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 Featured Case 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 Featured Case 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 Featured Case 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 )

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Defendant: Adolescent and Family Institute of Colorado, Inc.
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Defendant: Carol Olson
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Defendant: Jeffrey Nelson
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Defendant: Scott Juarez
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Defendant: Jane Jordan
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Defendant: Edra Weiss
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Defendant: Alexander Panio, Jr.
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Defendant: Mary Panio
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Plaintiff: Sally James
Represented By: Jerome Mark Reinan
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Plaintiff: Shawn James
Represented By: Jerome Mark Reinan
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Plaintiff: Taylor James
Represented By: Jerome Mark Reinan
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