CWT, LLC

Judicial Publications

9th

15:77 Securities Fraud

civil

Securities, Commodities, Exchange

John Crigler

Counter Claimant

DORFKRUG INTERNATIONAL, INC.

Counter Claimant

IRWS LLC

Counter Claimant

John L. Runft

Counter Claimant

RUNFT & STEELE LAW OFFICES, PLLC

Counter Claimant

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2024-04-15

MEMORANDUM DECISION AND ORDER - IT IS HEREBY ORDERED: The LaKamps' Motion to Modify Scheduling Order [Dkt. 142], Motion for Leave to Amend First Amended Complaint [Dkt. 143], Motion to Continue Trial and Reopen Discovery [Dkt. 144], and Motion for Reconsideration [Dkt. 145], are DENIED. The parties are instructed to proceed in accordance with the deadlines set forth in the Court's Order Setting Jury Trial at Dkt. 140.Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)

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2023-03-01

MEMORANDUM DECISION AND ORDER - The Court HEREBY ORDERS: Defendants CWT, Crigler, DKI, and Simcos Motion for Summary Judgment (Dkt. 76) is GRANTED. The Estate of John Mallettas Motion for Summary Judgment (Dkt. 78) is GRANTED. Defendant IRWSs Motion for Summary Judgment (Dkt. 79) is GRANTED. Defendants John Runft and Runft& Steele Law Offices, PLLCs Motion for Summary Judgment (Dkt. 80) is GRANTED. The Court will enter a separate judgment in accordance with Federal Rule of Civil Procedure 58 relating to the primary claims in this case. LaKamps Motion for Summary Judgment (Dkt. 81) is GRANTED in PART and DENIED in PART. LaKamps Motion to Amend Pleadings to Add Punitive Damages (Dkt. 77) is DENIED as MOOT. LaKamps Motion to Supplement (Dkt. 122) is DENIED. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)

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2022-07-27

MEMORANDUM DECISION AND ORDER - LaKamps Motion to Dismiss Defendant John Malletta (Dkt. 92) is DENIED. The Estates Motion to Substitute (Dkt.93) is GRANTED. The Estate of John Malletta is substituted for the decedent, Defendant John Malletta. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)