United States Securities and Exchange Commission v. Friedland et al
| Colorado District Court | |
| Judge: | William J Martinez |
| Referred: | Cyrus Y Chung |
| Case #: | 1:18-cv-00529 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78 Securities Exchange Act |
| Case Filed: | Mar 05, 2018 |
| Terminated: | Dec 04, 2019 |
| Last checked: Saturday Sep 01, 2018 3:41 AM MDT |
|
Defendant
Aspen Upper Ranch LLC
|
Represented By
|
|
Defendant
Jeffrey O Friedland
|
Represented By
|
|
Defendant
Kathy B. Friedland
|
Represented By
|
|
Defendant
Global Corporate Strategies LLC
|
Represented By
|
|
Defendant
Intiva Pharma LLC
|
Represented By
|
|
Defendant
Lane 6552 LLC
|
Represented By
|
|
Defendant
The Jeffrey and Kathy Friedland Irrevocable Trust
|
Represented By
|
|
Plaintiff
United States Securities and Exchange Commission
|
Represented By
|
| TERMINATED PARTIES | |
|
Defendant
Assurance Management LLC
Terminated: 05/10/2018
|
Represented By
|
GPO
Mar 08 2018
OPINION AND ORDER REGARDING MOTION FOR TEMPORARY RESTRAINING ORDER AND ASSET FREEZE. To the extent that the SEC's motion (# 2 ) seeks ex parte relief in the form of a Temporary Restraining Order, the Court GRANTS IN PART and DENIES IN PART that Motion as indicated in the attached Order. The Court will treat the remainder of the SEC's Motion as one seeking a preliminary injunction, and will hold a non-evidentiary hearing at 11:00 a.m. on March 13, 2018 in Courtroom A 901 before Chief Judge Marcia S. Krieger. To ensure that the Defendants (and Relief Defendants) are properly notified and heard in advance of the hearing, the Court directs that the SEC effectuate service of the Summons, Complaint, the Motion and its supporting materials, and a copy of this Order on each Defendant and Relief Defendant, on or before 3:00 p.m. on Friday, March 9, 2018. The Defendants and Relief Defendants may file a response to the Motion at or before 5:00 p.m. MDT on March 12, 2018. By Chief Judge Marcia S. Krieger on 03/08/2018. (athom, ) |
|
|
GPO
Feb 19 2019
OPINION AND ORDER denying 47 Motion to Dismiss, and 41 Motion to Dismiss, by Chief Judge Marcia S. Krieger on 2/19/19. (dkals, ) |
| Docket last updated: 04/22/2025 11:59 PM MDT |
| Tuesday, February 18, 2025 | ||
| 125 | 125
1
pgs
order
Order on Motion to Withdraw as Attorney
Tue 02/18 2:33 PM
MINUTE ORDER: For good cause shown, the Court hereby GRANTS the Motion to Withdraw as Counsel filed by Timothy K. Halloran. ECF122 . Timothy K. Halloran's representation of Plaintiff in this case is hereby terminated. After docketing this Minute Order, the Clerk of Court shall remove his information from the case caption and remove his email address so that he does not receive future Notices of Electronic Filing from this civil action. Christian D.H. Schultz, Michael Thomas Grimes, and Noel Gittens will continue representing the plaintiff. Entered by Magistrate Judge Cyrus Y. Chung on 2/18/2025.(dgumb, ) |
|
| 124 | 124
misc
Reassigning Magistrate Judge
Tue 02/18 10:48 AM
REASSIGNING MAGISTRATE JUDGE. This action is reassigned to Magistrate Judge Cyrus Y. Chung upon his appointment. All future pleadings should reference Magistrate Judge Chung at the end of the civil action number (such as 18-cv-529-WJM-CYC). Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Magistrate Judge Chung in Courtroom C-205 in the Byron G. Rogers Courthouse, 1961 Stout St, Denver, CO 80294. If previously directed to contact Chief Magistrate Judge Michael E. Hegarty or his Chambers, Parties shall instead contact Chung Chambers at the following telephone number or email address: 303-335-2761 and Chung_Chambers@cod.uscourts.gov. (Text only entry) (dgumb, ) |
|