JDK LLC et al v. Hodge et al
Plaintiff: JDK LLC, Deborah Kolassa, Jerry Kolassa and S. Mark Spoone
Defendant: Ronald K. Hodge, Gregg K. Hodge, Paul A. Talbot, Thomas J. Gilhooly, Frank O. Hofmeister, James E. Sylvester, Max 1 Financial LLC and Brooke Talbot
Case Number: 1:2015cv00494
Filed: March 9, 2015
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Nina Y. Wang
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
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
April 20, 2016 Opinion or Order Filing 135 ORDER denying 129 Motion for Reconsideration. By Magistrate Judge Nina Y. Wang on 4/20/16. (nywlc1)
April 11, 2016 Opinion or Order Filing 133 ORDER Setting Case for Trial. A three-day jury trial on the docket of Judge Philip A. Brimmer in the U.S. District Courthouse, Courtroom A701, 7th Floor, 901 19th Street, Denver, Colorado, to commence on October 17, 2016 at 8:00 a.m. A Trial Preparation Conference is set for October 7, 2016 at 1:30 p.m. Counsel who will try the case shall attend in person. Signed by Judge Philip A. Brimmer on 04/11/16. (jhawk, )
March 30, 2016 Opinion or Order Filing 127 ORDER denying 125 Motion to Amend/Correct/Modify. By Magistrate Judge Nina Y. Wang on 3/30/16. (nywlc1)
March 22, 2016 Opinion or Order Filing 123 MINUTE ORDER by Magistrate Judge Nina Y. Wang on 3/22/16. The Joint Motion to Amend Scheduling Order 118 is GRANTED; The deadline for completing discovery in this action is EXTENDED up to and including March 28, 2016; All other deadlines REMAIN SET, including the Final Pretrial Conference current set for April 8, 2016. (bsimm, )
March 14, 2016 Opinion or Order Filing 117 ORDER. ORDERED that plaintiffs JDK LLC, Deborah Kolassa, Jerry Kolassa, and S.Mark Spoone's Motion to Strike/Withdraw Amended Consent Motion for Administrative Closure 115 is GRANTED in part.ORDERED that the parties' Second Amended Consent Motion for AdministrativeClosure 113 is DENIED as moot. Signed by Judge Philip A. Brimmer on 03/14/16.(jhawk, )
December 31, 2015 Opinion or Order Filing 112 ORDER. ORDERED that the parties' Amended Consent Motion for Administrative Closure 111 is DENIED. Signed by Judge Philip A. Brimmer on 12/31/15.(jhawk, )
November 9, 2015 Opinion or Order Filing 90 ORDER. ORDERED that plaintiffs JDK LLC, Deborah Kolassa, Jerry Kolassa, and S. Mark Spoone's Motion for Default Judgment against James E. Sylvester 23 is DENIED as moot. ORDERED that defendant Max1 Financial LLCs Unopposed Motion to Set Aside Entry of Default 57 is GRANTED. ORDERED that the defaults against defendants Max1 Financial LLC, James E. Sylvester, Ronald K. Hodge, and Gregg K. Hodge 17 , 39 , 64 are VACATED. Signed by Judge Philip A. Brimmer on 11/09/15.(jhawk, )
October 6, 2015 Opinion or Order Filing 81 MINUTE ORDER. ORDERED that Defendant Hofmeister's Motion to Dismiss 19 and Defendants Paul Talbot and Brooke Talbots Motion to Dismiss 61 are DENIED as moot. Entered by Judge Philip A. Brimmer on 10/06/15.(jhawk, )
October 2, 2015 Opinion or Order Filing 79 ORDER granting 76 Motion for Leave to Amend. The Clerk of Court is directed to accept [76-1] for filing as the First Amended Complaint. The Scheduling Order is amended to require the exchange of Initial Disclosures pursuant to Fed. R. Civ. P. 26(a)(1) no later than 10/12/15. A Status Conference is set for 10/15/2015 11:30 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. By Magistrate Judge Nina Y. Wang on 10/2/15. (nywlc1)
May 22, 2015 Opinion or Order Filing 44 ORDER ON MOTION FOR SUBSTITUTED SERVICE by Magistrate Judge Nina Y. Wang on 5/22/15. The Motion for Substituted Service or Service of Process by U.S. Marshal 40 is GRANTED. Plaintiffs shall file proof of the foregoing with the court on or before 6/8/2015. (bsimm, )
May 19, 2015 Opinion or Order Filing 43 ORDER SETTING RULE 16(b) SCHEDULING CONFERENCE by Magistrate Judge Nina Y. Wang on 5/19/15. A Scheduling Conference is set for 7/6/2015 09:15 AM in Courtroom C205 before Magistrate Judge Nina Y. Wang. The parties shall submit their proposed scheduling order, including a copy of the proposed scheduling order in a Word format sent via email to Wang_Chambers@cod.uscourts.gov, seven days prior to the Scheduling Conference. (bsimm, )
March 18, 2015 Opinion or Order Filing 9 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF PILOT PROGRAM CONSENT FORM by Magistrate Judge Nina Y. Wang on 3/18/15. A Scheduling Conference is set for 4/27/2015 09:30 AM in Courtroom C205 before Magistrate Judge Nina Y. Wang. Consent Form 5 due by 5/7/2015. (bsimm, )
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Search for this case: JDK LLC et al v. Hodge et al
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Plaintiff: JDK LLC
Represented By: Scott Thomas Kannady
Represented By: David James Meretta
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Plaintiff: Deborah Kolassa
Represented By: Scott Thomas Kannady
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Plaintiff: Jerry Kolassa
Represented By: Scott Thomas Kannady
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Plaintiff: S. Mark Spoone
Represented By: Scott Thomas Kannady
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Defendant: Ronald K. Hodge
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Defendant: Gregg K. Hodge
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Defendant: Paul A. Talbot
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Defendant: Thomas J. Gilhooly
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Defendant: Frank O. Hofmeister
Represented By: Kieran Richard McCarthy
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Defendant: James E. Sylvester
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Defendant: Max 1 Financial LLC
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Defendant: Brooke Talbot
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