Epstein v. BOKF, NA
Plaintiff: Stephanie Epstein
Defendant: BOKF, N.A. doing business as Bank of Albuquerque
Case Number: 1:2021cv00585
Filed: June 25, 2021
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Judith C Herrera
2 Judge: Kevin R Sweazea
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2021 Opinion or Order Filing 12 ORDER by Magistrate Judge Laura Fashing. Settlement Conference set for 3/1/2022 at 09:00 AM remote via Zoom before Magistrate Judge Laura Fashing. (cda)
August 12, 2021 Opinion or Order Filing 11 NOTICE of Appearance by John Daniel Clayman on behalf of BOKF, N.A. (Clayman, John)
August 12, 2021 Opinion or Order Filing 10 ORDER ADOPTING JOINT STATUS REPORT AND PROVISIONAL DISCOVERY PLAN and SCHEDULING ORDER by Magistrate Judge Laura Fashing. Discovery due by 2/25/2022. Motions due by 9/8/2022. Proposed Pretrial Order due by 11/7/2022. (cda)
August 12, 2021 Opinion or Order Filing 9 Clerk's Minutes for proceedings held before Magistrate Judge Laura Fashing: Rule 16 Initial Scheduling Conference held on 8/11/2021. (cda)
August 4, 2021 Opinion or Order Filing 8 Joint Status Report and Provisional Discovery Plan by BOKF, N.A. (Feuchter, Benjamin)
July 21, 2021 Opinion or Order Filing 7 PLEASE TAKE NOTICE that this case has been reassigned to United States District Judge Judith C. Herrera as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. United States Magistrate Judge Kevin R. Sweazea no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
July 2, 2021 Opinion or Order Filing 6 Defendant BOFK, N.A. ANSWER to Complaint (Notice of Removal) by BOKF, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Feuchter, Benjamin)
June 29, 2021 Opinion or Order Filing 5 INITIAL SCHEDULING ORDER by Magistrate Judge Laura Fashing. Rule 16 Initial Scheduling Conference set for 8/11/2021 at 02:45 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Laura Fashing. Joint Status Report and Provisional Discovery Plan due by 8/4/2021. 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 7/20/2021. (ccp)
June 25, 2021 Opinion or Order Filing 4 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kevin R. Sweazea 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.] (arp)
June 25, 2021 Opinion or Order Filing 3 Corporate Disclosure Statement by BOKF, NA d/b/a Bank of Albuquerque identifying Corporate Parent BOK Financial Corporation d/b/a Bank of Albuquerque for BOKF, NA d/b/a Bank of Albuquerque. (Feuchter, Benjamin)
June 25, 2021 Opinion or Order Filing 2 APPENDIX/SUPPLEMENT re #1 Notice of Removal, Civil Cover Sheet by BOKF, NA d/b/a Bank of Albuquerque (Feuchter, Benjamin)
June 25, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL by BOKF, NA d/b/a Bank of Albuquerque from Second Judicial District Court, case number d-202-cv-2021-03417. ( Filing Fee - Online Payment), filed by BOKF, NA d/b/a Bank of Albuquerque. (Attachments: #1 Exhibit 1)(Feuchter, Benjamin)
June 25, 2021 Opinion or Order Filing and Administrative Fees Received: $ 402 receipt number ANMDC-7758046 re #1 Notice of Removal, filed by BOKF, NA d/b/a Bank of Albuquerque (Payment made via Pay.gov)(Feuchter, Benjamin)
June 25, 2021 Opinion or Order United States Magistrate Judge Kevin R. Sweazea and United States Magistrate Judge Laura Fashing assigned. (arp)

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Plaintiff: Stephanie Epstein
Represented By: Margaret A Graham
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Defendant: BOKF, N.A. doing business as Bank of Albuquerque
Represented By: Benjamin F Feuchter
Represented By: John Daniel Clayman
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