EPC Corporation et al v. Kreutzer et al
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| Plaintiffs: | EPC Corporation and Dennis C. Shaw |
|---|---|
| Defendants: | James G. Kreutzer, Hermosa Park, LLC, Charles Shafer, II, Michael (I) McQuinn, Michael McQuinn, Barry Mason, Brandon Ropp, Bret Mason, Daniel Wanstrath, Diane Orrell-Lopez, Dylan Norton, Jackie Oney, Tony Oney, Janet Pettigrew, Leslie R. Farrell, Lois Carpenter, Matthew Spowart, McKown and McKown, LLC, MREI, LLC, R. Ken Carpenter, Robert Wallace, Ronald W. Pettigrew, Royal Lillge, Sultana Investment Limited Partnership, Thomas L. Grams, William Pease Family Limited Partnership and Thomas A. St. Ours |
| Case Number: | 1:2008cv01463 |
| Filed: | July 11, 2008 |
| Court: | Colorado District Court |
| Office: | Fraud or Truth-In-Lending Office [ Court Info ] |
| County: | XX US, Outside State |
| Presiding Judge: | Judge Richard P. Matsch |
| Referring Judge: | Magistrate Judge Michael J. Watanabe |
| Nature of Suit: | Torts - Property - Other Fraud |
| Cause: | Diversity |
| Jurisdiction: | Diversity |
| Jury Demanded By: | 28:1332 Diversity-Fraud |
| Amount Demanded: | $8,000,000.00 |
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| Search for this case: EPC Corporation et al v. Kreutzer et al | |
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| Plaintiff: EPC Corporation | |
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| Plaintiff: Dennis C. Shaw | |
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| Defendant: James G. Kreutzer | |
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| Defendant: Hermosa Park, LLC | |
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| Defendant: Charles Shafer, II | |
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| Defendant: Michael (I) McQuinn | |
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| Defendant: Michael McQuinn | |
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| Defendant: Barry Mason | |
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| Defendant: Brandon Ropp | |
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| Defendant: Bret Mason | |
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| Defendant: Daniel Wanstrath | |
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| Defendant: Diane Orrell-Lopez | |
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| Defendant: Dylan Norton | |
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| Defendant: Jackie Oney | |
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| Defendant: Tony Oney | |
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| Defendant: Janet Pettigrew | |
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| Defendant: Leslie R. Farrell | |
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| Defendant: Lois Carpenter | |
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| Defendant: Matthew Spowart | |
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| Defendant: McKown and McKown, LLC | |
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| Defendant: MREI, LLC | |
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| Defendant: R. Ken Carpenter | |
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| Defendant: Robert Wallace | |
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| Defendant: Ronald W. Pettigrew | |
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| Defendant: Royal Lillge | |
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| Defendant: Sultana Investment Limited Partnership | |
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| Defendant: Thomas L. Grams | |
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| Defendant: William Pease Family Limited Partnership | |
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| Defendant: Thomas A. St. Ours | |
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