BMO Bank N.A. v. D Spangler Enterprises, Inc. et al
Plaintiff: BMO Bank N.A.
Defendant: D Spangler Enterprises, Inc. and Dennis Spangler
Case Number: 1:2023cv03344
Filed: December 20, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Michael E Hegarty
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2024 Opinion or Order Filing 10 ORDER granting #9 Motion to Continue. Scheduling Conference set for February 13, 2024, at 2:45 p.m. and related deadlines are vacated. Status Conference set for 3/12/2024 11:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Entered by Magistrate Judge Michael E. Hegarty on 2-1-24. Text Only Entry(meh)
February 1, 2024 Filing 9 MOTION to Continue Scheduling Conference by Plaintiff BMO Bank N.A.. (Attachments: #1 Proposed Order (PDF Only))(Haney, James)
January 25, 2024 Filing 8 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #6 Suggestion of Bankruptcy filed by attorney James Kevin Haney. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix to all documents an electronic s/signature and signature block in compliance with D.C.COLO.LCivR 5.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (jtorr, )
January 24, 2024 Opinion or Order Filing 7 MINUTE ORDER Due to a Conflict on the Court's calendar the Scheduling Conference originally set for 2/15/2024 at 11:00 a.m. is reset to 2/13/2024 at 02:45 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. ORDERED by Magistrate Judge Michael E. Hegarty on 1/24/2024. Text Only Entry. (cthom, )
January 24, 2024 Filing 6 SUGGESTION OF BANKRUPTCY of Dennis Spangler by Plaintiff BMO Bank N.A.. (Haney, James)
December 20, 2023 Opinion or Order Filing 5 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 12/20/2023. Magistrate Judge Consent Form due 2/8/2024. Proposed Scheduling Order due 2/8/2024. Scheduling Conference set for 2/15/2024 at 11:00 a.m. in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (jtorr, )
December 20, 2023 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (tgall, )
December 20, 2023 Filing 3 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (tgall, )
December 20, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent BMO Financial Corp. for BMO Bank N.A.. (Haney, James)
December 20, 2023 Filing 1 COMPLAINT against D Spangler Enterprises, Inc., Dennis Spangler (Filing fee $ 405,Receipt Number ACODC-9451628)Attorney James Kevin Haney added to party BMO Bank N.A.(pty:pla), filed by BMO Bank N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Summons as to Company, #7 Summons as to Individual)(Haney, James)

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Plaintiff: BMO Bank N.A.
Represented By: James Kevin Haney
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Defendant: D Spangler Enterprises, Inc.
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Defendant: Dennis Spangler
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