Donna Round et al v. Natural Diamonds Investment Co. et al
Plaintiff: Donna Round and Keith Round
Defendant: Jonathan Seigel, Eagle Financial Diamond Group, Inc., Harold Seigel and Natural Diamonds Investment Co.
Not Yet Classified: Jeffrey C. Schneider
Case Number: 2:2019mc00045
Filed: April 11, 2019
Court: US District Court for the Central District of California
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2019 Filing 4 NOTICE FILING AMENDED COMPLAINT, PLAINTIFFS' MOTION FOR APPOINTMENT OF CORPORATE MONITOR AND ORDER GRANTING IN PART PLAINTIFFS' MOTION FOR APPOINTMENT OF CORPORATE MONITOR PURSUANT TO 28 U.S.C. 754 filed by Jeffrey C. Schneider. (car)
April 11, 2019 Opinion or Order Filing 3 ORDER GRANTING IN PART PLAINTIFFS MOTION FOR APPOINTMENT OF CORPORATE MONITOR #2 by United States District Court Judge Donald M. Middlebrooks. (car)
April 11, 2019 Filing 2 PLAINTIFFS' MOTION FOR APPOINTMENT OF CORPORATE MONITOR; INCORPORATED MEMORANDUM OF LAW filed by plaintiffs Donna Round, Keith Round. (Attachments: #1 Part 2 of Document) (car)
April 11, 2019 Filing 1 AMENDED COMPLAINT Re: 9:18-cv-81151-DMM from US District Court Southern District of Florida (Palm Beach Division), filed by plaintiffs Donna Round, Keith Round. (car) Modified on 4/15/2019 (car).

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Defendant: Jonathan Seigel
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Defendant: Eagle Financial Diamond Group, Inc.
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Defendant: Harold Seigel
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Defendant: Natural Diamonds Investment Co.
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Plaintiff: Donna Round
Represented By: Scott L Silver
Represented By: James D Sallah
Represented By: Patrick J Rengstl
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Plaintiff: Keith Round
Represented By: Scott L Silver
Represented By: James D Sallah
Represented By: Patrick J Rengstl
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Not yet classified: Jeffrey C. Schneider
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