Swortwood et al v. Tenedora de Empresas, S.A. de C.V. et al

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
Plaintiff: Donald R. Swortwood, Letitia H. Swotwood, Scott Pancoast and Benjamin Greenspan
 
Case Number: 3:2013cv00362
Filed: February 13, 2013
 
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Barbara Lynn Major
Presiding Judge: Barry Ted Moskowitz
 
Nature of Suit: Stockholders Suits
Cause of Action: 28:1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 6, 2014 81 Featured Case 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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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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