United Western Bank v. Banc of America Funding Corporation et al
Plaintiff: United Western Bank
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Banc of America Mortgage Securities, Inc., Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley Capital I Inc., Morgan Stanley & Co. LLC, Morgan Stanley, RBS Acceptance Inc., RBS Securities, Inc. and RBS Holdings USA Inc.
Case Number: 1:2014cv00418
Filed: February 14, 2014
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Philip A. Brimmer
Presiding Judge: Michael J. Watanabe
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 10
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 30, 2020 Opinion or Order Filing 281 ORDER by Chief Judge Philip A. Brimmer on 1/30/2020, re: 253 (248) Defendants' Omnibus Motion for Summary Judgment is DENIED.(sphil, )
June 12, 2015 Opinion or Order Filing 124 ORDER CONCERNING JOINT PRODUCTION PROTOCOL FOR ELECTRONICALLY STORED INFORMATION AND PAPER DOCUMENTS, entered by Magistrate Judge Michael J. Watanabe on 6/12/2015. (emill)
March 24, 2015 Opinion or Order Filing 103 ORDER. ORDERED that defendants Morgan Stanley Capital I Inc., Morgan Stanley & Co., LLC, Morgan Stanley, RBS Acceptance Inc., RBS Securities, Inc., and RBS Holdings USA Inc.'s Joint Motion to Dismiss the Complaint [Docket No. 77] is GRANTED in part and DENIED in part. Defendants motion is GRANTED as to the portion of plaintiff's first and second claims for relief that seek recovery for failure to disclose the existence of additional liens on the subject properties in certificates 2, 3, and 4. It is DENIED in all other respects by Judge Philip A. Brimmer on 03/24/15.(jhawk, )
February 24, 2015 Opinion or Order Filing 100 ORDER. ORDERED that Plaintiffs Motion to Remand this Case to State Court [Docket No. 45] filed by plaintiff Federal Deposit Insurance Corporation is GRANTED in part. It is granted with respect to plaintiff's third, fourth, and fifth claims for relief. These claims are remanded to the District Court for the City and County of Denver, Colorado, where they were filed as part of Case No. 2014CV30170. It is denied with respect to plaintiff's first and second claims for relief by Judge Philip A. Brimmer on 02/24/15.(jhawk, )
April 15, 2014 Opinion or Order Filing 73 ORDER. Ordered that Defendant Morgan Stanley's Motion to Enforce the Private Securities Litigation Reform Act Automatic Stay and for a Protective Order Staying Discovery (docket no. 56) is GRANTED. Ordered that Defendants' Motion to Contin ue April 16, 2014 Scheduling Conference (docket no. 58) is GRANTED. The Rule 16 Scheduling Conference set on April 16, 2014 at 9:30 a.m. is VACATED. Ordered that each party shall pay their own attorney fees and costs for this motion by Magistrate Judge Michael J. Watanabe on 04/15/14.(jhawk, )
April 14, 2014 Opinion or Order Filing 72 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: Motions Hearing held on 4/14/2014.Taking under advisement 56 Morgan Stanley's Motion to Enforce the Private Securities Litigation Reform Act Automatic Stay and for a Protective Order Staying Discovery ; Holding in abeyance 58 Defendants' Motion to Continue April 16, 2014 Scheduling Conference. Court Reporter: FTR - Ellen E. Miller. FTR: Courtroom A502. (emill)
April 11, 2014 Opinion or Order Filing 69 MINUTE ORDER granting 67 Unopposed Motion for Leave to Appear by Telephone at April 14, 2014 Hearing, by Magistrate Judge Michael J. Watanabe on 4/11/2014.(emill)
February 21, 2014 Opinion or Order Filing 25 ORDER Scheduling Conference set for 4/16/2014 09:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 2/21/2014. (mjwcd)
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Search for this case: United Western Bank v. Banc of America Funding Corporation et al
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Plaintiff: United Western Bank
Represented By: Paul Howard Schwartz
Represented By: Andrew Ryan Shoemaker
Represented By: Alice Warren-Gregory
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Defendant: Banc of America Funding Corporation
Represented By: Erin J. Cox
Represented By: Marc T.G. Dworsky
Represented By: Achyut J. Phadke
Represented By: James C. Rutten
Represented By: Todd R. Seelman
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Defendant: Bank of America Corporation
Represented By: Erin J. Cox
Represented By: Marc T.G. Dworsky
Represented By: Achyut J. Phadke
Represented By: James C. Rutten
Represented By: Todd R. Seelman
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Defendant: Banc of America Mortgage Securities, Inc.
Represented By: Erin J. Cox
Represented By: Marc T.G. Dworsky
Represented By: Achyut J. Phadke
Represented By: James C. Rutten
Represented By: Todd R. Seelman
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Defendant: Bank of America, N.A.
Represented By: Erin J. Cox
Represented By: Marc T.G. Dworsky
Represented By: Achyut J. Phadke
Represented By: James C. Rutten
Represented By: Todd R. Seelman
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
Represented By: Erin J. Cox
Represented By: Marc T.G. Dworsky
Represented By: Achyut J. Phadke
Represented By: James C. Rutten
Represented By: Todd R. Seelman
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Defendant: Morgan Stanley Capital I Inc.
Represented By: James Rollin Miller, Jr.
Represented By: Thomas Hardy Wagner
Represented By: Paul R. Wood
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Defendant: Morgan Stanley & Co. LLC
Represented By: James Rollin Miller, Jr.
Represented By: Thomas Hardy Wagner
Represented By: Paul R. Wood
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Defendant: Morgan Stanley
Represented By: James Rollin Miller, Jr.
Represented By: Thomas Hardy Wagner
Represented By: Paul R. Wood
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Defendant: RBS Acceptance Inc.
Represented By: Andrew Tyler Frankel
Represented By: Christian Heath Hendrickson
Represented By: Peter George Koclanes
Represented By: Thomas Charles Rice
Represented By: Abigail Whitney Williams
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Defendant: RBS Securities, Inc.
Represented By: Andrew Tyler Frankel
Represented By: Christian Heath Hendrickson
Represented By: Peter George Koclanes
Represented By: Thomas Charles Rice
Represented By: Abigail Whitney Williams
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Defendant: RBS Holdings USA Inc.
Represented By: Andrew Tyler Frankel
Represented By: Christian Heath Hendrickson
Represented By: Peter George Koclanes
Represented By: Thomas Charles Rice
Represented By: Abigail Whitney Williams
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