Hochuli v. Delgado et al
Plaintiff: Markus Hochuli
Defendant: Leonardo Delgado, James W. Foland, Nicholas Swischer, Robert Davis and Julio San Juan
Case Number: 1:2009cv23225
Filed: October 23, 2009
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Donald L. Graham
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 0078 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
March 8, 2011 Opinion or Order Filing 62 ORDER granting 42 Plaintiff's Motion to Strike Defendant San Juan's Fourth Affirmative Defense. Signed by Magistrate Judge Edwin G. Torres on 3/8/2011. (EGT)
July 18, 2010 Opinion or Order Filing 40 ORDER granting 33 Motion Extension of Time to Serve; granting 33 Motion for Service by Publication. Signed by Magistrate Judge Edwin G. Torres on 7/18/2010. (EGT)
June 4, 2010 Opinion or Order Filing 32 ORDER denying 24 Defendant San Juan's Motion to Dismiss for Lack of Jurisdiction. Signed by Magistrate Judge Edwin G. Torres on 6/4/2010. (EGT)
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Plaintiff: Markus Hochuli
Represented By: Joseph E. White, III
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Defendant: Leonardo Delgado
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Defendant: James W. Foland
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Defendant: Nicholas Swischer
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Defendant: Robert Davis
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Defendant: Julio San Juan
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