CGC HOLDING CO., LLC v. HUTCHENS

Civil Action No. 11-cv-01012-RBJ-KLM.

896 F.Supp.2d 970 (2012)

CGC HOLDING COMPANY, LLC, a Colorado limited liability company; Crescent Sound Yacht Club, LLC, a Florida limited liability company; Harlem Algonquin LLC, an Illinois limited liability company; and James T. Medick; on behalf of themselves and all others similarly situated, Plaintiffs, v. Tanya HUTCHENS; Jennifer Hutchens, a/k/a Jennifer Araujo; Canadian Funding Corporation; an Ontario corporation; 308 Elgin Street Inc., an Ontario corporation; First Central Mortgage Funding Inc., an Ontario corporation; First Central Holdings Inc., an Ontario corporation; Barry J. Poulson; Arsenau Poulson, a partnership; Alvin Meisels; Blaney McMurtry LLP, an Ontario limited liability partnership; Reznick, Parsons, Meisels, Taberner, a partnership; Ronald Gaché; Broad and Cassel, a partnership H. Jan Luistermans, a/k/a Herman Luisterman; Realty 1 Real Estate Services Ltd., an Ontario corporation; and Doe Limited 1-100, Defendants.

United States District Court, D. Colorado.

July 3, 2012.


Attorney(s) appearing for the Case

John F. Head, Head & Associates, P.C., Denver, CO, for Plaintiffs.

Brett M. Wendt, Michael Ennio Bonifazi, Michael Mahoney Frandina, Kutak Rock, LLP, Heather K. Kelly, John M. Palmeri, Gordon & Rees, LLP, James D. Kilroy, Snell & Wilmer, LLP, Denver, CO, Isaac J. Mitrani, Mitrani, Rynor, Adamsky & Toland, P.A., Miami Beach, FL, John H. Inderwish, Indei-wish & Bonifazi, P.C., Daniele William Bonifazi, Inderwish & Bonifazi, L.L.C., Englewood, CO, for Defendants.


ORDER on PENDING MOTIONS — No. 2

R. BROOKE JACKSON, District Judge.

This order addresses six pending motions.

Facts

Briefly, plaintiffs allege that defendant Sandy Hutchens was the mastermind of a loan fraud scheme designed to extract monies from victims in the United States. The other defendants are alleged to have been participants in the implementation of the scheme. Plaintiffs,...

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