CGC Holding Company, LLC et al v. Hutchens et al
| CGC Holding Company, LLC, Crescent Sound Yacht Club, LLC, Harlem Algonquin LLC and James T. Medick |
| Sandy Hutchens, Tanya Hutchens, Jennifer Hutchens, Canadian Funding Corporation, 308 Elgin Street Inc., First Central Mortgage Funding Inc., First Central Holdings Inc., Barry J. Poulson, Arsenau Poulson, Alvin Meisels, Blaney McMurtry LLP, Reznick, Parsons, Meisels, Taberner, Ronald Gache, Broad and Cassel, H. Jan Luistermans and Realty 1 Real Estate Services Ltd. |
| 1:2011cv01012 |
| April 15, 2011 |
| US District Court for the District of Colorado |
| Denver Office |
| Douglas |
| Wiley Y. Daniel |
| Kristen L. Mix |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
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Filing
719
ORDER on Pending Motions: 694 MOTION in Limine to Preclude Any of the Hutchens Defendants from Testifying Live in Defendants' Case-in-Chief If the Hutchens Defendants Refuse to Make Them Available During Plaintiffs' Case-In-Chief and Memorandum of Law is GRANTED; 710 Hutchens Defendants' Motion to Alter or Amend the Court's Summary Judgment Order on Unclean Hands and Proximate Cause is GRANTED IN PART and DENIED IN PART. by Judge R. Brooke Jackson on 11/16/16. (jdyne, )
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Filing
705
COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Status Conference held on 5/12/2016. 696 Defendants' Unopposed Motion to Continue Trial Date is GRANTED. 698 Defendants Motion to Renew and Reset Briefing Schedule on theirPreviously-Filed Motions in Limine is DENIED. Ten day Jury Trial reset to 4/10/2017 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. Court Reporter: Mary George. (jdyne, )
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Filing
692
ORDER; 653 Plaintiffs Motion for an Order CompellingDiscovery and Awarding Sanctions and Supporting Memorandum of Law is GRANTED. 670 Plaintiffs Motion to Strike HutchensResponse to Motion to Compel/Sanctions for Refusal to Answer GEIF-RelatedQuestions is DENIED, by Magistrate Judge Kristen L. Mix on 4/28/16.(morti, )
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Filing
659
ORDER; 564 Plaintiffs Motion for Sanctions Against the Hutchens Defendants and Motion to Compel Discovery From Defendant Sandy Hutchens is granted in part and denied in part. 610 Hutchens Defendants Joinder in and Response to Plaintiffs Motion for a Ruling on their Sanctions Motion and Motion to Compel is granted, by Magistrate Judge Kristen L. Mix on 3/30/16.(morti, )
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Filing
645
MINUTE ENTRY for Motion Hearing held before Magistrate Judge Kristen L. Mix on 2/8/2016. ORDERED: Plaintiffs' Motion for Sanctions Against the Hutchens Defendants and Motion to Compel Discovery From Defendant Sandy Hutchens # 564 is TAKEN UNDER ADVISEMENT. FTR: KLM Courtroom A401. (lgale, )
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Filing
639
ORDER. Plaintiffs' Motion to Approve the Claims Administrator's Recommendations for Distributing the Proceeds of the Settlement ("Settlement") [ECF No. 638 ] between Plaintiffs and Defendants Broad and Cassel, Carl Romano and Ronald Gach is hereby GRANTED. By Judge R. Brooke Jackson on 01/29/2016. (athom, )
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Filing
624
ORDER by Magistrate Judge Kristen L. Mix on 1/20/16. IT IS HEREBY ORDERED that the Broad Defendants shall produce the documents listed on Privilege Log #538-3 and #538-5 to Plaintiffs on or before January 27, 2016. (lgale, )
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Filing
597
FINAL JUDGMENT AND ORDER of Dismissal with Prejudice re: 567 an Order (the Preliminary Approval Order) preliminarily approving the Settlement, directing notice to be provided to Class Members, and scheduling a hearing (the Fairness Hearing) to consider whether to grant final approval of the Settlement and Class Counsels motion for an award of attorneys fees. This Order incorporates by reference and makes a part hereof the Settlement Agreement in its entirety, by Judge R. Brooke Jackson on 11/23/2015. (evana, )
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Filing
596
MINUTE ENTRY for Fairness Hearing held before Judge R. Brooke Jackson on 11/19/2015. ORDERED: The Joint Motion of Plaintiffs and Defendant Alvin Meisels for Final Approval of Class Settlement, Entry of Final Judgment, Approval of Plan of Distribut ion and Award Of Attorneys' Fees 588 is GRANTED. ORDERED: The trial set April 11, 2016 and Final Trial Preparation Conference set December 10, 2015 are VACATED. ORDERED: A Final Trial Preparation Conference is set for May 19, 2016 at 9:00 a.m., for a half day. ORDERED: A ten-day jury trial is set for June 13 thru June 24, 2016 at 9:00 a.m. in Courtroom A902 before Judge R. Brooke Jackson. Hearing concluded. Court Reporter: Kara Spitler. (dhans, )
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Filing
593
MINUTE ORDER; 584 Unopposed Motion for Leave to File Sur-Reply to Plaintiffs Motion for Sanctions Against Hutchens Defendants and Motion to Compel Discovery from Defendant Sandy Hutchens is GRANTED. The HutchensDefendants may file a finalized version of their Sur-Reply on or before November 17, 2015, by Magistrate Judge Kristen L. Mix on 11/13/15.(morti, )
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Filing
579
MINUTE ORDER; Defendants' 575 Motion to Accept Untimely Filing of Hutchens Defendants Response to Plaintiffs Motion to Compel and for Sanctions is GRANTED. Defendants Response to Plaintiffs Motion for Sanctions Against the Hutchens Defendants and Motion to Compel Discovery from Defendant Sandy Hutchens [#564] is accepted as timely filed, by Magistrate Judge Kristen L. Mix on 10/22/15.(morti, )
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Filing
570
ORDER granting 568 Amended Unopposed Motion for Modification of Stipulated Protective Order by Judge R. Brooke Jackson on 10/1/15.(jdyne, )
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Filing
558
COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Fairness Hearing held on 8/5/2015. 553 Joint Motion of Plaintiffs and Defendants Broad and Cassel, Carl Romano and Ronald Gache for Final Approval of Class Settlement, Entry of Final Judgment, Approval of Plan of Distribution, Award of Attorneys' Fees, and Supporting Memorandum is GRANTED, written order to issue. Court Reporter: Kara Spitler. (jdyne, )
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Filing
545
ORDER granting 544 Motion for Order Directing Dissemination of Notice of Class Certification. by Judge R. Brooke Jackson on 6/29/15.(jdyne, )
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Filing
534
LETTERS ROGATORY. By Judge R. Brooke Jackson on 06/01/2015. (athom, )
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Filing
513
ORDER granting in part and denying in part 508 Motion to Lift Stay. by Judge R. Brooke Jackson on 1/27/15.(jdyne, )
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Filing
494
ORDER granting 465 Motion to Stay; finding as moot 467 Motion for Discovery. On balance, I conclude that it makes sense to stay proceedings in this Court pending the resolution of what could be dispositive interlocutory appeals. The parties and counsel should be aware, however, that if the case continues after the appellate issues are resolved, and if the timing requires another continuance of the trial date, the Court will reset the case at the earliest possible time, and the schedules of the parties and counsel will have to adjust to such a settling. By Judge R. Brooke Jackson on 08/09/13. (alvsl)
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Filing
490
ORDER and Final Judgment re: 446 Joint MOTION to Dismiss Claims of Plaintiff CGC Holding Company, LLC Against Defendant Blaney McMurtry LLP. By Judge R. Brooke Jackson on 07/19/13. (alvsl)
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Filing
438
USCA ORDER on 5/3/13 re: 419 Letter, 418 Letter, 437 Letter filed by H. Jan Luistermans. The court consolidates the three proceedings. (13-702, 13-703, 13-705) (lswsl )
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Filing
434
Letters Rogatory Issued re: 433 Order on Motion for Issuance of Letters Rogatory. By Judge R. Brooke Jackson on 04/24/13. (alvsl)
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Filing
430
Amended Order of Reference to United States Magistrate Judge Kristen L. Mix. By Judge R. Brooke Jackson on 04/19/13. (alvsl)
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Filing
428
ORDER granting in part and denying in part 416 Motion for Reconsideration ; granting 425 Motion to Withdraw as Attorney. Attorneys Nathan Gerald Osborn and Christopher Anthony Taravella terminated. By Judge R. Brooke Jackson on 04/18/13. (alvsl)
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Filing
412
PROTECTIVE ORDER. By Judge R. Brooke Jackson on 03/09/13. (alvsl)
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Filing
406
ORDER. Motion 6 is GRANTED. A class is certified as defined in this order. Motion 233 is GRANTED. Motion 235 is DENIED. Motion 250 is GRANTED. Motion 255 is GRANTED. Motion 292 is GRANTED IN PART and DENIED IN PART. Motion 320 is GRANT ED. Motion 322 is DENIED (with conditional leave to renew). Motion 323 is DENIED. Motion 324 is DENIED. Motion 325 is DENIED. Motion 329 is DENIED. Motion 363 is GRANTED. A class is certified as defined in this order. Motion 371 is GRANTED in part and DENIED IN PART. Motion 384 is GRANTED in part and DENIED IN PART. Motion 385 is DENIED. Motion 386 is DENIED. Motion 387 is DENIED. By Judge R. Brooke Jackson on 03/04/13. (alvsl)
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Filing
281
MINUTE ENTRY for Motion Hearing held before Judge R. Brooke Jackson on 10/24/2012. Granting 231 Motion to Exclude; Taking under advisement 233 Motion to Compel; Taking under advisement 235 Motion to Dismiss for Lack of Jurisdiction; Taking under advisement 250 Motion to Compel; Taking under advisement 255 Motion to Compel. Motion Hearing regarding Motion to Certify Class 6 set for 1/4/2013 8:00 AM in Courtroom A902 before Judge R. Brooke Jackson. Court Reporter: Kara Spitler. (lag)
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Filing
209
ORDER. Defendants H. Jan Luistermans and Reality 1 Real Estate Services LTD.s Motion to Dismiss Plaintiffs First, Second and Fourth Claims for Relief for Failure to State a Claim Upon Which Relief May Be Granted 153 is DENIED AS MOOT. Defendants A lvin Meisels and Blaney McMurtry LLPs Motion for Certification of Order of Interlocutory Review 161 is DENIED. Defendants Alvin Meisels and Blaney McMurtry LLPs Motion to Dismiss 181 is DENIED. Defendant Carl Romanos Motion to Dismiss for Lack o f Personal Jurisdiction 186 is DENIED. Defendants Broad and Cassels, Ronald Gachs and Carl Romanos Motion to Dismiss the Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted 187 is GRANTED IN PART and DENIED IN PART. Defendants Broad and Cassels] Unopposed Motion for Hearing on Outstanding Motions 202 is GRANTED IN PART,DENIED IN PART. By Judge R. Brooke Jackson on 7/3/2012.(sahsl, )
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Filing
174
MINUTE ENTRY for Scheduling Conference held before Judge R. Brooke Jackson on 2/1/2012. Discovery due by 11/1/2012. Dispositive Motions due by 11/30/2012. Granting 157 Motion to Amend/Correct/Modify; Granting 160 Motion for Extension of Time ; Granting 162 Motion for Extension of Time to File Response/Reply. Trial Preparation Conference set for 3/15/2013 at 1:30 PM in Courtroom A902 before Judge R. Brooke Jackson. Jury Trial set for 4/8/2013 9:00 AM in Courtroom A902 before Judge R. Brooke Jackson. (Court Reporter: Kara Spitler) (lag)
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Filing
150
ORDER to Set Scheduling Conference. The parties are ordered to set an initial scheduling conference in this Court within 45 days of service of this order, by Judge R. Brooke Jackson on 11/1/11. (lsw, )
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Filing
134
MINUTE ENTRY for Hearing on Motions held before Judge R. Brooke Jackson on 10/12/2011. ORDERED: 72 74 75 82 83 84 85 86 92 Motions to Dismiss are taken under advisement. (Court Reporter: Kara Spitler) (lbush)
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Filing
118
MINUTE ORDER granting 117 The Hutchens Defendants' Unopposed Joinder Motion to Broad and Cassel Defendants' Unopposed Motion for Extension of Time. The Hutchens Defendants have to 9/22/2011 to file reply. Granting Defendants Alvin Meisel s and Blaney McMurtry LLP's 115 Motion for Leave to File Excess Pages. The Reply to Defendants Alvin Meisels' and Blaney McMurtry LLP's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) 114 is accepted for filing, by Chief Judge Wiley Y. Daniel on 9/21/11.(lsw, )
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Filing
112
MINUTE ORDER granting 110 Motion for Leave to File Reply in Support of Motion to Dismiss for Lack of Personal Jurisdiction in Excess of Page Limitations. The Poulson Defendants Reply in Support of Motion to Dismiss for Lack of Personal Jurisdiction 111 is accepted for filing by Chief Judge Wiley Y. Daniel on 09/14/11.(jjh, )
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Filing
90
ORDER Staying Discovery. Ordered that the Motion to Discovery 81 is Granted. ORDERED that all discovery is stayed pending resolution of Defendants Motions to Dismiss 83 & 85 . ORDERED that the Scheduling Conference set for October 25, 2011 at 10:00 a.m. is vacated by Magistrate Judge Kristen L. Mix on 07/06/11.(jjh, )
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Filing
87
MINUTE ORDER granting 73 Motion for Leave to File Motion to Dismiss for Lack of Personal Jurisdiction in Excess of Page Limitations. Order granting 77 Motion for Leave to File Motion to Dismiss the Complaint for Failure to State a Claim. The motions are accepted for filing by Chief Judge Wiley Y. Daniel on 06/30/11.(jjh, )
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Filing
70
ORDER granting 49 Motion for Leave for Substituted Service. ORDERED that Plaintiffs shall effect service of the Summons and Complaint 1 on Defendant Jennifer Hutchens by personally delivering copies of both documents and a copy of this Order to t he Colorado offices of Lindquist & Vennum P.L.L.P. and the Toronto offices of Brauti Thorning Zibarras LLP on or before 07/15/11. Delivery of the Summons and Complaint by mail is not permitted. ORDERED that service upon Defendant Jennifer Hutchens sh all be effective upon the filing on the record of appropriate receipts indicating personal delivery of the Summons and Complaint to the Colorado offices of Lindquist & Vennum P.L.L.P. and the Toronto offices of Brauti Thorning Zibarras LLP by Magistrate Judge Kristen L. Mix on 06/28/11.(jjh, )
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Filing
46
ORDER. Ordered that that any motions to dismiss for lack of service, lack of personal jurisdiction, or on discretionary abstention/international comity grounds and Plaintiffs supplement to the Motion to Freeze Assets as it relates to the request for a preliminary injunction shall be filed on or before 06/30/11. Responses shall be filed by 07/21/11, and replies shall be filed by 08/05/11. A one-day hearing on these motions and the request for a preliminary injunction in the Motion to Freeze Assets, as supplemented, shall be set after they are filed by Chief Judge Wiley Y. Daniel on 06/07/11. (jjh, )
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Filing
16
Minute Entry for Motion Hearing proceedings held on 5/2/2011 before Chief Judge Wiley Y. Daniel. Denying 5 Motion for TRO. (Court Reporter: Therese Lindblom) (wydcd, rrk)
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