Simpson v. Wells Fargo Bank, N.A.
| Kenneth C. Simpson |
| Wells Fargo Bank, N.A. |
| 1:2012cv02923 |
| November 6, 2012 |
| US District Court for the District of Colorado |
| Denver Office |
| Delta |
| Robert E. Blackburn |
| Michael E. Hegarty |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
39
MINUTE ORDER denying as moot 28 Defendant's Motion to Dismiss Amended Complaint and Supporting Memorandum Brief, by Magistrate Judge Michael E. Hegarty on 2/7/2013. (mehcd)
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Filing
24
MINUTE ORDER denying as moot 18 Defendant's Motion to Dismiss and Supporting Brief, and denying as moot 21 Plaintiff's Motion for Leave to File First Amended Complaint. The Clerk of the Court is directed to enter [21-1] Plaintiff's First Amended Verified Complaint as filed. By Magistrate Judge Michael E. Hegarty on 12/19/2012. (mehcd)
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Filing
9
ORDER of Recusal: the Clerk of Court shall reassign this civil action, by Judge Richard P. Matsch on 11/8/2012. (rpmcd )
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Filing
7
ORDER of Recusal: This matter is before the Court sua sponte. I have a financial interest in Defendant Wells Fargo Bank National Association, through ownership of shares in three mutual funds owned by a securities affiliate of said named Defendant. A ccordingly, pursuant to 28 U.S.C. §455(b)(4) and the Code of Conduct for United States Judges, my recusal in this matter is obligatory. Accordingly, I hereby RECUSE myself from presiding over this matter. The Clerk shall randomly reassign this case to another District Judge of this Court, by Judge William J. Martinez on 11/7/2012. (ervsl, )
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| Defendant: Wells Fargo Bank, N.A. | |
| Represented By: | Nadia G. Malik |
| Represented By: | Marie Elizabeth Williams |
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| Plaintiff: Kenneth C. Simpson | |
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