: 1:2026cv00046
Filed: January 6, 2026
Court: U.S. District Court for the District of Colorado
Presiding Judge: William J Martinez
Referring Judge: N Reid Neureiter
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on April 24, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2026 Filing 38 Civil Case Terminated pursuant to #37 NOTICE of Voluntary Dismissal of Party OneMain Holdings, Inc. by Plaintiff filed in this case. Text Only Entry. (sphil, )
April 24, 2026 Filing 37 NOTICE of Voluntary Dismissal of Party OneMain Holdings, Inc. by Plaintiff Brian Scott Edwards (Zaghi, Nisan)
April 15, 2026 Opinion or Order Filing 36 ORDER: This matter is before the Court on the Parties' Stipulation of Voluntary Dismissal with Prejudice as to Defendant TimePayment Corp. #35 . Based on this voluntary dismissal, the Clerk shall TERMINATE TimePayment Corp., as Defendant in this action. The Clerk's office and all parties are DIRECTED to DELETE this party from the caption of all future filings in this action. SO ORDERED by Judge William J. Martinez on 4/15/2026. Text Only Entry (wjmja, )
April 14, 2026 Filing 35 STIPULATION of Dismissal of Party TimePayment Corp. by Plaintiff Brian Scott Edwards. (Zaghi, Nisan)
April 9, 2026 Opinion or Order Filing 34 ORDER: This matter is before the Court on the Parties' Stipulation of Dismissal with Prejudice as to Defendant Transportation Alliance Bank, Inc. d/b/a TAB Bank Only #33 . Based on this voluntary dismissal, the Clerk shall TERMINATE Transportation Alliance Bank, Inc. d/b/a TAB Bank, as Defendant in this action. The Clerk's office and all parties are DIRECTED to DELETE this party from the caption of all future filings in this action. SO ORDERED by Judge William J. Martinez on 4/9/2026. Text Only Entry (wjmja, )
April 9, 2026 Filing 33 STIPULATION of Dismissal of Party Transportation Alliance Bank, Inc. by Plaintiff Brian Scott Edwards. (Zaghi, Nisan)
April 1, 2026 Filing 32 CORPORATE DISCLOSURE STATEMENT. (Aherne, Lindsay)
March 31, 2026 Opinion or Order Filing 31 SCHEDULING ORDER: Discovery due by 11/6/2026. Dispositive Motions due by 12/11/2026. Telephonic Final Pretrial Conference set for 1/26/2027 at 10:00 AM in Courtroom A 401 before Magistrate Judge N. Reid Neureiter. Five minutes prior to the start of the hearing, the parties shall call the conference line 571-353-2301, Access Code 841686937# to participate. By Magistrate Judge N. Reid Neureiter on March 31, 2026. (rvill, )
March 31, 2026 Filing 30 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Scheduling Conference held on 3/31/2026. FTR: Courtroom A401. (rvill, )
March 24, 2026 Filing 29 Proposed Scheduling Order by Plaintiff Brian Scott Edwards. (Zaghi, Nisan)
March 19, 2026 Filing 28 ANSWER to #1 Complaint, Affirmative Defenses and Jury Demand by OneMain Holdings, Inc..(Aherne, Lindsay)
March 19, 2026 Opinion or Order Filing 27 ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as they may be amended from time to time), which may be downloaded #here. SO ORDERED by Judge William J. Martinez on 3/19/2026. Text Only Entry (wjmja, )
March 19, 2026 Opinion or Order Filing 26 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter, or such other Magistrate Judge who may in the future be reassigned to this case, is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiff's counsel is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 30 days from the date of this Referral Order, in order for the initial scheduling conference to be held promptly. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the Magistrate Judge or on the request of the parties by motion, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 3/19/2026. Text Only Entry (wjmja, )
March 18, 2026 Filing 25 CASE REASSIGNED Pursuant to #24 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. Case randomly reassigned to Judge William J. Martinez. All future pleadings should be designated as 26-cv-00046-WJM. (Text Only Entry) (jrobe, )
March 17, 2026 Filing 24 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Brian Scott Edwards All parties do not consent.. (Zaghi, Nisan)
March 11, 2026 Filing 23 NOTICE of Entry of Appearance by Joel E. Tasca on behalf of OneMain Holdings, Inc.Attorney Joel E. Tasca added to party OneMain Holdings, Inc.(pty:dft) (Tasca, Joel)
March 5, 2026 Filing 22 ANSWER to #1 Complaint, by TimePayment Corp..(McDonald, Meredith)
March 3, 2026 Opinion or Order Filing 21 MINUTE ORDER It is hereby ORDERED that Defendant OneMain Holdings, Inc.'s ("OneMain") Unopposed Second Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint (ECF No. #20 ) is GRANTED. OneMain is directed to file its answer or otherwise respond to Plaintiff's Complaint (ECF No. #1 ) on or before March 19, 2026. PLEASE READ ATTACHED MINUTE ORDER. By Magistrate Judge N. Reid Neureiter on 03/03/2026.(jrobe, )
March 3, 2026 Filing 20 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant OneMain Holdings, Inc.. (Aherne, Lindsay)
February 25, 2026 Filing 19 NOTICE of Entry of Appearance by Spenser B. Jaenichen on behalf of OneMain Holdings, Inc.Attorney Spenser B. Jaenichen added to party OneMain Holdings, Inc.(pty:dft) (Jaenichen, Spenser)
February 24, 2026 Opinion or Order Filing 18 MINUTE ORDER This matter is before the Court on Plaintiff Brian Scott Edwards and Defendant Transportation Alliance Bank's ("TAB Bank") Notice of Settlement as to TAB Bank (ECF No. #17 ). It is hereby ORDERED that on or before April 25, 2026, the parties shall submit their dismissal papers or, if no settlement has been reached, a joint status report explaining the delay. It is further ORDERED that all upcoming deadlines are VACATED as to TAB Bank only. PLEASE READ ATTACHED MINUTE ORDER. By Magistrate Judge N. Reid Neureiter on 02/24/2026. (jrobe, )
February 24, 2026 Filing 17 NOTICE of Settlement as to Defendant Transportation Alliance Bank, Inc. d/b/a TAB Bank only by Plaintiff Brian Scott Edwards (Zaghi, Nisan)
February 13, 2026 Opinion or Order Filing 16 ORDER granting #15 Motion for Extension of Time to Answer or Otherwise Respond re #1 Complaint. Defendant OneMain Holdings, Inc. shall answer or otherwise respond on or before 3/5/2026. By Magistrate Judge N. Reid Neureiter on 2/13/2026. Text Only Entry(nrnlc2, )
February 12, 2026 Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant OneMain Holdings, Inc.. (Aherne, Lindsay)
February 9, 2026 Filing 14 NOTICE of Entry of Appearance by Charles K. Seyfarth on behalf of TimePayment Corp.Attorney Charles K. Seyfarth added to party TimePayment Corp.(pty:dft) (Seyfarth, Charles)
February 5, 2026 Opinion or Order Filing 13 MINUTE ORDER Due to conflicts in the Court's schedule, it is hereby ORDERED that the Scheduling Conference currently set for March 31, 2026 at 2:00 p.m. shall be RESET to March 31, 2026 at 2:30 p.m. PLEASE READ ATTACHED MINUTE ORDER. By Magistrate Judge N. Reid Neureiter on 02/05/2026. (jrobe, )
February 5, 2026 Opinion or Order Filing 12 MINUTE ORDER It is hereby ORDERED that Defendant Transportation Alliance Bank, Inc., d/b/a TAB Bank ("TAB") and Plaintiff Brian Scott Edwards' ("Plaintiff") Stipulation for Extension of Time for Defendant Transportation Alliance Bank, Inc. to Respond to Complaint (ECF No. #11 ) is GRANTED. PLEASE READ ATTACHED MINUTE ORDER. By Magistrate Judge N. Reid Neureiter on 02/05/2026.(jrobe, ) Modified to correct text on 2/5/2026 (jrobe, ).
February 4, 2026 Filing 11 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Defendant Transportation Alliance Bank, Inc.. (Miller, Zachary)
February 3, 2026 Opinion or Order Filing 10 MINUTE ORDER It is hereby ORDERED that Defendant TimePayment Corp.'s ("TimePayment") Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint (ECF No. #8 ) is GRANTED. TimePayment is directed to file its answer or otherwise respond to the Complaint (ECF No. #1 ) on or before March 5, 2026. PLEASE READ ATTACHED MINUTE ORDER. By Magistrate Judge N. Reid Neureiter on 02/03/2026.(jrobe, )
February 2, 2026 Filing 9 STATEMENT Rule 7.1(a) Disclosure Statement by Defendant TimePayment Corp.. (McDonald, Meredith)
February 2, 2026 Filing 8 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant TimePayment Corp.. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Granting Motion for Extension of Time)(McDonald, Meredith)
January 21, 2026 Filing 7 SUMMONS Returned Executed by Brian Scott Edwards. TimePayment Corp. served on 1/13/2026, answer due 2/3/2026. (Zaghi, Nisan)
January 21, 2026 Filing 6 SUMMONS Returned Executed by Brian Scott Edwards. Transportation Alliance Bank, Inc. served on 1/14/2026, answer due 2/4/2026. (Zaghi, Nisan)
January 21, 2026 Filing 5 SUMMONS Returned Executed by Brian Scott Edwards. OneMain Holdings, Inc. served on 1/13/2026, answer due 2/3/2026. (Zaghi, Nisan)
January 6, 2026 Opinion or Order Filing 4 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM IT IS HEREBY ORDERED that Plaintiff shall promptly serve Defendants. IT IS FURTHER ORDERED that on or before March 17, 2026, the parties shall complete and file the Consent/Non-Consent Form (see ECF No. 3-1), indicating either unanimous consent of the parties or that consent has been declined. Please note that this date may be earlier than the default deadlines contemplated by D.C.COLO.LCivR 40.1(c)(4). IT IS FURTHER ORDERED that a Scheduling/Planning Conference pursuant to Fed.R.Civ.P.16(b) shall be held on: March 31, 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#. PLEASE READ ATTACHED MINUTE ORDER. By Magistrate Judge N. Reid Neureiter on 01/06/2026. (jrobe, )
January 6, 2026 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (eluce, )
January 6, 2026 Filing 2 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry (eluce, )
January 6, 2026 Filing 1 COMPLAINT against OneMain Holdings, Inc., TimePayment Corp., Transportation Alliance Bank, Inc. d/b/a TAB Bank (Filing fee $ 405,Receipt Number ACODC-10746624)Attorney Nisan C. Zaghi added to party Brian Scott Edwards(pty:pla), filed by Brian Scott Edwards. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Civil Cover Sheet)(Zaghi, Nisan)

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Plaintiff: Brian Scott Edwards
Represented By: Nisan C. Zaghi
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Defendant: OneMain Holdings, Inc.
Represented By: Spenser B. Jaenichen
Represented By: Lindsay N. Aherne
Represented By: Joel E. Tasca
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