Watkins v. Rapid Financial Solutions, Inc. et al
Plaintiff: Christopher Watkins
Defendant: Cache Valley Bank, Rapid Financial Solutions, Inc., Axiom Bank N.A. and Rapid Financial Solutions, Inc. doing business as Access Freedom Cards
Case Number: 3:2020cv00509
Filed: September 8, 2020
Court: US District Court for the District of Nevada
Presiding Judge: William G Cobb
Referring Judge: Miranda M Du
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2020 Opinion or Order Filing 21 REPLY to Response to #13 Motion, by Defendants Axiom Bank N.A., Cache Valley Bank, Rapid Financial Solutions, Inc.. (Attachments: #1 Exhibit A) (Graves, Sihomara)
October 23, 2020 Opinion or Order Filing 20 RESPONSE to #13 Motion, by Plaintiff Christopher Watkins. Replies due by 10/30/2020. (Attachments: #1 Exhibit Ex 1 - Order Denying Motion to Compel, #2 Exhibit Ex 2 - Order Granting Motion for Class Cert., #3 Declaration of Watkins iso Opposition to Defendants Motion to Compel) (Thierman, Mark)
October 9, 2020 Opinion or Order Filing 19 Joint STATUS REPORT by Defendants Axiom Bank N.A., Cache Valley Bank, Rapid Financial Solutions, Inc.. (McCoy, Robert)
October 5, 2020 Opinion or Order Filing 18 ORDER granting ECF No. #16 Motion to Extend Time re ECF No. #13 Motion to Compel. Response due by 10/23/2020. Signed by Chief Judge Miranda M. Du on 10/5/2020. (Copies have been distributed pursuant to the NEF - LW)
October 1, 2020 Opinion or Order Filing 17 CLERK'S NOTICE Regarding Local Rule IC 2-2(d). ECF No. #16 was not filed pursuant to LR IC 2-2(d). Documents must be linked to the document to which they pertain in the electronic filing system. The Clerk has modified the entry to properly establish the docket-entry relationship. Attorney is advised to properly link all further filed documents. (no image attached) (LE)
October 1, 2020 Opinion or Order Filing 16 STIPULATION FOR EXTENSION OF TIME (First Request) to respond to #13 MOTION to Compel Arbitration by Plaintiff Christopher Watkins. (Jones, Leah) Modified on 10/1/2020 add link to 13 (LE).
September 30, 2020 Opinion or Order Filing 15 ORDER granting ECF No. #12 Stipulation for Dismissal without Prejudice as to Cache Valley Bank. Signed by Chief Judge Miranda M. Du on 9/30/2020. (Copies have been distributed pursuant to the NEF - LW)
September 29, 2020 Opinion or Order Filing 14 NOTICE of Corrected Image/Document re #12 Stipulation of Dismissal, by Defendants Axiom Bank N.A., Cache Valley Bank, Rapid Financial Solutions, Inc.. (Service of corrected image is attached.) (Attachments: #1 Exhibit Ex 1 - [Proposed] Order Granting Stipulation) (McCoy, Robert)
September 29, 2020 Opinion or Order Filing 13 MOTION to Compel Arbitration by Defendants Axiom Bank N.A., Cache Valley Bank, Rapid Financial Solutions, Inc.. Responses due by 10/13/2020. (Attachments: #1 Declaration Ex 1 - Daren Jackson Declaration, #2 Exhibit Ex A - Access Freedom Prepaid MasterCard, #3 Exhibit Ex B - Cardholder Agreement, #4 Exhibit Ex C - Access Freedom Website (09.11.20), #5 Exhibit Ex D - Watkins Transaction Log) (McCoy, Robert)
September 29, 2020 Opinion or Order Filing 12 STIPULATION of Dismissal of Cache Valley Bank Without Prejudice by Defendants Axiom Bank N.A., Cache Valley Bank, Rapid Financial Solutions, Inc.. (Attachments: #1 Exhibit Ex 1 - [Proposed] Order Granting Stipulation) (McCoy, Robert)
September 24, 2020 Opinion or Order Filing 11 ORDER approving ECF No. #10 Verified Petition for Permission to Practice Pro Hac Vice for George F. Verschelden and approving Designation of Local Counsel for Robert McCoy. Signed by Chief Judge Miranda M. Du on 9/24/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - AB)
September 24, 2020 Opinion or Order Filing 10 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by George F. Verscheldon and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 250 receipt number 0978-6184894) by Defendants Axiom Bank N.A., Cache Valley Bank, Rapid Financial Solutions, Inc.. (Attachments: #1 Exhibit Ex A - Certificate of Good Standing - Missouri, #2 Exhibit Ex B - Certificate of Good Standing - Kansas) (McCoy, Robert)
September 17, 2020 Opinion or Order Filing 9 STATEMENT REGARDING REMOVAL by Defendants Axiom Bank N.A., Cache Valley Bank, Rapid Financial Solutions, Inc.. (McCoy, Robert)
September 17, 2020 Opinion or Order Filing 8 ORDER granting ECF No. #7 Stipulation. Defendants' Response to Plaintiff's Complaint (ECF No. #1 -2) is due by September 29, 2020. Signed by Magistrate Judge William G. Cobb on 9/17/2020. (Copies have been distributed pursuant to the NEF - AB)
September 16, 2020 Opinion or Order Filing 7 First STIPULATION FOR EXTENSION OF TIME (First Request) to Respond to Complaint by Defendants Axiom Bank N.A., Cache Valley Bank, Rapid Financial Solutions, Inc.. (Attachments: #1 Exhibit Ex 1 - [Proposed] Order Granting Stipulation) (McCoy, Robert)
September 11, 2020 Opinion or Order Filing 6 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel George Verschelden to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 9/25/2020. (no image attached) (LE)
September 9, 2020 Opinion or Order Filing 5 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du on 9/9/2020. Statement regarding removed action is due by 9/24/2020. Joint Status Report regarding removed action is due by 10/9/2020. (Copies have been distributed pursuant to the NEF - KR)
September 9, 2020 Opinion or Order Filing 4 STANDING ORDER. This case has been assigned to the Honorable Miranda M. Du. Chief Judge Du's Civil Standing Order is posted on the U.S. District Court, District of Nevada public website and may be accessed directly via this hyperlink: #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - PAV)
September 9, 2020 Opinion or Order Case randomly assigned to Chief Judge Miranda M. Du and Magistrate Judge William G. Cobb. (WJ)
September 8, 2020 Opinion or Order Filing 3 CERTIFICATE of Interested Parties by Christopher Watkins. There are no known interested parties other than those participating in the case (Gabroy, Christian)
September 8, 2020 Opinion or Order Filing 2 CERTIFICATE of Interested Parties by Axiom Bank N.A., Cache Valley Bank, Rapid Financial Solutions, Inc.. There are no known interested parties other than those participating in the case (McCoy, Robert)
September 8, 2020 Opinion or Order Filing 1 PETITION FOR REMOVAL from First Judicial District Court of the State of Nevada, In and For Carson City, Case Number 20 TRT 00089 1B, (Filing fee $ 400 receipt number 0978-6160877) by Rapid Financial Solutions, Inc., Cache Valley Bank, Axiom Bank N.A.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Ex A - Complaint, Case No. 20 TRT 00089 1B, #3 Exhibit Ex B - Summons) (McCoy, Robert) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.

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Search for this case: Watkins v. Rapid Financial Solutions, Inc. et al
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Defendant: Cache Valley Bank
Represented By: Ryan M. Lower
Represented By: Robert R. McCoy
Represented By: Sihomara L. Graves
Represented By: George Verschelden
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Defendant: Rapid Financial Solutions, Inc.
Represented By: Ryan M. Lower
Represented By: Robert R. McCoy
Represented By: Sihomara L. Graves
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Defendant: Axiom Bank N.A.
Represented By: Ryan M. Lower
Represented By: Robert R. McCoy
Represented By: Sihomara L. Graves
Represented By: George Verschelden
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Defendant: Rapid Financial Solutions, Inc. doing business as Access Freedom Cards
Represented By: George Verschelden
Represented By: Robert R. McCoy
Represented By: Sihomara L. Graves
Represented By: Ryan M. Lower
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Plaintiff: Christopher Watkins
Represented By: Christian James Gabroy
Represented By: Kaine M. Messer
Represented By: Lance J Hendron
Represented By: Joshua D Buck
Represented By: Joshua R. Hendrickson
Represented By: Mark R. Thierman
Represented By: Leah Lin Jones
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