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BURT v. DENOYO

Case No. 6:14-cv-01098-AA.

JAMES BURT, Plaintiff, v. CHRISTINE DENOYO, Defendant, KEY TRADING LLC, RAFAEL DENOYO, DAVID SULLIVAN, and PETER LARKIN Judgment Defendants.

United States District Court, D. Oregon, Eugene Division.

December 5, 2016.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

James Burt, Plaintiff, represented by Franklin J. Seibert, F.J. Seibert, LLC.

James Burt, Plaintiff, represented by David C. Silver, Silver Law Group, pro hac vice.

Christine deNoyo, Defendant, represented by Kevin W. Bons, Beckley Law Firm.

Jeffrey A. Trautman, Interested Party, represented by Robert L. Winkler, Parks Bauer Sime & Winkler, LLP.

Kevin W. Bons, Interested Party, represented by Louis L. Kurtz, Louis L. Kurtz, P.C..

OPINION AND ORDER

This lawsuit arises out of a previous case between plaintiff James Burt and judgment defendants Key Trading, LLC, Rafael deNoyo, David Sullivan, and Peter Larkin. Plaintiff entered into an investment agreement with Key Trading and its various officers for two million dollars. When this scheme...

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