Tolentino et al v. Mossman et al

Tolentino et al v. Mossman et al

Plaintiff:	Reuben Tolentino, Katherine Tolentino, KB Properties, LLC, James Hall, Brenda Hall, Harpaul Nagra, Amritpal Nagra, West Mullen Iowa, LLC, M&B Real Properties, LLC and River Wind, LLC
Defendant:	Jeffrey A. Mossman, Scott G. Mueller, Dennis Dudley, Investors Advantage Capital Fund I, LLC, Cash Flow Financial Group, LLC, Greater Cedar Valley Financial Group, LLC, Greater Cedar Valley Financial Group II, LLC, Eagles Nest Real Estate, LLC, Bro Property and Appraisals, LLC, McRae Appraisals, Inc., Valuation Services, Inc., Michael R. Feltner and Gary K. Declark
Case Number:	2:2007cv01243
Filed:	June 25, 2007
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Garland E. Burrell
Presiding Judge:	Gregory G. Hollows
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

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Search for this case: Tolentino et al v. Mossman et al
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Plaintiff: Reuben Tolentino
Represented By:	Jay T. Jambeck
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Plaintiff: Katherine Tolentino
Represented By:	Jay T. Jambeck
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Plaintiff: KB Properties, LLC
Represented By:	Jay T. Jambeck
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Plaintiff: James Hall
Represented By:	Jay T. Jambeck
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Plaintiff: Brenda Hall
Represented By:	Jay T. Jambeck
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Plaintiff: Harpaul Nagra
Represented By:	Jay T. Jambeck
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Plaintiff: Amritpal Nagra
Represented By:	Jay T. Jambeck
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Plaintiff: West Mullen Iowa, LLC
Represented By:	Jay T. Jambeck
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Plaintiff: M&B Real Properties, LLC
Represented By:	Jay T. Jambeck
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Plaintiff: River Wind, LLC
Represented By:	Jay T. Jambeck
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Defendant: Jeffrey A. Mossman
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Defendant: Scott G. Mueller
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Defendant: Dennis Dudley
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Defendant: Investors Advantage Capital Fund I, LLC
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Defendant: Cash Flow Financial Group, LLC
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Defendant: Greater Cedar Valley Financial Group, LLC
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Defendant: Greater Cedar Valley Financial Group II, LLC
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Defendant: Eagles Nest Real Estate, LLC
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Defendant: Bro Property and Appraisals, LLC
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Defendant: McRae Appraisals, Inc.
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Defendant: Valuation Services, Inc.
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Defendant: Michael R. Feltner
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Defendant: Gary K. Declark
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