Case Details

CourtDistrict of Colorado
Docket number1:12-cv-00190
Date case filed2012-01-24
Date case closed
Date of latest filing2013-05-28
Assigned to
Case cause28:1331 Fed. Question: Fraud
Nature of suitTruth in Lending
Jury demand
Demand
Jurisdiction

Case Parties

None listed

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-01-24 Complaint
22012-01-26 OrderORDER re: 1 Complaint for Declaratory and Injunctive Relief. Until such time as plaintiffs file a motion that complies with the Federal Rules of Civil Procedure and the Local Rules, the Court will not take up any request for relief found within their complaint. By Judge Philip A. Brimmer on 1/26/12. (mnfsl, )
32012-01-26 Order Referring Case to Magistrate Judge
42012-01-27 OrderORDER Setting Scheduling Conference for 5/14/2012 at 09:30 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix. By Magistrate Judge Kristen L. Mix on 1/27/12. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4 Attachment 4) (mnfsl, )
52012-01-30 Motion for TRO
62012-01-30 Affidavit
72012-01-30 Order on Motion for TROORDER denying 5 plaintiffs' Emergency Motion for Temporary Restraining Order. By Judge Philip A. Brimmer on 1/30/12.(pabsec)
82012-02-08 Notice of Entry of Appearance
92012-02-08 Notice of Entry of Appearance
102012-02-08 Notice of Entry of Appearance
112012-02-21 Motion for Leave to File Excess Pages
122012-02-21 Memorandum
132012-02-22 Motion to Dismiss for Failure to State a Claim
142012-02-22 Memorandum
152012-02-22 Order on Motion for Leave to File Excess Pages
162012-03-12 Response to Motion
172012-03-12 Notice (Other)
182012-03-26 Brief in Support of Motion
192012-03-27 Reply to Response to Motion
202012-05-07 Minute Order
212012-07-27 Notice (Other)
222012-08-20 Report and Recommendations
232012-09-04 Objection to Report and Recommendations
242012-09-18 Response to Objection to Report and Recommendation
252012-10-02 Notice (Other)
262013-02-01 Order on Motion to Dismiss for Failure to State a Claim
272013-02-04 Minute Order
282013-02-04 Set/Reset Deadlines and Hearings
292013-02-19 Answer to Complaint
302013-02-20 Minute Order
312013-03-20 Proposed Scheduling Order
322013-03-26 Scheduling Conference
332013-03-26 Scheduling Order
342013-04-05 Motion to Amend/Correct/Modify
352013-04-08 Memorandum
362013-04-12 Order on Motion to Amend/Correct/ModifyMINUTE ORDER denying without prejudice 34 Plaintiffs' Motion for Leave to File Amended Complaint Pursuant to Fed. R. Civ. P. 15(a). By Magistrate Judge Kristen L. Mix on 4/12/13.(mnfsl, )
372013-05-09 Order
382013-05-09 Certificate of Service
392013-05-24 Motion to Amend/Correct/Modify
39.1 Proposed Document - Amended Complaint
39.2 Proposed Order (PDF Only)
402013-05-28 Memorandum
572013-07-04 ORDER denying without prejudice 41 Motion for Preliminary Injunction. By Judge Philip A. Brimmer on 7/3/13.(pabsec)
842013-09-28 MINUTE ENTRY for proceedings held before Magistrate Judge Kristen L. Mix: Motion Hearing held on 9/27/2013. All discovery is stayed except for the Rule 30(b)(6) deposition of the defendant and depositions of plaintiffs. Discovery extended to 11/1 5/2013 for the sole purpose of completing the depositions of plaintiffs and the defendant. Plaintiff's 65 Motion to Compel Production of Documents from Defendant Bank of America (BOA) is denied without prejudice. The 67 Motion to Quash Pur suant to Fed. R. Civ. P. 45(c) is granted. The 69 Motion for Protective Order Pursuant to Fed. R. Civ. P. 26(c) is granted. Plaintiffs' 75 Response Pursuant to D.C. COLO.L CivR. 7.1(c) to Non-Parties' Motion to Quash and Motion for Contempt Pursuant to Fed.R.Civ.P. 45(e) is denied to the extent it purports to seek an order of Contempt. If the plaintiffs wish to pursue a Motion for Contempt, they must file a separate motion in accordance with the Local Rules no later than 10/ 4/2013. Plaintiffs' 76 Motion to Compel the Deposition of Defendant Bank of America, N.A. (BOA) is denied without prejudice. Plaintiffs' 79 Motion to Compel the Deposition of Mercedes Judilla and Motion for Sanctions Pursuant to Fed. R. Civ. P. 37(d) is denied. Dispositive Motions due by 12/20/2013. Defendant's Oral Motion to Compel the depositions of the plaintiffs is granted. The plaintiffs must sit for their depositions on or before 11/15/2013. FTR: Laura Galera. (mnfsl, )
922013-10-18 MINUTE ORDER denying 90 Motion to Stay Discovery Order Pending De Novo Review by District Court Judge. By Magistrate Judge Kristen L. Mix on 10/17/13.(mnfsl, )
1002013-11-06 ORDER granting 98 Plaintiffs' Unopposed Motion to Stay Discovery Pending De Novo Review by District Court Judge. Discovery in this matter is STAYED until further Order of the Court. By Magistrate Judge Kristen L. Mix on 11/5/13.(mnfsl, )