Ivar et al v. York et al
Plaintiff: Alan C. Ivar, Deborah L. Ivar and Clifford A. Bernstein
Defendant: Richard York and DMB Associates, Inc.
Case Number: 1:2010cv01291
Filed: June 3, 2010
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Christine M Arguello
Referring Judge: Kathleen M Tafoya
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2010 Filing 27 Civil Case Terminated pursuant to the notice of Voluntary Dismissal filed in this case on 10/19/2010. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (erv, )
October 20, 2010 Opinion or Order Filing 26 MINUTE ORDER: Due to the #25 Notice of Voluntary Dismissal of Case, the Scheduling Conference set for October 21, 2010, is VACATED. By Magistrate Judge Kathleen M. Tafoya on 10/20/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(kmtlc1 )
October 19, 2010 Filing 25 NOTICE of Voluntary Dismissal of Case With Prejudice by Plaintiffs Clifford A. Bernstein, Alan C. Ivar, Deborah L. Ivar (McClellan, Michael)
October 14, 2010 Opinion or Order Filing 24 MINUTE ORDER granting in part #22 Motion to Continue Scheduling Conference and Motion for Second Extension of Time to Respond to Plaintiff's Complaint in Light of Pending Settlement. Due to the constraints of Fed. R. Civ. P. 16(b)(2), the Scheduling Conference set for 10/18/2010 is VACATED and RESET to 10/21/2010 at 11:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. The parties shall file their proposed Scheduling Order, a notice of settlement, or a stipulation for dismissal no later than 10/19/2010. If no notice of settlement or dismissal documents has been filed, Defendants shall answer or otherwise respond to the Complaint no later than 10/27/2010. By Magistrate Judge Kathleen M. Tafoya on 10/14/10.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (kmtlc1 )
October 14, 2010 Filing 23 MEMORANDUM regarding #22 MOTION to Continue Joint Stipulation for (1) Continuance of Scheduling Conference and (2) for a Second Extension of Time to Respond to Plaintiffs' Complaint in Light of Pending Settlement, filed by DMB Associates, Inc., Richard York. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 10/14/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec) (Modified on 10/15/2010 edited duplicate text)(ervsl, ).
October 14, 2010 Filing 22 MOTION to Continue Joint Stipulation for (1) Continuance of Scheduling Conference and (2) for a Second Extension of Time to Respond to Plaintiffs' Complaint in Light of Pending Settlement by Defendants DMB Associates, Inc., Richard York. (Attachments: #1 Proposed Order (PDF Only))(Sixkiller, Laura)
October 14, 2010 Filing 21 Docket Annotation re: #20 Stipulation, This is to be refiled as a "Motion to Reset the Scheduling Conference" TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (erv2, )
October 13, 2010 Filing 20 STIPULATION Joint Stipulation for (1) Continuance of Scheduling Conference and (2) for a Second Extension of Time to Respond to Plaintiffs' Complaint in Light of Pending Settlement by Defendants DMB Associates, Inc., Richard York. (Attachments: #1 Proposed Order (PDF Only))(Sixkiller, Laura)
September 15, 2010 Opinion or Order Filing 19 MINUTE ORDER granting #17 Motion to File Answer or Otherwise Respond. Defendants DMB Associates, Inc. and Richard York shall answer or otherwise respond to Plaintiffs' Complaint no later than 9/27/2010. By Magistrate Judge Kathleen M. Tafoya on 9/15/10.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (kmtlc1 )
September 15, 2010 Filing 18 MEMORANDUM regarding #17 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond filed by DMB Associates, Inc., Clifford A. Bernstein, Deborah L. Ivar, Richard York, Alan C. Ivar. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 09/15/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec)
September 15, 2010 Filing 17 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond by Plaintiffs Clifford A. Bernstein, Alan C. Ivar, Deborah L. Ivar, Defendants DMB Associates, Inc., Richard York. (Attachments: #1 Proposed Order (PDF Only))(Walsh, E.)
September 15, 2010 Filing 16 Docket Annotation re: #15 Stipulation for Extension of Time. This will need to be refiled as a Motion for Extension of time to File Answer or Otherwise Respond. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (erv, )
September 14, 2010 Filing 15 STIPULATION for Extension of Time (Joint Stipulation for a 10-Day Extension of Time to Respond to Plaintiffs' Complaint) by Defendants DMB Associates, Inc., Richard York. (Attachments: #1 Proposed Order (PDF Only))(Walsh, E.)
September 10, 2010 Opinion or Order Filing 14 ORDER Scheduling Conference set for 10/18/2010 09:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. by Magistrate Judge Kathleen M. Tafoya on 9/10/2010. (erv, )
September 10, 2010 Opinion or Order Filing 13 MINUTE ORDER granting #11 Joint Motion for Continuance of Scheduing Conference in Light of Pending Motion to Consolidate and Pending Settlement. The Scheduling Conference set for September 16, 2010, and all other deadlines set forth in the Order Setting Rule 16(b) Scheduling Conference are VACATED, to be reset by separate order. By Magistrate Judge Kathleen M. Tafoya on 9/10/10.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (kmtlc1 )
September 10, 2010 Filing 12 MEMORANDUM regarding #11 Joint MOTION to Continue Scheduling Conference in Light of Pending Motion to Consolidate and Pending Settlement filed by Clifford A. Bernstein, Deborah L. Ivar, Alan C. Ivar. Motion referred to Magistrate Judge Kathleen M. Tafoya by Judge Christine M. Arguello on 09/10/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec)
September 9, 2010 Filing 11 Joint MOTION to Continue Scheduling Conference in Light of Pending Motion to Consolidate and Pending Settlement by Plaintiffs Clifford A. Bernstein, Alan C. Ivar, Deborah L. Ivar. (Freedman, Jay)
August 26, 2010 Filing 10 STIPULATION for Extension of Time Extension of Time on Stipulation for Defendants to Respond to Complaint Pursuant to D.C. Colo LCivR 6.1(A) by Plaintiffs Clifford A. Bernstein, Alan C. Ivar, Deborah L. Ivar, Defendants DMB Associates, Inc., Richard York. (Sixkiller, Laura)
August 5, 2010 Filing 9 NOTICE of Entry of Appearance by E. Jeffery Walsh on Behalf of Defendants DMB Assoicates and Richard York by E. Jeffrey Walsh on behalf of DMB Associates, Inc., Richard York (Walsh, E.)
August 4, 2010 Filing 8 NOTICE of Entry of Appearance by E. Jeffrey Walsh and Laura Sixkiller on Behalf of Defendants DMB Associates, Inc. and Richard York by Defendants DMB Associates, Inc., Richard York (Sixkiller, Laura)
July 9, 2010 Filing 7 WAIVER OF SERVICE Returned Executed by Alan C. Ivar, Deborah L. Ivar, Clifford A. Bernstein. Richard York waiver sent on 6/29/2010, answer due 9/27/2010. (Freedman, Jay)
July 9, 2010 Filing 6 WAIVER OF SERVICE Returned Executed by Alan C. Ivar, Deborah L. Ivar, Clifford A. Bernstein. DMB Associates, Inc. waiver sent on 6/29/2010, answer due 8/30/2010. (Freedman, Jay)
July 9, 2010 Filing 5 Docket Annotation re: #4 Waiver of Service Executed, to be refiled selecting each party defendant individually, putting in the date served, and showing an answer due date. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (erv, )
July 8, 2010 Filing 4 WAIVER OF SERVICE Returned Executed by Alan C. Ivar, Deborah L. Ivar, Clifford A. Bernstein. All Defendants. (Attachments: #1 Waiver of the Service of Summons)(Freedman, Jay)
June 22, 2010 Opinion or Order Filing 3 ORDER Scheduling Conference set for 9/16/2010 09:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. by Magistrate Judge Kathleen M. Tafoya on 6/22/2010. (erv, )
June 21, 2010 Opinion or Order Filing 2 ORDER REFERRING CASE to Magistrate Judge Kathleen M. Tafoya. Magistrate Judge Tafoya is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiffs counsel is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 07/21/2010 in order for the initial scheduling conference to be held promptly. The parties should expect to be given a firm trial setting that is 60 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. By Judge Christine M. Arguello on 06/21/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec)
June 3, 2010 Filing 1 COMPLAINT against DMB Associates, Inc., Richard York ( Filing fee $ 350, Receipt Number 28569) Summons Issued, filed by Alan C. Ivar, Deborah L. Ivar, Clifford A. Bernstein. (Attachments: #1 Civil Cover Sheet, #2 Receipt)(jak, )

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Plaintiff: Alan C. Ivar
Represented By: Jay Brett Freedman
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Plaintiff: Deborah L. Ivar
Represented By: Jay Brett Freedman
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Plaintiff: Clifford A. Bernstein
Represented By: Jay Brett Freedman
Represented By: Michael B. McClellan
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Defendant: Richard York
Represented By: E. Jeffrey Walsh
Represented By: Laura E. Sixkiller
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Defendant: DMB Associates, Inc.
Represented By: E. Jeffrey Walsh
Represented By: Laura E. Sixkiller
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