Hamilton et al v. Poenisch et al
Plaintiff: Terry D. Hamilton and Chem-Away, Inc.
Defendant: Walter Poenisch, Suzanne Conry, Cheyenne WY Development Corporation, Eugene H. Barker, Bernard C. Maynes, B&B 2nd Mortgage, LLC, B&B Ventures, LLC, High Pointe, LLC, Thomas (I) W. Metcalf, Thomas W. Metcalf, Gary L. Butler and Centennial Bank of the West
Case Number: 1:2010cv02481
Filed: October 12, 2010
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Wiley Y. Daniel
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
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
April 6, 2011 Opinion or Order Filing 69 ORDER DISMISSING CASE WITHOUT PREJUDICE pursuant to Fed. R. Civ. P. 41(a)(2). Each party shall pay his, her or its own attorneys fees and costs. by Judge William J. Martinez on 4/6/2011. (erv, )
February 22, 2011 Opinion or Order Filing 50 ORDER granting 48 Motion to Convert Scheduling Conference into a Telephonic Status Conference for 2/24/2011 09:00 AM before Magistrate Judge Michael J. Watanabe by Magistrate Judge Michael J. Watanabe on 02/22/11.(jjh, )
February 18, 2011 Opinion or Order Filing 47 ORDER The parties are directed to confer and to file a Joint Status Report due by 2/28/2011. by Judge William J. Martinez on 2/18/2011. (erv, )
December 7, 2010 Opinion or Order Filing 13 MINUTE ORDER granting 10 Defendant Gary L. Butlers Joinder in Eugene Barker, Bernard Maynes, Thomas W. Metcalf and Thomas W. Metcalf, Attorney at Laws Unopposed Motion for Extension of Time to Move or Otherwise Respond to the Complaint to and including 12/31/2010 by Magistrate Judge Michael J. Watanabe on 12/7/2010.(erv, )
November 4, 2010 Opinion or Order Filing 5 ORDER re: 3 Notice (Other) filed by Terry D. Hamilton, Chem-Away, Inc. The Notice of Removal [of] Action Under 28 U.S.C. Section 1446(b), is STRICKEN from the record in this case. by Chief Judge Wiley Y. Daniel on 11/4/2010. (erv2, )
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Search for this case: Hamilton et al v. Poenisch et al
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Plaintiff: Terry D. Hamilton
Represented By: Michael L. Abbott
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Plaintiff: Chem-Away, Inc.
Represented By: Michael L. Abbott
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Defendant: Walter Poenisch
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Defendant: Suzanne Conry
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Defendant: Cheyenne WY Development Corporation
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Defendant: Eugene H. Barker
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Defendant: Bernard C. Maynes
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Defendant: B&B 2nd Mortgage, LLC
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Defendant: B&B Ventures, LLC
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Defendant: High Pointe, LLC
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Defendant: Thomas (I) W. Metcalf
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Defendant: Thomas W. Metcalf
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Defendant: Gary L. Butler
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Defendant: Centennial Bank of the West
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