Pioneer Centres Holding Company Employee Stock Ownership Plan and Trust, The v. Alerus Financial, N.A. et al
Plaintiff: Pioneer Centres Holding Company Employee Stock Ownership Plan and Trust, The
Defendant: Alerus Financial, N.A. and Berenbaum Weinshienk, P.C.
Case Number: 1:2012cv02547
Filed: September 25, 2012
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Boyd N. Boland
Presiding Judge: Marcia S. Krieger
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
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Date Filed Document Text
November 9, 2015 Opinion or Order Filing 386 MINUTE ORDER granting 384 Motion to take Deposition to Perpetuate Testimony of Richard Eason by Magistrate Judge Michael E. Hegarty on 11/9/2015.(mdave, )
May 27, 2015 Opinion or Order Filing 358 ORDER granting 357 Motion to Dismiss. Denying as moot motions 350 , 351 , 352 , 353 , 354 , and 355 . All pending hearings are vacated. Ordered that the Clerk of the Court shall enter judgment. By Judge Raymond P. Moore on 05/27/2015. (athom, )
May 19, 2015 Opinion or Order Filing 349 ORDER That Pioneer Centres Holding Company may adopt and use the standard of care experts designated by Plaintiffs; That Alerus Financial, N.A.s request for leave to file a motion for summary judgment on its claim for contractual indemnification i s DENIED; That Alerus Financial, N.A.s request for leave to refile its Daubert motions ECF Nos. 243 , 244 , 245 , 247 , 248 , 250 is GRANTED, and the Clerk of the Court is directed to REFILE these motions, assigning a new ECF number to each motion. The Court shall consider all previously filed responses and replies in determining such refiled motions; That a Daubert hearing will be held on Friday, June 19, 2015, at 1:30 p.m. The expert witnesses need not be present for the hearing; and That Alerus Financial, N.A. and Pioneer Centres Holding Company are hereby granted leave to conduct discovery on the reasonableness of the attorneys fees and costs claimed as damages in this case. Such discovery must be reasonable in scope and completed by June 15, 2015, by Judge Raymond P. Moore on 5/19/2015. (evana, )
May 1, 2015 Opinion or Order Filing 343 ORDER. Third-Party Defendants Matthew Brewer, Robert Jensen, Susan Dukes and Pioneer Centres Holding Company's Amended Motion to Dismiss Alerus Financial, N.A.'s First and Third Claims for Relief (ECF No. 160 ) as to Count I and Third -Party Defendant Eason's Amended Motion to Dismiss (ECF No. 159 ) as to Count I are GRANTED as stated herein: Count I of Third-Party Plaintiff/Counterclaim Plaintiff Alerus Financial, N.A.'s Third-Party Complaint and Counterclaims is di smissed with prejudice. The only claim remaining for resolution is Third-Party Plaintiff Alerus Financial, N.A.'s Count II for Contractual Indemnification against Third-Party Defendant Pioneer Centres Holding Company. By Judge Raymond P. Moore on 05/01/2015. (athom, )
September 16, 2014 Opinion or Order Filing 317 ORDER granting in part and denying in part 314 Motion to Strike as stated in the attached document. By Judge Raymond P. Moore on 9/16/2014.(trlee, )
July 18, 2014 Opinion or Order Filing 308 ORDER setting case for trial: Trial Preparation Conference set for 2/23/2015 at 09:00 AM in Courtroom A 601 before Judge Raymond P. Moore. An eight day Bench Trial is set to commence on 3/23/2015 09:00 AM before Judge Raymond P. Moore, in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 7/18/2014. (trlee, )
July 7, 2014 Opinion or Order Filing 303 ORDER setting trial setting conference for 7/17/2014, 02:00 PM in Courtroom A 601 before Judge Raymond P. Moore. Parties may appear by telephone by calling Chambers via conference call at 303-335-2784. By Judge Raymond P. Moore on 7/7/2014. (trlee, )
June 26, 2014 Opinion or Order Filing 300 ORDER by Magistrate Judge Boyd N. Boland on 6/26/14. The parties shall submit a revised proposed final pretrial order on or before July 11, 2014, modified as discussed during the conference today; and The plaintiffs may have to and including July 7, 2014, within which to file a response to Alerus' Motion for Summary Judgment 252 . (bsimm)
May 9, 2014 Opinion or Order Filing 259 ORDER denying as moot 253 Motion to Strike. Granting 255 Motion for Extension of Time to File Response/Reply, and Plaintiffs' responses to the Motions for Summary Judgment and Motions in Limine filed by Defendants Berenbaum Weinshienk, P.C. and Alerus Financial, N.A., as set forth in paragraph two of Plaintiffs' Motion to Strike or Limit 253 , shall be due on or before June 2, 2014, by Judge Raymond P. Moore on 5/9/2014.(trlee, )
February 19, 2014 Opinion or Order Filing 220 ORDER denying as moot 95 Motion to Dismiss; denying as moot 99 Motion to Dismiss, by Judge Raymond P. Moore on 2/19/2014.(trlee, )
January 23, 2014 Opinion or Order Filing 205 ORDER denying as moot 203 Motion to Strike or for Leave to File Response to Supplemental Authority, and denying without prejudice 105 Motion to Dismiss the Revised Second Amended Complaint, by Magistrate Judge Boyd N. Boland on 1/23/14.(dkals, )
January 21, 2014 Opinion or Order Filing 201 MINUTE ORDER granting 198 Motion for Leave to File Supplemental Authority. by Magistrate Judge Boyd N. Boland on 1/21/2014.(trlee, )
January 8, 2014 Opinion or Order Filing 195 AMNEDED ORDER re: 193 Order on Motion to remove trustees. See attached document. by Magistrate Judge Boyd N. Boland on 1/8/2014. (trlee, )
December 9, 2013 Opinion or Order Filing 185 ORDER vacating 183 Order on Motion for Leave. by Judge Raymond P. Moore on 12/9/2013. (trlee, )
December 4, 2013 Opinion or Order Filing 182 ORDER granting 178 Motion to Amend/Correct/Modify scheduling order. by Magistrate Judge Boyd N. Boland on 120/4/2013.(trlee, )
November 26, 2013 Opinion or Order Filing 177 MINUTE ORDER granting 171 Motion for Leave to restrict Exhibit A to Defendants' Joint Response to Plaintiff's Motion for Protective Order. by Magistrate Judge Boyd N. Boland on 11/26/2013.(trlee, )
November 22, 2013 Opinion or Order Filing 175 ORDER granting in part and denying in part 163 Motion for Protective Order, as outlined in the attached document. by Magistrate Judge Boyd N. Boland on 11/22/2013.(trlee, )
October 7, 2013 Opinion or Order Filing 161 MINUTE ORDER granting 150 Motion for Leave to file. by Magistrate Judge Boyd N. Boland on 10/7/2013.(trlee, )
August 19, 2013 Opinion or Order Filing 148 ORDER denying 146 Unopposed Motion Regarding Agreement to Stay All Applicable Due Dates Pertaining to Berenbaum Weinshienk, P.C.'s Subpoena to EasonRhode, LLC. by Magistrate Judge Boyd N. Boland on 8/19/13.(bnbcd, )
July 19, 2013 Opinion or Order Filing 140 MINUTE ORDER granting 138 Pioneer Centres Holding Company's Unopposed Motion for Extension of Time to Respond to Berenbaum Weinshienk, P.C.'s First Set of Discovery Requests. by Magistrate Judge Boyd N. Boland on 7/19/13.(bnbcd, )
June 24, 2013 Opinion or Order Filing 135 ORDER granting 134 Unopposed Motion for Leave to File 16-Page Reply Brief in Support of Motion to Dismiss. Berenbaum is granted leave to file the 16-page Reply Brief, a copy of which was attached to the Motion as Exhibit 1, and the Reply Brief is accepted as filed as of June 21, 2013. By Judge Raymond P. Moore on 06/24/13. (alvsl)
May 30, 2013 Opinion or Order Filing 122 ORDER adopting Report and Recommendations of Magistrate Judge (ECF No. 91 ). It is ORDERED the Recommendation (ECF No. 91 ) that the Plaintiffs' Motion to Amend (ECF No. 65 ) be denied to the extent it seeks to add a prayer for exemplary damages is ADOPTED and made an order of this Court. By Judge Raymond P. Moore on 05/30/13. (alvsl)
April 9, 2013 Opinion or Order Filing 97 MINUTE ENTRY for Motion Hearing proceedings held before Magistrate Judge Boyd N. Boland on 4/9/2013. Granting in part and Denying in part 65 Motion to Amend/Correct/Modify; It is RECOMMENDED that 65 be DENIED insofar as it seeks to add a praye r. ORDERED: Plaintiff shall submit a Revised Second Amended complaint by 4/23/2013. Defendants shall respond by 5/3/2013. GRANTING 88 ; GRANTING 83 ; GRANTING 85 . ORDERED: Deadline for Richard Eason to respond to Alerus Financial, N.A.'s Third-Party Complaint and Counterclaims is extended to 4/17/2013. FTR: B. Abiakam. (babia)
April 8, 2013 Opinion or Order Filing 84 ORDER re: 82 Substitution of Counsel. Attorney James M. Miletich enters for Richard Eason. Darrell Waas and Patricia Campbell must comply with the requirements of D.C.COLORLCivR 83.3D before being allowing to withdraw. by Magistrate Judge Boyd N. Boland on 4/8/13. (bnbcd, )
March 8, 2013 Opinion or Order Filing 75 PROTECTIVE ORDER by Magistrate Judge Boyd N. Boland on 3/8/13. (bnbcd, )
February 14, 2013 Opinion or Order Filing 60 ORDER denying 51 Motion for Protective Order to Stay Discovery. by Magistrate Judge Boyd N. Boland on 2/14/13.(bnbcd, )
February 8, 2013 Opinion or Order Filing 59 COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Boyd N. Boland: Motion Hearing held on 2/8/2013. 51 Motion for Protective Order to Stay Discovery is taken under advisement, written order to issue. FTR: BNB Courtroom A401. (bnbcd, )
January 14, 2013 Opinion or Order Filing 49 MINUTE ORDER granting 47 Joint Motion for Extension of Time for Plaintiffs to Respond to Defendants' Pending Motions. Response to motions due by 2/1/13. Pursuant to agreement of the parties, the Plaintiffs' 40 Motion to Compel is ordered WITHDRAWN. by Magistrate Judge Boyd N. Boland on 1/14/13.(bnbcd, )
December 20, 2012 Opinion or Order Filing 39 TRIAL PREPARATION ORDER - CIVIL by Judge Marcia S. Krieger on 12/20/12. (msksec, )
October 9, 2012 Opinion or Order Filing 11 MINUTE ORDER: granting 9 Joint Motion for Entry of Order Setting Date for Defendant Berenbaum Weishienk, PC to Respond to Plaintiff's Complaint. Answer due on or before 11/14/12. by Magistrate Judge Boyd N. Boland on 10/9/12.(bnbcd, )
October 4, 2012 Opinion or Order Filing 7 ORDER Scheduling Conference set for 12/19/2012 11:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, proposed Scheduling Order due on or before 12/12/12. by Magistrate Judge Boyd N. Boland on 10/4/12. (bnbcd, )
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Plaintiff: Pioneer Centres Holding Company Employee Stock Ownership Plan and Trust, The
Represented By: David Richard Eason
Represented By: Bruce E. Rohde
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Defendant: Alerus Financial, N.A.
Represented By: Thomas W. Carroll
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Defendant: Berenbaum Weinshienk, P.C.
Represented By: Robert Evan Youle
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