Detroit Street Partners Inc et al v. Lustig et al
| Detroit Street Partners Inc. and Birchwood Resources Inc. |
| James A Lustig, Nancy Davis, Jonathan Vinnik, Andrew Harrison, Rock Springs Investments LLC, Melissa Mackiernan, Peak Capital Partners Inc., Bennett Paul Alterman, Quandary Capital Inc., Alterman Harrison Investments, Inc., Lion Gate Capital, Inc., Steve Shoflick, Ronald Stephen Vlosich, Haven Capital Ventures Inc., Samuel Zaitz, Ricki Rest, Flamingo Group, Inc., Mack Investor Group, Inc., JAF Holdings Inc., William Sandler, CLFS Equities, LLLP, William Hall, Rancho Holdings, LLC, Jordan Cohen, Pinehurst Capital, Inc., Davis Family Office, Inc., JAL Ventures Corporation, Prudent Capital LLC, Aaron Wolk, Stewart Miller, Mesa Investment Partners, LLC, Rio Norte Capital, Inc., Mia Abelson, Irving Investors Income Fund LLC, JZ Capital, LLC, John Goldenberg, MSM Capital Management, Inc., Todd J. Eberstein, Danny Pepper, JMC Capital, Inc., Brett Perry, Kenneth Rickel, Jonathan Marsico, Preakness Capital Management Inc., Ultimate Ventures, Inc., Jeremy Abelson, Irving Investors Real Estate Fund I, LLC, Arrowhead Investments, Inc., DTA Capital Inc., Global Cap Limited, Inc., Allied Funding, Inc., SMM Investments, Inc., Ken Lande, Jan Falber, Irving Investors Privates, LLC, United Capital Management, Inc. and Brandon Perry |
| 1:2018cv00190 |
| January 24, 2018 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| William J Martinez |
| Kristen L Mix |
| Scott T Varholak |
| Other Fraud |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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| Filing 23 FINAL JUDGMENT in favor of Defendants and against Plaintiffs as to claims 10-13 only pursuant to [Case No 17-cv-2992, ECF 177] Order Granting Defendants' Motions to Dismiss in Part, Dismissing State-Law Claims without Prejudice and Terminating Case. Entered by Clerk on 7/25/2019. Entered by Clerk on 7/25/2019. (afran) |
Filing 22
ORDER Consolidating Cases. In accordance with the Court's inherent power to control its docket, and in accordance with Federal Rule of Civil Procedure 4 (a), Civil Action No. 18-cv-0190-KLM is CONSOLIDATED into the above-captioned action. All settings in Civil Action No. 18-cv-0190-KLM are VACATED. The parties shall update their captions as shown in the caption of this Order. ORDERED by Judge William J. Martinez on 8/8/2018. (angar, )Please see Lead case 17-cv-2992-WJM-STV
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Filing 21
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 7/10/18. Unopposed Motion to Consolidate Related Actions and Opposed Motion to Determine That Plaintiffs May Only Amend Complaint With Leave of Court #10 is DENIED as moot. (lgale, )
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| Filing 20 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #13 Amended Complaint, by Defendants Jeremy Abelson, Mia Abelson, DTA Capital Inc., Nancy Davis, Davis Family Office, Inc., Flamingo Group, Inc., John Goldenberg, Irving Investors Income Fund LLC, Irving Investors Privates, LLC, Irving Investors Real Estate Fund I, LLC, Lion Gate Capital, Inc., MSM Capital Management, Inc., Mack Investor Group, Inc., Melissa Mackiernan, Danny Pepper, Prudent Capital LLC, Quandary Capital Inc., Kenneth Rickel, Ronald Stephen Vlosich, Aaron Wolk. (Zisser, David) |
| Filing 19 Joint MOTION to Consolidate Cases Pending Actions for All Purposes Including Trial and to Allow Plaintiffs to File One Additional Complaint in the Consolidated Action, Unopposed by Defendants CLFS Equities, LLLP, JAL Ventures Corporation, James A Lustig, United Capital Management, Inc.. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Jordan, Saskia) |
| Filing 18 REPLY to Response to #10 Unopposed MOTION to Consolidate Cases and Opposed Motion to Determine that Plaintiffs May Only Amend Complaint with Leave of Court filed by Defendants CLFS Equities, LLLP, JAL Ventures Corporation, James A Lustig, United Capital Management, Inc.. (Jordan, Saskia) |
| Filing 17 NOTICE OF CASE ASSOCIATION by Lisa Marie Coyle on behalf of Birchwood Resources Inc., Detroit Street Partners Inc. (Coyle, Lisa) |
| Filing 16 BRIEF in Opposition to #10 Unopposed MOTION to Consolidate Cases and Opposed Motion to Determine that Plaintiffs May Only Amend Complaint with Leave of Court filed by Plaintiffs Birchwood Resources Inc., Detroit Street Partners Inc.. (Attachments: #1 Affidavit David Hannum)(Coyle, Lisa) |
| Filing 15 NOTICE OF CASE ASSOCIATION by Lisa Marie Coyle on behalf of Birchwood Resources Inc., Detroit Street Partners Inc. (Coyle, Lisa) |
| Filing 14 NOTICE of Filing Amended Pleading re #13 Amended Complaint, by Plaintiffs Birchwood Resources Inc., Detroit Street Partners Inc. (Attachments: #1 Exhibit A)(Coyle, Lisa) |
| Filing 13 AMENDED COMPLAINT against All Defendants Attorney Lisa Marie Coyle added to party Birchwood Resources Inc.(pty:pla), Attorney Lisa Marie Coyle added to party Detroit Street Partners Inc.(pty:pla), filed by Birchwood Resources Inc., Detroit Street Partners Inc..(Coyle, Lisa) |
| Filing 12 SUMMONSES issued by Clerk as to Aaron Wolk, Allied Funding Inc, Alterman Harrison Investments, Inc., Andrew Harrison, Arrowhead Investments, Inc, Bennett Paul "Buzz" Alterman, Brandon Perry, Brett Perry, CLFS Equities, LLLP, Danny Pepper, Davis Family Office, Inc., DTA Capital Inc., Flamingo Group, Inc., Global Cap Limited, Inc, Haven Capital Ventures, Inc., Irving Investors Income Fund LLC, Irving Investors Privates, LLC, Irving Investors Real Estate Fund I, LLC, JAF Holdings, Inc., JAL Ventures Corporation, James Lustig, Jan Falber, Jeremy Abelson, JMC Capital, Inc., John Goldenberg, Jonathan Marsico, Jonathan Vinnik, Jordan Cohen, JZ Capital LLC, Ken Lande, Kenneth Rickel, Lion Gate Capital, Inc., Mack Investor Group, Inc., Melissa Mackiernan, Mesa Investment Partners LLC, Mia Abelson, MSM Capital Management, Inc., Nancy Davis, Peak Capital Partners, Inc., Pinehurst Capital Inc., Preakness Capital Management Inc., Prudent Capital LLC, Quandary Capital Inc., Rancho Holdings, LLC, Ricki Rest, Rio Norte Capital Inc., Rock Springs Investments LLC, Ronald Stephen Vlosich, Samuel Zaitz, SMM Investments, Steve Shoflick, Stewart "Skip" Miller, Todd J Eberstein, Ultimate Ventures Inc., United Capital Management, Inc., William Hall, Williams Sandler. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons, #35 Summons, #36 Summons, #37 Summons, #38 Summons, #39 Summons, #40 Summons, #41 Summons, #42 Summons, #43 Summons, #44 Summons, #45 Summons, #46 Summons, #47 Summons, #48 Summons, #49 Summons, #50 Summons, #51 Summons, #52 Summons, #53 Summons, #54 Summons, #55 Summons, #56 Summons, #57 Magistrate Judge Consent Form) (jgonz, ) |
| Filing 11 SUMMONS REQUEST as to Aaron Wolk, Allied Funding Inc, Alterman Harrison Investments, Inc., Andrew Harrison, Arrowhead Investments, Inc, Bennett Paul "Buzz" Alterman, Brandon Perry, Brett Perry, CLFS Equities, LLLP, Danny Pepper, Davis Family Office, Inc., DTA Capital Inc., Flamingo Group, Inc., Global Cap Limited, Inc, Haven Capital Ventures, Inc., Irving Investors Income Fund LLC, Irving Investors Privates, LLC, Irving Investors Real Estate Fund I, LLC, JAF Holdings, Inc., JAL Ventures Corporation, James Lustig, Jan Falber, Jeremy Abelson, JMC Capital, Inc., John Goldenberg, Jonathan Marsico, Jonathan Vinnik, Jordan Cohen, JZ Capital LLC, Ken Lande, Kenneth Rickel, Lion Gate Capital, Inc., Mack Investor Group, Inc., Melissa Mackiernan, Mesa Investment Partners LLC, Mia Abelson, MSM Capital Management, Inc., Nancy Davis, Peak Capital Partners, Inc., Pinehurst Capital Inc., Preakness Capital Management Inc., Prudent Capital LLC, Quandary Capital Inc., Rancho Holdings, LLC, Ricki Rest, Rio Norte Capital Inc., Rock Springs Investments LLC, Ronald Stephen Vlosich, Samuel Zaitz, SMM Investments, Steve Shoflick, Stewart "Skip" Miller, Todd J Eberstein, Ultimate Ventures Inc., United Capital Management, Inc., William Hall, Williams Sandler by Plaintiffs Birchwood Resources Inc., Detroit Street Partners Inc.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons, #35 Summons, #36 Summons, #37 Summons, #38 Summons, #39 Summons, #40 Summons, #41 Summons, #42 Summons, #43 Summons, #44 Summons, #45 Summons, #46 Summons, #47 Summons, #48 Summons, #49 Summons, #50 Summons, #51 Summons, #52 Summons, #53 Summons, #54 Summons, #55 Summons, #56 Summons)(Hannum, David) |
| Filing 10 Unopposed MOTION to Consolidate Cases and Opposed Motion to Determine that Plaintiffs May Only Amend Complaint with Leave of Court by Defendants CLFS Equities, LLLP, JAL Ventures Corporation, James A Lustig, United Capital Management, Inc.. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Jordan, Saskia) |
| Filing 9 NOTICE of Entry of Appearance by Christopher John Clark on behalf of CLFS Equities, LLLP, JAL Ventures Corporation, James A Lustig, United Capital Management, Inc.Attorney Christopher John Clark added to party CLFS Equities, LLLP(pty:dft), Attorney Christopher John Clark added to party JAL Ventures Corporation(pty:dft), Attorney Christopher John Clark added to party James A Lustig(pty:dft), Attorney Christopher John Clark added to party United Capital Management, Inc.(pty:dft) (Clark, Christopher) |
| Filing 8 NOTICE of Entry of Appearance by Pamela Robillard Mackey on behalf of CLFS Equities, LLLP, JAL Ventures Corporation, James A Lustig, United Capital Management, Inc.Attorney Pamela Robillard Mackey added to party CLFS Equities, LLLP(pty:dft), Attorney Pamela Robillard Mackey added to party JAL Ventures Corporation(pty:dft), Attorney Pamela Robillard Mackey added to party James A Lustig(pty:dft), Attorney Pamela Robillard Mackey added to party United Capital Management, Inc.(pty:dft) (Mackey, Pamela) |
| Filing 7 NOTICE of Entry of Appearance by Saskia A. Jordan on behalf of CLFS Equities, LLLP, JAL Ventures Corporation, James A Lustig, United Capital Management, Inc.Attorney Saskia A. Jordan added to party CLFS Equities, LLLP(pty:dft), Attorney Saskia A. Jordan added to party JAL Ventures Corporation(pty:dft), Attorney Saskia A. Jordan added to party James A Lustig(pty:dft), Attorney Saskia A. Jordan added to party United Capital Management, Inc.(pty:dft) (Jordan, Saskia) |
| Filing 6 NOTICE of Entry of Appearance by Harold Alan Haddon on behalf of CLFS Equities, LLLP, JAL Ventures Corporation, James A Lustig, United Capital Management, Inc.Attorney Harold Alan Haddon added to party CLFS Equities, LLLP(pty:dft), Attorney Harold Alan Haddon added to party JAL Ventures Corporation(pty:dft), Attorney Harold Alan Haddon added to party James A Lustig(pty:dft), Attorney Harold Alan Haddon added to party United Capital Management, Inc.(pty:dft) (Haddon, Harold) |
| Filing 5 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No summons issued. (cmadr, ) |
| Filing 4 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry. (cmadr, ) |
| Filing 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #1 Complaint, filed by attorney Perry R. Sanders, Jr.. The document is not double spaced and incorrectly formatted. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 10.1 (Text Only Entry) (cmadr, ) |
| Filing 2 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #1 Complaint, filed by attorney Perry R. Sanders, Jr. and David W. Hannum. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (cmadr, ) Modified to correct data entry error on 1/24/2018 (cmadr, ). |
| Filing 1 COMPLAINT and JURY DEMAND against Jeremy Abelson, Mia Abelson, Allied Funding, Inc., Bennett Paul "Buzz" Alterman, Alterman Harrison Investments, Inc., Arrowhead Investments, Inc., CLFS Equities, LLLP, Jordan Cohen, DTA Capital Inc., Nancy Davis, Davis Family Office, Inc., Todd J. Eberstein, Jan Falber, Flamingo Group, Inc., Global Cap Limited, Inc., John Goldenberg, William Hall, Andrew Harrison, Haven Capital Ventures Inc., Irving Investors Income Fund LLC, Irving Investors Privates, LLC, Irving Investors Real Estate Fund I, LLC, JAF Holdings Inc., JAL Ventures Corporation, JMC Capital, Inc., JZ Capital, LLC, Ken Lande, Lion Gate Capital, Inc., James A Lustig, MSM Capital Management, Inc., Mack Investor Group, Inc., Melissa Mackiernan, Jonathan Marsico, Mesa Investment Partners, LLC, Stewart "Skip" Miller, Peak Capital Partners Inc., Danny Pepper, Brandon Perry, Brett Perry, Pinehurst Capital, Inc., Preakness Capital Management Inc., Prudent Capital LLC, Quandary Capital Inc., Rancho Holdings, LLC, Ricki Rest, Kenneth Rickel, Rio Norte Capital, Inc., Rock Springs Investments LLC, SMM Investments, Inc., William Sandler, Steve Shoflick, Ultimate Ventures, Inc., United Capital Management, Inc., Jonathan Vinnik, Ronald Stephen Vlosich, Aaron Wolk, Samuel Zaitz (Filing fee $ 400,Receipt Number 1082-5910836)Attorney David Winfield Hannum added to party Detroit Street Partners Inc.(pty:dft), Attorney David Winfield Hannum added to party BIRCHWOOD RESOURCES INC.(pty:dft), filed by Detroit Street Partners Inc., BIRCHWOOD RESOURCES INC.. (Attachments: #1 Civil Cover Sheet)(Hannum, David) |
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