WebBank v. Meade

1:17-cv-00786 | Colorado District Court

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Division Denver
Judge Judge Philip A. Brimmer
Filed March 28, 2017
Terminated March 21, 2018
Case Flags NDISPO and TERMED
Magistrate Magistrate Judge Mark L Carman
Nature of Suit 950 Constitutionality of State Statute
Cause 28:2201 Constitutionality of State Statute(s)
Jury Demand None
Last Updated: 3 months, 2 weeks ago Show Interactive Timeline
Filing Date # Docket Text
3/21/2018
  • Motion for Judgment
FINAL JUDGMENT in favor of Julie Ann Meade and against WebBank pursuant to 42 Order, by Clerk on 3/21/2018. (ebuch) (Entered: 03/21/2018)
3/19/2018
  • Motion to Dismiss (Demurrer)Granted
ORDER that Defendant's 12(b)(1) and (6) Motion to Dismiss WebBank's Complaint Dkt. # 1 Docket No. 17 is GRANTED. It is further ORDERED that plaintiff's claims are dismissed without prejudice pursuant to Fed. R. Civ. P. 12(b)(1). It is further ORDERED that, within 14 days of the entry of this Order, defendant may have her costs by filing a Bill of Costs with the Clerk of the Court. It is further ORDERED that this case is closed, by Judge Philip A. Brimmer on 3/19/2018. (evana, ) (Entered: 03/20/2018)
3/5/2018Defendant's SUPPLEMENT to 17 MOTION to Dismiss WebBank's Complaint Defendant's Supplement to Her 12(b)(1) & (6) Motion to Dismiss WebBank's Complaint [Dkt. 17] by Defendant Julie Ann Meade. (Frant, Nikolai) Modified on 3/6/2018 to correct document title. (sphil, ). (Entered: 03/05/2018)
11/16/2017
  • Motion
Motion(s) No Longer Referred: 17 MOTION to Dismiss WebBank's Complaint by Judge Philip A. Brimmer on 11/16/2017. Text Only Entry (sphil, ) (Entered: 11/16/2017)
11/8/201740REASSIGNING MAGISTRATE JUDGE: During Magistrate Judge Shaffer's unavailability, this case is reassigned to Magistrate Judge Mark L. Carman of the District of Wyoming, who is substituted as the referral judge. All future pleadings should reference Magistrate Judge Carman at the end of the civil action number (such as 17-cv-0001-MSK-MLC). Unless otherwise ordered, the dates and times for all scheduled matters will be maintained. Parties shall continue to communicate with Magistrate Judge Shaffer's chambers regarding this case. (Text only entry - no document attached)Motions referred to Magistrate JudgeMark L Carman. (sphil, ) (Entered: 11/08/2017)
10/19/2017NOTICE of Entry of Appearance by Nathan Andrew Huey on behalf of WebBankAttorney Nathan Andrew Huey added to party WebBank(pty:pla) (Huey, Nathan) (Entered: 10/19/2017)
6/9/2017CONSENT to Jurisdiction of Magistrate Judge by Plaintiff WebBank All parties do not consent.. (Urquhart, Joshua) (Entered: 06/09/2017)
6/7/2017
  • Motion to Dismiss (Demurrer)
BRIEF in Opposition to 17 MOTION to Dismiss WebBank's Complaint filed by Amicus Parties New Jersey Bankers Association, The Independent Community Bankers of America. (Scarborough, Ryan) (Entered: 06/07/2017)
6/2/2017BRIEF of Amicus Curiae The Marketplace Lending Association in Support of Plaintiff WebBank by Amicus The Marketplace Lending Association. (Dankworth, Courtney) (Entered: 06/02/2017)
6/1/2017
  • Motion to Dismiss (Demurrer)
BRIEF in Opposition to 17 MOTION to Dismiss WebBank's Complaint filed by Amicus The Clearing House Association L.L.C., American Bankers Association, and Loan Syndications and Trading Association. (Schwartz, Matthew) (Entered: 06/01/2017)
5/30/2017
  • Motion to Dismiss (Demurrer)
REPLY to Response to 17 MOTION to Dismiss WebBank's Complaint filed by Defendant Julie Ann Meade. (Attachments: # 1 Exhibit A [Part 1 of 2] - Blackstone (355-370), # 2 Exhibit A [Part 2 of 2] - Blackstone (371-386), # 3 Exhibit B - 1 Stark. 386-89, # 4 Exhibit C - 2 Dougl. 733-45)(Frant, Nikolai) (Entered: 05/30/2017)
5/24/201733
  • Motion to File BriefGranted
MINUTE ORDER by Judge Philip A. Brimmer on 5/24/17 granting 30 Motion for Leave to File Brief of Amicus Curiae. The Marketplace Lending Association is granted leave to file its brief as amicus curiae. Text Only Entry (kpreu) Modified on 6/2/2017 to correct text (jhawk, ). (Entered: 05/24/2017)
5/24/201732
  • Motion to FileGranted
MINUTE ORDER by Judge Philip A. Brimmer on 5/24/17 granting 29 Unopposed Motion For Leave To File Amici Curiae The Clearing House Association L.L.C., American Bankers Associations, And Loan Syndications And Trading Association and are granted leave to file their brief as amici curiae. Text Only Entry (kpreu) (Entered: 05/24/2017)
5/24/201731
  • Motion to File BriefGranted
MINUTE ORDER by Judge Philip A. Brimmer on 5/24/17 granting 25 Unopposed Motion For Leave To File Brief Of Amici Curiae The Independent Community Bankers Of America And The New Jersey Bankers Association and are granted leave to file their brief as amici curiae. Text Only Entry (kpreu) (Entered: 05/24/2017)
5/23/2017
  • Motion to File Brief
MOTION to File Amicus Brief / Motion for Leave to File Brief of Amicus Curiae The Marketplace Lending Association by Amicus The Marketplace Lending Association. (Attachments: # 1 Proposed Order, # 2 Brief of Amicus Curiae The Marketplace Lending Association in Support of Plaintiff WebBank)(Dankworth, Courtney) (Entered: 05/23/2017)
5/23/2017
  • Motion to File Brief
Unopposed MOTION to File Amicus Brief by Amicus The Clearing House Association L.L.C., American Bankers Association, and Loan Syndications and Trading Association. (Attachments: # 1 Proposed Amicus Brief, # 2 Proposed Order (PDF Only))(Schwartz, Matthew) (Entered: 05/23/2017)
5/23/2017NOTICE of Entry of Appearance by Matthew Alexander Schwartz on behalf of The Clearing House Association L.L.C., American Bankers Association, and Loan Syndications and Trading AssociationAttorney Matthew Alexander Schwartz added to party The Clearing House Association L.L.C., American Bankers Association, and Loan Syndications and Trading Association(pty:am) (Schwartz, Matthew) (Entered: 05/23/2017)
5/23/2017NOTICE of Entry of Appearance by Henry Rodgin Cohen on behalf of The Clearing House Association L.L.C., American Bankers Association, and Loan Syndications and Trading AssociationAttorney Henry Rodgin Cohen added to party The Clearing House Association L.L.C., American Bankers Association, and Loan Syndications and Trading Association(pty:am) (Cohen, Henry) (Entered: 05/23/2017)
5/23/2017NOTICE of Entry of Appearance by Leonid Traps on behalf of The Clearing House Association L.L.C., American Bankers Association, and Loan Syndications and Trading AssociationAttorney Leonid Traps added to party The Clearing House Association L.L.C., American Bankers Association, and Loan Syndications and Trading Association(pty:am) (Traps, Leonid) (Entered: 05/23/2017)
5/19/2017
  • Motion to File Brief
Unopposed MOTION for Leave to File Amicus Brief in Support of 23 Response to Motion by Amicus Parties New Jersey Bankers Association, The Independent Community Bankers of America. (Attachments: # 1 Proposed Order, # 2 Proposed Amicus Brief)(Scarborough, Ryan) (Entered: 05/19/2017)
5/19/2017NOTICE of Entry of Appearance by Ryan Thomas Scarborough on behalf of The Independent Community Bankers of America, New Jersey Bankers AssociationAttorney Ryan Thomas Scarborough added to party The Independent Community Bankers of America(pty:dft), Attorney Ryan Thomas Scarborough added to party New Jersey Bankers Association(pty:dft) (Scarborough, Ryan) (Entered: 05/19/2017)
5/16/2017
  • Motion to Dismiss (Demurrer)
RESPONSE to 17 MOTION to Dismiss WebBank's Complaint filed by Plaintiff WebBank. (Urquhart, Joshua) (Entered: 05/16/2017)
5/4/201722
  • Motion to StayGranted
ORDER granting 18 Motion for Stay of Discovery. Discovery in this case shall be stayed pending the outcome of the Motion to Dismiss. Further, the Scheduling Conference set for May 15, 2017 is VACATED. Upon the resolution of the Motion to Dismiss, should additional discovery be necessary, the parties shall contact Judge Shaffer's chambers (303.844.2117) within 72-hours of receiving their order to set a status conference. By Magistrate Judge Craig B. Shaffer on 5/4/2017. Text Only Entry (cbslc2) (Entered: 05/04/2017)
5/2/201721MEMORANDUM regarding 18 Joint MOTION for Discovery to Be Stayed Pending Resolution of Defendant's Motion to Dismiss filed by Julie Ann Meade. Motion referred to Magistrate Judge Craig B. Shaffer by Judge Philip A. Brimmer on 5/2/17. Text Only Entry (pabsec) (Entered: 05/02/2017)
5/2/2017NOTICE of Entry of Appearance by Howard Jay Kaplan on behalf of WebBankAttorney Howard Jay Kaplan added to party WebBank(pty:pla) (Kaplan, Howard) (Entered: 05/02/2017)
5/2/2017NOTICE of Entry of Appearance by Joseph Andrew Matteo on behalf of WebBankAttorney Joseph Andrew Matteo added to party WebBank(pty:pla) (Matteo, Joseph) (Entered: 05/02/2017)
5/2/2017
  • Motion
Joint MOTION for Discovery to Be Stayed Pending Resolution of Defendant's Motion to Dismiss by Defendant Julie Ann Meade. (Attachments: # 1 Proposed Order (PDF Only))(Frant, Nikolai) (Entered: 05/02/2017)
4/25/2017
  • Motion to Dismiss (Demurrer)
MOTION to Dismiss WebBank's Complaint by Defendant Julie Ann Meade. (Attachments: # 1 Exhibit A - Avant Amended Complaint, # 2 Exhibit B - BILL HR 5724)(Frant, Nikolai) (Entered: 04/25/2017)
4/21/2017NOTICE of Filing of Motion to Consolidate by Interested Party Marlette Funding (Attachments: # 1 Exhibit Motion to Consolidate Case No. 17-cv-575)(Blue, Geoffrey) (Entered: 04/21/2017)
4/20/201715
  • OrderDenied
MINUTE ORDER denying 14 Motion to Exceed Page Limit. By Judge Philip A. Brimmer on 4/20/17. Text Only Entry (pabsec) (Entered: 04/20/2017)
4/20/2017
  • Motion to File
Unopposed MOTION for Leave to File Excess Pages in Motion to Dismiss by Defendant Julie Ann Meade. (Attachments: # 1 Proposed Order (PDF Only))(Frant, Nikolai) (Entered: 04/20/2017)
4/10/201713
  • Order
MINUTE ORDER setting a Scheduling Conference for 5/15/2017 at 11:00 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. ORDERED that parties shall adhere to the deadlines and instructions as set forth in Preparation for Rule 16(b) Scheduling Conference, located on the court's website under "Judicial Officers." Text Only Entry by Magistrate Judge Craig B. Shaffer on 4/10/17. (amont, ) (Entered: 04/10/2017)
4/5/2017SUMMONS Returned Executed by WebBank. (Urquhart, Joshua) (Entered: 04/05/2017)
4/5/2017SUMMONS Returned Executed by WebBank. Julie Ann Meade served on 4/4/2017, answer due 4/25/2017. (Urquhart, Joshua) (Entered: 04/05/2017)
4/5/2017NOTICE of Entry of Appearance by Trina Kissel Taylor on behalf of Julie Ann MeadeAttorney Trina Kissel Taylor added to party Julie Ann Meade(pty:dft) (Taylor, Trina) (Entered: 04/05/2017)
4/5/2017NOTICE of Entry of Appearance by Nikolai N. Frant on behalf of Julie Ann MeadeAttorney Nikolai N. Frant added to party Julie Ann Meade(pty:dft) (Frant, Nikolai) (Entered: 04/05/2017)
4/4/2017NOTICE OF CASE ASSOCIATION by Joshua George Urquhart on behalf of WebBank (Urquhart, Joshua) (Entered: 04/04/2017)
4/4/2017NOTICE of Entry of Appearance by Collin Partington Wedel on behalf of WebBankAttorney Collin Partington Wedel added to party WebBank(pty:pla) (Wedel, Collin) (Entered: 04/04/2017)
4/4/20176
  • Order
ORDER REFERRING CASE to Magistrate Judge Craig B. Shaffer 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 D.C.COLO.LCivR 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, and (4) conduct a pretrial conference and enter a pretrial order. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Philip A. Brimmer on 4/4/17. Text Only Entry (pabsec) (Entered: 04/04/2017)
4/3/2017SUMMONS issued by Clerk. (Attachments: # 1 Magistrate Judge Consent Form) (jhawk, ) (Entered: 04/03/2017)
3/29/20174Case assigned to Judge Philip A. Brimmer and drawn to Magistrate Judge Craig B. Shaffer. Text Only Entry (sphil, ) (Entered: 03/29/2017)
3/28/2017CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent WebFinancial Holding Corporation, Corporate Parent Steel Partners Holdings L.P. for WebBank. (Urquhart, Joshua) (Entered: 03/28/2017)
3/28/2017SUMMONS REQUEST as to Julie Ann Meade, in her official capacity as Administrator of the Uniform Consumer Credit Code for the State of Colorado by Plaintiff WebBank. (Urquhart, Joshua) (Entered: 03/28/2017)
3/28/2017
  • Complaint
COMPLAINT for Declaratory Judgment and Injunctive Relief against Julie Ann Meade (Filing fee $ 400,Receipt Number 1082-5444068)Attorney Joshua George Urquhart added to party WebBank(pty:pla), filed by WebBank. (Attachments: # 1 Civil Cover Sheet)(Urquhart, Joshua) (Entered: 03/28/2017)