Corporate Stock Transfer, Inc. v. AE Biofuels, Inc. et al
| Corporate Stock Transfer, Inc. |
| AE Biofuels, Inc. and Surendra Kumar Ajjarapu |
| 1:2009cv01013 |
| May 1, 2009 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Christine M. Arguello |
| Kathleen M. Tafoya |
| None |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
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The following documents for this case are available for you to view or download:
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Filing
148
ORDER DISMISSING CASE WITH PREJUDICE, each party to pay his, her or its own fees and costs, except as otherwise provided in the Agreement dated October 17, 2011 between the Defendants by Judge Christine M. Arguello on 10/26/2011. (erv, )
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Filing
103
ORDER Granting 84 Crone's Motion to Dismiss. Defendant Crone is dismissed from this case, and Plaintiffs claim against Defendant Crone for violation of Rule 10b-5 (count IV) is dismissed without prejudice. Granting in part and denying in par t 59 Defendant AE's Motion to Dismiss. Plaintiffs claims for breach of fiduciary duty (count II) and conversion (count III) are dismissed with prejudice, Plaintiffs claim for injunctive relief (count V) is dismissed without prejudice. Plaintiffs claims for breach of Colo. Rev. Stat. 4-8-401 (count I) and violation of Rule 10b-5 (count IV) remain against Defendants AE and CST, by Judge Christine M. Arguello on 7/23/10.(gms, )
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Filing
99
ORDER granting 91 Crone's Motion for Protective Order and to Stay Discovery. Discovery between any party and Crone is stayed pending ruling by the District Court on Crones Motion to Dismiss First Amended and Restate Complaint. by Magistrate Judge Kathleen M. Tafoya on 4/15/2010.(erv, )
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Filing
81
Minute ORDER granting 79 Unopposed MOTION to Amend Scheduling Order by Plaintiffs by Magistrate Judge Kathleen M. Tafoya on 12/1/09.(kmtcd)
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Filing
77
ORDER SETTING SETTLEMENT CONFERENCE: Settlement Conference set for 5/5/2010 01:30 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya by Magistrate Judge Kathleen M. Tafoya on 11/10/09. (kmtcd)
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Filing
55
MINUTE ORDER. Plaintiffs Motion for Enlargement of Time to Respond to Discovery Requests Submitted by the Defendant, AE Biofuels, Inc. 51 is GRANTED in part. A motion hearing will be held on November 10, 2009, at 9:45 a.m. regarding Defendant AE B iofuels, Inc.s Motion to Compel Discovery 49 . The parties shall file joint status reports no later than 11/06/2009, to advise the court whether the motions hearing will be necessary. The dispositive motions deadline set at the Preliminary Scheduling Conference is VACATED, tobe reset at the Scheduling Conference on 11/10/2009. By Magistrate Judge Kathleen M. Tafoya on 10/21/2009.(sah, )
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Filing
47
ORDER granting 37 MOTION for Leave to File Amended and Restated Complaint by Cross Claimants Surendra Kumar Ajjarapu, Sandhya Ajjarapu, Counter Claimant Surendra Kumar Ajjarapu, Defendant Surendra Kumar Ajjarapu. TheAmended and Restated Complaint, now attached as Doc. No. 37-2 to the motionshall be FILED. Denying 8 Motion for Order to Show Cause to Discharge Plaintiff from Liability and Injunction. By Magistrate Judge Kathleen M. Tafoya on 10/13/09.(kmtcd)
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Filing
41
ORDER re: 2 MOTION to Deposit Funds / Stock Certificate into Possession and Control of Clerk of the Court and 8 MOTION for Order to Show Cause to Discharge Plaintiff from Liability and Injunction by Plaintiff Corporate Stock Transfer, Inc. Plaintiff shall file Status Report due by 9/22/2009 addressing the status of thepending motions by Magistrate Judge Kathleen M. Tafoya on 9/17/09. (kmtcd)
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Filing
4
ORDER Scheduling Conference set for 7/30/2009 09:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. by Magistrate Judge Kathleen M. Tafoya on 5/7/09. (erv, )
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