Smith v. JPMorgan Chase Bank, N.A. et al
| Colorado District Court | |
| Judge: | Scott T Varholak |
| Case #: | 1:25-cv-00935 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Mar 24, 2025 |
| Case in other court: | Arapahoe County District Court, 2025CV030494 |
| Last checked: Monday Mar 24, 2025 11:10 AM MDT |
|
Defendant
Ally Financial, Inc.
|
|
|
Defendant
Equifax Information Services, LLC
|
|
|
Defendant
Experian Information Solutions, Inc.
|
|
|
Defendant
JPMorgan Chase Bank, N.A.
|
Represented By
|
|
Plaintiff
Regina Smith
|
| Docket last updated: 03/27/2025 11:59 PM MDT |
| Thursday, March 27, 2025 | ||
| 16 | 16
misc
Stipulation for Extension of Time to Answer/Respond to Complaint
Thu 03/27 8:23 AM
STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A. answer due 4/14/2025. (Weinberg, Devin) |
|
| Wednesday, March 26, 2025 | ||
| 15 | 15
notice
Notice of Entry of Appearance
Wed 03/26 9:35 AM
NOTICE of Entry of Appearance by Trent Alan Wallace on behalf of Regina SmithAttorney Trent Alan Wallace added to party Regina Smith(pty:pla) (Wallace, Trent) |
|
| Monday, March 24, 2025 | ||
| 14 | 14
order
Order on Motion for Extension of Time to Answer or Otherwise Respond
Mon 03/24 3:18 PM
ORDER granting13 Unopposed Motion for Extension of Time to Answer or Otherwise Respond. The Court extends the deadline for Defendant Equifax Information Services, LLC to respond to Plaintiff's Complaintto 4/14/2025. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/24/2025. Text Only Entry(stvlc6, ) |
|
| 13 | 13
motion
Extension of Time to File Answer or Otherwise Respond
Mon 03/24 2:43 PM
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re5 Complaint by Defendant Equifax Information Services, LLC. (Hessami, Samin) |
|
| 12 | 12
misc
Corporate Disclosure Statement
Mon 03/24 2:42 PM
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Hessami, Samin) |
|
| 11 | 11
notice
Notice of Entry of Appearance
Mon 03/24 2:41 PM
NOTICE of Entry of Appearance by Samin Hessami on behalf of Equifax Information Services, LLCAttorney Samin Hessami added to party Equifax Information Services, LLC(pty:dft) (Hessami, Samin) |
|
| 10 | 10
notice
Notice of Entry of Appearance
Mon 03/24 11:47 AM
NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Regina SmithAttorney Matthew Ross Osborne added to party Regina Smith(pty:pla) (Osborne, Matthew) |
|
| 9 | 9
notice
Notice (Other)
Mon 03/24 9:27 AM
NOTICE of Filing Corrected Civil Cover Sheet by Defendant JPMorgan Chase Bank, N.A. (Tomassi, Ronald) |
|
| 8 | 8
2
pgs
order
Order
Mon 03/24 9:10 AM
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 3/24/2025. Consent Form due by 5/14/2025. Proposed Scheduling Order due 5/21/2025. Scheduling Conference set for 5/28/2025 10:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (sphil, ) |
|
| 7 | 7
misc
Magistrate Judge Consent Form
Mon 03/24 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. (agryan) |
|
| 6 | 6
misc
Case Assigned to Judge
Mon 03/24 8:38 AM
Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (agryan) |
|
| 5 | 5
cmp
Complaint
Mon 03/24 8:38 AM
COMPLAINT and Jury Demand against Ally Financial, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., filed by Regina Smith.(agryan) |
|
| 4 | 4
misc
Notice to Attorney(s) in Removed, Transferred or Other Cases
Mon 03/24 8:37 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) (agryan) |
|
| 3 | 3
misc
Removal: Administrative Notices
Mon 03/24 8:36 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.) (agryan) |
|
| 2 | 2
misc
Corporate Disclosure Statement
Mon 03/24 8:35 AM
CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Vanguard Group, Inc., Other Affiliate JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Tomassi, Ronald) |
|
| 1 | 1
notice
Notice of Removal
Mon 03/24 8:32 AM
NOTICE OF REMOVAL by JPMorgan Chase Bank, N.A. from Arapahoe County District Court, Case Number 2025CV030494. (Filing fee $ 405, Receipt Number ACODC-10229727), filed by JPMorgan Chase Bank, N.A..(Tomassi, Ronald) |
|
|
Att: 1
Civil Cover Sheet Civil Cover Sheet,
|
||
|
Att: 2
Exhibit Exhibit 1 - Complaint,
|
||
|
Att: 3
Exhibit Exhibit 2 - Delay Reduction Order,
|
||
|
Att: 4
Exhibit Exhibit 3 - Div. 15 Delay Reduction Order and Order Regarding Plan for Settlement,
|
||
|
Att: 5
Exhibit Exhibit 4 - Docket
|
||