Name: In Re: Universal Comm Net v. Payne :: Colorado District Court :: Federal Civil Lawsuit No. 1:03-cv-00569-JLK-EEB, Judge John L. Kane presiding
Creator: Colorado District Court
Published: 2003-04-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Colorado District Court

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85	Filed: 8/8/2007, Entered: 8/8/2007	Satisfaction of Judgment
	SATISFACTION OF JUDGMENT re [67] Clerk's Judgment,,,,,,,,, entered In favor of Jeffrey L. Hill Against Michael Payne (Amended) by Plaintiff Jeffrey L. Hill. (Frye, Patrick)


84	Filed: 11/29/2005, Entered: 11/30/2005	Answer to Writ of Garnishment
	ANSWER to Writ of Garnishment re [74] WRIT OF GARNISHMENT issued to FirstBank . (dlb, )


83	Filed: 11/14/2005, Entered: 11/15/2005	Answer to Writ of Garnishment
	ANSWER to Writ of Garnishment re [71] WRIT OF GARNISHMENT issued To Next Entertainment, LLC d/b/a Rise Nightclub . (dlb, )


82	Filed: 11/14/2005, Entered: 11/15/2005	Answer to Writ of Garnishment
	ANSWER to Writ of Garnishment re [70] WRIT OF GARNISHMENT issued to Next Entertainment, LLC d/b/a Skybar . (dlb, )


81	Filed: 11/14/2005, Entered: 11/15/2005	Answer to Writ of Garnishment
	ANSWER to Writ of Garnishment re [72] WRIT OF GARNISHMENT issued to Next Entertainment, LLC . (dlb, )


80	Filed: 11/14/2005, Entered: 11/15/2005	Answer to Writ of Garnishment
	ANSWER to Writ of Garnishment re [69] WRIT OF GARNISHMENT issued to Governors Park Properties, LLC . (dlb, )


79	Filed: 11/10/2005, Entered: 11/10/2005	Affidavit/Return of Service
	AFFIDAVIT/RETURN of Service of Writ of Garnishment upon governors Park Properties, LLC (Payne) on 11/3/05, filed by USM for Plaintiff Jeffrey L. Hill (dlb, )


78	Filed: 11/10/2005, Entered: 11/10/2005	Affidavit/Return of Service
	AFFIDAVIT/RETURN of Service of Writ of Garnishment upon Next Entertainment, LLC on 11/3/05, filed by USM for Plaintiff Jeffrey L. Hill (dlb, )


77	Filed: 11/10/2005, Entered: 11/10/2005	Affidavit/Return of Service
	AFFIDAVIT/RETURN of Service of Writ of Garnishment upon FirstBank a/ka/ 1st Bank on 11/7/05, filed by USM for Plaintiff Jeffrey L. Hill (dlb, )


76	Filed: 11/10/2005, Entered: 11/10/2005	Affidavit/Return of Service
	AFFIDAVIT/RETURN of Service of Writ of Garnishment upon Next Entertain, LLC d/b/a Skybar on 11/3/05, filed by USM for Plaintiff Jeffrey L. Hill (dlb, )


75	Filed: 11/10/2005, Entered: 11/10/2005	Affidavit/Return of Service
	AFFIDAVIT/RETURN of Service of Writ of Garnishment upon Next Entertainment LLC d/b/a Rise Nightclub on 11/3/05, filed by USM for Plaintiff Jeffrey L. Hill (dlb, )


74	Filed: 10/20/2005, Entered: 10/21/2005	Writ of Garnishment
	WRIT OF GARNISHMENT issued to FirstBank. (dlb, )


73	Filed: 10/20/2005, Entered: 10/21/2005	Writ of Garnishment
	WRIT OF GARNISHMENT issued to Vectra Bank Colorado (dlb, )


72	Filed: 10/20/2005, Entered: 10/21/2005	Writ of Garnishment
	WRIT OF GARNISHMENT issued to Next Entertainment, LLC (dlb, )


71	Filed: 10/20/2005, Entered: 10/21/2005	Writ of Garnishment
	WRIT OF GARNISHMENT issued To Next Entertainment, LLC d/b/a Rise Nightclub. (dlb, )


70	Filed: 10/20/2005, Entered: 10/21/2005	Writ of Garnishment
	WRIT OF GARNISHMENT issued to Next Entertainment, LLC d/b/a Skybar (dlb, )


69	Filed: 10/20/2005, Entered: 10/21/2005	Writ of Garnishment
	WRIT OF GARNISHMENT issued to Governors Park Properties, LLC (dlb, )


68	Filed: 10/4/2005, Entered: 10/4/2005	Certificate of Judgment for Lien Upon Land and Ten
	CERTIFICATE of Judgment for Lien Upon Land and Tenements (Transcript of Judgment) by Clerk re: [67] Amended JUDGMENT by Clerk. (dlb, )


67	Filed: 9/23/2005, Entered: 9/23/2005	Clerks Judgment
	Amended JUDGMENT by Clerk, Approved by Judge Kane. Re: Plaintiff Trustee's claim of fraudulent transfers against Defendant Michael Payne, judgment entered in favor of Plaintiff Trustee and against Defendant Michael Payne as to the transfers occurring on February 15, 2001, and March 30, 2001. Judgment entered in favor of Defendant Michael Payne and against Plaintiff Trustee as to the transfers occurring on October 3, 2000, January 8, 2001, and January 12, 2001. Re: Plaintiff Trustee's claim of fraudulent transfers against Defendant Laura PayneWright, judgment entered in favor of Defendant Laura Payne Wright and against Plaintiff Trustee as to both transfers at issue. Re: Plaintiff Trustee's claim against Defendant Michael Payne for breach of fiduciary duty to Universal Communications Network, Inc., judgment entered in favor of Plaintiff Trustee and against Defendant Michael Payne as to the transfers occurring on February 15, 2001 and March 30, 2001. Judgment entered in favor of Defendant Michael Payne and against Plaintiff Trustee as to the transfers occurring on October 3, 2000, January 8, 2001, and January 12, 2001. Re: Plaintiff Trustee's claim against Defendant Michael Payne for breach of fiduciary duty to the creditors of Universal Communications Network, Inc., judgment entered in favor of Plaintiff Trustee and against Defendant Michael Payne as to the transfer occurring on March 30, 2001. Judgment entered in favor of Defendant Michael Payne and against Plaintiff Trustee as to the transfers occurring on October 3, 2000, January 8, 2001, January 12, 2001, and February 15, 2001. Re: damages, and as equitable relief, the amount of $397,316.00 is awarded in favor of Plaintiff Trustee and against Defendant Michael Payne. Plaintiff Trustee awarded costs of $2,592.98, as taxed by the Clerk on August 16, 2005. Plaintiff Trustee awarded prejudgment interest at the rate of 3.59 per annum accruing from the date of the Complaint's filing, January 8, 2003, pursuant to this Court's September 19, 2005, Order and 28 U.S.C.A.1961. As of July 20, 2005, the amount of prejudgment interest due the Trustee is $37,053.71. Plaintiff Trustee awarded postjudgment interest at the rate of 3.59% accruing from July 20, 2005, pursuant to 28 U.S.C.A. 1961. Parties to bear their own attorneys' fees. Signed on 9/23/05. (gms, )


66	Filed: 9/19/2005, Entered: 9/19/2005	Order on Motion to Alter Judgment
	ORDER granting [54] MOTION to Alter Judgment re [53] Judgment, Concerning Prejudgment Interest by Plaintiff Jeffrey L. Hill and denying [57] MOTION for Attorney Fees by Plaintiff Jeffrey L. Hill. Plaintiff shall submit a form Amended Judgment setting forth the precise amount of prejudgment interest that shall be deemed to have accrued from the date this action was filed until the date of the original judgment, at the applicable federal interest rate. Signed by Judge John L. Kane on 9/19/05. (dlb, )


65	Filed: 8/30/2005, Entered: 8/30/2005	Reply to Response to Motion
	REPLY to Response to Motion re [57] MOTION for Attorney Fees filed by Plaintiff Jeffrey L. Hill. (Frye, Patrick)


64	Filed: 8/29/2005, Entered: 8/29/2005, Terminated: 8/30/2005	Brief in Support of Motion
	BRIEF in Support re [57] MOTION for Attorney Fees filed by Plaintiff Jeffrey L. Hill. (Frye, Patrick) (Modified on 8/30/2005 wrong event used, refiled as a Reply to the Response to the Motion (erv, ).


63	Filed: 8/25/2005, Entered: 8/25/2005	Reply to Response to Motion
	REPLY to Response to Motion re [54] MOTION to Alter Judgment re [53] Judgment, Concerning Prejudgment Interest filed by Plaintiff Jeffrey L. Hill. (Frye, Patrick)


62	Filed: 8/23/2005, Entered: 8/23/2005	Response to Motion
	RESPONSE to Motion re [57] MOTION for Attorney Fees filed by Defendant Michael Payne. (Attachments: # (1) Exhibit A# (2) Pages of Unpublished Cases - Part 1# (3) Pages of Unpublished Cases - Part 2# (4) Pages of Unpublished Cases - Part 3# (5) Pages of Unpublished Cases - Part 4)(Garfield, Daniel)


61	Filed: 8/16/2005, Entered: 8/16/2005	Response to Motion
	RESPONSE to Motion re [54] MOTION to Alter Judgment re [53] Judgment, Concerning Prejudgment Interest filed by Defendants Michael Payne, Laura Payne-Wright. (Pankow, Michael)


60	Filed: 8/16/2005, Entered: 8/16/2005	Costs Taxed
	Costs Taxed in amount of $ 2,592.98 against Michael Payne (dlb, )


59	Filed: 8/11/2005, Entered: 8/11/2005	Statement
	STATEMENT Required by D.C.Colo.L.CivR 54.1 by Plaintiff Jeffrey L. Hill. (Ballinger, Natalia)


58	Filed: 8/5/2005, Entered: 8/5/2005	Order
	MINUTE ORDER re: [57] MOTION for Attorney Fees by Plaintiff Jeffrey L. Hill. Dft Michael Payne shall respond by 8/23/05 by Judge John L. Kane on 8/5/05. (dlb, )


57	Filed: 8/3/2005, Entered: 8/3/2005, Terminated: 9/19/2005	Motion for Attorney Fees
	MOTION for Attorney Fees by Plaintiff Jeffrey L. Hill. (Attachments: # (1) Continuation of Main Document # (2) Exhibit A# (3) Exhibit B)(Frye, Patrick)


56	Filed: 8/2/2005, Entered: 8/2/2005	Order
	MINUTE ORDER re: [54] MOTION to Alter Judgment re [53] Judgment, Concerning Prejudgment Interest by Plaintiff Jeffrey L. Hill. Dft Michael Payne shall respond by 8/16/05 by Judge John L. Kane on 8/2/05. (dlb, )


55	Filed: 8/2/2005, Entered: 8/2/2005	Proposed Bill of Costs
	Proposed Bill of Costs by Plaintiff Jeffrey L. Hill. (Ballinger, Natalia)


54	Filed: 7/29/2005, Entered: 7/29/2005, Terminated: 9/19/2005	~Motion to Alter Judgment
	MOTION to Alter Judgment re [53] Judgment, Concerning Prejudgment Interest by Plaintiff Jeffrey L. Hill. (Frye, Patrick)


53	Filed: 7/20/2005, Entered: 7/20/2005	Judgment*
	Judgment in favor of Plaintiff Trustee and against Defendant, Michael Payne in the amount of $397,316.00. Plaintiff Trustee is awarded costs upon the filing of a Bill of Costs within ten days. Plaintiff Trustee is awarded post-judgment interest at the rate of 3.59% from the date of final judgment. Any motion for attorneys' fees shall be made by motion and affidavit within ten days. Signed by Judge John L. Kane on 7/20/05. (dlb, )


52	Filed: 7/20/2005, Entered: 7/20/2005	Order
	ORDER: The final judgment omits the Pla's Trustee's proposed award of pre-judgment interest. Signed by Judge John L. Kane on 7/20/05. (dlb, )


50	Filed: 7/15/2005, Entered: 7/15/2005	Jury Verdict
	JURY VERDICT. In re: to Michael Payne, amount of actual damages is $397,316.00 and $175,000(gms, )


48	Filed: 7/14/2005, Entered: 7/15/2005	Jury Trial Completed
	Minute Entry for proceedings held before Judge John L. Kane : Jury Trial, Day 4 completed on 7/14/2005. Verdict was received. (Court Reporter Kara Spitler.) (Attachments: # (1) Defendant's Proposed Addition to Instruction #3.8# (2) Jury Instructions Pages 1-35# (3) Jury Instructions, Pages 36-58# (4) Plaintiff's Witness List# (5) Jury Question dated 7/12/05# (6) Jury Question Dated 7/13/05# (7) Jury Question and Answer dated 7/14/05) (gms, ) Attachment 5 Plaintiff's Witness List Attachment 6 Jury Question dated 7/12/05 Attachment 7 Jury Question Dated 7/13/05 Attachment 8 Jury Question and Answer dated 7/14/05


51	Filed: 7/13/2005, Entered: 7/15/2005	Order
	Stipulation and ORDER Regarding Custody of Exhibits and Depositions. Signed by Judge John L. Kane on 7/13/05. (gms, )


49	Filed: 7/13/2005, Entered: 7/15/2005	Brief
	Memorandum (BRIEF) Regarding Jury Instruction 3.3 by Defendants Michael Payne, Laura Payne-Wright (Unsigned). (gms, )


47	Filed: 7/13/2005, Entered: 7/15/2005	Jury Trial Held
	Minute Entry for proceedings held before Judge John L. Kane : Jury Trial, Day 3 held on 7/13/2005. Dft's oral motion for judgment as a matter of law under Rule 50 is denied. (Court Reporter Terri Lindblom.) (gms, )


46	Filed: 7/12/2005, Entered: 7/14/2005	Jury Trial Held
	Minute Entry for proceedings held before Judge John L. Kane : Jury Trial held on 7/12/2005. Jury Trial - Day Two. (Court Reporter Terri Lindblom.) (dlb, )


45	Filed: 7/11/2005, Entered: 7/14/2005	Jury Trial Begun
	Minute Entry for proceedings held before Judge John L. Kane : Jury Trial held on 7/11/2005. Jury Trial - Day One. ORDERED: Dft's obj to pla's tend punitive dmgs instruction is sustained. Ruling affirmed. Oral Motion to sequester witnesses is granted. (Court Reporter Terri Lindblom.) (dlb, )


44	Filed: 7/11/2005, Entered: 7/11/2005	Objections
	OBJECTIONS to Jury Instructions by Plaintiff Jeffrey L. Hill. (Attachments: # (1) Exhibit A# (2) Exhibit B (Part 1)# (3) Exhibit B (Part 2))(Frye, Patrick)


43	Filed: 7/8/2005, Entered: 7/11/2005	Trial Preparation Conference
	Minute Entry for proceedings held before Judge John L. Kane : Trial Preparation Conference held on 7/8/2005 (Court Reporter ECR: Ellen Miller.) (dlb, )


42	Filed: 7/7/2005, Entered: 7/7/2005	Objections
	OBJECTIONS to [40] Exhibit List Supplemental Rule 26(a)(3) Objections by Plaintiff Jeffrey L. Hill. (Frye, Patrick)


41	Filed: 7/6/2005, Entered: 7/6/2005	Order
	MINUTE ORDER setting additional Trial Preparation Conference set for 7/8/2005 at 10:00 AM in Courtroom A 802 before Judge John L. Kane by Judge John L. Kane on 7/6/05. (dlb, )


40	Filed: 7/1/2005, Entered: 7/1/2005	Exhibit
	Exhibit List by Defendants Michael Payne, Laura Payne-Wright. (Garfield, Daniel)


39	Filed: 6/28/2005, Entered: 6/28/2005	Order on Motion in Limine
	ORDER [18] MOTION in Limine to exclude evidence of the intent of Defendant Payne-Wright as a fraudulent transfer recipient by Plaintiff Jeffrey L. Hill is granted in part. [16] MOTION in Limine that all evidence of insolvency based on UCN's Fair Market and Other Value should be excluded by Defendants Michael Payne, Laura Payne-Wright is granted in part and denied in part. ORDERED: On pla's oral motion, the following claims are dismissed: 1. 4th Claim for Relief - Fraudulent Transfer: Unreasonably small assets; 2. 5th Claim for Relief - Fraudulent Transfer: Inability to Repay Debts; 3. 8th Claim for Relief - Subordination of Claims/Recharacterization of Debts as Equity pursuant to courtroom minutes by Judge John L. Kane on 6/28/05.[Text Only Order - No Document Attached] (dlb, )


38	Filed: 6/28/2005, Entered: 6/28/2005	Trial Preparation Conference
	Minute Entry for proceedings held before Judge John L. Kane : Trial Preparation Conference held on 6/28/2005. [18] MOTION in Limine to exclude evidence of the intent of Defendant Payne-Wright as a fraudulent transfer recipient by Plaintiff Jeffrey L. Hill is granted in part. [16] MOTION in Limine that all evidence of insolvency based on UCN's Fair Market and Other Value should be excluded by Defendants Michael Payne, Laura Payne-Wright is granted in part and denied in part. ORDERED: On pla's oral motion, the following claims are dismissed: 1. 4th Claim for Relief - Fraudulent Transfer: Unreasonably small assets; 2. 5th Claim for Relief - Fraudulent Transfer: Inability to Repay Debts; 3. 8th Claim for Relief - Subordination of Claims/Recharacterization of Debts as Equity (Michael Payne & Laura Payne-Wright) (Court Reporter Therese Lindblom.) (dlb, )


37	Filed: 6/27/2005, Entered: 6/28/2005	Daubert Hearing
	Minute Entry for proceedings held before Judge John L. Kane : Daubert Hearing held on 6/27/2005 (Court Reporter Therese Lindblom.) (dlb, )


36	Filed: 6/24/2005, Entered: 6/24/2005	~Notice (other)
	Pla's NOTICE Of Supplemental Authorities re: [16] MOTION in Limine that all evidence of insolvency based on UCN's Fair Market and Other Value should be excluded by Defendants by Plaintiff Jeffrey L. Hill (Attachments: # (1) Continuation of Main Document Westlaw Opinion cited in Notice# (2) Continuation of Main Document Westlaw Opinion cited in Notice# (3) Continuation of Main Document Westlaw Opinion cited in Notice)(Frye, Patrick) (Modified on 6/27/2005 to create linkage) (dlb, ). Attachment 2 Continuation of Main Document Westlaw Opinion cited in Notice Attachment 3 Continuation of Main Document Westlaw Opinion cited in Notice Attachment 4
	Request

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35	Filed: 6/21/2005, Entered: 6/21/2005	Brief
	BRIEF Concerning Defendants' Disputed Jury Instructions 3.5, 3.6, and 3.9 and Verdict Form by Defendants Michael Payne, Laura Payne-Wright. (Garfield, Daniel)


34	Filed: 6/21/2005, Entered: 6/21/2005	~Notice (other)
	NOTICE Regarding Estimated Examination Time of Witnesses by Defendants Michael Payne, Laura Payne-Wright (Garfield, Daniel)


33	Filed: 6/21/2005, Entered: 6/21/2005	Supplement/Amendment
	SUPPLEMENT/AMENDMENT Case Law Citations Concerning Equitable Recharacterization Claim by Defendants Michael Payne, Laura Payne-Wright. (Garfield, Daniel)


32	Filed: 6/21/2005, Entered: 6/21/2005	Witness List
	Witness List by Defendants Michael Payne, Laura Payne-Wright. (Garfield, Daniel)


31	Filed: 6/21/2005, Entered: 6/21/2005	Exhibit
	Exhibit List by Defendants Michael Payne, Laura Payne-Wright. (Garfield, Daniel)


30	Filed: 6/15/2005, Entered: 6/16/2005	Witness List
	Pla's Witness List. (dlb, )


29	Filed: 6/3/2005, Entered: 6/6/2005	Reply
	Pla's REPLY in support of [17] Pla's Rule 26(a)(3) OBJECTIONS to exhibits by Defendant [7] Pretrial Order. (dlb, )


28	Filed: 6/3/2005, Entered: 6/6/2005	Reply to Response to Motion
	Pla's REPLY in support of [16] MOTION in Limine that all evidence of insolvency based on UCN's Fair Market and Other Value should be excluded by Defendants Michael Payne, Laura Payne-Wright. (dlb, )


27	Filed: 6/2/2005, Entered: 6/3/2005	Order
	MINUTE ORDER resetting Daubert Hearing set for 6/27/2005 01:30 PM in Courtroom A 802 before Judge John L. Kane. Trial Preparation Conference set for 6/28/2005 at 10:00 AM in Courtroom A 802 before Judge John L. Kane by Judge John L. Kane on 6/2/05. (dlb, )


26	Filed: 5/23/2005, Entered: 5/25/2005	Declaration
	Dfts' Submission of Michael Scata's DECLARATION for Daubert Hearing. (dlb, )


25	Filed: 5/23/2005, Entered: 5/25/2005	Response
	Dfts' RESPONSE to [17] Pla's Rule 26(a)(3) OBJECTIONS to exhibits by Defendant [7] Pretrial Order. (dlb, )


24	Filed: 5/23/2005, Entered: 5/25/2005	Response to Motion
	RESPONSE to [18] MOTION in Limine to exclude evidence of the intent of Defendant Payne-Wright as a fraudulent transfer recipient by Plaintiff Jeffrey L. Hill filed by Defendants Michael Payne, Laura Payne-Wright. (dlb, )


23	Filed: 5/23/2005, Entered: 5/25/2005	Response to Motion
	RESPONSE to [16] MOTION in Limine that all evidence of insolvency based on UCN's Fair Market and Other Value should be excluded by Defendants Michael Payne, Laura Payne-Wright filed by Plaintiff Jeffrey L. Hill. (dlb, )


22	Filed: 5/23/2005, Entered: 5/25/2005	Notice of Entry of Appearance
	NOTICE of Appearance by Janet Stansberry Drake on behalf of Michael Payne, Laura Payne-Wright (dlb, )


21	Filed: 5/10/2005, Entered: 5/11/2005	Order
	MINUTE ORDER re: [16] MOTION in Limine that all evidence of insolvency based on UCN's Fair Market and Other Value should be excluded by Defendants Michael Payne, Laura Payne-Wright. Pla's written response due 5/23/05, reply due 6/3/05 by Judge John L. Kane on 5/10/05. (dlb, )


20	Filed: 5/10/2005, Entered: 5/11/2005	Order
	MINUTE ORDER : Setting half-day Daubert Hearing set for 5/31/2005 01:30 PM in Courtroom A 802 before Judge John L. Kane by Judge John L. Kane on 5/10/05. (dlb, )


19	Filed: 5/9/2005, Entered: 5/10/2005	Order
	MINUTE ORDER re: [18] MOTION in Limine to exclude evidence of the intent of Defendant Payne-Wright as a fraudulent transfer recipient by Plaintiff Jeffrey L. Hill. Dfts' written responses due 5/23/05, reply by 6/3/05 by Judge John L. Kane on 5/9/05. (dlb, )


18	Filed: 5/6/2005, Entered: 5/9/2005, Terminated: 6/28/2005	Motion in Limine
	MOTION in Limine to exclude evidence of the intent of Defendant Payne-Wright as a fraudulent transfer recipient by Plaintiff Jeffrey L. Hill. (dlb, )


17	Filed: 5/6/2005, Entered: 5/9/2005	Objections
	Pla's Rule 26(a)(3) OBJECTIONS to exhibits by Defendant [7] Pretrial Order. (dlb, )


16	Filed: 5/6/2005, Entered: 5/9/2005	Motion in Limine
	MOTION in Limine that all evidence of insolvency based on UCN's Fair Market and Other Value should be excluded by Defendants Michael Payne, Laura Payne-Wright. (dlb, )


15	Filed: 4/8/2005, Entered: 4/11/2005	Reply
	REPLY in support [11] ORDER Trustee to file brief re: [10] MOTION for Clarification as to Scope of Expert Testimony filed by Jeffrey L. Hill by 3/21/05, dfts to respond by 3/31/05, trustee may reply by 4/8/05. A hearing, if deemed necessary, will be set thereafter by Plaintiff Jeffrey L. Hill. (dlb, )


14	Filed: 3/31/2005, Entered: 4/4/2005	Declaration
	DECLARATION of Michael Scata re: RESPONSE to [11] Trustee's BRIEF re ORDER Trustee to file brief re: [10] MOTION for Clarification as to Scope of Expert Testimony by Defendants Michael Payne, Laura Payne-Wright (dlb, )


13	Filed: 3/31/2005, Entered: 4/4/2005	Response
	RESPONSE to [11] Trustee's BRIEF re ORDER Trustee to file brief re: [10] MOTION for Clarification as to Scope of Expert Testimony by Defendants Michael Payne, Laura Payne-Wright. (dlb, )


12	Filed: 3/21/2005, Entered: 3/22/2005	Brief
	Trustee's BRIEF re [11] ORDER Trustee to file brief re: [10] MOTION for Clarification as to Scope of Expert Testimony filed by Jeffrey L. Hill by 3/21/05, dfts to respond by 3/31/05, trustee may reply by 4/8/05. A hearing, if deemed necessary, will be set thereafter. Signed by Judge John L. Kane on 3/15/05by Plaintiff Jeffrey L. Hill. (dlb, )


11	Filed: 3/15/2005, Entered: 3/18/2005	Order
	ORDER Trustee to file brief re: [10] MOTION for Clarification as to Scope of Expert Testimony filed by Jeffrey L. Hill by 3/21/05, dfts to respond by 3/31/05, trustee may reply by 4/8/05. A hearing, if deemed necessary, will be set thereafter. Signed by Judge John L. Kane on 3/15/05. (gms, )


10	Filed: 3/10/2005, Entered: 3/11/2005	Motion to Clarify
	MOTION to Clarify as to scope of expert testimony by Plaintiff Jeffrey L. Hill. (dlb, )


9	Filed: 2/22/2005, Entered: 2/23/2005	Order
	MINUTE ORDER resetting Jury Trial set for 7/11/2005 - 7/14/05 09:00 AM in Courtroom A 802 before Judge John L. Kane. Trial Preparation Conference set for 6/7/2005 at 10:00 AM in Courtroom A 802 before Judge John L. Kane by Judge John L. Kane on 2/22/05. (dlb, )


8	Filed: 2/9/2005, Entered: 2/10/2005	~Notice (other)
	NOTICE of findings to the US District Court (dlb, )


7	Filed: 2/9/2005, Entered: 2/10/2005	Pretrial Order
	PRETRIAL ORDER Four (4) day Jury Trial set for 10/17/2005 09:00 AM in Courtroom A 802 before Judge John L. Kane.. Signed by Judge Elizabeth E. Brown on 2/8/05. (dlb, )


--	Filed: 2/9/2005, Entered: 2/10/2005	Tendered Document
	TENDERED Proposed Jury Instructions (original and copy routed to chambers). (dlb, )


6	Filed: 4/22/2003, Entered: 4/23/2003	Letter
	LETTER to court re: Scheduling order Case referred to Honorable Elizabeth E. Brown [3-1], re: order [3-2], case received 4/22/03 (dlb)


5	Filed: 4/21/2003, Entered: 4/22/2003	Certified Mail Receipt Returned
	RETURN RECEIPT FOR CERTIFIED MAIL on (not indicated) by US Bankruptcy Court for the District of Colorado (dlb)


4	Filed: 4/17/2003, Entered: 4/17/2003	Letter
	LETTER to Clerk of US Bankruptcy court re: Scheduling order Case referred to Honorable Elizabeth E. Brown [3-1], re: order [3-2] (dlb)


3	Filed: 4/9/2003, Entered: 4/10/2003	Order
	ORDER by Judge John L. Kane granting motion to withdraw the reference by dfts [1-1]. Matter is remanded to bankruptcy court for all pre-trial proceedings up to and including entry of pretrial order. Upon completion of pre-trial proceedings, this court will conduct a trial to a jury on the merits of the case. Case referred to Honorable Elizabeth E. Brown (cc: all counsel) ; entry date : 4/10/03 (gms)


2	Filed: 4/3/2003, Entered: 4/3/2003	Letter
	LETTER from clerk advising of case assignment re: motion to withdraw the reference [1-1] (pap)


1	Filed: 4/3/2003, Entered: 4/3/2003, Terminated: 4/9/2003	Motion to Withdraw Reference
	Order by Bankruptcy Judge Brown directing clerk to transmit MOTION to withdraw the reference by dfts along with copy of entire adversary proceeding and copy of docket sheet (pap)