Reeves v. Sunlight Financial, LLC et al

Colorado District Court
Judge:Charlotte N Sweeney
Case #: 1:25-cv-00047
Nature of Suit190 Contract - Other Contract
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jan 07, 2025
Terminated:Jan 10, 2025
Case in other court:Montrose County District Court, 2024CV030128
Last checked: Tuesday Jan 07, 2025 11:09 AM MST
Defendant
Sunlight Financial, LLC
Represented By
Abigail A. Golden
Bowman & Brooke LLP
contact info
Defendant
Trans Union, LLC
Plaintiff
Ricky Reeves


Docket last updated: 01/20/2025 11:59 PM MST
Friday, January 10, 2025
18 18 order Minute Order ~Util - Terminate Civil Case Fri 01/10 11:54 AM
MINUTE ORDER: Pursuant to17 Notice of Dismissal, this case is dismissed without prejudice. By Judge Charlotte N. Sweeney on 1/10/25. Text Only Entry (jdyne)
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17 17 notice Notice of Voluntary Dismissal of Case Fri 01/10 11:40 AM
NOTICE of Voluntary Dismissal of Case without Prejudice by Plaintiff Ricky Reeves (Osborne, Matthew)
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Thursday, January 09, 2025
16 16 order Minute Order Thu 01/09 2:57 PM
MINUTE ORDER By Magistrate Judge Timothy P. O'Hara on 01/09/2025. Pursuant to the Order of Reference, the Court will hold the Fed. R. Civ. P. 16(b) Scheduling Conference on March 27, 2025, at 11:00 a.m. in Courtroom C-402, on the fourth floor of the Byron G. Rogers United States Courthouse located at 1929 Stout Street, Denver, Colorado. This will be an in-person proceeding. No later than seven days before the Scheduling Conference, the Parties shall (1) file their Proposed Scheduling Order onto the case docket sheet and (2) jointly email a Word copy of the proposed Scheduling Order, copying all Parties, to Chambers at[LINK:o'hara_chambers@cod.uscourts.gov] . (ggill, )
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15 15 misc Advisory Attorney Noncompliance 2 Thu 01/09 10:02 AM
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re:2 Corporate Disclosure Statement, filed by attorney Abigail A. Golden. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Manage my Account tab at the PACER website at https://www.pacer.gov/, pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (dgumb, )
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14 14 order Order Referring Case to Magistrate Judge Thu 01/09 9:58 AM
ORDER REFERRING CASE to Magistrate Judge Timothy P O'Hara for non-dispositive matters . Pursuant to 28 U.S.C. § 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. Additionally, the parties are ordered to familiarize themselves with the Uniform Civil Practice Standards of both judicial officers assigned to this case which can be found[LINK:here] . By Judge Charlotte N. Sweeney on 1/9/25. Text Only Entry (jdyne)
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13 13 order Minute Order Order Reassigning Case Thu 01/09 8:16 AM
MINUTE ORDER By Magistrate Judge Timothy P. O'Hara on 01/09/2025. Pursuant to the consent form filed by the Parties declining consent under D.C.COLO.LCivR 40.1(c) [ECF12 ], the Court directs the Clerk of the Court to REASSIGN this case under D.C.COLO.LCivR 40.1(a). This Court may continue on the case to hear matters referred by the district judge under 28 U.S.C. § 636(b), Fed. R. Civ. P. 72, and D.C.COLO.LCivR 72.1(c). (Case reassigned to Judge Charlotte N. Sweeney. All future pleadings shall be designated to 25-cv-00047-CNS). (ggill, )
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Wednesday, January 08, 2025
12 12 misc Consent to Jurisdiction of Magistrate Judge Wed 01/08 5:28 PM
CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Ricky Reeves All parties do not consent.. (Osborne, Matthew)
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11 11 notice Notice of Entry of Appearance Wed 01/08 12:24 PM
NOTICE of Entry of Appearance by Trent Alan Wallace on behalf of Ricky ReevesAttorney Trent Alan Wallace added to party Ricky Reeves(pty:pla) (Wallace, Trent)
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10 10 notice Notice of Entry of Appearance Wed 01/08 11:26 AM
NOTICE of Entry of Appearance by Ashlie Kaylene Franz on behalf of Ricky ReevesAttorney Ashlie Kaylene Franz added to party Ricky Reeves(pty:pla) (Franz, Ashlie)
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9 9 notice Notice of Entry of Appearance Wed 01/08 11:22 AM
NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Ricky ReevesAttorney Matthew Ross Osborne added to party Ricky Reeves(pty:pla) (Osborne, Matthew)
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Tuesday, January 07, 2025
8 8 misc Case Assigned to Judge Wed 01/08 8:39 AM
Case assigned to Magistrate Judge Timothy P O'Hara. Text Only Entry. (sadhi, )
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7 7 misc Magistrate Judge Consent Form Tue 01/07 10:47 AM
Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (sadhi, )
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6 6 cmp Complaint Tue 01/07 10:46 AM
COMPLAINT AND JURY DEMAND against Sunlight Financial, LLC and Trans Union, LLC, filed by Plaintiff Ricky Reeves.(sadhi, )
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5 5 misc Removal: Administrative Notices Tue 01/07 10:43 AM
ADMINISTRATIVE REMINDER to Filer. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1 and 28 U.S.C. Section 1446a when filing a Notice of Removal. (Text only entry.) (sadhi, )
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4 4 misc Case Assigned to Judge Tue 01/07 10:41 AM
Case assigned to Magistrate Judge Timothy P. OHara. Text Only Entry. (sadhi, )
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3 3 misc Notice to Attorney(s) in Removed, Transferred or Other Cases Tue 01/07 10:39 AM
FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (sadhi, )
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2 2 misc Corporate Disclosure Statement Tue 01/07 10:06 AM
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent SL Financial Holdings, Inc., Corporate Parent SL Financial Holdings, Inc., Corporate Parent SL Financial Investor I LLC, Corporate Parent SL Financial Investor 2 LLC, Corporate Parent Sunlight Financial Holdings, Inc. for Sunlight Financial, LLC. (Golden, Abigail)
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1 1 notice Notice of Removal Tue 01/07 10:01 AM
NOTICE OF REMOVAL by Sunlight Financial, LLC from District Court, Montrose County, Case Number 2024CV030128. (Filing fee $ 405, Receipt Number ACODC-10074094), filed by Sunlight Financial, LLC.(Golden, Abigail)
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Att: 1 Exhibit A: State Court Complaint,
Att: 2 Exhibit B: State Court Summons,
Att: 3 Civil Cover Sheet