Taylor, Bean & Whitaker Mortgage Corp. v. Clarion Mortgage Capital, Inc. et al
| Taylor, Bean & Whitaker Mortgage Corp. |
| Clarion Mortgage Capital, Inc., National City Mortgage Company, Upstreet Development, LLC, Jon C. Thompson, Legacy Construction Services, LLC, Chris Foster, James Barnett, Jewels Development and Construction Services, LLC, Curt Karlen and Bryce Moeder |
| 1:2008cv01613 |
| July 30, 2008 |
| U.S. District Court for the District of Colorado |
| Racketeer/Corrupt Organization Office |
| XX US, Outside State |
| Richard P. Matsch |
| Both |
| Federal Question |
| 18:1962 Racketeering (RICO) Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
167
ORDER for Administrative Closure. Clerk to close this civil action administratively subject to reopening for good cause, by Judge Richard P. Matsch on 2/1/11. (gmssl, )
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Filing
162
ORDER for plaintiff to file Status Report by 12/28/2010, signed by Judge Richard P. Matsch on 11/29/2010. (rpmcd)
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Filing
160
ORDER for Status Report due by 9/20/2010: advising of the status of the bankruptcy proceeding and the plaintiff's ability to proceed with this civil action, signed by Judge Richard P. Matsch on 8/31/2010. (rpmcd)
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Filing
159
Stay ORDER. Further proceedings in this civil action are stayed until further order of Court. Signed by Judge Richard P. Matsch on 8/26/2009. (rpmcd)
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Filing
148
Minute ORDER: Pursuant to 147 Stipulation 133 Motion for Protective Order is deemed resolved by Judge Richard P. Matsch on 7/13/2009.(rpmcd)
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Filing
145
ORDER denying 134 Motion to Allow Deposition Attendance by Judge Richard P. Matsch on 06/26/09.(jjh, )
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Filing
132
ORDER Granting 131 Plaintiff's Third Motion to Modify Scheduling Orders 75 , 113 and 119 and for Enlargement of Time for Phase One Depositions. Modified to allow depositions of defendants Byrce Moeder and National City Mortgage Company to proceed no later than July 8, 2009 and July 14, 2009, respectively. Signed by Judge Richard P. Matsch on 6/2/2009.(rpmcd)
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Filing
124
ORDER granting 123 Motion for Leave to Designate Non-Parties at Fault. The Notice of Dsignation of Non-Parties at Fault attached as Exhibit A is accepted and filed by Judge Richard P. Matsch on 05/21/09.(jjh, )
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Filing
119
ORDER granting 118 Motion to Modify Scheduling Order and for Enlargement of Time for Phase One Depositions as set forth in this Order by Judge Richard P. Matsch on 05/04/09.(jjh, )
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Filing
113
Minute Entry - Courtroom Minutes for Motion Hearing held on 4/13/2009 before Judge Richard P. Matsch. ORDERED: Defendant Bryce Moeder's Motion to Set Aside Entry of Default, filed February 27, 2009 86 , is granted and the Clerk's Entry of Default entered October 10, 2008 30 as to defendant Moeder only is set aside. Plaintiff's Motion for Leave to File First Amended Complaint, filed February 27, 2009 90 , is granted. Plaintiff has until April 27, 2009 (10 days) to file an Amen ded Complaint. Defendants will file their response to the Amended Complaint within 30 days of its filing. Plaintiff's Motion to Modify Scheduling Order and for Enlargement of Time for Phase One Depositions, filed March 25, 2009 101 , is granted and the phase one deposition deadline is extended to June 15, 2009. Deadline for defendant Moeder's Rule 26 disclosures is April 27, 2009 (14 days). (Reporter FTR - K. Terasaki) (rpmcd)
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Filing
82
ORDER Denying Plaintiff's 78 Motion to Quash Subpoena and for Protective Order. Signed by Judge Richard P. Matsch on 2/25/2009.(rpmcd)
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Filing
77
Stipulated PROTECTIVE ORDER. Signed by Judge Richard P. Matsch on 01/16/09. (jjh, )
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