Nakkhumpun v. Taylor, et al.,
Plaintiff: George Darwin
Defendant: Daniel J. Taylor, Carl E. Lakey and Kevin K. Nanke
Case Number: 1:2012cv01038
Filed: April 18, 2012
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Christine M. Arguello
Presiding Judge: Craig B. Shaffer
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 Securities Exchange Act
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
November 3, 2015 Opinion or Order Filing 90 ORDER Granting Plaintiff's Unopposed Motion for Preliminary Approval of Settlement (Doc. # 86 ) as indicated in the attached Order. Final Fairness Hearing set for 2/19/2016 at 02:00 PM in Courtroom A 602 before Judge Christine M. Arguello. By Judge Christine M. Arguello on 11/03/2015. (athom, )
January 29, 2014 Opinion or Order Filing 58 ORDER denying 51 Motion to amend, and denying as moot 50 Motion to vacate or reconsider the final judgment entered in this case, by Judge Christine M. Arguello on 1/29/14.(dkals, )
September 30, 2013 Opinion or Order Filing 48 ORDER granting 40 Motion to Dismiss Plaintiffs' Consolidated Complaint and 41 Motion Requesting Judicial Notice in Support of Motion to Dismiss Plaintiffs' Consolidated Complaint by Judge Christine M. Arguello on 9/30/13.(dkals, )
November 13, 2012 Opinion or Order Filing 34 MINUTE ENTRY for proceedings held before Magistrate Judge Craig B. Shaffer: Telephonic Status Conference held on 11/13/2012. The court GRANTS 32 Motion for Leave. The consolidated complaint shall be filed on late than January 7, 2013. The de fendant's motion to dismiss shall be filed on or before February 7, 2013; the plaintiff's response shall be due no later March 7, 2013; and the defendant's reply brief shall be due no later than March 27, 2013. All briefing will be completed by March 27, 2013. FTR: Robin Mason. (cbscd, )
October 23, 2012 Opinion or Order Filing 30 ORDER ON MOTIONS TO CONSOLIDATE, TO BE APPOINTED LEAD PLAINTIFF, AND TO HAVE CHOICE OF COUNSEL APPROVED: 17 Motion to Consolidate Cases is granted. 12-cv-01521 is consolidated with this action for all purposes. Patipan Nakkhumpun is appointed lead plaintiff. The law firm of Federman & Sherwood is approved as lead counsel. 20 Motion for Consolidation of Related Actions is granted in part as to consolidation. 21 Motion for Appointment is denied. By Judge Christine M. Arguello on 10/23/12.(dkals, )
May 11, 2012 Opinion or Order Filing 9 ORDER setting a Scheduling Conference on 7/17/2012 at 10:00 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer, by Magistrate Judge Craig B. Shaffer on 5/11/12. (cbssec)
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Plaintiff: George Darwin
Represented By: Jeffrey Allen Berens
Represented By: Danielle S. Myers
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Defendant: Daniel J. Taylor
Represented By: Eric Neil Landau
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Defendant: Carl E. Lakey
Represented By: Eric Neil Landau
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Defendant: Kevin K. Nanke
Represented By: Eric Neil Landau
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