Lee v. Capitol One Bank USA NA et al
| Ryan Lee |
| Capitol One Bank USA NA, Johnson Mark LLC and ABC Legal Services |
| 2:2025cv00540 |
| July 29, 2025 |
| U.S. District Court for the District of Utah |
| Tena Campbell |
| Dustin B Pead |
| Civil Rights: Other |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 37 MEMORANDUM in Support re #28 MOTION to Dismiss filed by Defendant ABC Legal Services. (Baker, Alexander) |
| Filing 36 NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-3 has not been obtained. Case randomly assigned to Judge Tena Campbell and Magistrate Judge Dustin B. Pead. Magistrate Judge is automatically referred under 28 U.S.C. 636(b)(1)(B). Magistrate Judge Dustin B. Pead no longer assigned as the presiding judge to the case. Motions referred to Dustin B. Pead.(mh) |
| Filing 35 Defendant's REPLY to Response to Motion re #21 Defendant's MOTION to Dismiss and Memorandum in Support filed by Defendant Capitol One Bank USA NA. (Ranschau, Beth) |
| Filing 34 MEMORANDUM in Opposition re #28 MOTION to Dismiss filed by Plaintiff Ryan Lee. (sg) |
| Filing 33 RECEIVED Consent/Reassignment Form from Defendant Capitol One Bank USA NA. (mh) |
| Filing 32 CERTIFICATE of Counsel re #30 Reply Memorandum/Reply to Response to Motion, (Amended Certificate of Service for Docket No. 30) by Christopher J. Rogers for Defendant Johnson Mark LLC (Rogers, Christopher) |
| Filing 31 ERRATA to #30 Reply Memorandum/Reply to Response to Motion, filed by Defendant Johnson Mark LLC . (Rogers, Christopher) |
| Filing 30 REPLY to Response to Motion re #20 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support (Rule 12b5 Motion to Dismiss for Insufficient Service of Process) filed by Defendant Johnson Mark LLC. (Rogers, Christopher) |
| Filing 28 MOTION to Dismiss filed by Defendant ABC Legal Services. (Attachments: #1 Exhibit A. Declaration of Megan Burnett, #2 Exhibit B. Decree of Divorce)(Baker, Alexander) |
| Filing 29 MEMORANDUM in Opposition re #21 Defendant's MOTION to Dismiss and Memorandum in Support filed by Plaintiff Ryan Lee. (alf) |
| Filing 27 NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form #motion is available on the court's website. Notice e-mailed or mailed to Defendants ABC Legal Services, Capitol One Bank USA NA, Johnson Mark LLC, Plaintiff Ryan Lee. (mh) |
| Filing 26 NOTICE OF PRESIDING MAGISTRATE JUDGE ASSIGNMENT - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-3, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at [email protected] or mail to the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Defendants ABC Legal Services, Capitol One Bank USA NA, Johnson Mark LLC, Plaintiff Ryan Lee. Form due by 9/23/2025. (mh) |
Filing 25
ORDER granting #24 Motion for Extension of Time to Answer re #9 Amended Complaint. Answer deadline updated for ABC Legal Services answer due 9/5/2025. Signed by Magistrate Judge Dustin B. Pead on 09/02/2025. (sg)
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| Filing 24 Stipulated MOTION for Extension of Time to File Answer re #9 Amended Complaint filed by Defendant ABC Legal Services. Attorney Alexander Curtis Baker added to party ABC Legal Services(pty:dft)(Baker, Alexander) Modified on 9/2/2025 to add link (alf). |
| Filing 23 MEMORANDUM in Opposition re #20 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff Ryan Lee. (sg) |
| Filing 22 NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form #motion is available on the court's website. Notice e-mailed or mailed to Defendants Capitol One Bank USA NA, Johnson Mark LLC, Plaintiff Ryan Lee. (alf) |
| Filing 21 Defendant's MOTION to Dismiss and Memorandum in Support filed by Defendant Capitol One Bank USA NA. (Attachments: #1 Exhibit A) Attorney Beth J. Ranschau added to party Capitol One Bank USA NA(pty:dft)(Ranschau, Beth) |
| Filing 20 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support (Rule 12b5 Motion to Dismiss for Insufficient Service of Process) filed by Defendant Johnson Mark LLC. (Attachments: #1 Exhibit A - Declaration of Eva Caudillo, #2 Exhibit B - Johnson Mark UT Business Registration)(Rogers, Christopher) |
| Filing 19 NOTICE of LIMITED APPEARANCE by Christopher J. Rogers on behalf of Johnson Mark LLC for purpose of Motion to Dismiss and related hearings (Rogers, Christopher) |
| Filing 18 SUMMONS Returned Executed. Filed by Ryan Lee. Summons as to ABC Legal Services. (kop) |
| Filing 17 SUMMONS Returned Executed. Filed by Ryan Lee. Summons as to Capitol One Bank USA NA. (sg) |
| Filing 16 SUMMONS Returned Executed. Filed by Ryan Lee. Summons as to Johnson Mark LLC. (sg) |
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Filing 15
DOCKET TEXT ORDER finding as moot #11 Sealed Motion. The court already granted Plaintiff's Motion to File Under Seal #8 rendering this Motion moot. Signed by Magistrate Judge Dustin B. Pead on 7/31/25. No attached document. (mjw)
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| Filing 14 Summons Issued Electronically as to ABC Legal Services. (mh) |
| Filing 13 Summons Issued Electronically as to Johnson Mark LLC. (mh) |
| Filing 12 Summons Issued Electronically as to Capitol One Bank USA NA. (mh) |
| Filing 11 *SEALED DOCUMENT* SEALED MOTION to Seal Unredacted First Amended Complaint filed by Plaintiff Ryan Lee. (mh) |
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Filing 8
ORDER granting #2 Motion to File Under Seal. Signed by Magistrate Judge Dustin B. Pead on 7/30/2025. (mh)
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| Filing 10 **SEALED DOCUMENT** Unredacted re #9 First Amended Complaint, filed by Plaintiff Ryan Lee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(mh) |
| Filing 9 Redacted FIRST AMENDED COMPLAINT against Capitol One Bank USA NA, Johnson Mark LLC, ABC Legal Services. ABC Legal Process Service terminated per first amended complaint. Filed by Ryan Lee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet) (mh) |
| Filing 7 Summons Issued as to ABC Legal Process Service. (kec) |
| Filing 6 Summons Issued as to Johnson Mark LLC. (kec) |
| Filing 5 Summons Issued as to Capitol One Bank USA NA. (kec) |
| Filing 4 NOTICE of Email Filing and Notification Form by Ryan Lee (kec) |
| Filing 3 **SEALED COMPLAINT** filed by Plaintiff Ryan Lee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(kec) |
| Filing 2 MOTION to File Complaint Under Seal, re #1 Complaint filed by Plaintiff Ryan Lee. (kec) |
| Filing 1 COMPLAINT against ABC Legal Process Service, Capitol One Bank USA NA, Johnson Mark LLC (Filing fee $ 405, receipt number 10873) (Fee Status: paid) filed by Ryan Lee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet ) Assigned to Magistrate Judge Dustin B. Pead (kec) |
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