TOUCHTONE GROUP, LLC on behalf of itself and all others similarly situated, Plaintiff,
v.
Daniel J. RINK; Tatum, LLC; Christopher Flannery; Astor, Weiss, Kaplan & Mandel LLP; Estill & Long, LLC; Steven Granoff, CPA; Krassenstein, Granoff & Unger, LLC; Carbon Diversion, Inc.; Tracs Growth Investment; and Jon Does 1-110, Defendant.
United States District Court, D. Colorado.https://leagle.com/images/logo.png
December 21, 2012.
December 21, 2012.
Attorney(s) appearing for the Case
Anthony Darrow Shapiro, Karl P. Barth, Hagens Berman Sobol Shapiro, LLP, Seattle, WA, Leif Garrison, Hagens Berman Sobol Shapiro, LLP, Colorado Springs, CO, Patrick Howard, Simon B. Paris, Saltz Mongeluzzi Barrett & Bendesky, P.C., Philadelphia, PA, for Plaintiff.
Scott Mark Browning, Tamara F. Goodlette, Rothgerber Johnson & Lyons, LLP, Denver, CO, for Defendant, Daniel J. Rink.
Michael Constantine Marsh, Ryan Alan Roman, Akerman Senterfitt, LLC, Miami, FL, Victoria Elena Edwards, Akerman Senterfitt LLP, Denver, CO, for Defendant, Tatum, LLC.
Robert James Zavaglia, Jr., Treece Alfrey Musat, P.C., Denver, CO, for Defendant, Christopher Flannery.
Carolyn J. Fairless, Wheeler Trigg O'Donnell, LLP, Denver, CO, for Defendants, Christopher Flannery, and Astor, Weiss, Kaplan, & Mandel LLP.
Michael T. McConnell, Robert W. Steinmetz, Mcconnell Fleischner Houghtaling, LLC, Denver, CO, for Defendant, Estill & Long, LLC.
Alan S. Fellheimer, John Joseph Jacko, III, Fellheimer & Eichen LLP, Philadelphia, PA, for Defendant, Steven Granoff CPA.
Benjamin Joseph Larson, Kelley B. Duke, Mark E. Haynes, Ireland Stapleton Pryor & Pascoe, P.C., Denver, CO, for Defendants, Steven Granoff CPA and Krassenstein, Granoff & Unger, LLC.
Richard C. Cornish, Attorney at Law, Greenwood Village, CO, for Defendants, Carbon Diversion, Inc. and Tracs Growth Investment and John Does 1-100.
United States District Court, D. Colorado.
ORDER
WILEY Y. DANIEL, Chief Judge.
I. INTRODUCTION
THIS MATTER is before the Court on several motions to dismiss filed by Defendants. This is a class action brought under federal and state securities laws to recover damages resulting from a Ponzi scheme orchestrated by an entity known as Mantria Corporation ("Mantria"). In the Complaint, Plaintiff Touchstone alleges that Defendants materially participated in Mantria's scheme to defraud...
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