Whitby v. Lime Financial Services, LTD et al
Plaintiff: Michael L. Whitby
Defendant: Lime Financial Services, LTD, Deutsche Bank National Trust Company and Public Trustee
Case Number: 1:2009cv01565
Filed: July 1, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Philip A. Brimmer
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
November 18, 2009 Opinion or Order Filing 30 ORDER granting 12 Defendant's Motion to Dismiss or, in the alternative, Motion for Summary Judgment. Plaintiffs claims are dismissed with prejudice. The Clerk shall forthwith enter judgment in favor of defendants Lime Financial Services, Ltd ., Deutsche Bank National Trust Company, and the Public Trustee, City and County of Denver, and against plaintiff Michael L. Whitby. Defendants are entitled to their costs. Any outstanding motions in this matter are denied as moot, by Judge Philip A. Brimmer on 11/18/09.(ebs, )
November 6, 2009 Opinion or Order Filing 29 Minute Entry for proceedings held before Judge Philip A. Brimmer. Motion Hearing held on 11/6/2009. Taking Under Advisement 12 Motion to Dismiss; (Court Reporter Janet Coppock) (pabcd)
July 2, 2009 Opinion or Order Filing 3 Minute Entry for proceedings held before Judge Philip A. Brimmer: Motion for TRO Hearing held on 7/2/2009. Motion for TRO 2 is denied. Status Report due by 7/13/2009.) (Court Reporter Gwen Daniel) (pabcd)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Whitby v. Lime Financial Services, LTD et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael L. Whitby
Represented By: Peter R. Bornstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lime Financial Services, LTD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deutsche Bank National Trust Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Public Trustee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?