Lynn Forslund, et al v. Scott J Rein, et al
Plaintiff: Arnie Adler, Bill Barber, Caldwell Industries Inc, Bill Champagne, John Dunfee, Arthur Ellsworth, Betty Forrest, Ed Forslund, Lynn Forslund, Beatrice Herrera, Gabriel Herrera, Jim Herron, Ted Lacey, Eric Martens, Linda McKay, Ruliff Nevius, Nita Page, Yolanda Siddique, Ken Skacel, Donald Stambaugh and Ecco Stambaugh
Defendant: Peter A Davidson, Does, Patrick J Evans, Ralph King, Gabriel MaCenroe, ASO Byron Z Moldo, David Morganstern, Dante Orgolini, Scott J Rein, Rein Evans & Sestanovich LLP, Thomas R Sestanovich, Robbie Stevens and Virgil Womack
Case Number: 8:2001cv01085
Filed: February 13, 2014
Court: US District Court for the Central District of California
Office: Southern Division - Santa Ana Office
Presiding Judge: Arthur Nakazato
Presiding Judge: Gary L. Taylor
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act

Available Case Documents

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

Date Filed Document Text
February 16, 2024 Opinion or Order Filing 211 RENEWAL OF JUDGMENT BY CLERK in favor of Caldwell Industries Inc, Arnie Adler, Arthur Ellsworth, Beatrice Herrera, Betty Forrest, Donald Stambaugh, Ecco Stambaugh, Ed Forslund, Eric Martens, Gabriel Herrera, Jim Herron, Ken Skacel, Linda McKay, Lynn Forslund, Nita Page, Ruliff Nevius, Ted Lacey, Yolanda Siddique against Ralph King in the principal amount of $1,121,364.93, interest in the amount of $136,806.52, attorneys fees of $0.00, costs of $0.00 for a total judgment of $1,258,171.45. Related to: Second APPLICATION for Renewal of Judgment re Judgment, 207 , Judgment, 202 , 210 . See judgment for more information. (shb)
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Search for this case: Lynn Forslund, et al v. Scott J Rein, et al
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Plaintiff: Arnie Adler
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Bill Barber
Represented By: Robert Scott Dreher
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Plaintiff: Caldwell Industries Inc
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Bill Champagne
Represented By: Robert Scott Dreher
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Plaintiff: John Dunfee
Represented By: Robert Scott Dreher
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Plaintiff: Arthur Ellsworth
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Betty Forrest
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Ed Forslund
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Lynn Forslund
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Beatrice Herrera
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Gabriel Herrera
Represented By: Robert Scott Dreher
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Plaintiff: Jim Herron
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Ted Lacey
Represented By: Robert Scott Dreher
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Plaintiff: Eric Martens
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Linda McKay
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Ruliff Nevius
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Nita Page
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Yolanda Siddique
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Ken Skacel
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Donald Stambaugh
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Plaintiff: Ecco Stambaugh
Represented By: Robert Scott Dreher
Represented By: Matthew R Miller
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Defendant: Peter A Davidson
Represented By: David E Kronemyer
Represented By: Daniel Castillo Faustino
Represented By: Michael C Robinson, Jr
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Defendant: Does
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Defendant: Patrick J Evans
Represented By: David E Kronemyer
Represented By: Daniel Castillo Faustino
Represented By: Michael C Robinson, Jr
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Defendant: Ralph King
Represented By: Ralph King
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Defendant: Gabriel MaCenroe
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Defendant: ASO Byron Z Moldo
Represented By: David E Kronemyer
Represented By: Daniel Castillo Faustino
Represented By: Michael C Robinson, Jr
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Defendant: David Morganstern
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Defendant: Dante Orgolini
Represented By: Dante Orgolini
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Defendant: Scott J Rein
Represented By: Peter Q Ezzell
Represented By: Thomas Scott Flynn
Represented By: David E Kronemyer
Represented By: Alan Howard Lazar
Represented By: Daniel Castillo Faustino
Represented By: Michael C Robinson, Jr
Represented By: Steven E Moyer
Represented By: Howard N Wollitz
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Defendant: Rein Evans & Sestanovich LLP
Represented By: Thomas Scott Flynn
Represented By: David E Kronemyer
Represented By: Alan Howard Lazar
Represented By: Howard N Wollitz
Represented By: Daniel Castillo Faustino
Represented By: Michael C Robinson, Jr
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Defendant: Thomas R Sestanovich
Represented By: David E Kronemyer
Represented By: Daniel Castillo Faustino
Represented By: Michael C Robinson, Jr
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Defendant: Robbie Stevens
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Defendant: Virgil Womack
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