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DETROIT STREET PARTNERS, INC. v. LUSTIG

Civil Action No. 17-cv-2992-WJM-STV. Consolidated with Civil Action No. 18-cv-0190-WJM-STV.

403 F.Supp.3d 934 (2019)

DETROIT STREET PARTNERS, INC. and Birchwood Resources Inc., Plaintiffs, v. James A. LUSTIG, Allied Funding, Inc., Bennett Paul "Buzz" Alterman, Alterman Harrison Investments, Inc., Arrowhead Investments, Inc., CLFS Equities, LLLP, Nancy Davis, Davis Family Office, Inc., Todd J. Eberstein, Global Cap Limited, Inc., William Hall, Andrew Harrison, Haven Capital Ventures Inc., Jal Ventures Corporation, Ken Lande, Lion Gate Capital, Inc., Mack Investor Group, Inc., Melissa Mackiernan, Mesa Investment Partners, LLC, Stewart "Skip" Miller, Brandon Perry, Pinehurst Capital, Inc., Preakness Capital Management Inc., Quandary Capital Inc., Rancho Holdings, LLC, Kenneth Rickel, Rio Norte Capital, Inc., Smm Investments, Inc., William Sandler, Steve Shoflick, United Capital Management, Inc., and Aaron Wolk, Defendants.

United States District Court, D. Colorado.

Signed July 25, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nature of Suit: 850 Securities, Commodities, Exchange
Source: PACER

Attorney(s) appearing for the Case

Perry Ray Sanders, Jr. , Justin Tyler Bailey , David Winfield Hannum , Sanders Law Firm, LLC, Colorado Springs, CO, Lisa Marie Coyle , Qian Julie Wang , Robins Kaplan , LLP, New York, NY, for Plaintiffs.

Christopher John Clark , Latham & Watkins, LLP, New York, NY, Harold Alan Haddon , Pamela Robillard Mackey , Saskia A. Jordan , Haddon Morgan & Foreman, P.C., David Alan Zisser , Jones & Keller, PC, Denver, CO, for Defendants.

ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS IN PART, DISMISSING STATE-LAW CLAIMS WITHOUT PREJUDICE, AND TERMINATING CASE

When a company becomes publicly traded on a stock market in the United States, it must go through an "initial public offering," or "IPO." But the very first shares...

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