Luciani et al v. Luciani et al
Plaintiff: Michael Luciani, Paul Luciani, Phillip Linssen and Kathryn Lee
Defendant: Mark Anthony Luciani, Luciani Storage Management, LLC, Sav-On Systems, L.P. and DOES
Case Number: 3:2010cv02583
Filed: December 15, 2010
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: William V. Gallo
Presiding Judge: Jeffrey T. Miller
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 17, 2012 Opinion or Order Filing 42 ORDER Denying 38 Defendants' Motion for Summary Judgment. Signed by Judge Jeffrey T. Miller on 10/17/2012. (srm)
April 20, 2012 Opinion or Order Filing 35 MINUTE ORDER: The date and time of the Settlement Conference on April 25, 2012 at 9:00 AM is vacated and reset for June 14, 2012 at 9:00 AM. Signed by Magistrate Judge William V. Gallo on 4/20/2012.(knb)
September 1, 2011 Opinion or Order Filing 32 ORDER denying 26 Motion to Dismiss. Defendants are ordered to file an answer to the FAC within fourteen (14) days of the issuance of this order. Signed by Judge Jeffrey T. Miller on 9/1/2011. (mtb)
January 24, 2011 Opinion or Order Filing 7 ORDER granting 6 Motion to Continue Motion Hearing. Defendants' Motion to Dismiss Pursuant to F.R.C.P. § 12(b)(6) is continued to February 25, 2011, at 1:30 p.m. in Courtroom 16 before Judge Jeffrey T. Miller. Signed by Judge Jeffrey T. Miller on 1/21/2011. (tkl)
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Search for this case: Luciani et al v. Luciani et al
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Plaintiff: Michael Luciani
Represented By: Thomas W Ferrell
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Plaintiff: Paul Luciani
Represented By: Thomas W Ferrell
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Plaintiff: Phillip Linssen
Represented By: Thomas W Ferrell
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Plaintiff: Kathryn Lee
Represented By: Thomas W Ferrell
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Defendant: Mark Anthony Luciani
Represented By: William W Ravin
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Defendant: Luciani Storage Management, LLC
Represented By: William W Ravin
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Defendant: Sav-On Systems, L.P.
Represented By: William W Ravin
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Defendant: DOES
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