Kriston et al v. USA et al
| Zachary Kriston, American Royalty Crusade, Kings Court Command, LLC and Kings Court Command Corporation |
| USA, U.S. Department of Justice, U.S. District Court of Nevada, George Foley, James Mahan, State of Colorado, Moffit County District Attorney, Tony Peroulis, Harry Peroulis, Del Turner, First National Bank of the Rockies, State of Nevada, Division of Parole and Probation, Terra West Realty, Christine Robinson, Charlene Proto, Bernie Chippoletti, Flamingo Courtyard, LLC, Justice Court, Las Vegas Township, Ann Zimmerman, Venetian Hotel Operations, LLC, Las Vegas Metropolitan Police Department, Rosenthall, R. Anderson, W. Rader, B. Mildebrandt, C. OBrien, Hutchinson & Steffen, LLC, E. Robert Spear, Mark Connot, Mark Hutchinson, Harrah's Entertainment Inc., Clark County District Attorney, Eighth Judicial District Court, Valerie Adair, Michael Accardi, Sandra Ratana, Bell Trans, Brent Percival and Daryll Rosenblatt |
| 1:2009cv00909 |
| April 21, 2009 |
| U.S. District Court for the District of Colorado |
| Denver Office |
| Denver |
| Philip A. Brimmer |
| Michael E. Hegarty |
| Plaintiff |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
242
ORDER Denying - re: 237 MOTION for Leave to Proceed on Appeal Under 28 U.S.C. 1915 and Affidavit filed by Zachary Kriston by Judge Marcia S. Krieger on 12/06/11. (bjr, )
|
|
Filing
234
OPINION AND ORDER DENYING MOTION TO VACATE JUDGMENT: Motion to Vacate In Requesting a New Trial 233 is DENIED. by Judge Marcia S. Krieger on 10/3/11.(msksec, )
|
|
Filing
231
OPINION AND ORDER DISMISSING ALL CLAIMS. All claims in this action are DISMISSED with prejudice because they were required to be brought as compulsory counterclaims in another, prior action. The Clerk of Court shall close this case, by Judge Marcia S. Krieger on 02/16/2011. (wjc, )
|
|
Filing
229
RECOMMENDATION that 222 Defendant Venetian Hotel Operations, LLC's Limited Appearance by and through its Successor by Merger, Venetian Casino Resort, LLC, for the Purpose of Setting Aside the Entry of Clerk's Default 50 be granted, and that Defendant Venetian Hotel Operations, LLC, be dismissed without prejudice from this lawsuit, due to insufficient service and lack of personal jurisdiction. By Magistrate Judge Michael E. Hegarty on 10/28/2010. (mehcd)
|
|
Filing
221
MINUTE ORDER denying 218 Plaintiff's "Motion Requesting Order for Return of Property and/or Motion Requesting for Writ of Replevin to Issue," by Magistrate Judge Michael E. Hegarty on 8/27/2010. (mehcd)
|
|
Filing
208
Minute Entry for Final Pretrial Conference held before Judge Marcia S. Krieger on 7/6/2010: 204 Motion for Leave to File Summary Judgment Motion is DENIED; 206 Motion to Strike is DENIED; 207 Motion for Expedited Review is DENIED. The Court iss ues an Order to Show Cause as to why this action should not be dismissed for failure to assert these claims as counterclaims in the Nevada action. The plaintiff will file a response to the Order to Show Cause by 7/20/2010. Plaintiff may file a supplement to his response (Doc. #205) to defendants Stipulation to Dismiss (Doc. #202) by July 20, 2010. (Court Reporter Paul Zuckerman) (mskcd)
|
|
Filing
192
ORDER OVERRULING OBJECTIONS, ADOPTING AS MODIFIED RECOMMENDATION OF MAGISTRATE JUDGE, AND GRANTING MOTIONS TO DISMISS. Plaintiff Zachary Kristons 191 Objections are OVERRULED. The 190 Recommendation of the Magistrate Judge is ADOPTED IN PART. Defendant E. Robert Spears 38 Motion to Dismiss is GRANTED. All claims against E. Robert Spear are DISMISSED WITHOUT PREJUDICE. Defendant Del Turners 47 Motion to Dismiss is GRANTED. All claims against Del Turner are DISMISSED WITH PREJUDICE. D efendant Sandra Ratanas 65 Motion to Dismiss is GRANTED. All claims against Sandra Ratana are DISMISSED WITHOUT PREJUDICE. Defendants Hutchinson & Steffen, LLC and Harrahs Entertainment, Inc.s 79 Motion to Set Aside Clerks Entry of Default is GRA NTED. The 50 Entry of Default as it pertains to against Hutchinson & Steffen, LLC and Harrahs Entertainment, Inc. is SET ASIDE. Defendants Hutchinson & Steffen, LLC and Harrahs Entertainment, Inc.s 78 Motion to Dismiss is GRANTED. All claims agai nst Hutchinson & Steffen, LLC and Harrahs Entertainment, Inc. are DISMISSED WITHOUT PREJUDICE. Defendant Michael Accardis 141 Motion to Dismiss is GRANTED. All claims against Michaeal Accardi are DISMISSED WITHOUT PREJUDICE. Mr. Kristons 180 Ren ewed Motion for Leave to File First Amended Complaint is DENIED. Defendants E. Robert Spear, Sandra Ratana, Hutchinson & Steffen, LLC, Harrahs Entertainment, Inc., Michael Accardi, and Del Turner shall be removed from the caption in all future filings, by Judge Marcia S. Krieger on 03/29/2010.(wjc, )
|
|
Filing
184
MINUTE ORDER denying as moot 144 the Joint Motion to Stay Discovery, by Magistrate Judge Michael E. Hegarty on 2/16/2010. (mehcd)
|
|
Filing
179
ORDER ADOPTING 172 RECOMMENDATION AND GRANTING 168 MOTION TO DISMISS PARTIES. The 172 Recommendation is ADOPTED. The 168 Plaintiffs Motion to Dismiss Party is GRANTED to the extent it seeks dismissal of the claims asserted by the Entity Pla intiffs. All claims asserted on behalf of American Royalty Crusade, Kings Court Command, LLC, and Kings Court Command Corporation are DISMISSED WITHOUT PREJUDICE. The caption in all further pleadings shall reflect this change, by Judge Marcia S. Krieger on 01/28/2010.(wjc, )
|
|
Filing
172
RECOMMENDATION the 168 Plaintiff's MOTION to Voluntarily Dismiss Plaintiff Entities with Request for Leave to Amend the Complaint be granted and Plaintiffs American Royalty Crusade, Kings Court Command, LLC, and Kings Court Command Corporation be dismissed from this action without prejudice, by Magistrate Judge Michael E. Hegarty on 01/04/2010. (wjc, )
|
|
Filing
163
ORDER denying 104 Plaintiff's Motion Requesting Sanctions and Contempt Orders under Rule 37, by Magistrate Judge Michael E. Hegarty on 12/17/2009.(wjc, )
|
|
Filing
162
MINUTE ORDER denying as moot 158 Plaintiff's Motion for Rendering of Default Judgment, by Magistrate Judge Michael E. Hegarty on 12/16/2009.(wjc, )
|
|
Filing
150
MINUTE ORDER denying in part and denying without prejudice in part 148 Plaintiff Kriston's Motion for Rendering of Default Judgment. Plaintiff Kristons Motion is DENIED as to Defendants Tony Peroulis and Harry Peroulis, as those Defendants pr operly filed Amended Answers. (Dockets ## 135 , 136 .) Plaintiff Kristons Motion is DENIED WITHOUT PREJUDICE with leave to re-file as to Defendant Daryll Rosenblatt. Pursuant to Fed. R. Civ. P. 55, before entering a default judgment, the Clerk of Court must first enter the partys default, by Magistrate Judge Michael E. Hegarty on 12/09/2009.(wjc, )
|
|
Filing
140
RECOMMENDATION that 84 Plaintiff's Second MOTION for Certification of Classes and Appointment of Class Counsel be denied, by Magistrate Judge Michael E. Hegarty on 11/24/2009. (wjc, )
|
|
Filing
133
MINUTE ORDER denying as moot 117 Defendant Del Turner's Motion for Severance. In light of the dismissal of Defendant Las Vegas Metropolitan Police Department, the Motion to Transfer is no longer pending, and cause no longer exists for Defendant Turners Motion for Severance, by Magistrate Judge Michael E. Hegarty on 11/18/2009.(wjc, )
|
|
Filing
106
ORDER granting in part and denying in part 51 Plaintiff Kriston's Motion to Strike Answer of Defendants, Tony Peroulis, Harry Peroulis, and Daryll Rosenblatt. The Court directs Defendants Tony Peroulis, Harry Peroulis, and Daryll Rosenblatt to file an Amended Answer consistent with Federal Rules of Civil Procedure 8(b) and (c), and 11(a) and (b), as stated in this Order, on or before 11/19/2009, by Magistrate Judge Michael E. Hegarty on 11/05/2009.(wjc, )
|
|
Filing
85
TRIAL PREPARATION ORDER-CIVIL: Final Pretrial Conference set for 7/6/2010 at 09:00 AM in Courtroom A 901 before Judge Marcia S. Krieger. Judge Marcia S. Krieger on 10/13/09. (msksec, )
|
|
Filing
72
MINUTE ORDER denying without prejudice 67 Defendants Hutchison & Steffen, LLC and Harrah's Entertainment Inc.'s Limited Appearance; Motion to Set Aside Entry of Default; and Motion to Dismiss. By Magistrate Judge Michael E. Hegarty on 9/30/2009. (mehcd)
|
|
Filing
41
ORDER OF RECUSAL direecting reassignment to another judge. By Judge Philip A. Brimmer on 09/01/2009. (sah, )
|
|
Filing
9
MINUTE ORDER striking 6 Plaintiffs' Request for Certification of Classes and Appointment of Class Counsel, for failure to comply with D.C. Colo. LCivR 7.1A, by Magistrate Judge Michael E. Hegarty on 5/12/09.(ebs, )
|
Use the links below to access additional information about this case on the U.S. 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
