Touchstone Group, LLC v. Rink et al
Plaintiff: Touchstone Group, LLC
Defendant: Daniel J. Rink, Tatum, LLC, SFN Group, Inc., Christopher Flannery, Astor, Weiss, Kaplan, & Mandel LLP, Estill & Long, LLC, Steven Granoff, Krassenstein, Granoff & Unger, LLC, Carbon Diversion, Inc. and Tracs Growth Investment
Case Number: 1:2011cv02971
Filed: November 15, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Douglas
Presiding Judge: Wiley Y. Daniel
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 21, 2014 Opinion or Order Filing 258 FINAL JUDGMENT re: 256 Order. By Clerk on 07/21/2014. (athom, )
July 18, 2014 Opinion or Order Filing 256 FINAL ORDER Granting Approval of Class Action Settlements, Awards of Attorneys' Fees and Expenses, Class Representatives' Incentive Awards and Dismissal With Prejudice. By Judge Christine M. Arguello on 07/18/2014. (athom, )
March 21, 2014 Opinion or Order Filing 227 ORDER granting 220 MotMotion for Preliminary Approval of Settlement; Preliminary Certification of the Settlement Class; and Authorization to Disseminate Class Notice by Judge Christine M. Arguello on 3/21/14. The Fairness Hearing is set for 7/18/2014 at 09:00 AM before Judge Christine M. Arguello. (dkals, )
October 22, 2013 Opinion or Order Filing 190 MINUTE ORDER striking 189 Motion to Enforce by Judge Wiley Y. Daniel on 10/22/13.(jjhsl, )
October 21, 2013 Opinion or Order Filing 187 ORDER re: 185 Joint Status Report. Plaintiff's Motion for Class Certification and supporting expert reports will be due on December 20, 2013. Defendants' Responses to Plaintiff's Motion for Class Certification and supporting expert reports will be due on January 21, 2014. Plaintiffs' Reply and rebuttal expert reports will be due on February 21, 2014. All other deadlines remain as previously set, by Magistrate Judge Kathleen M. Tafoya on 10/21/13. (sgrim)
August 12, 2013 Opinion or Order Filing 180 MINUTE ORDER granting 178 Motion to Stay of Proceedings and Extension of Certain Pretrial Deadlines. This case is stayed until October 15, 2013 by Magistrate Judge Kathleen M. Tafoya on 08/12/13.(jjhsl, ) Modified on 8/12/2013 to correct text (jjhsl, ).
June 25, 2013 Opinion or Order Filing 177 PROTECTIVE ORDER by Magistrate Judge Kathleen M. Tafoya on 6/25/13. (sgrim)
April 19, 2013 Opinion or Order Filing 170 STIPULATED PROTOCOL FOR THE PRODUCTION OF ELECTRONICALLY STORED INFORMATION by Magistrate Judge Kathleen M. Tafoya on 4/19/2013. (kmtcd)
February 21, 2013 Opinion or Order Filing 146 SECOND ORDER Scheduling Conference set for 3/28/2013 09:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 2/21/2013. (kmtcd)
January 24, 2013 Opinion or Order Filing 136 MINUTE ORDER denying 71 Motion for Joinder by Judge Wiley Y. Daniel on 01/24/13.(jjhsl, )
December 21, 2012 Opinion or Order Filing 127 ORDERED that Defendants Steven Granoff and Krassenstein, Granoff & Unger,LLC's Motion to Dismiss 63 is GRANTED and that Defendants Tatum, LLCand SFN Group, Inc.'s Motion to Dismiss Counts I, II, III, IV, V, VI, and XI of Plaintiff's Complaint 29 Defendant Estill & Longs Fed. R Civ. P. 12(b)(6) Motion to Dismiss 60 ; Defendants Astor, Weiss, Kaplan & Mandel LLPs and Christopher P. Flannery's Motion to Dismiss 61 ; and Defendant Daniel J. Rink's Motion to Dismiss Tou chstone Group, LLC's Class Action Complaint [62 are GRANTED IN PART. Defendants Granoff, Krassenstein, and Astor Weiss areDISMISSED from this action for lack of personal jurisdiction. In addition, Plaintiff's claim for unjust enrichment (Count V) against all remaining defendants is DISMISSED for failure to state a claim by Chief Judge Wiley Y. Daniel on 12/21/12.(jjhsl, )
July 16, 2012 Opinion or Order Filing 125 ORDER Denying Motion to Consolidate. ORDERED that Interested Party John Paul Anderson's Motion to Consolidate 42 is denied without prejudice. ORDERED that the clerk shall docket a copy of this Order in Civil Action No. 1:12-cv-00488-RBJ, by Chief Judge Wiley Y. Daniel on 7/16/12.(sgrim)
May 17, 2012 Opinion or Order Filing 82 ORDER that Plaintiffs Fed. R. Civ. P. 56(d) Motion to Deny Summary Judgment or to Defer Plaintiffs Opposition to the Tatum Defendants Motion for Summary Judgment, filed April 23, 2012 ECF No. 53 is DENIED. It is FURTHER ORDERED that my Order denyin g Plaintiffs Motion to Strike or Exclude, and converting the Tatum Defendants Motion to Dismiss to a Motion for Summary Judgment, entered April 20, 2012 ECF No. 48 is WITHDRAWN. It is FURTHER ORDERED that Plaintiffs Motion to Strike or Exclude, fil ed April 18, 2012 ECF No. 43 is GRANTED as set forth herein. It is FURTHER ORDERED that Plaintiff shall respond to the Tatum Defendants motion to dismiss within 21 days of the date of this Order, by Chief Judge Wiley Y. Daniel on 5/17/2012.(ervsl, )
April 20, 2012 Opinion or Order Filing 48 ORDER denying 43 Motion to Strike or Exclude. ORDERED that Defendants Tatum, LLC and SFN Group, Inc.'s Motion to Dismiss Counts I, II, III, IV, VI and XI of Plaintiff's Complaint 29 is converted to a Motion for Summary Judgment. ORD ERED that any party who wishes to submit additional materials for the Court to consider in connection with the Motion for Summary Judgment may do in connection with the filing of its Response and Reply brief by Chief Judge Wiley Y. Daniel on 04/20/12.(jjhsl, )
March 30, 2012 Opinion or Order Filing 32 ORDER Scheduling Conference set for 6/1/2012 10:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 3/30/2012. (kmtcd)
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Defendant: Daniel J. Rink
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Defendant: Tatum, LLC
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Defendant: SFN Group, Inc.
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Defendant: Christopher Flannery
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Defendant: Astor, Weiss, Kaplan, & Mandel LLP
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Defendant: Estill & Long, LLC
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Defendant: Steven Granoff
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Defendant: Krassenstein, Granoff & Unger, LLC
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Defendant: Carbon Diversion, Inc.
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Defendant: Tracs Growth Investment
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Plaintiff: Touchstone Group, LLC
Represented By: Leif Garrison
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