Bellman et al v. i3Carbon, LLC et al
Plaintiff: Jeffrey Bellman and Thomas R Samuelson
Defendant: i3Carbon, LLC, Patric Galvin, Robert Hanfling, Faisal Syed, Jack Bonaquisto, Conrad Shillingburg, Christopher Galvin and Rebecca Galvin
Case Number: 1:2012cv00655
Filed: March 14, 2012
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: R. Brooke Jackson
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
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
September 25, 2015 Opinion or Order Filing 110 ORDER granting 109 Motion to Dismiss by Judge R. Brooke Jackson on 9/25/15.(jdyne, )
June 26, 2015 Opinion or Order Filing 95 ORDER granting in part and denying in part 72 Motion for Summary Judgment by Judge R. Brooke Jackson on 6/26/15.(jdyne, )
June 12, 2015 Opinion or Order Filing 92 ORDER: 66 Motion for Partial Summary Judgment is DENIED; 67 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART; 68 Motion for Joinder is noted, but to the extent it might be considered to be a motion to dismiss for failure to state a claim it is DENIED; 69 Motion for Partial Summary Judgment is DENIED; 71 Motion to Dismiss for Failure to State a Claim is DENIED. by Judge R. Brooke Jackson on 6/12/15.(jdyne, )
July 31, 2014 Opinion or Order Filing 58 ORDER SETTING TRIAL AND TRIAL PREPARATION CONFERENCE: This matter has been scheduled for a seven day jury trial on the docket of Judge R. Brooke Jackson in the U.S. District Courthouse, Courtroom A902, 9th Floor, 901 19th Street, Denver, Colorado, to commence on July 20, 2015 at 9:00 a.m. A Trial Preparation Conference is set for June 25, 2015 at 9:00 a.m. By Judge R. Brooke Jackson on 07/31/2014. (rbjsec.)
June 6, 2012 Opinion or Order Filing 31 Order Setting Trial and Final Pretrial/Trial Preparation Conference: This matter has been scheduled for a seven-day jury trial on the docket of Judge R. Brooke Jackson in the U.S. District Courthouse, Courtroom A902, 9th Floor, 901 19th Street, Denver, Colorado, to commence on September 23, 2013 at 9:00 a.m. A Final Pretrial/Trial Preparation Conference is set for August 30, 2013 at 9:00 a.m. By Judge R. Brooke Jackson on 06/06/2012. (rbjsec. )
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Search for this case: Bellman et al v. i3Carbon, LLC et al
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Plaintiff: Jeffrey Bellman
Represented By: James Lee Gray
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Plaintiff: Thomas R Samuelson
Represented By: James Lee Gray
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Defendant: i3Carbon, LLC
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Defendant: Patric Galvin
Represented By: John William Madden, III
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Defendant: Robert Hanfling
Represented By: Mollie B. Hawes
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Defendant: Faisal Syed
Represented By: Mollie B. Hawes
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Defendant: Jack Bonaquisto
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Defendant: Conrad Shillingburg
Represented By: William Dennis Nelson
Represented By: Joy T. Allen Woller
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Defendant: Christopher Galvin
Represented By: John William Madden, III
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Defendant: Rebecca Galvin
Represented By: John William Madden, III
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