Wilner v. Behringer Harvard Cordillera, LLC

Federal Civil Lawsuit Colorado District Court, Case No. 1:16-cv-02999
District Judge R. Brooke Jackson, presiding
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District Judge R. Brooke Jackson
Last Updated July 1, 2026 at 12:24 PM EDT (2.9 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [4BE1B30], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mark Apelman
Space Terence P. Boyle
Space Lauren Beck Kerwin
Space Neil H. Koslowe
Space Paul J. Lopach
No Logo Anonymized Party [780038F], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mark Apelman
Space Terence P. Boyle
Space Lauren Beck Kerwin
Space Neil H. Koslowe
Space Paul J. Lopach
No Logo Anonymized Party [BCA75DD], Plaintiff

Represented by Boyle/Apelman, PC

Name Phone Fax E-Mail
Space Mark Apelman +1 303 863 8900 +1 303 863 0063 mapelman@ba-lawyers.com
Space Terence P. Boyle +1 303 863 8900 +1 303 863 0063 tboyle@ba-lawyers.com

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Paul Joseph Lopach +1 303 861 7000 +1 303 866 0200 paul.lopach@bryancave.com

Represented by LAW OFFICE OF NICOLE BRADICK

Name Phone Fax E-Mail
Space LAUREN B. KERWIN lkerwin@potomaclaw.com
Space Neil Harris Koslowe +1 202 508 8118 +1 202 318 7707 nkoslowe@potomaclaw.com
No Logo Anonymized Party [CCADC12], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mark Apelman
Space Terence P. Boyle
Space Lauren Beck Kerwin
Space Neil H. Koslowe
Space Paul J. Lopach
No Logo Jane Wilner, Plaintiff

Represented by Boyle/Apelman, PC

Name Phone Fax E-Mail
Space Mark Apelman +1 303 863 8900 +1 303 863 0063 mapelman@ba-lawyers.com
Space Terence P. Boyle +1 303 863 8900 +1 303 863 0063 tboyle@ba-lawyers.com

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Paul J Lopach +1 303 866 0207 +1 303 335 3707 paul.lopach@bclplaw.com

Represented by LAW OFFICE OF NICOLE BRADICK

Name Phone Fax E-Mail
Space LAUREN B. KERWIN lkerwin@potomaclaw.com
Space Neil Harris Koslowe +1 202 508 8118 +1 202 318 7707 nkoslowe@potomaclaw.com
No Logo Robert Rudnick, Plaintiff

Represented by Boyle/Apelman, PC

Name Phone Fax E-Mail
Space Mark Apelman +1 303 863 8900 +1 303 863 0063 mapelman@ba-lawyers.com
Space Terence P. Boyle +1 303 863 8900 +1 303 863 0063 tboyle@ba-lawyers.com

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Paul J Lopach +1 303 866 0207 +1 303 335 3707 paul.lopach@bclplaw.com

Represented by LAW OFFICE OF NICOLE BRADICK

Name Phone Fax E-Mail
Space LAUREN B. KERWIN lkerwin@potomaclaw.com
Space Neil Harris Koslowe +1 202 508 8118 +1 202 318 7707 nkoslowe@potomaclaw.com
No Logo Russell Schmeiser, Plaintiff

Represented by Boyle/Apelman, PC

Name Phone Fax E-Mail
Space Mark Apelman +1 303 863 8900 +1 303 863 0063 mapelman@ba-lawyers.com
Space Terence P. Boyle +1 303 863 8900 +1 303 863 0063 tboyle@ba-lawyers.com

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Paul J Lopach +1 303 866 0207 +1 303 335 3707 paul.lopach@bclplaw.com

Represented by LAW OFFICE OF NICOLE BRADICK

Name Phone Fax E-Mail
Space LAUREN B. KERWIN lkerwin@potomaclaw.com
Space Neil Harris Koslowe +1 202 508 8118 +1 202 318 7707 nkoslowe@potomaclaw.com
No Logo Trudo Letschert, Plaintiff

Represented by Boyle/Apelman, PC

Name Phone Fax E-Mail
Space Mark Apelman +1 303 863 8900 +1 303 863 0063 mapelman@ba-lawyers.com
Space Terence P. Boyle +1 303 863 8900 +1 303 863 0063 tboyle@ba-lawyers.com

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Paul J Lopach +1 303 866 0207 +1 303 335 3707 paul.lopach@bclplaw.com

Represented by LAW OFFICE OF NICOLE BRADICK

Name Phone Fax E-Mail
Space LAUREN B. KERWIN lkerwin@potomaclaw.com
Space Neil Harris Koslowe +1 202 508 8118 +1 202 318 7707 nkoslowe@potomaclaw.com
v.
No Logo Anonymized Party [8BE92C2], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sarah J. Baker +1 970 476 7646 +4767 476 476 7118
Space Dana Glenn Bruce
Space Bobby Gene Pryor
No Logo Anonymized Party [B6B9433], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sarah J. Baker +1 970 476 7646 +4767 476 476 7118
Space Dana Glenn Bruce
Space Bobby Gene Pryor
No Logo Behringer Harvard Cordillera, LLC, Defendant

Represented by Pryor & Bruce

Name Phone Fax E-Mail
Space Dana Glenn Bruce +1 972 771 3933 +1 972 771 8343 dbruce@pryorandbruce.com
Space Bobby G Pryor +1 972 771 3933 +1 972 771 8343 bpryor@pryorandbruce.com

Represented by Sarah J. Baker, P.C.

Name Phone Fax E-Mail
Space Sarah J. Baker sbaker@sbakerpc.com
No Logo Behringer Harvard Holdings, LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sarah J. Baker +1 970 476 7646 +4767 476 476 7118
Space Dana Glenn Bruce
Space Bobby Gene Pryor

Represented by Pryor & Bruce

Name Phone Fax E-Mail
Space Dana Glenn Bruce +1 972 771 3933 +1 972 771 8343 dbruce@pryorandbruce.com
Space Bobby G Pryor +1 972 771 3933 +1 972 771 8343 bpryor@pryorandbruce.com

Represented by Sarah J. Baker, P.C.

Name Phone Fax E-Mail
Space Sarah J. Baker sbaker@sbakerpc.com
No Logo Ccg Management, LLC, Defendant

Represented by Otten, Johnson, Robinson, Neff & Ragonetti, PC

Name Phone Fax E-Mail
Space Brian James Connolly bconnolly@ottenjohnson.com
Space Bill E. Kyriagis +1 303 575 7506 +1 303 825 6525 bkyriagis@ottenjohnson.com
No Logo Michael D. Cohen, Defendant

Represented by Pryor & Bruce

Name Phone Fax E-Mail
Space Dana Glenn Bruce +1 972 771 3933 +1 972 771 8343 dbruce@pryorandbruce.com
Space Bobby G Pryor +1 972 771 3933 +1 972 771 8343 bpryor@pryorandbruce.com

Represented by Sarah J. Baker, P.C.

Name Phone Fax E-Mail
Space Sarah J. Baker sbaker@sbakerpc.com
No Logo Robert M. Behringer, Defendant

Represented by Pryor & Bruce

Name Phone Fax E-Mail
Space Dana Glenn Bruce +1 972 771 3933 +1 972 771 8343 dbruce@pryorandbruce.com
Space Bobby G Pryor +1 972 771 3933 +1 972 771 8343 bpryor@pryorandbruce.com

Represented by Sarah J. Baker, P.C.

Name Phone Fax E-Mail
Space Sarah J. Baker sbaker@sbakerpc.com
Other Parties
No Logo Ccg Management, LLC, Intervenor defendant

Represented by Otten, Johnson, Robinson, Neff & Ragonetti, PC

Name Phone Fax E-Mail
Space Brian James Connolly bconnolly@ottenjohnson.com
No Logo CSMN Investments, LLC, Intervenor defendant

Represented by Otten, Johnson, Robinson, Neff & Ragonetti, PC

Name Phone Fax E-Mail
Space Brian James Connolly bconnolly@ottenjohnson.com
Attributes
Citation Section 28 U.S.C. § 1332t
Nature of Suit Other Fraud
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 74 Filed: 3/9/2017, Entered: 3/9/2017
Civil Case Terminated pursuant to the notice of dismissal filed in this case on 3/8/17. Text Only Entry (jdyne, ) (Entered: 03/09/2017)
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Legal Document (Payment Possibly Required) 73 Filed: 3/8/2017, Entered: 3/8/2017
NOTICE of Voluntary Dismissal of Case by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner (Koslowe, Neil) (Entered: 03/08/2017)
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Legal Document (Payment Possibly Required) 72 Filed: 3/8/2017, Entered: 3/8/2017 Court Filing
TRANSCRIPT of Hearing on Motion for Preliminary Injunction held on February 16, 2017 before Judge R. Brooke Jackson. Pages: 1-129.
NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.
Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (jcopp, ) (Entered: 03/08/2017)
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Legal Document (Payment Possibly Required) 71 Filed: 3/2/2017, Entered: 3/3/2017
MANDATE of USCA as to 61 Notice of Appeal, filed by Trudo Letschert, Jane Wilner, Robert Rudnick, Russell Schmeiser : (USCA Case No. 17-1065) (jhawk, ) (Entered: 03/03/2017)
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Legal Document (Payment Possibly Required) 70 Filed: 3/2/2017, Entered: 3/3/2017
USCA Order as to 61 Notice of Appeal, filed by Trudo Letschert, Jane Wilner, Robert Rudnick, Russell Schmeiser : Appellant's motion to dismiss this matter is granted. (USCA Case No. 17-1065) (This document is not the Mandate) (jhawk, ) (Entered: 03/03/2017)
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Legal Document (Payment Possibly Required) 69 Filed: 3/2/2017, Entered: 3/2/2017 Court Filing
FINDINGS OF FACT AND CONCLUSIONS RE DENIAL OF PRELIMINARY INJUNCTION by Judge R. Brooke Jackson on 3/2/17. (jdyne, ) (Entered: 03/02/2017)
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Legal Document (Payment Possibly Required) 68 Filed: 3/2/2017, Entered: 3/2/2017 Court Filing
MINUTE ORDER: A Scheduling Conference is set for March 14, 2017 at 1:30 p.m. in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 3/2/17. Text Only Entry (rbjsec. ) (Entered: 03/02/2017)
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Legal Document (Payment Possibly Required) 67 Filed: 3/1/2017, Entered: 3/1/2017 Court Filing
ORDER granting 66 MOTION to Quash and for Protective Order. The Court has reviewed the reporter's rough notes. The Court indicated that plaintiffs could proceed with discovery between the date of the hearing and February 27, 2017, in cooperation with opposing counsel. However, the context was the Court's assumption that the parties would want a permanent injunction hearing on that date, i.e., the day before the planned closing of the Lodge. The parties did not want that date. Instead, they set the next hearing for June 26, 2017. Therefore, the need to proceed with discovery immediately no longer existed, and there is no reason that the parties cannot proceed, in cooperation with each other, to schedule depositions and other discovery after the Rule 26(f) conference. By Judge R. Brooke Jackson on 3/1/17. Text Only Entry (rbjsec. ) (Entered: 03/01/2017)
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Legal Document (Payment Possibly Required) 66 Filed: 2/28/2017, Entered: 2/28/2017
MOTION to Quash and for Protective Order by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Baker, Sarah) (Entered: 02/28/2017)
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Legal Document (Payment Possibly Required) 65 Filed: 2/23/2017, Entered: 2/23/2017
ORDER of USCA denying emergency motion for stay filed by Appellants as to 61 Notice of Appeal, filed by Trudo Letschert, Jane Wilner, Robert Rudnick, Russell Schmeiser. (USCA Case No. 17-1065) (athom, ) (Entered: 02/23/2017)
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Legal Document (Payment Possibly Required) 64 Filed: 2/21/2017, Entered: 2/22/2017
USCA Case Number 17-1065 for 61 Notice of Appeal, filed by Trudo Letschert, Jane Wilner, Robert Rudnick, Russell Schmeiser. (Attachments: # 1 Docket Sheet and Preliminary Record filed dicrectly with the Tenth Circuit) (athom, ) (Entered: 02/22/2017)
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Legal Document (Payment Possibly Required) 63 Filed: 2/21/2017, Entered: 2/21/2017
MOTION to Dismiss for Failsure to State a Cause of Action by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen. (Pryor, Bobby) (Entered: 02/21/2017)
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Legal Document (Payment Possibly Required) 62 Filed: 2/21/2017, Entered: 2/21/2017
Renewed MOTION to Dismiss Pursuant to FRCP 12(b)(6) by Intervenor Defendants CCG Management, LLC, CSMN Investments, LLC. (Attachments: # 1 Exhibit A to Renewed Motion, # 2 Exhibit B to Renewed Motion, # 3 Exhibit C to Renewed Motion, # 4 Exhibit D to Renewed Motion, # 5 Exhibit E to Renewed Motion)(Connolly, Brian) (Entered: 02/21/2017)
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Legal Document (Payment Possibly Required) 61 Filed: 2/21/2017, Entered: 2/21/2017
NOTICE OF APPEAL as to 60 Courtroom Minutes/Minute Entry by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner (Filing fee $ 505, Receipt Number 1082-5387716) (Koslowe, Neil) Modified on 2/22/2017 to create linkage (athom, ). (Entered: 02/21/2017)
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Legal Document (Payment Possibly Required) 60 Filed: 2/16/2017, Entered: 2/16/2017 Court Filing
COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Motion Hearing held on 2/16/2017 ; 42 Amended Motion for Preliminary Injunction is DENIED, written orderto issue. Permanent Injunction Hearing set for 6/26/2017 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. Court Reporter: Janet Coppock. (jdyne, ) (Entered: 02/16/2017)
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Legal Document (Payment Possibly Required) 59 Filed: 2/15/2017, Entered: 2/15/2017
OBJECTIONS to Declaration of Jane Wilner by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen. (Pryor, Bobby) (Entered: 02/15/2017)
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Legal Document (Payment Possibly Required) 58 Filed: 2/15/2017, Entered: 2/15/2017
OBJECTIONS to Declaration of Elise Micati by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen. (Pryor, Bobby) (Entered: 02/15/2017)
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Legal Document (Payment Possibly Required) 57 Filed: 2/15/2017, Entered: 2/15/2017
OBJECTIONS to Declaration of Jeffrey Hartman by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen. (Pryor, Bobby) (Entered: 02/15/2017)
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Legal Document (Payment Possibly Required) 56 Filed: 2/14/2017, Entered: 2/14/2017
AFFIDAVIT/RETURN of Service of Cordillera Metropolitan District upon Rachel Oys, General Manager on 02/14/2017, filed by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen (Baker, Sarah) (Entered: 02/14/2017)
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Legal Document (Payment Possibly Required) 55 Filed: 2/14/2017, Entered: 2/14/2017 Court Filing
ORDER denying 54 MOTION to Strike 53 Notice (Other) Third-Party Subpoena. By Judge R. Brooke Jackson on 2/14/17. Text Only Entry (rbjsec. ) (Entered: 02/14/2017)
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Legal Document (Payment Possibly Required) 54 Filed: 2/13/2017, Entered: 2/13/2017
MOTION to Strike 53 Notice (Other) Third-Party Subpoena by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Koslowe, Neil) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 53 Filed: 2/13/2017, Entered: 2/13/2017
NOTICE of Subpoena to Cordillera Metropolitan District by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen (Baker, Sarah) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 52 Filed: 2/8/2017, Entered: 2/8/2017
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 51 Notice of Entry of Appearance, filed by attorney Terence P. Boyle.The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil Cases). (Text Only Entry) (jhawk, ) (Entered: 02/08/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 2/8/2017, Entered: 2/8/2017
NOTICE of Entry of Appearance by Mark Apelman on behalf of All Plaintiffs Attorney Mark Apelman added to party Trudo Letschert(pty:pla), Attorney Mark Apelman added to party Robert Rudnick(pty:pla), Attorney Mark Apelman added to party Russell Schmeiser(pty:pla), Attorney Mark Apelman added to party Jane Wilner(pty:pla) (Apelman, Mark) (Entered: 02/08/2017)
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Legal Document (Payment Possibly Required) 50 Filed: 2/8/2017, Entered: 2/8/2017
NOTICE of Entry of Appearance by Terence P. Boyle on behalf of Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane WilnerAttorney Terence P. Boyle added to party Trudo Letschert(pty:pla), Attorney Terence P. Boyle added to party Robert Rudnick(pty:pla), Attorney Terence P. Boyle added to party Russell Schmeiser(pty:pla), Attorney Terence P. Boyle added to party Jane Wilner(pty:pla) (Boyle, Terence) (Entered: 02/08/2017)
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Legal Document (Payment Possibly Required) 49 Filed: 2/6/2017, Entered: 2/6/2017
REPLY to Response to 42 Amended MOTION for Preliminary Injunction filed by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Koslowe, Neil) (Entered: 02/06/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 1/30/2017, Entered: 1/30/2017
RESPONSE to 42 Amended MOTION for Preliminary Injunction (JOINT MOTION W/CCG) Attorney Bobby Gene Pryor added to party Robert M. Behringer(pty:dft), Attorney Bobby Gene Pryor added to party Behringer Harvard Cordillera, LLC(pty:dft), Attorney Bobby Gene Pryor added to party Behringer Harvard Holdings, LLC(pty:dft), Attorney Bobby Gene Pryor added to party Michael D. Cohen(pty:dft) filed by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, CCG Management, LLC, Michael D. Cohen, Intervenor Defendants CCG Management, LLC, CSMN Investments, LLC. (Attachments: # 1 EX A-1, # 2 EX A-2, # 3 EX B, # 4 EX C, # 5 EX D, # 6 EX E, # 7 EX F)(Pryor, Bobby) (Entered: 01/30/2017)
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Legal Document (Payment Possibly Required) 47 Filed: 1/24/2017, Entered: 1/24/2017 Court Filing
ORDER finding as moot 34 Motion for Preliminary Injunction. Moot in light of the amended motion filed at ECF No. 42. By Judge R. Brooke Jackson on 1/24/17. Text Only Entry (rbjsec. ) (Entered: 01/24/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 1/24/2017, Entered: 1/24/2017 Court Filing
AMENDED ORDER re: 45 ORDER denying 40 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6). The Court will consider your motion to be your hearing brief. By Judge R. Brooke Jackson on 1/24/17. By Judge R. Brooke Jackson on 1/24/17. Text Only Entry (rbjsec. ) (Entered: 01/24/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 1/24/2017, Entered: 1/24/2017 Court Filing
ORDER denying 40 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6). By Judge R. Brooke Jackson on 1/24/17. Text Only Entry (rbjsec. ) (Entered: 01/24/2017)
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Legal Document (Payment Possibly Required) 44 Filed: 1/24/2017, Entered: 1/24/2017 Court Filing
ORDER finding as moot 39 Motion to Expedite Briefing Schedule. By Judge R. Brooke Jackson on 1/24/17. Text Only Entry (rbjsec. ) (Entered: 01/24/2017)
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Legal Document (Payment Possibly Required) 43 Filed: 1/24/2017, Entered: 1/24/2017 Court Filing
ORDER granting 38 Motion to Intervene. These parties have an interest that plainly could be affected. Briefing is not necessary. By Judge R. Brooke Jackson on 1/24/17. Text Only Entry (rbjsec. ) (Entered: 01/24/2017)
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Legal Document (Payment Possibly Required) 42 Filed: 1/23/2017, Entered: 1/23/2017
Amended MOTION for Preliminary Injunction by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Attachments: # 1 Exhibit 1 - BH amendment application 11-11-09, # 2 Exhibit 2 - CCG memorandum 9-12-16, # 3 Exhibit 3 - BH letter 7-7-16, # 4 Exhibit 4 - Signed Declaration of Jane Wilner, # 5 Exhibit 5 - Signed Declaration of Elise Micati, # 6 Exhibit 6 - Signed Declaration of Jeffrey Hartman)(Koslowe, Neil) (Entered: 01/23/2017)
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Legal Document (Payment Possibly Required) 41 Filed: 1/22/2017, Entered: 1/22/2017
BRIEF in Opposition to 40 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Koslowe, Neil) (Entered: 01/22/2017)
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Legal Document (Payment Possibly Required) 40 Filed: 1/20/2017, Entered: 1/20/2017
MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendant CCG Management, LLC, Interested Party CSMN Investments, LLC. (Attachments: # 1 Exhibit A to Motion to Dismiss, # 2 Exhibit B to Motion to Dismiss, # 3 Exhibit C to Motion to Dismiss, # 4 Exhibit D to Motion to Dismiss, # 5 Exhibit E to Motion to Dimiss)(Connolly, Brian) Modified on 1/23/2017 to correct filers (athom, ). (Entered: 01/20/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 1/20/2017, Entered: 1/20/2017
Unopposed MOTION to Expedite Briefing Schedule by Defendant CCG Management, LLC, Interested Party CSMN Investments, LLC. (Attachments: # 1 Proposed Order (PDF Only))(Connolly, Brian) Modified on 1/23/2017 to correct filers (athom, ). (Entered: 01/20/2017)
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Legal Document (Payment Possibly Required) 38 Filed: 1/20/2017, Entered: 1/20/2017
MOTION to Intervene by Defendant CCG Management, LLC, Interested Party CSMN Investments, LLC. (Connolly, Brian) Modified on 1/23/2017 to correct filers (athom, ). (Entered: 01/20/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 1/19/2017, Entered: 1/19/2017
AMENDED COMPLAINT against Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen, filed by Robert Rudnick, Trudo Letschert, Russell Schmeiser, Jane Wilner.(Koslowe, Neil) (Entered: 01/19/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 1/19/2017, Entered: 1/19/2017 Court Filing
ORDER granting 33 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re 16 Amended Complaint, by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen. By Judge R. Brooke Jackson on 1/19/17. Text Only Entry (rbjsec. ) (Entered: 01/19/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 1/19/2017, Entered: 1/19/2017 Court Filing
ORDER granting 32 MOTION for Leave to File Second Amended Complaint. The Court requests that the plaintiffs file a clean version of the Second Amended Complaint. By Judge R. Brooke Jackson on 1/19/17. Text Only Entry (rbjsec. ) (Entered: 01/19/2017)
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Legal Document (Payment Possibly Required) 34 Filed: 1/17/2017, Entered: 1/17/2017
MOTION for Preliminary Injunction by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Attachments: # 1 Exhibit Exhibit 1 - BH amendment application 11-11-09, # 2 Exhibit Exhibit 2 - CCG memorandum 9-12-16, # 3 Exhibit Exhibit 3 - BH letter 7-7-16, # 4 Exhibit Declaration of Jane Wilner, # 5 Exhibit Declaration of Elise Micati, # 6 Exhibit Declaration of Jeffrey Hartman)(Koslowe, Neil) (Entered: 01/17/2017)
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Legal Document (Payment Possibly Required) 33 Filed: 1/17/2017, Entered: 1/17/2017
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re 16 Amended Complaint, by Defendants Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen. (Attachments: # 1 Proposed Order (PDF Only))(Baker, Sarah) (Entered: 01/17/2017)
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Legal Document (Payment Possibly Required) 32 Filed: 1/16/2017, Entered: 1/16/2017
MOTION for Leave to File Second Amended Complaint by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Attachments: # 1 Exhibit Redline copy of proposed Second Amended Complaint)(Koslowe, Neil) (Entered: 01/16/2017)
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Legal Document (Payment Possibly Required) 31 Filed: 1/13/2017, Entered: 1/13/2017
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 30 Notice of Entry of Appearance filed by attorney Sarah J. Baker. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil Cases). (Text Only Entry) (athom, ) (Entered: 01/13/2017)
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Legal Document (Payment Possibly Required) 30 Filed: 1/13/2017, Entered: 1/13/2017
NOTICE of Entry of Appearance of Counsel by Sarah J. Baker on behalf of Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. Cohen (Baker, Sarah) (Entered: 01/13/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 1/13/2017, Entered: 1/13/2017 Court Filing
ORDER granting 27 Joint MOTION for Hearing/Conference for Order Setting Schedule for Motion for Preliminary Injunction and Request for Hearing. The hearing on Preliminary Injunction is scheduled for February 16, 2017 at 1:30 PM in Courtroom A 902. Plaintiffs' motion including any briefing may not exceed 20 pages, counting from the caption through the certificate of service. No more than six exhibits may be attached. Defendants collectively are limited to 20 pages, again counting all pages from beginning to end, and no more than six exhibits. Plaintiffs' reply is limited to five pages, counted in the same manner. No exhibits. Any other documents that you wish for the Court to consider must be presented at the hearing. Please do not file requests to exceed those limits. By Judge R. Brooke Jackson on 1/13/17. Text Only Entry (rbjsec. ) (Entered: 01/13/2017)
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Legal Document (Payment Possibly Required) 28 Filed: 1/13/2017, Entered: 1/13/2017 Court Filing
ORDER granting 26 Motion to Withdraw as Attorney. Attorney Paul Joseph Lopach is withdrawn. By Judge R. Brooke Jackson on 1/13/17. Text Only Entry (rbjsec. ) (Entered: 01/13/2017)
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Legal Document (Payment Possibly Required) 27 Filed: 1/12/2017, Entered: 1/12/2017
Joint MOTION for Hearing/Conference for Order Setting Schedule for Motion for Preliminary Injunction and Request for Hearing by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Attachments: # 1 Proposed Order (PDF Only))(Koslowe, Neil) (Entered: 01/12/2017)
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Legal Document (Payment Possibly Required) 26 Filed: 1/12/2017, Entered: 1/12/2017
MOTION to Withdraw as Attorney by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order on Motion to Withdraw)(Lopach, Paul) (Entered: 01/12/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 1/12/2017, Entered: 1/12/2017
DISREGARD - NOTICE ENTERED IN ERROR BY CLERK - NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 24 Notice of Entry of Appearance. Attorney Brian James Connolly has failed to comply with D.C.COLO.LCivR5.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Civil Cases), which mandate the correct form for an attorneys signature block. This document does not list the attorney's contact information, it is missing the certificate of service page, and it does not have a s/ signature. The Notice of Entry Of Appearance must be re-filed. (Text Only Entry) (athom, ) Modified on 1/12/2017 - to note that I was made aware that this noncompliance was entered in error after speaking with counsel (athom, ). (Entered: 01/12/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 1/12/2017, Entered: 1/12/2017
NOTICE of Entry of Appearance by Brian James Connolly on behalf of CCG Management, LLCAttorney Brian James Connolly added to party CCG Management, LLC(pty:dft) (Connolly, Brian) (Entered: 01/12/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 1/12/2017, Entered: 1/12/2017
NOTICE of Entry of Appearance of Pryor & Bruce by Dana Glenn Bruce on behalf of Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, Michael D. CohenAttorney Dana Glenn Bruce added to party Robert M. Behringer(pty:dft), Attorney Dana Glenn Bruce added to party Behringer Harvard Cordillera, LLC(pty:dft), Attorney Dana Glenn Bruce added to party Behringer Harvard Holdings, LLC(pty:dft), Attorney Dana Glenn Bruce added to party Michael D. Cohen(pty:dft) (Bruce, Dana) (Entered: 01/12/2017)
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Legal Document (Payment Possibly Required) 22 Filed: 12/30/2016, Entered: 12/30/2016
NOTICE of Entry of Appearance by Bill E. Kyriagis on behalf of CCG Management, LLCAttorney Bill E. Kyriagis added to party CCG Management, LLC(pty:dft) (Kyriagis, Bill) (Entered: 12/30/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 12/23/2016, Entered: 12/23/2016
NOTICE of Entry of Appearance by Lauren Beck Kerwin on behalf of All Plaintiffs Attorney Lauren Beck Kerwin added to party Trudo Letschert(pty:pla), Attorney Lauren Beck Kerwin added to party Robert Rudnick(pty:pla), Attorney Lauren Beck Kerwin added to party Russell Schmeiser(pty:pla), Attorney Lauren Beck Kerwin added to party Jane Wilner(pty:pla) (Kerwin, Lauren) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 12/23/2016, Entered: 12/23/2016
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 18 Notice of Entry of Appearance, filed by attorney Neil H. Koslowe. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil Cases). (Text Only Entry) (athom, ) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 12/23/2016, Entered: 12/23/2016
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 17 Notice of Filing Amended Pleading, 16 Amended Complaint, filed by attorney Neil H. Koslowe; Paul Joseph Lopach; Lauren Beck Kerwin. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil Cases). Attorney Lauren Beck Kerwin must file her own Notice of Entry of Appearance using her own log in and password (Text Only Entry) (athom, ) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 12/23/2016, Entered: 12/23/2016
NOTICE of Entry of Appearance by Neil H. Koslowe on behalf of All Plaintiffs Attorney Neil H. Koslowe added to party Trudo Letschert(pty:pla), Attorney Neil H. Koslowe added to party Robert Rudnick(pty:pla), Attorney Neil H. Koslowe added to party Russell Schmeiser(pty:pla), Attorney Neil H. Koslowe added to party Jane Wilner(pty:pla) (Koslowe, Neil) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 12/22/2016, Entered: 12/22/2016
NOTICE of Filing Amended Pleading by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner (Attachments: # 1 Exhibit Redline copy of amended complaint)(Kerwin, Lauren) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 12/22/2016, Entered: 12/22/2016
AMENDED COMPLAINT against All Defendants Attorney Lauren Beck Kerwin added to party Trudo Letschert(pty:pla), Attorney Lauren Beck Kerwin added to party Robert Rudnick(pty:pla), Attorney Lauren Beck Kerwin added to party Russell Schmeiser(pty:pla), Attorney Lauren Beck Kerwin added to party Jane Wilner(pty:pla), filed by Robert Rudnick, Trudo Letschert, Russell Schmeiser, Jane Wilner.(Kerwin, Lauren) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 12/22/2016, Entered: 12/22/2016
SUMMONS Returned Executed by Robert Rudnick, Trudo Letschert, Russell Schmeiser. Behringer Harvard Holdings, LLC served on 12/19/2016, answer due 1/9/2017. (Lopach, Paul) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 12/22/2016, Entered: 12/22/2016
SUMMONS Returned Executed by Robert Rudnick, Trudo Letschert, Russell Schmeiser. Robert M. Behringer served on 12/19/2016, answer due 1/9/2017. (Lopach, Paul) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 12/22/2016, Entered: 12/22/2016
SUMMONS Returned Executed by Robert Rudnick, Trudo Letschert, Russell Schmeiser. Michael D. Cohen served on 12/19/2016, answer due 1/9/2017. (Lopach, Paul) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 12/16/2016, Entered: 12/16/2016
WAIVER OF SERVICE Returned Executed by Robert Rudnick, Trudo Letschert, Russell Schmeiser. CCG Management, LLC waiver sent on 12/15/2016, answer due 2/13/2017. (Lopach, Paul) (Entered: 12/16/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 12/16/2016, Entered: 12/16/2016
SUMMONS Returned Executed by Robert Rudnick, Trudo Letschert, Russell Schmeiser. Behringer Harvard Cordillera, LLC served on 12/9/2016, answer due 12/30/2016. (Lopach, Paul) (Entered: 12/16/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 12/9/2016, Entered: 12/9/2016 Court Filing
ORDER TO SET SCHEDULING CONFERENCE: This matter comes before the Court sua sponte. The parties are ordered to set an initial scheduling conference in this Court (with Judge Jackson) pursuant to Fed. R. Civ. P. 16(b) and D.C.COLO.LCivR 16.1 no later than 45 days after the answer, motion to dismiss or other response to the complaint is filed. The parties are directed to jointly contact Chambers by telephone at (303) 844-4694 or by email at Jackson_Chambers@cod.uscourts.gov to obtain a scheduling conference date. Please refer to the order for additional details. By Judge R. Brooke Jackson on 12/9/16. (rbjsec. ) (Entered: 12/09/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 12/8/2016, Entered: 12/8/2016 Court Filing
SUMMONS issued by Clerk. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Magistrate Judge Consent Form) (agarc, ) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 12/8/2016, Entered: 12/8/2016
SUMMONS REQUEST as to Robert M. Behringer by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Lopach, Paul) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 12/8/2016, Entered: 12/8/2016 Court Filing
SUMMONS issued by Clerk. (Attachments: # 1 Magistrate Judge Consent Form) (agarc, ) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 12/8/2016, Entered: 12/8/2016
SUMMONS REQUEST as to Michael D. Cohen by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Lopach, Paul) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 12/8/2016, Entered: 12/8/2016
SUMMONS REQUEST as to CCG Management, LLC by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Lopach, Paul) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 12/8/2016, Entered: 12/8/2016
SUMMONS REQUEST as to Behringer Harvard Holdings, LLC by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Lopach, Paul) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 12/8/2016, Entered: 12/8/2016
SUMMONS REQUEST as to Behringer Harvard Cordillera, LLC by Plaintiffs Trudo Letschert, Robert Rudnick, Russell Schmeiser, Jane Wilner. (Lopach, Paul) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 12/7/2016, Entered: 12/8/2016 Court Filing
Case assigned to Judge R. Brooke Jackson and drawn to Magistrate Judge Kathleen M. Tafoya. Text Only Entry. (agarc, ) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 12/7/2016, Entered: 12/7/2016
COMPLAINT against Robert M. Behringer, Behringer Harvard Cordillera, LLC, Behringer Harvard Holdings, LLC, CCG Management, LLC, Michael D. Cohen (Filing fee $ 400,Receipt Number 1082-5278238)Attorney Paul Joseph Lopach added to party Trudo Letschert(pty:pla), Attorney Paul Joseph Lopach added to party Robert Rudnick(pty:pla), Attorney Paul Joseph Lopach added to party Russell Schmeiser(pty:pla), Attorney Paul Joseph Lopach added to party Jane Wilner(pty:pla), filed by Robert Rudnick, Trudo Letschert, Russell Schmeiser, Jane Wilner. (Attachments: # 1 Civil Cover Sheet)(Lopach, Paul) (Entered: 12/07/2016)
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