Paul Wagner et al v. Landwin Partners Fund I, LLC et al

Justia Dockets & Filings Ninth Circuit California Central District Paul Wagner et al v. Landwin Partners Fund I, LLC et al

Paul Wagner et al v. Landwin Partners Fund I, LLC et al

Plaintiff:	Katherine Altieri, Stephen V. Barger, Eleuterio H. Bella, Jr., Patricia Billwiller, Candice Broussard, Douglas Brown, Mark Carey, Stephen Chin, Nicole Chriqui, Gilbert Cordova, Xochitl Cordova, Debra Cunningham, Kevin Cunningham, Elvis & Bob's Properties, LLC, Timothy Gaughran, Donna Halperin, Lawrence Halperin, Carol Hayek, Honey Bee Meadow, LP, Aviva Janofsky, Nam Kwi Kim, Janice Kressin, Julianne Leggin, Sauwan Leung, Paul M. Lin, Susan N. Lin, Mitchell Mandell, Thomas Martinson, Harold Monroe, George Mora, Earl Naab, Lori Neddermann, Patricia Nottoli, Randy Nyberg, Tomiko Okura, Edward Oshiba, Robert Oster, Stella Oster, Michael Osterman, Carol Pacheco, Maxcine Payton, Steven Pendleton, Christine Pfleider, Thomas Pfleider, Presmaxton, Douglas Ranger, Daniel Rathbun, Brian Rice, Gabrielle Rice, David Sams, Virgil Sanders, Jr., Caroline Shanks, Steven Slason, Anita Smith, Paul Takemoto, Neil Tanouye, Linda Thomas, Trustee of the Lin Family Trust, Michael Meng He Tu, Shanli Hu Tu, Diane Turner, Elvin Veluz, Paul Wagner, Angelina Walt, Kevin Walt, Kathleen Walters, Michael Walters, Jacqueline Warner, Kimberly White, Charles Scott Wilson, Barbara Withers, Charlin Yen, Yu-Ping Yen and Yu-Sze Yen
Defendant:	Tom Casault, Sean C. Dennison, Does, Martin Landis, Landwin Management, LLC, Landwin Partners Fund I, LLC, Chris Parnass, Smithdennison Capital, LLC, Sylvia, Inc. and The Landwin Group, LLC
Case Number:	8:2011cv00022
Filed:	January 5, 2011
Court:	US District Court for the Central District of California
Presiding Judge:	Cormac J. Carney
Presiding Judge:	Marc L. Goldman
Nature of Suit:	Securities/Commodities

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Plaintiff: Yu-Ping Yen
Represented By:	Kathryn Jeanine Harvey
Represented By:	Richard A Weintraub
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Plaintiff: Yu-Sze Yen
Represented By:	Kathryn Jeanine Harvey
Represented By:	Andrew M Wyatt
Represented By:	Richard A Weintraub
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Defendant: Tom Casault
Represented By:	Paul S Sigelman
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Defendant: Sean C. Dennison
Represented By:	Paul S Sigelman
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Defendant: Does
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Defendant: Martin Landis
Represented By:	Richard A Schirtzer
Represented By:	Molly C Stephens
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Defendant: Landwin Management, LLC
Represented By:	Richard A Schirtzer
Represented By:	Molly C Stephens
Represented By:	Paul S Sigelman
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Defendant: Landwin Partners Fund I, LLC
Represented By:	Richard A Schirtzer
Represented By:	Molly C Stephens
Represented By:	Paul S Sigelman
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Defendant: Chris Parnass
Represented By:	Paul S Sigelman
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Defendant: Smithdennison Capital, LLC
Represented By:	Paul S Sigelman
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Defendant: Sylvia, Inc.
Represented By:	Richard A Schirtzer
Represented By:	Molly C Stephens
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Defendant: The Landwin Group, LLC
Represented By:	Richard A Schirtzer
Represented By:	Molly C Stephens
Represented By:	Paul S Sigelman
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