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TOUCHTONE GROUP, LLC v. RINK

Civil Action No. 11-cv-02971-WYD-KMT.

913 F.Supp.2d 1063 (2012)

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.

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.

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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