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DINNEN v. KNEEN

Civil Action No. 16-cv-00882-PAB-STV.

MICHAEL W. DINNEN, an individual, Plaintiff, v. TIMOTHY KNEEN, an individual, MICHAEL ROBERTS, an individual, TIMOTHY FLAHERTY, an individual, CARL VERTUCA, an individual, and PdC, LLC, a Colorado LLC, Defendants.

United States District Court, D. Colorado.

September 19, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Michael W. Dinnen, Plaintiff, represented by Harriet Ann McConnell, Greenberg Traurig, LLP.

Michael W. Dinnen, Plaintiff, represented by Amber J. Munck, Greenberg Traurig, LLP.

Timothy Kneen, Defendant, represented by Matthew David Spohn, Norton Rose Fulbright US LLP.

Michael Roberts, Defendant, represented by Darrell M. Daley, Williams & Daley LLC, Heather E. Joyce, Williams & Daley LLC & Matthew David Spohn, Norton Rose Fulbright US LLP.

Timothy Flaherty, Defendant, represented by Matthew David Spohn, Norton Rose Fulbright US LLP.

Carl Vertuca, Defendant, represented by Matthew David Spohn, Norton Rose Fulbright US LLP.

PdC, LLC, Defendant, represented by Matthew David Spohn, Norton Rose Fulbright US LLP.

ORDER

This matter is before the Court on Defendant's [sic] Motion to Dismiss Claims in Amended Complaint [Docket No. 59].1 The Court has jurisdiction pursuant to 28 U.S.C. § 1331.

I. BACKGROUND2

The claims in this...

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