IN RE Medical Capital Securities Litigation
Plaintiff: Roberto Zarate, Jeannette A. Raypholtz, Linda Wen, Gerald Robertson, Judith Robertson, Alvin Sabroff, June Sabroff, Dennis Schmidt, Don Ribacchi, Jean Chafee, Sarah Clyne, John Connovaloff, Alvin Coppersmith, Del Cox, Gordon Croft, Ron Prockaska, Robert E. Ragon, Donald Chong Wing, Palmer Casey Zimmerman, Noah Sever, Richard Sever, Dareld Shaver, LaDawn Shepard, Adrienne P. Shouse, Marc A. Shouse, Jane T. Smith, Jerie Smith, John M. Souza, Mark Stimmell, Betty Schmitz, Margaret Furze, Richard Furze, Vada Gillispie, Marilyn Gobbel, J Nick Goldman, Ilene Grossbard, Norman A. Hanson, Marjorie Ruth Den Hartog, Theodore W Den Hartog, Theresa A Den Hartog, Verna J Den Hartog, Ronald Haskins, John Hedley, Eleanor Hensley, William Hensley, Chuck Heuring, Stacey Heuring, Vicki Hokokian, Jeff Huber, Anthony Jaurique, Sharon Johnson, Gene H. Kezirian, Reed L. Kirkland, Arshakuhi Kismetian, Hagop Kismetian, Wilton Lane, Ken Lazarus, Annette Leavitt, George Leavitt, Allen Lorenzi, Anthony Martinez, Angela Fordin Matar, Ronald Mattson, Jana McCoy, McCoy Group, Sharon McIntosh, Catharine Meeks, Cheryl A Merrill, James K Merrill, Henry Mitchell, Gary David Murphy, Lori Jo Murphy, Katharine E. Newton, Eugene Niboli, Michel Noblat, Amos Norman, Joshua Obak, Dan Olson, Sandra Olson, Warren Papoojian, Franciso Echaide, Burt Eiseman, Kathleen Fendorak, Richard A. Ferry, Candace Flammang, Dennis Flammang, Ernest Fordin, Maria Elisa Fordin, Sherman Furlong, Stephen Davis, Kathleen Dennis Zarate, Douglas County Individual Practice Association, Inc., Brian Bermudes, Hattie Bermudes, Josephine Biscay, Carol Boghosian, Virginia Chong Wing, Peggy Palmer Wiley, Brian Parnell, Power Transmission and Supply Inc, Sharon Preston, Hollis E. Priest, Margaret A. Priest, Gwen Bain, Kenneth Bain, Richard K Wheeler, Marjorie P. Wheeler, Gwendolyn Vaughn, Mark Villi, Gordon Vaughn, John Boyajian, Samuel Bradford, Charles D. Bradley, Kim Bradley, Bradley and Sons PSP, James Call, Julie Call, Christa Zinner and Katrina A. Zinner
Defendant: Cullum and Burks Securities Inc, Wells Fargo Bank National Association, Wells Fargo Bank N A, Securities America Financial Corp, Securities America Inc., National Holdings Corp, National Securities Corp, Ameriprise Financial Inc, Bank of New York Mellon, Capwest Securities Inc, Capital Financial Holdings Inc and Capital Financial Services Inc
Miscellaneous: Steven Masonek
Case Number: 8:2010ml02145
Filed: April 15, 2010
Court: US District Court for the Central District of California
Presiding Judge: Robert N. Block
Presiding Judge: David O. Carter
Nature of Suit: Securities/Commodities
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Plaintiff: Roberto Zarate
Represented By: Douglas V Thornton
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Plaintiff: Jeannette A. Raypholtz
Represented By: Douglas V Thornton
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Plaintiff: Linda Wen
Represented By: Douglas V Thornton
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Plaintiff: Alvin Sabroff
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Plaintiff: Noah Sever
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Represented By: Douglas V Thornton
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Represented By: Douglas V Thornton
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Plaintiff: Jane T. Smith
Represented By: Douglas V Thornton
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Represented By: Douglas V Thornton
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Plaintiff: John M. Souza
Represented By: Douglas V Thornton
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Plaintiff: Mark Stimmell
Represented By: Douglas V Thornton
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Represented By: Douglas V Thornton
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Plaintiff: Richard Furze
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Represented By: Douglas V Thornton
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Plaintiff: Theresa A Den Hartog
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Plaintiff: Stacey Heuring
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Plaintiff: Vicki Hokokian
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Plaintiff: Anthony Jaurique
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Plaintiff: Sharon Johnson
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Plaintiff: Reed L. Kirkland
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Plaintiff: Arshakuhi Kismetian
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Plaintiff: Hagop Kismetian
Represented By: Douglas V Thornton
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Plaintiff: Wilton Lane
Represented By: Douglas V Thornton
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Plaintiff: Ken Lazarus
Represented By: Douglas V Thornton
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Plaintiff: Annette Leavitt
Represented By: Douglas V Thornton
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Plaintiff: George Leavitt
Represented By: Douglas V Thornton
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Plaintiff: Allen Lorenzi
Represented By: Douglas V Thornton
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Plaintiff: Anthony Martinez
Represented By: Douglas V Thornton
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Plaintiff: Angela Fordin Matar
Represented By: Douglas V Thornton
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Plaintiff: Ronald Mattson
Represented By: Douglas V Thornton
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Plaintiff: Jana McCoy
Represented By: Daniel C Girard
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Plaintiff: McCoy Group
Represented By: Daniel C Girard
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Plaintiff: Sharon McIntosh
Represented By: Douglas V Thornton
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Plaintiff: Catharine Meeks
Represented By: Douglas V Thornton
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Plaintiff: Cheryl A Merrill
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Plaintiff: James K Merrill
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Plaintiff: Henry Mitchell
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Plaintiff: Gary David Murphy
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Plaintiff: Lori Jo Murphy
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Plaintiff: Katharine E. Newton
Represented By: Douglas V Thornton
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Plaintiff: Eugene Niboli
Represented By: Douglas V Thornton
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Plaintiff: Michel Noblat
Represented By: Douglas V Thornton
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Plaintiff: Amos Norman
Represented By: Douglas V Thornton
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Plaintiff: Joshua Obak
Represented By: Douglas V Thornton
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Plaintiff: Dan Olson
Represented By: Douglas V Thornton
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Plaintiff: Sandra Olson
Represented By: Douglas V Thornton
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Plaintiff: Warren Papoojian
Represented By: Douglas V Thornton
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Plaintiff: Franciso Echaide
Represented By: Douglas V Thornton
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Plaintiff: Burt Eiseman
Represented By: Scott L Adkins
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Plaintiff: Kathleen Fendorak
Represented By: Douglas V Thornton
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Plaintiff: Richard A. Ferry
Represented By: Douglas V Thornton
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Plaintiff: Candace Flammang
Represented By: Douglas V Thornton
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Plaintiff: Dennis Flammang
Represented By: Douglas V Thornton
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Plaintiff: Ernest Fordin
Represented By: Douglas V Thornton
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Plaintiff: Maria Elisa Fordin
Represented By: Douglas V Thornton
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Plaintiff: Sherman Furlong
Represented By: Douglas V Thornton
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Plaintiff: Stephen Davis
Represented By: Douglas V Thornton
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Plaintiff: Kathleen Dennis Zarate
Represented By: Douglas V Thornton
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Plaintiff: Douglas County Individual Practice Association, Inc.
Represented By: Randolph Turnbow
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Plaintiff: Brian Bermudes
Represented By: Douglas V Thornton
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Plaintiff: Hattie Bermudes
Represented By: Douglas V Thornton
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Plaintiff: Josephine Biscay
Represented By: Douglas V Thornton
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Plaintiff: Carol Boghosian
Represented By: Douglas V Thornton
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Plaintiff: Virginia Chong Wing
Represented By: Douglas V Thornton
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Plaintiff: Peggy Palmer Wiley
Represented By: Douglas V Thornton
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Plaintiff: Brian Parnell
Represented By: Douglas V Thornton
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Plaintiff: Power Transmission and Supply Inc
Represented By: Douglas V Thornton
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Plaintiff: Sharon Preston
Represented By: Randolph Turnbow
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Plaintiff: Hollis E. Priest
Represented By: Douglas V Thornton
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Plaintiff: Margaret A. Priest
Represented By: Douglas V Thornton
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Plaintiff: Gwen Bain
Represented By: Douglas V Thornton
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Plaintiff: Kenneth Bain
Represented By: Douglas V Thornton
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Plaintiff: Richard K Wheeler
Represented By: Douglas V Thornton
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Plaintiff: Marjorie P. Wheeler
Represented By: Douglas V Thornton
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Plaintiff: Gwendolyn Vaughn
Represented By: Douglas V Thornton
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Plaintiff: Mark Villi
Represented By: Douglas V Thornton
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Plaintiff: Gordon Vaughn
Represented By: Douglas V Thornton
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Plaintiff: John Boyajian
Represented By: Douglas V Thornton
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Plaintiff: Samuel Bradford
Represented By: Douglas V Thornton
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Plaintiff: Charles D. Bradley
Represented By: Douglas V Thornton
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Plaintiff: Kim Bradley
Represented By: Douglas V Thornton
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Plaintiff: Bradley and Sons PSP
Represented By: Douglas V Thornton
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Plaintiff: James Call
Represented By: Douglas V Thornton
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Plaintiff: Julie Call
Represented By: Douglas V Thornton
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Plaintiff: Christa Zinner
Represented By: Scott L Adkins
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Plaintiff: Katrina A. Zinner
Represented By: Scott L Adkins
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Defendant: Cullum and Burks Securities Inc
Represented By: Paul A Kroeger
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Defendant: Wells Fargo Bank National Association
Represented By: Marc T G Dworsky
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Defendant: Wells Fargo Bank N A
Represented By: Lawrence C Barth
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Defendant: Securities America Financial Corp
Represented By: James M Bausch
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Defendant: Securities America Inc.
Represented By: James M Bausch
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Defendant: National Holdings Corp
Represented By: Susan C. V. Jones
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Defendant: National Securities Corp
Represented By: Susan C. V. Jones
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Defendant: Ameriprise Financial Inc
Represented By: James M Bausch
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Defendant: Bank of New York Mellon
Represented By: Joel Alan Feuer
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Defendant: Capwest Securities Inc
Represented By: Orly Davidi
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Defendant: Capital Financial Holdings Inc
Represented By: Christine Kay Dusbabek
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Defendant: Capital Financial Services Inc
Represented By: Christine Kay Dusbabek
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Miscellaneous: Steven Masonek
Represented By: Matthew K Edling
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