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United States ex rel. Suthers v. Bella Homes, LLC

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Feb 22, 2012
Civil Action No. 12-cv-00390-MSK (D. Colo. Feb. 22, 2012)

Opinion

Civil Action No. 12-cv-00390-MSK

02-22-2012

UNITED STATES OF AMERICA, and STATE OF COLORADO, ex rel. John W. Suthers, Attorney General, Plaintiffs, v. BELLA HOMES, LLC, MARK STEPHEN DIAMOND, DANIEL DAVID DELPIANO, MICHAEL TERRELL, DAVID DELPIANO, LAURA C. TABRIZIPOUR, Defendants.

Jamie Mendelson Chris Larson Erik Neusch Arthur Leach Richard Tegtmeir John Richilano Patrick Ridley


HONORABLE MARCIA S. KRIEGER

Courtroom Deputy: Patricia Glover

Court Reporter: Paul Zuckerman

Counsel Appearing:

Jamie Mendelson

Chris Larson

Erik Neusch

Arthur Leach

Richard Tegtmeir

John Richilano

Patrick Ridley

COURTROOM MINUTES

HEARING: Motions

2:04 p.m. Court in session.

The Court addresses service of process on the defendants.

Counsel confirm that service of process of all documents has been accomplished.

The Court addresses the pending restrictive access to the documents and the need for continuation of same.

ORDER: All documents in the record that were filed or made subject to restricted access shall be made public. The Clerk is directed to accomplish that immediately.

The Court addresses the Stipulated Preliminary Injunction Order presented.

The parties request additional time today to negotiate and finalize the stipulation.

2:11 p.m. Court in recess

3:28 p.m. Court in session

The parties address the finalized stipulation and agree that it resolves all the disputes with regard to the motion for preliminary injunction.

ORDER: The Motion for Preliminary Injunction (Doc. #4) is GRANTED in accordance with the parties' terms and stipulation. A written Order will be issued. The Stipulated Preliminary Injunction Order is attached to the Minutes.

The Court addresses the remainder of the case.

Statements from counsel.

The Court addresses setting the matter for trial.

ORDER: Bench trial (5 days) is set on July 16, 2012 at 9:00 a.m. This is set junior to a criminal trial set for 8 days in Case No. 11-cr-00467. A final pretrial conference is set on July 2, 2012 at 1:30 p.m. All proceedings in Courtroom A901, 901 19th Street, Denver, CO.

ORDER: This matter is referred to Magistrate Judge Hegarty to set a Scheduling Conference as soon as possible, not waiting until the Answers are filed and to set expedited discovery to facilitate completion in order to proceed to trial.

3:57 p.m. Court in recess.

Total Time: 36 minutes.

Hearing concluded.


Summaries of

United States ex rel. Suthers v. Bella Homes, LLC

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Feb 22, 2012
Civil Action No. 12-cv-00390-MSK (D. Colo. Feb. 22, 2012)
Case details for

United States ex rel. Suthers v. Bella Homes, LLC

Case Details

Full title:UNITED STATES OF AMERICA, and STATE OF COLORADO, ex rel. John W. Suthers…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: Feb 22, 2012

Citations

Civil Action No. 12-cv-00390-MSK (D. Colo. Feb. 22, 2012)