Taxsalelists.com v. Rainer et al
| Taxsalelists.com |
| Matthew Rainer, Eva Rainer, Michael Rainer, Lisa Rainer, Richard J. Dawson, Erica Saenz, Joseph Snelling and Richard Medeiros |
| 1:2009cv02898 |
| December 10, 2009 |
| U.S. District Court for the District of Colorado |
| Denver Office |
| Adams |
| Robert E. Blackburn |
| Kathleen M. Tafoya |
| Fraud or Truth-In-Lending |
| 18 U.S.C. ยง 1030 g Fraud & Related Matters in Connection w/ Computers |
| Defendant |
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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
175
ORDER OF DISMISSAL. The Stipulation To Dismiss With Prejudice 174 is APPROVED. The Trial Preparation Conference set for 8/19/2011 is VACATED. The jury trial set for 9/12/2011 is VACATED. Any pending motion is DENIED as moot. This actions is DISMISSED WITH PREJUDICE with the parties to pay their own attorney fees and costs. By Judge Robert E. Blackburn on 8/1/2011. (sah, )
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Filing
170
SECOND TRIAL PREPARATION CONFERENCE ORDER: Trial Preparation Conference set for 8/19/2011 at 04:00 PM in Courtroom A1001 before Judge Robert E. Blackburn.Five (5) day Jury Trial set for 9/12/2011 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 2/28/11. (rebsec, )
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Filing
157
MINUTE ORDER. Defendants Unopposed Motion to Withdraw Defendant Richard J. Dawsons Motion Under F.R.E. 702 To Bar Testimony by Plaintiffs Expert 156 is GRANTED. Defendant Richard J. Dawsons Motion Under F.R.E. 702 To BarTestimony By Plaintiffs Experts Sebastian Wetzel and Andrew Fahey and To BarUse of Evidence Relating To Said Experts Proposed Testimony Submitted Pursuant To F.R.C.P. 26(A)(2) 103 is WITHDRAWN. By Judge Robert E. Blackburn on 1/26/2011.(sah, )
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Filing
144
ORDER. The Stipulated Motion To Dismiss Claims With Prejudice 142 filed12/16/2010, is APPROVED. Plaintiffs First, Second, Fourth, Sixth, and Eight claims for relief against defendants, Matthew Rainer, Eva Rainer, Michael Rainer, and Lisa Rainer, ARE DISMISSED WITH PREJUDICE with the parties to pay their own attorney fees and costs as to the prosecution and defense of each of these claims. The order requiring the relevant parties to pay their own attorney fees and costs concerning the First, Second, Fourth, Sixth, and Eighth claims for relief SHALL NOT BAR Matthew Rainer, Eva Rainer, Michael Rainer, and Lisa Rainer from pursuing their claims for attorney fees and costs as damages with regard to their Second Counterclaim and Third-Party Complaint for Abuse of Process. All of plaintiffs claims against defendants, Erica Saenz, Joseph Snelling, and Richard Medeiros, are DISMISSED WITH PREJUDICE with the parties to pay their own attorney fees and costs. By Judge Robert E. Blackburn on 12/16/2010. (sah, )
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Filing
136
Minute Entry for Motion Hearing held on 11/18/2010 before Magistrate Judge Kathleen M. Tafoya, denying 102 Motion to Compel without prejudice pending the review of supplemental data filed with the court. All supplementation for any discovery request attached to the Motion will be provided so it is received by defense counsel on or before December 13, 2010. (Court Reporter: FTR - Nick Richards) (kmtcd)
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Filing
116
ORDER. A settlement conference is hereby scheduled in this case for 11/29/2010 in Courtroom C-201, Second Floor of the Byron Rogers U.S. Courthouse, 1929 Stout Street, Denver, Colorado. The conference will begin at 10:45 a.m. By Magistrate Judge Kathleen M. Tafoya on 10/22/2010. (sah, )
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Filing
112
AGREED PROTECTIVE ORDER, by Magistrate Judge Kathleen M. Tafoya on 10/19/10. (gmssl, )
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Filing
108
MINUTE ORDER. The Motion for Protective Order 106 is DENIED without prejudice, and the proposed Protective Order is REFUSED. By Magistrate Judge Kathleen M. Tafoya on 10/12/2010.(sah, )
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Filing
105
Minute Entry for Motion Hearing held on 10/4/2010 before Magistrate Judge Kathleen M. Tafoya: granting 91 Motion for Extension of Time and denying 98 Motion to Compel and denying 98 Motion to Quash. Dispositive Motions due by 1/3/2011. Final Pretrial Conference set for 1/24/2011 09:45 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. (Court Reporter FTR - Nick Richards) (kmtcd)
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Filing
74
ORDER. A settlement conference is hereby scheduled in this case for 08/23/2010 at 1:30 p.m. in Courtroom C-201. By Magistrate Judge Kathleen M. Tafoya on 08/11/2010. (sah, )
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Filing
72
ORDER granting 70 Defendant Dawson's Unopposed Motion to Amend Affirmative Defenses. Dawson shall file his amended answer by 7/23/10, by Magistrate Judge Kathleen M. Tafoya on 7/21/10.(lyg, )
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Filing
64
ORDER. Plaintiffs Motion for Leave to Amend Complaint 60 is GRANTED. The Clerk of Court shall file Plaintiffs First Amended Complaint for Injunctive Relief and Damages attached to Plaintiffs Motion. [60-1]. The Clerk of Court shall also modify the caption in this case to reflect that Plaintiff Taxsalelists.com, LLC is a Nevada Limited Liability Company rather than a Nevada Corporation. By Magistrate Judge Kathleen M. Tafoya on 05/20/2010.(sah, )
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Filing
59
ORDER SETTING SETTLEMENT CONFERENCE: Settlement Conference set for 8/23/2010 01:30 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya by Magistrate Judge Kathleen M. Tafoya on 4/1/2010. (kmtcd, )
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Filing
45
ORDER. The parties Stipulation for entry of Preliminary Injunction 43 filed 01/19/2010, is APPROVED. Plaintiffs Ex Parte Motion for Temporary Restraining Order and Motion for Preliminary Injunction 2 filed 12/10/2009 is GRANTED to the extent the Plaintiff seeks a preliminary injunction and on the terms stated in this order. This Preliminary Injunction SHALL REMAIN IN EFFECT until modified or rescinded by further order of the court. By Judge Robert E. Blackburn on 01/20/2010. (sah, )
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Filing
33
ORDER SETTING RULE 16(b) SCHEDULING CONFERENCE AND RULE 26(f) PLANNING MEETING: Scheduling Conference set for 4/1/2010 09:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya by Magistrate Judge Kathleen M. Tafoya on 1/5/2010. (kmtcd, )
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Filing
7
EX PARTE TEMPORARY RESTRAINING ORDER. The plaintiff's 2 Motion for TemporaryRestraining Order and Motion for Preliminary Injunction is GRANTED to the extent the plaintiff requests the entry of a temporary restraining order. effective forthwith the defendants, Matthew Rainer, Eva Rainer, MichaelRainer, and Lisa Rainer, together with their agents, servants, employees, attorneys-infact,or anyone acting on their behalf, are TEMPORARILY ARE ENJOINED AND RESTRAINED: See Order for details. On o r before 12/17/2009, at 12:00 p.m. (noon) mountain standard time, the defendants, Matthew Rainer, Eva Rainer, Michael Rainer, and Lisa Rainer, shall file a response to the plaintiffs Ex Parte Motion for Temporary Restraining Order and Motion for Prel iminary Injunction 2 filed 12/10/2009. On or before 12/21/2009 at 12:00 p.m. (noon) mountain standard time, the plaintiff SHALL FILE a reply in support of the plaintiffs Ex Parte Motion for Temporary Restraining Order and Motion for Preliminary Inj unction 2 filed 12/10/2009. The court SHALL CONDUCT a hearing on the plaintiffs motion for preliminary injunction on 12/22/2009 at 1:30. this Temporary Restraining Order SHALL REMAIN IN EFFECT until 4:30 p.m., Friday, 12/25/2009, unless sooner mod ified or rescinded. under FED. R. CIV. P. 65(c), plaintiff Taxsalelists.com, LLC., a Nevada corporation, is ORDERED to deposit with the clerk of the court a bond in the amount of one hundred dollars ($100.00) for the payment of such costs and da mages as may be suffered by any party later found to have been wrongfully restrained. The plaintiff shall serve a copy of a summons, the complaint, the motion for temporary restraining order and preliminary injunction, and this Ex Parte Temporary Restraining Order on each of the Rainer defendants as soon as practicable. By Judge Robert E. Blackburn on 12/11/2009. (sah, )
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