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Burdick et al v. Villalba et al

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Plaintiffs:	Donald Burdick, Mary K Burdick, Susan Byington, Lisa Carfagno, Peter Elliot, Janice Elliot, Bernard E Goldberg, Paul E Golstein, Stanley Kemp, Alice Kemp, Tom Mulgrew, LaVoe Mulgrew, Susan Rosen, Martin Silverman, Sharon Silverman, Barry Stuck and Robin Stuck
Defendants:	Enrique F Villalba, Jr, Michelle Villalba, Hybrid Money Market Management Ltd, Money Market Alternatives Inc, Money Market Alternative LP, Rico Latte, Rico Latte II LLC and Villalba Management LLC

Case Number:	2:2009cv01532
Filed:	October 27, 2009

Court:	Washington Western District Court
Office:	Seattle Office [ Court Info ]
County:	King
Presiding Judge:	Judge Richard A Jones

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:77 Securities Fraud
Jurisdiction:	Federal Question
Jury Demanded By:	None

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Search for this case: Burdick et al v. Villalba et al
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Plaintiff: Donald Burdick
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Plaintiff: Mary K Burdick
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Plaintiff: Susan Byington
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Plaintiff: Lisa Carfagno
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Plaintiff: Peter Elliot
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Plaintiff: Janice Elliot
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Plaintiff: Bernard E Goldberg
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Plaintiff: Paul E Golstein
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Plaintiff: Stanley Kemp
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Plaintiff: Alice Kemp
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Plaintiff: Tom Mulgrew
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Plaintiff: LaVoe Mulgrew
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Plaintiff: Susan Rosen
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Plaintiff: Martin Silverman
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Plaintiff: Sharon Silverman
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Plaintiff: Barry Stuck
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Plaintiff: Robin Stuck
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Defendant: Enrique F Villalba, Jr
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Defendant: Michelle Villalba
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Defendant: Hybrid Money Market Management Ltd
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Defendant: Money Market Alternatives Inc
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Defendant: Money Market Alternative LP
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Defendant: Rico Latte
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Defendant: Rico Latte II LLC
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Defendant: Villalba Management LLC
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Burdick et al v. Villalba et al

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