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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
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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