Taylor, Bean & Whitaker Mortgage Corp. v. Clarion Mortgage Capital, Inc. et al

Plaintiff: Taylor, Bean & Whitaker Mortgage Corp.
Defendant: 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
Case Number: 1:2008cv01613
Filed: July 30, 2008
Court: US District Court for the District of Colorado
Office: Racketeer/Corrupt Organization Office
County: XX US, Outside State
Presiding Judge: Richard P. Matsch
Nature of Suit: Both
Cause of Action: Federal Question
Jury Demanded By: 18:1962 Racketeering (RICO) Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 1, 2011 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, )
November 29, 2010 Filing 162 ORDER for plaintiff to file Status Report by 12/28/2010, signed by Judge Richard P. Matsch on 11/29/2010. (rpmcd)
August 31, 2010 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)
August 26, 2009 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)
July 13, 2009 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)
June 26, 2009 Filing 145 ORDER denying 134 Motion to Allow Deposition Attendance by Judge Richard P. Matsch on 06/26/09.(jjh, )
June 2, 2009 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)
May 21, 2009 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, )
May 4, 2009 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, )
April 13, 2009 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)
February 25, 2009 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)
January 16, 2009 Filing 77 Stipulated PROTECTIVE ORDER. Signed by Judge Richard P. Matsch on 01/16/09. (jjh, )
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Search for this case: Taylor, Bean & Whitaker Mortgage Corp. v. Clarion Mortgage Capital, Inc. et al
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Plaintiff: Taylor, Bean & Whitaker Mortgage Corp.
Represented By: Lino S. Lipinsky de Orlov
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Defendant: Clarion Mortgage Capital, Inc.
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Defendant: National City Mortgage Company
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Defendant: Upstreet Development, LLC
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Defendant: Jon C. Thompson
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Defendant: Legacy Construction Services, LLC
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Defendant: Chris Foster
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Defendant: James Barnett
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Defendant: Jewels Development and Construction Services, LLC
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Defendant: Curt Karlen
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Defendant: Bryce Moeder
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