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BATH v. AMERICAN EXPRESS NATIONAL BANK

Civil Action No. 1:19-cv-00606-RM-NYW.

BRIAN BATH, Plaintiff, v. AMERICAN EXPRESS NATIONAL BANK, J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, LEXISNEXIS RISK SOLUTIONS INC., FIRST PREMIER BANK, PAYPAL, INC., SYNCHRONY BANK, and TD BANK USA, N.A., Defendants.

United States District Court, D. Colorado.

June 25, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Brian Bath, Sui Juris, Plaintiff, pro se.

American Express Company, Defendant, represented by Alisa Marie Taormina , Stroock Stroock & Lavan, LLP, Brian Charles Frontino , Stroock Stroock & Lavan, LLP, Brian Ross Melendez , Barnes & Thornburg LLP & Kali R. Backer , Shook Hardy & Bacon, LLP.

LexisNexis Risk Solutions Inc., Defendant, represented by Brian Ross Melendez , Barnes & Thornburg LLP, Sarah E. Barr , Morrison & Foerster, LLP & Scott F. Llewellyn , Morrison & Foerster, LLP.

First Premier Bank, Defendant, represented by Brian Ross Melendez , Barnes & Thornburg LLP & Kevin Thomas Crocker , Barron & Newburger, P.C.

Paypal, Inc., Defendant, represented by Brian Ross Melendez , Barnes & Thornburg LLP & Jamie H. Steiner , Husch Blackwell LLP.

TD Bank, Defendant, represented by Amanda Catherine Jokerst , Montgomery Amatuzio Chase Bell Jones, LLP, Brian Ross Melendez , Barnes & Thornburg LLP & John Roland Chase , Montgomery Amatuzio Chase Bell Jones, LLP.

ORDER

This matter is before the Court on the May 31, 2019, recommendation of United States Magistrate Judge Nina Y. Wang (ECF No. 119) on seven pending motions.1 The Court discerns no clear error on the face of the record with respect to the magistrate judge's recommendation...

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