Dinnen et al v. Kneen et al
Plaintiff: Michael W. Dinnen and JAKS Holdings, LLC
Defendant: Timothy Kneen, Michael Roberts, Timothy Flaherty, Carl Vertuca and PdC, LLC
Case Number: 1:2016cv00882
Filed: April 19, 2016
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Michael E. Hegarty
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
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 19, 2017 Opinion or Order Filing 84 ORDER granting 59 Defendant's [sic] Motion to Dismiss Claims in Amended Complaint. This case is closed, by Judge Philip A. Brimmer on 9/19/2017. (ebuch)
May 26, 2017 Opinion or Order Filing 77 MINUTE ORDER. Plaintiffs JAKS Holdings, LLC and David Adkins were dismissed without prejudice as of the entry of the notice of dismissal. No Court order is necessary. Entered by Judge Philip A. Brimmer on 05/26/17. (jhawk, )
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Plaintiff: Michael W. Dinnen
Represented By: Harriet Ann McConnell
Represented By: Amber J. Munck
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Plaintiff: JAKS Holdings, LLC
Represented By: Harriet Ann McConnell
Represented By: Amber J. Munck
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Defendant: Timothy Kneen
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Defendant: Michael Roberts
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Defendant: Timothy Flaherty
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Defendant: Carl Vertuca
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Defendant: PdC, LLC
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