Balkowitsch et al v. D&M Development Inc. et al
Plaintiff: John Balkowitsch, Nancy Balkowitsch, Madhu Sharma, Seema Sharma, J. Douglas Meador and LuAnn Meador
Defendant: D&M Development Inc., James Dusa, Ryan Dusa, Nicholas Micheli and Norcal Gold, Inc.
Case Number: 2:2015cv00196
Filed: January 22, 2015
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sutter
Presiding Judge: Edmund F. Brennan
Presiding Judge: John A. Mendez
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
May 27, 2015 Opinion or Order Filing 20 ORDER signed by Judge John A. Mendez on 5/27/15 ORDERING for the reasons set forth above, the Court DENIES Defendant Micheli's motion to dismiss. (Becknal, R)
March 23, 2015 Opinion or Order Filing 12 STIPULATION and ORDER signed by Judge John A. Mendez on 3/20/2015 DISMISSING without prejudice the first, fifth and seventh causes of action as to Defendant Nicholas Micheli. (Donati, J)
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Search for this case: Balkowitsch et al v. D&M Development Inc. et al
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Plaintiff: John Balkowitsch
Represented By: Karen M. Goodman
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Plaintiff: Nancy Balkowitsch
Represented By: Karen M. Goodman
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Plaintiff: Madhu Sharma
Represented By: Karen M. Goodman
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Plaintiff: Seema Sharma
Represented By: Karen M. Goodman
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Plaintiff: J. Douglas Meador
Represented By: Karen M. Goodman
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Plaintiff: LuAnn Meador
Represented By: Karen M. Goodman
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Defendant: D&M Development Inc.
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Defendant: James Dusa
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Defendant: Ryan Dusa
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Defendant: Nicholas Micheli
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Defendant: Norcal Gold, Inc.
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