Integrity Dominion Funds, LLC v. Lazy Deuce Capital Co., LLC et al

Defendant: Frank W. Delahanty, III, Brent Johnson, Brian S. Baldwin, Semita Partners LLC, Lazy Deuce Capital Co., LLC and Lazy Deuce Development Co., LLC
Plaintiff: Integrity Dominion Funds, LLC
 
Case Number: 0:2012cv00254
Filed: January 31, 2012
 
Court: Minnesota District Court
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Richard H. Kyle
Referring Judge: Janie S. Mayeron
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 18:1962
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
February 27, 2014 161 Featured Case ORDER denying as moot 127 Motion for Summary Judgment; granting 137 Amended Motion for Default Judgment; dismissing without prejudice Integrity's remaining claims, Johnson's cross-claims and third-party claims, and Lazy Deuce's cross-claims and third-party claims as the Court declines to exercise supplemental jurisdiction over them. (Written Opinion). Signed by Judge Richard H. Kyle on 02/27/14. (KLL)
July 12, 2012 29 Featured Case ORDER granting in part and denying in part 9 Motion to Dismiss; granting 18 Motion to Dismiss. (Written Opinion). Signed by Judge Richard H. Kyle on 07/12/12. (kll)
July 12, 2013 99 Featured Case ORDER granting in part and denying in part 79 Motion to Dismiss/General. (Written Opinion). Signed by Judge Richard H. Kyle on 07/12/13. (kll)

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Defendant: Frank W. Delahanty, III
Represented By: Brian L McMahon
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Defendant: Brent Johnson
Represented By: Robert M Gardner
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Defendant: Brian S. Baldwin
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Defendant: Semita Partners LLC
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Defendant: Lazy Deuce Capital Co., LLC
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Defendant: Lazy Deuce Development Co., LLC
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Plaintiff: Integrity Dominion Funds, LLC
Represented By: Lucas J Thompson
Represented By: Aaron D Hall
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