Thomas et al v. Burg et al
Plaintiff: Bentley L. Thomas, John N. Lawson, Barbara A. Lawson and Aileen J. Serbeniuk
Defendant: James Peter Burg, Suzanne (I) M. Cardin Burg, Suzanne M. Cardin Burg, S. Cardin & Associates, L.L.C., Gold Run Investments, David L. Hellier, Jayne (I) B. Hellier and Jayne B. Hellier
Case Number: 1:2010cv01108
Filed: May 13, 2010
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Robert E. Blackburn
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
June 8, 2012 Opinion or Order Filing 63 AMENDED ORDER GRANTING PLAINTIFFS MOTION FOR ENTRY OF DEFAULT JUDGMENT re: 62 Order on Motion for Default Judgment. By Judge William J. Martinez on 6/8/2012. (sahsl, )
June 7, 2012 Opinion or Order Filing 62 ORDER GRANTING PLAINTIFFS' MOTION FOR ENTRY OF DEFAULT JUDGMENT. The Plaintiffs Motion for Entry of Default Judgment (the Motion) 61 is GRANTED. By Judge William J. Martinez on 6/7/2012.(sahsl, )
June 30, 2011 Opinion or Order Filing 51 ORDER of Consolidation This matter comes before the Court on the Plaintiffs Notice of a Related Case filed August 23, 2010 ECF No. 2 in 10-cv-02031-WJM- CBS). Pursuant to Fed. R. Civ. P. 42(a) and D.C.COLO.LCivR 7.5E, this Court finds that both actio ns listed below involve common questions of law or fact, including common parties and common claims, before this Court. Further, the Court finds that consolidation of these two cases will avoid unnecessary costs and delays. As required by D.C.COLO.LC ivR 40.1A approval from Chief Judge Wiley Y. Daniel has been granted. It is therefore ORDERED that the following actions are consolidated for all purposes, and future filings in any of these actions shall contain the caption as set forth above and shall be docketed under the case number 10-cv-01108-WJM-CBS: It is FURTHER ORDERED that Magistrate Judge Craig B. Shaffer will be the sole referral Magistrate Judge in the consolidated action. by Judge William J. Martinez on 6/30/2011. (erv, )
April 4, 2011 Opinion or Order Filing 47 ORDER for Supplemental Briefing re: 42 MOTION for Default Judgment and Request for Hearing as to James Peter "Jim" Burg a/k/a Jim Burg, Individually; James Peter "Jim" Burg a/k/a Jim Burg d/b/a Blue Moon Ranch, L.L.C.; James Peter "Jim" Burg a/k/a Jim Burg d/b/a Superior Discount filed by Aileen J. Serbeniuk, John N. Lawson, Bentley L. Thomas, Barbara A. Lawson by Judge William J. Martinez on 4/4/2011. (erv, )
February 16, 2011 Opinion or Order Filing 45 ORDER The parties are directed to confer and to file a Joint Status Report due by 2/25/2011. by Judge William J. Martinez on 2/16/2011. (erv, )
July 20, 2010 Opinion or Order Filing 32 ORDER of Dismissal approving 31 Notice of Voluntary Dismissal Without Prejudice of Defendants David L. Hellier and Jayne B. Hellier, Individually, and d/b/a Superior Discount Coins. The Plaintiffs' claims against these defendants are dismissed without prejudice, these defendants are dropped as named parties, and caption is amended accordingly, by Judge Robert E. Blackburn on 7/20/10. (lyg, )
July 1, 2010 Opinion or Order Filing 13 MINUTE ORDER. Plaintiffs First Motion for Leave to Reset Scheduling/Planning Conference or, in the Alternative, Motion to Appear Via Telephone 11 [sic] is DENIED in its entirety. Plaintiffs counsel shall read and comply with the United States District Court for the District of Colorado Local Rules of Practice (effective 04/15/2002 with updates through 12/01/2009). By Magistrate Judge Michael J. Watanabe on 07/01/2010.(sah, )
June 2, 2010 Opinion or Order Filing 3 ORDER Scheduling Conference set for 7/19/2010 09:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 6/2/2010. (mjwcd)
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Plaintiff: Bentley L. Thomas
Represented By: Brian H. Fant
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Plaintiff: John N. Lawson
Represented By: Brian H. Fant
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Plaintiff: Barbara A. Lawson
Represented By: Brian H. Fant
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Plaintiff: Aileen J. Serbeniuk
Represented By: Brian H. Fant
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Defendant: James Peter Burg
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Defendant: Suzanne (I) M. Cardin Burg
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Defendant: Suzanne M. Cardin Burg
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Defendant: S. Cardin & Associates, L.L.C.
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Defendant: Gold Run Investments
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Defendant: David L. Hellier
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Defendant: Jayne (I) B. Hellier
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Defendant: Jayne B. Hellier
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