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        <title>Paoloni, et al v. Goldstein, et al :: Justia Dockets &amp; Filings</title>
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        <pubDate>Sat, 27 Jun 2026 09:36:46 -0700</pubDate>
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        <description>Paoloni, et al v. Goldstein, et al - Case Documents</description>
             
                        <item>
        <title>
                            <![CDATA[Document 994]]>
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                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2001cv00275/7050/994
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                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 &#036;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 &#036;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, )
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                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2001cv00275/7050/994
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                <pubDate>
            Wed, 12 Aug 2009 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 986]]>
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                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2001cv00275/7050/986
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                ORDER for Dismissal Without Prejudice granting 985 Plaintiffs&#039; 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, )
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                <pubDate>
            Fri, 17 Apr 2009 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 984]]>
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                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2001cv00275/7050/984
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                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. &#167;1962(a) and (d)); Thirty-Fifth Claim for Relief (18 U.S.C. &#167;1962(b) and (d)); Thirty-Sixth Claim for Relief (18 U.S.C. &#167;1964(c) and ( d)); Thirty-Seventh Claim for Relief (&#167;772.103(1) and (4), Fla. Stat. Ann.); Thirty-Eighth Claim for Relief (&#167;772.103(2) and (4), Fla. Stat. Ann.); and Thirty-Ninth Claim for Relief (&#167;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, )
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                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2001cv00275/7050/984
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                <pubDate>
            Thu, 16 Apr 2009 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 978]]>
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                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2001cv00275/7050/978
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                ORDER granting 965 Plaintiffs&#039; 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 &#036;1,432,741.24 together with interest at the rate of 6&#037; 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&#039; 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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                <pubDate>
            Tue, 31 Mar 2009 00:00:00 -0700
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