KeyBank National Association v. Williams et al
| KeyBank National Association |
| Timothy Weldon, Charles H Williams and Charles H. Williams |
| 1:2019cv03714 |
| December 30, 2019 |
| US District Court for the District of Colorado |
| Christine M Arguello |
| S Kato Crews |
| Contract: Other |
| 28 U.S.C. § 1330 |
| Both |
Docket Report
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This docket was last retrieved on August 17, 2022. A more recent docket listing may be available from PACER.
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| Filing 40 ANSWER to #1 Complaint, and Jury Demand by Timothy Weldon, Charles H. Williams.(Martin, Raymond) |
| Filing 39 RESPONSE to #10 MOTION to Expedite Discovery (Response in Opposition) filed by Defendants Timothy Weldon, Charles H. Williams. (Martin, Raymond) |
| Filing 38 RESPONSE to #13 MOTION for Preliminary Injunction (Response in Opposition) filed by Defendants Timothy Weldon, Charles H. Williams. (Attachments: #1 Exhibit 1 - Williams Declaration, #2 Exhibit A to Exhibit 1 - Williams Decl, #3 Exhibit B to Exhibit 1 - Williams Decl, #4 Exhibit 2 - Weldon Declaration, #5 Exhibit A to Exhibit 2 - Weldon Decl)(Martin, Raymond) |
Filing 37
ORDER granting #35 Motion for Leave to File Excess Pages. Defendants may have four additional pages to respond to the Plaintiffs Motions. By Magistrate Judge S. Kato Crews on 2/13/2020. Text Only Entry(skclc1)
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| Filing 36 MEMORANDUM regarding #35 Unopposed MOTION for Leave Exceed Page Limits, filed by Charles H. Williams, Timothy Weldon. Motion referred to Magistrate Judge S. Kato Crews by Judge Christine M. Arguello on 2/12/2020. Text Only Entry (cmalc2) |
| Filing 35 Unopposed MOTION for Leave to File Excess Pages Four Additional Pages to Respond to Plaintiff's Motion for a Preliminary Injunction by Defendants Timothy Weldon, Charles H. Williams. (Attachments: #1 Proposed Order (PDF Only) Granting Defendants' Unopposed Motion for Four Additional Pages to Respond to Plaintiff's Motion for Preliminary Injunction)(Martin, Raymond) |
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Filing 34
ORDER granting #32 Motion for Extension of Time. Defendants may have an extension of time, to and including February 14, 2020, to file their responses to the Complaint and Plaintiffs Motions. By Magistrate Judge S. Kato Crews on 2/11/2020. Text Only Entry(skclc1)
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| Filing 33 MEMORANDUM regarding #32 Unopposed MOTION for Extension of Time, filed by Charles H. Williams, Timothy Weldon. Motion referred to Magistrate Judge S. Kato Crews by Judge Christine M. Arguello on 2/10/2020. Text Only Entry (cmalc2) |
| Filing 32 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #10 MOTION to Expedite Discovery, #1 Complaint, #13 MOTION for Preliminary Injunction Defendants Unopposed Motion for a Two-Day Extension of Time to Answer Plaintiffs Verified Complaint and to Respond to Plaintiffs Motions for a Preliminary Injunction and Expedited Discovery by Defendants Timothy Weldon, Charles H. Williams. (Attachments: #1 Proposed Order (PDF Only))(Martin, Raymond) |
| Filing 31 MEMORANDUM regarding #10 MOTION for Expedited Discovery filed by KeyBank National Association and #13 MOTION for Preliminary Injunction filed by KeyBank National Association. Motions referred to Magistrate Judge S. Kato Crews by Judge Christine M. Arguello on 2/5/2020. Text Only Entry (cmalc2) |
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Filing 30
ORDER REFERRING CASE to Magistrate Judge S. Kato Crews. Magistrate Judge S. Kato Crews is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, 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, the Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge Christine M. Arguello on 2/4/2020. Text Only Entry (cmalc2)
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| Filing 29 CASE REASSIGNED pursuant to #28 Order of Recusal. This case is randomly reassigned to Magistrate Judge S. Kato Crews in the referral role. All future pleadings should be designated as 19-cv-03714-CMA-SKC. (Text Only Entry) (tsher, ) |
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Filing 28
ORDER OF RECUSAL by Magistrate Judge N. Reid Neureiter on 2/3/2020. (tsher, )
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| Filing 27 NOTICE of Entry of Appearance by Matthew Vian Rotbart on behalf of Timothy Weldon, Charles H. WilliamsAttorney Matthew Vian Rotbart added to party Timothy Weldon(pty:dft), Attorney Matthew Vian Rotbart added to party Charles H. Williams(pty:dft) (Rotbart, Matthew) |
| Filing 26 NOTICE of Entry of Appearance by Raymond W. Martin on behalf of All Defendants Attorney Raymond W. Martin added to party Timothy Weldon(pty:dft), Attorney Raymond W. Martin added to party Charles H. Williams(pty:dft) (Martin, Raymond) |
| Filing 25 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 19-cv-03714-CMA-NRN. (athom, ) |
| Filing 24 CASE REASSIGNED. Pursuant to #23 Order of Recusal, this case is randomly reassigned to Judge Robert E. Blackburn. All future pleadings should be designated as 19-cv-03714-REB-NRN. (Text Only Entry). (sphil, ) |
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Filing 23
ORDER OF RECUSAL by Chief Judge Philip A. Brimmer on 1/30/2020. ORDERED that the clerk's office shall reassign this case by random draw. (sphil, )
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| Filing 22 AFFIDAVIT/RETURN of Service of Motion for Preliminary Injunction upon Charles H. Williams and Timothy Weldon on 01/22/2020, filed by Plaintiff KeyBank National Association (Kaufman, Steven) |
| Filing 21 SUMMONS Returned Executed by KeyBank National Association. All Defendants. (Kaufman, Steven) |
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Filing 20
MINUTE ORDER re: 19 Minute Order. This minute order supersedes Docket No. 19. The Court set the deadlines under the mistaken belief that defendants counsel had filed an entry of appearance. The Court will not set any deadlines and will not schedule a hearing on the motion for preliminary injunction until defendants have been served, by Chief Judge Philip A. Brimmer on 1/22/2020. Text Only Entry (pabsec2, )
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Filing 19
MINUTE ORDER re: #13 MOTION for Preliminary Injunction filed by KeyBank National Association. It is ORDERED that defendants shall file their response to the preliminary injunction motion on or before January 28, 2020. In order for the Court to determine the appropriate length of the preliminary injunction hearing, plaintiff shall file its witness and exhibit lists on or before January 24, 2020. Defendants shall file their witness and exhibit lists on or before January 29, 2020. Plaintiffs witness list shall include estimates of the length of each witnesss direct testimony; Defendants witness list shall include estimates of the length of their cross-examination of plaintiffs witnesses and the length of the direct examinations of their witnesses. Both sides are reminded that a preliminary injunction hearing is not a trial to court, by Chief Judge Philip A. Brimmer on 1/22/2020. Text Only Entry (pabsec2, )
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| Filing 18 NOTICE of Entry of Appearance Christopher K. Schwartz by Christopher Kip Schwartz on behalf of KeyBank National AssociationAttorney Christopher Kip Schwartz added to party KeyBank National Association(pty:pla) (Schwartz, Christopher) |
| Filing 17 NOTICE of Entry of Appearance Steven S. Kaufman by Steven Samuel Kaufman on behalf of KeyBank National AssociationAttorney Steven Samuel Kaufman added to party KeyBank National Association(pty:pla) (Kaufman, Steven) |
| Filing 16 NOTICE of Entry of Appearance Christopher K. Schwartz by Charles David Cooper, II on behalf of KeyBank National Association (Cooper, Charles) |
| Filing 15 NOTICE of Entry of Appearance Steve S. Kaufman by Charles David Cooper, II on behalf of KeyBank National AssociationAttorney Charles David Cooper, II added to party KeyBank National Association(pty:pla) (Cooper, Charles) |
| Filing 14 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (sphil, ) |
| Filing 13 MOTION for Preliminary Injunction by Plaintiff KeyBank National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order (PDF Only))(Walker, David) |
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Filing 12
ORDER striking #9 Motion for Preliminary Injunction for failure to comply with III.A of this Court's Practice Standards. All motions... responses... shall not exceed fifteen pages., by Chief Judge Philip A. Brimmer on 1/15/2020. Text Only Entry(pabsec2, )
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| Filing 11 MEMORANDUM regarding #10 MOTION to Expedite Discovery filed by KeyBank National Association. Motions referred to Magistrate Judge N. Reid Neureiter, by Chief Judge Philip A. Brimmer on 1/15/2020. Text Only Entry (pabsec2, ) |
| Motion(s) No Longer Referred: #10 MOTION to Expedite Discovery, by Chief Judge Philip A. Brimmer on 1/15/2020. Text Only Entry (pabsec2, ) |
| Filing 10 MOTION to Expedite Discovery by Plaintiff KeyBank National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order (PDF Only))(Walker, David) |
| Filing 9 STRICKEN MOTION for Preliminary Injunction by Plaintiff KeyBank National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order (PDF Only))(Walker, David) Modified on 1/15/2020 to strike document pursuant to [#12] Order. (sphil, ). |
| Filing 8 SUMMONS REQUEST as to Charles H. Williams re #1 Complaint, by Plaintiff KeyBank National Association. (Walker, David) |
| Filing 7 SUMMONS REQUEST as to Timothy Weldon re #1 Complaint, by Plaintiff KeyBank National Association. (Walker, David) |
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Filing 6
ORDER by Magistrate Judge N. Reid Neureiter on 1/14/2020. Scheduling Conference set for 4/1/2020 10:30 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. (tsher, )
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Filing 5
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiterfor 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 1/14/2020. Text Only Entry (pabsec2, ) Modified on 1/14/2020 (pabsec2, ).
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| Filing 4 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No summons issued. (trvo, ) |
| Filing 3 Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (trvo, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Walker, David) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400,Receipt Number 1082-7070102)Attorney David Cameron Walker added to party KeyBank National Association(pty:pla), filed by KeyBank National Association. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Civil Cover Sheet Civil Cover Sheet)(Walker, David) |
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