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TUNG CHAN v. HEI RESOURCES, INC.

Court of Appeals No. 18CA1769.

490 P.3d 789 (2020)

2020 COA 87

TUNG CHAN, Securities Commissioner for the State of Colorado, Plaintiff-Appellee and Cross-Appellant, v. HEI RESOURCES, INC., f/k/a Heartland Energy, Inc.; Charles Reed Cagle; Brandon Davis; Heartland Energy Development Corporation; John Schiffner; and James Pollak, Defendants-Appellants and Cross-Appellees.

Colorado Court of Appeals, Div. V.

Announced June 4, 2020.

Attorney(s) appearing for the Case

Philip J. Weiser , Attorney General, Robert Finke , First Assistant Attorney General, Charles J. Kooyman , Senior Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee and Cross-Appellant.

Thomas Law LLC, Jeffrey R. Thomas , Denver, Colorado for Defendants-Appellants and Cross-Appellees HEI Resources, Inc. and Charles Reed Cagle.

Holland & Hart, LLP, Marcy G. Glenn , Denver, Colorado; Munck Wilson Mandala LLP, Shain A. Khoshbin , S. Wallace Dunwoody , Chase A. Cobern , Dallas, Texas; Munck Wilson Mandala LLP, Jennifer D. Jasper , Austin, Texas, for Defendants-Appellants Brand Davis and Heartland Energy Development Corporation.

Law Offices of Otto K. Hilbert II, Otto K. Hilbert, II , Denver, Colorado, for Defendants-Appellants John Schiffner and James Pollak.

Robinson Waters & O'Dorisio, P.C., Tracy L. Ashmore , Denver, Colorado, for Amicus Curiae National Federation of Independent Business.

Ballard Spahr LLP, Theodore J. Hartl , Denver, Colorado; Kameron Hillstrom , Washington, D.C., for Amicus Curiae North American Securities Administrators Associations, Inc.

¶ 1 Plaintiff, Tung Chan, in his official capacity as Securities Commissioner for the State of Colorado, brought this enforcement action against defendants, HEI Resources, Inc. (HEI), f/k/a Heartland Energy, Inc.; Heartland Energy Development Corporation (HEDC); Charles Reed Cagle; Brandon Davis; John Schiffner; and...

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