Pleadings

DocumentDateDownload
Notice of Second Interim Distribution2024/12/09DOWNLOAD PDF
Notice of Second Interim Distribution - Exhibit A2024/12/09DOWNLOAD PDF
Receiver's Report2024/03/20DOWNLOAD PDF
ORDER Granting Rcvr's Amended Proposed Plan of Distribution2023/06/29DOWNLOAD PDF
Rcvr's Response to Stachinew's Objection to Rcvr's Amended Proposed Plan of Distribution2023/06/27DOWNLOAD PDF
Notice of Hearing re Mtn to Approve Rcvr's Amended Proposed Plan of Distribution2023/06/22DOWNLOAD PDF
Stachniw's Objection to Amended Proposed Plan of Distribution2023/06/16DOWNLOAD PDF
ORDER Approving Sixth Application of Professional Fees2023/06/08DOWNLOAD PDF
Rcvr's Proposed Amended Plan of Distribution2023/05/22DOWNLOAD PDF
Rcvr's Mtn to Approve Proposed Amended Plan of Distribution2023/05/22DOWNLOAD PDF
Notice of Rcvr's Mtn to Approve Proposed Plan of Distribution2023/05/22DOWNLOAD PDF
Sixth Application for Professional Fees2023/05/15DOWNLOAD PDF
Receiver's Motion to Approve Settlement Agreement2023/05/08DOWNLOAD PDF
Notice of Ext of Claimants JPMorgan Chase Bank and IRS's Obj Deadline to proposed Plan of Distribution2023/04/12DOWNLOAD PDF
Notice of Objection to proposed Plan of Distribution by M. Lowderman2023/03/16DOWNLOAD PDF
Notice of Extension of Claimant Chase Bank's Objection Deadline2023/03/15DOWNLOAD PDF
ORDER approving Extension of IRS Objection Deadline2023/03/15DOWNLOAD PDF
Notice of Extension of Claimant IRS Objection Deadline2023/03/14DOWNLOAD PDF
Stachniw's Objection to Rcvr's Plan of Distribution2023/03/09DOWNLOAD PDF
Rcvr's Mtn to Approve Proposed Plan of Distribution2023/02/13DOWNLOAD PDF
Rcvr's Proposed Plan of Distribution with attachments2023/02/13DOWNLOAD PDF
NOTICE of Rcvr's Mtn to Approve Proposed Plan of Distribution and Deadline for Objection2023/02/13DOWNLOAD PDF
ORDER granting Fifth Application for Professional Fees2022/12/20DOWNLOAD PDF
Fifth Application for Professional Fees2022/12/07DOWNLOAD PDF
ORDER - Receiver's Report reviewed2022/11/01DOWNLOAD PDF
Receiver's Report2022/10/31DOWNLOAD PDF
ORDER Approving Rcvr's Fourth Application for Professional Fees2022/07/29DOWNLOAD PDF
Fourth Application for Professional Fees2022/07/14DOWNLOAD PDF
Rcvr v Throgmartin 21 cv31124 - 30 Jt Stipulation of Dismissal with Prejudice2022/07/13DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - Amended ORDER Appointing Receiver2022/07/12DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - Answer2022/07/07DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - Rcvr Mtn to Enter Amended Order Appointing Receiver2022/07/07DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - Notice of Filing Rcvr Status Report2022/06/22DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - ORDER Granting Mtn for Ext of Time2022/06/22DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - Entry of Appearance and Mtn for Ext to File Answer2022/06/17DOWNLOAD PDF
ORDER Granting Rcvr's Motion to Approve Settlement Agreement2022/06/01DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - ORDER Appointing Receiver2022/05/25DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 11 Notice of Entry of Appearance - J.Chanin2022/05/25DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - Affidavit of Gary Schwartz2022/05/24DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - Complaint2022/05/23DOWNLOAD PDF
UH Rcvr v Titan 22cv31451 - Emergency Mtn for Appt of Receiver and Hearing2022/05/23DOWNLOAD PDF
Mtn to Approve Settlement with R. Throgmartin2022/05/19DOWNLOAD PDF
Rcvr's Mtn to Approve Stlmt Agreement2022/05/19DOWNLOAD PDF
ORDER - Rcvr's Report Reviewed2022/05/04DOWNLOAD PDF
Receiver's Report2022/05/02DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 68 - Rcvr Mtn for Ext to File Objection to Recommendation re Def's Partial Mtn to Dismiss [GRANTED to 5/17/2022]2022/04/28DOWNLOAD PDF
ORDER Granting Rcvr's Mtn to Approve Settlement Agreement2022/04/26DOWNLOAD PDF
Rcvr's Mtn to Approve Settlement Agreement2022/04/15DOWNLOAD PDF
Stipulated Protective ORDER re Bellco Credit Union2022/04/11DOWNLOAD PDF
Receiver's Mtn for Entry of Stipulated Protective Order2022/04/06DOWNLOAD PDF
Receiver's Proposed Stipulated Protective Order2022/04/06DOWNLOAD PDF
ORDER Granting Rcvr's 2/18/22 Mtn to Approve Settlement Agreements2022/03/01DOWNLOAD PDF
Rcvr's Mtn to Approve Settlement Agreements2022/02/18DOWNLOAD PDF
ORDER Granting Rcvr's 2/4/2022 Mtn to Approve Settlement Agreements2022/02/16DOWNLOAD PDF
ORDER Granting Rcvr's 1/27/2022 Mtn to Approve Settlement Agreements2022/02/07DOWNLOAD PDF
Rcvr's Mtn to Approve Settlement Agreements2022/02/07DOWNLOAD PDF
Rcvr's Mtn to Approve Settlement Agreement2022/01/27DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 44 - Pre-Scheduling Conference Order2022/01/18DOWNLOAD PDF
ORDER Granting Rcvr's Mtn to Approve Settlement Agreements2022/01/04DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 43 - Minute Order Granting Chase Bank's Mtn to Restrict Dkt No. 392022/01/04DOWNLOAD PDF
Rcvr's Mtn to Approve Settlement Agreements2021/12/22DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 40 - Chase Bank's Mtn to Restrict Access to Dkt No. 39 as Level 1 Restriction2021/12/09DOWNLOAD PDF
Third Application for Professional Fees and Expenses2021/12/03DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 38 - Minute ORDER Granting Mtn to Restrict Doc 32 and Mtn for Ext to Reply to Doc 362021/11/29DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 36 - Chase Bank's Mtn for Ext of Time to Reply and Partial Mtn to Dismiss2021/11/19DOWNLOAD PDF
Notice of Hearing re Rcvr's Mtn to Compel Bellco C.U. to Respond to Subpoena d.t.2021/11/12DOWNLOAD PDF
ORDER acknowledging Receiver's Report2021/11/10DOWNLOAD PDF
ORDER Setting for Hearing Rcvr's Mtn to Compel Bellco C.U. to Respond to Subpoena2021/11/09DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 30 - ORDER Granting Chase Bank's Mtn to Restrict Access to Dkt 242021/11/09DOWNLOAD PDF
Receiver's Report2021/11/08DOWNLOAD PDF
ORDER Granting Rcvr's Mtn for Ext of Time2021/11/02DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 28 - ORDER Setting Scheduling Conference2021/11/01DOWNLOAD PDF
Rcvr's Mtn for Extension of Time to File Report2021/11/01DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 23 - Entry of Appearance on Behalf of JPMorgan Chase Bank2021/10/28DOWNLOAD PDF
Rcvr's Reply in Support of Mtn to Compel Bellco C.U. to Respond to Subpoena d.t.2021/10/22DOWNLOAD PDF
Bellco's Response to Rcvr's Mtn to Compel2021/10/15DOWNLOAD PDF
ORDER Granting Bellco Mtn for Ext of Time to Respond to Rcvr's Mtn to Compel2021/10/11DOWNLOAD PDF
Bellco Mtn for Ext of Time to Respond to Rcvr's Mtn to Compel2021/10/10DOWNLOAD PDF
20211004 Rcvr v Chase 21cv02449 Doc 19 - Minute ORDER re Doc 172021/10/04DOWNLOAD PDF
ORDER Approving Settlement Agreement with M. Schulkins2021/09/28DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc 17 - Election Concerning US Magistrate Judge Jurisdiction2021/09/28DOWNLOAD PDF
Rcvr v Chase Bank 21cv02449 Doc 16 - ORDER Granting Motions at Doc 14 and Doc 152021/09/22DOWNLOAD PDF
Rcvr v Chase Bank 21cv02449 Doc 15 - Chase Bank's Motion for Ext of Time to Respond to Complaint2021/09/21DOWNLOAD PDF
Rcvr's Mtn to Compel Bellco Credit Union to Respond to Subpoena d.t.2021/09/20DOWNLOAD PDF
Rcvr's Mtn to Approve Settlement Agreement with Schulkins2021/09/14DOWNLOAD PDF
Rcvr v Chase Bank 21cv02449 Doc14 - Chase Bank's Mtn to Restrict Access to Dkt 10 as Level 1 Restriction2021/09/14DOWNLOAD PDF
ORDER re Notice of Related Case2021/09/10DOWNLOAD PDF
Rcvr v Chase 21cv32726 - Notice of Filing of Removal2021/09/09DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc9 - Entry of Appearance2021/09/09DOWNLOAD PDF
Rcvr v Chase 21cv02449 Doc8 - Consent-NonConsent Form re US Magistrate Judge2021/09/09DOWNLOAD PDF
Rcvr v Chase 21cv32726 - Return of Service2021/09/07DOWNLOAD PDF
Rcvr v Chase 21cv32726 - Notice of Related Case2021/09/07DOWNLOAD PDF
Notice of Related Case - Rcvr v JPMorgan Chase Bank2021/09/07DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 Doc24 ORDER Setting Trial and Trial Prep Conf2021/08/31DOWNLOAD PDF
Rcvr v Chase 21cv32726 - ORDER Granting Mtn to Suppress2021/08/31DOWNLOAD PDF
Rcvr v Throgmartin 21 cv31124 - 23 Scheduling Order2021/08/20DOWNLOAD PDF
Rcvr v Throgmartin 21cv31124 - 22 Proposed Scheduling Order2021/08/16DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 21 Throgmartin Ntc of Service of Initial R26(a)(1) Disclosures2021/08/05DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 20 Throgmartin Answer and Jury Demand2021/07/02DOWNLOAD PDF
ORDER granting Rcvr's Mtn for Order Authorizing Sale of Cattle Interests2021/06/28DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 17 Def's Mtn for Ext of Time to File a Responsive Pleading2021/06/10DOWNLOAD PDF
Rcvr's Mtn for Order Authorizing Sale of Cattle Interests2021/06/03DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 16 Notice of Entry of Appearance2021/06/03DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 15 Def's Mtn for Stay and Request for Ext of Time2021/05/26DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 14 Denver County Case Complaint2021/05/26DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 13 Denver County Case Register of Actions2021/05/26DOWNLOAD PDF
ORDER Granting Second Application for Professional Fees2021/05/26DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 12 Notice of Entry of Appearance - K.Roush2021/05/24DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 10 Stipulation to Extend Responsive Pleading Deadline2021/05/20DOWNLOAD PDF
Rcvr v Throgmartin 21cv31124 - Defendant's Letter filing Notice of Removal2021/05/18DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 08 Consent-NonConsent to Jurisdiction by Magistrate Judge2021/05/13DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 07 Affidavit of Service2021/05/13DOWNLOAD PDF
Rcvr v Throgmartin 21cv01314 - 01 Defendant's Notice of Removal2021/05/13DOWNLOAD PDF
Second Application for Professional Fees2021/05/12DOWNLOAD PDF
ORDER re Rcvr's Report - Reviewed2021/05/03 Receiver's Quarterly Report2021/04/30DOWNLOAD PDF
Rcvr v Throgmartin 21cv31124 - Affidavit of Service2021/04/16DOWNLOAD PDF
Rcvr v Throgmartin 21cv31124 - Pre-Trial ORDER2021/04/12DOWNLOAD PDF
Rcvr v Throgmartin 21cv31124 - Delay Reduction ORDER2021/04/12DOWNLOAD PDF
ORDER re Notice of Related Case2021/04/12DOWNLOAD PDF
Rcvr v Throgmartin 21cv31124 - ORDER of Reassignment2021/04/09DOWNLOAD PDF
Rcvr v Throgmartin 21cv31124 - Notice of Disqualification2021/04/08DOWNLOAD PDF
Notice of Related Case2021/04/08DOWNLOAD PDF
Rcvr v Throgmartin 21cv31124 - Complaint, Notice, Summons2021/04/06DOWNLOAD PDF
ORDER Granting Rcvr's Mtn to Extend Claims Bar Date and Clarifying Ntc Procedure2021/01/21DOWNLOAD PDF
Rcvr's Mtn to Extend Claims Bar Date and Ntc Procedure2021/01/20DOWNLOAD PDF
ORDER Approving Stipulation Regarding 12-2-2020 Order.pdf2020/12/18DOWNLOAD PDF
Agreed Stipulation re 12-2-2020 Order with JPMorgan Chase Bank.pdf2020/12/16DOWNLOAD PDF
ORDER Granting Application for Professional Fees.pdf2020/12/11DOWNLOAD PDF
ORDER Granting Rcvr's Mtn to Compel JPMorgan Chase Bank to Respond to Subpoena d.t..pdf2020/12/02DOWNLOAD PDF
Rcvr's Mtn to Compel JPMorgan Chase Bank to Respond to Subp d.t..pdf2020/12/01DOWNLOAD PDF
Application for Professional Fees.pdf2020/11/01DOWNLOAD PDF
ORDER Granting Rcvr's Mtn to Establish Claims Admin Procedure and Set Claims Bar Date.pdf2020/10/30DOWNLOAD PDF
ORDER Granting Rcvr's Mtn to Approve Stlmt Agr with Stachniw.pdf2020/10/29DOWNLOAD PDF
Rcvr's Mtn To Approve Stachniw Stlmt Agr.pdf2020/10/28DOWNLOAD PDF
Rcvr's Mtn for Claims Administration and Bar Date.pdf2020/10/05DOWNLOAD PDF
ORDER Granting Rcvr's Mtn for Order Authorizing Sale of Real Prop.pdf2020/09/11DOWNLOAD PDF
Rcvr's Mtn for Order Authorizing Sale of Real Prop.pdf2020/09/09DOWNLOAD PDF
ORDER Granting Rcvr's Mtn for Order Authorizing Sale of Cattle Interests.pdf2020/08/11DOWNLOAD PDF
Rcvr's Mtn for Order Authorizing Sale of Cattle Interests.pdf2020/08/07DOWNLOAD PDF
ORDER Granting Rcvr's Mtn for Order Authorizing Sale of Universal Herbs.pdf2020/08/03DOWNLOAD PDF
Rcvr's Mtn for Order Authorizing Sale of Universal Herbs and Approval of Mgmt Agr.pdf2020/06/30DOWNLOAD PDF
ORDER re Administrative Case Closure.pdf2020/05/22DOWNLOAD PDF
Notice of Substitution of Party.pdf2020/04/29DOWNLOAD PDF
Stipulated Protective Order.pdf2020/03/16DOWNLOAD PDF
ORDER re Entry of Stipulated Protective Order.pdf2020/03/16DOWNLOAD PDF
ORDER re Second Stipulated Mtn for Appointment of Receiver.pdf2019/11/04DOWNLOAD PDF
ORDER of Permanent Injunction and Other Relief re Defs Stachniw, RM Farm, Sunshine Enterprises.pdf2019/11/04DOWNLOAD PDF
ORDER of Perm. Injunction and Other Relief re Defs Ray, Custom Consulting, MR Cattle, Universal Herbs, DBC Ltd.pdf2019/09/30DOWNLOAD PDF
ORDER Appointing Receiver.pdf2019/09/30DOWNLOAD PDF
Complaint for Injunctive and Other Relief.pdf2019/09/30DOWNLOAD PDF