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14-955 - LNV Corporation v. Hook et al


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14-955 - LNV Corporation v. Hook et al
April 29, 2014
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ORDER granting 23 Plaintiff's Verified Motion to Serve the Prudential Home Mortgage Company, Inc. by Publication, by Magistrate Judge Craig B. Shaffer on 4/29/2014. (eseam)
July 17, 2014
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MINUTE ENTRY for proceedings held before Magistrate Judge Craig B. Shaffer: Scheduling Conference held on 7/17/2014. ORDERED: Motion to Amend/Correct/Modify Complaint 34 is DENIED AS MOOT. Once the case has been re-drawn to a district judge, a new Scheduling Conference will be set. FTR: Courtroom A-402. (amont)
August 21, 2014
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MINUTE ENTRY for proceedings held before Magistrate Judge Craig B. Shaffer: Scheduling Conference held on 8/21/2014. ORDERED: Defendant M. Julia Hook's Verified Motion to Quash Service of Process 13 is MOOT in light of subsequent procedural developments from the State Court. LNV Corporation's Second Motion to Amend Complaint 43 is GRANTED. Defendant M. Julia Hook's Motion to Withdraw Motion to Compel Disclosures and Production of Documents from Defendant United States of America 64 is GRANTED. Defendant M. Julia Hook's Motion to Compel Disclosures and Production of Documents from Defendant United States of America 60 is MOOT in light on the Court granting Motion to Withdraw 64. Discovery with the exception of cross claims against the government due by 12/31/2014. Dispositive Motions with the exception of cross claims against the government due by 1/31/2015. A Status Conference is set for November 17, 2014 at 9:00 a.m. to discuss Motion to Dismiss Cross Claims, how discovery has progressed, and to re-visit deadlines if needed. If a ruling on Motion to Dismiss Cross Claims has been decided before November 17, 2014, counsel shall put together a conference call with Judge Shaffer's chambers at (303) 844-2117 within 72 hours of the ruling. Ms. Hook may re-file her Motion to Compel with the changes suggested in court. If Ms. Hook re-files her Motion, Mr. Schwartz and Ms. Hook shall put together a conference call with Judge Shaffer's chambers at (303) 844-2117 within 72 hours of the filing of the Motion to further discuss the merits of the Motion. FTR: Courtroom A-402. (amont)
August 26, 2014
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ORDER denying 57 Motion for TRO; denying as moot 62 Motion to Expedite, by Judge Raymond P. Moore on 8/26/2014.(trlee, )
September 26, 2014
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USCA ORDER Denying 90 Emergency Petition for Permission to Appeal filed by M. Julia Hook, by Clerk on 9/26/2014. (evana, )
November 7, 2014
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MINUTE ENTRY for proceedings held before Magistrate Judge Craig B. Shaffer: Telephonic Discovery Hearing held on 11/7/2014. ORDERED: Joint MOTION 76 to Dismiss Claims Against Saint Lukes Lofts Homeowner Assoc., Inc. is DENIED without prejudice. Stipulated MOTION 84 for Entry of Judgment Against Debra Johnson in Her Official Capacity as the Public Trustee for the City and County of Denver, Colorado is DENIED without prejudice. Plaintiff's Second MOTION 67 for Entry of Default Judgment Against the Prudential Home Mortgage Company, Inc. is DENIED without prejudice. FTR: Courtroom A-402. (amont)
November 17, 2014
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MINUTE ENTRY for proceedings held before Magistrate Judge Craig B. Shaffer: Status Conference held on 11/17/2014. ORDERED: After discussion with the parties, all discovery deadlines and the dispositive motion deadline are VACATED pending a ruling on the pending motions to dismiss. A Telephonic Status Conference is set for February 12, 2015 at 10:00 a.m. Mr. Smith MUST attend this hearing. Parties participating in the telephone conference shall first initiate a call amongst themselves and call the court at (303) 844-2117 at the scheduled time. If all the motions to dismiss are ruled on before February 12th, parties shall initiate a conference call and contact Magistrate Judge Shaffer's chambers within 72 hours of a ruling to set an earlier status conference. MOTION 123 for Reconsideration is DENIED as stated on the record. FTR: Courtroom A-402. (amont)
February 11, 2015
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ORDER denying 116 Defendant M. Julia Hook's Motion for Order Granting Injunction Pending Appeal. By Judge Raymond P. Moore on 2/11/2015.(tscha, )
August 26, 2015
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COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Craig B. Shaffer: Motion Hearing held on 8/26/2015. Denying 150 Motion to Compel. Denying 160 Motion to Compel. FTR: Courtroom A-402. (amont, ) Modified on 10/19/2015 to remove with prejudice for 150 Motion to Compel (see doc. 193. (amont, ).
September 25, 2015
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ORDER denying 87 Defendant M. Julia Hook'sMotion to Dismiss Second Amended Complaint; denying 105 Plaintiff's Motion for Leave to File Surreply in Opposition to Hook's Motion to Dismiss, by Judge Raymond P. Moore on 09/25/2015.(cthom, )
September 25, 2015
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ORDER denying 115 Defendant David L. Smith's Motion to Dismiss Second Amended Complaint, by Judge Raymond P. Moore on 09/25/2015.(cthom, )
September 25, 2015
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ORDER granting 99 Defendant M. Julia Hook's Motion to Dismiss United States' Amended Cross Claim, as to relief sought under Fed. R. Civ. P. 12(f) to the extent it seeks to strike the United States' "Claim for Proceeds" set forth in the United States Answer and Claim 93 as a cross claim against Defendant Hook, and DENIED AS MOOT as to relief sought under Fed. R. Civ. P. 12(b). The United States' Claim is hereby STRICKEN only to the extent it seeks to assert a claim or cause of action against Defendant Hook, by Judge Raymond P. Moore on 09/25/2015.(cthom, )
October 20, 2015
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] denying Defendant M. Julia Hook's Motion for Order Compelling Discovery 150 as stated herein; and ORDERS that on or before October 30, 2015, Plaintiff LNV Corporation shall serve on Defendant Hook an amended privilege log identifying all recipients. If Defendant Hook determines that the amended privilege log is insufficient as to the identity of such recipients, and the parties are unable to resolve their differences, Hook may seek relief addressing such alleged insufficiencies within tORDER OVERRULES IN PART and SUSTAINS in PART 173 Objection to Magistrate Judge's Order Denying Defendant M. Julia Hook's Motion for Order Compelling Discovery from Plaintiff LNV Corporation; Request for Oral Argument. AFFIRMS IN PART [172wo weeks of the service of the amended privilege log, by Judge Raymond P. Moore on 10/20/2015. (cthom, ) Modified TO CORRECT TEXT on 10/21/2015 (cthom, ).
October 22, 2015
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ORDER denying 190 Motion for Reconsideration, by Judge Raymond P. Moore on 10/22/2015.(cthom, )
December 2, 2015
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ORDER denying 203 Motion to Dismiss for Lack of Jurisdiction, by Judge Raymond P. Moore on 12/02/2015.(cthom, )
December 3, 2015
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ORDER granting 156 Motion to Dismiss for Lack of Jurisdiction; denying 208 Motion to Strike. Defendant Hooks Compulsory Counterclaims (ECF No. 189, pages 23-81) are DISMISSED WITHOUT PREJUDICE, by Judge Raymond P. Moore on 12/03/2015.(cthom, )
December 14, 2015
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ORDER denying 220 Motion for Entry of Judgment under Rule 54(b); denying 220 Motion for Reconsideration ; denying 220 Motion to Vacate, by Judge Raymond P. Moore on 12/14/2015.(cthom, )
January 7, 2016
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ORDER denying 215 Motion for Reconsideration, by Judge Raymond P. Moore on 01/07/2016.(cthom, )
March 8, 2016
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COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Craig B. Shaffer: Status Conference held on 3/8/2016. Denying 204 Motion to Compel. LNV Corporation's responses to Ms. Hook's discovery must be produced on or before 3/14/2016. Dispositive Motions deadline extended until 4/14/2016. FTR: Courtroom A-402. (amont, )
December 4, 2017
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ORDER that Defendants' "Motion to Vacate and Set Aside November 20, 2017 Order; Request for Stay of Case Pending Resolution of Motion" ECF No. 333 is DENIED, by Judge Raymond P. Moore on 12/4/2017. (evana, )
February 8, 2018
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ORDER denying 348 Defendants' Objections to Magistrate Judge's Rulings and Orders. The Plaintiff's counsel shall send Defendant David L. Smith a copy of this Order via email at the email address located in the Objection at ECF No. 348, page 6. ORDERED by Judge Raymond P. Moore on 2/8/2018. (cthom, )
February 20, 2018
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ORDER denying 354 Motion for Leave "to Amend Proposed Final Pretrial Order; Objection to Magistrates Judge's Determination". ORDERED by Judge Raymond P. Moore on 2/20/2018. (cthom, )
March 9, 2018
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ORDER. The "Supplement to Defendants' Motion for Reconsideration of February 20, 2018 Order, or for Leave to Amend and/or Supplement Pleadings" (ECF No. 368 ) is GRANTED. Defendants' Motion for Reconsideration of February 20, 2018 Order, or for Leave to Amend and/or Supplement Pleadings (ECF No. 360 ) is DENIED. By Judge Raymond P. Moore on 03/09/2018. (athom, )
April 30, 2018
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ORDER Defendants' 369 Objections to Magistrate Judge's Final Pretrial Order is OVERRULED and Defendants' 371 Motion to Dismiss for Lack of Subject Matter Jurisdiction. ORDERED by Judge Raymond P. Moore on 4/30/2018. (cthom, )