Case 3:08-cv BEN-NLS Document 51 Filed 08/27/2008 Page 1 of 9

Size: px
Start display at page:

Download "Case 3:08-cv BEN-NLS Document 51 Filed 08/27/2008 Page 1 of 9"

Transcription

1 Case :0-cv-00-BEN-NLS Document Filed 0//0 Page of 0 DAVID L. OSIAS (BAR NO. 0) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP 0 West Broadway, th Floor San Diego, California - Phone: () - Fax: () - dosias@allenmatkins.com JOSHUA A. DEL CASTILLO (BAR NO. 0) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP South Figueroa Street, th Floor Los Angeles, California 00-0 Phone: () - Fax: () - jdelcastillo@allenmatkins.com Attorneys for Receiver Stephen J. Donell UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA SECURITIES AND EXCHANGE COMMISSION, v. Plaintiff, PLUS MONEY, INC. and MATTHEW LA MADRID, Defendants, THE PREMIUM RETURN FUND LIMITED- LIABILITY LIMITED PARTNERSHIP, ET AL., Relief Defendants. Case No. :0-cv-0 BEN (NLS) SUPPLEMENT TO FIRST INTERIM REPORT OF RECEIVER, STEPHEN J. DONELL [Declaration of Joshua A. del Castillo filed concurrently herewith] Stephen J. Donell (the "Receiver") court-appointed permanent receiver for Defendant Plus Money, Inc. and Relief Defendants The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership, The Premium Return Fund III Limited-Liability Limited Partnership, Return Fund, LLC, Return Fund II, LLC, --

2 Case :0-cv-00-BEN-NLS Document Filed 0//0 Page of 0 Return Fund III, LLC, Return Fund IV, LLC, Return Fund V, LLC, Return Fund VI, LLC, and their subsidiaries and affiliates (collectively with Plus Money, Inc., the "Receivership Entities") in the above-captioned matter hereby submits this Supplement to First Interim Report of Receiver, Stephen J. Donell (the "Supplement") pursuant to the Order in Aid of Receivership entered on June, 0. Although the Receiver does not expect to file another full Interim Report until October, 0, the Receiver believes that the events reported on herein are of sufficient significance so as to warrant the filing of this Supplement. I. PROCEDURAL BACKGROUND AND RELEVANT FACTS. On April, 0, the United States Securities and Exchange Commission (the "Commission") filed its complaint for violation of the federal securities laws (the "SEC Complaint") against Defendants Plus Money, Inc. and Matthew LaMadrid, and Relief Defendants The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership, The Premium Return Fund III Limited-Liability Limited Partnership, Return Fund, LLC, Return Fund II, LLC, Return Fund III, LLC, Return Fund IV, LLC, Return Fund V, LLC, Return Fund VI, LLC, their subsidiaries and affiliates, Palladium Holding Company, and Donald Lopez. On May, 0, this Court appointed the Receiver pursuant to its Order: () Freezing Assets; () Appointing a Permanent Receiver; () Requiring Accountings; and () Prohibiting the Destruction of Documents (the "Appointment Order"). Pursuant to this Court's Preliminary Injunction and Order: () Freezing Assets; () Appointing a Permanent Receiver; () Requiring Accountings; and () Prohibiting the Destruction of Documents (the "Appointment Order"), the Receiver has been charged with, among other things, assuming control of the Receivership Entities and their assets (the "Receivership Assets"), performing an accounting of the assets and financial condition of the Receivership Entities, investigating, locating, and recovering Receivership Assets, preparing reports for the Court, and preparing an appropriate claim allowance and investor/creditor distribution plan. The Appointment Order requires all persons or entities in possession of Receivership Assets, including Palladium and Lopez, to transfer them to the Receiver. (See Appointment Order VII.) --

3 Case :0-cv-00-BEN-NLS Document Filed 0//0 Page of 0 In the SEC Complaint, the Commission alleged that Defendant Matthew LaMadrid had, though a dba, transferred $0 million in Receivership Assets to Palladium and Lopez, which funds the Receiver is charged with recovering as part of his responsibilities as defined by the Appointment Order. On July 0, 0, the Receiver filed the First Interim Report of Receiver, Stephen J. Donell, and Petition for Further Instructions (the Receiver's "First Interim Report"). In the First Interim Report, the Receiver reported that, in an effort to recover identified Receivership Assets in the most efficient and cost-effective manner possible, the Receiver, the Commission, and Relief Defendants Palladium Holding Company ("Palladium") and Donald Lopez ("Lopez") had entered into a Stipulation and Request for Order to Amend Preliminary Injunction (the "Palladium Stipulation") so as to allow Palladium and Lopez to disgorge the $0 million identified in the SEC Complaint to the Receiver. (See First Interim Report III(C).) Pursuant to the terms of the Palladium Stipulation, the transfer of the subject $0 million was to be completed on or before July, 0, as follows: $,00, by direct transfer from the account of Palladium with EKN Financial Services, Inc., account number -; $,,. by wire transfer from another account held by Palladium; and $,0. by direct transfer from the accounts of Palladium and Lopez at Huntington National Bank, which funds had been transferred to the Receiver as of the date of the Stipulation's execution. (Id.) Prior to the filing of the Palladium Stipulation, the Receiver, the Commission, Palladium, and Lopez negotiated the terms of a settlement agreement, subject to Court approval, whereby Palladium and Lopez would disgorge the subject $0 million to the Receiver, the Commission would dismiss its prayer for relief against Palladium and Lopez in the above-captioned matter, and the Receiver would dismiss the Receivership Entities' claims against Palladium and Lopez in a related case pending before the United States District Court, Southern District of California, Case No. 0-cv-0 (the "Parallel Case"). (Id.) In the First Interim Report, the Receiver noted that, although the contemplated settlement agreement had not been finalized or approved by the Court, --

4 Case :0-cv-00-BEN-NLS Document Filed 0//0 Page of the Receiver, the Commission, Palladium, and Lopez anticipated submitting it for Court approval shortly after Palladium's and Lopez' disgorgement to the Receiver was completed. (Id.) II. UPDATED SUMMARY OF RECEIVER'S EFFORTS. A. Palladium And Lopez Have Not Disgorged The $0 Million Addressed By The Palladium Stipulation. The Palladium Stipulation was filed with the Court on July, 0. (See Declaration of 0 Joshua A. del Castillo [hereinafter "del Castillo Decl."], Ex. A.) That same day, counsel for the Receiver provided Anthony L. Leffert, counsel for Palladium and Lopez, wiring instructions in order to enable them to complete the wire transfer portion of he disgorgement, in the amount of $,,.. (del Castillo Decl., Ex. B.) That evening, the Receiver's counsel received a call from Mr. Leffert inquiring as to whether the wire transfer had been received. (del Castillo Decl..) No wire transfer was received on July, 0 from Palladium or Lopez. (del Castillo Decl..) In the month following the filing of the Palladium Stipulation, Mr. Leffert repeatedly represented to counsel for the Receiver and to the Commission that the subject wire transfer to the Receiver had either been completed or was in process or imminent. (del Castillo Decl., Exs. C, D, E, and F.) Despite these representations, no wire transfer has been received, and the Receiver has recovered only $,,. of the funds addressed by the Palladium Stipulation, including $,0. inadvertently transferred from the accounts of Palladium and Lopez at Huntington National Bank prior to the execution of the Palladium Stipulation and a wire transfer of $,0,.0 from EKN Financial Services, Inc.'s agent, Legent Clearing. On Friday, August, 0, Mr. Leffert approved and accepted a funds turnover demand from the Receiver to EKN Financial, Inc. for the $. million at that institution addressed by the Palladium Stipulation, which turnover demand was delivered to EKN Financial on August, Notably, the Palladium Stipulation required a transfer of $. million from the account of Palladium at EKN Financial Services, Inc. The Receiver's counsel has confirmed with EKN Financial Services, Inc., and its agent, Legent Clearing, that the subject account has contained only $,0,.0 since the entry of the Appointment Order. (del Castillo Decl..) As a consequence, there remains a deficiency of $,. in connection with the EKN Financial Services, Inc. funds addressed in the Palladium Stipulation. --

5 Case :0-cv-00-BEN-NLS Document Filed 0//0 Page of 0 0. (del Castillo Decl., Ex. G.) As noted above, on Tuesday, August, 0, the Receiver received a wire transfer in the amount of $,0,.0 from EKN Financial, Inc.'s agent, Legent Clearing. As of the date of this Supplement, there remains a deficiency on the amount of $,. in connection with the EKN Financial, Inc. funds addressed in the Palladium Stipulation. In addition, the outstanding $,,. wire transfer from Palladium has not been received. As a consequence, at this time, over $. million in Receivership Assets remain outstanding from Palladium and Lopez. Palladium and Lopez are thus in non-compliance with the terms of the Palladium Stipulation. Their non-compliance is compounded by the fact that the Appointment Order requires all persons and entities in possession of Receivership Assets to return them to the Receiver. Palladium and Lopez have represented to the Court via the Palladium Stipulation that they remain in possession of at least $. million in Receivership Assets, and are thus obligated to return those funds to the Receiver. Their failure to do so represents not only a violation of the terms of the Palladium Stipulation entered into as an accommodation by the Receiver in an effort to recover the subject funds more quickly and without incident but of the Appointment Order itself. As a consequence, absent sua sponte action by the Court, the Receiver anticipates bringing an appropriate action in this Court to enforce the terms of the Palladium Stipulation in the near future. B. Palladium's and Lopez' Failure To Disgorge The $0 Million Addressed By The Palladium Stipulation Endangers The Anticipated Settlement Agreement. The Receiver's expectation that a settlement agreement negotiated between the Receiver, the Commission, Palladium, and Lopez would shortly be submitted for Court approval was based upon the expectation that Palladium and Lopez would comply fully with the terms of the Palladium Stipulation, and disgorge the subject $0 million on or before July, 0. As discussed above, this disgorgement has not been completed, and any settlement is necessarily contingent upon Palladium and Lopez complying with the terms of the Palladium Stipulation. --

6 Case :0-cv-00-BEN-NLS Document Filed 0//0 Page of 0 As a consequence, the Receiver is now unable to provide the Court with any assurance that a settlement will be submitted for approval in the near future. The Receiver entered into the Palladium Stipulation and negotiated the terms of the related settlement agreement in an effort to recover the subject $0 million in Receivership Assets in the most efficient, expedient, and cost-effective manner possible. Palladium's and Lopez' persistent non-compliance with the terms of the Palladium Stipulation has substantially delayed the Receiver's recovery of significant Receivership Assets, and forced the Receiver to incur additional costs in monitoring Palladium's and Lopez' compliance, and in attempting to obtain a commitment from Palladium and Lopez to comply with the terms of the Palladium Stipulation. The fact that the subject funds may not be disgorged in accordance with the Palladium Stipulation, and thus that additional efforts to recover from Palladium and Lopez may be required, suggests that an efficient and expedient recovery is less likely, and thus that there may be a significant delay in submitting a settlement agreement if any to the Court for approval. III. CONCLUSION. As of the date of this Supplement, Palladium and Lopez have persistently failed to comply with the terms of the Palladium Stipulation, and over $. million in Receivership Assets held by Palladium and Lopez and due to be returned to the Receiver pursuant to the Palladium Stipulation remain unrecovered. Despite repeated representations from Palladium's and Lopez' counsel that the subject funds were forthcoming, over $. million has not been received, and the Receiver has recovered only those funds inadvertently released Huntington National Bank and a --

7 Case :0-cv-00-BEN-NLS Document Filed 0//0 Page of portion of the funds due from EKN Financial Services, Inc. Given Palladium's and Lopez' persistent non-compliance, and absent sua sponte action from the Court to enforce the terms of the Palladium Stipulation, the Receiver anticipates taking appropriate action to enforce the Palladium Stipulation in the near future. 0 Dated: August, 0 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID L. OSIAS By: /s/ David L. Osias DAVID L. OSIAS Attorneys for Receiver Stephen J. Donell --

8 Case :0-cv-00-BEN-NLS Document Filed 0//0 Page of

9 Case :0-cv-00-BEN-NLS Document Filed 0//0 Page of

Case 3:08-cv MMA-NLS Document 70 Filed 11/19/2008 Page 1 of 20

Case 3:08-cv MMA-NLS Document 70 Filed 11/19/2008 Page 1 of 20 Case :0-cv-00-MMA-NLS Document 0 Filed //00 Page of 0 0 DAVID L. OSIAS (BAR NO. 0) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP 0 West Broadway, th Floor San Diego, California 0- Phone: () - Fax: ()

More information

Case 3:08-cv BEN-NLS Document 66-8 Filed 10/27/2008 Page 1 of 7

Case 3:08-cv BEN-NLS Document 66-8 Filed 10/27/2008 Page 1 of 7 Case :0-cv-00-BEN-NLS Document - Filed 0//00 Page of 0 DAVID L. OSIAS (BAR NO. 0) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP 0 West Broadway, th Floor San Diego, California 0- Phone: () - Fax: () -

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA Case :-cv-0-gpc-jma Document - Filed 0/0/ PageID.00 Page of 0 0 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID R. ZARO (BAR NO. ) South Figueroa Street, Suite 00 Los Angeles, California 00- Phone:

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION Case No. 8:15-cv-1329 RECEIVER'S SIXTH INTERIM REPORT

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION Case No. 8:15-cv-1329 RECEIVER'S SIXTH INTERIM REPORT Case :-cv-0-jls-jcg Document Filed 0// Page of 0 Page ID #: 0 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID R. ZARO (BAR NO. ) TIM C. HSU (BAR NO. ) South Figueroa Street, Suite 00 Los Angeles,

More information

Case 2:14-cv JFW-MRW Document 24 Filed 03/12/15 Page 1 of 8 Page ID #:91

Case 2:14-cv JFW-MRW Document 24 Filed 03/12/15 Page 1 of 8 Page ID #:91 Case :-cv-00-jfw-mrw Document Filed 0// Page of Page ID #: 0 DAVID R. ZARO (BAR NO. ) TED FATES (BAR NO. 0) TIM C. HSU (BAR NO. ) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP South Figueroa Street, Ninth

More information

Case 3:09-cv RBL Document 62 Filed 05/02/12 Page 1 of 10 UNITED STATES DISTRICT COURT

Case 3:09-cv RBL Document 62 Filed 05/02/12 Page 1 of 10 UNITED STATES DISTRICT COURT Case :0-cv-00-RBL Document Filed 0/0/ Page of WILLIAM L. LARKINS, JR. WSBA # wlarkins@larkinsvacura.com LARKINS VACURA, LLP SW Morrison St., Suite 0 Portland, Oregon Telephone: 0-- Facsimile: 0--00 DAVID

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-0-fmo-ffm Document 0 Filed /0/ Page of 0 Page ID #: 0 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID R. ZARO (BAR NO. ) South Figueroa Street, Suite 00 Los Angeles, California 00- Phone:

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA Case :-cv-00-ljo-jlt Document Filed // Page of 0 DAVID R. ZARO (BAR NO. ) JOSHUA A. DEL CASTILLO (BAR NO. 0) PETER A. GRIFFIN (BAR NO. 0) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP South Figueroa Street,

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION Case :-cv-0-sjo-ffm Document Filed 0// Page of Page ID #: 0 0 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID R. ZARO (BAR NO. ) TIM C. HSU (BAR NO. 0) South Figueroa Street, Suite 00 Los Angeles,

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case 2:15-cv-02563-FMO-FFM Document 232 Filed 02/04/19 Page 1 of 37 Page ID #:9170 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-0-fmo-ffm Document 0 Filed 0/0/ Page of Page ID #: 0 0 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID R. ZARO (BAR NO. ) South Figueroa Street, Suite 00 Los Angeles, California 00- Phone:

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case 2:14-cv-07249-SJO-FFM Document 83 Filed 08/18/15 Page 1 of 46 Page ID #:1390 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DAVID R. ZARO (BAR NO. 124334) TED FATES (BAR

More information

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION Case 1:07-cv-00767-WSD Document 251 Filed 08/18/10 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. GLOBAL

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-00-jls-kes Document Filed 0// Page of Page ID #: 0 LAW OFFICES Allen Matkins Leck Gamble Mallory & Natsis LLP ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID R. ZARO (BAR NO. ) PETER A.

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA Case 3:12-cv-02164-GPC-JMA Document 1653 Filed 08/29/18 PageID.30175 Page 1 of 34 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LAW OFFICES Allen Matkins Leck Gamble Mallory

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-0-rgk-pla Document Filed 0/0/ Page of Page ID #:0 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID R. ZARO (BAR NO. ) TIM C. HSU (BAR NO. ) South Figueroa Street, Suite 00 Los Angeles, California

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION Case 1:14-cv-03030-RWS Document 70 Filed 07/30/15 Page 1 of 12 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION SECURITIES AND EXCHANGE COMMISSION, CIVIL ACTION FILE Plaintiff,

More information

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT Elvey v. TD Ameritrade, Inc. Doc. Case :0-cv-0-MJJ Document Filed 0//00 Page of LEE H. RUBIN (SBN ) SHIRISH GUPTA (SBN 0) Two Palo Alto Square, Suite 00 Palo Alto, CA 0 Telephone: (0) -000 Facsimile: (0)

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case 2:15-cv-07425-RGK-PLA Document 88 Filed 07/07/16 Page 1 of 72 Page ID #:2244 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LAW OFFICES Allen Matkins Leck Gamble Mallory

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA Case :-cv-00-ljo-jlt Document 0 Filed 0/0/ Page of 0 DAVID R. ZARO (BAR NO. ) JOSHUA A. DEL CASTILLO (BAR NO. 0) PETER A. GRIFFIN (BAR NO. 0) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP South Figueroa

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA Case :-cv-0-gpc-jma Document Filed 0// PageID. Page of 0 0 SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. LOUIS V. SCHOOLER and FIRST FINANCIAL PLANNING CORPORATION, dba Western Financial Planning Corporation,

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION Case 1:14-cv-03030-RWS Document 59 Filed 04/17/15 Page 1 of 9 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION SECURITIES AND EXCHANGE ) COMMISSION, ) ) CIVIL ACTION FILE Plaintiff,

More information

UNITED STATES DISTRICT COURT DISTRICT OF OREGON EUGENE DIVISION

UNITED STATES DISTRICT COURT DISTRICT OF OREGON EUGENE DIVISION DAVID R. ZARO (California Bar No. 124334) STEPHEN S. WALTERS (OSB No. 80120) FRANCIS N. SCOLLAN (California Bar No. 186262) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP Three Embarcadero Center, 12th

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION - LOS ANGELES

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION - LOS ANGELES Case 2:11-cv-08607-R-DTB Document 90 Filed 06/29/12 Page 1 of 16 Page ID #:1377 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 THOMAS C. HEBRANK Permanent Receiver 501 W. Broadway,

More information

Case 2:16-cv Document 1 Filed 09/22/16 Page 1 of 16 Page ID #:1

Case 2:16-cv Document 1 Filed 09/22/16 Page 1 of 16 Page ID #:1 Case :-cv-0 Document Filed 0// Page of Page ID #: 0 R. GABRIEL D. O MALLEY, MA BAR # (Email: gabriel.o malley@cfpb.gov) (Phone: 0--) SARAH PREIS, DC BAR # (Email: sarah.preis@cfpb.gov) (Phone: 0--) PATRICK

More information

UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA LOS ANGELES DIVISION

UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA LOS ANGELES DIVISION 1 PETER C. ANDERSON UNITED STATES TRUSTEE 2 JILL M. STURTEV A.~T, State Bar No. 089395 ASSISTANT UNITED STATES TRUSTEE 3 KELLY L. MORRISON, State Bar No. 216155 TRIAL ATTORNEY 4 OFFICE OF THE UNITED STATES

More information

UNITED STATES DISTRICT COURT DISTRICT OF OREGON. Case No. 09-CV-6056-HO SECURITIES AND EXCHANGE COMMISSION,

UNITED STATES DISTRICT COURT DISTRICT OF OREGON. Case No. 09-CV-6056-HO SECURITIES AND EXCHANGE COMMISSION, WILLIAM L. LARKINS, JR., (OSB #812882) wlarkins@larkinsvacura.com JULIE R. VACURA, (OSB #843692) jvacura@larkinsvacura.com LARKINS VACURA LLP 621 SW Morrison St., Suite 1450 Portland, Oregon 97205 Telephone:

More information

Federal Trade Commission v. Ameridebt, Inc., et al. CASE No. PJM

Federal Trade Commission v. Ameridebt, Inc., et al. CASE No. PJM ROBB EVANS & ASSOCIATES LLC Receiver of the Assets of DebtWorks, Inc., and Andris Pukke 11450 Sheldon Street Sun Valley, California 91352-1121 Telephone No.: (818) 768-8100 Facsimile No.: (818) 768-8802

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-0-sjo-ffm Document 0 Filed 0/0/ Page of Page ID #: 0 DAVID R. ZARO (BAR NO. ) TED FATES (BAR NO. 0) TIM C. HSU (BAR NO. ) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP South Figueroa Street,

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case No. 8:18-cv JLS-KES RECEIVER'S SECOND INTERIM REPORT

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case No. 8:18-cv JLS-KES RECEIVER'S SECOND INTERIM REPORT Case :-cv-0-jls-kes Document Filed 0// Page of Page ID #: 0 0 DAVID R. ZARO (BAR NO. ) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP South Figueroa Street, Suite 00 Los Angeles, California 00- Phone:

More information

IN THE UNITED STATED BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION. Civil Action No. 4:11-cv-655

IN THE UNITED STATED BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION. Civil Action No. 4:11-cv-655 Case 4:11-cv-00655-MHS -ALM Document 50 Filed 02/07/12 Page 1 of 9 PageID #: 1053 IN THE UNITED STATED BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION SECURITIES AND EXCHANGE COMMISSION

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) 2:08-cv-11887-GCS-MAR Doc # 665 Filed 03/10/16 Pg 1 of 12 Pg ID 9476 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION SECURITIES AND EXCHANGE COMMISSION, vs. Plaintiff, GREGORY

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-0 Document Filed 0// Page of Page ID #: SARAH PREIS, DC BAR # (PHV pending) (Email: sarah.preis@cfpb.gov) COLIN REARDON, NY Bar # (PHV pending) (Email: colin.reardon@cfpb.gov) BENJAMIN CLARK,

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA Case :-cv-0-lab-ll Document Filed /0/ PageID. Page of 0 0 Andrew W. Robertson (SBN ) arobertson@mcnamarallp.com Edward Chang (SBN 0) echang@mcnamarallp.com McNamara Smith LLP West Broadway, Suite 00 San

More information

t

t Case :0-cv-0-WHA Document 0 Filed 0//0 Page of t LAW OFFIOES Allen Matkins Leek Gamble DAVID R. ZARO (BAR NO. ) YALE K. KIM (BAR NO. ) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP South Figueroa Street,

More information

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA JP Morgan Chase Bank, N.A. v. Focus South Group, LLC et al Doc. 1 1 1 1 1 1 1 0 1 LEWIS AND ROCA LLP Robert M. Charles, Jr. (NV ) Howard Hughes Parkway, Suite 00 Las Vegas, Nevada - Telephone: 0..0 Facsimile:

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-0-rgk-ss Document Filed 0// Page of 0 Page ID #: 0 Thomas W. McNamara (SBN 0) mcnamarat@ballardspahr.com West Broadway, Suite 00 San Diego, California 0- Telephone: () -0 Facsimile: () - Court-Appointed

More information

Case 3:09-cv N Document 596 Filed 07/16/2009 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

Case 3:09-cv N Document 596 Filed 07/16/2009 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION Case 3:09-cv-00298-N Document 596 Filed 07/16/2009 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE COMMISSION Plaintiff, v. Case

More information

Attorneys for Plaintiff in Intervention GARNIK MNATSAKANYAN FAMILY INTER-VIVOS TRUST

Attorneys for Plaintiff in Intervention GARNIK MNATSAKANYAN FAMILY INTER-VIVOS TRUST -- {.00-0.DOC-(} Case :0-cv-00-DDP-JEM Document Filed 0//0 Page of 0 RUTTER HOBBS & DAVIDOFF INCORPORATED WESLEY D. HURST (State Bar No. RISA J. MORRIS (State Bar No. 0 Avenue of the Stars, Suite 00 Los

More information

Case 1:04-cv LTS-HBP Document 746 Filed 10/24/18 Page 1 of 11

Case 1:04-cv LTS-HBP Document 746 Filed 10/24/18 Page 1 of 11 Case 1:04-cv-09866-LTS-HBP Document 746 Filed 10/24/18 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE PFIZER INC. SECURITIES LITIGATION No. 04-cv-9866 (LTS)(HBP) ECF CASE

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :0-cv-00-AG-MLG Document Filed 0/0/ Page of 0 Page ID #: 0 0 JOHN N. TEDFORD IV (State Bar No. 0) jtedford@dgdk.com KEVIN D. MEEK, (State Bar No. 0) kmeek@dgdk.com DANNING, GILL, DIAMOND & KOLLITZ,

More information

Case 2:16-cv JNP Document 108 Filed 11/29/17 Page 1 of 20

Case 2:16-cv JNP Document 108 Filed 11/29/17 Page 1 of 20 Case 2:16-cv-00832-JNP Document 108 Filed 11/29/17 Page 1 of 20 Peggy Hunt (Utah State Bar No. 6060) DORSEY & WHITNEY LLP 13 6 South Main Street, Suite 1000 Salt Lake City, UT 84101-1685 Telephone: (801)

More information

AN ESTIMATE OF YOUR SHARE OF THE SETTLEMENT IS SET FORTH ON THE GREEN CLAIM FORM.

AN ESTIMATE OF YOUR SHARE OF THE SETTLEMENT IS SET FORTH ON THE GREEN CLAIM FORM. UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA NOTICE OF CLASS ACTION AND PROPOSED SETTLEMENT LAWRENCE WEINSTEIN, individually and on behalf of all others similarly situated, v. Plaintiffs,

More information

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA ) ) ) ) ) ) ) ) UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA In re UNITEDHEALTH GROUP INCORPORATED PSLRA LITIGATION This Document Relates To: ALL ACTIONS. Civ. No. 0:06-cv-01691-JMR-FLN CLASS ACTION CALIFORNIA PUBLIC

More information

Attorneys for Lead Plaintiffs Oklahoma Firefighters Pension & Retirement Fund and Oklahoma Law Enforcement Retirement System

Attorneys for Lead Plaintiffs Oklahoma Firefighters Pension & Retirement Fund and Oklahoma Law Enforcement Retirement System Case :-cv-00-dmg-sh Document Filed 0/0/ Page of Page ID #: 0 0 WESTERMAN LAW CORP. Jeff S. Westerman (SBN Century Park East, nd Floor Los Angeles, California 00 Telephone: (0-0 Fax: (0 0-0 jwesterman@jswlegal.com

More information

Voluntary Petition THIS SPACE FOR COURT USE ONLY UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA

Voluntary Petition THIS SPACE FOR COURT USE ONLY UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA Form B1 (Official Form 1) - (Rev. 04/07) UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA Name of Debtor (if individual, enter Last, First, Middle): Name of Joint Debtor (Spouse) (Last, First,

More information

Case 1:11-cv SS Document 274 Filed 09/08/17 Page 1 of 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS ) ) ) ) ) ) ) ) ) ) ) )

Case 1:11-cv SS Document 274 Filed 09/08/17 Page 1 of 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS ) ) ) ) ) ) ) ) ) ) ) ) Case 1:11-cv-01034-SS Document 274 Filed 09/08/17 Page 1 of 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS KB Partners I, L.P., Individually and On Behalf of All Others Similarly Situated, v.

More information

PLEASE READ THIS NOTICE CAREFULLY. THIS NOTICE MAY AFFECT YOUR RIGHTS.

PLEASE READ THIS NOTICE CAREFULLY. THIS NOTICE MAY AFFECT YOUR RIGHTS. SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES FREDDY GAVARRETE, KATHI FRIEZE, IGNACIO MENDOZA, DAVID JOHNSON, individually and on behalf of other members of the general public similarly

More information

Case KG Doc 1 Filed 08/10/18 Page 1 of 12 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case KG Doc 1 Filed 08/10/18 Page 1 of 12 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Case 18-50687-KG Doc 1 Filed 08/10/18 Page 1 of 12 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: SUNIVA, INC., Chapter 11 Case No. 17-10837 (KG) Debtor. SQN ASSET SERVICING,

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA / SANTA ANA DIVISION

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA / SANTA ANA DIVISION 16936.017 DRESSLER REIN EVANS & SESTANOVICH LLP Byron Z. Moldo (State Bar Number 109652) 1925 Century Park East, Suite 1600 Los Angeles, California 90067 Telephone: (310) 551-3100 Facsimile: (310) 551-0238

More information

The petitioning creditors ( Petitioners ) in the above referenced involuntary Chapter 11

The petitioning creditors ( Petitioners ) in the above referenced involuntary Chapter 11 The Honorable Samuel Steiner UNITED STATES BANKRUPTCY COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 1 1 1 1 1 In re: Meridian Mortgage Investors Fund V, LLC Meridian Mortgage Investors Fund VII, LLC

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION ) ) ) No. 3:12-CV-519

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION ) ) ) No. 3:12-CV-519 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. REX VENTURE GROUP, LLC d/b/a ZEEKREWARDS.COM, and PAUL

More information

Case 5:12-cv EJD Document 1164 Filed 06/23/16 Page 1 of 51. Attorneys for Receiver THOMAS A. SEAMAN UNITED STATES DISTRICT COURT

Case 5:12-cv EJD Document 1164 Filed 06/23/16 Page 1 of 51. Attorneys for Receiver THOMAS A. SEAMAN UNITED STATES DISTRICT COURT Case :-cv-0-ejd Document Filed 0// Page of 0 DAVID R. ZARO (BAR NO. ) EDWARD G. FATES (BAR NO. 0) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP South Figueroa Street, Ninth Floor Los Angeles, California

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION CLASS ACTION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION CLASS ACTION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION In re McKESSON HBOC, INC. SECURITIES LITIGATION This Document Relates To: ALL ACTIONS. Master File No. 99-CV-20743 RMW (PVT)

More information

Case 3:14-cv JAG-RCY Document 218 Filed 05/30/17 Page 1 of 12 PageID# 9162

Case 3:14-cv JAG-RCY Document 218 Filed 05/30/17 Page 1 of 12 PageID# 9162 Case 3:14-cv-00682-JAG-RCY Document 218 Filed 05/30/17 Page 1 of 12 PageID# 9162 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION IN RE GENWORTH FINANCIAL, INC., SECURITIES LITIGATION

More information

Filing # E-Filed 02/14/ :18:22 PM

Filing # E-Filed 02/14/ :18:22 PM Filing # 67978836 E-Filed 02/14/2018 04:18:22 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CIVIL DIVISION STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION,

More information

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) ) ) ) ) ) ) ) VERIFIED COMPLAINT UNDER 6 DEL. C

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) ) ) ) ) ) ) ) VERIFIED COMPLAINT UNDER 6 DEL. C EFiled: Oct 26 2017 10:39AM EDT Transaction ID 61282640 Case No. 2017-0765- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE HARVEY WEINSTEIN, v. Plaintiff, THE WEINSTEIN COMPANY HOLDINGS, LLC, Defendant.

More information

SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO

SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO RICARDO SANCHEZ, on behalf of himself, all others similarly situated, and on behalf of the general public, CASE NO. CIVDS1702554 v. Plaintiffs, NOTICE

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-0 Document Filed 0// Page of Page ID #: SARAH PREIS, DC BAR # (PHV pending) (Email: sarah.preis@cfpb.gov) COLIN REARDON, NY Bar # (PHV pending) (Email: colin.reardon@cfpb.gov) BENJAMIN CLARK,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION. Civil Action No. 09-CV-367

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION. Civil Action No. 09-CV-367 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION Civil Action No. 09-CV-367 LENDINGTREE, LLC, Plaintiff, v. MORTECH, INC., Defendant. COMPLAINT FOR INJUNCTIVE

More information

If you are or were employed by Farmers Insurance Exchange as a claims representative, a class action settlement may affect your rights.

If you are or were employed by Farmers Insurance Exchange as a claims representative, a class action settlement may affect your rights. NOTICE OF SETTLEMENT OF CLASS ACTION AND SETTLEMENT HEARING Alvarez, et al, v. Farmers Insurance Exchange United States District Court, Northern District of California Case No. 14-CV-0574 WHO If you are

More information

Case 3:17-cv JSC Document 1 Filed 01/19/17 Page 1 of 13

Case 3:17-cv JSC Document 1 Filed 01/19/17 Page 1 of 13 Case :-cv-00-jsc Document Filed 0// Page of 0 0 DAVID C. SHONKA Acting General Counsel KATHERINE WORTHMAN, DC Bar No. 00 IOANA RUSU, DC Bar No. 000 Federal Trade Commission 00 Pennsylvania Avenue, NW Mailstop

More information

Case BLS Doc 615 Filed 03/22/17 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE.

Case BLS Doc 615 Filed 03/22/17 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Case 16-11084-BLS Doc 615 Filed 03/22/17 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: DNIB UNWIND, INC. (f/k/a BIND THERAPEUTICS, INC.), Post-Effective Debtor.

More information

Nos , IN THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT. U.S. SECURITIES & EXCHANGE COMMISSION, Plaintiff Appellee,

Nos , IN THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT. U.S. SECURITIES & EXCHANGE COMMISSION, Plaintiff Appellee, Case: 16-56362, 10/11/2016, ID: 10155811, DktEntry: 6, Page 1 of 14 Nos. 16-55850, 16-56362 IN THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT U.S. SECURITIES & EXCHANGE COMMISSION, Plaintiff

More information

Case 2:12-cv RCJ -GWF Document 1 Filed 07/26/12 Page 1 of 6 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

Case 2:12-cv RCJ -GWF Document 1 Filed 07/26/12 Page 1 of 6 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA Case :-cv-0-rcj -GWF Document Filed 0// Page of Kevin J. Kieffer (Nevada Bar No. 0) kevin.kieffer@troutmansanders.com Park Plaza Suite 00 Irvine, CA - Telephone:..00 Facsimile:.. Craig R. Delk (Nevada

More information

BROAD and CASSEL One Biscayne Tower, 21st Floor 2 South Biscayne Blvd. Miami, Florida

BROAD and CASSEL One Biscayne Tower, 21st Floor 2 South Biscayne Blvd. Miami, Florida UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION CASE NO.: 2:09-CV-229-FTM-29SPC SECURITIES AND EXCHANGE COMMISSION, vs. Plaintiff, FOUNDING PARTNERS CAPITAL MANAGEMENT, and

More information

Case5:12-cv EJD Document167 Filed01/15/13 Page1 of 58

Case5:12-cv EJD Document167 Filed01/15/13 Page1 of 58 Case5:12-cv-03237-EJD Document167 Filed01/15/13 Page1 of 58 1 2 3 4 5 6 7 8 9 DAVID R. ZARO (BAR NO. 124334) TED FATES (BAR NO. 227809) KIM A. BUI (BAR NO. 274113) ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS

More information

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Plaintiff(s) Case No: 09-cv-3332 MJD/JJK

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Plaintiff(s) Case No: 09-cv-3332 MJD/JJK Case 0:09-cv-03332-MJD-JJK Document 352 Filed 07/23/10 Page 1 of 12 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA U.S. COMMODITY FUTURES TRADING COMMISSION, v. Plaintiff(s) Case No: 09-cv-3332 MJD/JJK

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x In re FILENE'S BASEMENT, LLC, et al., Debtors. 1 - - - - - - - - - - - - -

More information

Case 2:18-cv BCW Document 2 Filed 01/18/18 Page 1 of 15

Case 2:18-cv BCW Document 2 Filed 01/18/18 Page 1 of 15 Case 2:18-cv-00060-BCW Document 2 Filed 01/18/18 Page 1 of 15 Matthew R. Lewis (7919) Jascha K. Clark (16019) Brittany J. Merrill (16104) RAY QUINNEY & NEBEKER P.C. 36 South State Street, Ste. 1400 P.O.

More information

Case 1:16-cv DPG Document 345 Entered on FLSD Docket 06/13/2017 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:16-cv DPG Document 345 Entered on FLSD Docket 06/13/2017 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:16-cv-21301-DPG Document 345 Entered on FLSD Docket 06/13/2017 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 16-CV-21301-GAYLES SECURITIES AND EXCHANGE COMMISSION,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION ) ) ) No. 3:12-CV-519

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION ) ) ) No. 3:12-CV-519 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. REX VENTURE GROUP, LLC d/b/a ZEEKREWARDS.COM, and PAUL

More information

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT, IN AND FOR LEON COUNTY, FL

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT, IN AND FOR LEON COUNTY, FL IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT, IN AND FOR LEON COUNTY, FL State of Florida, ex rel., the Florida Department of Financial Services, v. Relator, CASE NO.: Sensible Home Warranty, LLC.,

More information

NOTICE OF PROPOSED CLASS ACTION SETTLEMENT YOU MAY BE REQUIRED TO FILE A CLAIM FORM. NOT ALL CLASS MEMBERS ARE REQUIRED TO FILE A CLAIM FORM.

NOTICE OF PROPOSED CLASS ACTION SETTLEMENT YOU MAY BE REQUIRED TO FILE A CLAIM FORM. NOT ALL CLASS MEMBERS ARE REQUIRED TO FILE A CLAIM FORM. The Superior Court of the State of California authorized this Notice. This is not a solicitation from a lawyer. NOTICE OF PROPOSED CLASS ACTION SETTLEMENT If you are a lawyer or law firm that has paid,

More information

Case 1:04-cv LTS-HBP Document 745 Filed 10/24/18 Page 1 of 4 PLAINTIFFS MOTION FOR DISTRIBUTION OF THE NET SETTLEMENT FUND

Case 1:04-cv LTS-HBP Document 745 Filed 10/24/18 Page 1 of 4 PLAINTIFFS MOTION FOR DISTRIBUTION OF THE NET SETTLEMENT FUND Case 1:04-cv-09866-LTS-HBP Document 745 Filed 10/24/18 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE PFIZER INC. SECURITIES LITIGATION No. 04-cv-9866 (LTS)(HBP) ECF CASE

More information

John C. Smiley, the duly-appointed Receiver ( Receiver ), submits this quarterly report concerning the condition of the Receivership Estate.

John C. Smiley, the duly-appointed Receiver ( Receiver ), submits this quarterly report concerning the condition of the Receivership Estate. District Court, Denver County, Colorado 1437 Bannock Street Denver, CO 80202 (720) 865-8301 DATE FILED: October 31, 2018 1:19 PM FILING ID: 2D4EA729B23D5 CASE NUMBER: 2017CV34027 Plaintiff: GERALD ROME,

More information

Case 5:15-cv VAP-KK Document 168 Filed 09/26/17 Page 1 of 6 Page ID #:4755

Case 5:15-cv VAP-KK Document 168 Filed 09/26/17 Page 1 of 6 Page ID #:4755 Case :-cv-0-vap-kk Document Filed 0// Page of Page ID #: 0 0 KATHY BAZOIAN PHELPS (State Bar No. ) kphelps@diamondmccarthy.com DIAMOND MCCARTHY LLP Avenue of the Stars, Suite 00 Los Angeles, California

More information

Case 2:12-cv BSJ Document 2 Filed 01/17/12 Page 1 of 17

Case 2:12-cv BSJ Document 2 Filed 01/17/12 Page 1 of 17 Case 2:12-cv-00065-BSJ Document 2 Filed 01/17/12 Page 1 of 17 MANNING CURTIS BRADSHAW & BEDNAR LLC David C. Castleberry [11531] dcastleberry@mc2b.com Aaron C. Garrett [12519] agarrett@mc2b.com 170 South

More information

TO HON. AMY D. HOGUE, SEECHANGE HEALTH INSURANCE COMPANY, AND. The Insurance Commissioner of the State of California (the Commissioner ), in his

TO HON. AMY D. HOGUE, SEECHANGE HEALTH INSURANCE COMPANY, AND. The Insurance Commissioner of the State of California (the Commissioner ), in his 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 TO HON. AMY D. HOGUE, SEECHANGE HEALTH INSURANCE COMPANY, AND ALL OTHER INTERESTED PARTIES: The Insurance Commissioner of the State of California (the Commissioner

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON SECURITIES AND EXCHANGE COMMISSION, ) ) Plaintiffs, ) Civil No. 09-6056-HO ) ) v. ) ORDER ) SUNWEST MANAGEMENT, INC., CANYON ) CREEK DEVELOPMENT,

More information

Case 4:08-cv RP-CFB Document Filed 12/05/17 Page 1 of 12

Case 4:08-cv RP-CFB Document Filed 12/05/17 Page 1 of 12 Case 4:08-cv-00507-RP-CFB Document 371-2 Filed 12/05/17 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA CENTRAL DIVISION GREGORY YOUNG, et al., Plaintiffs, Case No. 4:08-cv-00507-RP-CFB

More information

Case 4:10-cv TSH Document 1 Filed 07/09/10 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 4:10-cv TSH Document 1 Filed 07/09/10 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Case 4:10-cv-40124-TSH Document 1 Filed 07/09/10 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS SIEMENS HEALTHCARE DIAGNOSTICS INC., Plaintiff, Civil Action No. v. JURY TRIAL DEMANDED

More information

mew Doc 1 Filed 05/03/18 Entered 05/03/18 05:46:21 Main Document Pg 1 of 10

mew Doc 1 Filed 05/03/18 Entered 05/03/18 05:46:21 Main Document Pg 1 of 10 Pg 1 of 10 Fill in this information to identify your case: United States Bankruptcy Court for the: SOUTHERN DISTRICT OF NEW YORK Case number (if known) Chapter 11 Check if this an amended filing Official

More information

COMPLAINT. controlling person and principal, and John and Jane Does 1-10 ( Does 1-10 ) (collectively, the SUMMARY

COMPLAINT. controlling person and principal, and John and Jane Does 1-10 ( Does 1-10 ) (collectively, the SUMMARY IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK : SECURITIES AND EXCHANGE COMMISSION, : : Plaintiff, : : v. : 01 Civ. 11427 (BSJ) : INVEST BETTER 2001, COLE A.BARTIROMO,: and

More information

Case rfn11 Doc 413 Filed 06/30/14 Entered 06/30/14 13:08:22 Page 1 of 7

Case rfn11 Doc 413 Filed 06/30/14 Entered 06/30/14 13:08:22 Page 1 of 7 Case 13-41498-rfn11 Doc 413 Filed 06/30/14 Entered 06/30/14 13:08:22 Page 1 of 7 UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION IN RE: HI-WAY EQUIPMENT COMPANY LLC,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION. Plaintiff, CAUSE NO.

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION. Plaintiff, CAUSE NO. IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION RYDEX, LTD. Plaintiff, CAUSE NO. v. GENERAL MOTORS COMPANY; JURY TRIAL DEMANDED FORD MOTOR COMPANY; CHRYSLER GROUP

More information

Case 3:18-cv M Document 53 Filed 02/26/18 Page 1 of 11 PageID 945

Case 3:18-cv M Document 53 Filed 02/26/18 Page 1 of 11 PageID 945 Case 3:18-cv-00186-M Document 53 Filed 02/26/18 Page 1 of 11 PageID 945 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff,

More information

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION Keith J. Shapiro (Admitted Pro Hac Vice) Andrew Cardonick (Admitted Pro Hac Vice) David W. Baddley (Admitted Pro Hac Vice) GREENBERG TRAURIG, LLP West Wacker Drive, Suite 0 Chicago, IL 001 Telephone: 1/-00

More information

NOTICE OF PENDENCY OF CLASS ACTION, PROPOSED SETTLEMENT AND HEARING DATE FOR COURT APPROVAL

NOTICE OF PENDENCY OF CLASS ACTION, PROPOSED SETTLEMENT AND HEARING DATE FOR COURT APPROVAL ATTENTION: NOTICE OF PENDENCY OF CLASS ACTION, PROPOSED SETTLEMENT AND HEARING DATE FOR COURT APPROVAL BANK BRANCH STORE MANAGERS EMPLOYED BY WELLS FARGO BANK, NA ( DEFENDANT ) WHO: WORKED IN A LEVEL 1

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION ) ) ) No. 3:12-CV-519 ) )

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION ) ) ) No. 3:12-CV-519 ) ) IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. REX VENTURE GROUP, LLC d/b/a ZEEKREWARDS.COM, and PAUL

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA KEVIN KNOX; NOE BAROCIO; SALVADOR BAROCIO; CINDY CONYBEAR, each individually and on behalf of all others similarly situated, v. Plaintiffs, Master

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :0-cv-00-JFW-JEM Document Filed 0// Page of Page ID #: William K. Hanagami, SBN THE HANAGAMI LAW FIRM A PROFESSIONAL CORPORATION 0 CANOGA AVENUE, SUITE 0 WOODLAND HILLS, CA - () -0 / () - FAX BillHanagami@esquire.la

More information

Case Document 87 Filed in TXSB on 03/10/15 Page 1 of 7

Case Document 87 Filed in TXSB on 03/10/15 Page 1 of 7 Case 15-31086 Document 87 Filed in TXSB on 03/10/15 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN RE: UNIVERSITY GENERAL HEALTH SYSTEM, INC.,

More information

Case 3:17-cv VAB Document 1 Filed 02/02/17 Page 1 of 16 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT. v. ) Civil Action No.

Case 3:17-cv VAB Document 1 Filed 02/02/17 Page 1 of 16 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT. v. ) Civil Action No. Case 3:17-cv-00155-VAB Document 1 Filed 02/02/17 Page 1 of 16 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ) SECURITIES AND EXCHANGE COMMISSION, ) ) Plaintiff, ) ) v. ) Civil Action No. ) MARK

More information

Case 2:11-cv BSJ Document 2873 Filed 10/15/15 Page 1 of 13

Case 2:11-cv BSJ Document 2873 Filed 10/15/15 Page 1 of 13 Case 2:11-cv-01165-BSJ Document 2873 Filed 10/15/15 Page 1 of 13 HOLLAND & HART LLP David K. Broadbent, #0442 Doyle S. Byers, #11440 Cory A. Talbot, #11477 222 S. Main Street, Suite 2200 Salt Lake City,

More information

Case 1:06-cv KMW Document Filed 06/07/2010 Page 1 of 10 EXHIBIT A

Case 1:06-cv KMW Document Filed 06/07/2010 Page 1 of 10 EXHIBIT A Case 1:06-cv-05936-KMW Document 243-2 Filed 06/07/2010 Page 1 of 10 EXHIBIT A Case 1:06-cv-05936-KMW Document 243-2 Filed 06/07/2010 Page 2 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

More information

A Little-Known Powerful Tool To Fight Calif. Insurance Fraud

A Little-Known Powerful Tool To Fight Calif. Insurance Fraud Portfolio Media. Inc. 860 Broadway, 6th Floor New York, NY 10003 www.law360.com Phone: +1 646 783 7100 Fax: +1 646 783 7161 customerservice@law360.com A Little-Known Powerful Tool To Fight Calif. Insurance

More information

LEGAL NOTICE OF PROPOSED CLASS ACTION SETTLEMENT

LEGAL NOTICE OF PROPOSED CLASS ACTION SETTLEMENT UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MISSOURI LEGAL NOTICE OF PROPOSED CLASS ACTION SETTLEMENT IF YOU OWNED A ST. LOUIS RAMS PERSONAL SEAT LICENSE, OR PSL, A PROPOSED CLASS ACTION SETTLEMENT

More information

Case Document 12 Filed in TXSB on 05/29/16 Page 1 of 4 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS

Case Document 12 Filed in TXSB on 05/29/16 Page 1 of 4 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS Case 16-32689 Document 12 Filed in TXSB on 05/29/16 Page 1 of 4 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS In re: ) Chapter 11 ) LINC USA GP, et al. 1 ) Case No. 16-32689

More information

Debtors. : (Jointly Administered)

Debtors. : (Jointly Administered) Hearing Date: To be determined Objection Deadline: To be determined MORRIS, NICHOLS, ARSHT & TUNNELL LLP 1201 North Market Street, 18th Floor Wilmington, DE 19801 Telephone: (302) 658-9200 Facsimile: (302)

More information