McDonald v. J.P. Morgan Chase Bank N.A. et al
Plaintiff: R. Kirk McDonald
Defendant: J.P. Morgan Chase Bank N.A., Citibank N.A., Chase Funding Mortgage Loan and Aset Backed Certificates 2002-4
Case Number: 1:2012cv02749
Filed: October 16, 2012
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Michael E. Hegarty
Presiding Judge: Marcia S. Krieger
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
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
May 20, 2015 Opinion or Order Filing 241 MINUTE ORDER granting in part and denying in part 234 Motion for Service of Final Judgment with Motion to Strike the Clerk of the Court's Order for Costs by Magistrate Judge Michael E. Hegarty on 5/20/2015. The Plaintiffs request for ser vice of the written Final Judgment is granted and the Clerk is directed to send another copy of the Final Judgment (docket #233) to Plaintiff at his current address on file. The Plaintiffs request to strike the Clerk of Courts Order for Costs is denied.(mdave, ) Modified on 5/21/2015 to edit text (mdave, ).
March 24, 2015 Opinion or Order Filing 233 JUDGMENT in favor of Chase Funding Mortgage Loan AssetBacked Certificates 2002-4, Citibank N.A., J.P. Morgan Chase Bank N.A. against R. Kirk McDonald re: 232 Order Granting Defendants' Motion for Summary Judgment. by Clerk on 3/24/15. (pglov)
March 23, 2015 Opinion or Order Filing 232 ORDER on Motions for Summary Judgment. 199 MOTION for Summary Judgment (defendants) is GRANTED. 202 MOTION for Summary Judgment (plaintiff) is DENIED. by Chief Judge Marcia S. Krieger on 3/23/15. (pglov)
February 10, 2015 Opinion or Order Filing 225 ORDER denying 223 Motion for Limited Reopening of Discovery by Magistrate Judge Michael E. Hegarty on 2/10/15.(dkals, )
January 14, 2015 Opinion or Order Filing 221 ORDER granting 217 Motion to Strike Plaintiff's Notice of Related Case Dated November 22, 2014 by Magistrate Judge Michael E. Hegarty on 1/14/15.(dkals, )
May 1, 2014 Opinion or Order Filing 184 MINUTE ORDER granting 179 Plaintiff's Motion for Status Conference, and granting 180 Defendants' Motion for Reconsideration of Court's April 30, 2014 Minute Order Granting in Part and Denying in Part 176 Defendants Unopposed Mot ion for Extension of Time to Respond to Plaintiff's Motion for Leave to File Amended Complaint. Status Conference set for 5/6/2014 at 2:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Defendants shall file a response to Plaintiff's motion by 5/8/2014. By Magistrate Judge Michael E. Hegarty on 5/1/2014. (cpear)
April 11, 2014 Opinion or Order Filing 171 MINUTE ORDER denying as moot 163 Plaintiff's Request for Immediate Order [on] Motion for Certification Pursuant to F.R.C.P. Rule 54(b), denying 164 Plaintiff's Motion for Order Granting Permission to Take Oral Testimony [Objection to Close of Discovery], and denying 167 Plaintiff's Motion for Judicial Notice. By Magistrate Judge Michael E. Hegarty on 4/11/2014. (cpear)
March 17, 2014 Opinion or Order Filing 157 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael E. Hegarty: Discovery Hearing and Status Conference held on 3/17/2014, denying without prejudice 153 Plaintiff's Mortion [sic] for Leave to File Amended Compl aint. The parties shall produce discovery documents as set forth on the record on or before 3/31/2014. The dispositive motion deadline is moved up to 5/1/2014. Status Conference set for 4/15/2014 at 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. The Court will submit a separate recommendation that 151 Plaintiff's Motion & Request for TRO Pursuant to Federal Rules of Civil Procedure Rule 65(b) be denied. FTR: C. Pearson -- Courtroom A-501. (mehcd)
March 3, 2014 Opinion or Order Filing 150 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael E. Hegarty: Motions Hearing held on 3/3/2014, denying without prejudice 131 Plaintiff's Motion for Certification of Court's Interlocutory Pursuant to Col orado Federal Rule of Civil Procedure Rule 54(B); denying without prejudice 133 Plaintiff's Motion: Joinder of Parties Pursuant to F.R.C.P. Rules 20 & 42; granting 135 Non-Party's Motion to Quash Subpeonas (sic) or Alternatively Motion for Protective Order; granting 136 Non-Party's Motion to Quash Subpeona (sic) to Testify and Subpeona (sic) to Produce Documetns (sic) or in the Alternative, Motion for Protective Order; granting in part and denying without prejudice in part [ 137] The Bank Defendants' Motion to Quash Subpoenas and for Issuance of Protective Order; denying without prejudice 139 Plaintiff's Motion & Request for Temporany (sic) Restraining Order Pursuant to United States District of Colorado Rul e 65(b); denying without prejudice 143 Plaintiff's Combined Motions Dated February 25, 2014, Amend Complaint Pursuant to F.R.C.P. 15(a)(2) Addendum to Amended Complaint. Status Conference set for 3/17/2014 3:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. FTR: C. Pearson -- Courtroom A-501. (mehcd)
February 11, 2014 Opinion or Order Filing 128 MINUTE ORDER denying without prejudice 124 Plaintiff's Motion for Certification of Court's Interlocutory [sic] Pursuant to Colorado Federal Rule of Civil Procedure Rule 54(b), by Magistrate Judge Michael E. Hegarty on 2/11/2014. (mehcd)
January 30, 2014 Opinion or Order Filing 122 OPINION AND ORDER GRANTING, IN PART, MOTION TO DISMISS: The Defendants' Motion to Dismiss 53 is GRANTED IN PART, insofar as the Court DISMISSES all of Mr. McDonald's claims in the Amended Complaint, with the exception of hi s tenth (RESPA), eleventh (RESPA), and thirteenth (C.R.S. § 38-40-103) claims for relief, for lack of subject-matter jurisdiction under Rooker-Feldman, and DENIED IN PART, insofar as the remaining three claims shall proceed to discovery. by Chief Judge Marcia S. Krieger on 1/29/14.(msksec, )
September 10, 2013 Opinion or Order Filing 114 ORDER denying without prejudice 111 Plaintiff's Ex Parte Motion & Request for Temporany [sic] Restraining Order Pursuant to United States District of Colorado Rule 65, by Magistrate Judge Michael E. Hegarty on 9/10/2013. (mehcd)
August 7, 2013 Opinion or Order Filing 108 MINUTE ORDER denying without prejudice 105 Plaintiff's Motion to Amend Pursuant to Fed. R. Civ. P. 15(a)(2). By Magistrate Judge Michael E. Hegarty on 8/7/2013.(klyon, )
July 30, 2013 Opinion or Order Filing 102 ORDER At the request of the parties, the Court will hold a Status Conference in this case on July 31,2013, at 2:00 p.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United StatesCourthouse located at 901 19th Street, Denver, Colorado . The Plaintiff and counsel for Defendantsmay appear at the conference by telephone by first teleconferencing together, then calling myChambers at (303) 844-4507 at the appointed time. Status Conference set for 7/31/2013 02:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. by Magistrate Judge Michael E. Hegarty on 07/30/2013. Text Only Entry (mehlc2, )
July 2, 2013 Opinion or Order Filing 96 MINUTE ORDER denying as premature 92 Petition & Motion for Private Attorney General. By Magistrate Judge Michael E. Hegarty on 7/2/2013.(klyon, )
June 6, 2013 Opinion or Order Filing 84 MINUTE ORDER granting in part and denying in part 79 the Bank Defendants' Motion for a Protective Order Pursuant to Fed. R. Civ. P. 26(c) and D.C. Colo. LCivR 30.2(A), by Magistrate Judge Michael E. Hegarty on 6/6/2013. (mehcd)
May 29, 2013 Opinion or Order Filing 78 MINUTE ORDER denying without prejudice 75 Plaintiff's Motion to Compel Pursuant to F.R.C.P. Rule 37 Motion for an order Compelling Oral Testimony, by Magistrate Judge Michael E. Hegarty on 5/29/2013. (mehcd)
May 16, 2013 Opinion or Order Filing 71 ORDER denying 63 Motion for Issuance and Service of Subpoenas in Forma Pauperis: With Request for Reconsideration. By Magistrate Judge Michael E. Hegarty on 5/16/2013.(klyon, )
May 14, 2013 Opinion or Order Filing 66 MINUTE ORDER granting in part and denying in part 60 Plaintiff's First Motion to Compel Defendant to Disclose Pursuant to F.R.C.P. 37. Status Conference set for 5/30/2013 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. By Magistrate Judge Michael E. Hegarty on 5/14/2013. (mehcd)
May 7, 2013 Opinion or Order Filing 58 ORDER denying without prejudice 55 Plaintiff's Motion for Issuance and Service of Subpoenas In Forma Pauperis, by Magistrate Judge Michael E. Hegarty on 5/7/2013. (mehcd)
February 15, 2013 Opinion or Order Filing 46 TRIAL PREPARATION ORDER - CIVIL by Chief Judge Marcia S. Krieger on 2/15/13. Text Only Entry (msksec, )
October 17, 2012 Opinion or Order Filing 9 OPINION AND ORDER granting 3 Motion for Leave to Proceed in Forma Pauperis; denying 4 Motion for TRO. By Judge Marcia S. Krieger on 10/17/12.(msklc2, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: McDonald v. J.P. Morgan Chase Bank N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: R. Kirk McDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J.P. Morgan Chase Bank N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chase Funding Mortgage Loan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aset Backed Certificates 2002-4
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?