Moss v. McLucas et al

Defendant: Charitable Trust Administrators, Inc., Charles J. McLucas, David M. Mahrt and Yosemite Capital Management, LLC
Plaintiff: Mark S. Moss
Case Number: 3:2012cv02368
Filed: September 28, 2012
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Presiding Judge: Roger T. Benitez
Referring Judge: Karen S. Crawford
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 15:78m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed#Document Text
December 18, 2012 26 Opinion or Order of the Court ORDER Denying 23 Ex Parte Application for TRO and Request to Conduct Limited Expedited Discovery. Signed by Judge Roger T. Benitez on 12/18/2012. (All non-registered users served via U.S. Mail Service)(knb)
April 16, 2013 27 Opinion or Order of the Court ORDER: (1) Granting Yosemite Capital Management, LLC's 12 Motion to Compel Arbitration and Stay Proceedings, or in the Alternative, Dismiss Moss's Claims; and (2) Granting Charles J. McLucas' and Charitable Trust Administrators, Inc .'s 13 Motion to Compel Arbitration and to Join Yosemite Capital Management, LLC's Motion to Compel Arbitration in Further Support of this Motion or Alternatively, for Stay of Proceedings. The action is stayed as to Charitable Trust Administrators and Mahrt pending arbitration. Signed by Judge Roger T. Benitez on 4/15/2013. (All non-registered users served via U.S. Mail Service)(knb)

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Defendant: Charitable Trust Administrators, Inc.
Represented By: Ronald H Blumberg
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Defendant: Charles J. McLucas
Represented By: Ronald H Blumberg
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Defendant: David M. Mahrt
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Defendant: Yosemite Capital Management, LLC
Represented By: Scott L Metzger
Represented By: Anna F Roppo
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Plaintiff: Mark S. Moss
Represented By: Daniel Adam Kaplan
Represented By: Steven Todd Coopersmith
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