Lebsock 7, et al v. Bank of Colorado
Plaintiff: L7 FM ELEVATOR, LLC, L7 TRADING, LLC and L7 GRAIN, LLC
Plaintiff / Appellant: LEBSOCK 7, LLLP, DAVID LEBSOCK, individuals and CHERYL LEBSOCK, individuals
Defendant / Appellee: BANK OF COLORADO
Case Number: 23-1342
Filed: October 27, 2023
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Civil (RICO)
Docket Report

This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2023 [11052424] Order filed by Clerk of the Court directing appellee to file a response to the Renewed Motion for Partial Substitution of Partiesby 1/5/2024; appellants may file a reply by 1/12/2024. Served on 12/14/2023. (See the attachment for the order.) [23-1342] [Entered: 12/14/2023 11:04 AM]
December 13, 2023 [11052181] Motion filed by Appellants Cheryl Lebsock and David Lebsock to substitute party. Served on: 12/13/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-1342] BLG [Entered: 12/13/2023 12:48 PM]
December 11, 2023 [11051478] Minute order filed - Appellants motion for partial substitution is denied without prejudice to renewal. The motion does not comply with Tenth Circuit Rule 27.1. Any renewed motion must comply with Rule 27.1 and must be served and filed on or before December 13, 2023. Served on 12/11/2023. Text only entry - no attachment. [23-1342] [Entered: 12/11/2023 04:10 PM]
December 8, 2023 [11051104] Motion filed by Appellants Cheryl Lebsock and David Lebsock to substitute party. Served on: 12/08/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-1342] BLG [Entered: 12/08/2023 06:29 PM]
December 6, 2023 [11050188] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. Telephone conference scheduled for 12/20/2023 at 10:00 am (MT). The mediation contact form must be completed and returned to the Mediation Office within four days of the date of this notice. [Please open the Notice for important information.] [23-1342] [Entered: 12/06/2023 11:11 AM]
December 6, 2023 [11050374] Filed notice record is complete. Served on 12/06/2023. Appellants' brief and appendix due on 01/16/2024 for Cheryl Lebsock, David Lebsock and Lebsock 7, LLLP. [23-1342] [Entered: 12/06/2023 04:43 PM]
December 5, 2023 [11049686] Entry of appearance filed by Mr. John Markham Tanner for Lebsock 7, LLLP,. CERT. OF INTERESTED PARTIES: y. Interested party is already in the appeal. Served on 12/04/2023. Manner of Service: email [23-1342] [Entered: 12/05/2023 08:01 AM]
December 5, 2023 [11049694] Entry of appearance filed by Mr. Brenton L. Gragg, Mr. Lance Henry and Mr. Patrick D. Vellone, Esq. for David Lebsock and Cheryl Lebsock. CERT. OF INTERESTED PARTIES: n. Served on 12/04/2023. Manner of Service: email [23-1342] [Entered: 12/05/2023 08:09 AM]
December 5, 2023 [11049714] Minute order filed - Notice due that record is complete by 12/12/2023 for Jeffrey P. Colwell, Clerk of Court (oclk). (Text Only - No Attachment) [23-1342] [Entered: 12/05/2023 08:21 AM]
December 4, 2023 [11049634] Entry of appearance submitted by John Markham Tanner for Appellant Lebsock 7, LLLP for court review. Certificate of Interested Parties: No. Served on 12/04/2023. Manner of Service: email. [23-1342]--[Edited 12/05/2023 by LG to remove PDF from entry, as pleading was filed on 12/5/2023] JMT [Entered: 12/04/2023 04:27 PM]
December 4, 2023 [11049585] Entry of appearance filed by Mr. Glenn W. Merrick for Lebsock 7, LLLP. CERT. OF INTERESTED PARTIES: y (already disclosed in case). Served on 12/04/2023. Manner of Service: email [23-1342] [Entered: 12/04/2023 03:22 PM]
December 4, 2023 [11049641] Entry of appearance submitted by Patrick D. Vellone, Lance Henry, Brenton L. Gragg for Appellants Cheryl Lebsock and David Lebsock for court review. Certificate of Interested Parties: No. Served on 12/04/2023. Manner of Service: email. [23-1342]--[Edited 12/05/2023 by LG to remove PDF from entry, as pleading was filed on 12/5/2023] LH [Entered: 12/04/2023 04:57 PM]
December 4, 2023 [11049644] Docketing statement filed by Cheryl Lebsock and David Lebsock. Served on 12/04/2023. Manner of Service: email. [23-1342] LH [Entered: 12/04/2023 05:01 PM]
December 4, 2023 [11049645] Notice received from Cheryl Lebsock and David Lebsock that a transcript is not necessary for this appeal. Served on: 12/04/2023. Manner of Service: email [23-1342] LH [Entered: 12/04/2023 05:04 PM]
December 4, 2023 [11049577] Entry of appearance submitted by Glenn W. Merrick for Appellant Lebsock 7, LLLP for court review. Certificate of Interested Parties: Yes. Served on 12/04/2023. Manner of Service: email.--[Edited 12/04/2023 by JJH to remove pdf as pleading filed 12/04/2023] [23-1342] GWM [Entered: 12/04/2023 03:16 PM]
November 30, 2023 [11048552] Deficiency notice issued. Preliminary documents not filed. Disclosure statement due on 12/04/2023 for Lebsock 7, LLLP. Docketing statement, transcript order form, and notice of appearance due 12/04/2023 for Cheryl Lebsock, David Lebsock and Lebsock 7, LLLP. [23-1342] [Entered: 11/30/2023 06:29 AM]
November 28, 2023 [11047877] Order filed by Clerk of the Court - Motion to substitute parties due12/08/2023 for Cheryl Lebsock, David Lebsock and Lebsock 7, LLLP. See order for details. Served on 11/28/2023. [23-1342] --[Edited 11/28/2023 by SDS to correct text] [Entered: 11/28/2023 12:02 PM]
November 28, 2023 [11047881] Notice of appearance received from Mr. David E. Lewis but not filed per the court's 11/28/2023 order. Served on 11/28/2023. Manner of Service: email. [23-1342] [Entered: 11/28/2023 12:04 PM]
November 27, 2023 [11047657] Entry of appearance submitted by Mark Allan Larson for Appellants David Lebsock and Cheryl LebsockDavid E. Lewis, the appointed interim Chapter 7 Trustee for the bankruptcy estate of David W. Lebsock and Cheryl R. Lebsock for court review. Certificate of Interested Parties: Yes. Served on 11/27/2023. Manner of Service: email. [23-1342] MAL [Entered: 11/27/2023 07:35 PM]
November 27, 2023 [11047658] Rule 26 Disclosure Statement filed by Cheryl Lebsock and David Lebsock. More than 50 parties disclosed: no. Served on 11/27/2023. Manner of Service: email. [23-1342] MAL [Entered: 11/27/2023 07:37 PM]
November 15, 2023 [11044736] Deficiency notice issued. Disclosure statement due on 11/20/2023 for Bank of Colorado [23-1342] [Entered: 11/15/2023 06:19 AM]
November 15, 2023 [11044865] Rule 26 Disclosure Statement filed by Bank of Colorado. More than 50 parties disclosed: no. Served on 11/15/2023. Manner of Service: email. [23-1342] JAO [Entered: 11/15/2023 10:08 AM]
November 14, 2023 [11044324] Order filed by Clerk of the Court denying, without prejudice to renewal for failure to comply with 10th Cir. R. 27.1, Attorney motion to extend time to file preliminary documents.Served on 11/14/2023. Text only entry - no attachment. [23-1342] [Entered: 11/14/2023 08:25 AM]
November 14, 2023 [11044464] Motion filed by Appellants Cheryl Lebsock and David Lebsock to extend time to file designation of record until 11/27/2023, to extend time to file docketing statement until 11/27/2023., to extend time to file notice of appearance until 11/27/2023, to extend time to file transcript until 11/27/2023, to extend time to file transcript order form until 11/27/2023, to file designation of record out of time until 11/27/2023, to file docketing statement out of time until 11/27/2023, to extend time to pay filing fee until 11/27/2023. Served on: 11/14/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-1342] LH [Entered: 11/14/2023 11:46 AM]
November 14, 2023 [11044475] Order filed by Clerk of the Court granting in part and denying in part Attorney motion to extend time to file preliminary documents. Notice of appearance, docketing statement and transcript order form due on 11/27/2023 for Cheryl Lebsock, David Lebsock and Lebsock 7, LLLP. Disclosure statement due 11/27/2023 for Lebsock 7, LLLP. The request for extension of time to pay the fee is denied as moot as the filing fee has been paid. The request for extension to file a designation of record is denied as a designation of record is not required for this appeal. Served on 11/14/2023. Text only entry - no attachment. [23-1342] [Entered: 11/14/2023 11:57 AM]
November 13, 2023 [11044205] Motion filed by Appellants Cheryl Lebsock and David Lebsock to extend time to file docketing statement until 11/27/2023., to extend time to file designation of record until 11/27/2023, to extend time to file notice of appearance until 11/27/2023, to extend time to file transcript until 11/27/2023, to extend time to file transcript order form until 11/27/2023, to extend time to pay filing fee until 11/27/2023. Served on: 11/13/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-1342] LH [Entered: 11/13/2023 04:12 PM]
October 31, 2023 [11040813] Entry of appearance submitted by John O'Brien for Appellee Bank of Colorado for court review. Certificate of Interested Parties: Yes. Served on 10/31/2023. Manner of Service: email. [23-1342]--[Edited 10/31/2023 by LG to remove PDF from entry, as pleading was filed on 10/31/2023] JAO [Entered: 10/31/2023 04:09 PM]
October 31, 2023 [11040819] Entry of appearance submitted by Scott Sandberg for Appellee Bank of Colorado for court review. Certificate of Interested Parties: Yes. Served on 10/31/2023. Manner of Service: email. [23-1342]--[Edited 10/31/2023 by LG to remove PDF from entry, as pleading was filed on 10/31/2023] SS [Entered: 10/31/2023 04:14 PM]
October 31, 2023 [11040832] Entry of appearance filed by Mr. Scott Sandberg for Bank of Colorado. CERT. OF INTERESTED PARTIES: y. Interested party is already listed in the appeal. Served on 10/31/2023. Manner of Service: email [23-1342] [Entered: 10/31/2023 04:43 PM]
October 31, 2023 [11040827] Entry of appearance filed by Mr. John Anthony O'Brien for Bank of Colorado. CERT. OF INTERESTED PARTIES: y. Served on 10/31/2023. Manner of Service: email [23-1342] [Entered: 10/31/2023 04:31 PM]
October 27, 2023 [11039687] Civil case docketed. Preliminary record filed. DATE RECEIVED: 10/27/2023 Docketing statement, transcript order form, and notice of appearance due 11/13/2023 for Cheryl Lebsock, David Lebsock and Lebsock 7, LLLP. Notice of appearance due on 11/13/2023 for Bank of Colorado. Disclosure statement due on 11/13/2023 for Bank of Colorado and Lebsock 7, LLLP [23-1342] [Entered: 10/27/2023 10:16 AM]

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Search for this case: Lebsock 7, et al v. Bank of Colorado
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Plaintiff / appellant: LEBSOCK 7, LLLP
Represented By: John Markham Tanner
Represented By: Patrick D. Vellone Esq.
Represented By: Glenn W. Merrick
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Plaintiff / appellant: DAVID LEBSOCK, individuals
Represented By: Lance Henry
Represented By: John Markham Tanner
Represented By: Patrick D. Vellone Esq.
Represented By: Brenton L. Gragg
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Plaintiff / appellant: CHERYL LEBSOCK, individuals
Represented By: Lance Henry
Represented By: John Markham Tanner
Represented By: Patrick D. Vellone Esq.
Represented By: Brenton L. Gragg
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Plaintiff: L7 FM ELEVATOR, LLC
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Plaintiff: L7 TRADING, LLC
Represented By: John Markham Tanner
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Plaintiff: L7 GRAIN, LLC
Represented By: John Markham Tanner
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Defendant / appellee: BANK OF COLORADO
Represented By: John Anthony O'Brien
Represented By: Scott Sandberg
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