Leone v. Moore et al
Plaintiff: Joseph Leone
Defendant: S. Trezevant Moore, Jr., Christopher J. Zyda, Eleanor Cornfeld Melton, Ronald Viera, Dimitrios Papatheoharis and Luminent Mortgage Capital, Inc.
Case Number: 3:2007cv04073
Filed: August 8, 2007
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: XX US, Outside State
Presiding Judge: Joseph C. Spero
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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
March 23, 2009 Opinion or Order Filing 172 STIPULATION AND ORDER APPROVING AMENDMENT TO STIPULATION OF SETTLEMENT re 171 Stipulation filed by The Southern Improvement Company. Signed by Judge Phyllis J. Hamilton on 3/23/09. (nah, COURT STAFF) (Filed on 3/23/2009)
January 20, 2009 Opinion or Order Filing 170 ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE re 159 Brief, filed by The Southern Improvement Company. Signed by Judge Phyllis J. Hamilton on 1/20/09. (nah, COURT STAFF) (Filed on 1/20/2009)
September 12, 2008 Opinion or Order Filing 155 ORDER. Signed by Judge Hamilton on 9/12/2008. (pjhlc1, COURT STAFF) (Filed on 9/12/2008)
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Plaintiff: Joseph Leone
Represented By: Richard Schwartz
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Defendant: S. Trezevant Moore, Jr.
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Defendant: Christopher J. Zyda
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Defendant: Eleanor Cornfeld Melton
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Defendant: Ronald Viera
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Defendant: Dimitrios Papatheoharis
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Defendant: Luminent Mortgage Capital, Inc.
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