Bernal v. Maximum Auto Search Corporation et al
Plaintiff: Trinia Bernal
Defendant: Maximum Auto Search Corporation and Western Surety Corporation
Case Number: 1:2014cv01596
Filed: June 5, 2014
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Lewis T. Babcock
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
September 28, 2015 Opinion or Order Filing 101 ORDER: Pursuant to the 100 Stipulation and Joint Motion to Dismiss With Prejudice, this matter shall be dismissed with prejudice, each party to pay their own fees and costs, by Judge Lewis T. Babcock on 9/28/2015. (ebuch)
September 18, 2015 Opinion or Order Filing 96 ORDER: Parties shall submit proposed voir dire questions and a single set of annotated jury instructions on or before September 25, 2015, by Judge Lewis T. Babcock on 9/18/2015. (ebuch)
September 15, 2015 Opinion or Order Filing 91 MINUTE ORDER granting 89 Motion to Withdraw as Counsel for Defendants and 90 Motion to be Excused from Appearing at Trial Preparation Conference by Judge Lewis T. Babcock on 9/15/15. Attorney Marc Bennett Tull terminated.(dkals, )
September 11, 2015 Opinion or Order Filing 87 ORDER: Trial Preparation Conference set for 9/18/2015 at 09:00 AM in Courtroom C401 before Judge Lewis T. Babcock. Lead counsel for the parties are ordered to appear in person. Prior to the conference, parties shall file updated witness lists and exhibit lists, by Judge Lewis T. Babcock on 9/11/2015. (ebuch)
September 3, 2015 Opinion or Order Filing 86 ORDER denying 68 Plaintiff's Motion for Summary Judgment on Defendant's Counterclaims, by Judge Lewis T. Babcock on 9/3/2015. (ebuch)
August 26, 2015 Opinion or Order Filing 85 ORDER denying 66 and 67 Defendants Maximum Auto Search Corporation and Western Surety Company's Motion for Partial Summary Judgment Pursuant to Fed. R. Civ. P. 56, by Judge Lewis T. Babcock on 8/26/2015. (ebuch)
July 20, 2015 Opinion or Order Filing 79 ORDER denying 78 Plaintiff's Motion to File Sur-Response to Defendants' Motion for Summary Judgment, by Judge Lewis T. Babcock on 7/20/2015. (ebuch)
March 5, 2015 Opinion or Order Filing 59 ORDER denying 24 Plaintiff's Motion for Determination of a Question of Law Regarding Public Impact. Denying 39 Plaintiff's Motion to Certify a Question of Law to the Colorado Supreme Court, by Judge Lewis T. Babcock on 3/5/2015. (ebuch)
December 23, 2014 Opinion or Order Filing 49 MINUTE ORDER granting 47 Defendants' Unopposed Motion to Withdraw Motion to Dismiss. Withdrawing 43 Motion to Dismiss, by Judge Lewis T. Babcock on 12/23/2014. (eseam)
November 17, 2014 Opinion or Order Filing 36 MINUTE ENTRY for proceedings held before Magistrate Judge Craig B. Shaffer: Motion Hearing held on 11/17/2014. ORDERED: Plaintiff's MOTION 22 to File Second Amended Complaint and Jury Demand is GRANTED. Plaintiff's MOTION 25 to Com pel Responses to Discovery is GRANTED.By 12:00 p.m. on November 21, 2014, the Defendants are required to do the following: 1.) Answer interrogatory #4 to the extent that it is written. Identify how many times they have retained all or a portion of a down payment when financing was not obtained and produce documents reflecting such during April 1, 2012 through April 1, 2014. 2.) Identify how many times a person was charged or paid any per diem and/or mileage charges and produce documents reflecti ng such. 3.) Provide answers to interrogatories #4 & #5 consistent with the comments from the bench. All documents may be redacted to ensure privacy as stated on the record. The Court finds the objections raised were improper, incomplete, and evasive and therefore are deemed WAIVED. FTR: Courtroom A-402. (amont)
September 26, 2014 Opinion or Order Filing 21 ORDER denying as moot 9 Motion to Dismiss Plaintiff's Complaint by Judge Lewis T. Babcock on 9/26/14.(dkals, )
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Plaintiff: Trinia Bernal
Represented By: Richard B. Wynkoop
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Defendant: Maximum Auto Search Corporation
Represented By: Marc Bennett Tull
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Defendant: Western Surety Corporation
Represented By: Paige Kelly Treptow
Represented By: Marc Bennett Tull
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