Ayers et al., v. Lee, et al.,
Plaintiff: Geraldine Lancto, Donald Lancto, Lacy Koonce, Lubor Jarolimek, Roberto Contreras, Pamela Bridgen, Hal Blatman, Kathryn Ayers, S & J Lee Partners, LTD, TX and SIL Family Limited Partnership, TX
Defendant: Timo Ettore, Larissa Ettore, Connie Castellanos and James Yiu Lee
Case Number: 2:2013cv02219
Filed: December 5, 2013
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Miranda M. Du
Presiding Judge: Peggy A. Leen
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) 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 10, 2014 Opinion or Order Filing 27 ORDER Granting Defendants' 18 Motion to Change Venue. This case is transferred to the Southern District of California. Signed by Judge Miranda M. Du on 3/10/2014. (Copies have been distributed pursuant to the NEF - SLD)
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Search for this case: Ayers et al., v. Lee, et al.,
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Plaintiff: Geraldine Lancto
Represented By: Claire Taylor
Represented By: Kurt R. Bonds
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Plaintiff: Donald Lancto
Represented By: Claire Taylor
Represented By: Kurt R. Bonds
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Plaintiff: Lacy Koonce
Represented By: Claire Taylor
Represented By: Kurt R. Bonds
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Plaintiff: Lubor Jarolimek
Represented By: Claire Taylor
Represented By: Kurt R. Bonds
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Plaintiff: Roberto Contreras
Represented By: Claire Taylor
Represented By: Kurt R. Bonds
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Plaintiff: Pamela Bridgen
Represented By: Claire Taylor
Represented By: Kurt R. Bonds
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Plaintiff: Hal Blatman
Represented By: Claire Taylor
Represented By: Kurt R. Bonds
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Plaintiff: Kathryn Ayers
Represented By: Claire Taylor
Represented By: Kurt R. Bonds
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Plaintiff: S & J Lee Partners, LTD, TX
Represented By: Claire Taylor
Represented By: Kurt R. Bonds
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Plaintiff: SIL Family Limited Partnership, TX
Represented By: Kurt R. Bonds
Represented By: Claire Taylor
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Defendant: Timo Ettore
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Defendant: Larissa Ettore
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Defendant: Connie Castellanos
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Defendant: James Yiu Lee
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