Case Details

CourtDistrict of Colorado
Docket number1:09-cv-00680
Date case filed2009-03-26
Date case closed2010-05-21
Date of latest filing
Assigned toJudge Walker D. Miller
Case cause15:1692 Fair Debt Collection Act
Nature of suit480 Consumer Credit
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Joshua Jackson
Party type: Plaintiff
Attorney name: David Michael Larson
Attorney Contact:
David M. Larson, Attorney at Law
88 Inverness Circle East
Suite I-101
Englewood, CO 80112
303-799-6895
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Richard B. Wynkoop
Attorney Contact:
Wynkoop Law Office, P.L.L.C.
3705 Kipling Street
Suite 201
Wheat Ridge, CO 80033
720-855-0451
Fax: 720-855-0469
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Diversified Collection Services, Inc.
Party type: Defendant
a California corporation
Attorney name: Joseph J. Lico
Attorney Contact:
Adam L. Plotkin, P.C.
621 17th Street
#1800
Denver, CO 80293
303-296-3566
Fax: 303-296-3544
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Sara Ann Green
Attorney Contact:
Elwyn F. Schaefer, P.C.
1801 Broadway
#550
Denver, CO 80202
303-825-1961
Fax: 303-825-5460
Email: [email protected]
TERMINATED: 01/29/2010

Attorney name: Steven J. Wienczkowski
Attorney Contact:
Adam L. Plotkin, P.C.
621 17th Street
#1800
Denver, CO 80293
303-296-3566
Fax: 303-296-3544
Email: [email protected]
Party: Stacy L. Key
Party type: Defendant
a/k/a Serina Jordan
TERMINATED: 05/11/2010
Attorney name: Joseph J. Lico
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sara Ann Green
Attorney Contact:
(See above for address)
TERMINATED: 01/29/2010

Attorney name: Steven J. Wienczkowski
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Wells Fargo Bank, N.A.
Party type: Garnishee
TERMINATED: 10/04/2011

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-03-26 COMPLAINT AND JURY DEMAND against Diversified Collection Services, Inc. ( Filing fee $ 350, Receipt Number 17631) Summons Issued, filed by Joshua Jackson. (Attachments: # 1 Civil Cover Sheet, # 2 Receipt)(jak, ) (Entered: 03/27/2009)
1.1 Civil Cover Sheet
1.2 Receipt
22009-04-01 ORDER REFERRING CASE to Magistrate Judge Boyd N. Boland, by Judge Walker D. Miller on 4/1/09. (ebs, ) (Entered: 04/01/2009)
32009-04-03 SUMMONS Returned Executed by Joshua Jackson. Diversified Collection Services, Inc. served on 3/27/2009, answer due 4/16/2009. (Larson, David) (Entered: 04/03/2009)
42009-04-16 ANSWER to 1 Complaint filed by Joshua Jackson by Diversified Collection Services, Inc..(Green, Sara) (Entered: 04/16/2009)
52009-04-20 MINUTE ORDER. A Settlement Conference is set for 5/12/2009 08:30 AM in Chambers A-442, by Magistrate Judge Boyd N. Boland on 04/20/2009. (sah, ) (Entered: 04/20/2009)
62009-04-20 ORDER. A Scheduling/Planning Conference is set for 5/12/2009 08:30 AM in Courtroom A 401 by Magistrate Judge Boyd N. Boland on 04/20/2009. (sah, ) (Entered: 04/20/2009)
72009-05-06 Stipulated MOTION for Protective Order re Confidentiality by Plaintiff Joshua Jackson, Defendant Diversified Collection Services, Inc.. (Attachments: # 1 Proposed Order (PDF Only) Protective Order, # 2 Proposed Document Declaration)(Larson, David) (Entered: 05/06/2009)
82009-05-06 Proposed Scheduling Order by Plaintiff Joshua Jackson, Defendant Diversified Collection Services, Inc.. (Larson, David) (Entered: 05/06/2009)
92009-05-07 MEMORANDUM regarding 7 Stipulated MOTION for Protective Order re Confidentiality filed by Diversified Collection Services, Inc., Joshua Jackson.Motions referred to Magistrate Judge Boyd N. Boland by Judge Walker D. Miller on 5/7/09. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(wdmsec, ) (Entered: 05/07/2009)
102009-05-08 Minute ORDER granting 7 Stipulated Motion for Protective Order, by Magistrate Judge Boyd N. Boland on 5/8/09.(gmssl, ) (Entered: 05/08/2009)
112009-05-08 PROTECTIVE ORDER, by Magistrate Judge Boyd N. Boland on 5/8/09. (gmssl, ) (Entered: 05/08/2009)
122009-05-12 Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Scheduling Conference held on 5/12/2009. Discovery due by 8/14/2009, Dispositive Motions due by 9/15/2009, Proposed Pretrial Order due by 11/9/2009, Final Pretrial Conference set for 11/16/2009 10:00 AM before Magistrate Judge Boyd N. Boland. (Court Reporter FTR - Ginny Kramer.) (gmssl, ) (Entered: 05/12/2009)
132009-05-12 SCHEDULING ORDER, by Magistrate Judge Boyd N. Boland on 5/12/09. (gmssl, ) (Entered: 05/12/2009)
142009-05-12 Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Settlement Conference held on 5/12/2009. No settlement reached. (gmssl, ) (Entered: 05/12/2009)
152009-05-12 Minute ORDER Proposed Pretrial Order due by 11/9/2009. Final Pretrial Conference set for 11/16/2009 10:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 5/12/09. (gms, ) (Entered: 05/12/2009)
162009-06-09 STIPULATION for Extension of Time to respond to Discovery by Plaintiff Joshua Jackson, Defendant Diversified Collection Services, Inc.. (Larson, David) (Entered: 06/09/2009)
172009-08-03 MOTION to Amend/Correct/Modify Motion to File the First Amended Complaint and Jury Demand 1 by Plaintiff Joshua Jackson. (Attachments: # 1 Exhibit 1 - First Amended Complaint and Jury Demand)(Larson, David) Modified on 8/4/2009 to create linkage (gms, ). (Entered: 08/03/2009)
182009-08-04 MEMORANDUM regarding 17 MOTION to Amend/Correct/Modify Motion to File the First Amended Complaint and Jury Demand filed by Joshua Jackson.Motions referred to Magistrate Judge Boyd N. Boland by Judge Walker D. Miller on 8/4/09. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(wdmsec, ) (Entered: 08/04/2009)
192009-08-04 MINUTE ORDER: re: 17 MOTION to Amend/Correct/Modify Motion to File the First Amended Complaint and Jury Demand filed by Joshua Jackson. Motion Hearing set for 8/19/2009 10:30 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. The defendant shall respond to the Motion on or before August 17, 2009. No reply will be accepted without leave of court, by Magistrate Judge Boyd N. Boland on 8/4/09. (bnbcd, ) (Entered: 08/04/2009)
202009-08-17 RESPONSE to 17 MOTION to Amend/Correct/Modify Motion to File the First Amended Complaint and Jury Demand filed by Defendant Diversified Collection Services, Inc.. (Attachments: # 1 Exhibit Initial Disclosures, # 2 Exhibit Defendant's Response to Plaintiff's Request for Interrogatories)(Green, Sara) (Entered: 08/17/2009)
212009-08-19 ORDER granting 17 Plaintiff's Motion to File the First Amended Complaint and Jury Demand. Clerk shall accept for filing the First Amended Complaint and Jury Demand [Doc #17-2]. Discovery due by 10/14/2009. Dispositive Motions due by 10/30/2009, by Magistrate Judge Boyd N. Boland on 8/19/09.(ebs, ) (Entered: 08/19/2009)
222009-08-19 FIRST AMENDED COMPLAINT AND JURY DEMAND against Stacy L. Key, Diversified Collection Services, Inc., filed by Joshua Jackson.(ebs, ) (Entered: 08/19/2009)
232009-08-31 ANSWER to 22 Amended Complaint by Diversified Collection Services, Inc., Stacy L. Key.(Green, Sara) (Entered: 08/31/2009)
242009-10-13 MOTION to Compel Responses to Interrogatories and Requests for Production of Documents by Defendants Diversified Collection Services, Inc. and Stacy L. Key (Attachments: # 1 Exhibit Letter and e-mails to Plaintiff's counsel, # 2 Exhibit Email from Plaintiff's counsel, # 3 Exhibit Defendant's Second Request for Discovery, # 4 Exhibit Plaintiff's Responses to Defendant's Second Request for Discovery)(Green, Sara) Modified on 10/14/2009 to add Stacy L. Key as a filer (ebs, ). (Entered: 10/13/2009)
252009-10-13 MEMORANDUM regarding 24 MOTION to Compel Responses to Interrogatories and Requests for Production of Documents filed by Diversified Collection Services, Inc..Motions referred to Magistrate Judge Boyd N. Boland by Judge Walker D. Miller on 10/13/09. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(wdmsec, ) (Entered: 10/13/2009)
262009-10-14 Docket Annotation re: 24 MOTION to Compel Responses to Interrogatories and Requests for Production of Documents. This docket entry was modified to add Stacy L. Key as a filer. Text only entry - no document attached (ebs, ) (Entered: 10/14/2009)
272009-10-14 MINUTE ORDER Setting Hearing on Motion 24 Defendants' MOTION to Compel Responses to Interrogatories and Requests for Production of Documents: Motion Hearing set for 11/6/2009 01:30 PM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. Plaintiff shall respond to the Motion by 11/3/2009. No reply will be accepted without leave of court, by Magistrate Judge Boyd N. Boland on 10/14/09. (ebs, ) (Entered: 10/14/2009)
282009-10-14 MOTION to Compel Defendant's responses to the Plaintiff's Discovery Requests by Plaintiff Joshua Jackson. (Larson, David) (Entered: 10/14/2009)
292009-10-15 MEMORANDUM regarding 28 MOTION to Compel Defendant's responses to the Plaintiff's Discovery Requests filed by Joshua Jackson.Motions referred to Magistrate Judge Boyd N. Boland by Judge Walker D. Miller on 10/15/09. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(wdmsec, ) (Entered: 10/15/2009)
302009-10-15 MINUTE ORDER Setting Hearing on Motion 28 MOTION to Compel Defendant's responses to the Plaintiff's Discovery Requests : Motion Hearing set for 11/6/2009 01:30 PM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. Defendant shall respond to the Motion on or before November 3, 2009. No reply will be accepted without leave of court, by Magistrate Judge Boyd N. Boland on 10/15/09. (bnbcd, ) Modified on 10/16/2009 to add text to indicate this document is a minute order and not an order (ebs, ). (Entered: 10/15/2009)
312009-10-16 Docket Annotation re: 30 Order Setting Hearing on Motion. This docket entry was modified to add text to indicate this document is a minute order and not an order. Text only entry - no document attached (ebs, ) (Entered: 10/16/2009)
322009-11-03 RESPONSE to 28 MOTION to Compel Defendant's responses to the Plaintiff's Discovery Requests filed by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Attachments: # 1 Exhibit case law N.J. Port & Advocacy v. Velez)(Green, Sara) (Entered: 11/03/2009)
332009-11-03 RESPONSE to 24 MOTION to Compel Responses to Interrogatories and Requests for Production of Documents filed by Plaintiff Joshua Jackson. (Larson, David) (Entered: 11/03/2009)
342009-11-04 NOTICE of Entry of Appearance by Steven J. Wienczkowski on behalf of Diversified Collection Services, Inc., Stacy L. Key (Wienczkowski, Steven) (Entered: 11/04/2009)
352009-11-06 ORDER granting in part and denying in part 24 Defendants' Motion to Compel Responses to Interrogatories and Production of Documents; granting in part and denying in part 28 Plaintiff's Motion to Compel the Defendants' Responses to the Plaintiff's Written Discovery Requests. Proposed Pretrial Order due by 12/7/2009. Final Pretrial Conference reset for 12/9/2009 09:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 11/6/09.(gmssl, ) (Entered: 11/09/2009)
362009-11-06 Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Motion Hearing held on 11/6/2009. Defendants motion to compel responses to interrogatories and production of documents [Doc [#24]; filed 10/13/09] is granted in part and denied in part as stated on the record. Plaintiff will produce supplemental responses to interrogatories and production of documents on or before November 13, 2009. Plaintiffs motion to compel the defendants responses to the plaintiffs written discovery requests pursuant to Fed.R.Civ.P. 34 and 37 [doc [# 28], filed 10/14/09] is granted in part and denied in part as stated on the record. Defendants will produce responses to written discovery requests on or before November 13, 2009. The final pretrial conference set for November 16 is vacated and reset to December 9, 2009 at 9:00 a.m.Proposed pretrial order shall be submitted on or before December 7, 2009. (Court Reporter FTR-G.Mattei.) (bnbcd, ) (Entered: 11/09/2009)
372009-11-13 Unopposed MOTION for Extension of Time to For Plaintiff to respond to Defendants' Discovery Requests as Ordered by the Court by Plaintiff Joshua Jackson. (Larson, David) (Entered: 11/13/2009)
382009-11-16 MEMORANDUM regarding 37 Unopposed MOTION for Extension of Time to For Plaintiff to respond to Defendants' Discovery Requests as Ordered by the Court filed by Joshua Jackson.Motions referred to Magistrate Judge Boyd N. Boland by Judge Walker D. Miller on 11/16/09. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(wdmsec, ) (Entered: 11/16/2009)
392009-11-16 MINUTE ORDER: granting 37 Unopposed Motion for Extension of Time for Plaintiff to Respond to the Defendants Discovery Requests as Ordered by the Court. Plaintiff shall respond to the plaintiffs discovery requests on or before November 20, 2009, by Magistrate Judge Boyd N. Boland on 11/16/09.(bnbcd, ) (Entered: 11/16/2009)
402009-12-08 Proposed Pretrial Order Plaintiff's Proposed Final Pretrial Order by Plaintiff Joshua Jackson. (Larson, David) (Entered: 12/08/2009)
412009-12-09 Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Final Pretrial Conference held on 12/9/2009. Revised Proposed Pretrial Order due by 12/18/2009. Supplemental Final Pretrial Conference set for 12/22/2009 09:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. Settlement Conference set for 2/16/2010 01:30 PM before Magistrate Judge Boyd N. Boland. The parties shall submit briefs addressing the stipulated fact issue on or before December 18, 2009. (Court Reporter FTR-G.Mattei.) (bnbcd, ) (Entered: 12/09/2009)
422009-12-09 ORDER : Revised Proposed Pretrial Order due by 12/18/2009. Supplemental Final Pretrial Conference set for 12/22/2009 09:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. Settlement Conference set for 2/16/2010 01:30 PM before Magistrate Judge Boyd N. Boland. The parties shall submit briefs addressing the stipulated fact issue on or before December 18, 2009, by Magistrate Judge Boyd N. Boland on 12/9/09. (bnbcd, ) (Entered: 12/09/2009)
432009-12-18 Proposed Pretrial Order by Plaintiff Joshua Jackson, Defendants Diversified Collection Services, Inc., Stacy L. Key. (Larson, David) (Entered: 12/18/2009)
442009-12-18 BRIEF Re: Stipulated Facts in Final Pre-Trial Order by Defendant Diversified Collection Services, Inc.. (Attachments: # 1 Exhibit Exhibit A email)(Green, Sara) (Entered: 12/18/2009)
452009-12-18 BRIEF Plaintiff's Brief Regarding the Stipulated Facts in the Proposed Final Pretrial Order by Plaintiff Joshua Jackson. (Attachments: # 1 Exhibit A - DCS Deposition Excerpt)(Larson, David) (Entered: 12/18/2009)
462009-12-22 Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Final Pretrial Conference held on 12/22/2009. Pretrial Order was approved and filed with the corrections made of record.Exhibits to be exchanged on or before January 8, 2010.Objections to be filed on or before January 22, 2010. (Court Reporter FTR-G.Mattei.) (bnbcd, ) (Entered: 12/22/2009)
472009-12-22 PRETRIAL ORDER by Magistrate Judge Boyd N. Boland on 12/22/09. (bnbcd, ) (Entered: 12/22/2009)
482009-12-29 MINUTE ORDER Three-Day Jury Trial set for 5/10/2010 08:30 AM in Courtroom A 902 before Judge Walker D. Miller. Trial Preparation Conference set for 4/22/2010 at 11:00 AM in Courtroom A 902 before Judge Walker D. Miller, by Judge Walker D. Miller on 12/29/09. (ebs, ) (Entered: 12/29/2009)
492009-12-31 NOTICE of Change of Address by Sara Ann Green (Green, Sara) (Entered: 12/31/2009)
502010-01-15 Unopposed MOTION for Leave to Appear Telephonically at Settlement Conference by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Green, Sara) (Entered: 01/15/2010)
512010-01-19 MEMORANDUM regarding 50 Unopposed MOTION for Leave to Appear Telephonically at Settlement Conference filed by Diversified Collection Services, Inc., Stacy L. Key.Motions referred to Magistrate Judge Boyd N. Boland by Judge Walker D. Miller on 1/19/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(wdmsec, ) Modified on 1/21/2010 to correct the date entered by judicial officer. (gms, ). (Entered: 01/19/2010)
522010-01-19 MINUTE ORDER: granting 50 Defendants Unopposed Motion for Telephonic Appearance of Staci L. Key at Settlement Conference. Ms. Key shall be available by telephone and with access to a facsimile machine at the time of the settlement conference, by Magistrate Judge Boyd N. Boland on 1/19/10.(bnbcd, ) (Entered: 01/19/2010)
532010-01-20 NOTICE of Change of Address by Steven J. Wienczkowski (Wienczkowski, Steven) (Entered: 01/20/2010)
542010-01-21 Docket Annotation re: 51 Memorandum. This docket entry was modified to correct the date entered by judicial officer. Text only entry - no document attached (gms, ) (Entered: 01/21/2010)
552010-01-22 OBJECTIONS to Plaintiff's Proposed Trial Exhibits by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Green, Sara) (Entered: 01/22/2010)
562010-01-22 OBJECTIONS to Defendants' Proposed Trial Exhibits by Plaintiff Joshua Jackson. (Larson, David) (Entered: 01/22/2010)
572010-01-22 NOTICE of Entry of Appearance by Richard B. Wynkoop on behalf of Joshua Jackson (Wynkoop, Richard) (Entered: 01/22/2010)
582010-01-28 MOTION to Withdraw as Attorney by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Green, Sara) (Entered: 01/28/2010)
592010-01-29 MEMORANDUM regarding 58 MOTION to Withdraw as Attorney filed by Diversified Collection Services, Inc., Stacy L. Key.Motions referred to Magistrate Judge Boyd N. Boland by Judge Walker D. Miller on 1/29/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(wdmsec, ) (Entered: 01/29/2010)
602010-01-29 MINUTE ORDER: granting 58 Motion to Withdraw as Attorney. Attorney Sara Ann Green terminated, by Magistrate Judge Boyd N. Boland on 1/29/10.(bnbcd, ) (Entered: 01/29/2010)
612010-02-16 Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Settlement Conference held on 2/16/2010. No settlement was reached as to any claims. (bnbcd, ) (Entered: 02/16/2010)
622010-03-19 MINUTE ORDER: Trial Preparation Conference reset for 5/4/2010 at 10:00 AM in Courtroom A 902 before Judge Walker D. Miller, by Judge Walker D. Miller on 3/19/10. (ebs, ) (Entered: 03/19/2010)
632010-04-05 NOTICE of Entry of Appearance by Joseph J. Lico on behalf of Diversified Collection Services, Inc., Stacy L. Key (Lico, Joseph) (Entered: 04/05/2010)
642010-04-23 Proposed Voir Dire by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 04/23/2010)
652010-04-23 Exhibit List by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 04/23/2010)
662010-04-23 Witness List by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 04/23/2010)
672010-04-23 Proposed Jury Instructions by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 04/23/2010)
682010-04-23 TRIAL BRIEF by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 04/23/2010)
692010-04-23 STATEMENT REGARDING LIKELIHOOD OF SETTLEMENT by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 04/23/2010)
702010-04-23 MOTION in Limine to Exclude Reference to Unrelated Lawsuits, Complaints or Claims by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 04/23/2010)
712010-04-23 MOTION in Limine to Preclude the Testimony of Marvin Willis by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Attachments: # 1 Deposition Excerpts)(Lico, Joseph) (Entered: 04/23/2010)
722010-04-23 MOTION in Limine to Preclude the Testimony of Patricia Pinelle by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Attachments: # 1 Deposition Excerpts)(Lico, Joseph) (Entered: 04/23/2010)
732010-04-23 Proposed Pretrial Order Defendants' Proposed Amendments to Final Pretrial Order by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Attachments: # 1 Proposed Document)(Lico, Joseph) (Entered: 04/23/2010)
742010-04-26 TRIAL BRIEF REGARDING ACTUAL DAMAGES UNDER 15 U.S.C. 1692k(a)(1) by Plaintiff Joshua Jackson. (Attachments: # 1 Exhibit U.S. District Judge Richard P. Matsch Court Order)(Larson, David) (Entered: 04/26/2010)
752010-04-26 STATEMENT Plaintiff's Statement Regarding Likelihood of Settlement by Plaintiff Joshua Jackson. (Larson, David) (Entered: 04/26/2010)
762010-04-26 STIPULATION Stipulations of Fact by Defendants Diversified Collection Services, Inc., Stacy L. Key, Plaintiff Joshua Jackson. (Larson, David) (Entered: 04/26/2010)
772010-04-26 Witness List Plaintiff's Witness List by Plaintiff Joshua Jackson. (Larson, David) (Entered: 04/26/2010)
782010-04-26 Exhibit List Joint by Defendants Diversified Collection Services, Inc., Stacy L. Key, Plaintiff Joshua Jackson. (Larson, David) (Entered: 04/26/2010)
792010-04-26 Proposed Jury Instructions by Plaintiff Joshua Jackson. (Wynkoop, Richard) (Entered: 04/26/2010)
802010-04-26 Proposed Voir Dire by Plaintiff Joshua Jackson. (Larson, David) (Entered: 04/26/2010)
812010-04-26 MOTION in Limine re; Existence of Debt by Plaintiff Joshua Jackson. (Attachments: # 1 Proposed Order (PDF Only))(Wynkoop, Richard) (Entered: 04/26/2010)
822010-04-26 MOTION in Limine re: Deadbeat Argument by Plaintiff Joshua Jackson. (Attachments: # 1 Proposed Document)(Wynkoop, Richard) (Entered: 04/26/2010)
832010-04-26 MOTION in Limine re: Plaintiff's Motives by Plaintiff Joshua Jackson. (Attachments: # 1 Proposed Order (PDF Only))(Wynkoop, Richard) (Entered: 04/26/2010)
842010-04-26 MOTION in Limine re; Attorney Motives by Plaintiff Joshua Jackson. (Attachments: # 1 Proposed Order (PDF Only))(Wynkoop, Richard) (Entered: 04/26/2010)
852010-04-26 Proposed Jury Instructions Verdict Form by Plaintiff Joshua Jackson. (Wynkoop, Richard) (Entered: 04/26/2010)
862010-05-03 RESPONSE to 72 MOTION in Limine to Preclude the Testimony of Patricia Pinelle filed by Plaintiff Joshua Jackson. (Attachments: # 1 Exhibit Deposition Transcript of Patricia Pinelle)(Wynkoop, Richard) (Entered: 05/03/2010)
872010-05-03 RESPONSE to 71 MOTION in Limine to Preclude the Testimony of Marvin Willis filed by Plaintiff Joshua Jackson. (Attachments: # 1 Exhibit Deposition Transcript of Marvin Willis)(Wynkoop, Richard) (Entered: 05/03/2010)
882010-05-03 RESPONSE to 70 MOTION in Limine to Exclude Reference to Unrelated Lawsuits, Complaints or Claims filed by Plaintiff Joshua Jackson. (Attachments: # 1 Exhibit Defendant DCS's Corporate Designee Deposition Excerpts)(Larson, David) (Entered: 05/03/2010)
892010-05-03 RESPONSE to 81 MOTION in Limine re; Existence of Debt filed by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 05/03/2010)
902010-05-03 RESPONSE to 84 MOTION in Limine re; Attorney Motives filed by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 05/03/2010)
912010-05-03 RESPONSE to 83 MOTION in Limine re: Plaintiff's Motives filed by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Attachments: # 1 Exhibit Text from book)(Lico, Joseph) (Entered: 05/03/2010)
922010-05-03 RESPONSE to 82 MOTION in Limine re: Deadbeat Argument filed by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Attachments: # 1 Exhibit Text from book)(Lico, Joseph) (Entered: 05/03/2010)
932010-05-04 Minute Entry for proceedings held before Judge Walker D. Miller: Trial Preparation Conference held on 5/4/2010, Set/Reset Hearings: Status Conference set for 5/6/2010 03:30 PM in Courtroom A 902 before Judge Walker D. Miller. (Court Reporter Janet Coppock) (gkram) (Entered: 05/05/2010)
942010-05-05 Letter from Judge Miller to Counsel with draft introductory instructions (Attachments: # 1 Draft Introductory Jury Instructions) (gms, ) (Entered: 05/05/2010)
952010-05-05 REPLY to Response to 70 MOTION in Limine to Exclude Reference to Unrelated Lawsuits, Complaints or Claims filed by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 05/05/2010)
962010-05-05 REPLY to Response to 71 MOTION in Limine to Preclude the Testimony of Marvin Willis filed by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 05/05/2010)
972010-05-05 REPLY to Response to 72 MOTION in Limine to Preclude the Testimony of Patricia Pinelle filed by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Attachments: # 1 Exhibit Deposition Excerpts)(Lico, Joseph) (Entered: 05/05/2010)
982010-05-05 OBJECTIONS to 94 Letter Regarding Jury Instructions Specifically Instruction No. 5 by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 05/05/2010)
992010-05-07 Letter from Judge Miller to Counsel with introductory instructions (Attachments: # 1 Introductory instructions) (gmssl, ) (Entered: 05/07/2010)
1002010-05-07 OBJECTIONS to 99 Letter Regarding Proposed Jury Instructions Specifically Jury Instruction No. 13 by Defendants Diversified Collection Services, Inc., Stacy L. Key. (Lico, Joseph) (Entered: 05/07/2010)
1012010-05-11 ORDER OF DISMISSAL OF STACY L. KEY: Pursuant to stipulation by the parties made in open court, all claims as to defendant Stacy L. Key only are dismissed with prejudice, by Judge Walker D. Miller on 5/11/10. (ebs, ) (Entered: 05/12/2010)
1022010-05-06 Minute Entry for proceedings held before Judge Walker D. Miller: Status Conference held on 5/6/2010. Taking under advisement 70 Motion in Limine; taking under advisement 71 Motion in Limine; taking under advisement 72 Motion in Limine; denying with prejudice 81 Motion in Limine; granting in part and denying in part with prejudice 82 Motion in Limine; taking under advisement 83 Motion in Limine; granting with prejudice 84 Motion in Limine. (Court Reporter Darlene Martinez) (gkram) (Entered: 05/12/2010)
1032010-05-10 Minute Entry for proceedings held before Judge Walker D. Miller: Jury Trial Day One held on 5/10/2010. (Court Reporter Tracy Wier) (gkram) (Entered: 05/13/2010)
1042010-05-11 Minute Entry for proceedings held before Judge Walker D. Miller: Jury Trial Day Two held on 5/11/2010. (Court Reporter Tracy Weir) (gkram) Modified on 5/13/2010 to correct the file date and the date day two of the trial was held (ebs, ). (Entered: 05/13/2010)
1052010-05-13 Docket Annotation re: 104 Jury Trial - Held. This docket entry was modified to correct the file date and the date day two of the trial was held. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (ebs, ) (Entered: 05/13/2010)
1062010-05-13 ORDER ON DAMAGES: Plaintiff is awarded statutory damages of $10.00. All pending motions are dismissed as moot. Plaintiff may have his costs, by Judge Walker D. Miller on 5/13/10.(ebs, ) (Entered: 05/13/2010)
1072010-05-12 Minute Entry for proceedings held before Judge Walker D. Miller: Jury Trial completed on 5/12/2010. JURY VERDICT. Attachments: # 1 redacted verdict, # 2 exhibit list, # 3 witness lists, # 4 jury instructions (Court Reporter Paul Zuckerman) (gkram) (Entered: 05/17/2010)
1082010-05-13 ORDER and STIPULATION Governing the Custody and Disposition of Trial Exhibits, Transcripts, and Papers by Judge Walker D. Miller on 05/13/2010. (gkram) (Entered: 05/17/2010)
1092010-05-21 JUDGMENT by Clerk pursuant to the 106 Order and 107 Jury Trial - Completed. Plaintiff is awarded statutory damages in the amount of $10.00. Judgment is entered in favor of the plaintiff, Mr. Joshua Jackson, and against the defendant, Diversified Collection Services, Inc. The plaintiff is awarded his allowable costs from the defendant, and the plaintiff shall file a Bill of Costs within fourteen days of the entry of this judgment, by Clerk and approved as to form by Senior Judge Walker D. Miller on 5/21/10. (ebs, ) (Entered: 05/21/2010)
1102010-05-26 MOTION to Alter Judgment re 109 Clerk's Judgment,, by Plaintiff Joshua Jackson. (Attachments: # 1 Proposed Order (PDF Only))(Wynkoop, Richard) (Entered: 05/26/2010)
1112010-06-04 Proposed Bill of Costs by Plaintiff Joshua Jackson. (Attachments: # 1 Affidavit David Larson Affidavit, # 2 Exhibit A - Fees of Court Reporters, # 3 Exhibit B - Fees and Disbursements for Printing, # 4 Exhibit C - Costs Incident to taking of Depositions, # 5 Exhibit D - Other Costs)(Larson, David) (Entered: 06/04/2010)
111.1 Affidavit David Larson Affidavit
111.2 Exhibit A - Fees of Court Reporters
111.3 Exhibit B - Fees and Disbursements for Printing
111.4 Exhibit C - Costs Incident to taking of Depositions
111.5 Exhibit D - Other Costs
1122010-06-04 MOTION for Attorney Fees by Plaintiff Joshua Jackson. (Attachments: # 1 Exhibit 1 - Richard Wynkoop, Esq. Affidavit, # 2 Exhibit 2 - Michael Kleinman, Esq. Affi, # 3 Exhibit 3 - David Larson, Esq. Affidavit)(Larson, David) (Entered: 06/04/2010)
112.1 Exhibit 1 - Richard Wynkoop, Esq. Affidavit
112.2 Exhibit 2 - Michael Kleinman, Esq. Affi
112.3 Exhibit 3 - David Larson, Esq. Affidavit
1132010-06-04 MOTION for Order to FInd Certain of Plaintiff's Claims were Filed in Bad Faith and for the Purpose of Harassment by Defendant Diversified Collection Services, Inc. (Lico, Joseph) Modified on 6/7/2010 to correct the filer (ebs, ). (Entered: 06/05/2010)
1142010-06-07 Docket Annotation re: 113 MOTION for Order to FInd Certain of Plaintiff's Claims were Filed in Bad Faith and for the Purpose of Harassment. This docket entry was modified to correct the filer. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (ebs, ) (Entered: 06/07/2010)
1152010-06-10 RESPONSE to 110 MOTION to Alter Judgment re 109 Clerk's Judgment,, filed by Defendant Diversified Collection Services, Inc.. (Lico, Joseph) (Entered: 06/10/2010)
1162010-06-16 MOTION for Extension of Time to File Response/Reply as to 112 MOTION for Attorney Fees and to Hold Plaintiff's Motion For Attorneys Fees in Abeyance by Defendant Diversified Collection Services, Inc.. (Lico, Joseph) (Entered: 06/16/2010)
1172010-06-17 MINUTE ORDER granting 116 Defendant's Motion for Extension of Time to File Response/Reply to 10 days after the ruling on the motion to amend by Jane Trexler, Judicial Assistant, on behalf of Judge Walker D. Miller on 6/17/10.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (wdmsec, ) (Entered: 06/17/2010)
1182010-06-24 RESPONSE to 113 MOTION for Order to FInd Certain of Plaintiff's Claims were Filed in Bad Faith and for the Purpose of Harassment filed by Plaintiff Joshua Jackson. (Larson, David) (Entered: 06/24/2010)
1192010-06-24 REPLY to Response to 110 MOTION to Alter Judgment re 109 Clerk's Judgment,, filed by Plaintiff Joshua Jackson. (Larson, David) (Entered: 06/24/2010)
1202010-07-01 REPLY to Response to 113 MOTION for Order to FInd Certain of Plaintiff's Claims were Filed in Bad Faith and for the Purpose of Harassment filed by Defendant Diversified Collection Services, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Lico, Joseph) (Entered: 07/01/2010)
1212010-07-07 Costs Taxed in amount of $ 3,945.85 against Diversified Collection Services, Inc. (ebs, ) (Entered: 07/07/2010)
1222011-03-31 ORDER. Plaintiff's 110 Motion to Alter or Amend Judgment is denied. Plaintiff's 112 Motion for Attorney's Fees is granted in part and denied in part as set forth herein. Defendant shall respond to Plaintiff's Motion for Attorney Fees on or before 4/25/2011. Plaintiff may reply on or before 5/9/2011. Defendant's 113 Motion for an Order Finding that Certain of Plaintiff's Claims were Filed in Bad Faith and for the Purpose of Harassment is granted in part and denied in part. Defendant may file its claim for attorneys' fees on or before 4/25/2011. Mr. Larson shall file a response on or before 5/9/2011. By Judge Walker D. Miller on 3/31/11.(mnf, ) (Entered: 04/01/2011)
1232011-04-25 RESPONSE to 112 MOTION for Attorney Fees filed by Defendant Diversified Collection Services, Inc.. (Lico, Joseph) (Entered: 04/25/2011)
1242011-04-25 MOTION for Attorney Fees by Defendant Diversified Collection Services, Inc.. (Attachments: # 1 Exhibit Fee Breakdown, # 2 Exhibit Affidavit, # 3 Exhibit Affidavit, # 4 Exhibit Affidavit)(Lico, Joseph) (Entered: 04/25/2011)
1252011-04-28 SUPPLEMENT/AMENDMENT to 124 MOTION for Attorney Fees Exhibits B, C and D by Defendant Diversified Collection Services, Inc.. (Attachments: # 1 Exhibit Affidavit, # 2 Exhibit Affidavit, # 3 Exhibit Affidavit)(Lico, Joseph) (Entered: 04/28/2011)
1262011-04-29 NOTICE OF APPEAL as to 122 Order on Motion to Alter Judgment,,, Order on Motion for Attorney Fees,,, Order on Motion for Order,, by Plaintiff Joshua Jackson (Larson, David) (Entered: 04/29/2011)
1272011-05-02 LETTER Transmitting Notice of Appeal to all counsel advising of the transmittal of the 126 Notice of Appeal filed by Joshua Jackson to the U.S. Court of Appeals. (Retained counsel; Fee not paid) (Attachments: # 1 Docket Sheet, # 2 Preliminary Record including Notice of Appeal)(bjrsl, ) (Entered: 05/02/2011)
1282011-05-02 USCA Case Number 11-1193 for 126 Notice of Appeal filed by Joshua Jackson. Filing fee due in district court. (bjrsl, ) (Entered: 05/02/2011)
1292011-05-02 USCA Appeal Fees (USCA Case No. 11-1193); received payment of $455, receipt number 37510 re 126 Notice of Appeal filed by Joshua Jackson (bjrsl, ) (Entered: 05/03/2011)
1302011-05-09 RESPONSE to 124 MOTION for Attorney Fees filed by Plaintiff Joshua Jackson. (Larson, David) (Entered: 05/09/2011)
1312011-05-09 REPLY to Response to 112 MOTION for Attorney Fees filed by Plaintiff Joshua Jackson. (Larson, David) (Entered: 05/09/2011)
1322011-05-17 TRANSCRIPT ORDER FORM re 126 Notice of Appeal by Plaintiff Joshua Jackson (Larson, David) (Entered: 05/17/2011)
1332011-05-19 ORDER of USCA as to 126 Notice of Appeal filed by Joshua Jackson. Briefing on the merits is TOLLED pending further order of this court. This court is considering summary dismissal of the appeal. USCA Case no. 11-1193. (bjrsl, ) (Entered: 05/20/2011)
1342011-06-23 Partial TRANSCRIPT of Jury Trial - Volume 1 held on 5-10-10 before Judge Miller. Pages: 1-10.
NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.
Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 9/26/2011. (Weir, Tracy) (Entered: 06/23/2011)
1352011-07-11 ORDER of USCA as to 126 Notice of Appeal filed by Joshua Jackson. THis appeal is dismissed for lack of appellate jurisdiction. USCA case no. 11-1193. (bjrsl, ) (Entered: 07/12/2011)
1362011-08-01 ORDER. Plaintiff's 112 Motion for Attorney Fees is granted in part to award attorney fees of $6,500 and is otherwise denied. Defendant's 124 Motion for Attorney Fees is denied. By Judge Walker D. Miller on 8/1/11.(mnf, ) (Entered: 08/02/2011)
1372011-08-31 NOTICE OF APPEAL as to 136 Order on Motion for Attorney Fees by Defendant Diversified Collection Services, Inc. (Lico, Joseph) (Entered: 08/31/2011)
1382011-09-01 LETTER Transmitting Notice of Appeal to all counsel advising of the transmittal of the 137 Notice of Appeal filed by Diversified Collection Services, Inc. to the U.S. Court of Appeals. (Retained Counsel, Fee not paid) (Attachments: # 1 Docket Sheet, # 2 Preliminary Record, including the Notice of Appeal)(gmssl, ) (Entered: 09/01/2011)
1392011-09-01 USCA Case Number 11-1401 for 137 Notice of Appeal filed by Diversified Collection Services, Inc.. Filing fee due in district court. (bjrsl, ) (Entered: 09/02/2011)
1402011-09-12 USCA Appeal Fees (USCA Case No. 11-1401); received payment of $455, receipt number 41233 re 137 Notice of Appeal filed by Diversified Collection Services, Inc. (bjrsl, ) (Entered: 09/12/2011)
1412011-09-16 TRANSCRIPT ORDER FORM re 137 Notice of Appeal by Defendant Diversified Collection Services, Inc. (Lico, Joseph) (Entered: 09/16/2011)
1422011-09-19 LETTER TO USCA and all counsel certifying the record is complete as to 137 Notice of Appeal filed by Diversified Collection Services, Inc.. ( Appeal No. 11-1401) (bjrsl, ) (Entered: 09/19/2011)
1432011-09-21 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy issued by Clerk upon Wells Fargo Bank against Diversified Collection Services, Inc (erv, ) (Entered: 09/21/2011)
1442011-09-30 ANSWER to 143 Writ of Garnishment by Garnishee Wells Fargo Bank, N.A. (mnfsl, ) (Entered: 10/03/2011)
1452011-10-17 SATISFACTION OF JUDGMENT re 143 Writ of Garnishment, 136 Order on Motion for Attorney Fees, 109 Clerk's Judgment,, entered In favor of Joshua Jackson Against Diversified Collection Services, Inc. by Plaintiff Joshua Jackson. (Larson, David) (Entered: 10/17/2011)
1462011-11-04 NOTICE re 143 Writ of Garnishment by Plaintiff Joshua Jackson (Larson, David) (Entered: 11/04/2011)
1472012-06-19 USCA Order and Judgment as to 137 Notice of Appeal filed by Diversified Collection Services, Inc. : Affirmed. (USCA Case No. 11-1401) (This document is not the Mandate) (lswsl, ) (Entered: 06/19/2012)
1482012-07-11 MANDATE of USCA as to 137 Notice of Appeal filed by Diversified Collection Services, Inc. : Affirmed. (USCA Case No. 11-1401) (lswsl, ) (Entered: 07/11/2012)