Dufresne v. PDC Energy, Inc.

Federal Civil Lawsuit Colorado District Court, Case No. 1:17-cv-03079
District Judge R. Brooke Jackson, presiding
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District Judge R. Brooke Jackson
Last Updated October 23, 2019 at 4:38 PM EDT (5.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Jeffrey Schulein, Plaintiff

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Thomas G. Foley, Jr. +1 805 962 9495 +1 805 962 0722 tfoley@foleybezek.com

Represented by Foley Bezek Behle & Curtis, LLP

Name Phone Fax E-Mail
, , , Aaron Lee Arndt +1 805 962 9495 +1 805 962 0722 aarndt@foleybezek.com
, , Robert Allen Curtis +1 805 962 9495 +1 805 962 0722 rcurtis@foleybezek.com
, , , , , , , , , , , , Thomas G. Foley, Jr. +1 805 962 9495 +1 805 962 0722 tfoley@foleybezek.com
, , , , , , , , , , , Kevin D Gamarnik +1 805 556 1700 +1 805 556 5005 kgamarnik@foleybezek.com
, , , , , , , , , , , , Justin P Karczag +1 714 556 1700 +1 714 546 5005 jkarczag@foleybezek.com

Represented by Good Wildman

Name Phone Fax E-Mail
, , , , , , , , , , , , John A Stillman +1 949 955 1100 +1 949 833 0633 jstillman@goodwildman.com

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
, , , , , , , , , , , Davida P Brook +1 310 789 3105 +1 310 789 3150 dbrook@susmangodfrey.com
, , , , Lindsey Godfrey Eccles +1 206 516 3880 +1 206 516 3883 lngodfrey@susmangodfrey.com
, , , , , , , , , , , , , , William RH Merrill +1 713 653 7865 +1 713 654 6666 bmerrill@susmangodfrey.com
, , , , , , , , , , , Krysta Kauble Pachman +1 310 789 3100 +1 310 789 3150 kpachman@susmangodfrey.com
, , , , , , , , , , , , Marc M. Seltzer +1 310 789 3100 +1 310 789 3150 mseltzer@susmangodfrey.com
, , , , James T Southwick +1 713 653 7811 +1 713 654 3373 jsouthwick@susmangodfrey.com
No Logo Michael A. Gaffey, Plaintiff

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Thomas G. Foley, Jr. +1 805 962 9495 +1 805 962 0722 tfoley@foleybezek.com
No Logo Robert R. Dufresne, Plaintiff

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Thomas G. Foley, Jr. +1 805 962 9495 +1 805 962 0722 tfoley@foleybezek.com
No Logo Ronald Glickman, Plaintiff

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Thomas G. Foley, Jr. +1 805 962 9495 +1 805 962 0722 tfoley@foleybezek.com
No Logo William McDonald, Plaintiff

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Thomas G. Foley, Jr. +1 805 962 9495 +1 805 962 0722 tfoley@foleybezek.com
v.
No Logo Anthony J. Crisafio, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Michael David Harbour +1 310 203 7527 mharbour@irell.com
No Logo Bart R. Brookman, Jr., Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Michael David Harbour +1 310 203 7527 mharbour@irell.com
No Logo David C. Parke, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Michael David Harbour +1 310 203 7527 mharbour@irell.com
No Logo Jeffrey C. Swoveland, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Michael David Harbour +1 310 203 7527 mharbour@irell.com
No Logo Lance A. Lauck, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Michael David Harbour +1 310 203 7527 mharbour@irell.com
No Logo Pdc Energy, Inc., Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Michael David Harbour +1 310 203 7527 mharbour@irell.com
No Logo Rockies Region 2006 LP, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
No Logo Rockies Region 2007 LP, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
  Entries (45) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 59 Filed: 10/23/2019, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 44 Filed: 9/5/2018, Entered: None Unknown Document Type
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: 43 Brief, 42 Reply to Response to Motion filed by attorneyCharles Edward Elder.Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. (Text Only Entry) (dkals, ) (Entered: 09/05/2018)
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Legal Document (Payment Possibly Required) 43 Filed: 9/4/2018, Entered: None Unknown Document Type
BRIEF Second Request for Judicial Notice in Support of Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint by Defendants Bart R. Brookman, Jr, Anthony J. Crisafio, Lance A. Lauck, PDC Energy, Inc., David C. Parke, Jeffrey C. Swoveland. (Attachments: # 1 Declaration of Charles Elder)(Elder, Charles) (Entered: 09/04/2018)
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Legal Document (Payment Possibly Required) 42 Filed: 9/4/2018, Entered: None Unknown Document Type
REPLY to Response to 39 MOTION to Dismiss Second Amended Complaint filed by Defendants Bart R. Brookman, Jr, Anthony J. Crisafio, Lance A. Lauck, PDC Energy, Inc., David C. Parke, Jeffrey C. Swoveland. (Elder, Charles) (Entered: 09/04/2018)
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Legal Document (Payment Possibly Required) 41 Filed: 8/21/2018, Entered: None Unknown Document Type
BRIEF in Opposition to 39 MOTION to Dismiss Second Amended Complaint filed by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Ronald Glickman. (Attachments: # 1 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO DEFENDANTS MOTION TO DISMISS SECOND AMENDED COMPLAINT)(Foley, Thomas) (Entered: 08/21/2018)
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Legal Document (Payment Possibly Required) 40 Filed: 7/31/2018, Entered: None Unknown Document Type
BRIEF Request for Judicial Notice in Support of Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint by Defendants Bart R. Brookman, Jr, Anthony J. Crisafio, Lance A. Lauck, PDC Energy, Inc., David C. Parke, Jeffrey C. Swoveland. (Attachments: # 1 Declaration of Darwin L. Stump, # 2 Declaration of Charles Elder)(Elder, Charles) (Entered: 07/31/2018)
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Legal Document (Payment Possibly Required) 39 Filed: 7/31/2018, Entered: None Dismiss
MOTION to Dismiss Second Amended Complaint by Defendants Bart R. Brookman, Jr, Anthony J. Crisafio, Lance A. Lauck, PDC Energy, Inc., David C. Parke, Jeffrey C. Swoveland. (Elder, Charles) (Entered: 07/31/2018)
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Legal Document (Payment Possibly Required) 38 Filed: 7/11/2018, Entered: None Unknown Document TypeCourt Filing
ORDER finding as moot 29 Motion to Dismiss. By Judge R. Brooke Jackson on 7/11/18. Text Only Entry (rbjsec. ) (Entered: 07/11/2018)
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Legal Document (Payment Possibly Required) 37 Filed: 7/10/2018, Entered: None Unknown Document Type
AMENDED COMPLAINT SECOND against Bart R. Brookman, Jr, Anthony J. Crisafio, Lance A. Lauck, PDC Energy, Inc., David C. Parke, Rockies Region 2006 LP, Rockies Region 2007 LP, Jeffrey C. Swoveland, filed by Michael A. Gaffey, Robert R. Dufresne, Jeffrey Schulein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, Part 1, # 5 Exhibit D, Part 2, # 6 Exhibit D, Part 3, # 7 Exhibit D, Part 4, # 8 Exhibit D, Part 5, # 9 Exhibit E, Part 1, # 10 Exhibit E, Part 2, # 11 Exhibit E, Part 3, # 12 Exhibit E, Part 4, # 13 Exhibit E, Part 5, # 14 Exhibit F, # 15 Exhibit G, # 16 Exhibit H, # 17 Exhibit I, # 18 Exhibit J, # 19 Exhibit K, # 20 Exhibit L, # 21 Exhibit M, # 22 Exhibit N, # 23 Exhibit O, # 24 Exhibit P, # 25 Exhibit Q, # 26 Exhibit R, # 27 Exhibit S, # 28 Exhibit T, # 29 Exhibit U)(Foley, Thomas) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 36 Filed: 7/10/2018, Entered: None Unknown Document Type
NOTICE of Filing Amended Pleading Second Amended Complaint by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Jeffrey Schulein (Foley, Thomas) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 35 Filed: 7/6/2018, Entered: None Unknown Document Type
STIPULATION for Filing of Verified Second Amended Complaint by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Jeffrey Schulein. (Foley, Thomas) (Entered: 07/06/2018)
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Legal Document (Payment Possibly Required) 34 Filed: 6/29/2018, Entered: None Unknown Document Type
STIPULATION for Extension of Time to File Opposition to Defendants' Motion to Dismiss by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Ronald Glickman, William McDonald. (Foley, Thomas) (Entered: 06/29/2018)
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Legal Document (Payment Possibly Required) 33 Filed: 6/12/2018, Entered: None Unknown Document Type
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: 29 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by attorneyCharles Edward Elder.The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (dkals, ) (Entered: 06/12/2018)
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Legal Document (Payment Possibly Required) 32 Filed: 6/12/2018, Entered: None Unknown Document Type
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: 28 Notice of Entry of Appearance, 30 Brief, filed by attorneyMichael David Harbour.Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. (Text Only Entry) (dkals, ) (Entered: 06/12/2018)
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Legal Document (Payment Possibly Required) 31 Filed: 6/11/2018, Entered: None Unknown Document Type
DECLARATION of Darwin L. Stump regarding Brief, 30 by Defendants Bart R. Brookman, Jr, Anthony J. Crisafio, Lance A. Lauck, PDC Energy, Inc., David C. Parke, Jeffrey C. Swoveland. (Attachments: # 1 Exhibit A)(Harbour, Michael) (Entered: 06/11/2018)
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Legal Document (Payment Possibly Required) 30 Filed: 6/11/2018, Entered: None Unknown Document Type
BRIEF Request for Judicial Notice in Support of Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint by Defendants Bart R. Brookman, Jr, Anthony J. Crisafio, Lance A. Lauck, PDC Energy, Inc., David C. Parke, Jeffrey C. Swoveland. (Harbour, Michael) (Entered: 06/11/2018)
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Legal Document (Payment Possibly Required) 29 Filed: 6/11/2018, Entered: None Dismiss
MOTION to Dismiss Plaintiffs' First Amended Complaint by Defendants Bart R. Brookman, Jr, Anthony J. Crisafio, Lance A. Lauck, PDC Energy, Inc., David C. Parke, Jeffrey C. Swoveland. (Harbour, Michael) (Entered: 06/11/2018)
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Legal Document (Payment Possibly Required) 28 Filed: 6/11/2018, Entered: None Unknown Document Type
NOTICE of Entry of Appearance by Michael David Harbour on behalf of PDC Energy, Inc.Attorney Michael David Harbour added to party PDC Energy, Inc.(pty:dft) (Harbour, Michael) (Entered: 06/11/2018)
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Legal Document (Payment Possibly Required) 27 Filed: 4/27/2018, Entered: None Unknown Document Type
SUMMONSES issued by Clerk. (dkals, ) (Entered: 04/27/2018)
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Legal Document (Payment Possibly Required) 26 Filed: 4/26/2018, Entered: None Unknown Document Type
AMENDED COMPLAINT Verified First against Bart R. Brookman, Jr, Lance A. Lauck, PDC Energy, Inc., Rockies Region 2006 LP, Rockies Region 2007 LP, Jeffrey C. Swoveland, Anthony J. Crisafio, David C. Parke, filed by Michael A. Gaffey, Robert R. Dufresne, Jeffrey Schulein. (Attachments: # 1 Exhibit A - RR 2006 Partnership Agmt, # 2 Exhibit B - RR 2007 Partnership Agmt, # 3 Exhibit C1 - RR 2006 Offering Memo, # 4 Exhibit C2 - RR 2006 Offering Memo, # 5 Exhibit C3 - RR 2006 Offering Memo, # 6 Exhibit C4 - RR 2006 Offering Memo, # 7 Exhibit C5 - RR 2006 Offering Memo, # 8 Exhibit C6 - RR 2006 Offering Memo, # 9 Exhibit D1 - RR 2007 Offering Memo, # 10 Exhibit D2 - RR 2007 Offering Memo, # 11 Exhibit D3 - RR 2007 Offering Memo, # 12 Exhibit D4 - RR 2007 Offering Memo, # 13 Exhibit D5 - RR 2007 Offering Memo, # 14 Exhibit E - RR 2006 Drilling Operating Agmt, # 15 Exhibit F - RR 2007 Drilling Operating Agmt, # 16 Exhibit G - PDC Partnership Report, # 17 Exhibit H - PDC 2016 10-K, # 18 Exhibit I - PDC Press Release, # 19 Exhibit J - Rodenfels Demand Letter, # 20 Exhibit K - PDC Demand Response, # 21 Exhibit L - Interview Dates, # 22 Exhibit M - Plaintiffs Demand Letter, # 23 Exhibit N - PDC Demand Response, # 24 Exhibit O - Interview Dates, # 25 Exhibit P - Letter re PDC Intention Bankruptcy, # 26 Exhibit Q - Response re PDC Intention Bankruptcy, # 27 Summons JEFFREY C. SWOVELAND, # 28 Summons ANTHONY J. CRISAFIO, # 29 Summons DAVID C. PARKE)(Foley, Thomas) (Entered: 04/26/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 4/26/2018, Entered: None Unknown Document Type
NOTICE of Filing Amended Pleading Complaint by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Ronald Glickman, Jeffrey Schulein (Attachments: # 1 Stipulation for Filing Amended Complaint)(Foley, Thomas) (Entered: 04/26/2018)
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Legal Document (Payment Possibly Required) 24 Filed: 4/24/2018, Entered: None Unknown Document Type
SUPPLEMENT/AMENDMENT to 1 Complaint,,,,,, by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Jeffrey Schulein. (Attachments: # 1 Stipulation for Filing Amended Complaint, # 2 Proposed Order (PDF Only) Proposed Order for Filing Verified First Amended Complaint, # 3 Proposed Document Verified First Amended Complaint, # 4 Exhibit A - RR 2006 Partnership Agmt, # 5 Exhibit B - RR 2007 Partnership Agmt, # 6 Exhibit C1 - RR 2006 Offering Memo, # 7 Exhibit C2 - RR 2006 Offering Memo, # 8 Exhibit C3 - RR 2006 Offering Memo, # 9 Exhibit C4 - RR 2006 Offering Memo, # 10 Exhibit C5 - RR 2006 Offering Memo, # 11 Exhibit C6 - RR 2006 Offering Memo, # 12 Exhibit D1 - RR 2007 Offering Memo, # 13 Exhibit D2 - RR 2007 Offering Memo, # 14 Exhibit D3 - RR 2007 Offering Memo, # 15 Exhibit D4 - RR 2007 Offering Memo, # 16 Exhibit D5 - RR 2007 Offering Memo, # 17 Exhibit E - RR 2006 Drilling Operating Agmt, # 18 Exhibit F - RR 2007 Drilling Operating Agmt, # 19 Exhibit G - PDC Partnership Report, # 20 Exhibit H - PDC 2016 10-K, # 21 Exhibit I - PDC Press Release, # 22 Exhibit J - Rodenfels Demand Letter, # 23 Exhibit K - PDC Demand Response, # 24 Exhibit L - Interview Dates, # 25 Exhibit M - Plaintiffs Demand Letter, # 26 Exhibit N - PDC Demand Response, # 27 Exhibit O - Interview Dates, # 28 Exhibit P - Letter re PDC Intention Bankruptcy, # 29 Exhibit Q - Response re PDC Intention Bankruptcy)(Foley, Thomas) (Entered: 04/24/2018)
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Legal Document (Payment Possibly Required) 23 Filed: 3/27/2018, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT of Scheduling Conference held on March 15, 2018 before Judge Jackson. Pages: 1-37. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (smitc, ) (Entered: 03/27/2018)
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Legal Document (Payment Possibly Required) 22 Filed: 3/19/2018, Entered: None Unknown Document TypeCourt Filing
ORDER SETTING TRIAL AND TRIAL PREPARATION CONFERENCE: This matter has been scheduled for a two to three week Jury Trial on the docket of Judge R. Brooke Jackson in the U.S. District Courthouse, Courtroom A902, 9th Floor, 901 19th Street, Denver, Colorado, to commence on July 22, 2019 at 9:00 a.m. A Trial Preparation Conference is set for July 11, 2019 at 9:00 a.m. Please refer to the order for details. By Judge R. Brooke Jackson on 3/19/18. (rbjsec. ) (Entered: 03/19/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 3/15/2018, Entered: None Unknown Document TypeCourt Filing
COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Scheduling Conference held on 3/15/2018. Discovery due by 3/29/2019, Dispositive Motions due by 4/26/2019. Two week Jury Trial set to commence 7/22/2019 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson with a Trial Preparation Conference on 7/11/2019 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. Court Reporter: Sarah Mitchell. (jdyne, ) (Entered: 03/15/2018)
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Legal Document (Payment Possibly Required) 20 Filed: 3/14/2018, Entered: None Unknown Document TypeCourt Filing
ORDER finding as moot 17 Motion to Strike. By Judge R. Brooke Jackson on 3/14/18. Text Only Entry (rbjsec. ) (Entered: 03/14/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 3/14/2018, Entered: None Unknown Document TypeCourt Filing
ORDER denying 12 Motion to Dismiss Complaint. Denied without prejudice as moot. Plaintiffs have improperly included a motion to amend in their response to the motion, contrary to D.C.COLO.LCivR 7.1(b). Because counsel is from out of state, and apparently is not yet familiar with this district's local rules, the Court will waive the requirement this time. The Court grants leave to amend. The Court adds the following comments. With respect to the procedural defense raised by the defendants, it strikes the Court as meritless. It is evident that PDC is not going to champion the bringing of a derivative case essentially against itself, and in any event, it has had ample time and opportunity to bring such a claim if it wished to. Accordingly, the Court is highly unlikely to grant a motion to dismiss on the procedural ground and directs counsel to consider that carefully when deciding whether to repeat the same motion. As for the individual defendants, plaintiffs should seriously consider whether and on what grounds they have a good faith basis for including them in an amended complaint. I express no opinion on the merits of such claims at this time. Plaintiffs' surreply would not have been considered in any event. The Court does not intend for this case to get bogged down in unnecessary motion practice. By Judge R. Brooke Jackson on 3/14/18. Text Only Entry (rbjsec. ) (Entered: 03/14/2018)
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Legal Document (Payment Possibly Required) 18 Filed: 3/13/2018, Entered: None Unknown Document Type
RESPONSE to 17 Surreply by Defendants Bart R. Brookman, Jr, Lance A. Lauck, PDC Energy, Inc.. (Elder, Charles) (Entered: 03/13/2018)
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Legal Document (Payment Possibly Required) 17 Filed: 3/12/2018, Entered: None Unknown Document Type
SURREPLY re 12 MOTION to Dismiss Complaint filed by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Ronald Glickman, Jeffrey Schulein. (Foley, Thomas) Modified on 3/14/2018 to correct event (dkals, ). (Entered: 03/12/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 3/9/2018, Entered: None Unknown Document Type
Proposed Scheduling Order by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Ronald Glickman, Jeffrey Schulein. (Foley, Thomas) (Entered: 03/09/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 3/8/2018, Entered: None Unknown Document Type
REPLY to Response to 12 MOTION to Dismiss Complaint Attorney Charles Edward Elder added to party Bart R. Brookman, Jr(pty:dft), Attorney Charles Edward Elder added to party Lance A. Lauck(pty:dft), Attorney Charles Edward Elder added to party Rockies Region 2006 LP(pty:dft), Attorney Charles Edward Elder added to party Rockies Region 2007 LP(pty:dft) filed by Defendants Bart R. Brookman, Jr, Lance A. Lauck, PDC Energy, Inc., Rockies Region 2006 LP, Rockies Region 2007 LP. (Elder, Charles) (Entered: 03/08/2018)
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Legal Document (Payment Possibly Required) 14 Filed: 2/22/2018, Entered: None Unknown Document Type
RESPONSE to 12 MOTION to Dismiss Complaint filed by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Ronald Glickman, Jeffrey Schulein. (Attachments: # 1 Exhibit Request for Judicial Notice, # 2 Exhibit A - Schulein First Amended Complaint, # 3 Exhibit B - Schulein PDC Motion for Summary Judgment, # 4 Exhibit C - Schulein Opposition to PDCs Motion for Summary Judgment, # 5 Exhibit D - Rodenfels Complaint, # 6 Exhibit E - Rodenfels Motion for Partial Summary Judgment, # 7 Exhibit F - Rodenfels PDCs Opposition to Plaintiffs Motion for Partial Summary Judgment, # 8 Exhibit G - Rodenfels Reply in Support of Plaintiffs Motion for Partial Summary Judgment, # 9 Exhibit H - Schulein Declaration of Charles E. Elder, # 10 Exhibit I - Form of Limited Partnership Agreement of PDC 2004-D Limited Partnership, # 11 Exhibit J - Rockies Region Private Limited Partnership Confidential Private Placement Memorandum, Part 1, # 12 Exhibit J - Rockies Region Private Limited Partnership Confidential Private Placement Memorandum, Part 2, # 13 Exhibit J - Rockies Region Private Limited Partnership Confidential Private Placement Memorandum, Part 3)(Foley, Thomas) (Entered: 02/22/2018)
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Legal Document (Payment Possibly Required) 13 Filed: 2/6/2018, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER : A Scheduling Conference is set for 3/15/2018 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 2/6/18. Text Only Entry (rbjsec. ) (Entered: 02/06/2018)
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Legal Document (Payment Possibly Required) 12 Filed: 2/1/2018, Entered: None Unknown Document Type
MOTION to Dismiss Complaint by Defendant PDC Energy, Inc.. (Elder, Charles) (Entered: 02/01/2018)
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Legal Document (Payment Possibly Required) 11 Filed: 1/19/2018, Entered: None Unknown Document TypeCourt Filing
ORDER TO SET SCHEDULING CONFERENCE: This matter comes before the Court sua sponte. In light of the decline of consent to a magistrate judge by one or more of the parties in this case and its reassignment to this Court, the Scheduling Conference set February 21, 2018 before Magistrate Judge Kristen L. Mix is VACATED. The parties are ordered to set an initial scheduling conference in this Court (with Judge Jackson) pursuant to Fed. R. Civ. P. 16(b) and D.C.COLO.LCivR 16.1. By Judge R. Brooke Jackson on 1/19/18. (rbjsec.) (Entered: 01/19/2018)
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Legal Document (Payment Possibly Required) 10 Filed: 1/17/2018, Entered: None Unknown Document TypeCourt Filing
CASE REASSIGNED pursuant to 9 Memorandum Returning Case. This case is randomly reassigned to Judge R. Brooke Jackson. All future pleadings should be designated as 17-cv-03079-RBJ. (Text Only Entry) (rebsec) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 1/17/2018, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM RETURNING CASE by Senior Judge Blackburn. (rebsec) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 1/17/2018, Entered: None Unknown Document TypeCourt Filing
CASE REASSIGNED pursuant to 7 Minute Order. All parties do not consent. This case is randomly reassigned to Judge Robert E. Blackburn. All future pleadings should be designated as 17-cv-03079-REB. (Text Only Entry) (jgonz, ) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 7 Filed: 1/16/2018, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER re: 6 Consent to Jurisdiction of Magistrate Judge filed by Robert R. Dufresne, Michael A. Gaffey, Jeffrey Schulein, Ronald Glickman. IT IS HEREBY ORDERED that this case shall be assigned to a District Judge under D.C.COLO.LCivR 40.1(c)(8) and D.C.COLO.LCivR 40.1(a), by Magistrate Judge Kristen L. Mix on 1/16/2018. (jgonz, ) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 1/15/2018, Entered: None Unknown Document TypeCourt Filing
CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Robert R. Dufresne, Michael A. Gaffey, Ronald Glickman, Jeffrey Schulein All parties do not consent.. (Foley, Thomas) (Entered: 01/15/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 1/11/2018, Entered: None Unknown Document TypeCourt Filing
ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kristen L. Mix on 1/11/18. Scheduling Conference set for 2/21/2018 9:30 AM in Courtroom A401 before Magistrate Judge Kristen L. Mix. (Attachments: # 1 Attachment 1, # 2 Attachment 2) (lgale, ) (Entered: 01/11/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 1/5/2018, Entered: None Unknown Document Type
STIPULATION for Extension of Time to Answer or Respond to the Complaint and Accept Service by Defendants Bart R. Brookman, Jr, Lance A. Lauck, PDC Energy, Inc., Rockies Region 2006 LP, Rockies Region 2007 LP. All Defendants. (Foley, Thomas) (Entered: 01/05/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 12/21/2017, Entered: None Unknown Document TypeCourt Filing
SUMMONS issued by Clerk. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Magistrate Judge Consent Form) (dbera, ) (Entered: 12/21/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 12/20/2017, Entered: None Unknown Document TypeCourt Filing
Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry (dbera, ) (Entered: 12/21/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 12/20/2017, Entered: None Unknown Document Type
COMPLAINT Verified Derivative Complaint against All Defendants (Filing fee $ 400,Receipt Number 1082-5862063)Attorney Thomas G. Foley, Jr added to party Robert R. Dufresne(pty:pla), Attorney Thomas G. Foley, Jr added to party Michael A. Gaffey(pty:pla), Attorney Thomas G. Foley, Jr added to party Ronald Glickman(pty:pla), Attorney Thomas G. Foley, Jr added to party Jeffrey Schulein(pty:pla), filed by Ronald Glickman, Michael A. Gaffey, Robert R. Dufresne, Jeffrey Schulein. (Attachments: # 1 Exhibit A- RR 2006 Partnership Amgt, # 2 Exhibit B- RR 2007, # 3 Exhibit C1- RR 2006 Offering Memo, # 4 Exhibit C2- RR 2006 Offering Memo, # 5 Exhibit C3- RR 2006 Offering Memo, # 6 Exhibit C4- RR 2006 Offering Memo, # 7 Exhibit C5- RR 2006 Offering Memo, # 8 Exhibit C6- C1- RR 2006 Offering Memo, # 9 Exhibit D1- RR 2007 Offering Memo, # 10 Exhibit D2- RR 2007 Offering Memo, # 11 Exhibit D3- RR 2007 Offering Memo, # 12 Exhibit D4- RR 2007 Offering Memo, # 13 Exhibit D5- RR 2007 Offering Memo, # 14 Exhibit E- RR 2006 Drilling Operating Agmt, # 15 Exhibit F- RR 2007 Drilling Operating Agmt, # 16 Exhibit G- PDC Partnership Report, # 17 Exhibit H- PDC 2016 10-K, # 18 Exhibit I- PDC Press Release, # 19 Exhibit J- Rodenfels Demand Letter, # 20 Exhibit K- PDC Demand Response, # 21 Exhibit L- Interview Dates, # 22 Exhibit M- Plaintiffs Demand Letter, # 23 Exhibit N- PDC Demand Response, # 24 Exhibit O- Interview Dates, # 25 Notice of Related Case, # 26 Summons PDC Energy, Inc., # 27 Summons Bart R. Brookman, Jr., # 28 Summons Lance Lauck, # 29 Summons Rockies Region 2006 LP, # 30 Summons Rockies Region 2007 LP, # 31 Civil Cover Sheet)(Foley, Thomas) (Entered: 12/20/2017)
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