Amonte et al v. Romero et al
Plaintiff: Betty Amonte, Frank Amonte and Allen Amonte
Defendant: Michael Romero, Larry Behrends, United Securities Alliance, Inc. and CapWest Securities, Inc.
Case Number: 1:2011cv02081
Filed: August 10, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Larimer
Presiding Judge: Wiley Y. Daniel
Presiding Judge: Kristen L. Mix
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 3, 2011 Opinion or Order Filing 14 ORDER Compelling Arbitration. ORDERED that Defendant Michael Romeros Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), or Alternatively, to Stay and Compel Arbitration 9 is GRANTED. The motion is DENIED to the extent it requests that the Cour t dismiss this action pursuant to Fed. R. Civ. 12(b)(1). The motion is also DENIED to the extent that it requests a stay of the proceedings. In lieu of a stay, the case will be administratively closed pursuant. The parties are ordered to submit joint status reports to the Court every six months. Based upon those status reports, the Court will determine the appropriate course of action by Chief Judge Wiley Y. Daniel on 10/03/11.(jjh, )
September 13, 2011 Opinion or Order Filing 8 MINUTE ORDER striking 7 Motion to Stay and to Compel Arbitration and Memorandum in Support by Chief Judge Wiley Y. Daniel on 09/13/11.(jjh, )
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Plaintiff: Betty Amonte
Represented By: Stanley T. Matsunaka
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Plaintiff: Frank Amonte
Represented By: Stanley T. Matsunaka
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Plaintiff: Allen Amonte
Represented By: Stanley T. Matsunaka
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Defendant: Michael Romero
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Defendant: Larry Behrends
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Defendant: United Securities Alliance, Inc.
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Defendant: CapWest Securities, Inc.
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