Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust v. Western Union Company, The et al
Plaintiff: Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust
Defendant: Western Union Company, The, Hikmet Ersek, Scott T. Scheirman and Rajesh K. Agrawal
Movant: UA Local 13 Pension Fund
Case Number: 1:2017cv00474
Filed: February 22, 2017
Court: U.S. District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Kristen L. Mix
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0078
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
March 27, 2019 Opinion or Order Filing 77 ORDER by Magistrate Judge Kristen L. Mix on 3/27/19 GRANTING 53 Defendants Motion to Dismiss for Failure to State a Claim; and GRANTING 55 Defendant Motion to Dismiss for Failure to State a Claim. The claims are dismissed with prejudice and the Clerk of Court is directed to enter Final Judgment in favor of Defendants and close this case. (nmarb, )
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Search for this case: Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust v. Western Union Company, The et al
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Plaintiff: Lawrence Henry Smallen and Laura Anne Smallen Revocable Living Trust
Represented By: Joseph Alexander Hood, II
Represented By: Jeremy Alan Lieberman
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Defendant: Western Union Company, The
Represented By: Chuan Cheng
Represented By: David Franklin Graham
Represented By: Hille von Rosenvinge Sheppard
Represented By: Holly Stein Sollod
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Defendant: Hikmet Ersek
Represented By: Chuan Cheng
Represented By: David Franklin Graham
Represented By: Hille von Rosenvinge Sheppard
Represented By: Holly Stein Sollod
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Defendant: Scott T. Scheirman
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Defendant: Rajesh K. Agrawal
Represented By: Chuan Cheng
Represented By: David Franklin Graham
Represented By: Hille von Rosenvinge Sheppard
Represented By: Holly Stein Sollod
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Movant: UA Local 13 Pension Fund
Represented By: Rusty Evan Glenn
Represented By: Henry Rosen
Represented By: Kip Brian Shuman
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