Yates et al v. Portofino Equity & Management Company, LLC et al
Plaintiff: Margaret L. Yates and Todd F. Maynes
Defendant: Portofino Equity & Management Company, LLC, Portofino Real Estate Properties Company, LLC, Portofino Club, LLC, The, Rocks AZ 1, LLC, Sun River I, LLC, Signature Destinations Club, LLC and Ronald A. Tapp
Case Number: 1:2008cv00324
Filed: February 15, 2008
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Edward W. Nottingham
Presiding Judge: Michael J. Watanabe
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
December 9, 2010 Opinion or Order Filing 216 ORDER granting 206 Plaintiffs' Motion to Amend Judgment Pursuant to Federal Rule of Civil Procedure 59(e). The judgment shall be amended to remove the provision of costs, by Judge Philip A. Brimmer on 12/9/10.(ebs, )
November 3, 2010 Opinion or Order Filing 193 ORDER DISMISSING CASE without prejudice for lack of subject matter jurisdiction. Judgment shall enter in favor of defendants and against plaintiffs. It is further ORDERED that defendants PREPCOs motion to dismiss 174 , is denied as moot. by Judge Philip A. Brimmer on 11/3/2010. (erv, )
September 28, 2010 Opinion or Order Filing 189 ORDER granting 187 Motion to Withdraw Dennis Kaw as Counsel of Record. Dennis Kaw is terminated. Clerk of Court shall remove Dennis Kaw from electronic mailing list, by Magistrate Judge Michael J. Watanabe on 9/28/2010.(mjwcd)
August 17, 2009 Opinion or Order Filing 165 ORDER granting 148 Defendant Portofino Real Estate Properties Company, LLC's Motion to Dismiss. Plaintiffs Margaret L. Yates and Todd F. Maynes shall file an Amended Complaint within 30 days of the date of this Order complying with the provisions of Fed. R. Civ. P. 9(b). If plaintiffs fail to do so, their claims against Portofino Real Estate Properties Company, LLC will be dismissed, by Judge Philip A. Brimmer on 8/17/09.(ebs, )
February 19, 2009 Opinion or Order Filing 142 ORDER: Plaintiffs' 141 Motion to Dismiss defendants Portofino Equity & Management Club, LLC and Signature Destinations Club, LLC is granted. Portofino Equity & Management Club, LLC and Signature Destinations Club, LLC, and all claims of plain tiffs against these defendants, are dismissed without prejudice. All future pleadings and papers filed in this case shall omit Portofino Equity & Management Club, LLC and Signature Destinations Club, LLC from the case caption. Defendants' Joint 52 53 Motion to Dismiss is denied as moot. The hearing on defendants' joint motion to dismiss set for 02/27/09 at 9:00 AM is vacated, by Judge Philip A. Brimmer on 02/19/09.(wjc, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Yates et al v. Portofino Equity & Management Company, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Margaret L. Yates
Represented By: William C. Waller, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Todd F. Maynes
Represented By: William C. Waller, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Portofino Equity & Management Company, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Portofino Real Estate Properties Company, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Portofino Club, LLC, The
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rocks AZ 1, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sun River I, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Signature Destinations Club, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ronald A. Tapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?