Ransom et al v. Machol & Johannes, LLC
| Colorado District Court | |
| Judge: | Marcia S Krieger |
| Referred: | Craig B Shaffer |
| Case #: | 1:16-cv-01405 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Jun 10, 2016 |
| Terminated: | Nov 28, 2016 |
| Last checked: Wednesday Dec 07, 2016 2:50 AM MST |
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Defendant
Machol & Johannes, LLC
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Plaintiff
Philip Ransom
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Represented By
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Plaintiff
Rebecca Ransom
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Represented By
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| Docket last updated: 09/25/2026 11:59 PM MDT |
| Monday, November 28, 2016 | ||
| 24 | 24
utility
Terminate Civil Case - PUBLIC
Mon 11/28 12:31 PM
Civil Case Terminated pursuant to the22 Notice of Voluntary Dismissal filed in this case on 11/21/2016. Text Only Entry. (agarc, ) |
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| Tuesday, November 22, 2016 | ||
| 23 | 23
order
Minute Order
Tue 11/22 12:14 PM
MINUTE ORDER. In light of the Plaintiffs' notice (#22) of dismissal, the status conference before Magistrate Judge Craig B. Shaffer set for 11/29/2016 is vacated. By Magistrate Judge Craig B. Shaffer on 11/22/2016. Text Only Entry (cbslc1) |
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| Monday, November 21, 2016 | ||
| 22 | 22
notice
Notice of Voluntary Dismissal of Case
Mon 11/21 2:37 PM
NOTICE of Voluntary Dismissal of Case by Plaintiffs Philip Ransom, Rebecca Ransom (Thompson, Russell) |
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| Thursday, October 27, 2016 | ||
| 21 | 21
order
Order on Motion for Extension of Time to File
Thu 10/27 4:46 PM
ORDER granting19 Motion for Extension of Time to File. The parties' dismissal papers are due by 11/23/2016. If dismissal papers are not filed by that date, the court will hold the telephone status conference originally set for 8/26/2016, on 11/29/2016 at 11:00 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. Counsel shall initiate a conference call amongst themselves before calling the court at (303) 844-2117 at the scheduled time. Plaintiffs shall promptly serve a copy of this order to Defendant. By Magistrate Judge Craig B. Shaffer on 10/27/2016. Text Only Entry(cbslc1) |
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| 20 | 20
order
Memorandum
Thu 10/27 3:18 PM
MEMORANDUM regarding19 Second MOTION for Extension of Time to File Dismissal Paperwork filed by Philip Ransom, Rebecca Ransom: Motion referred to Magistrate Judge Craig B. Shaffer by Chief Judge Marcia S. Krieger on 10/27/16. Text Only Entry (dkals, ) |
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| Monday, October 24, 2016 | ||
| 19 | 19
motion
Extension of Time
Mon 10/24 7:06 PM
Second MOTION for Extension of Time to File Dismissal Paperwork by Plaintiffs Philip Ransom, Rebecca Ransom.(Thompson, Russell) |
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Att: 1
Proposed Order (PDF Only)
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| Thursday, September 22, 2016 | ||
| 18 | 18
order
Order on Motion for Extension of Time to File
Thu 09/22 5:35 PM
ORDER granting16 Motion for Extension of Time to File. Dismissal Papers due by 10/24/2016. By Magistrate Judge Craig B. Shaffer on 9/22/2016. Text Only Entry(cbslc1) |
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| 17 | 17
order
Memorandum
Thu 09/22 2:19 PM
MEMORANDUM regarding16 MOTION for Extension of Time to File Dismissal Paperwork filed by Philip Ransom, Rebecca Ransom. Motions referred to Magistrate Judge Craig B. Shaffer by Chief Judge Marcia S. Krieger on 9/22/16. Text Only Entry (msksec, ) |
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| 16 | 16
motion
Extension of Time
Thu 09/22 12:32 PM
MOTION for Extension of Time to File Dismissal Paperwork by Plaintiffs Philip Ransom, Rebecca Ransom.(Thompson, Russell) |
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Att: 1
Proposed Order (PDF Only)
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| Tuesday, August 30, 2016 | ||
| 15 | 15
order
Minute Order
Tue 08/30 1:15 PM
MINUTE ORDER re:13 Notice of Settlement filed by Philip Ransom, Rebecca Ransom. Plaintiffs shall file either dismissal papers or a status report by 9/22/2016. By Magistrate Judge Craig B. Shaffer on 8/30/2016. Text Only Entry (cbslc1) |
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| Monday, August 22, 2016 | ||
| 14 | 14
order
Minute Order
Mon 08/22 4:57 PM
MINUTE ORDER. In light of Plaintiff's notice of settlement (Doc. 13), the telephonic status conference set for 8/26/2016 at 9:30 a.m. before Magistrate Judge Craig B. Shaffer is vacated, to be rescheduled if Plaintiff does not file within the deadline to be set for his dismissal papers. By Magistrate Judge Craig B. Shaffer on 8/22/2016. Text Only Entry (cbslc1) |
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| 13 | 13
notice
Notice of Settlement
Mon 08/22 3:20 PM
NOTICE of Settlement by Plaintiffs Philip Ransom, Rebecca Ransom (Thompson, Russell) |
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| 12 | 12
order
Minute Order
Mon 08/22 10:22 AM
MINUTE ORDER re:7 Minute Order, 11 Order. Because defendant has not appeared, the telephonic scheduling conference set for 8/26/2016 at 9:30 a.m. is converted to a telephonic status conference, 8/26/2016 at 09:30 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. By Magistrate Judge Craig B. Shaffer on 8/22/2016. Text Only Entry (cbslc1) |
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| Thursday, July 28, 2016 | ||
| 11 | 11
order
Order on Motion for Leave to Appear
Thu 07/28 1:40 PM
ORDER granting9 Motion for Leave to Appear Telephonically. All (Plaintiffs or Defendant) counsel may appear telephonically for the scheduling conference set for August 26, 2016 at 9:30 a.m. Mountain. Counsel shall initiate a conference call amongst themselves before calling the court at (303) 844-2117 at the scheduled time. For future reference, the court reminds Plaintiffs that under D.C.COLO.LCivR 7.1, unless a motion is exempted from the rule or the opposing party defaults, parties are required to first confer or make reasonable, good faith efforts to confer. Plaintiffs shall promptly serve a copy of this order to the Defendant. by Magistrate Judge Craig B. Shaffer on 7/28/2016. Text Only Entry(cbslc1) |
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| 10 | 10
order
Memorandum
Thu 07/28 12:11 PM
MEMORANDUM regarding9 MOTION for Leave to Appear Telephonically at Scheduling Conference filed by Philip Ransom, Rebecca Ransom. Motions referred to Magistrate Judge Craig B. Shaffer by Chief Judge Marcia S. Krieger on 7/28/16. Text Only Entry (msksec, ) |
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| Wednesday, July 27, 2016 | ||
| 9 | 9
motion
Appear
Wed 07/27 3:28 PM
MOTION for Leave to Appear Telephonically at Scheduling Conference by Plaintiffs Philip Ransom, Rebecca Ransom.(Panvini, Joseph) |
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Att: 1
Proposed Order (PDF Only)
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| 8 | 8
notice
Notice of Entry of Appearance
Wed 07/27 3:21 PM
NOTICE of Entry of Appearance by Joseph Michael Panvini on behalf of Philip Ransom, Rebecca RansomAttorney Joseph Michael Panvini added to party Philip Ransom(pty:pla), Attorney Joseph Michael Panvini added to party Rebecca Ransom(pty:pla) (Panvini, Joseph) |
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| Wednesday, July 06, 2016 | ||
| 7 | 7
order
Minute Order
Wed 07/06 3:27 PM
MINUTE ORDER. The Scheduling Conference is set for 8/26/2016 at 09:30 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. Parties shall adhere to the deadlines and instructions as provided in the attached Preparation for Rule 16(b) Scheduling Conference. Plaintiffs shall promptly serve a copy of this order and the attached instructions to the Defendant. By Magistrate Judge Craig B. Shaffer on 7/6/2016. (cbslc1) |
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| 6 | 6
service
Affidavit/Return of Service - Executed - Complaint
Wed 07/06 2:35 PM
SUMMONS Returned Executed by Philip Ransom, Rebecca Ransom. Machol & Johannes, LLC served on 7/5/2016, answer due 7/26/2016. (Thompson, Russell) |
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| Tuesday, June 14, 2016 | ||
| 5 | 5
order
Order
Tue 06/14 2:53 PM
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and depositions from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Chief Judge Marcia S. Krieger on 6/14/16. Text Only Entry (pglov) |
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| 4 | 4
order
Order Referring Case to Magistrate Judge
Tue 06/14 9:08 AM
ORDER REFERRING CASE to Magistrate Judge Craig B. Shaffer: IT IS ORDERED that pursuant to 28 U.S.C. § 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this matter is referred to the assigned United States Magistrate Judge to:(1)Convene a scheduling conference under Fed. R. Civ. P. 16(b), enter a Scheduling Order meeting the requirements of D.C.COLO.LCivR 16.2, enter such orders as appropriate to enforce the Scheduling Order, and resolve discovery matters;(2)ADR: Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. Early Neutral Evaluation is approved. On the informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in a settlement conference conducted by the magistrate judge if the parties have engaged in an Early Neutral Evaluation and are unable to afford or otherwise attain private settlement assistance;(3)Hear and determine referred matters in accordance with 28 U.S.C. § 636(b)(1)(A) and (B). by Chief Judge Marcia S. Krieger on 6/14/16. Text Only Entry (msksec, ) |
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| Monday, June 13, 2016 | ||
| 3 | 3
misc
Summons Issued
Mon 06/13 8:48 AM
SUMMONS issued by Clerk. (sphil, ) |
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Att: 1
Magistrate Judge Consent Form
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| 2 | 2
misc
Case Assigned to Judge
Mon 06/13 8:46 AM
Case assigned to Chief Judge Marcia S. Krieger and drawn to Magistrate Judge Craig B. Shaffer. Text Only Entry (sphil, ) |
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| Friday, June 10, 2016 | ||
| 1 | 1
cmp
Complaint
Fri 06/10 5:46 PM
COMPLAINT against Machol & Johannes, LLC (Filing fee $ 400,Receipt Number 1082-5019027)Attorney Russell S. Thompson, IV added to party Philip Ransom(pty:pla), Attorney Russell S. Thompson, IV added to party Rebecca Ransom(pty:pla), filed by Philip Ransom, Rebecca Ransom.(Thompson, Russell) |
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Att: 1
Exhibit Exhibit A - September 17, 2105 Letter,
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Att: 2
Exhibit Exhibit B - November 16, 2015 Letter to Mr. Ransom,
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Att: 3
Exhibit Exhibit C - November 16, 2015 Letter to Mrs. Ransom,
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Att: 4
Exhibit Exhibit D - November 20, 2015 Letter to Mr. Ransom,
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Att: 5
Exhibit Exhibit E - November 20, 2015 Letter to Mrs. Ransom,
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Att: 6
Exhibit Exhibit F - Envelope to Mr. Ransom,
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Att: 7
Exhibit Exhibit G - Envelope to Mrs. Ransom,
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Att: 8
Civil Cover Sheet,
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Att: 9
Summons
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