Dolin et al v. Contemporary Financial Solutions, Inc. et al
Robert A. Dolin and Lisa Dolin |
Contemporary Financial Solutions, Inc. and Mutual Service Corporation |
1:2008cv00675 |
April 2, 2008 |
US District Court for the District of Colorado |
Securities/Commodities Office |
Douglas |
Boyd N. Boland |
Wiley Y. Daniel |
Plaintiff |
Federal Question |
Fraud by wire |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 202 ORDER of Dismissal With Prejudice. Ordered that the Stipulation for Dismissal 201 is Approved. Each party to bear its own attorney fees and costs by Chief Judge Wiley Y. Daniel on 03/21/11. (jjh, ) |
Filing 172 ORDER denying 68 Defendants' Motion for Summary Judgment by Chief Judge Wiley Y. Daniel on 12/3/2010.(erv, ) |
Filing 122 ORDER Denying as untimely; 116 MOTION to Compel filed by Robert A. Dolin, Lisa Dolin, for failure meaningfully to comply with D.C.COLO.LCivR 7.1A; and as brought for the improper purposes of unreasonably expanding the cost and scope of the litigati on and to oppress the defendants. IT IS FURTHER ORDERED that the plaintiffs oral motions to strike the defendants Opposition 120 and to file a reply in support of the Motion to Compel are DENIED. by Magistrate Judge Boyd N. Boland on 2/19/2010. (erv, ) |
Filing 115 ORDER: granting 108 Plaintiffs Motion for an Additional Day to Provide Proposed Trial Exhibits to Defendants ; denying 111 Plaintiffs Motion to Modify Section 5 of the Proposed Pretrial Order, by Magistrate Judge Boyd N. Boland on 1/28/10.(bnbcd, ) (Modified on 2/1/2010 corrected spacing)(erv, ). |
Filing 104 ORDER the proposed final pretrial order is REFUSED. IT IS FURTHER ORDERED that the parties shall submit a revised proposed final pretrial order on or before January 15, 2010, modified as discussed at the final pretrial conference on December 15, 2009. Proposed Pretrial Order due by 1/15/2010. Final Pretrial Conference set for 1/25/2010 03:00 PM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. by Magistrate Judge Boyd N. Boland on 12/16/09. (erv, ) |
Filing 97 ORDER denying 79 Defendants Motion for Order Striking Plaintiffs Expert Designation and Report, and Precluding Plaintiffs Expert From Testifying at Trial by Magistrate Judge Boyd N. Boland on 12/8/09.(erv, ) |
Filing 95 Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Motion Hearing held on 12/7/2009. Taking under advisement 79 Motion of defendants Contemporary Financial Solutions, Inc. And Mutual Service Corporation for an order striking plaintiffs expert designation and report, and precluding plaintiffs expert from testifying at trial. (Court Reporter FTR-G.Mattei.) (bnbcd, ) |
Filing 93 MINUTE ORDER granting 89 Motion for Order. Defendants can file a reply brief in support of their motion for summary judgment that is seventeen (17) pages. Entered by Chief Judge Wiley Y. Daniel on 11/30/09. (wydcd, rrk) |
Filing 87 MINUTE ORDER granting 85 Motion for Order. The Court accepts for filing the Plaintiffs' Exhibits 3-23 to Plaintiffs' Response to Motion for Summary Judgment. Entered by Chief Judge Wiley Y. Daniel on 11/16/09.(wydcd, rrk) |
Filing 77 MINUTE ORDER Granting 75 Motion for Extension of Time to File Response/Reply ; Denying as Moot 76 Motion to Clarify. Plaintiff may have until Friday, November 13, 2009 to file its Response to 68 Defendants Motion for Summary Judgment. Entered by Chief Judge Wiley Y. Daniel on 11/12/09.(wydcd, rrk) (Modified on 11/12/2009 corrected to Granting 75 and Denying as Moot 76 )(erv2, ). |
Filing 64 ORDER: re: denying 56 MOTION for Protective Order Regarding Deposition filed by Contemporary Financial Solutions, Inc. The plaintiffs requests for the award of attorneys fees and costs associated with resisting the Motion and with deposing Mr. Kaminski at a later date is DENIED. Mr. Kaminski shall make himself available for a deposition at a date and time as the parties and Mr. Kaminski may agree, but not later than November 6, 2009, by Magistrate Judge Boyd N. Boland on 10/1/09. (bnbcd, ) |
Filing 55 PROTECTIVE ORDER: by Magistrate Judge Boyd N. Boland on 7/14/09. (bnbcd, ) |
Filing 45 ORDER granting 32 Defendants Motion for Protective Order Allowing the Taking of the Deposition of Salvatore Favata, an Inmate, at such date and time as may be established among them. by Magistrate Judge Boyd N. Boland on 7/10/09.(erv, ) |
Filing 41 ORDER: denying 36 Unopposed Motion for Entry of ProtectiveOrder by Magistrate Judge Boyd N. Boland on 7/7/09.(bnbcd, ) |
Filing 30 ORDER granting in part and denying in part 9 Plaintiffs fifth, tenth, and thirteenth claims for relief, and that portion of the fourth claim for relief for negligence per se arising out of violations of the Securities Act of 1933 and the Securities and Exchange Act of 1934, are DISMISSED WITH PREJUDICE. by Chief Judge Wiley Y. Daniel on 3/31/09.(erv, ) (Modified on 4/6/2009 edited to correct that the motion was Granted in part and Denied in part)(erv, ). |
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