Cascade Fund, LLLP, The v. Absolute Capital Management Holdings Limited et al
Cascade Fund, LLLP, The |
Absolute Capital Management Holdings Limited, Absolute General Partner Limited, Florian Homm, Sean Ewing, John A. Fleming, Ronald E. Tompkins and Ullrich Angersbach |
1:2008cv01381 |
June 30, 2008 |
US District Court for the District of Colorado |
Securities/Commodities Office |
Jefferson |
Marcia S. Krieger |
Craig B Shaffer |
Plaintiff |
Federal Question |
15:78 Securities Exchange Act |
Available Case Documents
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Filing 126 OPINION AND ORDER granting 110 Defendant Absolute Capital Management Holdings Limited's Motion to Dismiss; granting Defendant Argo Capital Management Limited's 111 Motion to Dismiss. Claims against these defendants are dismissed. Effect of this order is stayed for 30 days during which Cascade may file an amended pleading as set forth in the order, by Judge Marcia S. Krieger on 3/31/11.(gmssl, ) |
Filing 92 OPINION AND ORDER GRANTING MOTION TO DISMISS. The motion as it arises under Fed.R.Civ.P. 12(b)(1) is GRANTED. Plaintiff Cascade's claims against any Defendant pertaining to any funds other than those it purchased namely, the East West Fund L.P, the East West Fund Limited, and the Return Europe Fund are DISMISSED without prejudice. The motion as it arises under Fed.R.Civ.P. 12(b)(2) is GRANTED in part and DENIED in part. The motion is GRANTED as to the claims against Defendants AGP, Tompki ns, and Fleming. They are DISMISSED without prejudice. The motion is DENIED as to claims asserted against Defendant ACM. The motion as it arises under Fed.R.Civ.P. 12(b)(6) is GRANTED. The claims against Defendant ACM are DISMISSED without prejudice, by Judge Marcia S. Krieger on 03/31/2010.(wjc, ) |
Filing 85 AMENDED STIPULATED CONFIDENTIALITY PROTECTIVE ORDER signed by Magistrate Judge Craig B. Shaffer on 1/22/10. (cbssec) |
Filing 77 COURTROOM MINUTES - Minute Entry for proceedings held before Magistrate Judge Craig B. Shaffer: Motion Hearing held on 12/9/2009. ORDERED: Plaintiff's Motion for Leave to Conduct Jurisdictional Discovery of Defendant Argo Group Limited, doc. #[7 2] is GRANTED. Plaintiffs are required to re-draft their proposed discovery. To the extent that there remains outstanding disputes about particular discovery requests, counsel shall contact chambers to set up a telephonic conference call on December 10, 2009 or December 11, 2009 by Magistrate Judge Craig B. Shaffer. (Court Reporter FTR - Linda Kahoe) (cbscd) |
Filing 69 ORDER DENYING AS MOOT MOTION TO DISMISS: Defendants' 26 Motion to Dismiss for Lack of Jurisdiction is DENIED AS MOOT. Judge Marcia S. Krieger on 9/28/09.(msksec, ) |
Filing 47 ORDER OF OPPORTUNITY TO HAVE DISPOSITIVE MOTIONS REFERRED TO MAGISTRATE JUDGE: Should the parties desire to have the pending dispositive motion and the Amended Motion to Dismiss at docket entry #46 referred to a magistrate judge for final determination, they shall file a unanimous consent by all parties with ten days of the date of this Order, failing which the motion (and its Amendment at (#46) shall be determined by the undersigned. by Judge Marcia S. Krieger on 4/9/09. (msksec, ) |
Filing 40 Stipulated Confidentiality PROTECTIVE ORDER by Magistrate Judge Craig B Shaffer on 02/09/09. (wjc, ) |
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