Espinola v. Evolve Bank & Trust et al
| Colorado District Court | |
| Judge: | Kathryn A Starnella |
| Case #: | 1:25-cv-00075 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jan 10, 2025 |
| Last checked: Friday Jan 10, 2025 11:03 AM MST |
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Defendant
AMG National Trust
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Defendant
American Bank, Inc.
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Defendant
Evolve Bancorp, Inc.
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Defendant
Evolve Bank & Trust
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Defendant
Lineage Bank
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Plaintiff
Cory Espinola
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Represented By
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| Docket last updated: 01/20/2025 11:59 PM MST |
| Thursday, January 16, 2025 | ||
| 5 | 5
misc
Summons Issued
Thu 01/16 12:34 PM
SUMMONS issued by Clerk. (norlin, ) |
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| Monday, January 13, 2025 | ||
| 4 | 4
cmp
Amended Complaint
Mon 01/13 8:25 AM
AMENDED COMPLAINT against AMG National Trust, Evolve Bancorp, Inc., Evolve Bank & Trust, Lineage Bank, American Bank, N.A., filed by Cory Espinola.(Shamis, Andrew) |
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Att: 1
Summons American Bank, N.A.,
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Att: 2
Summons AMG National Trust,
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Att: 3
Summons Evolve Bancorp, Inc.,
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Att: 4
Summons Evolve Bank & Trust,
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Att: 5
Summons Lineage Bank
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| Friday, January 10, 2025 | ||
| 3 | 3
misc
Magistrate Judge Consent Form
Fri 01/10 9:08 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
Fri 01/10 9:00 AM
Case assigned to Magistrate Judge Kathryn A. Starnella. Text Only Entry (efoga, ) |
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| 1 | 1
23
pgs
cmp
Complaint
Fri 01/10 6:26 AM
COMPLAINT against AMG NATIONAL TRUST, American Bank, EVOLVE BANK & TRUST, Evolve Bancorp, Inc., LINEAGE BANK (Filing fee $ 405,Receipt Number ACODC-10081720)Attorney Andrew John Shamis added to party Cory Espinola(pty:pla), filed by Cory Espinola.(Shamis, Andrew) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons American Bank, Inc.,
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Att: 3
Summons AMG National Trust,
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Att: 4
Summons Evolve Bancorp, Inc.,
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Att: 5
Summons Evolve Bank & Trust,
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Att: 6
Summons Lineage Bank
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