Anderson et al v. McGrath, et al
Plaintiff: Carl Anderson, Rosalie Anderson, Robert F Barton, Lynn A Barton, David S Baum, Judy J Baum, Melissa A Baum, Kimberly Emerson, Tracy Sue Sapien, Lawrence A Benson, Phyllis E Benson, Howard R Berlin, Joy M Berlin, Barnett Family Partnership I, Barnett Family Partnership II, Curtis S Beyer, Alvin R Bonnette, Alan Bramoweth, John L Broan, Toliver J Brown, Starlight Management Company LLC, Suzette Cini, John Cottam, James Curran, Michael Davis, Nancy Davis, Lisa Dektor, George F Dembow, Jr., James Dutson, Robert Falkner, Faith Falkner, William Bryan Farney, Ira Gaines, Colin Gaston, Weldon George, Lawrence Glenn, Richard P Glidden, Janet B Glidden, Ronald Gordon, Marilyn Gordon, Harold Gries, Jerry Gunn, Phil Hammond, Courtney Hammond, Phibusco LLC, Lee Henry, Gretchen Henry, Dean A Hoganson, David Holbrook, John Hove, MH Investments LLC, Malcolm H Howard, Gregory F Hurley, Susan J Johnson, John Klopp, Swiatoslaw Kuziw, Joseph F Ladrigan, Mark Leventhal, Brian E Lewis, Henry C Lewis, III, Peter J Lumianski, Christine M Lumianski, Geoffrey C Maddock, Arturo Martinez, E&J Partners LP, John Maulhardt, Jack McElligott, Douglas McFetters, Donna V McFetters, Iona Capital LLC, Matthew J Mannino, Gary Meyer, Deborah Meyer, V Jerome Mirkil, Julie Ann Monson, Arnold H Moschin, George O'Connor, Ralph A. Sturges & Company LLC, Rick O'Connor, Ralph S O'Connor, Rafael Penunuri, Rose Penunuri, Dean P Phypers, Phypers Investment Company LLC, Brenda Ringwald, Wayne Rish, Bougainvillea Investments LP, Manny Roohanipur, Roohanipur Family LP, Manny and Doreen Roohanipur Family Private Foundation Incorporated, Stephen Ross, E Peter Ruddy, Donald E Rutten, Irene G Rutten, Garen D Sailors, Janice E Sailors, Hugo Santibanez, Donald F Savage, Kathleen R Savage, Gerald J Schlaf, Kathleen Schlaf, Don Schneeberger, Frank W Sciacca, Karen L Sciacca, Marvin Silvey, Douglas R Smith, Vincent Spica, Rosemarie Staebell, Lisa J Stimmel, Hubertus J H Sweering, Ronald D Tucker, Charles Warner, Jack W Wiley, Deborah L Wilson, Vinicio Lluberes, David Zinn, Mark A Zivin and Margie M Zivin
Defendant: Gregory K McGrath, John A Ensign, Daniel P Buettin, Thomas Thistleton, Sean D Curran, Charles V Shamblee, III, Chris A Lewis, Ronald J Rapp, Jay Hill, J Robert Routt, DeWaay Financial Network Incorporated, DeWaay Financial Network LLC, DeWaay Capital Management Incorporated, Lawrence Labine, D8 Funding I LLLP, D8 Funding Management LLC, D8 Note Purchase LLLP, D8 Note Purchase Management LLC, D8 Acquisition Corporation and Unknown Parties
Case Number: 2:2011cv01175
Filed: June 14, 2011
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: David G Campbell
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
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 26, 2013 Opinion or Order Filing 153 ORDER granting in part and denying in part 138 Motion to Dismiss; granting 139 Motion to Dismiss. Signed by Judge David G Campbell on 3/26/2013.(NVO)
November 1, 2012 Opinion or Order Filing 132 ORDER granting 101 Motion to Dismiss; granting 103 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 105 Motion to Dismiss. Plaintiffs shall file a Third Amended Complaint on or before 11/16/2012. Plaintiffs are cautioned that this is the final opportunity the Court will give them to amend the complaint. Signed by Judge David G Campbell on 11/1/2012.(NVO)
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Plaintiff: Carl Anderson
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Plaintiff: Rosalie Anderson
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Plaintiff: Starlight Management Company LLC
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Plaintiff: Courtney Hammond
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Plaintiff: Phibusco LLC
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Plaintiff: Lee Henry
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Plaintiff: Dean A Hoganson
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Plaintiff: David Holbrook
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Plaintiff: MH Investments LLC
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Plaintiff: Malcolm H Howard
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Plaintiff: Gregory F Hurley
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Plaintiff: Swiatoslaw Kuziw
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Plaintiff: Joseph F Ladrigan
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Plaintiff: Henry C Lewis, III
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Plaintiff: Peter J Lumianski
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Plaintiff: Christine M Lumianski
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Plaintiff: Geoffrey C Maddock
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Plaintiff: Arturo Martinez
Represented By: Gregory Michael Monaco
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Plaintiff: E&J Partners LP
Represented By: Gregory Michael Monaco
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Plaintiff: John Maulhardt
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Plaintiff: Jack McElligott
Represented By: Gregory Michael Monaco
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Plaintiff: Douglas McFetters
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Plaintiff: Donna V McFetters
Represented By: Gregory Michael Monaco
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Plaintiff: Iona Capital LLC
Represented By: Gregory Michael Monaco
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Plaintiff: Matthew J Mannino
Represented By: Gregory Michael Monaco
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Plaintiff: Gary Meyer
Represented By: Gregory Michael Monaco
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Plaintiff: Deborah Meyer
Represented By: Gregory Michael Monaco
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Plaintiff: V Jerome Mirkil
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Julie Ann Monson
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Arnold H Moschin
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: George O'Connor
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Ralph A. Sturges & Company LLC
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Rick O'Connor
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Ralph S O'Connor
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Rafael Penunuri
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Rose Penunuri
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Dean P Phypers
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Phypers Investment Company LLC
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Brenda Ringwald
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Wayne Rish
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Bougainvillea Investments LP
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Manny Roohanipur
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Roohanipur Family LP
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Manny and Doreen Roohanipur Family Private Foundation Incorporated
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Stephen Ross
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: E Peter Ruddy
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Donald E Rutten
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Irene G Rutten
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Garen D Sailors
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Janice E Sailors
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Hugo Santibanez
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Donald F Savage
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Kathleen R Savage
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Gerald J Schlaf
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Kathleen Schlaf
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Don Schneeberger
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Frank W Sciacca
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Karen L Sciacca
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Marvin Silvey
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Douglas R Smith
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Vincent Spica
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Rosemarie Staebell
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Lisa J Stimmel
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Hubertus J H Sweering
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Ronald D Tucker
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Charles Warner
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Jack W Wiley
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Deborah L Wilson
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Vinicio Lluberes
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: David Zinn
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Mark A Zivin
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Plaintiff: Margie M Zivin
Represented By: Gregory Michael Monaco
Represented By: Daxton Reese Watson
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Defendant: Gregory K McGrath
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Defendant: John A Ensign
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Defendant: Daniel P Buettin
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Defendant: Thomas Thistleton
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Defendant: Sean D Curran
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Defendant: Charles V Shamblee, III
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Defendant: Chris A Lewis
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Defendant: Ronald J Rapp
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Defendant: Jay Hill
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Defendant: J Robert Routt
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Defendant: DeWaay Financial Network Incorporated
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Defendant: DeWaay Financial Network LLC
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Defendant: DeWaay Capital Management Incorporated
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Defendant: Lawrence Labine
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Defendant: D8 Funding I LLLP
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Defendant: D8 Funding Management LLC
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Defendant: D8 Note Purchase LLLP
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Defendant: D8 Note Purchase Management LLC
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Defendant: D8 Acquisition Corporation
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Defendant: Unknown Parties
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