Paoloni, et al v. Goldstein, et al

Justia Dockets & Filings Tenth Circuit Colorado District Court Paoloni, et al v. Goldstein, et al

Paoloni, et al v. Goldstein, et al

Plaintiff:	Dominick Paoloni, Investor Protection Services, Inc., Nathaniel P. Jarvis, Associated Retirement and Estate Planning, Inc., John Zidan, Retirement First, Inc., Roger Larson, Patsy Schmidt, Gary A. Ethridge, Ethridge Insurance Services, Anthony Horpel, Great Northern Financial Services, Inc., KCOR, Inc., CPS Marketing Group, Inc., Jeffrey Davenport, Davenport, P.A., Ricky McElroy, Professional Products, Inc., David B. Sacks, David B. Sacks, MD, PC, Profit Sharing Plan, Sacks Family Family Trust, The, Larry Bunnell, Strategic Portfolios, Inc., Tim Patterson, Dean McBride, Vamal's Financial Benefits, LLC, Larry Johnson, Larry Johnson & Associates, Randy Thomas, Craig Miles, Conservative Investors Group, Inc., Michael E. Ramer, Stephen Foster, Peter Samaras, Ambassador Financial Group, Inc., Tailored Services Association, Inc., Marshall Gold, Don Hess, Michael Huber, Fred Nichols, John E. Santoro Agency, EMGO Financial Services, Inc., Tom Gorter, Darcy Smith, Baron Financial Corporation, Juli Stockberger and John P. Barbee
Defendant:	Joseph Ieracitano, Blue Paper, Inc., Gary Hoskie, Professional Consultants & Managers, Inc., Isadore Cohen and Agency Brokerage Corporation
Interested_party:	Larry K. Griffis
Receiver:	Scott A. Elk
Case Number:	1:2001cv00275
Filed:	August 12, 2009
Court:	US District Court for the District of Colorado
Office:	Denver Office
Presiding Judge:	John L. Kane
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act

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Date Filed	Document Text
August 12, 2009	Filing 994 ORDER FOR RETURN OF BOND: The Clerk of this Court shall release the 11 cash bond posted by the Plaintiffs, through their counsel Dill Dill Carr Stonbraker & Hutchings, P.C., on February 21, 2001 in the amount of $2,500.00, and that the Clerk o f this Court shall cause to be issued a check payable to Viatical Administrators, Inc. in the amount of $2,500.00 representing return of the cash bond, together with interest as provided by law less the registry fee assessment. The check shall be delivered to Plaintiffs counsel, Dill Dill Carr Stonbraker & Hutchings, P.C., who shall thereafter cause the check to be delivered to Viatical Administrators, Inc., by Judge John L. Kane on 08/12/09. (wjc, )
April 17, 2009	Filing 986 ORDER for Dismissal Without Prejudice granting 985 Plaintiffs' Motion to Dismiss Without Prejudice Agency Brokerage Corporation and Isadore Cohen. All claims pending in this matter against Agency Brokerage Corporation and Isadore Cohen are hereby DISMISSED without prejudice, by Judge John L. Kane on 04/17/09.(wjc, )
April 16, 2009	Filing 984 JUDGMENT AND ORDERS: Pursuant to Fed.R.Civ.P. 55, Default Judgment is hereby entered against Gary Hoskie and Professional Consultants & Managers, Inc. Pursuant to the Default Judgment entered pursuant to Fed.R.Civ.P. 55, and in addition thereto, pur suant to Fed.R.Civ.P. 37(b)(2)(C), Judgment is hereby entered in favor of the Plaintiffs and jointly and severally against Gary Hoskie and Professional Consultants & Managers, Inc. as set forth in the table immediately below. The Judgments set forth in the table immediately below are entered upon Plaintiffs Thirty-Fourth Claim for Relief (18 U.S.C. §1962(a) and (d)); Thirty-Fifth Claim for Relief (18 U.S.C. §1962(b) and (d)); Thirty-Sixth Claim for Relief (18 U.S.C. §1964(c) and ( d)); Thirty-Seventh Claim for Relief (§772.103(1) and (4), Fla. Stat. Ann.); Thirty-Eighth Claim for Relief (§772.103(2) and (4), Fla. Stat. Ann.); and Thirty-Ninth Claim for Relief (§772.103(3) and (4), Fla. Stat. Ann.). Where more th an one party appears in the box below, the Judgment is entered jointly in favor of such parties. Plaintiffs shall have an equitable lien on all funds, assets, and property of Gary Hoskie and of Professional Consultants & Managers, Inc. by whomever h eld, any portion of which can be traced to monies defrauded from the Plaintiffs and the claims they represent herein, and that the equitable lien imposed hereby shall relate back to October 22, 1997. All funds, assets, and property of each of Gary H oskie and Professional Consultants & Managers, Inc. that are traceable to monies defrauded from the Plaintiffs and the claims they represent herein, are hereby subject to a constructive trust by whomever held. Within sixty (60) days from the entry of these Judgments and Orders that each of Gary Hoskie and Professional Consultants & Managers, Inc. take such steps as are necessary to repatriate to the Territory of the United States any and all funds and assets in their possession, custody, and/or control, wherever located and whether within or without the United States, including any and all assets in the possession, custody, and/or control of their officers, agents, servants, employees, attorneys, and those persons in active concert or parti cipation with them. The repatriation of any funds and assets shall be to the Clerk of the United States District Court for the District of Colorado and shall be held by that Clerk of such Court until further order of this Court. Each of Gary Hoskie a nd Professional Consultants & Managers, Inc. shall provide to the Plaintiffs within sixty (60) from the entry of this Order, a complete and comprehensive accounting of all income, receipts, disbursements, expenditures, assets, and liabilities including the whereabouts of any assets of each of Gary Hoskie and Professional Consultants & Managers, Inc. from October 22, 1997, through and including the present, by Judge John L. Kane on 04/16/09.(wjc, )
March 31, 2009	Filing 978 ORDER granting 965 Plaintiffs' Motion for Summary Judgment against Joseph Ieracitano and Blue Paper Inc. Summary judgment shall be entered for Plaintiffs and against the Defendants Joseph Ieracitano and Blue Paper Inc., jointly and severally, in the amount of $1,432,741.24 together with interest at the rate of 6% per annum from 03/03/08 until fully paid. The Clerk shall enter default against Defendants Gary Hoskie and Professional Consultants & Managers Inc. pursuant to Plaintiffs' Motion for Entry of Default and for Entry of Judgment and Orders. Plaintiffs shall prepare a revised Judgment and Orders regarding these Defendants as described above, by Judge John L. Kane on 03/31/09.(wjc, )

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Represented By:	Robert Arthur Dill
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Represented By:	Robert Arthur Dill
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Represented By:	Robert Arthur Dill
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Represented By:	Robert Arthur Dill
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Represented By:	Brent Ross Cohen
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Defendant: Joseph Ieracitano
Represented By:	Adam Joseph Goldstein
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Defendant: Blue Paper, Inc.
Represented By:	Adam Joseph Goldstein
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Defendant: Gary Hoskie
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Defendant: Professional Consultants & Managers, Inc.
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Defendant: Isadore Cohen
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Defendant: Agency Brokerage Corporation
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Interested_party: Larry K. Griffis
Represented By:	Jon Bernhardt
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Receiver: Scott A. Elk
Represented By:	John Alonzo Hutchings
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