Djafalo (PS) v. Bank of America, N.A.

Colorado District Court
Judge:	Regina M Rodriguez
Case #:	1:25-cv-00496
Nature of Suit	190 Contract - Other Contract
Cause	28:1332 Diversity-Breach of Contract

Case Filed:	Feb 14, 2025
Case in other court:	Denver County District Court, 2025CV57

Docket
Parties (2)

Last checked: Friday Feb 14, 2025 5:07 PM MST

Defendant Bank of America, N.A.	Represented By Ellie Lockwood Snell & Wilmer LLP contact info James D.G. Snow Snell & Wilmer LLP contact info
Plaintiff Djafei M Djafalo 600 South Dayton Street Apartment 10-203 Denver, CO 80247

Docket last updated: 11 hours ago

Friday, February 21, 2025
17		17 order Order on Motion for Extension of Time to Answer or Otherwise Respond Fri 02/21 3:20 PM ORDER granting16 Motion for Extension of Time to Answer or Otherwise Respond filed by Bank of America, N.A. Defendant is granted an extension of time to answer or otherwise respond to Plaintiff's Complaint to and including 2/28/2025. SO ORDERED by Judge Regina M. Rodriguez on 2/21/2025. Text Only Entry(rmrja) Related: [-]
16		16 motion Extension of Time to File Answer or Otherwise Respond Fri 02/21 10:30 AM MOTION for Extension of Time to File Answer or Otherwise Respond re1 Notice of Removal, by Defendant Bank of America, N.A.. (Snow, James) Related: [-]
Thursday, February 20, 2025
15		15 order Order Thu 02/20 4:08 PM AMENDED MINUTE ORDER. The Court noticed a typographical error at ECF No. 13. The correct date for Defendant to respond to Plaintiff's motions should read 2/ 28 /2025. SO ORDERED by Judge Regina M. Rodriguez on 2/20/2025. Text Only Entry (rmrja) Related: [-]
14		14 misc Corporate Disclosure Statement Thu 02/20 3:23 PM CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, N.A.. (Snow, James) Related: [-]
13		13 order Order Thu 02/20 12:53 PM MINUTE ORDER. This matter is before the Court sua sponte on review of the docket and the reassignment of this matter to Judge Regina M. Rodriguez. Defendant is ORDERED to file its response to both Plaintiff's8 Motion to Remand Case to State Court, and9 Emergency Motion for Temporary Restraining Order and Preliminary Injunction by the close of business 2/18/2025 . SO ORDERED by Judge Regina M. Rodriguez on 2/20/2025. Text Only Entry (rmrja) Related: [-]
12		12 misc Magistrate Judge Consent Form Thu 02/20 10:35 AM Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (dgumb, ) Related: [-]
11		11 order Order Reassigning Case Thu 02/20 10:34 AM ORDER DRAWING CASE. After review pursuant to D.C.COLO.LCivR 8.1(a), the court has determined that this case does not appear to be appropriate for summary dismissal. Therefore, the case will be drawn to a presiding judge. See D.C.COLO.LCivR 8.1(c). Accordingly, it is ORDERED that this case shall be DRAWN to a presiding judge, by Magistrate Judge Scott T. Varholak on 2/20/2025. [This case has been randomly reassigned to District Judge Regina M. Rodriguez and drawn to Magistrate Judge Timothy P O'Hara for all further proceedings. All proceedings shall be designated 25-cv-496-RMR] (dgumb, ) Related: [-]
Wednesday, February 19, 2025
10		10 2 pgs order Order Reassigning Case Wed 02/19 4:11 PM ORDER OF RECUSAL. IT IS ORDERED that I hereby recuse from any further service in this matter. The Clerk of the Court shall cause this case to be reassigned to another magistrate judge for review pursuant to D.C.COLO.LCivR 8.1(b). By Magistrate Judge Richard T. Gurley on 2/19/2025. Case is assigned to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 25-cv-00496-STV. (amona,) Related: [-]
Tuesday, February 18, 2025
9		9 motion Temporary Restraining Order Tue 02/18 5:49 PM Second MOTION for Temporary Restraining Order and Preliminary Injunction by Plaintiff Djafei M Djafalo.(Djafalo, Djafei) Related: [-]
		Att: 1 Exhibit Bank Deposit Receipts issued by Bank of America to the Plaintiff,
		Att: 2 Exhibit Deposit Hold Letters from Bank of America,
		Att: 3 Exhibit ertified Call Transcript Between Plaintiff and Bank of Americas Representative,
		Att: 4 Exhibit Confirmation Letter From Wells Fargo,
		Att: 5 Exhibit Bank of Americas Response to Plaintiffs CFPB Complaint
8		8 motion Remand Tue 02/18 5:24 PM First MOTION to Remand Case To State Court by Plaintiff Djafei M Djafalo. (Djafalo, Djafei) Related: [-]
7		7 misc Pro Se E-Filing Privileges Granted Tue 02/18 9:21 AM NOTICE OF PRO SE E-FILING PRIVILEGES: Plaintiff, Djafei M Djafalo, sought and received e-filing privileges on 2/18/2025. All further service will be effectuated electronically via CM/ECF to the email address of record.(Text Only Entry) (lrobe) Related: [-]
Friday, February 14, 2025
6		6 misc Case Assigned to Judge Fri 02/14 4:05 PM Case assigned to Magistrate Judge Richard T. Gurley. Text Only Entry (efoga, ) Related: [-]
5		5 misc Removal: Administrative Notices Fri 02/14 4:04 PM 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.) (efoga, ) Related: [-]
4		4 misc Removal: Administrative Notices Fri 02/14 4:03 PM ADMINISTRATIVE NOTICE to filer of non-compliance with Notice of Removal case opening procedures. Pursuant to Local Rule D.C.COLO.LCivR 81.1, and 28 U.S.C. Section 1446a, each of the state court documents shall be individual PDFs. See Appendix B Notice of Removal in the User Guide - Attorney Case Opening Procedures document. (Text Only Entry.) (efoga, ) Related: [-]
3		3 notice Notice of Entry of Appearance Fri 02/14 3:42 PM NOTICE of Entry of Appearance by Ellie Lockwood on behalf of BANK OF AMERICA, N.A.Attorney Ellie Lockwood added to party BANK OF AMERICA, N.A.(pty:dft) (Lockwood, Ellie) Related: [-]
2		2 misc Corporate Disclosure Statement Fri 02/14 3:40 PM CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent BAC North America Holding Company, Other Affiliate NB Holdings Corporation for BANK OF AMERICA, N.A.. (Snow, James) Related: [-]
1		1 notice Notice of Removal Fri 02/14 3:33 PM NOTICE OF REMOVAL by BANK OF AMERICA, N.A. from Denver District Court, Case Number 2025cv57. (Filing fee $ 405, Receipt Number ACODC-10155805), filed by BANK OF AMERICA, N.A..(Snow, James) Related: [-]
		Att: 1 Exhibit A - State Court Filings,
		Att: 2 Exhibit B - State Court Notice,
		Att: 3 Civil Cover Sheet Supplemental

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