Margul et al v. EVOLVE BANK & TRUST et al
| Colorado District Court | |
| Judge: | Scott T Varholak |
| Case #: | 1:24-cv-03259 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Personal Injury |
| Case Filed: | Nov 22, 2024 |
| Last checked: Sunday Nov 24, 2024 1:48 AM MST |
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Defendant
AMERICAN BANK, Inc.
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Defendant
AMG NATIONAL TRUST
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Defendant
EVOLVE BANK & TRUST
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Defendant
Evolve Bancorp, Inc.
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Plaintiff
Kelli Jo Claxton
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Represented By
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Plaintiff
Rod Gendron
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Represented By
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Plaintiff
LINEAGE BANK
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Plaintiff
Olga Margul
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Represented By
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Plaintiff
Kayla Morris
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Represented By
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Plaintiff
Colin Smith
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Represented By
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Plaintiff
Henry Yeh
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Represented By
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| Docket last updated: 11 hours ago |
| Wednesday, November 27, 2024 | ||
| 12 | 12
misc
Corporate Disclosure Statement
Wed 11/27 10:00 AM
CORPORATE DISCLOSURE STATEMENT. (Mayhan, David) |
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| 11 | 11
misc
Corporate Disclosure Statement
Wed 11/27 9:58 AM
CORPORATE DISCLOSURE STATEMENT. (Mayhan, David) |
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| Monday, November 25, 2024 | ||
| 10 | 10
notice
Notice of Entry of Appearance
Mon 11/25 4:57 PM
NOTICE of Entry of Appearance by Daniel Warren Van Horn on behalf of Evolve Bank & Trust, Evolve Bancorp, Inc. Attorney Daniel Warren Van Horn added to party Evolve Bank & Trust(pty:dft), Attorney Daniel Warren Van Horn added to party Evolve Bancorp, Inc. (pty:dft) (Van Horn, Daniel) |
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notice
Notice of Entry of Appearance
Mon 11/25 4:55 PM
NOTICE of Entry of Appearance by Sarah Smyth O'Brien on behalf of Evolve Bank & Trust, Evolve Bancorp, Inc. Attorney Sarah Smyth O'Brien added to party Evolve Bank & Trust(pty:dft), Attorney Sarah Smyth O'Brien added to party Evolve Bancorp, Inc. (pty:dft) (O'Brien, Sarah) |
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| 8 | 8
notice
Notice of Entry of Appearance
Mon 11/25 4:54 PM
NOTICE of Entry of Appearance by David Gregory Mayhan on behalf of Evolve Bank & Trust, Evolve Bancorp, Inc. Attorney David Gregory Mayhan added to party Evolve Bank & Trust(pty:dft), Attorney David Gregory Mayhan added to party Evolve Bancorp, Inc. (pty:dft) (Mayhan, David) |
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| 7 | 7
2
pgs
order
Order
Mon 11/25 3:01 PM
ORDER Setting Deadline for Filing Election Concerning Consent/Non-Consent to Magistrate Jurisdiction Form and Setting Scheduling Conference by Magistrate Judge Scott T. Varholak on 11/25/2024. Consent Form due by 1/21/2025 . Proposed Scheduling Order. 1/28/2025 . Scheduling Conference set for 2/4/2025 10:45 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (sphil, ) Modified on 11/25/2024 to edit text. (sphil, ) |
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service
Waiver of Return of Service - Executed - Complaint
Mon 11/25 1:18 PM
WAIVER OF SERVICE Returned Executed by Kayla Morris, Henry Yeh, Kelli Jo Claxton, Olga Margul, Colin Smith, Rod Gendron. Evolve Bank & Trust waiver sent on 11/25/2024, answer due 1/24/2025. (Berry, M.) |
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service
Waiver of Return of Service - Executed - Complaint
Mon 11/25 1:16 PM
WAIVER OF SERVICE Returned Executed by Kayla Morris, Henry Yeh, Kelli Jo Claxton, Olga Margul, Colin Smith, Rod Gendron. Evolve Bancorp, Inc. waiver sent on 11/25/2024, answer due 1/24/2025. (Berry, M.) |
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notice
Notice of Entry of Appearance
Mon 11/25 9:29 AM
NOTICE of Entry of Appearance by Gary Michael Klinger on behalf of Olga Margul, Kelli Jo Claxton, Henry Yeh, Colin Smith, Rod Gendron, Kayla MorrisAttorney Gary Michael Klinger added to party Olga Margul(pty:pla), Attorney Gary Michael Klinger added to party Kelli Jo Claxton(pty:pla), Attorney Gary Michael Klinger added to party Henry Yeh(pty:pla), Attorney Gary Michael Klinger added to party Colin Smith(pty:pla), Attorney Gary Michael Klinger added to party Rod Gendron(pty:pla), Attorney Gary Michael Klinger added to party Kayla Morris(pty:pla) (Klinger, Gary) |
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| Friday, November 22, 2024 | ||
| 3 | 3
misc
Magistrate Judge Consent Form
Mon 11/25 8:39 AM
Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No summons issued due to incomplete caption. (efoga, ) |
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misc
Case Assigned to Judge
Mon 11/25 8:38 AM
Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (efoga, ) |
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16
pgs
cmp
Complaint
Fri 11/22 6:39 PM
COMPLAINT against AMERICAN BANK, Inc., AMG NATIONAL TRUST, EVOLVE BANK & TRUST, Evolve Bancorp, Inc., LINEAGE BANK (Filing fee $ 405,Receipt Number ACODC-10001435)Attorney M. Anderson Berry added to party Olga Margul(pty:pla), Attorney M. Anderson Berry added to party Kelli Jo Claxton(pty:pla), Attorney M. Anderson Berry added to party Henry Yeh(pty:pla), Attorney M. Anderson Berry added to party Colin Smith(pty:pla), Attorney M. Anderson Berry added to party Rod Gendron(pty:pla), Attorney M. Anderson Berry added to party Kayla Morris(pty:pla), filed by Kayla Morris, Henry Yeh, Kelli Jo Claxton, Olga Margul, Colin Smith, Rod Gendron.(Berry, M.) |
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Att: 1
Summons American Bank, Inc., Summons,
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Att: 2
Summons Evolve Bancorp, Inc., Summons,
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Att: 3
Summons AMG National Trust, Summons,
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Att: 4
Summons Evolve Bank & Trust, Summons,
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Att: 5
Summons Lineage Bank, Summons,
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Att: 6
Civil Cover Sheet Civil Cover Sheet
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