American Family Mutual Insurance Company, Inc. v. Denver Haslam et al

Filing 465

COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael E. Hegarty: Motion Hearing held on 2/29/2012, granting 441 Defendants OneWest Bank, FSB, and Deutsche Bank National Trust Company's Motion for Leave to Amend to Add Claims and to Conduct Additional Discovery, and granting 447 Defendant CCI's Motion for Leave to Conduct Additional Fact Discovery and, if necessary, to File Amended Counterclaim(s) Following Discovery. Discovery due by 4/16/2012. Dispositive Motions due by 4/16/2012. Final Pretrial Conference set for 4/23/2012 09:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (FTR: C. Coomes -- Courtroom A-501) (mehcd)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
MAGISTRATE JUDGE MICHAEL E. HEGARTY
Civil Action No. 09-cv-00724-DME-MEH
Courtroom Deputy: Cathy Coomes

Date: February 29, 2012
FTR – Courtroom A501

AMERICAN FAMILY MUTUAL INSURANCE COMPANY INC.,

Shauna Hilgers
Michael Paul

Plaintiff,
vs.
DENVER HASLAM,
COMMERCIAL CAPITAL, INC.,
MIKEL MEWBOURN,
M&B DEVELOPMENT GROUP, INC.,
FALL RIVER VILLAGE COMMUNITIES, LLC,
ONEWEST BANK, FSB, and
DEUTSCHE BANK NATIONAL TRUST COMPANY,

Michael Connolly

Jose Ramirez

Defendants.
ADLFINGER INSURANCE AGENCY and
JAMES T. MARKUS,

John Young
Jennifer Salisbury

Interested Parties.

COURTROOM MINUTES/MINUTE ORDER
MOTIONS HEARING
Court in session:

9:03 a.m.

Court calls case. Appearances of counsel.
Court’s opening remarks.
Argument and discussion regarding Defendants OneWest Bank, FSB, and Deutsche Bank
National Trust Company’s Motion for Leave to Amend to Add Claims and to Conduct Additional
Discovery (Doc. 441, filed 2/17/12) and Defendant CCI’s Motion for Leave to Conduct
Additional Fact Discovery and, if necessary, to File Amended Counterclaim(s) Following
Discovery (Doc. 448, filed 2/17/12).
ORDERED: Defendants OneWest Bank, FSB, and Deutsche Bank National Trust Company’s
(“Defendant Banks”) Motion for Leave to Amend to Add Claims and to Conduct
Additional Discovery (Doc. 441, filed 2/17/12) and Defendant CCI’s Motion for

Leave to Conduct Additional Fact Discovery and, if necessary, to File Amended
Counterclaim(s) Following Discovery (Doc. 448, filed 2/17/12) are GRANTED as
stated on the record:
•

Plaintiff will be allowed one three-hour 30(b)(6) witness deposition per
Defendant; one, three-hour fact deposition; and two Requests for
Production of Documents each from Defendant Banks and Defendant CCI.
Defendant Banks and Defendant CCI will each be allowed one, three-hour
fact deposition; one three-hour 30(b)(6) witness deposition, and two (2)
Requests for Production of Documents.

•

Any counterclaims or amended pleadings of any kind shall be filed by
close of business on March 2, 2012.

•

Any cross-briefs on the issue of privilege regarding the settlement
agreement between Plaintiff and Defendant Denver Haslam shall be filed
by close of business on March 5, 2012. No extensions of time will be
granted regarding responses or replies.

•

Discovery deadline:

•

Dispositive motion deadline: April 16, 2012.

•

A Final Pretrial Conference is set for April 23, 2012 at 9:00 a.m.
(In addition to filing a PDF copy with the Clerk of the Court, counsel
should e-mail the proposed Final Pretrial Order in Word or WordPerfect
format to Magistrate Judge Hegarty’s chamber’s email account at
[e-mail] one week prior to the
conference.)

April 16, 2012.

Court in recess:
10:20 a.m. (Hearing concluded)
Total time in court: 1:17