Kingsley Capital Management LLC et al v. Sly et al
| Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover |
| Heather D Cunningham, Brian Nelson Sly, Tamara Sly, Brian Sly and Company Incorporated, Brian Sly and Company, Wilbur Anthony Huff, Sherri Huff, Thomas J Bean and Thomas Cunningham |
| 2:2010cv02243 |
| October 20, 2010 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Neil V Wake |
| Other Statutes: Securities/Commodities |
| 28 U.S.C. ยง 1441 - Petition for Removal: Securities Fraud |
| Both |
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The following documents for this case are available for you to view or download:
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Filing
531
ORDER that Plaintiffs' Motion for New Trial and or Motion to Alter or Amend Judgment (Doc. 500 ) is denied. See order for complete details. Signed by Judge Neil V. Wake on 1/17/14. (NKS) Modified on 1/23/2014 to change to WO (SJF).
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Filing
408
*ORDER denying Plaintiffs' Motion for Summary Judgment (Doc. 369 ). FURTHER ORDERED granting in part 371 Defendants' Motion for Summary Judgment or Alternatively Partial Summary Judgment on Counts 2, 3, and 4. Plaintiffs remaining claims are Counts 1, 5, 6, and 7. FURTHER ORDERED that Defendants submit further briefing regarding disqualification of Mr. Conant by 8/14/13. FURTHER ORDERED that the Joint Final Pretrial Order is extended to 8/20/13. Motions in Limine shall be filed by 8/16/13 and responses filed by 8/26/13. See order for details. Signed by Judge Neil V. Wake on 8-2-13.(NVW, nb) *Modified to add document number on 8/2/2013 (LSP).
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Filing
192
ORDER that "Plaintiffs' Motion to Strike Untimely Notices of Nonparty at Fault" (Doc. 173 ) is GRANTED. FURTHER ORDERED that Defendant Sly's and Defendant Cunningham's motions to excuse their untimely filing are DENIED. FURT HER ORDERED that "Thomas Cunningham's Notice of Non-Parties at Fault" (Doc. 170 ) and "Notice of Non-Parties at Fault by Defendants Brian Sly, Brian Sly and Company and Brian Sly and Company, Inc." (Doc. 171 ) are STRICKEN. Signed by Judge Neil V Wake on 8/20/2012.(KMG)
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Filing
114
ORDER: 90 Plaintiffs' Motion for Reconsideration of the Court's Order Granting Thomas J. Beans Motion to Stay Litigation and Compel Arbitration in Kentucky is DENIED. See order for complete details. Signed by Judge Neil V Wake on 2/23/12. (NKS)
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