EPC Corporation et al v. Kreutzer et al
| EPC Corporation and Dennis C. Shaw |
| James G. Kreutzer, Hermosa Park, LLC, Charles Shafer, II, Michael (I) McQuinn, Michael McQuinn, Barry Mason, Brandon Ropp, Bret Mason, Daniel Wanstrath, Diane Orrell-Lopez, Dylan Norton, Jackie Oney, Tony Oney, Janet Pettigrew, Leslie R. Farrell, Lois Carpenter, Matthew Spowart, McKown and McKown, LLC, MREI, LLC, R. Ken Carpenter, Robert Wallace, Ronald W. Pettigrew, Royal Lillge, Sultana Investment Limited Partnership, Thomas L. Grams, William Pease Family Limited Partnership and Thomas A. St. Ours |
| 1:2008cv01463 |
| July 11, 2008 |
| US District Court for the District of Colorado |
| Fraud or Truth-In-Lending Office |
| XX US, Outside State |
| Richard P. Matsch |
| Michael J. Watanabe |
| None |
| Diversity |
| 28:1332 Diversity-Fraud |
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The following documents for this case are available for you to view or download:
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Filing
193
ORDER granting 191 the Unopposed Motion for Dismissal With Prejudice filed by Plaintiffs EPC Corporation and Dennis Shaw. The Captioned Action, and all claims, counterclaims and defenses are dismissed with prejudice, with all parties to bear their own attprnney's fees and costs, by Judge Richard P. Matsch on 2/11/2015.(evana, )
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Filing
189
ORDER On September 19, 2014, plaintiffs counsel filed a Status Report informing that a motion to dismiss this action would be filed within two weeks. Nothing further has been filed and it is now ORDERED that counsel shall submit a status report on or before February 10, 2015, by Judge Richard P. Matsch on 2/3/2015. (evana, )
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Filing
187
ORDER to submit a Status Report by 9/19/2014, by Judge Richard P. Matsch on 9/8/14. (dkals, )
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Filing
185
ORDER : Status Report due by 8/8/2013, by Judge Richard P. Matsch on 7/31/2013. (rpmcd )
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Filing
182
ORDER For Status Report re: 181 . Counsel shall submit a Status Report by 6/4/2012, by Judge Richard P. Matsch on 5/25/2012. (rpmcd )
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Filing
180
ORDER for Status Report due by 3/28/2011, signed by Judge Richard P. Matsch on 3/18/2011. (rpmcd)
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Filing
179
ORDER Denying Defendant Kreutzer's 164 Motion to Amend Answer, proceedings in this civil action are stayed pending final resolution of the state court litigation and finding as moot 165 , 167 , 169 and 176 Motions, signed by Judge Richard P. Matsch on 10/20/2010.(rpmcd)
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Filing
157
ORDER for Dismissal re: 150 and 154 . ORDERED the complaint is dismissed as to Defendants Charles Shaffer II; Michael McQuinn; Michael McQuinn as Trustee for the Michael McQuinn Profit Sharing Plan; Barry Mason; Bret Mason; Daniel Wanstrath; Dian e Orrell-Lopez; Dylan Norton; Jackie Oney and Tony Oney, husband and wife; Janet L. Pettigrew as Trustee of the Janet L. Pettigrew Revocable Trust dated February 27, 2006; Leslie R. Farrell; Lois Carpenter; Matthew Spowart; McKown and McKown, LLC, a Colorado limited liability company; MREI, LLC, an Alaskan limited liability company; R. Ken Carpenter; Robert Wallace; Ronald W. Pettigrew as Trustee of the Ronald W. Pettigrew Revocable Trust dated February 27, 2006; Royal Lillge; Sultana Investment Limited Partnership, an Alaska limited partnership; Thomas L. Grams; Thomas A. St. Ours; and William Pease Family Limited Partnership, an Alaska limited partnership, with prejudice, each party to pay their own costs and attorneys fees. ORDERED that said defendants cross-claims against Defendants Hermosa Park, LLC,and James G. Kreutzer are dismissed without prejudice by Judge Richard P. Matsch on 03/01/10. (jjh, )
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Filing
149
Minute Entry - Courtroom Minutes for Motions Hearing held on 1/14/2010 before Judge Richard P. Matsch. ORDERED: Herrmosa Park's Motion to Set Aside Entry of Default is denied. Motion to Strike Answer, Counterclaim and Third Party Complaint of H ermosa Park, LLC, filed October 2, 2009 123 , is granted. Motion to Disqualify Attorneys Christopher Hamilton, Esq. and DouglasBriggs, Esq. From Representing Hermosa Park, LLC, filed October 2, 2009 124 , is moot. (Reporter FTR - K. Terasaki) (rpmcd)
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Filing
119
ORDER of Consolidation. Ordered that civil actions are consilidated by Judge Richard P. Matsch on 09/10/09. (jjh, )
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Filing
95
ORDER granting 94 Motion to Amend Answer, Counter-Claim and Cross Claim by Judge Richard P. Matsch on 04/24/09.(jjh, )
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Filing
90
Minute Entry - Courtroom Minutes for Status Conference held on 3/30/2009 before Judge Richard P. Matsch. ORDERED: The September 24, 2008 28 Scheduling Order entered is vacated. Plaintiffs' Motion for Reconsideration of Plaintiffs Motion for Ju dgment by Default Against Defendant Hermosa Park. LLC, filed March 16, 2009 88 , is denied. Counsel shall prepare an agreed scheduling order that addresses in clarity the parties' respective positions, succinctly states the claims, defenses an d counterclaims and if any discovery issues and submit it directly to chambers in paper format by 4:00 p.m., April 13, 2009. Plaintiffs' Motion for Judgment by Default Against Defendant Hermosa Park. LLC, filed December 9, 2008 46 , is denied. Recommendation Regarding Plaintiffs' Motion for Judgment by Default Against Defendant Hermosa Park. LLC, filed February 6, 2009 82 , is not adopted and denied. (Reporter FTR - K. Terasaki) (rpmcd)
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Filing
84
ORDER Revoking Order of Reference and for Status Conference. Order that the Order of Reference to Magistrate Judge Watanabe is vacated and Status Conference set for 3/17/2009 02:00 PM in Courtroom A before Judge Richard P. Matsch by Judge Richard P. Matsch on 02/26/09. (jjh, )
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Filing
82
Recommendation Regarding Plaintiffs' 46 MOTION for Default Judgment. It is Recommended that Judgment shall be entered in favor of Plaintiffs and against defendant Hermosa Park, LLC by Magistrate Judge Michael J. Watanabe on 02/06/09. (jjh, )
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