SEC v. Arnold, et al
Plaintiff: Securities and Exchange Commission
Defendant: Joel M. Arnold, Grant P. Graham, Douglas K. Hutchins and Richard L. Weston
Intervenor_plaintiff: United States Attorney
Case Number: 1:2003cv00328
Filed: July 8, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
Presiding Judge: Christine M. Arguello
Presiding Judge: Michael E. Hegarty
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud

Available Case Documents

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

Date Filed Document Text
July 8, 2009 Opinion or Order Filing 238 ORDER granting 235 Plaintiff's Motion to Dismiss Party With Prejudice, Party John M. Walker is Dismissed With Prejudice; granting 237 Plaintiff's Motion to Vacate Trial and Final Pretrial Conference set for October 16, 2009 and the two-week jury trial set to commence November 2, 2009 are hereby VACATED. by Judge Christine M. Arguello on 7/8/09.(erv, )
April 7, 2009 Opinion or Order Filing 228 MINUTE ORDER granting 225 Plaintiffs Unopposed Motion to Stay Discovery regarding Genuity Transaction pending final settlement with Defendant Weston and Defendant Arnold. by Magistrate Judge Michael E. Hegarty on 4/7/09.(erv, )
March 18, 2009 Opinion or Order Filing 223 ORDER denying 216 Defendant Walker's Motion to Transfer Case to Judge Blackburn. by Judge Christine M. Arguello on 3/18/09.(erv, )
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Plaintiff: Securities and Exchange Commission
Represented By: Polly Arlene Atkinson
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Defendant: Joel M. Arnold
Represented By: Kevin M. Shea
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Defendant: Grant P. Graham
Represented By: M. Gabriel McFarland
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Defendant: Douglas K. Hutchins
Represented By: Patrick L. Ridley
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Defendant: Richard L. Weston
Represented By: Robert Thomas Cahill, Jr.
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Intervenor_plaintiff: United States Attorney
Represented By: Kevin Thomas Traskos
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