Trust Industrial Bank et al v. Guggenheimer et al
Plaintiff: Trust Industrial Bank and NTC & Co.
Defendant: Richard A. Guggenheimer, Cathleen A. Lieberman and Norma Shapiro
Case Number: 1:2009cv01658
Filed: July 13, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Robert E. Blackburn
Presiding Judge: Kathleen M. Tafoya
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgement
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 24, 2010 Opinion or Order Filing 48 ORDER granting 46 Motion to Vacate Stay ; granting 46 Motion for Leave to Amend Complaint,and 46 Motion for Hearing/Conference. The stay in this matter is vacated, Plaintiffs tendered Amended Complaint for Declaratory Judgment and to Stay Class Arbitration leave to file the Amended Complaint [46-1] is accepted for filing as of the date of this Order by Magistrate Judge Craig B. Shaffer on 9/24/2010.(erv, )
September 21, 2009 Opinion or Order Filing 31 Minute ORDER granting 29 Stipulated MOTION to Vacate 10 Order, Re: Rule 16(b) Scheduling Conference and all Related Pretrial Deadlines by Plaintiffs Trust Industrial Bank, NTC & Co. The 10/13/2009 Scheduling Conference and its associated deadlines are VACATED by Magistrate Judge Kathleen M. Tafoya on 9/21/09.(kmtcd)
August 19, 2009 Opinion or Order Filing 24 ORDER GRANTING MOTION TO TRANSFER CASE. The Stipulated Motion To Transfer Related Case And For Stay of Proceedings 17 filed 008/14/2009, is GRANTED but only to the extent that it requests a transfer to Judge Arguello. Pursuant to D.C.COLO.LCivR 40.1A, this case shall be REASSIGNED to the Honorable Christine M. Arguello, United States District Judge for the District of Colorado. By Judge Robert E. Blackburn on 08/19/2009.(sah, )
July 17, 2009 Opinion or Order Filing 10 ORDER SETTING RULE 15(b) SCHEDULING CONFERENCE AND RULE 26(f) PLANNING MEETING: Scheduling Conference set for 10/13/2009 09:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya by Magistrate Judge Kathleen M. Tafoya on 7/17/09. (kmtcd, )
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Plaintiff: Trust Industrial Bank
Represented By: Kenneth Barry Siegel
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Plaintiff: NTC & Co.
Represented By: Kenneth Barry Siegel
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Defendant: Richard A. Guggenheimer
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Defendant: Cathleen A. Lieberman
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Defendant: Norma Shapiro
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