From Casetext: Smarter Legal Research

Hosier v. Citigroup Global Markets, Inc.

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Oct 17, 2011
Civil Action No. 11-cv-00971-CMA-CBS (D. Colo. Oct. 17, 2011)

Opinion

Civil Action No. 11-cv-00971-CMA-CBS

10-17-2011

GERALD D. HOSIER, individually and as Trustee of the Gerald D. Hosier, u/a/d 10/40/99; BRUSH CREEK CAPITAL, LLC; and JERRY MURDOCK JR. Petitioners/Arbitration Claimants, v. CITIGROUP GLOBAL MARKETS INC., Respondent/Arbitration Respondent.

Approved as to form: Joy Allen Woller Counsel For Respondent Citigroup Global Markets, Inc. Michael Berger Counsel For Petitioners Brush Creek Capital LLC, Gerald D. Hosier, Gerald (I) D. Hosier, Jerry Murdock, Jr.


ORDER REGARDING SEALING PORTIONS OF COURT FILE

THE COURT, having reviewed the various motions identified below, and having considered argument by the parties, hereby finds and orders as follows:

D.C.COLO.LCivR 7.2(A) provides that, on a motion and appropriate showing, a judicial officer may order that a paper filed in a case shall be sealed.

On May 11, 2011, Respondent/Arbitration Respondent Citigroup Global Markets Inc. ("Respondent") filed a Motion to Vacate an Arbitration Award ("Motion to Vacate")(Doc. 16) and filed an Affidavit in Support of that Motion to Vacate. (Doc. 14.) Respondent also filed the record for the underlying arbitration with this Court (Doc. 15, 18, 19, 20, 21, 22, 23, 24, 25, 26, 31) as Exhibits to the Affidavit in Support, and filed an unopposed motion to seal that record (Doc. 13.) Objections to the sealing of the record were later filed (Doc. 36 and 37).

Petitioners Gerald D. Hosier, individually and as Trustee of the Gerald D. Hosier , u/a/d 10/40/99; Brush Creek Capital, LLC and Jerry Murdock Jr. ("Petitioners") thereafter filed a

Response to the Motion to Vacate ("Response")(Doc. 53). In connection with that Response, Petitioners also filed various Exhibits under seal. (Doc. 54 and 55.)

Various Motions were filed by the Parties in which the Parties sought to seal certain documents or to file other documents in redacted form. (See Doc. 13, 38, 44, 45 and 53.) Thereafter, Petitioners and Respondent (collectively "the Parties") reached an agreement to unseal certain documents. The Parties further agreed that they would not oppose each other's requests to file certain documents in redacted form and to re-file other documents under seal. (See Doc. 61, 62 and 64.)

On September 2, 2011, the Court held a hearing on the various sealing motions, and granted the Motion to Seal Certain Exhibits to the Motion to Vacate (Doc. 45). The Court further ordered the parties to re-file certain documents in redacted form and permitted the parties to seal other documents.

In accordance with the Minute Order of September 2, 2011 (Doc. 72), Respondent re-filed its Exhibits in Support of the Motion to Vacate and Petitioners re-filed their Exhibits in connection with the Response to the Motion to Vacate.

THE COURT orders that the following filings shall remain public, as currently filed by the Parties:

+-------------------------------------------------------------------------------------------------------------------------------+ ¦Date Filed ¦Docket Entry No. ¦Filing Party ¦Docket Text ¦ +------------+------------------+--------------+--------------------------------------------------------------------------------¦ ¦ ¦ ¦Respondent ¦ ¦ ¦09/28/2011 ¦74 ¦Citigroup ¦NOTICE of Filing Exhibits in Support of Motion to Vacate Arbitration Award 14 ¦ ¦ ¦ ¦Global ¦(Attachments: #1 through # 50.) ¦ ¦ ¦ ¦Markets, Inc. ¦ ¦ +------------+------------------+--------------+--------------------------------------------------------------------------------¦ ¦ ¦ ¦Respondent ¦ ¦ ¦09/28/2011 ¦75 ¦Citigroup ¦NOTICE of Filing Exhibits in Support of Motion to Vacate Arbitration Award 14 ¦ ¦ ¦ ¦Global ¦(Attachments: # 1 through # 50 Exhibit Respondent's 12-6.) ¦ ¦ ¦ ¦Markets, Inc. ¦ ¦ +------------+------------------+--------------+--------------------------------------------------------------------------------¦ ¦ ¦ ¦Respondent ¦NOTICE of Filing Exhibits in Support of Motion to Vacate Arbitration Award ¦ ¦09/28/2011 ¦76 ¦Citigroup ¦(Attachments: # 1 ¦ ¦ ¦ ¦Global ¦ ¦ +-------------------------------------------------------------------------------------------------------------------------------+

+--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+ ¦Date Filed ¦Docket Entry No. ¦Filing Party ¦Docket Text ¦ +------------+------------------+--------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------¦ ¦ ¦ ¦Markets, Inc. ¦through # 49.) ¦ +------------+------------------+--------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------¦ ¦ ¦ ¦Respondent ¦ ¦ ¦09/28/2011 ¦77 ¦Citigroup ¦NOTICE of Filing Exhibits in Support of Motion to Vacate Arbitration Award ¦ ¦ ¦ ¦Global ¦(Attachments: # 1 through # 38.) ¦ ¦ ¦ ¦Markets, Inc. ¦ ¦ +------------+------------------+--------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------¦ ¦ ¦ ¦Petitioners ¦ ¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital LLC, ¦ ¦ ¦10/06/2011 ¦78 ¦Gerald D. ¦NOTICE re 54 Sealed Document, of Filing Response to Motion to Vacate Arbitration Award with Appendix of Exhibits and Exhibits ¦ ¦ ¦ ¦Hosier, Gerald¦(Attachments: # 1 through # 55.) ¦ ¦ ¦ ¦(I) D. Hosier,¦ ¦ ¦ ¦ ¦Jerry Murdock,¦ ¦ ¦ ¦ ¦Jr. ¦ ¦ +------------+------------------+--------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------¦ ¦ ¦ ¦Petitioners ¦ ¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital LLC, ¦ ¦ ¦10/06/2011 ¦79 ¦Gerald D. ¦NOTICE re 55 Sealed Document, of Filing Declaration of Ryan K. Bakhtiari in Support of Petitioners' Response to Motion to Vacate Arbitration Award and Exhibits 55 ¦ ¦ ¦ ¦Hosier, Gerald¦(Attachments: # 1 through # 15.) ¦ ¦ ¦ ¦(I) D. Hosier,¦ ¦ ¦ ¦ ¦Jerry Murdock,¦ ¦ ¦ ¦ ¦Jr. ¦ ¦ +--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+

The Parties have also re-filed certain documents in redacted form.

THE COURT further orders that in accordance with D.C.COLO.LCivR 7.2(A), the following filings shall remain, as filed, in redacted form:

+-----------------------------------------------------------------------------+ ¦Date Filed ¦Docket Entry No. ¦Filing Party ¦Docket Text ¦ +------------+------------------+---------------+-----------------------------¦ ¦ ¦ ¦ ¦NOTICE of Filing Redacted ¦ ¦ ¦ ¦ ¦Exhibits to Affidavit in ¦ ¦ ¦ ¦Respondent ¦Support of Respondent ¦ ¦10/06/2011 ¦80 ¦Citigroup ¦Citigroup Global Markets, ¦ ¦ ¦ ¦Global Markets,¦Inc.'s Motion to Vacate ¦ ¦ ¦ ¦Inc. ¦Arbitration Award 14 ¦ ¦ ¦ ¦ ¦(Attachments: # 1 through # ¦ ¦ ¦ ¦ ¦14.) ¦ +------------+------------------+---------------+-----------------------------¦ ¦ ¦ ¦Petitioners ¦ ¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital ¦ ¦ ¦ ¦ ¦ ¦NOTICE re 54 Sealed Document,¦ ¦ ¦ ¦LLC, Gerald D. ¦of Filing Redacted Exhibits ¦ ¦10/10/2011 ¦82 ¦ ¦to Petitioners' Response to ¦ ¦ ¦ ¦Hosier, Gerald ¦Motion to Vacate Arbitration ¦ ¦ ¦ ¦ ¦Award (Attachments # 1 ¦ ¦ ¦ ¦(I) D. Hosier, ¦through # 5.) ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Jerry Murdock, ¦ ¦ ¦ ¦ ¦Jr. ¦ ¦ +------------+------------------+---------------+-----------------------------¦ ¦ ¦ ¦ ¦NOTICE re 55 Sealed Document,¦ ¦ ¦ ¦Petitioners ¦of Filing Redacted Exhibits ¦ ¦ ¦ ¦Brush Creek ¦to Declaration of Ryan K. ¦ ¦10/10/2011 ¦83 ¦Capital LLC, ¦Bakhtiari in Support of ¦ ¦ ¦ ¦Gerald D. ¦Petitioners' Response to ¦ ¦ ¦ ¦Hosier, Gerald ¦Motion to Vacate Arbitration ¦ ¦ ¦ ¦(I) D. Hosier, ¦Award (Attachments: # 1 ¦ ¦ ¦ ¦ ¦through #5.) ¦ +-----------------------------------------------------------------------------+

+----------------------------------------------------------------+ ¦Date Filed ¦Docket Entry No. ¦Filing Party ¦Docket Text ¦ +------------+------------------+------------------+-------------¦ ¦ ¦ ¦Jerry Murdock, Jr.¦ ¦ +----------------------------------------------------------------+

THE COURT further orders that in accordance with D.C.COLO.LCivR 7.2(A) and the Court's Order of September 2, 2011 (Doc. 72), the main document, or Notice of Filing shall be

unsealed and all attachments shall remain under seal, as follows:

+-----------------------------------------------------------------------------+ ¦Filing Date ¦Docket Entry No. ¦Filing Party ¦ORDERED ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Respondent ¦Notice of Filing (Doc. 84) is¦ ¦10/10/2011 ¦84 ¦Citigroup ¦UNSEALED and all attachments ¦ ¦ ¦ ¦Global ¦(Attachments #84-1 through # ¦ ¦ ¦ ¦Markets, Inc. ¦84-26) shall remain SEALED. ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Respondent ¦Notice of Filing (Doc. 85) is¦ ¦10/10/2011 ¦85 ¦Citigroup ¦UNSEALED and all attachments ¦ ¦ ¦ ¦Global ¦(Attachments #85-1 through # ¦ ¦ ¦ ¦Markets, Inc. ¦85-28) shall remain SEALED. ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Respondent ¦Notice of Filing (Doc. 86) is¦ ¦10/10/2011 ¦86 ¦Citigroup ¦UNSEALED and all attachments ¦ ¦ ¦ ¦Global ¦(Attachments #86-1 through # ¦ ¦ ¦ ¦Markets, Inc. ¦86-8) shall remain SEALED. ¦ +-----------------------------------------------------------------------------+

All documents referenced above are copies of documents previously filed by the Parties. In order to avoid confusion, THE COURT hereby orders that, pursuant to D.C.COLO.LCivR 7.2(A), the following previously filed versions of the documents shall remain sealed, with exception to the main document, or Notice of Filing, which will be unsealed as follows:

+-----------------------------------------------------------------------------+ ¦Filing Date ¦Docket Filing Party Entry No. ¦ORDERED ¦ +---------------------------------------------+-------------------------------¦ ¦ ¦ ¦Notice of Filing (Doc. 15) is ¦ ¦05/11/2011 15 ¦Respondent Citigroup Global ¦UNSEALED and all attachments ¦ ¦ ¦Markets, Inc. ¦(Attachments #15-1 through # ¦ ¦ ¦ ¦15-12) shall remain SEALED. ¦ +----------------+----------------------------+-------------------------------¦ ¦ ¦ ¦ ¦Notice of Filing (Doc. 18) is ¦ ¦05/11/2011 ¦18¦Respondent Citigroup ¦UNSEALED and all attachments ¦ ¦ ¦ ¦ ¦(Attachments #18-1 through # ¦ ¦ ¦ ¦ ¦18-27) ¦ +-----------------------------------------------------------------------------+

+-----------------------------------------------------------------------------+ ¦Filing Date ¦Docket Entry No. ¦Filing Party ¦ORDERED ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Global ¦shall remain SEALED. ¦ ¦ ¦ ¦Markets, Inc. ¦ ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Respondent ¦ ¦ ¦ ¦ ¦ ¦Notice of Filing (Doc. 19) is¦ ¦ ¦ ¦Citigroup ¦UNSEALED and all attachments ¦ ¦05/11/2011 ¦19 ¦ ¦(Attachments #19-1 through # ¦ ¦ ¦ ¦Global ¦19-32) shall remain SEALED. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Markets, Inc. ¦ ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦ ¦Notice of Filing (Doc. 20) is¦ ¦ ¦ ¦Respondent ¦UNSEALED and all ¦ ¦ ¦ ¦Citigroup ¦ ¦ ¦05/11/2011 ¦20 ¦Global ¦attachments (Attachments # ¦ ¦ ¦ ¦Markets, Inc. ¦20-1 through #20-78) ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦shall remain SEALED. ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Respondent ¦Notice of Filing (Doc. 21) is¦ ¦05/12/2011 ¦21 ¦Citigroup ¦UNSEALED and all attachments ¦ ¦ ¦ ¦Global ¦(Attachments #21-1 through # ¦ ¦ ¦ ¦Markets, Inc. ¦21-10) shall remain SEALED. ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦ ¦Notice of Filing (Doc. 22) is¦ ¦ ¦ ¦Respondent ¦UNSEALED and all ¦ ¦ ¦ ¦Citigroup ¦ ¦ ¦05/12/2011 ¦22 ¦Global ¦attachments (Attachments # ¦ ¦ ¦ ¦Markets, Inc. ¦22-1 through #22-24) ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦shall remain SEALED. ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦ ¦Notice of Filing (Doc. 23) is¦ ¦ ¦ ¦Respondent ¦UNSEALED and all ¦ ¦ ¦ ¦Citigroup ¦ ¦ ¦05/12/2011 ¦23 ¦Global ¦attachments (Attachments # ¦ ¦ ¦ ¦Markets, Inc. ¦23-1 through #23-28) ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦shall remain SEALED. ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Respondent ¦Notice of Filing (Doc. 24) is¦ ¦05/12/2011 ¦24 ¦Citigroup ¦UNSEALED and all attachments ¦ ¦ ¦ ¦Global ¦(Attachments #24-1 through # ¦ ¦ ¦ ¦Markets, Inc. ¦24-10) shall remain SEALED. ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Respondent ¦ ¦ ¦ ¦ ¦ ¦Notice of Filing (Doc. 25) is¦ ¦ ¦ ¦Citigroup ¦UNSEALED and all attachments ¦ ¦ ¦ ¦ ¦(Attachments #25-1 through # ¦ ¦05/12/2011 05¦25 ¦Global ¦25-12) shall remain SEALED. ¦ ¦/12/11 ¦ ¦ ¦ ¦ ¦ ¦26 ¦Markets, Inc. ¦Notice of Filing (Doc. 26) is¦ ¦ ¦ ¦ ¦UNSEALED and all attachments ¦ ¦ ¦ ¦Respondent ¦(Attachments #26-1 through # ¦ ¦ ¦ ¦ ¦26-18) ¦ ¦ ¦ ¦Citigroup ¦ ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Global ¦shall remain SEALED. ¦ ¦ ¦ ¦Markets, Inc ¦ ¦ +-------------+------------------+--------------+-----------------------------¦ ¦ ¦ ¦Respondent ¦Notice of Filing (Doc. 31) is¦ ¦05/13/2011 ¦31 ¦Citigroup ¦UNSEALED and all attachments ¦ ¦ ¦ ¦Global ¦(Attachments #31-1 through # ¦ ¦ ¦ ¦Markets, Inc. ¦31-5) shall remain SEALED. ¦ +-------------+------------------+--------------+-----------------------------¦ ¦06/27/2011 | ¦54 ¦Petitioners ¦Notice of Filing (Doc. 54) is¦ ¦ ¦ ¦ ¦UNSEALED and all ¦ +-----------------------------------------------------------------------------+

+-----------------------------------------------------------------------------+ ¦Filing Date ¦Docket Filing Party Entry No. ¦ORDERED ¦ +-------------+----------------------------------+----------------------------¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital LLC, ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Gerald D. ¦ ¦ ¦ ¦ ¦ ¦attachments (Attachments # ¦ ¦ ¦ ¦Hosier, ¦54-1 through #54-58) shall ¦ ¦ ¦ ¦ ¦remain SEALED. ¦ ¦ ¦ ¦Gerald (I) D. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Hosier, Jerry ¦ ¦ ¦ ¦ ¦Murdock, Jr. ¦ ¦ +-------------+------------------+---------------+----------------------------¦ ¦ ¦ ¦Petitioners ¦ ¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital LLC, ¦Notice of Filing (Doc. 55) ¦ ¦ ¦ ¦Gerald D. ¦is UNSEALED and all ¦ ¦06/27/2011 ¦55 ¦Hosier, ¦attachments (Attachments # ¦ ¦ ¦ ¦ ¦55-1 through #55-19) shall ¦ ¦ ¦ ¦Gerald (I) D. ¦remain SEALED. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Hosier, Jerry ¦ ¦ ¦ ¦ ¦Murdock, Jr. ¦ ¦ +-----------------------------------------------------------------------------¦ ¦All pending Motions regarding the sealing of documents have been withdrawn by¦ ¦the Parties or have been rendered moot by this Order. Specifically, the ¦ ¦following Motions are denied as moot: ¦ +-----------------------------------------------------------------------------¦ ¦Date Filed ¦Docket Entry No. ¦Filing Party ¦Docket Text ¦ +-------------+------------------+---------------+----------------------------¦ ¦ ¦ ¦Respondent ¦Unopposed Motion to Seal ¦ ¦05/11/2011 ¦13 ¦Citigroup ¦Exhibits in Support of ¦ ¦ ¦ ¦Global Markets,¦Motion to Vacate ¦ ¦ ¦ ¦Inc. ¦ ¦ +-------------+------------------+---------------+----------------------------¦ ¦ ¦ ¦Petitioners ¦ ¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital LLC, ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Gerald D. ¦Motion for Order requiring ¦ ¦05/17/2011 ¦38 ¦ ¦the Filing of a Redacted ¦ ¦ ¦ ¦Hosier, ¦Public Record Pursuant to ¦ ¦ ¦ ¦ ¦Fed.R.Civ.P. 5.2 ¦ ¦ ¦ ¦Gerald (I) D. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Hosier, Jerry ¦ ¦ ¦ ¦ ¦Murdock, Jr. ¦ ¦ +-----------------------------------------------------------------------------+

The Motion to Seal Certain Exhibits to the Motion to Vacate (Doc. 45) was granted by the Court on September 2, 2011 and is no longer pending.

+-----------------------------------------------------------------------------+ ¦Date Filed ¦Docket Entry No. ¦Filing Party ¦Docket Text ¦ +------------+------------------+---------------+-----------------------------¦ ¦ ¦ ¦Petitioners ¦ ¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital LLC, ¦ ¦ ¦ ¦ ¦Gerald D. ¦Unopposed Motion to Withdraw ¦ ¦ ¦ ¦ ¦Document (a) Conditional ¦ ¦06/03/11 ¦44 ¦Hosier, ¦Objection 37 and (b) Motion ¦ ¦ ¦ ¦ ¦re: Filing of a Redacted ¦ ¦ ¦ ¦Gerald (I) D. ¦Public Record 38 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Hosier, Jerry ¦ ¦ ¦ ¦ ¦Murdock, Jr. ¦ ¦ +------------+------------------+---------------+-----------------------------¦ ¦ ¦ ¦Petitioners ¦ ¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital LLC, ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Gerald D. ¦Motion to Seal File Response ¦ ¦06/27/2011 ¦53 ¦ ¦to Motion to Vacate ¦ ¦ ¦ ¦Hosier, ¦Arbitration Award and ¦ ¦ ¦ ¦ ¦Supporting Papers Under Seal ¦ ¦ ¦ ¦Gerald (I) D. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Hosier, Jerry ¦ ¦ ¦ ¦ ¦Murdock, Jr. ¦ ¦ +------------+------------------+---------------+-----------------------------¦ ¦ ¦ ¦Petitioners ¦ ¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital LLC, ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Gerald D. ¦Unopposed Motion For Order to¦ ¦07/20/2011 ¦61 ¦ ¦Make Permanent the Seal on ¦ ¦ ¦ ¦Hosier, ¦Certain Documents ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Gerald (I) D. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Hosier, Jerry ¦ ¦ ¦ ¦ ¦Murdock, Jr. ¦ ¦ +------------+------------------+---------------+-----------------------------¦ ¦ ¦ ¦Petitioners ¦ ¦ ¦ ¦ ¦Brush Creek ¦ ¦ ¦ ¦ ¦Capital LLC, ¦ ¦ ¦ ¦ ¦Gerald D. ¦ ¦ ¦07/20/2011 ¦62 ¦Hosier, ¦Unopposed Motion to Unseal ¦ ¦ ¦ ¦ ¦Document 55 Sealed Documents ¦ ¦ ¦ ¦Gerald (I) D. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Hosier, Jerry ¦ ¦ ¦ ¦ ¦Murdock, Jr. ¦ ¦ +-----------------------------------------------------------------------------+

Approved as to form:

Joy Allen Woller

Counsel For Respondent Citigroup Global

Markets, Inc.

Michael Berger

Counsel For Petitioners Brush Creek Capital

LLC, Gerald D. Hosier, Gerald (I) D. Hosier,

Jerry Murdock, Jr.

BY THE COURT:

Craig B. Shaffer

United States Magistrate Judge


Summaries of

Hosier v. Citigroup Global Markets, Inc.

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Oct 17, 2011
Civil Action No. 11-cv-00971-CMA-CBS (D. Colo. Oct. 17, 2011)
Case details for

Hosier v. Citigroup Global Markets, Inc.

Case Details

Full title:GERALD D. HOSIER, individually and as Trustee of the Gerald D. Hosier…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: Oct 17, 2011

Citations

Civil Action No. 11-cv-00971-CMA-CBS (D. Colo. Oct. 17, 2011)