Federal Deposit Insurance Corporation v. Aquatic and Wetland Company, Inc. et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Aquatic and Wetland Company, Inc., Bradley T. Windell, John T. Windell, Heidi G. Windell, Gregory B. Windell, Bradley T. Windell Trust and Heidi G. Hynes-Windell Trust
Counter Claimant: Heidi G. Windell, Gregory B. Windell, Bradley T. Windell Trust, Heidi G. Hynes-Windell Trust, Aquatic and Wetland Company, Inc., Bradley T. Windell and John T. Windell
Counter Defendant: Federal Deposit Insurance Corporation
Case Number: 1:2009cv01451
Filed: June 19, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
County: Weld
Presiding Judge: Christine M. Arguello
Presiding Judge: Michael J. Watanabe
Nature of Suit: Defendant
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
December 15, 2010 Opinion or Order Filing 44 ORDER granting 43 Stipulated Motion to Remand to the District Court of Weld County, Colorado, for further proceedings. It is FURTHER ORDERED that the Pretrial Conference scheduled for February 2, 2011, scheduled before Magistrate Judge Watanabe, is hereby VACATED. by Judge Christine M. Arguello on 12/15/2010.(erv, )
November 30, 2010 Opinion or Order Filing 42 ORDER granting 41 Stipulated Motion to Dismiss Counterclaims With Prejudice against Plaintiff Federal Deposit Insurance Corporation as Receiver for New Frontier Bank, by Judge Christine M. Arguello on 11/30/2010.(erv, )
December 1, 2009 Opinion or Order Filing 19 Minute Entry for proceedings held before Judge Christine M. Arguello: granting 16 Acquired Capital I, L.P.s Unopposed Motion to Partially Substitute Plaintiff and Sever Claims; Acquired Capital I, L.P. is substituted as plaintiff for the FDIC on Pr omissory Note # 2, encompassed by Plaintiffs Fifth, Sixth, Seventh and Eighth Claims. Plaintiffs Fifth, Sixth, Seventh and Eighth Claims are severed. ORDER: The new case of Plaintiff Acquired Capital I, L.P, and Defendants Aquatic and Wetland Company, Inc., a Colorado Corporation; Bradley T. Windell, Individually; John T. Windell, Individually; Heidi G. Windell, Individually; Gregory B. Windell, Individually; and Bradley T. Windell Trust and Heidi G. Hynes-Windell Trust Dated April 18, 2003, a Colorado Trust concerning Promissory Note # 2, encompassed by Plaintiffs Fifth, Sixth, Seventh and Eighth Claims, is remanded to the Weld County District Court. Motion Hearing held on 12/1/2009. (Court Reporter Darlene Martinez.) (erv, )
August 21, 2009 Opinion or Order Filing 14 ORDER granting 12 Plaintiffs Unopposed Motion to Stay Proceedings Pending Exhaustion of Mandatory Administrative Claims Process. IT IS HEREBY ORDERED that this action be STAYED until the earlier of either (1) March 16, 2010, or (2) 180 days after the named Defendants submit their administrative claim to the FDIC-Received in the claims process. by Judge Christine M. Arguello on 8/21/09.(erv, )
July 10, 2009 Opinion or Order Filing 9 ORDER Scheduling Conference set for 8/26/2009 09:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 07/10/2009. (mjwcd )
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Marie E. Drake
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Defendant: Aquatic and Wetland Company, Inc.
Represented By: Michael T. Uwate
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Defendant: Bradley T. Windell
Represented By: Michael T. Uwate
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Defendant: John T. Windell
Represented By: Michael T. Uwate
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Defendant: Heidi G. Windell
Represented By: Michael T. Uwate
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Defendant: Gregory B. Windell
Represented By: Michael T. Uwate
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Defendant: Bradley T. Windell Trust
Represented By: Michael T. Uwate
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Defendant: Heidi G. Hynes-Windell Trust
Represented By: Michael T. Uwate
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Counter claimant: Heidi G. Windell
Represented By: Michael T. Uwate
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Counter claimant: Gregory B. Windell
Represented By: Michael T. Uwate
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Counter claimant: Bradley T. Windell Trust
Represented By: Michael T. Uwate
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Counter claimant: Heidi G. Hynes-Windell Trust
Represented By: Michael T. Uwate
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Counter claimant: Aquatic and Wetland Company, Inc.
Represented By: Michael T. Uwate
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Counter claimant: Bradley T. Windell
Represented By: Michael T. Uwate
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Counter claimant: John T. Windell
Represented By: Michael T. Uwate
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Counter defendant: Federal Deposit Insurance Corporation
Represented By: Marie E. Drake
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