Securities and Exchange Commission v. Rivelli et al
Case Number: 1:2005cv01039
Filed: June 7, 2005
Court: US District Court for the District of Colorado
Office: Denver Office
Presiding Judge: Richard P. Matsch
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
December 3, 2010 Opinion or Order Filing 223 MINUTE ORDER granting 222 Plaintiff's Unopposed Motion to Vacate December 7, 2010 Settlement conference. Settlement Conference 12/7/2010 01:30 PM is vacated. Status Report or settlement documents due by 2/1/2011, by Magistrate Judge Michael J. Watanabe on 12/3/2010.(mjwcd)
October 14, 2010 Opinion or Order Filing 217 ORDER. Jury Trial set for 3/21/2011 09:00 AM in Courtroom A before Judge Richard P. Matsch. Final Pretrial Conference set for 1/14/2011 02:00 PM in Conference Room before Judge Richard P. Matsch. Proposed Pretrial Order due by 1/7/2011, by Judge Richard P. Matsch on 10/14/10. (gmssl, )
September 29, 2010 Opinion or Order Filing 213 ORDER Re: 127 and 129 . Motion for summary judgment of Defendant Rodney B. Johnson is denied pending settlement, signed by Judge Richard P. Matsch on 9/29/2010.(rpmcd)
August 16, 2010 Opinion or Order Filing 207 ORDER Setting Scheduling Conference for 10/14/2010 11:30 AM in Conference Room before Judge Richard P. Matsch by Judge Richard P. Matsch on 08/16/10. (jjh, )
August 12, 2010 Opinion or Order Filing 206 Final Judgment as to Defendant Louis E. Rivelli 202 . ORDERED, ADJUDGED, AND DECREED that the Consent is incorporated herein with the same force and effect as if fully set forth herein and that Defendant shall comply with all of the undertakings and agreements set forth therein. ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment by Judge Richard P. Matsch on 08/12/10.(jjh, )
July 14, 2010 Opinion or Order Filing 197 ORDER on Defendant Robert T. Hoffman's Motion for Summary Judgment 130 . Ordered that Defendant Robert T. Hoffman's motion for summary judgment is granted as to the first, second, fourth, and seventh claims and they are dismissed. The motion is denied as to the aiding and abetting claims in the third and sixth claims for relief by Judge Richard P. Matsch on 07/14/10.(jjh, )
July 1, 2010 Opinion or Order Filing 196 Minute Entry - Courtroom Minutes for Motion Hearing held on 7/1/2010 before Judge Richard P. Matsch. ORDERED: Defendant Robert Hoffman's Motion for Summary Judgment, filed June 16, 2008 130 , is taken under advisement.(Reporter FTR - K. Terasaki) (rpmcd )
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