Western Sugar Coop v. Cascade Capital Corp, et al

Justia Dockets & Filings Tenth Circuit Colorado District Court Western Sugar Coop v. Cascade Capital Corp, et al

Western Sugar Coop v. Cascade Capital Corp, et al

Plaintiff:	Western Sugar Cooperative, The and Rocky Mountain Sugar Growers Cooperative
Defendant:	Cascase Capital Corporation, David Firshein, Randon Wilson, Jones Waldo Holbrook & McDonough, P.C. and Richard A. Dorn
Case Number:	1:2003cv01513
Filed:	August 7, 2003
Court:	US District Court for the District of Colorado
Presiding Judge:	Patricia A Coan
Referring Judge:	Marcia S Krieger
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on May 3, 2005. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 3, 2005	Filing 92 MINUTE ORDER pursuant to the Stipulation for Dismissal, the Settlement conf set 5/5/05 is VACATED. by Magistrate Judge Patricia A. Coan on 5/3/05. (erv, )
May 2, 2005	Filing 91 STIPULATION of Dismissal with Prejduice of all claims, counterclaims and cross-claims that were made herein shall be and are hereby Dismissed with prejuudice, each party to pay their own atty fees, expenses and costs by Plaintiffs and Dfts'.(erv, )
March 14, 2005	Filing 90 BRIEF in Support re 89 MOTION for Summary Judgment (Civil Theft Claim) filed by Defendants Randon Wilson, Jones Waldo Holbrook & McDonough, P.C.. (erv, )
March 14, 2005	Filing 89 MOTION for Summary Judgment (Civil Theft Claim) by Defendants Randon Wilson, Jones Waldo Holbrook & McDonough, P.C.. (erv, )
March 7, 2005	Filing 88 RESPONSE to 82 Dft Cascade Capital Corporation's and David Firshein's Notice of Correction by Defendants Cascase Capital Corporation, David Firshein. (erv, )
February 25, 2005	Filing 87 Second Stipulation (MOTION) to Extend time for Dft Jones Waldo Holbrook & McDonough, P.C. to Respond to Plas' First set of Discovery requests, Stipulation 83 by Defendant Jones Waldo Holbrook & McDonough, P.C. (erv, )
February 18, 2005	Filing 86 MINUTE ORDER Approving 83 Stipulation to Extend time for Dft Jones Waldo Holbrook & McDonough to respond to Pla's First set og Discovery Requests, filed by Western Sugar Cooperative, The, Jones Waldo Holbrook & McDonough, P.C., by Magistrate Judge Patricia A. Coan on 2/18/05. (erv, )
February 18, 2005	Filing 85 STIPULATION to Extension of Tine for Dft Randon Wilson to Respond to Pla's First bset of Discovery Requests to and incl 2/25/05, by Western Sugar Cooperative, The, Randon Wilson. (erv, )
February 17, 2005	Filing 84 Deposition Scheduline Submitted (STATEMENT) Pursuant to 14 Scheduling Order by Plaintiff Western Sugar Cooperative, The. (gms, )
February 14, 2005	Filing 83 STIPULATION to Extension of Time for Dft Jones Waldo Holbrook&McDonough, P.C. to Respond to Pla's First set of Discovery requests, by Western Sugar Cooperative, The, Jones Waldo Holbrook & McDonough, P.C.. (erv, )
February 14, 2005	Filing 82 NOTICE of Correction and Non-Compliance by Randon Wilson re 79 MOTION for Leave to File Unopposed Motion to file counterclaims and cross-claims by Cascade Capital Corp and David Firshein. (erv, )
February 8, 2005	Filing 81 MEMORANDUM referring to Magistrate Judge Coan : Unopposed 79 MOTION for Leave to File Counterclaims and Cross Claims filed by Cascase Capital Corporation,, David Firshein, by Judge Marcia S. Krieger on 2/8/05. (gms, )
February 4, 2005	Filing 80 CERTIFICATE OF Review by Cascade Capital Corporation, David Firshein re 79 MOTION for Leave to File Counterclaim and Cross Claim (erv, )
February 4, 2005	Filing 79 Unopposed MOTION for Leave to File Counterclaims and Cross Claims by Defendants Cascase Capital Corporation, David Firshein. (erv, )
February 4, 2005	TENDERED Counterclaims and Cross-Claims by Dfts Cascade Capital Corp's and David Firshein's to 79 MOTION for Leave to File by Defendants Cascase Capital Corporation, David Firshein. (erv, )
January 20, 2005	Filing 78 MINUTE ORDER granting 76 Joint Motion to Amend Scheduling Order Deadlines for Submission of Deposition Schedule and Amendment of Pleadings. Deposition Schedule Deadline reset to 2/18/05, Amendment of Pleadings Deadline reset to 2/4/05. Entered by Magistrate Judge Patricia A. Coan on 1/19/05. (pap, )
January 18, 2005	Filing 77 MEMORANDUM referring to Magistrate Judge Coan : 76 MOTION to Amend/Correct 59 Scheduling Order filed by Western Sugar Cooperative, The,, Cascase Capital Corporation,, David Firshein,, Randon Wilson,, Jones Waldo Holbrook & McDonough, P.C.,, Richard A. Dorn, . Signed by Judge Marcia S. Krieger on 1/18/05. (dlb, )
January 14, 2005	Filing 76 Joint MOTION to Amend 59 Scheduling Order deadlines for Submission of Deposition Schedule and Amendment of the pleadings. by Plaintiff Western Sugar Cooperative, The, Defendants Cascase Capital Corporation, David Firshein, Randon Wilson, Jones Waldo Holbrook & McDonough, P.C., Richard A. Dorn. (erv, )
December 22, 2004	Filing 75 DESIGNATION OF NON-PARTY Liability by Defendants Randon Wilson, Jones Waldo Holbrook & McDonough, P.C.. (erv, )
December 14, 2004	Filing 74 ORDER granting 72 Unopposed Motion to Extend time to designate non-parties at Fault to and incl 12/22/04 by Magistrate Judge Patricia A. Coan on 12/14/04. (erv, )
December 13, 2004	Filing 73 MEMORANDUM referring to Magistrate Judge Coan 72 MOTION to Extend time to Designate Non-Parties at Fault. filed by Randon Wilson, by Judge Marcia S. Krieger on 12/13/04. (erv, )
December 10, 2004	Filing 72 Unopposed MOTION to Extend deadline to Designate Non-Parties at Fault by Defendant Randon Wilson. (erv2, )
December 1, 2004	Filing 71 STIPULATION for Extension of Time to Respond to Dft Wilson's First Request for the Production of Documents and First set of Written Interrogatories extended to 12/16/04 by Defendants Cascase Capital Corporation, Richard A. Dorn, David Firshein, Jones Waldo Holbrook & McDonough, P.C., Randon Wilson, Plaintiff Western Sugar Cooperative, The. (erv, )
November 26, 2004	Filing 70 REPLY in support to Response to 56 Motion to Dismiss/Lack of Jurisdiction filed by Defendant Richard A. Dorn. (erv, )
November 16, 2004	Filing 69 ORDER: 10 day Jury Trial on the trailing docket in 3rd position set for 4/3/2006 01:00 PM in Courtroom A 901 before Judge Marcia S. Krieger. Trial Preparation Conference set for 3/1/2006 at 08:30 AM in Courtroom A 901 before Judge Marcia S. Krieger. Signed by Judge Marcia S. Krieger on 11/16/04. (gms, )
November 12, 2004	Filing 68 MINUTE ORDER Scheduling Conf set 11/16/04 is vacated, by Magistrate Judge Patricia A. Coan on 11/12/04. (gms, )
November 8, 2004	Filing 67 RESPONSE in Opposition to dft Dorn's 56 Motion to Dismiss/Lack of Jurisdiction filed by Plaintiff Western Sugar Cooperative, The. (dlb, )
October 22, 2004	Filing 65 MINUTE ORDER : by Magistrate Judge Patricia A. Coan ; rule 16 conference set for 9:30 11/16/04 proposed scheduling order is due on or before 11/12/04 (cc: all counsel) ; entry date : 10/22/04 (erv)
October 21, 2004	Filing 66 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Dft Jones Waldo Holbrook & McDonough, P.C.'s Second Unopposed motion to extend time to Answer Complaint to: 10/19/04 [55-1] (cc: all counsel) ; entry date : 10/25/04 (erv)
October 19, 2004	Filing 63 ORDER by Judge Marcia S. Krieger granting Unopposed motion by newly added dfts to vacate trial date of 5/17/05 [54-1] ; court trial VACATED 10/19/04 , within ten days, the parties will request a scheduling conf with the Magistrate Judge (cc: all counsel) ; entry date : 10/20/04 (erv)
October 19, 2004	Filing 62 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the Second unopposed motion to extend to Answer Complaint extended to: 10/19/04 [55-1] (erv)
October 19, 2004	Filing 61 ATTORNEY APPEARANCE for defendant Jones Waldo Holbrook by Carolyn J. Fairless (erv)
October 19, 2004	Filing 60 ANSWER by defendant Jones Waldo Holbrook to First Amended complaint [32-1] (erv)
October 18, 2004	Filing 59 Amended SCHEDULING ORDER Magistrate Judge Patricia A. Coan ; Discovery cutoff 10/14/05 ;dispositive motions due 11/14/05 ;pretrial conference reset 10:30 1/16/06 ; settlement conference 1:30 5/5/05 (cc: all counsel) (erv)
October 18, 2004	Filing 58 ANSWER by defendant Randon Wilson to First Amended complaint [32-1] (erv)
October 18, 2004	Filing 57 BRIEF by defendant Richard A. Dorn in support of motion to dismiss for lack of jurisdiction [56-1] (erv)
October 18, 2004	Filing 56 MOTION by defendant Richard A. Dorn to dismiss for lack of jurisdiction (erv)
October 18, 2004	Filing 55 Second Unopposed MOTION by defendant Jones Waldo Holbrook to extend time to Answer Complaint extended to: 10/19/04 (erv)
October 15, 2004	Filing 64 COURTROOM MINUTES of Scheduling Conf by Magistrate Judge Patricia A. Coan ; discovery ddl set 10/14/05 ; disp mtn ddl set 11/14/05 ; settlement conf set for 1:30 5/5/05 ; pretrial conf set for 10:30 1/16/06 ; entry date : 10/20/04 Court Reporter: FTR (erv)
October 15, 2004	Filing 54 Unopposed MOTION by Newly added defendant Randon Wilson, defendant Jones Waldo Holbrook, defendant Richard A. Dorn to vacate trial date of 5/17/05 (erv)
October 14, 2004	Filing 53 ORDER by Judge Marcia S. Krieger denying the unopposed motion to vacate Trial set 5/17/05 [50-1] without prejudice (cc: all counsel) ; entry date : 10/15/04 (erv)
October 13, 2004	Filing 52 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to extend by two days, the deadline to file proposed scheduling order [49-1] (erv)
October 12, 2004	Filing 51 ANSWER by defendant Cascade Capital Corp, defendant David Firshein to First Amended complaint [32-1]; jury demand (erv)
October 12, 2004	Filing 50 Unopposed MOTION by Newly added defendant Randon Wilson, defendant Jones Waldo Holbrook, defendant Richard A. Dorn to vacate Trial set 5/17/05 (erv)
October 12, 2004	Filing 49 Unopposed MOTION by plaintiff Western Sugar Coop to extend by two days, the deadline to file proposed scheduling order (erv)
October 1, 2004	Filing 48 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to extend time to Answer First Amended Complaint extended to: 10/18/04 [46-1] regarding [32-1] complaint (cc: all counsel) ; entry date : 10/5/04 (dlb)
September 30, 2004	Filing 47 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to extend to Answer First Amended Complaint extended to: 10/18/04 [46-1] (erv)
September 30, 2004	Filing 46 Unopposed MOTION by defendant Richard A. Dorn to extend time to Answer First Amended Complaint extended to: 10/18/04 (erv)
September 30, 2004	Filing 45 ATTORNEY APPEARANCE for defendant Richard A. Dorn by John Shafroth Lutz (erv)
September 29, 2004	Filing 44 ORDER by Magistrate Judge Patricia A. Coan granting unopposed motion to extend time to Answer Complaint extended to: 10/18/04 [42-1] (cc: all counsel) ; entry date : 9/30/04 (gms)
September 28, 2004	Filing 43 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to extend to Answer Complaint extended to: 10/18/04 [42-1] (erv)
September 27, 2004	Filing 42 Unopposed MOTION by defendant Randon Wilson to extend time to Answer Complaint extended to: 10/18/04 (erv)
September 27, 2004	Filing 41 ATTORNEY APPEARANCE for defendant Randon Wilson by Bruce F. Black, Randall H. Miller (erv)
September 27, 2004	Filing 40 RETURN OF SERVICE of Summons and Complaint upon defendant Jones Waldo Holbrook on 9/27/04 by leaving with: Kevin Rowe (erv)
September 27, 2004	Filing 39 RETURN OF SERVICE of Summons and Complaint upon defendant Richard A. Dorn on 9/12/04 by leaving with: Richard Dorn (erv)
September 27, 2004	Filing 38 RETURN OF SERVICE of Summons and Complaint upon defendant Randon Wilson on 9/7/04 by leaving with: Randon Wilson (erv)
September 21, 2004	Filing 37 ORDER by Judge Marcia S. Krieger granting motion to extend time to Answer Complaint extended to: 10/18/04 (cc: all counsel) ; entry date : 9/22/04 (erv)
September 20, 2004	Filing 36 ATTORNEY APPEARANCE for defendant Jones Waldo Holbrook, defendant Richard A. Dorn by Michael O'Donnell (erv)
September 20, 2004	Filing 35 Disclosure STATEMENT by defendant Jones Waldo Holbrook, defendant Richard A. Dorn (erv)
September 20, 2004	Filing 34 Unopposed MOTION by defendant Jones Waldo Holbrook, defendant Richard A. Dorn to extend time to Answer Complaint extended to: 10/18/04 (erv)
August 27, 2004	Filing 33 Certificate of Compliance by defendant Randon Wilson, defendant Jones Waldo Holbrook, defendant Richard A. Dorn, plaintiff Western Sugar Coop re:Amended complaint [32-1], re: minute order [31-2] (erv)
August 26, 2004	Filing 32 AMENDED COMPLAINT [1-1] by plaintiff Western Sugar Coop; adding defendant Randon Wilson, Jones Waldo Holbrook, Richard A. Dorn (erv)
August 26, 2004	Filing 31 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to amend complaint joining additional parties [1-1] [29-1] ; status conf set for 9:30 10/15/04 Scheduling order due on or before 10/12/04; Pla shall serve csl for new dfts with copies of this order(cc: all counsel) ; entry date : 8/27/04 (erv)
August 24, 2004	Filing 30 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the Pla's unopposed motion to amend complaint joining additional parties [1-1] [29-1] (erv)
August 20, 2004	Filing 29 Unopposed MOTION by plaintiff Western Sugar Coop to amend complaint joining additional parties [1-1] (erv)
August 20, 2004	Tendered First Amended Complaint submitted by plaintiff Western Sugar Coop re: motion to amend complaint joining additional parties [1-1] [29-1] (erv)
April 22, 2004	Filing 28 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to amend schedule order and reset scheduling conf [14-1] [26-1] ; discovery ddl Reset 11/12/04 ; disp mtn ddl Reset 12/17/04 ; pretrial conf Re set for 9:30 2/18/05 ; pto ddl Reset for 2/14/05 (cc: all counsel) ; entry date : 4/23/04 (erv)
April 19, 2004	Filing 27 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to amend schedule order and reset scheduling conf [14-1] [26-1] (erv)
April 16, 2004	Filing 26 Unopposed MOTION by plaintiff Western Sugar Coop to amend schedule order and reset scheduling conf [14-1] (erv) Modified on 04/16/2004
April 9, 2004	Filing 25 MEMORANDUM by Magistrate Judge Patricia A. Coan ; one (1) hour settlement conf held 4/9/04 (dlb)
February 18, 2004	Filing 24 SUPPLEMENT by plaintiff, defendants' to Deposition Schedule (erv)
February 4, 2004	Filing 23 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to reschedule (reset) settlement conf and ext time to file dispo mtns [21-1] ; settlement conf set for 1:30 4/9/04 (cc: all counsel) ; entry date : 2/5/04 (dlb)
February 3, 2004	Filing 22 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to reschedule (reset) settlement conf and ext time to file dispo mtns [21-1] (gms)
February 2, 2004	Filing 21 Joint MOTION by plaintiff, defendant to reschedule (reset) settlement conf and ext time to file dispo mtns (dlb)
January 29, 2004	Filing 20 ANSWER by defendants to complaint [1-1] (dlb)
January 28, 2004	Filing 19 ORDER by Judge Marcia S. Krieger denying motion to extend time to answer extended to: 2/12/04 [18-1] (cc: all counsel) ; entry date : 1/29/04 (dlb)
January 26, 2004	Filing 18 MOTION by defendant to extend time to answer extended to: 2/12/04 (dlb)
January 14, 2004	Filing 17 ORDER by Judge Marcia S. Krieger denying dft's motion to dismiss Pla's complaint [7-1] and to compel Arbitration and to stay Judicial Proceedings [7-2] (cc: all counsel) ; entry date : 1/15/04 (dlb)
October 16, 2003	Filing 16 Disclosure STATEMENT by defendant Cascade Capital Corp (erv)
October 9, 2003	Filing 15 Trial Prep ORDER by Judge Marcia S. Krieger ; seven day court trial set for 9:00 5/17/05 on a trailing docket in third position ; Trial prep conference set for 8:00 4/19/05 (cc: all counsel) ; entry date : 10/10/03 (erv)
October 9, 2003	Filing 14 SCHEDULING ORDER Magistrate Judge Patricia A. Coan (cc: all counsel) (erv)
October 9, 2003	Filing 13 COURTROOM MINUTES of Scheduling Conf by Magistrate Judge Patricia A. Coan ; rule 16 conf held on 10/9/03 ; discovery ddl set 6/15/04 ; disp mtn ddl set 7/1/04 ; settlement conf set for 1:30 2/17/04 ; pretrial conf set for 9/14/04 ; entry date : 10/9/03 Court Reporter: FTR PAC (erv)
September 29, 2003	Filing 12 RESPONSE in Opposition by plaintiff Western Sugar Coop to Dfts' motion to dismiss Pla's complaint [7-1], motion to compel Arbitration and to stay Judicial Proceedings [7-2] (erv)
September 22, 2003	Filing 11 ORDER by Judge Marcia S. Krieger granting Pla's motion to extend time to file its response to Dfts Motion to Dismiss Pla's Complaint to 9/29/03 [10-1] (cc: all counsel) ; entry date : 9/24/03 (erv)
September 18, 2003	Filing 10 Unopposed MOTION by plaintiff Western Sugar Coop to extend time to file its response to Dfts Motion to Dismiss Pla's Complaint to 9/29/03 (erv)
September 4, 2003	Filing 9 MINUTE ORDER : by Magistrate Judge Patricia A. Coan, at the request of csl, the scheduling conf has been reset ; rule 16 conference reset for 8:00 10/9/03 the proposed order is due on or before 10/6/03 (cc: all counsel) ; entry date : 9/5/03 (erv)
September 3, 2003	Filing 8 ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Patricia A. Coan ; Rule 16 conference set for 10:00 10/3/03 (cc: counsel) (erv)
August 28, 2003	Filing 7 MOTION by Dfts' to dismiss Pla's complaint , or in the alternative to compel Arbitration and to stay Judicial Proceedings (erv)
August 19, 2003	Filing 6 RETURN OF SERVICE of Summons and Complaint upon defendant David Firshein on 8/11/03 by leaving with: Dft (erv)
August 19, 2003	Filing 5 RETURN OF SERVICE of Summons and Complaint upon defendant Cascade Capital Corp on 8/11/03 by leaving with: Dft (erv)
August 12, 2003	Filing 4 ORDER of Opportunity for Accelerated Service by Judge Marcia S. Krieger (cc: all counsel) ; entry date : 8/14/03 (erv)
August 12, 2003	Filing 3 ORDER R16,stat,stlmt,pt,pto Case referred to Magistrate Judge Patricia A. Coan by Judge Marcia S. Krieger (cc: counsel) (erv)
August 12, 2003	Filing 2 Disclosure STATEMENT by plaintiff Western Sugar Coop (erv)
August 7, 2003	Filing 1 COMPLAINT (Summons(es) issued) (bpm)
August 7, 2003	FILING FEE PAID: on 8/7/03 in the amount of $ 150, receipt # 245437. (bpm)

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Search for this case: Western Sugar Coop v. Cascade Capital Corp, et al
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Plaintiff: Western Sugar Cooperative, The
Represented By:	Marc David Flink
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Plaintiff: Rocky Mountain Sugar Growers Cooperative
Represented By:	Marc David Flink
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Defendant: Cascase Capital Corporation
Represented By:	A. Peter Rausch, Jr.
Represented By:	Martin A. Bloom
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Defendant: David Firshein
Represented By:	A. Peter Rausch, Jr.
Represented By:	Martin A. Bloom
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Defendant: Randon Wilson
Represented By:	Bruce F. Black
Represented By:	Randall H. Miller
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Defendant: Jones Waldo Holbrook & McDonough, P.C.
Represented By:	Carolyn J. Fairless
Represented By:	Michael Lawrence O'Donnell
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Defendant: Richard A. Dorn
Represented By:	John Shafroth Lutz
Represented By:	Michael Lawrence O'Donnell
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