Mitchell et al v. Total Wealth Management Inc. et al
| W. Byron Mitchell, Jr. and Nancy L. Mitchell |
| Total Wealth Management Inc., Altus Capital Management, LLC, Altus Capital Opportunity Fund LP, Capita Advisors, Inc., Financial Council, Inc., Pinnacle Wealth Group, Inc., Jacob K. Cooper, Nathan P. McNamee, Douglas D. Shoemaker and DOES 1 through 100 |
| 3:2014cv01552 |
| June 26, 2014 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Jill L. Burkhardt |
| Gonzalo P. Curiel |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
80
ORDER Extending Stay and Directing Parties to File Joint Status Report On or By December 28, 2018. Signed by Judge Gonzalo P. Curiel on 6/28/18.(All non-registered users served via U.S. Mail Service)(dlg)
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Filing
65
ORDER 61 Following Stipulation by Plaintiffs and Defendants McNamee and Shoemaker to Stay Entire Action: The Court stays this case in its entirety; and orders the Receiver to provide this Court with an update regarding the status of the Receivership Action on or by December 1, 2015. Signed by Judge Gonzalo P. Curiel on 9/21/15. (All non-registered users served via U.S. Mail Service)(dlg)
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Filing
57
ORDER Following Order to Show Cause: The Court stays this case as to Defendants TWM, Altus Capital, Altus Fund, and Cooper; Grants Plaintiffs' request to proceed with their case against the McNamee/Shoemaker Defendants; Denies Plaintiffs' request to conduct discovery against TWM, Altus Fund, Altus Capital, and Cooper; and, Orders the Receiver to provide this Court with an update regarding the status of Securities and Exchange Commission v. Total Wealth Management, Case No. 15-cv-226-BAS (DHB) on or before August 14, 2015. Signed by Judge Gonzalo P. Curiel on 5/12/15.(All non-registered users served via U.S. Mail Service)(dlg)
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