Farmer v. Banco Popular of North America
Plaintiff: George Farmer
Defendant: Banco Popular of North America
Case Number: 1:2011cv01268
Filed: May 12, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Boulder
Presiding Judge: Wiley Y. Daniel
Presiding Judge: Michael E. Hegarty
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
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Date Filed Document Text
August 26, 2015 Opinion or Order Filing 240 ORDER Granting 237 Judgment Creditor Banco Popular North Americans Motion for Turnover Order to the extent that any membership interest of George L. Farmer in GRTM LLC, a New Jersey limited liability company, is charged with payment of the Judgme nt entered by this Court in the amount of $50,824.53. George L. Farmer shall report and distribute to the Clerk of the Court any amounts that become due or distributable to him by reason of any interest he holds in GRTM LLC until the Judgment is satisfied in full, by Judge Wiley Y. Daniel on 8/26/2015.(evana, )
September 16, 2014 Opinion or Order Filing 222 ORDER granting in part and denying in part 215 Banco Popular North Americas Motion for Attorneys Fees and Costs. Pursuant to the 28 U.S.C. § 1927 and my inherent powers, Banco is awarded attorney fees in the amount of $41,461.76 and costs in the amount of $11,617.77. Denying as moot 203 the Renewed Motion for Rule to Show Cause, For Order Directing Parties Sign the Settlement Agreement, and for Attorneys Fees; It is FURTHER ORDERED that the Clerk of the Court shall issue a judgment forthwith and close this case, by Judge Wiley Y. Daniel on 9/16/2014.(evana, )
January 7, 2014 Opinion or Order Filing 201 MINUTE ORDER denying without prejudice 183 Motion for Reconsideration by Judge Wiley Y. Daniel on 01/07/14.(jjhsl, )
May 15, 2013 Opinion or Order Filing 179 ORDER. ORDERED that Magistrate Judge Hegarty's First Recommendation 145 and Supplemental Recommendation 152 are AFFIRMED as set forth in this Order. ORDERED that Defendant Banco Popular North America's Second Motion to Enforce Settle ment Agreement 132 is GRANTED. ORDERED that Plaintiff's Fed. R. Civ. P. 72 Objections 148 and 153 are OVERRULED. ORDERED that in accordance with the settlement agreement, Banco Popular shall pay Plaintiff $30,000 within 30 days of the date of this Order. ORDERED that in accordance with the settlement agreement, Plaintiff shall pay Banco Popular $137,380.84 within 60 days of the date of this Order. ORDERED that in accordance with the settlement agreement, the parties sh all file dismissal documents with this Court within 75 days of the date of this Order. ORDERED that should either party fail to comply with the terms of this Order, I will impose the most severe sanctions and penalties available under the law by Judge Wiley Y. Daniel on 05/15/13.(jjhsl, )
April 22, 2013 Opinion or Order Filing 178 MINUTE ORDER granting 176 Motion to Strike. Plaintiff's "Addendum" (ECF No 174), which the Court construes as a reply, is STRICKEN from the record. No further filings are permitted without leave of the Court and will not be granted absent extraordinary circumstances. The parties will have the opportunity to be heard at the May 14, 2013 hearing by Judge Wiley Y. Daniel on 04/22/13.(jjhsl, )
February 5, 2013 Opinion or Order Filing 151 MINUTE ORDER. This matter is REMANDED back to Magistrate Judge Hegarty for purposes of clarifying his Recommendation. Finally, in light of this minute order, both Plaintiff's Objections 148 and Defendant's Motion to Strike Objection 149 are DENIED WITHOUT PREJUDICE by Judge Wiley Y. Daniel on 02/05/13.(jjhsl, )
January 14, 2013 Opinion or Order Filing 146 ORDER of Recusal. I direct the Clerk of the Court to cause this matter to be reassigned by random draw to another Magistrate Judge by Magistrate Judge Michael E. Hegarty on 01/14/13. (jjhsl, )
December 4, 2012 Opinion or Order Filing 142 MINUTE ORDER. Order granting 138 Motion to Seal. The Clerk of the Court is directed to maintain under Restriction Level 3 the document located at docket #136-1. The response brief improperly filed as a "motion" actually seeks no specific relief from the Court other than in response to the pending motion to enforce 138 filed by Defendant and, therefore, is denied by Magistrate Judge Michael E. Hegarty on 12/04/12.(jjhsl, )
September 13, 2012 Opinion or Order Filing 130 MINUTE ORDER. Defendant Banco Popular's Motion to Dismiss the Amended Complaint Pursuant to Fed. R. Civ. P. 8, 9(b) and 12(b)(6) 63 and Defendant Banco Popular=s Motion for Summary Judgment 87 are DENIED WITHOUT PREJUDICE by Chief Judge Wiley Y. Daniel on 09/13/12.(jjhsl, )
December 5, 2011 Opinion or Order Filing 69 MINUTE ORDER granting in part and denying in part 67 Plaintiffs Unopposed Motion for Leave to File a Memorandum of Law in Opposition to Defendants Motion to Dismiss and in Support of Plaintiffs Motion for Leave to Amend That is Less Than or Equal to Forty-Eight Pages by Magistrate Judge Michael E. Hegarty on 12/5/2011.(ervsl, )
October 11, 2011 Opinion or Order Filing 55 MINUTE ORDER denying without prejudice 21 Defendant Banco Popular's Motion to Dismiss Pursuant to Fed. R. Civ. P. 9(b), 12(b)(6) and 17(a), by Magistrate Judge Michael E. Hegarty on 10/11/2011. (mehcd)
October 5, 2011 Opinion or Order Filing 51 MINUTE ORDER granting 49 Plaintiff's Unopposed Motion for Leave to File an Amended Complaint Pursuant to Federal Rule of Civil Procedure 15(a)(2). The Court accepts for filing the Amended Complaint found at 44 . Defendant Banco Popular shal l respond to the Amended Complaint in accordance with Fed. R. Civ. P. 15(a). In addition, on or before 10/14/2011, Defendant Banco Popular shall inform the Court in writing of its position concerning whether its Motion to Dismiss 21 should be denied as moot. By Magistrate Judge Michael E. Hegarty on 10/5/2011. (mehcd)
October 3, 2011 Opinion or Order Filing 47 MINUTE ORDER granting in part and denying in part 45 Plaintiff's Unopposed Motion for Leave to File a Memorandum of Law in Opposition to Defendant's Motion to Dismiss in Excess of Twenty-Five Pages or Alternatively to File an Amended Twen ty-Five Page Memorandum of Law After the Deadline Imposed by the Court. The Court directs the Clerk of Court to file the "25-Page Amended Memorandum of Law in Opposition to Defendant's Motion to Dismiss Dated October 2, 2011" found at [45-1], and strike the "Memorandum of Law in Opposition to Defendant's Motion to Dismiss" found at 43 . Defendant may file a reply brief in support of its motion on or before October 17, 2011. In addition, the Court orders the Plai ntiff to file a motion requesting leave to file theAmended Complaint that was tendered on September 30, 2011 44 , in accordance with Fed. R. Civ. P. 15(a), on or before October 5, 2011. If the Plaintiff fails to comply with this order, the tendered document may be stricken. By Magistrate Judge Michael E. Hegarty on 10/3/2011. (mehcd)
September 29, 2011 Opinion or Order Filing 42 MINUTE ORDER granting 40 Motion for Leave to File a Memorandum of Law in Opposition to Defendant's Motion to Dismiss in Excess of 15 Pages. The Court will accept from Plaintiff a memorandum that this no longer than 25 pages in length by Magistrate Judge Michael E. Hegarty on 09/29/11.(jjh, )
June 28, 2011 Opinion or Order Filing 18 MINUTE ORDER denying without prejudice 13 Defendant Banco Popular North America's Motion for Leave to File Brief in Excess of 15 Pages, and denying without prejudice 14 Defendant Banco Popular North America's Motion to Dismiss, by Magistrate Judge Michael E. Hegarty on 6/28/2011. (mehcd)
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Plaintiff: George Farmer
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Defendant: Banco Popular of North America
Represented By: John Peter Storti
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