Schwartz v. Bank of America, N.A. et al
Plaintiff: Keith A. Schwartz
Defendant: Bank of America, N.A. and Bill Wallace
Case Number: 1:2010cv01225
Filed: May 26, 2010
Court: US District Court for the District of Colorado
Office: Denver Office
County: Summit
Presiding Judge: Wiley Y. Daniel
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 16, 2011 Opinion or Order Filing 93 ORDER. ORDERED, that judgment shall enter in favor of Defendant Bank of America, N.A. on its claim for breach of contract and that judgment should enter against Keith A. Schwartz in the amount of $1,680,065.05, and post judgment interest of 6.3 75%, plus costs and attorney fees of collecting on this judgment. ORDERED, that the trial set for December 7, 2011 and the Trial Preparation Conference set for November 21, 2011 are VACATED. ORDERED, that Defendant Bank of Americas Motion in Limine to Exclude Testimony of Plaintiffs Expert Curtis Novy 91 , is DENIED as MOOT in light of the parties Stipulation for Judgment and this Order by Chief Judge Wiley Y. Daniel on 11/16/11.(jjh, )
June 7, 2011 Opinion or Order Filing 77 ORDER. Ordered that Defendant's Motion for Summary Judgment on its Counterclaim, 45 is denied by Chief Judge Wiley Y. Daniel on 06/07/11.(jjh, )
March 28, 2011 Opinion or Order Filing 75 ORDER. ORDERED that Defendants Bank of American, N.A.s and BAC Home LoanServicing, LPs Motion Dismiss Plaintiffs First Amended Complaint and Jury Demand 41 is GRANTED. ORDERED that Defendant Bank of Americas Motion to Dissolve Preliminary Injunctio n and Request for a Forthwith Hearing 26 and Defendant Bank of America, N.A.s Request for Hearing on Motion to Dissolve Preliminary Injunction 49 are DENIED AS MOOT. ORDERED that Plaintiffs Request for Sanctions 33 is DENIED. ORDERED that Defendant Bank of America, N.A.s Motion for Sanctions Under Rule 11 43 is DENIED by Chief Judge Wiley Y. Daniel on 03/28/11.(jjh, )
February 14, 2011 Opinion or Order Filing 69 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: Telephonic Status Conference held on 2/14/2011. Denying as moot 56 Defendants Bank of America, N.A. and BAC Home Loan Servicing, LP's Motion to Modify Scheduling Order to Allow for Designation of a Handwriting Expert by January 15, 2011. (Court Reporter/FTR: Ellen E. Miller) (mjwcd)
January 4, 2011 Opinion or Order Filing 60 ORDER granting 57 Defendants' Bank of America, N.A. and BAC Home Loans Servicing, LP Motion to Modify the Scheduling Order. The Bank Defendants may have up to and including 1/30/2011 in which to designate an expert in the area of handwriting analysis. Plaintiff may have up to and including 3/2/2011 in which to designate a rebuttal expert. Plaintiff must submit handwriting samples as requested at his deposition on 1/19/2011, by Magistrate Judge Michael J. Watanabe on 1/4/11.(mnf, )
December 28, 2010 Opinion or Order Filing 55 ORDER DISMISSING PARTY. The 48 Motion to Dismiss is denied as moot. Defendant Stephen Tsompanas is dismissed from this action without prejudice, each party to pay his own costs and attorneys' fees, by Chief Judge Wiley Y. Daniel on 12/28/10.(mnf, )
October 20, 2010 Opinion or Order Filing 32 MINUTE ORDER striking 30 Plaintiff's Motion for Sanctions by Chief Judge Wiley Y. Daniel on 10/20/2010.(erv, )
September 27, 2010 Opinion or Order Filing 24 MINUTE ORDER granting 20 Counsel for Defendant Bill Wallace's Motion to Vacate Show Cause Hearing. Show Cause Hearing 9/28/2010 11:30 AM is vacated, by Magistrate Judge Michael J. Watanabe on 9/27/2010.(mjwcd)
June 7, 2010 Opinion or Order Filing 7 ORDER Scheduling Conference set for 8/19/2010 09:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 6/7/2010. (mjwcd)
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Plaintiff: Keith A. Schwartz
Represented By: Noah Harrison Klug
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Defendant: Bank of America, N.A.
Represented By: Eric Paul Accomazzo
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Defendant: Bill Wallace
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