Strategic Diversity, Inc v. Alchemix Corp
Plaintiff: Kenneth P. Weiss and Strategic Diveristy, Inc.
Defendant: Robert R. Horton, Cheryl Halota Horton, Alchemix Corporation and Medici Associates, LLC
Case Number: 2:2007cv00929
Filed: May 7, 2007
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Earl H Carroll
Nature of Suit: Other Statutes: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Both

Available Case Documents

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

Date Filed Document Text
November 15, 2013 Opinion or Order Filing 284 ORDER: The Motion to Amended the Findings and Conclusions 281 is, in all respects, denied. Signed by Judge G Murray Snow on 11/15/2013.(ALS)
August 28, 2013 Opinion or Order Filing 279 AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW - IT IS THEREFORE ORDERED that Plaintiff Weiss shall have thirty (30) days in which to tender his 250,000 shares of Alchemix stock to Medici and apprise this Court that he has done so. If within fourt een (14) days after the notice has been filed, Medici has not challenged the existence or adequacy of Weiss's tender, the Court shall enter judgment against Medici. Should this Court not receive notice of Weiss's tender within thirty (30 ) days of the date of this Order, then this suit will be dismissed with prejudice, with Weiss possessing his Alchemix stock, but no judgment against the Defendants. (See document for further details). Signed by Judge G Murray Snow on 8/28/13. (LAD)
August 26, 2013 Opinion or Order Filing 277 FINDINGS OF FACT AND CONCLUSIONS OF LAW: IT IS THEREFORE ORDERED that Plaintiff Weiss shall have thirty (30) days in which to tender his 250,000 shares of Alchemix stock to Medici and apprise this Court that he has done so. If within fourteen (1 4) days after the notice has been filed, Medici has not challenged the existence or adequacy of Weiss's tender, the Court shall enter judgment against Medici. Should this Court not receive notice of Weiss's tender within thirty (30) days of the date of this Order, then this suit will be dismissed with prejudice, with Weiss possessing his Alchemix stock, but no judgment against the Defendants. (See document for full details). Signed by Judge G Murray Snow on 8/23/13. (LAD)
December 3, 2012 Opinion or Order Filing 248 ORDER denying 229 Defendants' Motion for Judgment and denying 230 Motion for New Trial. Signed by Judge G Murray Snow on 12/3/12.(DMT)
January 5, 2010 Opinion or Order Filing 148 ORDER Dfts' Motion 120 for Summary Judgment is GRANTED. Plas' Motion 135 for Partial Summary Judgment is DENIED. Dfts' requests for judicial notice (Dkt. ## 126, 145) are DENIED. Directing the Clerk of the Court to TERMINATE this action. Signed by Judge G Murray Snow on 1/4/10.(KMG)
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Plaintiff: Kenneth P. Weiss
Represented By: James O Ehinger
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Plaintiff: Strategic Diveristy, Inc.
Represented By: James O Ehinger
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Defendant: Robert R. Horton
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Defendant: Cheryl Halota Horton
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Defendant: Alchemix Corporation
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Defendant: Medici Associates, LLC
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