James et al v. Panio et al

Defendant: Adolescent and Family Institute of Colorado, Inc., Carol Olson, Jeffrey Nelson, Scott Juarez, Jane Jordan, Edra Weiss, Alexander Panio, Jr. and Mary Panio
Plaintiff: Sally James, Shawn James and Taylor James
Case Number: 1:2012cv02665
Filed: October 9, 2012
Court: Colorado District Court
Office: Denver Office
County: Adams
Presiding Judge: Richard P. Matsch
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 25, 2013 30 Opinion or Order of the Court Courtroom Minutes for Motion Hearing held on 4/25/2013 before Judge Richard P. Matsch. ORDERED: Defendant Carol Olson's Motion to Dismiss Pursuant to Fed/R.Civ.P. 12(b)(1) and 12(b)(6), 19 , is denied. FTR: K. Terasaki. (rpmcd)
August 19, 2013 37 Opinion or Order of the Court ORDER re 36 Joint MOTION to Dismiss Pursuant to FED.R.CIV.P. 41(a)(2) (Carol Olson): Defendant Carol Olson is dismissed with prejudice from the above captioned case, with each party to pay their own attorney fees and costs, by Judge Richard P. Matsch on 8/19/2013. (rpmcd)
November 22, 2013 40 Opinion or Order of the Court STAY ORDER: all proceedings in this matter are stayed until further order of the Court, by Judge Richard P. Matsch on 11/22/2013. (rpmcd )
July 2, 2014 43 Opinion or Order of the Court ORDER DISMISSING CASE with prejudice, each party to bear their own attorneys' fees and costs, by Judge Richard P. Matsch on 7/2/2014. (jsmit)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: James et al v. Panio et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Adolescent and Family Institute of Colorado, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carol Olson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Nelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Juarez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jane Jordan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edra Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alexander Panio, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mary Panio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sally James
Represented By: Jerome Mark Reinan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shawn James
Represented By: Jerome Mark Reinan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Taylor James
Represented By: Jerome Mark Reinan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.