New Mexico District Court
Judge:Steven C Yarbrough
Referred: Kirtan Khalsa
Case #: 1:24-cv-00699
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jul 09, 2024
Last checked: Saturday Aug 24, 2024 6:39 AM MDT
Defendant
Safety Holdings, Inc.
Represented By
Andrea McDonald Hicks
Troutman Pepper Hamilton Sanders, LLP
contact info
Plaintiff
Michael Malone
Represented By
Shawn Jaffer
Jaffer & Associates PLLC
contact info


Docket last updated: 9 hours ago
Wednesday, August 28, 2024
8 8 ANSWER to1 Complaint by Safety Holdings, Inc.. Related document:1 Complaint filed by Michael Malone.(Hicks, Andrea)
Related: [-]
Wednesday, August 14, 2024
7 7 4 pgs INITIAL SCHEDULING ORDER by Magistrate Judge Kirtan Khalsa. Counsel and any pro se parties are to meet and confer by 9/4/2024.The parties' Joint Status Report and Provisional Discovery Plan is due by 9/16/2024. A Telephonic Rule 16 Initial Scheduling Conference is set for 9/25/2024 at 02:30 PM before Judge Khalsa. Counsel and any pro se parties are to call the Court's AT&T conference line at (877) 848-7030 and enter the code 7324132 to connect to the proceedings. 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 9/19/2024. (eh)
Related: [-]
Tuesday, July 30, 2024
6 6 MOTION for Extension of Time to File Answer re1 Complaint by Safety Holdings, Inc.. (Hicks, Andrea)
Related: [-]
5 5 NOTICE of Appearance by Andrea McDonald Hicks on behalf of Safety Holdings, Inc. (Hicks, Andrea)
Related: [-]
Monday, July 22, 2024
4 4 SUMMONS Returned Executed by Michael Malone. (Jaffer, Shawn)
Related: [-]
Friday, July 19, 2024
3 3 SUMMONS Returned Executed by Michael Malone. Safety Holdings, Inc. served on 7/17/2024, answer due 8/7/2024. (Jaffer, Shawn)
Related: [-]
Tuesday, July 09, 2024
2 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.] (bc)
Related: [-]
1 1 COMPLAINT against Safety Holdings, Inc. ( Filing Fee - Online Payment), filed by Michael Malone.(Jaffer, Shawn)
Related: [-]
Att: 1 Civil Cover Sheet
Filing and Administrative Fees Received: $ 405 receipt number ANMDC-9440514 re1 Complaint filed by Michael Malone (Payment made via Pay.gov)(Jaffer, Shawn)
Related: [-]
United States Magistrate Judge Steven C. Yarbrough and United States Magistrate Judge Kirtan Khalsa assigned. (bc)
Related: [-]
Summons Issued as to Safety Holdings, Inc.. (bc)
Related: [-]
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.] (bc)
Related: [-]