Standard Bank PLC v. Runge, Inc.
Plaintiff: Standard Bank PLC
Defendant: Runge, Inc.
Case Number: 1:2007cv01989
Filed: September 21, 2007
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX Outside US
Presiding Judge: Richard P. Matsch
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Date Filed Document Text
August 12, 2014 Opinion or Order Filing 224 ORDER for Status Report due by 8/19/2014, by Judge Richard P. Matsch on 8/12/2014. (jsmit)
June 13, 2014 Opinion or Order Filing 223 ORDER Granting 222 MOTION to Withdraw Document re 167 Motion for an Award of Attorneys Fees, Costs and Excess Costs, by Judge Richard P. Matsch on 6/13/2014. (jsmit)
August 9, 2012 Opinion or Order Filing 205 ORDER Denying Defendant's 167 Motion for Attorney's Fees costs and excess costs as supplemented 189 , by Judge Richard P. Matsch on 8/9/2012.(rpmcd)
March 21, 2012 Opinion or Order Filing 202 ORDER Granting 201 Motion for Leave to File Surreply Brief re 199 / 167 . Standard Bank and Jones Day's Surreply Brief attached as Exhibit A to the Motion is accepted as of the date of this Order, by Judge Richard P. Matsch on 3/21/2012.(rpmcd)
February 7, 2012 Opinion or Order Filing 193 ORDER on Motion to Bifurcate Issues re: 190 . ORDERED that the motion to bifurcate is granted and the brief due from the plaintiff and respondent on February 14, 2012, will address the legal questions of entitlement to attorney's fees and costs related to this litigation by Judge Richard P. Matsch on 02/7/12.(jjhsl, )
December 20, 2011 Opinion or Order Filing 188 ORDER Granting 187 Motion to Amend re 181 . (A) PAH to renew or file its Supplement to its 167 Motion For Fees on or before January 10, 2012; (B) Standard and Jones Day to file their responses to PAHs 167 Motion For Fees onor before February 14, 2012; (C) PAH to file its Reply in support of its 167 Motion For Fees on or before February 28, 2012, by Judge Richard P. Matsch on 12/20/2011.(rpmcd)
December 1, 2011 Opinion or Order Filing 181 ORDER re: 180 PARTIES' PROPOSED BRIEFING SCHEDULE re 167 . PAH has up to and including December 21, 2011 to renew or file its supplement to its Motion for Fees; any Response to the Motion for Fees may be filed on or before January 24, 2012; and PAH's Reply in support of the Motion for Fees may be filed on or before February 6, 2012, by Judge Richard P. Matsch on 12/1/2011. (rpmcd)
March 2, 2010 Opinion or Order Filing 173 ORDER Re: 171 Standard Bank PLC's Motion to Stay Further ProceedingsRelated to PAH's Motion for Attorneys' Fees and Costs. All proceedings with respect to defendant's motion for fees and costs, including briefing deadlines, are stayed pending appeal, signed by Judge Richard P. Matsch on 3/2/2010.(rpmcd)
January 28, 2010 Opinion or Order Filing 165 Memorandum Decision. Ordered that plaintiff's motion for partial summary judgment is denied. The defendant's motion for summary judgment is granted and the Clerk will enter judgment for the defendant, dismissing the action and awarding costs to the defendant by Judge Richard P. Matsch on 01/28/10.(jjh, )
January 12, 2010 Opinion or Order Filing 163 Minute Entry - Courtroom Minutes for Motion Hearing held on 1/12/2010 before Judge Richard P. Matsch. ORDERED: Standard Bank PLC's Motion for Partial Summary Judgment on PAH's Implied Contract Affirmative Defenses, filed September 4, 2009 135 , is denied. Defendant Pincock, Allen & Holt's Motion for Summary Judgment, filed September 18, 2009 136 , will be granted and a written order to be issued.(Reporter FTR - K. Terasaki) (rpmcd)
December 16, 2009 Opinion or Order Filing 161 ORDER Denying Defendant's Motion for Additional Discovery Pursuant to F.R.CIV.P. 56(f). Ordered that the defendant's Motion for Additional Discovery Pursuant to F.R.Civ.P. 56(f) 144 is denied. Ordered that plaintiff's motion for leave to file a surreply 159 and defendant's opposition to the motion for leave to file a surreply 160 are stricken pursuant to Fed.R.Civ.P. 12(f)(1) by Judge Richard P. Matsch on 12/16/09.(jjh, )
October 30, 2009 Opinion or Order Filing 148 ORDER granting 147 Second Joint Motion to Extend Summary Judgment Briefing. ORDERED that the motion is granted and PAHs Reply Brief in support of its Motion for Summary Judgment or, in the Alternative, for Partial Summary Judgment shall be filed on or before 11/10/09 by Judge Richard P. Matsch on 10/30/09.(jjh, )
July 29, 2009 Opinion or Order Filing 133 Minute Entry - Courtroom Minutes for Motion Hearing held on 7/29/2009 before Judge Richard P. Matsch. ORDERED: Discovery stayed, finding as moot 95 Motion for Extension of Time ; finding as moot 99 Motion for Extension of Time ; finding as moot [ 100] Motion for Protective Order; finding as moot 102 Motion for Reconsideration ; finding as moot 104 Motion to Compel; finding as moot 117 Motion for Hearing/Conference; finding as moot 125 Motion to Compel; finding as moot 129 Motion to Compel; finding as moot 132 Motion for Protective Order;. (Reporter FTR - K. Terasaki) (rpmcd)
July 14, 2009 Opinion or Order Filing 123 ORDER for Clarification: Joint Statement due by 7/20/2009 concerning the matters to be addressed at the proposed hearing. Signed by Judge Richard P. Matsch on 7/14/2009. (rpmcd)
March 4, 2009 Opinion or Order Filing 94 Minute ORDER:Upon consideration of PAH's 93 Response to Standard's Motion for Protective Order, Standard Bank PLC's Motion for Protective Order 84 is moot, by Judge Richard P. Matsch on 3/4/2009.(rpmcd)
February 5, 2009 Opinion or Order Filing 86 Minute Entry - Courtroom Minutes for Motion Hearing held on 2/5/2009 before Judge Richard P. Matsch. ORDERED: Standard Bank PLC's Motion for Partial Judgment on the Pleadings Regarding PAH's Affirmative Defenses Based on Implied In-Fact Con tract Theories, filed October 10, 2008 57 ,is denied. PAH's Motion to Compel Standard to Make Its Officer Paul P. Hartwell Available for Deposition, filed November 30, 2008 69 , is granted. Counsel shall confer regarding scope of deposition w ith respect to exceeding phase 1 discovery. Standard Bank PLC's Motion for Protective Order Regarding the Deposition of Paul Hartwell, filed December 22, 2008 73 , is denied. Phase 1 discovery limited to course of dealings between Pincock and Standard entities. Court instructs counsel to confer to resolve pending Rule Rule 30(b) (6) Deposition Notice Motion 84 . Defendant Pincock, Allen & Holt's Motion [Partially Opposed] for a Further Extension of the Deadlines in the Revised Sc heduling Order, filed February 4, 2009 85 , is granted. Counsel shall prepare and submit a revised proposed scheduling order. Standard Bank PLC's and Pincock, Allen & Holts Agreed Motion to Extend the Revised Scheduling Order's Deadlines, filed December 2, 2008 70 , is granted.(Reporter FTR - K. Terasaki.) (rpmcd)
February 8, 2008 Opinion or Order Filing 22 ORDER Setting Scheduling Conference for 3/26/2008 11:30 AM in Conference Room before Judge Richard P. Matsch. Signed by Judge Richard P. Matsch on 02/08/08. (jjh, )
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Plaintiff: Standard Bank PLC
Represented By: Shannon Wells Stevenson
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Defendant: Runge, Inc.
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