Swortwood et al v. Tenedora de Empresas, S.A. de C.V. et al
Plaintiff: Donald R. Swortwood, Letitia H. Swotwood, Scott Pancoast and Benjamin Greenspan
Defendant: Francisco Martinez de Velasco Cortina, Smartrac, N.V., Tenedora de Empresas, S.A. de C.V., Neology, Inc. and does 1 through 10, inclusive
Case Number: 3:2013cv00362
Filed: February 13, 2013
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Barbara Lynn Major
Presiding Judge: Barry Ted Moskowitz
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
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
July 8, 2014 Opinion or Order Filing 109 ORDER Granting in part and Denying in part 95 Motion for Leave to File Third Amended Complaint. Plaintiffs may amend their Complaint only to add allegations regarding Tenedora's alleged use of Neology funds to purchase the ChinaVest shares. Plaintiffs must electronically file their TAC within 10 days of the entry of this Order. The parties should address Tenedora's derivative claim argument in their briefs on the motion for preliminary injunction. The Court grants Plaintiffs leave to file a reply brief that is an additional 10 pages long (20 pages total) to respond to Tenedora's derivative claim argument. Signed by Judge Barry Ted Moskowitz on 7/8/2014. (rlu)
March 6, 2014 Opinion or Order Filing 81 ORDER Granting in part and Denying in part Plaintiffs' 64 Motion to Compel Production of Discovery. Signed by Magistrate Judge Barbara Lynn Major on 3/6/2014. (rlu)
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Search for this case: Swortwood et al v. Tenedora de Empresas, S.A. de C.V. et al
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Defendant: Francisco Martinez de Velasco Cortina
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Defendant: Smartrac, N.V.
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Defendant: Tenedora de Empresas, S.A. de C.V.
Represented By: Paul Anthony Reynolds
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Defendant: Neology, Inc.
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Defendant: does 1 through 10, inclusive
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Plaintiff: Donald R. Swortwood
Represented By: Michael Rocco Tenerelli
Represented By: Spencer C. Sneed
Represented By: Bryan Martin McGarry
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Plaintiff: Letitia H. Swotwood
Represented By: Bryan Martin McGarry
Represented By: Spencer C. Sneed
Represented By: Michael Rocco Tenerelli
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Plaintiff: Scott Pancoast
Represented By: Bryan Martin McGarry
Represented By: Spencer C. Sneed
Represented By: Michael Rocco Tenerelli
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Plaintiff: Benjamin Greenspan
Represented By: Bryan Martin McGarry
Represented By: Spencer C. Sneed
Represented By: Michael Rocco Tenerelli
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