October 24, 2025

SMM Distillery Investors LLC et al v. Root et al

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Case Number:

1:25-cv-03369

Court:

Colorado

Nature of Suit:

Other Fraud

Judge:

Scott T. Varholak

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 27, 2025

    Investors Accuse Colo. Distillery Owner Of $850K Fraud

    A group of investors has sued the owner of a Colorado distillery in federal court, alleging he induced them to inject nearly $850,000 into his business by making fraudulent misrepresentations about it, and that the underlying distillery business was a Ponzi scheme.

Parties

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