BOKF, N.A. v. Condon et al
Plaintiff: BOKF, N.A.
Defendant: Sunflower Bank, N.A. and Kelly Condon
Case Number: 1:2019cv01044
Filed: April 9, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: Philip A Brimmer
2 Judge: S Kato Crews
Nature of Suit: Personal Property: Other
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Opinion or Order Filing 43 STIPULATED PROTECTIVE ORDER by Magistrate Judge S. Kato Crews on 7/9/2019. (jgonz, )
July 9, 2019 Opinion or Order Filing 42 ORDER granting #38 Motion for Protective Order by Magistrate Judge S. Kato Crews on 7/9/2019. Text Only Entry(jgonz, )
July 8, 2019 Opinion or Order Filing 41 SCHEDULING ORDER: by Magistrate Judge S. Kato Crews on 7/8/19. (amont, )
July 8, 2019 Filing 40 COURTROOM MINUTES for proceedings held before Magistrate Judge S. Kato Crews: Scheduling Conference held on 7/8/2019. Discovery due by 12/13/2019. Dispositive Motions due by 1/15/2020. Joint Status Report due by 9/23/2019. Telephone Final Pretrial Conference set for 3/18/2020 10:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. Counsel participating in the conference shall jointly call the Court (303.335.2124) at the scheduled time. FTR: Courtroom C-204. (amont, )
July 3, 2019 Opinion or Order Filing 39 MEMORANDUM regarding #38 Unopposed MOTION for Protective Order filed by BOKF, N.A. Motion referred to Magistrate Judge S. Kato Crews by Chief Judge Philip A. Brimmer on 7/3/19. Text Only Entry (pabsec)
July 3, 2019 Filing 38 Unopposed MOTION for Protective Order by Plaintiff BOKF, N.A.. (Attachments: #1 Proposed Order (PDF Only) Proposed)(Stalzer, Kenneth)
July 2, 2019 Filing 37 Defendant Kelly Condon's ANSWER to #1 Complaint, by Kelly Condon.(Kratz, Timothy)
July 1, 2019 Filing 36 Proposed Scheduling Order by Plaintiff BOKF, N.A.. (Stalzer, Kenneth)
June 26, 2019 Filing 35 COURTROOM MINUTES for proceedings held before Magistrate Judge S. Kato Crews: Discovery Hearing held on 6/26/2019. Parties shall submit a stipulated protective order by 7/3/2019. FTR: Courtroom C-204. (amont, )
June 21, 2019 Opinion or Order Filing 34 MINUTE ORDER: Due to an unanticipated conflict in the Court's schedule, the Telephone Discovery Hearing is RESET for 6/26/2019 at 09:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. The parties shall initiate a conference call amongst themselves prior to calling the Court (303.335.2124) at the scheduled time. By Magistrate Judge S. Kato Crews on 6/21/2019. Text Only Entry (skclc1)
June 18, 2019 Opinion or Order Filing 33 MINUTE ORDER: A Telephonic Discovery Conference is set for 6/21/2019 at 10:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. The parties shall initiate a conference call amongst themselves prior to calling the Court (303.335.2124) at the scheduled time. By Magistrate Judge S. Kato Crews on 6/18/2019. Text Only Entry (skclc1)
June 10, 2019 Filing 32 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Kelly Condon. Kelly Condon answer due 7/2/2019. (Kratz, Timothy)
May 24, 2019 Opinion or Order Filing 31 MINUTE ORDER Setting Rule 16(b) Scheduling Conference. Scheduling Conference set for 7/8/2019 10:30 AM in Courtroom C204 before Magistrate Judge S. Kato Crews.The parties shall file their proposed scheduling order, and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, on or before 7/1/2019. SO ORDERED by Magistrate Judge S. Kato Crews on 5/24/19. Text Only Entry (amont, )
May 23, 2019 Opinion or Order Filing 30 ORDER REFERRING CASE to Magistrate Judge S. Kato Crews for non-dispositive matters. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, and (4) conduct a pretrial conference and enter a pretrial order. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Chief Judge Philip A. Brimmer on 5/23/19. Text Only Entry (pabsec)
May 8, 2019 Filing 29 TRANSCRIPT of Hearing on Motion for Temporary Restraining Order held on April 16, 2019 before Chief Judge Philip A. Brimmer. Pages: 1-56.
< NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

< Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (jcopp, )
May 3, 2019 Filing 28 Notice re: Waiver of Service Return Executed as to Kelly Condon re #5 MOTION for Temporary Restraining Order Plaintiff BOKF, N.A.s Rule 65 Motion for Temporary Restraining Order And Preliminary Injunction, #1 Complaint, #2 Corporate Disclosure Statement Notice of Filing of Acceptance and Waiver of Service by Plaintiff BOKF, N.A. (Attachments: #1 Exhibit)(Stalzer, Kenneth) Modified on 5/6/2019 to correct document title. (sphil, ).
May 1, 2019 Filing 27 ANSWER to #1 Complaint, by Sunflower Bank, N.A..(Cohen, Jeffrey)
April 29, 2019 Opinion or Order Filing 26 ORDER EXTENDING TEMPORARY RESTRAINING ORDER. The parties' Joint Motion and Stipulation for Extension of Temporary Restraining Order #25 is granted. This order will expire on July 30, 2019 unless extended by the Court, upon motion by plaintiff, for good cause. By Chief Judge Philip A. Brimmer on 4/29/19. (pabsec)
April 26, 2019 Filing 25 STIPULATION re #23 Temporary Restraining Order Stipulation and Joint Motion to Extend Temporary Restraining Order by Plaintiff BOKF, N.A.. (Stalzer, Kenneth)
April 17, 2019 Filing 24 PAYMENT RECEIVED from BOKF, N.A. in the amount of $ 1,000; Receipt Number cox089892, re: #22 Courtroom Minutes. (sphil, )
April 17, 2019 Opinion or Order Filing 23 TEMPORARY RESTRAINING ORDER by Chief Judge Philip A. Brimmer on 4/17/19. (pabsec)
April 16, 2019 Filing 22 COURTROOM MIINUTES for Motion Hearing held on 4/16/2019 before Chief Judge Philip A. Brimmer. ORDERED: Plaintiff BOKF, N.A.'s Rule 65 Motion for Temporary Restraining Order and Preliminary Injunction #5 is GRANTED IN PART, as stated on record. Plaintiff shall deposit $1,000.00 into the Court's registry on or before close of business April 17, 2019. The Court will issue a written order.Court Reporter: Janet Coppock. (sgrim)
April 16, 2019 Filing 21 REPLY to Response to #5 MOTION for Temporary Restraining Order Plaintiff BOKF, N.A.s Rule 65 Motion for Temporary Restraining Order And Preliminary Injunction filed by Plaintiff BOKF, N.A.. (Attachments: #1 Exhibit 8, #2 Exhibit 9, #3 Exhibit 10)(Neckers, Joel)
April 16, 2019 Filing 20 Summons Returned Unexecuted by BOKF, N.A. as to Kelly Condon. (Neckers, Joel)
April 16, 2019 Filing 19 NOTICE of Entry of Appearance by Jeffrey H. McClelland on behalf of Kelly CondonAttorney Jeffrey H. McClelland added to party Kelly Condon(pty:dft) (McClelland, Jeffrey)
April 16, 2019 Filing 18 NOTICE of Entry of Appearance by Timothy Michael Kratz on behalf of Kelly CondonAttorney Timothy Michael Kratz added to party Kelly Condon(pty:dft) (Kratz, Timothy)
April 15, 2019 Filing 17 Exhibit List for April 16, 2019 Hearing (AMENDED) by Defendant Sunflower Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cohen, Jeffrey)
April 15, 2019 Filing 16 Exhibit List for April 16, 2019 Hearing by Defendant Sunflower Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cohen, Jeffrey)
April 15, 2019 Filing 15 RESPONSE to #5 MOTION for Temporary Restraining Order Plaintiff BOKF, N.A.s Rule 65 Motion for Temporary Restraining Order And Preliminary Injunction filed by Defendant Sunflower Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cohen, Jeffrey)
April 12, 2019 Filing 14 Exhibits in Support of 13 Order Setting Hearing on Motion,, Exhibit List for Hearing by Plaintiff BOKF, N.A.. (Stalzer, Kenneth)
April 12, 2019 Opinion or Order Filing 13 MINUTE ORDER. A hearing on the portion of Plaintiff BOKF, N.A.'s Rule 65 Motion for Temporary Restraining Order and Preliminary Injunction #5 which requests a temporary restraining order is set for April 16, 2019 at 2:00 p.m. in Courtroom A 701 before Chief Judge Philip A. Brimmer. The hearing is set for two hours, which will include time for the ruling. Evidence will proceed by way of offers of proof, with no live witnesses. By Chief Judge Philip A. Brimmer on 4/12/19. Text Only Entry (pabsec)
April 12, 2019 Opinion or Order Filing 12 MINUTE ORDER. Defendants shall respond to Plaintiff BOKF, N.A.'s Rule 65 Motion for Temporary Restraining Order and Preliminary Injunction #5 on or before 12:00 noon on Monday, April 15, 2019. By Chief Judge Philip A. Brimmer on 4/12/19. Text Only Entry (pabsec)
April 11, 2019 Filing 11 NOTICE of Entry of Appearance by Anthony Aaron Garcia on behalf of Sunflower Bank, N.A.Attorney Anthony Aaron Garcia added to party Sunflower Bank, N.A.(pty:dft) (Garcia, Anthony)
April 11, 2019 Filing 10 NOTICE of Entry of Appearance by Jeffrey Cohen on behalf of Sunflower Bank, N.A.Attorney Jeffrey Cohen added to party Sunflower Bank, N.A.(pty:dft) (Cohen, Jeffrey)
April 11, 2019 Filing 9 SUMMONS Returned Executed by BOKF, N.A.. Sunflower Bank, N.A. served on 4/10/2019, answer due 5/1/2019. (Neckers, Joel)
April 10, 2019 Filing 8 NOTICE of Entry of Appearance by Matthew H. Jasilli on behalf of BOKF, N.A.Attorney Matthew H. Jasilli added to party BOKF, N.A.(pty:pla) (Jasilli, Matthew)
April 10, 2019 Filing 7 NOTICE of Entry of Appearance by Kenneth Edward Stalzer on behalf of BOKF, N.A.Attorney Kenneth Edward Stalzer added to party BOKF, N.A.(pty:pla) (Stalzer, Kenneth)
April 10, 2019 Filing 6 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Chief Judge Philip A. Brimmer. All future pleadings should be designated as 19-cv-01044-PAB. (athom, )
April 9, 2019 Filing 5 MOTION for Temporary Restraining Order Plaintiff BOKF, N.A.s Rule 65 Motion for Temporary Restraining Order And Preliminary Injunction by Plaintiff BOKF, N.A.. (Attachments: #1 Proposed Order (PDF Only))(Neckers, Joel)
April 9, 2019 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (cmadr, )
April 9, 2019 Filing 3 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (cmadr, )
April 9, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent BOK Financial Corporation for BOKF, N.A.. (Neckers, Joel)
April 9, 2019 Filing 1 COMPLAINT against Kelly Condon, Sunflower Bank, N.A. (Filing fee $ 400,Receipt Number 1082-6626177)Attorney Joel S. Neckers added to party BOKF, N.A.(pty:pla), filed by BOKF, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet, #9 Summons directed to Kelly Condon, #10 Summons directed to Sunflower Bank)(Neckers, Joel)

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Defendant: Sunflower Bank, N.A.
Represented By: Anthony Aaron Garcia
Represented By: Jeffrey Cohen
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Defendant: Kelly Condon
Represented By: Timothy Michael Kratz
Represented By: Jeffrey H. McClelland
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Plaintiff: BOKF, N.A.
Represented By: Joel S. Neckers
Represented By: Kenneth Edward Stalzer
Represented By: Matthew H. Jasilli
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