Bank of Burlington, The et al v. RHPI Captive Insurance Company, Ltd. et al

Justia Dockets & Filings Tenth Circuit Colorado District Court Bank of Burlington, The et al v. RHPI Captive Insurance Company, Ltd. et al

Bank of Burlington, The et al v. RHPI Captive Insurance Company, Ltd. et al

Plaintiff:	Mineral County, South Conejos School District RE-10, Terra XML, Inc., Town of Pagosa Springs, East Central Board of Cooperative Educational Services, Genoa-Hugo School District C-113, Houchen Bindery, LTD, Cotopaxi School District Fremont RE-3, Hi-Plains School District, Karval School District, Kelly Utility Services and Sitewise, LLC, Kidz Ark, Inc., Locomotive Service, Inc., Martinez International, Inc., Meadows Dental Group Professional, LLC, City of Burlington, City of Gunnison, Centennial Bank, Bank of Burlington, The and Burlington School District
Defendant:	RHPI Captive Insurance Company, Ltd., Human Resource Benefit Administrators, Gerald R. Rising, Jr., Inc., Gerald R. Rising, Jr. and Lynn Curran
Case Number:	1:2011cv00690
Filed:	March 18, 2011
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Lincoln
Presiding Judge:	Walker D. Miller
Presiding Judge:	Kristen L. Mix
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 11, 2012	Filing 59 JUDGMENT re: 58 Order on Motion for Default Judgment and Order on Report and Recommendations by Clerk on 12/11/2012. (klyon, )
April 18, 2012	Filing 54 MINUTE ORDER denying without prejudice 51 Plaintiffs' Motion for Entry of Default Judgment Pursuant to F.R.C.P. 55(b), by Magistrate Judge Kristen L. Mix on 04/18/2012.(wjcsl, )
January 6, 2012	Filing 40 MINUTE ORDER granting 37 Plaintiffs' Status Report and Request for Procedural Guidance. The Scheduling Conference set for 01/10/2012 at 11:00 AM is VACATED, by Magistrate Judge Kristen L. Mix on 01/06/2012.(wjc, )
May 3, 2011	Filing 23 MINUTE ORDER granting 21 Unopposed Joint Motion to Stay This Case for 60 Days. All proceedings in this case are stayed until 7/5/2011. Joint Status Report due on or before 7/5/2011. The Scheduling Conference set for 5/23/2011 at 10:00 AM is vacated. If necessary, a scheduling conference will be reset upon receipt of the parties' status report. By Magistrate Judge Kristen L. Mix on 5/3/11.(mnfsl, )

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Search for this case: Bank of Burlington, The et al v. RHPI Captive Insurance Company, Ltd. et al
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Plaintiff: Mineral County
Represented By:	David L. Olson, II
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Plaintiff: South Conejos School District RE-10
Represented By:	David L. Olson, II
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Plaintiff: Terra XML, Inc.
Represented By:	David L. Olson, II
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Plaintiff: Town of Pagosa Springs
Represented By:	David L. Olson, II
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Plaintiff: East Central Board of Cooperative Educational Services
Represented By:	David L. Olson, II
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Plaintiff: Genoa-Hugo School District C-113
Represented By:	David L. Olson, II
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Plaintiff: Houchen Bindery, LTD
Represented By:	David L. Olson, II
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Plaintiff: Cotopaxi School District Fremont RE-3
Represented By:	David L. Olson, II
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Plaintiff: Hi-Plains School District
Represented By:	David L. Olson, II
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Plaintiff: Karval School District
Represented By:	David L. Olson, II
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Plaintiff: Kelly Utility Services and Sitewise, LLC
Represented By:	David L. Olson, II
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Plaintiff: Kidz Ark, Inc.
Represented By:	David L. Olson, II
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Plaintiff: Locomotive Service, Inc.
Represented By:	David L. Olson, II
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Plaintiff: Martinez International, Inc.
Represented By:	David L. Olson, II
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Plaintiff: Meadows Dental Group Professional, LLC
Represented By:	David L. Olson, II
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Plaintiff: City of Burlington
Represented By:	David L. Olson, II
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Plaintiff: City of Gunnison
Represented By:	David L. Olson, II
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Plaintiff: Centennial Bank
Represented By:	David L. Olson, II
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Plaintiff: Bank of Burlington, The
Represented By:	David L. Olson, II
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Plaintiff: Burlington School District
Represented By:	David L. Olson, II
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Defendant: RHPI Captive Insurance Company, Ltd.
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Defendant: Human Resource Benefit Administrators
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Defendant: Gerald R. Rising, Jr., Inc.
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Defendant: Gerald R. Rising, Jr.
Represented By:	Joseph Neguse
Represented By:	Gregory E. Goldberg
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Defendant: Lynn Curran
Represented By:	Mollie B. Hawes
Represented By:	Gary M. Clexton
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