DG Real Estate, LLC v. Texas Brand Bancshares, Inc. et al
Plaintiff: DG Real Estate, LLC
Defendant: Texas Brand Bancshares, Inc., Cotford I, Ltd., M & D Services, L.P., M & D Services, Inc. and J. Curtis Sanford, Jr.
Case Number: 1:2010cv02400
Filed: October 1, 2010
Court: US District Court for the District of Colorado
Office: Denver Office
County: Pueblo
Presiding Judge: Walker D. Miller
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
June 14, 2012 Opinion or Order Filing 114 MINUTE ORDER denying 112 Motion for Reconsideration, by Magistrate Judge Michael J. Watanabe on 6/14/2012.(mjwcd)
April 20, 2012 Opinion or Order Filing 110 ORDER Order to Show Cause 104 is made absolute. The Plaintiff's claims for relief listed in paragraph 2 against the Non-Bank Defendants are dismissed with prejudice; Judgment shall enter, on Plaintiff's claims for relief listed in para graph 2, in favor of the Non-Bank Defendants andagainst Plaintiff DG Real Estate, LLC; Non-Bank Defendants are awarded costs against Plaintiff DG Real Estate, LLC, to be taxed by the Clerk of Court; andAll future hearings set before this court are vacated. By Magistrate Judge Michael J. Watanabe on 4/20/2012. (mjwcd)
March 2, 2012 Opinion or Order Filing 103 ORDER Granting 84 Defendant Texas Brand Banks Motion for Summary Judgment Base on Doctrine of Res Judicata; Denying as moot 48 Defendant Texas Brand Bancshares, Inc., d/b/a Texas Brand Banks Renewed Motion to Dismiss All Claims Asserted Agai nst It Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6); Denying as moot 72 That Defendant Texas Brand Bancshares, Inc., d/b/a Texas Brand Banks Motion to Dismiss Second Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), by Magistrate Judge Michael J. Watanabe on 3/2/2012.(ervsl, )
February 8, 2012 Opinion or Order Filing 100 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: Oral Argument Hearing held on 2/8/2012.Taking under advisement 48 Motion to Dismiss; Taking under advisement 72 Motion to Dismiss; Taking under advisement 84 Motion for Summary Judgment. (Court Reporter: FTR - Nicole Cappelletty/Ellen E. Miller) (mjwcd)
May 9, 2011 Opinion or Order Filing 70 MINUTE ORDER granting 64 Plaintiff DG Real Estate, LLC's Third Opposed Motion to Amend Complaint Pursuant to Fed. R. Civ. P. 15(a). The Second Amended Complaint and Jury Demand (docket no. 64 -1) is accepted filing as of the date of this minute order, by Magistrate Judge Michael J. Watanabe on 05/09/2011.(wjc, )
February 16, 2011 Opinion or Order Filing 45 ORDER: GRANTING 41 Plaintiff DG Real Estate, LLC's Second Opposed Motion to Amend Complaint Pursuant to Fed. R. Civ. P. 15(a)(2). First Amended Complaint and Jury Demand (41-1) is accepted for filing as of the date of this Order.DENYING AS MO OT 10 Defendant Texas Brand Bancshares, Inc., d/b/a Texas Brand Bank's Motion to Dismiss All Claims Asserted Against It Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6). DENYING AS MOOT 20 Motion to Dismiss All Claims Asserted Against Def endant J. Curtis Sanford, Jr.,Pursuant to Fed. R. Civ. P. 12(b)(6). Each party to pay its own attorney fees and costs for these motions. Scheduling Conference set for 3/7/2011 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. Proposed Scheduling Order due on or before 3/4/2011. By Magistrate Judge Michael J. Watanabe on 2/16/2011.(mjwcd)
February 4, 2011 Opinion or Order Filing 44 ORDER OF REFERENCE TO United States Magistrate Judge Kathleen M. Tafoya to convene such settlement conferences and direct related procedures as may facilitate resolution of this case. The 6 Order of Reference to Magistrate Judge entered by Senior Judge Walker D. Miller is VACATED. Scheduling Conference set for 3/7/2011 at 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 02/04/2011. (wjc, )
December 21, 2010 Opinion or Order Filing 35 MINUTE ORDER denying without prejudice 30 Plaintiff DG Real Estate, LLC's Opposed Motion to Amend Complaint Pursuant to Fed. R. Civ. P. 15(a)(2); denying without prejudice 33 Plaintiff DG Real Estate, LLC's Opposed and Supplement to Mot ion to Amend Complaint Pursuant to Fed. R. Civ. P. 15(a)(2). Plaintiff to file an amended motion to amend the complaint that complies with Rule 5.8C of the Electronic Case Filing Procedures, attaching the proper exhibit to its motion to amend, by Magistrate Judge Kathleen M. Tafoya on 12/21/10.(mnf, )
October 13, 2010 Opinion or Order Filing 8 ORDER: Scheduling Conference set for 12/30/2010 10:15 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 10/13/10. (kmtlc1 )
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Plaintiff: DG Real Estate, LLC
Represented By: James S. Oliver, Jr.
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Defendant: Texas Brand Bancshares, Inc.
Represented By: John E. Hampton
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Defendant: Cotford I, Ltd.
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Defendant: M & D Services, L.P.
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Defendant: M & D Services, Inc.
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Defendant: J. Curtis Sanford, Jr.
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