Kosloff et al v. Smith et al
Plaintiff: David Kosloff and Michael McMaude
Defendant: Jeffrey Lee Smith, Jeffrey Lucke, Lucke & Associates, CPA's, L.C. and SP Management Profit Sharing 401(k) Plan
Case Number: 6:2013cv01466
Filed: December 20, 2013
Court: US District Court for the District of Kansas
Office: Wichita Office
County: XX US, Outside State
Presiding Judge: Kenneth G. Gale
Presiding Judge: J. Thomas Marten
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 20, 2015 Opinion or Order Filing 71 MEMORANDUM AND ORDER denying 60 Motion for Reconsideration. Signed by Chief Judge J. Thomas Marten on 07/20/2015. (aa)
February 11, 2015 Opinion or Order Filing 54 MEMORANDUM AND ORDER denying 40 plaintiffs' Motion to Amend Complaint. Signed by Chief Judge J. Thomas Marten on 2/11/15. (mss)
September 17, 2014 Opinion or Order Filing 37 MEMORANDUM AND ORDER granting in part and denying in part 17 defendants' Joint Motion to Dismiss. Signed by Chief Judge J. Thomas Marten on 9/17/14. (mss)
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Plaintiff: David Kosloff
Represented By: Alisa Nickel Ehrlich
Represented By: Lynn D. Preheim
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Plaintiff: Michael McMaude
Represented By: Alisa Nickel Ehrlich
Represented By: Lynn D. Preheim
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Defendant: Jeffrey Lee Smith
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Defendant: Jeffrey Lucke
Represented By: Amy S. Lemley
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Defendant: Lucke & Associates, CPA's, L.C.
Represented By: Amy S. Lemley
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Defendant: SP Management Profit Sharing 401(k) Plan
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