Gross et al v. Silverberg et al
Plaintiff: Martin C. Gross and Milford S. Pepper
Defendant: Robert Silverberg, John Cork, Harold Kay, Edward Frankel, Dana Devendorf, Devendorf & Associates, P.A., Jupiter Partners, LLC, Jupiter Partners II, LLC, Palm Beach Finance, LLC and Coronado West, Inc.
Case Number: 1:2010cv00687
Filed: March 24, 2010
Court: US District Court for the District of Colorado
Office: Denver Office
Presiding Judge: John L. Kane
Presiding Judge: Boyd N. Boland
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 23, 2011 Opinion or Order Filing 150 ORDER. The Recommendation of United States Magistrate Judge and Order 133 filed 1/20/2011, is respectfully REJECTED as moot. By Judge Robert E. Blackburn on 2/23/2011.(sah, )
December 13, 2010 Opinion or Order Filing 123 ORDER. The Motion To Dismiss or In the Alternative Motion To Transfer bythe Florida Defendants 14 is GRANTED IN PART AND DENIED IN PART. Defendants, Harold Kay, Edward Frankel, Dana Devendorf, Devendorf & Associates, P.A., Jupiter Partners, LLC, and Jupiter Partners II, LLC, are DROPPED as named parties to this action, and the case caption AMENDED accordingly. By Judge Robert E. Blackburn on 12/13/2010.(sah, )
November 24, 2010 Opinion or Order Filing 119 MINUTE ORDER granting 108 Plaintiffs Second Motion to Withdraw Motion to Compel and Request for Forthwith Hearing ; Denying as moot 117 Plaintffs' Motion to Withdraw Document, The motions hearing set for December 7, 2010, is VACATED. by Magistrate Judge Boyd N. Boland on 11/24/2010.(erv, )
November 8, 2010 Opinion or Order Filing 107 ORDER. The Notice of Dismissal of Defendant Palm Beach Finance, LLC 106 is APPROVED. Plaintiffs' claims against defendat, Plam Beach Finance, LLC is DISMISSED WITH PREJUDICE with the parties to pay their own attorney fees and costs. Defendant, Palm Beach Finance, LLC is DROPPED as a named party to this litigation. By Judge Robert E. Blackburn on 11/08/2010. (sah, )
November 2, 2010 Opinion or Order Filing 105 ORDER : denying as moot 89 Motion to Compel. The hearing on the Motion to Compel set for November 4, 2010, at 3:00 p.m., is VACATED, by Magistrate Judge Boyd N. Boland on 11/2/10.(bnbcd, )
October 28, 2010 Opinion or Order Filing 103 ORDER. The Notice of Dismissal of Defendants John Cork and CoronadoWest, Inc. 102 filed 10/27/2010, is APPROVED. plaintiffs claims against defendants, John Cork and Coronado West, Inc., are DISMISSED WITH PREJUDICE with the parties to pay their ow n attorney fees and costs. Any pending motion filed by or on behalf of defendants, John Cork and Coronado West, Inc., are DENIED as moot. Defendants, John Cork and Coronado West, Inc., are DROPPED asnamed parties to this litigation, and the case caption is amended accordingly. By Judge Robert E. Blackburn on 10/28/2010. (sah, )
October 26, 2010 Opinion or Order Filing 100 ORDER: granting in part and denying in part 81 Motion to Compel; granting in part and denying in part 90 Motion to Compel. (1) GRANTED to require: (a) Jupiter and Palm Beach to answer Interrogatories No. 4, 6, and 8; (b) Kay and Frankel to answer Interrogatories No. 6 and 8; (c) Jupiter and Palm Beach to produce for inspection and copying all nonprivileged documents responsive to Production Requests No. 4 and 5; and (d) The defendants to prepare and serve a privilege log specifying all docum ents withheld from production on a claim of privilege. The defendants shall make supplemental discovery responses in full conformity with the formalities of the Federal Rules of Civil Procedure and consistent with this Order on or before November 9, 2010; and (2) DENIED in all other respects, by Magistrate Judge Boyd N. Boland on 10/26/10.(bnbcd, )
October 22, 2010 Opinion or Order Filing 98 ORDER re: 95 Deposition Schedule filed by Milford S. Pepper, Martin C. Gross is GRANTED and made an order of the court. By Magistrate Judge Boyd N. Boland on 10/22/2010. (sah, )
October 21, 2010 Opinion or Order Filing 96 Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Oral Argument Hearing held on 10/21/2010. Motion to quash subpoena and for protective order as to deposition of trial counsel for Florida defendants 73 is granted as stated on the record. Plaintiffs motion to compel discovery 81 is taken under advisement. (Court Reporter FTR- Geneva D. Mattei) (sah, )
October 7, 2010 Opinion or Order Filing 87 ORDER. The hearing on the Motion to Quash set for 10/07/2010, is COVERTED to a status conference. Counsel for the Florida Defendants may appear at the status conference by telephone by calling the court at 303-844-6408 at 1:25 p.m.,Mountain Daylight Time. By Magistrate Judge Boyd N. Boland on 10/07/2010. (sah, )
July 20, 2010 Opinion or Order Filing 62 PROTECTIVE ORDER: by Magistrate Judge Boyd N. Boland on 7/20/10. (bnbcd, )
May 28, 2010 Opinion or Order Filing 54 ORDER. Plaintiffs Motion for Reconsideration of Clerks Note 18 , filed 04/14/2010, is DENIED. By Judge Robert E. Blackburn on 05/28/2010.(sah, )
May 26, 2010 Opinion or Order Filing 49 ORDER: denying 35 Motion to Stay Discovery Pending Ruling On the Motion to Dismiss or Transfer; denying 37 Motion By John Cork and Coronado West, Inc. for Stay of Merits Disclosure and Discovery Pending Resolution of Motion to Dismiss for Lack of Personal Jurisdiction. The hearing on the motions set for June 14, 2010, at 3:30 p.m., is VACATED, by Magistrate Judge Boyd N. Boland on 5/26/10.(bnbcd, )
April 9, 2010 Opinion or Order Filing 8 ORDER: Scheduling Conference set for 5/26/2010 08:30 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 4/9/10. (bnbcd, )
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Plaintiff: Martin C. Gross
Represented By: Eric B. Liebman
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Plaintiff: Milford S. Pepper
Represented By: Eric B. Liebman
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Defendant: Robert Silverberg
Represented By: Bennett S. Aisenberg
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Defendant: John Cork
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Defendant: Harold Kay
Represented By: Bennett S. Aisenberg
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Defendant: Edward Frankel
Represented By: Bennett S. Aisenberg
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Defendant: Dana Devendorf
Represented By: Bennett S. Aisenberg
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Defendant: Devendorf & Associates, P.A.
Represented By: Bennett S. Aisenberg
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Defendant: Jupiter Partners, LLC
Represented By: Bennett S. Aisenberg
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Defendant: Jupiter Partners II, LLC
Represented By: Bennett S. Aisenberg
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Defendant: Palm Beach Finance, LLC
Represented By: Bennett S. Aisenberg
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Defendant: Coronado West, Inc.
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