Gallegos et al v. Tax Defense Network, LLC et al
Plaintiff: Arthur Gallegos and Jennifer M. Gallegos
Defendant: Tax Defense Network, LLC, Catharine King O'Connor and Ryan Lee Davis
Case Number: 1:2018cv00690
Filed: July 18, 2018
Court: US District Court for the District of New Mexico
Office: Albuquerque Office
County: Bernalillo
Presiding Judge: Laura Fashing
Referring Judge: Jerry H Ritter
Nature of Suit: Personal Injury: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2018 Filing 15 NOTICE of Briefing Complete by Ryan Lee Davis, Catharine King O'Connor, Tax Defense Network, LLC re #3 MOTION to Dismiss for Improper Venue or in the Alternative to Transfer Venue filed by Ryan Lee Davis, Tax Defense Network, LLC, Catharine King O'Connor (Apodaca, Leslie)
September 4, 2018 Filing 14 REPLY to Response to Motion re #12 Unopposed MOTION to Extend (other) LR-CV 7.5 Page Limitation by One Page, #3 MOTION to Dismiss for Improper Venue or in the Alternative to Transfer Venue filed by Ryan Lee Davis, Catharine King O'Connor, Tax Defense Network, LLC. (Apodaca, Leslie)
September 4, 2018 Opinion or Order Filing 13 ORDER by Magistrate Judge Laura Fashing granting #12 Unopposed Motion to Extend Page Limits. (ccp)
September 4, 2018 Filing 12 Unopposed MOTION to Extend (other) LR-CV 7.5 Page Limitation by One Page by Ryan Lee Davis, Catharine King O'Connor, Tax Defense Network, LLC. (Apodaca, Leslie)
August 21, 2018 Filing 11 RESPONSE in Opposition re #3 MOTION to Dismiss for Improper Venue or in the Alternative to Transfer Venue filed by Arthur Gallegos, Jennifer M. Gallegos. (Kramer, David)
August 10, 2018 Filing 10 NOTICE by Arthur Gallegos, Jennifer M. Gallegos of Extension of Time to File Response to Motion to Dismiss (Kramer, David)
August 3, 2018 Filing 9 NOTICE OF RULE 73 CONSENT Received by All Parties. Related documents: 7 Consent to Proceed Before a U.S. Magistrate Judge, filed by Jennifer M. Gallegos, Arthur Gallegos, 5 Consent to Proceed Before a U.S. Magistrate Judge, filed by Ryan Lee Davis, Tax Defense Network, LLC, Catharine King O'Connor. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kdh)
August 3, 2018 Filing 8 NOTICE by Ryan Lee Davis, Catharine King O'Connor, Tax Defense Network, LLC re #3 MOTION to Dismiss for Improper Venue or in the Alternative to Transfer Venue attaching Exhibit A (Errata) (Attachments: #1 Errata) (Vigil, Charles)
August 3, 2018 Filing 7 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Arthur Gallegos, Jennifer M. Gallegos voluntarily consent(s) to have United States Magistrate Judge Laura Fashing conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Kramer, David)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
August 2, 2018 Filing 5 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Ryan Lee Davis, Catharine King O'Connor, Tax Defense Network, LLC voluntarily consent(s) to have United States Magistrate Judge Laura Fashing conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Vigil, Charles)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
August 1, 2018 Filing 4 NOTICE OF CONSENT SUBMISSION DEADLINE: Pursuant to Fed. R. Civ. P. 73(b)(2), the parties are reminded that a magistrate judge was assigned as the trial judge in this matter under 28 U.S.C. 636(c). The parties are advised that the Clerk will reassign this matter to a district judge as the trial judge no later than 10 days from the entry of this notice unless consents from all parties have been filed. The parties are free to withhold consent. If you have already entered your consent, you need not resubmit. (cda)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
July 31, 2018 Filing 3 MOTION to Dismiss for Improper Venue or in the Alternative to Transfer Venue by Ryan Lee Davis, Catharine King O'Connor, Tax Defense Network, LLC. (Vigil, Charles)
July 18, 2018 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (ln)
July 18, 2018 Filing 1 NOTICE OF REMOVAL by All Defendants from Second Judicial District Court, case number D-202-CV-2018-04588. ( Filing Fee - Online Payment), filed by All Defendants. (Attachments: #1 Exhibit A & B, #2 Civil Cover Sheet)(Vigil, Charles)
July 18, 2018 Filing and Administrative Fees Received: $ 400 receipt number 1084-5927492 re #1 Notice of Removal, filed by Ryan Lee Davis, Tax Defense Network, LLC, King O'Connor Catherine (Payment made via Pay.gov)(Vigil, Charles)
July 18, 2018 United States Magistrate Judge Laura Fashing and United States Magistrate Judge Jerry H. Ritter assigned. (ln)

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Defendant: Tax Defense Network, LLC
Represented By: Charles J. Vigil
Represented By: Leslie McCarthy Apodaca
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Defendant: Catharine King O'Connor
Represented By: Charles J. Vigil
Represented By: Leslie McCarthy Apodaca
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Defendant: Ryan Lee Davis
Represented By: Charles J. Vigil
Represented By: Leslie McCarthy Apodaca
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Plaintiff: Arthur Gallegos
Represented By: David C Kramer
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Plaintiff: Jennifer M. Gallegos
Represented By: David C Kramer
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