Riggs et al v. Omni Oil and Gas, Inc. et al
| Ralph Riggs, H. Alan Dill, Robert A. Dill, Irma Dill, Henry E. Cartwright and Terry A. Cartwright |
| Omni Oil and Gas, Inc., Gordon H. Johnson, Ronald B. Kubicki, James R. Renfro and John Barton |
| 1:2009cv01226 |
| May 27, 2009 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Wiley Y. Daniel |
| Kristen L. Mix |
| Plaintiff |
| 15 U.S.C. ยง 78 Securities Exchange Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
150
ORDER of Dismissal With Prejudice of Defendants Gordon H. Johnson, James R. Renfro, and Myron J. Palermo by Chief Judge Wiley Y. Daniel on 11/06/12. (jjhsl, )
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Filing
125
ORDER of Dismissal with Prejudice as to Defendant Ronald P. Kubicki re: 124 by Chief Judge Wiley Y. Daniel on 09/14/11.(jjh, )
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Filing
120
ORDER ADMINISTRATIVELY CLOSING CASE, subject to reopening for good cause, pursuant to D.C.COLO.LCivR 41.2., Quarterly Status reports are to due beginning 1/3/2011, until the case can be closed. by Chief Judge Wiley Y. Daniel on 11/30/2010. (erv, )
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Filing
115
ORDER denying as moot 86 Plaintiffs' Motion for Sanctions in addition to attorneys' fees; and denying 86 Plaintiff's Motion for Sanctions for imposition of attorneys' fees, by Magistrate Judge Kristen L. Mix on 10/22/2010.(wjc, )
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Filing
114
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS entered by Chief Judge Wiley Y. Daniel on 10/21/10. (wydcd, rrk)
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Filing
97
ORDER re: 92 , and 93 MOTIONS to Continue filed by Gordon H. Johnson, it is hereby ORDERED that on or before Friday, October 1, 2010, Defendant Gordon H. Johnson shall produce additional documentation in support of his motions, See Attached Order. by Chief Judge Wiley Y. Daniel on 9/28/2010.(erv, )
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Filing
84
Minute ORDER denying without prejudice 78 Plaintiffs' Motion to Strike Exhibits of Defendant Gordon H. Johnson, by Magistrate Judge Kristen L. Mix on 8/9/10.(lyg, )
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Filing
68
Minute Entry for proceedings held before Magistrate Judge Kristen L. Mix: Final Pretrial Conference held on 5/24/2010. granting 66 Defendant Gordon Johnsons Motion to Appear Telephonically for this Final Pretrial Conference. Plaintiff, Defendants J ohnson, Kubicki, Renee Palermo, and Myron Palermo will file an amendment to Section 6 of the Final Pretrial Order to differentiate between will call witnesses and may call witnesses on or before JUNE 7, 2010. All defendants will file an amendment to Section 7 of the Final Pretrial Order containing exhibits using the proper form, which may be found on the courts website. Parties shall confer with respect to stipulated exhibits on or before JUNE 7, 2010. The proposed Final Pretrial Order which was submitted to the Court, is approved, with interlineations, and made an order of Court. (Court Reporter FTR - Kathleen Finney) (klmcd)
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Filing
64
ORDER AFFIRMED AND ADOPTED 58 Report and Recommendations of United States Magistrate Judge. Granting 56 Plaintiff's Motion for Leave to File Second Amended Complaint and Jury Demand by Chief Judge Wiley Y. Daniel on 5/17/2010.(erv, )
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Filing
63
MINUTE ORDER granting 61 Stipulation for Order Compelling Production of Documents. Defendant Renee Palermo shall produce to Plaintiffs on or before May 14, 2010 (1) all stock certificates of Renee Palmer of Omni Oil & Gas, Inc. and (2) all documents evidencing transactions between the Three Sisters Trust and Omni Oil & Gas, Inc. by Magistrate Judge Kristen L. Mix on 5/6/2010.(erv, )
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Filing
54
MINUTE ORDER granting 52 Plaintiffs Unopposed Motion for an Order Compelling the Deposition of Renee Palermo. Defendant Renee J. Palermo shall appear for her deposition in Denver, Colorado on March 17, 2010 at a time and place agreed upon by the parties. by Magistrate Judge Kristen L. Mix on 2/23/2010.(klmcd)
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Filing
48
MINUTE ORDER denying as moot 20 Motion to Dismiss Party entered by Chief Judge Wiley Y. Daniel on 12/1/09. (wydcd, rrk)
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Filing
46
ORDER re: 45 Notice of Dismissal of Party, filed by Robert A. Dill, Terry A. Cartwright, H. Alan Dill, Henry E. Cartwright, Irma Dill, Ralph Riggs, John Barton and Kim D. Rust are Dismissed With Prejudice by Chief Judge Wiley Y. Daniel on 11/19/09. (erv, )
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Filing
34
ORDER granting 32 Motion to Amend Caption. Caption is amended to reflect the name change of Omni Oil & Gas, Inc., an Illinois corporation, which shall hereafter be identified as Omni Oil & Gas, Inc., an Illinois corporation, n/k/a American Gold Resources Corporation, by Chief Judge Wiley Y. Daniel on 10/8/09.(gms, )
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Filing
29
ORDER granting 22 Motion to Amend Complaint. Amended complaint is accepted for filing, by Magistrate Judge Kristen L. Mix on 9/30/09.(gmssl, ) Modified on 10/1/2009 to correct the date filed and typographical error (gmssl, ).
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