George et al v. Urban Settlement Services et al.
Richard George, Steven Leavitt and Sandra Leavitt |
Urban Settlement Services and Bank of America, N.A. |
1:2013cv01819 |
July 10, 2013 |
US District Court for the District of Colorado |
Denver Office |
XX US, Outside State |
Philip A. Brimmer |
Kristen L. Mix |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1962 Racketeering (RICO) Act |
Plaintiff |
Available Case Documents
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Filing 114 ORDER ACCEPTING MAGISTRATE JUDGE'S RECOMMENDATION by Judge Philip A. Brimmer on 05/10/2018. The Recommendation of United States Magistrate Judge 113 is accepted. The Motion to Intervene by Ajay Sood, a Victim of Bank of America, N.A.'s H.A.M.P. Fraud 85 and the Motion to Intervene Under F.R.C.P. § 24(b) Re: H.A.M.P. Loan Modification Fraud 90 are denied. (sphil, ) |
Filing 113 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Kristen L. Mix on 4/19/18 re Motion to Intervene by Ajay Sood, A Victim of Bank of America, N.A.'s H.A.M.P. Fraud 85 and Motion to Intervene Under F.R.C.P. 24(b) Re: H.A.M.P. Loan Modification Fraud 90 .The Court respectfully RECOMMENDS that the Motions [#85, #90] be DENIED. (lgale, ) |
Filing 89 ORDER denying 69 Motion of Defendant Bank of America, N.A. to Strike Class Allegations by Judge Philip A. Brimmer on 09/21/2017. (sphil, ) |
Filing 43 FINAL JUDGMENT. ORDERED that judgment is hereby entered in favor of defendants Urban Settlement Services and Bank of America, N.A. and against plaintiffs Richard George, Steven Leavitt, Sandra Leavitt, and Darrell Dalton. ORDERED that defendants are AWARDED their costs, to be taxed by the Clerkof the Court pursuant to Fed. R. Civ. P. 54(d)(1) and D.C.COLO.LCivR 54.1. ORDERED that this case is dismissed in its entirety by Clerk on 09/30/14. (jhawk, ) |
Filing 38 MINUTE ORDER granting 27 Defendant Bank of America, N.A.'s Motion to Stay Discovery. Discovery is stayed pending adjudication of Defendant Urban Lending's 13 Motion to Dismiss First Amended Class Action Complaint and Defendant Bank of America, N.A.'s 14 Motion to Dismiss the First Amended Class Action Complaint with the exception that Defendants shall supplement their initial disclosures on or before January 31, 2014 to identify each employee who handled each named Plai ntiff's loan modification(s) and workout request(s) on a substantive, individual loan-level basis, to the extent such people are identifiable from Defendants' loan files, and note (a) whether the identified employees are still employed by the respective Defendant and (b) if former employees, their last known addresses and telephone numbers. By Magistrate Judge Kristen L. Mix on 1/6/14.(mnfsl, ) |
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