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Niemi v. Burgess

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Jul 30, 2012
Civil Action No. 12-cv-00869-RBJ (D. Colo. Jul. 30, 2012)

Opinion

Civil Action No. 12-cv-00869-RBJ

07-30-2012

JOHN NIEMI, ROBERT NAEGELE, III, and JESPER PARNEVIK, Plaintiffs, v. MICHAEL FRANK BURGESS, ERWIN LASSHOFER, INNOVATIS GMBH, INNOVATIS IMMOBILIEN GMBH, INNOVATIS ASSET MANAGEMENT SA, LEXINGTON CAPITAL & PROPERTY INVESTMENTS, LLC, and BARRY FUNT, CREDIT SUISSE, AG Defendants.

Counsel : Christopher Madel (by phone) Robert Miller Bruce Manning (by phone) Phillip Douglas Kathleen Craigmile Julie North Justine Beyda


JUDGE R. BROOKE JACKSON


Courtroom Deputy: Laura Galera

Court Reporter: Gwen Daniel


Counsel:


Christopher Madel (by phone)

Robert Miller

Bruce Manning (by phone)


Phillip Douglas


Kathleen Craigmile

Julie North

Justine Beyda


COURTROOM MINUTES

MOTION HEARING

Court in session: 2:00 p.m.

Appearances of counsel.

Mr. Douglas addresses the Court regarding entering a special appearance.

Court addresses the parties.

Argument by Mr. Madel, Mr. Douglas and Ms. Craigmile as to Plaintiff's Motion for Temporary Restraining Order Doc.# [86].

Discussion regarding a request for a bond.

For the reasons as stated on the record it is:

ORDERED: Plaintiff's Motion for Temporary Restraining Order Doc.# [86] is GRANTED IN PART AND DENIED IN PART.

ORDERED: Court issues a temporary restraining order in part. Defendant Credit Suisse is restrained from permitting the Innovatis Groups and Mr. Lasshofer from removing any money from the Credit Suisse accounts of any number that contain any of the $6.8 million fund in question until an evidentiary hearing is held.

ORDERED: Parties to contact chambers to set a hearing regarding jurisdiction.

Court in recess: 3:49 p.m.

Hearing concluded.

Total time: 01:49


Summaries of

Niemi v. Burgess

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Jul 30, 2012
Civil Action No. 12-cv-00869-RBJ (D. Colo. Jul. 30, 2012)
Case details for

Niemi v. Burgess

Case Details

Full title:JOHN NIEMI, ROBERT NAEGELE, III, and JESPER PARNEVIK, Plaintiffs, v…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: Jul 30, 2012

Citations

Civil Action No. 12-cv-00869-RBJ (D. Colo. Jul. 30, 2012)