Archer et al v. Darling et al
| Ryan Archer, Heather Archer, Craig Chan, Herb Gullingsrud, Carol Gullingsrud, David Hanna, Colleen Hanna, Daniel Hogan, Diane Hogan, Susan Kilman, Pat Mihalik, Larry Nelson, Annette Nelson, Larry Scott, Lynn Scott, William Shanahan, Lise Shanahan, Donna Wolosin and James Wolosin |
| Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp., Land Properties, Inc., Little River Ranch, LLC, Michael Boring, Central Colorado Title Company, Scott McDowell, Assurity Financial Services, LLC, SunTrust Mortgage, Inc., National City Mortgage Co. and QuadStar Mortgage |
| 1:2009cv01988 |
| August 21, 2009 |
| U.S. District Court for the District of Colorado |
| Denver Office |
| XX US, Outside State |
| Philip A. Brimmer |
| Kathleen M. Tafoya |
| Plaintiff |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
375
ORDER denying 374 Plaintiffs' Motion for Default Judgment. By Judge Philip A. Brimmer on 5/27/11.(mnf, )
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Filing
371
ORDER. ORDERED that the remaining state law claims are DISMISSED withoutprejudice. It is further ORDERED that plaintiffs motion for summary judgment 332 is DENIED as moot. ORDERED that defendant Scott McDowells motion for summary judgment 338 is DENIED as moot. ORDERED that defendant Dana Lynn Rocks motion for summary judgment 369 is DENIED as moot by Judge Philip A. Brimmer on 05/06/11.(jjh, )
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Filing
368
MINUTE ORDER granting 363 Defendant Dana Lynn Rock's Request to File Motion for Summary Judgment Out of Time. The Clerk of Court is directed to file 363 -1 Defendant Dana Lynn Rock's Motion for Summary Judgment. Plaintiffs may file their response on or before 5/31/2011. Defendant Rock may file a reply on or before 6/17/2011. By Magistrate Judge Kathleen M. Tafoya on 5/4/11.(mnfsl, )
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Filing
361
ORDER Setting Settlement Conference for 6/28/2011 at 08:30 AM in Courtroom A 201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 4/21/11. (mnf, )
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Filing
354
ORDER granting 330 Motion for Plaintiffs' Attorney Fees Against Defendant Scott McDowell. Plaintiffs awarded attorneys fees against Scott McDowell in the amount of $2,950.00, by Magistrate Judge Kathleen M. Tafoya on 4/4/11.(lsw, )
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Filing
343
ORDER. Larry and Lynn Scott's 318 Motion and Brief in Support of Request for Attorney Fees (sealed) is denied without prejudice, by Magistrate Judge Kathleen M. Tafoya on 3/9/11.(mnf, )
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Filing
327
ORDER granting 240 Motion to Set Aside the Clerk of the Court's Entry of Default and the default entered by the Clerk of the Court on July 7, 2010 222 is set aside as to defendant Scott McDowell only. Defendant Scott McDowell's answer to the second amended complaint [Docket No. 240-2] is accepted for filing. Defendant Scott McDowell shall pay the reasonable attorney's fees and costs incurred by plaintiffs in seeking entry of default against him and on opposing his motion to set aside, by Judge Philip A. Brimmer on 1/7/11.(ebs, )
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Filing
291
MINUTE ORDER granting 289 Plaintiffs' Third Motion to Modify Scheduling Order. Dispositive Motions due by 12/1/2010 or 30 days after the Court issues an order on Scott McDowell's Motion to Set Aside Default, whichever is later. Final Pr etrial Conference set 1/16/11 is vacated, deadline to submit proposed Final Pretrial Order is vacated. Plaintiffs' Status Report due by 3/1/2011 or within 5 days of ruling on McDowell's Motion to Set Aside Default, whichever comes first, by Magistrate Judge Kathleen M. Tafoya on 11/1/10.(gmssl, )
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Filing
268
MINUTE ORDER denying with leave to re-file 116 National City's Motion to Dismiss. Plaintiffs and National City shall jointly file a Status Report on or before 11/1/2010, by Judge Philip A. Brimmer on 9/27/10.(ebs, )
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Filing
265
MINUTE ORDER re: 259 Stipulated Motion to Dismiss Plaintiffs' Claims Against SunTrust Mortgage, Inc. With Prejudice. The claims against SunTrust Mortgage, Inc. were dismissed with prejudice as of the entry of the parties' stipulated motion for dismissal with prejudice. No Court order is necessary, by Judge Philip A. Brimmer on 9/21/10.(ebs, )
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Filing
261
Minute Entry for Motion Hearing held on 9/14/2010 before Magistrate Judge Kathleen M. Tafoya. Finding as moot 114 Motion to Dismiss, and finding as moot 251 Motion to Dismiss. Plaintiff's Stipulated Motion to Dismiss all claims against National City Mortgage and National City Mortgage's Motion to Withdraw its Motion to Dismiss will be filed on or before November 1, 2010. (Court Reporter FTR - Nick Richards) (kmtcd)
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Filing
236
ORDER OF DISMISSAL OF ASSURITY FINANCIAL SERVICES, LLC WITH PREJUDICE pursuant to the 235 Stipulation for Dismissal. All claims asserted against defendant Assurity Financial Services, LLC are dismissed with prejudice, with each party to bear its own attorneys' fees and costs. Denying as moot 113 Defendant Assurity Financial Services, LLC's Motion to Dismiss, by Judge Philip A. Brimmer on 7/22/10.(ebs, )
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Filing
207
ORDER granting 206 Stipulated Motion to Dismiss the Little River Defendants With Prejudice. All claims asserted in this matter against defendants Little River Ranch, LLC, Land Properties, Inc., and David Martin are dismissed with prejudice, with each party to bear its own attorneys' fees and costs, by Judge Philip A. Brimmer on 6/15/10.(ebs, )
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Filing
197
ORDER OF DISMISSAL WITH PREJUDICE OF DEFENDANT CENTRAL COLORADO TITLE & ESCROW, INC. pursuant to the 195 Stipulation for Dismissal With Prejudice of Plaintiffs' Claims Against Defendant Central Colorado Title & Escrow, Inc. Pursuant to Fed. R. Civ. P. 41(a), all claims asserted in this matter against defendant Central Colorado Title & Escrow, Inc. are dismissed with prejudice, with each party to bear its own attorneys' fees and costs, by Judge Philip A. Brimmer on 6/3/10. (ebs, )
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Filing
187
MINUTE ORDER granting 180 Plaintiffs Motion to Allow Plaintiffs to Appear by Representation. By Magistrate Judge Kathleen M. Tafoya on 05/06/2010.(sah, )
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Filing
152
MINUTE ORDER granting in part and denying in part 149 Motion for Leave to Extend Page Limits and to Re-File Motion to Dismiss for Failure to State a Claim for Relief Pursuant to F.R.C.P. 9(b) and 12(b)(6) Out of Time. Defendant OneWest Bank, FSB is granted leave to file a motion to dismiss not to exceed 20 pages by 2/2/2010. Striking 150 Motion to Dismiss, by Judge Philip A. Brimmer on 1/28/10.(ebs, )
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Filing
124
Minute ORDER granting 104 Unopposed MOTION to Amend/Correct/Modify 91 Amended Complaint. The caption shall correct Plaintiff SUSAN KILMAN to SUSAN KILLMAN andcorrect Defendants to be reflected as UNIVERSAL REAL ESTATE INVESTMENTSCORPORATION and LAND PROPERTIES, INC. by Magistrate Judge Kathleen M. Tafoya on 12/16/09.(kmtcd, )
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Filing
101
ORDER SETTING SETTLEMENT CONFERENCE: Settlement Conference set for 5/17/2010 01:30 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya by Magistrate Judge Kathleen M. Tafoya on 11/17/09. (kmtcd)
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Filing
87
ORDER granting 48 Unopposed Motion for Leave to File an Amended Complaint by Plaintiffs. Plaintiffs are ORDERED to file the Second Amended Complaint (Doc. No. 48 -5) no later than 11/09/2009 complying with Local Rule 10.1 of the Local Rules of Pr actice for the District of Colorado; Section V.H.3 of the Electronic Case Filing Procedures for the United States District Court for the District of Colorado; and Judge Brimmers Civil Practice Standards, by Magistrate Judge Kathleen M. Tafoya on 11/05/2009.(wjc, )
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Filing
86
Minute Entry for proceedings held before Judge Philip A. Brimmer. Finding as Moot 73 Motion for TRO; Motion Hearing held on 11/3/2009. (Court Reporter Janet Coppock) (pabcd)
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Filing
71
ORDER Discharging Order to Show Cause. Plaintiffs are permitted to re-file their motion for temporary restraining order and exhibits in conformance with the court's October 20, 2009 order. The order to show cause 67 is discharged. By Judge Philip A. Brimmer on 10/30/09. (pabsec)
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Filing
52
ORDER denying without prejudice 51 Plaintiffs' Motion for Temporary Restraining Order and Request for Preliminary Injunction. The exhibits to the motion shall be stricken from the docket and plaintiffs shall redact any confidential personal information from any future filings or, if appropriate, file any documents containing such information under seal, by Judge Philip A. Brimmer on 10/20/09.(ebs, )
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Filing
44
MINUTE ORDER striking 38 Uncontested Motion for Leave to File an Amended Complaint by Plaintiffs, for failure to comply with the Section V.H.3 of the Electronic Case Filing Procedures (Civil Cases), by Magistrate Judge Kathleen M. Tafoya on 10/6/09.(ebs, )
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Filing
5
ORDER SETTING RULE 16(b) SCHEDULING CONFERENCE AND RULE 26(f) PLANNING MEETING: Scheduling Conference set for 11/17/2009 09:45 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya by Magistrate Judge Kathleen M. Tafoya on 8/27/09. (kmtcd)
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