Sweeney, et al v. Darricarrere, et al

Plaintiff: Bart Sweeney and Kathleen Sweeney
Defendant: Paul Darricarrere, LLze Darricarrere, Raymund Schwartz, Lynne Schwartz, Abe Frishman, Debbie Frishman, World Bottling Cap Holdings, Inc. and Moster & Wynne, P.C.
Case Number: 2:2009cv00266
Filed: February 10, 2009
Court: Arizona District Court
Office: Securities/Commodities Office
County: Maricopa
Presiding Judge: John W Sedwick
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1331 Fed. Question: Securities Violation

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
July 14, 2009 42 Opinion or Order of the Court ORDER AND OPINION granting 18 Defendants Darricarreres' Schwartzes' and WBCH's Motion to Dismiss; granting in part and denying in part 19 Darricarreres', Schwartzes', WBCH's and M&W's Motion to Dismiss; denying 20 Defendants Darricarreres' and Schwartzes' Motion to Dismiss; granting in part and denying in part 21 Defendants Frishmans', Darricarreres', Schwartzes' and WBCH's Motion to Dismiss Case; and granting 23 M&W' ;s Motion to Dismiss; See PDF document for details. The claims pled in the existing Complaint which remain for resolution are claim one against defendant WBCH and claims three and four against all defendants. Any motion to amend the complaint must be filed no later than 8/10/09. Signed by Judge John W Sedwick on 7/14/09.(LSP)

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Search for this case: Sweeney, et al v. Darricarrere, et al
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Plaintiff: Bart Sweeney
Represented By: Albert S Watkins
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Plaintiff: Kathleen Sweeney
Represented By: Albert S Watkins
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Defendant: Paul Darricarrere
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Defendant: LLze Darricarrere
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Defendant: Raymund Schwartz
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Defendant: Lynne Schwartz
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Defendant: Abe Frishman
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Defendant: Debbie Frishman
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Defendant: World Bottling Cap Holdings, Inc.
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Defendant: Moster & Wynne, P.C.
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