ESTATE OF BOGUE v. ADAMS

Civil Action No. 18-cv-01425-JLK.

405 F.Supp.3d 929 (2019)

The ESTATE OF Jon L. BOGUE, an Estate of a Deceased Individual, and Vicki L. McCorkle, the Executrix of the Estate of Jon L. Bogue, Plaintiffs, v. Patrick S. ADAMS, an individual; Sharon E. Adams, an individual; John Alan Favre, an individual; Sinh T. Ly, an individual; Richard J. Prati, Sr., an individual; Joseph N. Pecoraro, Jr., an individual; Choice Investment Management, LLC, a Colorado Limited Liability Company; Choice Capital Management, LLC, a Colorado Limited Liability Company; CIM Securities, LLC, a Colorado Limited Liability Company; and PVG Asset Management Corporation, a Colorado Corporation, Defendants.

United States District Court, D. Colorado.

Signed August 1, 2019.

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


Attorney(s) appearing for the Case

James Nicholas Thomaidis , Jacob T. Gudenkauf , Jonathan Drucker , Gersh & Thomaidis, LLC, Denver, CO, for Plaintiffs.

Marisa B. Hudson-Arney , Stephen Erik Csajaghy , Condit Csajaghy LLC, Michael R. MacPhail , Faegre Baker Daniels LLP, Jeffrey Robert Thomas , Thomas Law LLC, Margaret Young Cass , DaVita HealthCare Partners Inc., Denver, CO, Megan Maureen Farooqui , Faegre Baker Daniels LLP-Boulder, Boulder, CO, for Defendants.


MEMORANDUM OPINION AND ORDER ON DEFENDANTS' MOTION TO DISMISS AMENDED COMPLAINT (ECF 53) AND PLAINTIFFS' MOTION FOR ORDER DETERMINING NECESSITY OF CERTIFICATE OF REVIEW [etc.] (ECF 29)

Plaintiffs allege that Defendants violated Colorado statutory and common law, committing securities fraud, racketeering...

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