MoneyGram International, Inc. v. Kovalchuk, et al
Plaintiff: MoneyGram International, Inc.
Defendant: Kovalchuk Law Offices, P.A. and Mark P. Kovalchuk
Case Number: 1:2018cv01036
Filed: November 7, 2018
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Steven C Yarbrough
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2018 Opinion or Order Filing 7 ORDER by Magistrate Judge Laura Fashing granting #5 Unopposed Motion to Reschedule Rule 16 Initial Scheduling Conference. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (ccp)
December 18, 2018 Opinion or Order Filing 6 AMENDED INITIAL SCHEDULING ORDER: by Magistrate Judge Laura Fashing. Rule 16 Initial Scheduling Conference set for 1/24/2019 at 02:00 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Laura Fashing. Joint Status Report due by 1/17/2019. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 1/4/2019. (ccp)
December 17, 2018 Filing 5 Unopposed MOTION to Reset Initial Scheduling Order by Mark P. Kovalchuk. (Brant, John)
December 14, 2018 Opinion or Order Filing 4 INITIAL SCHEDULING ORDER by Magistrate Judge Laura Fashing setting a telephonic Rule 16 Initial Scheduling Conference for 1/28/2019 at 02:30 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Laura Fashing. Joint Status Report and Provisional Discovery Plan due by 1/22/2019. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 1/4/2019. (pv)
December 10, 2018 Filing 3 ANSWER to Complaint by Mark P. Kovalchuk, Kovalchuk Law Offices, P.A.. Related document: #1 Complaint filed by MoneyGram International, Inc..(Brant, John)
November 8, 2018 Summons Issued as to All Defendants. (ln)
November 7, 2018 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Steven C. Yarbrough 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)
November 7, 2018 Filing 1 COMPLAINT against MoneyGram International, Inc. ( Filing Fee - Online Payment), filed by MoneyGram International, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Hatch, Jesse)
November 7, 2018 United States Magistrate Judge Steven C. Yarbrough and United States Magistrate Judge Laura Fashing assigned. (ln)
November 7, 2018 Filing and Administrative Fees Received: $ 400 receipt number 1084-6123336 re #1 Complaint filed by MoneyGram International, Inc. (Payment made via Pay.gov)(Hatch, Jesse)

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Defendant: Kovalchuk Law Offices, P.A.
Represented By: Jeannie Hunt
Represented By: John M. Brant
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Defendant: Mark P. Kovalchuk
Represented By: Jeannie Hunt
Represented By: John M. Brant
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Plaintiff: MoneyGram International, Inc.
Represented By: Jesse Clark Hatch
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