Beal Bank USA v. Dragoo et al.

Defendant: Douglas A. (I) Dragoo, Douglas A. Dragoo, Elizabeth J. Dragoo, Douglas A. Dragoo and Elizabeth J. Dragoo Family Trust (2004), The, Amended and Restated Dragoo Family Trust (2009), The and Elizabeth J. (I) Dragoo
Plaintiff: Beal Bank USA
 
Case Number: 1:2013cv00483
Filed: February 23, 2013
 
Court: Colorado District Court
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Philip A. Brimmer
Referring Judge: Kristen L. Mix
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
March 14, 2013 14 Featured Case ORDER Setting Scheduling/Planning Conference; Scheduling Conference set for 6/27/2013 11:00 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix, by Magistrate Judge Kristen L. Mix on 3/14/2013. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3) (klmcd, )
June 3, 2013 46 Featured Case MINUTE ORDER: IT IS HEREBY ORDERED that the Motion to Restrict # 30 is GRANTED. IT IS FURTHER ORDERED that the Clerk of the Court is directed to maintain the following documents UNDER RESTRICTION at LEVEL 1: Plaintiff's Complaint # 1 and a ttached Exhibits [#1-1, #1-2, #1-3]. In the Second Motion to Stay, Plaintiff asserts that, if the Motion to Consolidate is granted, it will file a Consolidated Amended Complaint governing both cases, that the stay will enable Defendants to prepare a single responsive pleading instead of two, and that a brief stay will promote the efficiency of both Civil Action Nos. 13-cv-00482 and 13-cv-00483. In light of these considerations, IT IS FURTHER ORDERED that the Unopposed Second Motion to Stay # 38 is GRANTED. Accordingly, IT IS FURTHER ORDERED that this matter is STAYED pending the District Judge's determination of the Motion to Consolidate in Civil Action No. 13-cv-00482. IT IS FURTHER ORDERED that the First Motion to Stay # 27 i s DENIED as moot. IT IS FURTHER ORDERED that the Motion to Reschedule # 34 is GRANTED in part. The Scheduling Conference set for June 27, 2013 at 11:00 a.m. is VACATED. It shall be reset after the District Judge's determination of the Motion to Consolidate in Civil Action No. 13-cv-00482. By Magistrate Judge Kristen L. Mix on 06/03/13. (alvsl)

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Defendant: Douglas A. (I) Dragoo
Represented By: Thomas M. Haskins, III
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Defendant: Douglas A. Dragoo
Represented By: Thomas M. Haskins, III
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Defendant: Elizabeth J. Dragoo
Represented By: Thomas M. Haskins, III
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Defendant: Douglas A. Dragoo and Elizabeth J. Dragoo Family Trust (2004), The
Represented By: Thomas M. Haskins, III
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Defendant: Amended and Restated Dragoo Family Trust (2009), The
Represented By: Thomas M. Haskins, III
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Defendant: Elizabeth J. (I) Dragoo
Represented By: Thomas M. Haskins, III
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Plaintiff: Beal Bank USA
Represented By: Duncan Eugene Barber
Represented By: Thomas M. Haskins, III
Represented By: Julie Andrea Trent
Represented By: Julie McCurdy Williamson
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