Ivar et al v. Elk River Partners, LLC et al
Plaintiff: Alan C. Ivar, Deborah L. Ivar and Clifford A. Bernstein
Defendant: Elk River Partners, LLC, DMB Realty LLC, Jeffrey Temple and John Hillenbrand
Case Number: 1:2009cv00453
Filed: March 4, 2009
Court: US District Court for the District of Colorado
Office: Racketeer/Corrupt Organization Office
County: XX US, Outside State
Presiding Judge: Christine M. Arguello
Presiding Judge: Craig B. Shaffer
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act

Available Case Documents

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Date Filed Document Text
October 22, 2010 Opinion or Order Filing 152 ORDER that this matter, including all claims and counterclaims asserted therein, be DISMISSED WITH PREJUDICE, each party to pay his, her or its own attorneys fees and costs. by Judge Christine M. Arguello on 10/22/2010.(erv, )
July 28, 2010 Opinion or Order Filing 139 MINUTE ORDER granting 130 Motion to Stay and resetting pretrial deadlines as follows: Discovery deadline - 12/12/2010, Dispositive Motions due on or before 1/24/2011, Final Pretrial Conference will take place on 3/2/2010 at 10:00 a.m. By Magistrate Judge Craig B. Shaffer on 7/28/10.(cbssec)
May 19, 2010 Opinion or Order Filing 121 ORDER Denying Without Prejudice 117 M&I Banks Motion to Dismiss by Judge Christine M. Arguello on 5/19/2010.(erv, )
April 2, 2010 Opinion or Order Filing 104 COURTROOM MINUTES - Minute Entry for proceedings held before Magistrate Judge Craig B. Shaffer: A Telephonic Status Conference was held on 4/2/2010. ORDERED: The First Joint Motion of All Parties to Amend Scheduling Order, doc # 93 is GRANTED IN PA RT AND DENIED IN PART. Consistent with the dates set on the record, the court accepts the Stipulated Revised Scheduling Order, doc # 103 . Discovery due by 8/6/2010. All fact and non-fact depositions must be completed by 8/6/2010. Affirmative exp erts must be designated by 6/25/2010. Rebuttal experts must be designated by 7/23/2010. Dispositive Motions due by 9/14/2010. THESE DATES WILL NOT CHANGE. Final Pretrial Conference set for 11/17/2010 at 01:30 PM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. A Proposed Final Pretrial Order is due 5 days prior. By Magistrate Judge Craig B. Shaffer. (Court Reporter FTR - Linda Kahoe) (cbscd)
March 31, 2010 Opinion or Order Filing 102 COURTROOM MINUTES - Minute Entry for proceedings held before Magistrate Judge Craig B. Shaffer: A Telephonic Motion Hearing was held on 3/31/2010. ORDERED: All depositions in this case must be completed by the end of MAY, 2010. A Telephonic Status C onference is set for APRIL 2, 2010 at 2:00 p.m. (Denver time) to discuss the parties discussions that have taken place during the intervening time, to finalize depositions, and to revisit the deadlines proposed in the Motion to Amend, # 93 . (Counsel shall coordinate a conference call among themselves prior to contacting the court at 303.844.2117 at the scheduled time.) By Magistrate Judge Craig B. Shaffer. (Court Reporter FTR - Linda Kahoe) (cbscd)
March 30, 2010 Opinion or Order Filing 101 ORDER granting in part and denying in part 14 Defendants Motion to Dismiss Converted to a Motion for Summary Judgment by Judge Christine M. Arguello on 3/30/2010.(erv, )
February 8, 2010 Opinion or Order Filing 79 PROTECTIVE ORDER signed by Magistrate Judge Craig B. Shaffer on 2/8/10. (cbssec)
January 27, 2010 Opinion or Order Filing 70 ORDER re: 14 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Jeffrey Temple, Marshall & Ilsley Bank, John Hillenbrand, Elk River Partners, LLC, DMB Realty LLC; the Court converts the motion to dismiss into a motion for summar y judgment. Plaintiffs shall have 21 days from the date of this Order to present all material pertinent to that issue. See Fed. R. Civ. P. 12(d). Defendants shall have 14 days from the date of Plaintiffs response to submit any additional materia ls. It is further ORDERED that, in submitting its materials, Plaintiffs shall indicate whether it has any meritorious bases for objecting to the authenticity of the purported purchase agreements attached to Defendants motion to dismiss. by Judge Christine M. Arguello on 1/27/2010. (erv, )
December 2, 2009 Opinion or Order Filing 59 COURTROOM MINUTES - Minute Entry for proceedings held before Judge Christine M. Arguello: Motion Hearing held on 12/2/2009. Taking under advisement 14 Motion to Dismiss. Simultaneous briefing as to what link or causation there has to be between the predicate acts and the misrepresentations that were relied upon due December 3, 2009, 5:00 p.m. (Court Reporter Darlene Martinez) (cmacd )
October 30, 2009 Opinion or Order Filing 56 COURTROOM MINUTES - Minute Entry for proceedings held before Judge Christine M. Arguello: Denying 46 Motion for Preliminary Injunction. ORDER: The Clerks Office shall unseal all documents related to the Motion for Preliminary Injunction 46 . Motion Hearing held on 10/30/2009. (Court Reporter Darlene Martinez) (cmacd)
August 28, 2009 Opinion or Order Filing 42 ORDER OVERRULED 41 Objections filed by Clifford A. Bernstein, Deborah L. Ivar, Alan C. Ivar, and the Court will not strike any portion of Defendants Reply Brief. It is FURTHER ORDERED that Plaintiffs shall have seven days, to and including September 4, 2009, within which to file a short surreply (five pages or less), limited to addressing the alleged new factual materials and legal theories. by Judge Christine M. Arguello on 8/28/09. (erv, )
August 20, 2009 Opinion or Order Filing 39 MINUTE ORDER granting 36 Defendants Unopposed Motion for Leave to Designate Non-Parties at Fault by Magistrate Judge Craig B. Shaffer on 8/20/09.(erv, )
May 7, 2009 Opinion or Order Filing 12 ORDER Scheduling Conference Reset for 7/17/2009 09:00 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. by Magistrate Judge Craig B. Shaffer on 5/7/09. (erv, )
March 30, 2009 Opinion or Order Filing 4 ORDER Scheduling Conference Reset for 5/27/2009 10:45 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. by Magistrate Judge Craig B. Shaffer on 3/30/09. (erv, )
March 11, 2009 Opinion or Order Filing 3 ORDER Scheduling Conference set for 5/5/2009 10:45 AM in Courtroom A 402 before Magistrate Judge Craig B Shaffer. by Magistrate Judge Craig B Shaffer on 3/11/09. (erv, )
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Plaintiff: Alan C. Ivar
Represented By: Jay B. Freedman
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Plaintiff: Deborah L. Ivar
Represented By: Jay B. Freedman
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Plaintiff: Clifford A. Bernstein
Represented By: Jay B. Freedman
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Defendant: Elk River Partners, LLC
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Defendant: DMB Realty LLC
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Defendant: Jeffrey Temple
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Defendant: John Hillenbrand
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