Taylor v. Willis et al
| Daniel Taylor |
| Brent Willis, Fred Cooper, Tim Haas, Reginald Kapteyn, Alicia Syrett, Gregory Gould, Chuck Ence, Carl Aure, Kevin Manion, Ed Brennan, Amy Kuzdowicz, Greg Fea and Craig Thibodeau |
| Damian Betebenner, Cigdem Betebenner and Chris Dobson |
| 1:2023cv00127 |
| January 17, 2023 |
| US District Court for the District of Colorado |
| Regina M Rodriguez |
| Scott T Varholak |
| Securities, Commodities, Exchange |
| 15 U.S.C. § 78 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 DECLARATION of James M. Wilson, Jr. regarding Reply to Response to Motion #15 , MOTION for Appointment of Lead Plaintiffs MOTION to Appoint Counsel #8 by Movants Cigdem Betebenner, Damian Betebenner. (Attachments: #1 Exhibit 1 - Supplement to sentencing memorandum in United States v. Chern aka Igor Chernyak aka Fedor et al., 2:96-cr-00507-BJR (W.D. Wash. Fed. 27, 1997), #2 Exhibit 2 - Supplemental Memorandum Regarding Deportation and Downward Departures; Cherns Finances; and Moehring Allegations in United States v. Chern aka Igor Chernyak aka Fedor et al., 2:96-cr-00507-BJR (W.D. Wash. Fed. 27, 1997), #3 Exhibit 3 - Indictment in United States v. Chern aka Igor Chernyak aka Fedor et al., 2:96-cr-00507-BJR (W.D. Wash. Aug. 8, 1996), #4 Exhibit 4 - Govts Detention Mem. and Suppl. Proffer in United States v. Chern aka Igor Chernyak aka Fedor et al., 2:96-cr-00507-BJR (W.D. Wash. Aug. 28, 1996))(Wilson, James) |
| Filing 15 REPLY to Response to #8 MOTION for Appointment of Lead Plaintiffs MOTION to Appoint Counsel filed by Movants Cigdem Betebenner, Damian Betebenner. (Wilson, James) |
| Filing 14 REPLY to Response to #7 MOTION to Consolidate Cases filed by Movants Cigdem Betebenner, Damian Betebenner. (Wilson, James) |
| Filing 13 DECLARATION of James M. Wilson, Jr. regarding Brief in Support of Motion #12 , MOTION for Appointment of Lead Plaintiffs MOTION to Appoint Counsel #8 by Movants Cigdem Betebenner, Damian Betebenner. (Attachments: #1 Exhibit 1 - Docket Sheet in United States v. Chern aka Igor Chernyak aka Fedor et al., 2:96-cr-00507-BJR (W.D. Wash.), #2 Exhibit 2 - Email Chain with counsel for Igor Chernyak and attachments thereto, #3 Exhibit 3 - Women's Business Enterprise National Council Certificate, #4 Exhibit 4 - Indictment in United States v. Chern aka Igor Chernyak aka Fedor et al., 2:96-cr-00507-BJR (W.D. Wash.)(Wilson, James) |
| Filing 12 BRIEF in Support of #8 MOTION for Appointment of Lead Plaintiffs MOTION to Appoint Counsel filed by Movants Cigdem Betebenner, Damian Betebenner. (Wilson, James) |
| Filing 11 BRIEF in Support of #7 MOTION to Consolidate Cases filed by Movants Cigdem Betebenner, Damian Betebenner. (Wilson, James) |
| Filing 10 NOTICE of Motion to Consolidate by Movant Chris Dobson (Berens, Jeffrey) |
| Filing 9 DECLARATION of James M. Wilson, Jr. regarding MOTION for Appointment of Lead Plaintiffs MOTION to Appoint Counsel #8 by Movants Cigdem Betebenner, Damian Betebenner. (Attachments: #1 Exhibit A - First Notice of Pendency of a Class Action, #2 Exhibit B - Movants' PSLRA Certifications, #3 Exhibit C - Movants' Declaration, #4 Exhibit D - Firm Resume of Faruqi & Faruqi, LLP, #5 Exhibit E - Women's Business Enterprise National Council Certificate)(Wilson, James) |
| Filing 8 MOTION for Appointment of Lead Plaintiffs, MOTION to Appoint Counsel by Movants Cigdem Betebenner, Damian Betebenner. (Attachments: #1 Certificate Pursuant to D.C. Colo.LCivr 7.1(a), #2 Proposed Order (PDF Only))(Wilson, James) |
| Filing 7 MOTION to Consolidate Cases by Movants Damian Betebenner, Cigdem Betebenner. (Attachments: #1 Certificate Pursuant to D.C. Colo.LCivr 7.1(a), #2 Proposed Order (PDF Only))(Wilson, James) |
| Filing 6 NOTICE of Entry of Appearance by Jeremy Alan Lieberman on behalf of Daniel TaylorAttorney Jeremy Alan Lieberman added to party Daniel Taylor(pty:pla) (Lieberman, Jeremy) |
Filing 5
ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 18 January 2023. Proposed Scheduling Order due 3/22/2023. Scheduling Conference set for 3/29/2023 10:15 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
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| Filing 4 SUMMONS issued by Clerk. (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 Magistrate Judge Consent Form) (jcharl, ) |
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Filing 3
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Regina M. Rodriguez on 1/17/2023. Text Only Entry (rmrja)
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| Filing 2 Case assigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (jcharl, ) |
| Filing 1 COMPLAINT against Carl Aure, Ed Brennan, Fred Cooper, Chuck Ence, Greg Fea, Gregory Gould, Tim Haas, Reginald Kapteyn, Amy Kuzdowicz, Kevin Manion, Alicia Syrett, Craig Thibodeau, Brent Willis (Filing fee $ 402,Receipt Number ACODC-8885633)Attorney Joseph Alexander Hood, II added to party Daniel Taylor(pty:pla), filed by Daniel Taylor. (Attachments: #1 Civil Cover Sheet, #2 Summons Brent Willis, #3 Summons Fred Cooper, #4 Summons Tim Haas, #5 Summons Reginald Kapteyn, #6 Summons Alicia Syrett, #7 Summons Gregory Gould, #8 Summons Chuck Ence, #9 Summons Carl Aure, #10 Summons Kevin Manion, #11 Summons Ed Brennan, #12 Summons Amy Kuzdowicz, #13 Summons Greg Fea, #14 Summons Craig Thibodeau)(Hood, Joseph) |
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