NDX Advisors, Inc. et al v. Balistreri et al

Justia Dockets & Filings Ninth Circuit California Northern District NDX Advisors, Inc. et al v. Balistreri et al

NDX Advisors, Inc. et al v. Balistreri et al

Plaintiff:	NDX Advisors, Inc., Ndx Capital Management, LLC, NDX Holdings, Inc. and NDX Trading, Inc.
Defendant:	Andrew Balistreri, Sheila Balistreri, Suzanne Bittrolff, Gerald Brochini, Carol Brochini, Vincent Cantwell, Linda Cantwell, Jack Darcey, Patricia Darcey, Raymond Elkins, Doreen Elkins, Beulah Flood, James Frederick, Pauline Ghazaleh, Gary Gilmore, Michelle Gilmore, Duncan Grant, Barbara Grant, Catherine Hanoum, Darlene Harris, Lynette Heibert, David Hinkel, Joan Himes, Sharon Isbell, Jack Jones, Dorothy Jones, Howard Johnson, Alyce Johnson, Donald King, Patricia King, Ernest Kinzli, Diane Kinzli, Gary Lindquist, Mavis Muller, Helen Penning, Judith Perkowski, Larry Robertson, Anita Robertson, Pamela Sanderson, Mary Louise Schuster, Rodney Sekimoto, Sharon Senning, Ann Solomon, Frank Thomas, Virginia Thomas, Robert Thomas, Zelda Thomas, Shirley Thompson, Cary Tremewan, Jan Tremewan, Ardeth Ullman, Carmen Yaskewich, Gilbert Yee, Michiko Yee, Irene Yunt and Linda Frederick
Case Number:	4:2012cv00309
Filed:	January 20, 2012
Court:	US District Court for the Northern District of California
Office:	Oakland Office
County:	XX US, Outside State
Presiding Judge:	Donna M. Ryu
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 2201
Jury Demanded By:	None

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Date Filed	Document Text
May 7, 2012	Filing 148 JUDICIAL REFERRAL FOR PURPOSES OF DETERMINING RELATIONSHIP OF CASES. Case Management Statement due by 5/30/2012. Case Management Conference set for 6/6/2012 02:00 PM. Signed by Judge Claudia Wilken on 5/7/2012. (ndr, COURT STAFF) (Filed on 5/7/2012)

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Plaintiff: NDX Advisors, Inc.
Represented By:	Andrew Scott May
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Plaintiff: Ndx Capital Management, LLC
Represented By:	Andrew Scott May
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Plaintiff: NDX Holdings, Inc.
Represented By:	Andrew Scott May
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Plaintiff: NDX Trading, Inc.
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Defendant: Andrew Balistreri
Represented By:	Christopher Paul Mader
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Represented By:	Patrick Baldwin
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Defendant: Sheila Balistreri
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Defendant: Suzanne Bittrolff
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Defendant: Gerald Brochini
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Defendant: Carol Brochini
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Defendant: Vincent Cantwell
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Defendant: Linda Cantwell
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Defendant: Jack Darcey
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Defendant: Patricia Darcey
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Defendant: Raymond Elkins
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Defendant: Doreen Elkins
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Defendant: Beulah Flood
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Defendant: James Frederick
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Defendant: Pauline Ghazaleh
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Defendant: Gary Gilmore
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Defendant: Michelle Gilmore
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Defendant: Duncan Grant
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Defendant: Barbara Grant
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Defendant: Catherine Hanoum
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Defendant: Darlene Harris
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Defendant: Lynette Heibert
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Defendant: David Hinkel
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Defendant: Joan Himes
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Defendant: Sharon Isbell
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Defendant: Jack Jones
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Defendant: Dorothy Jones
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Defendant: Howard Johnson
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Defendant: Alyce Johnson
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Defendant: Donald King
Represented By:	Patrick Baldwin
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Defendant: Patricia King
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Defendant: Ernest Kinzli
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Defendant: Diane Kinzli
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Defendant: Gary Lindquist
Represented By:	Patrick Baldwin
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Defendant: Mavis Muller
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Defendant: Helen Penning
Represented By:	Patrick Baldwin
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Defendant: Judith Perkowski
Represented By:	Patrick Baldwin
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Defendant: Larry Robertson
Represented By:	Patrick Baldwin
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Defendant: Anita Robertson
Represented By:	Patrick Baldwin
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Defendant: Pamela Sanderson
Represented By:	Patrick Baldwin
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Defendant: Mary Louise Schuster
Represented By:	Patrick Baldwin
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Defendant: Rodney Sekimoto
Represented By:	Patrick Baldwin
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Defendant: Sharon Senning
Represented By:	Patrick Baldwin
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Defendant: Ann Solomon
Represented By:	Patrick Baldwin
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Defendant: Frank Thomas
Represented By:	Patrick Baldwin
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Defendant: Virginia Thomas
Represented By:	Patrick Baldwin
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Defendant: Robert Thomas
Represented By:	Patrick Baldwin
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Defendant: Zelda Thomas
Represented By:	Patrick Baldwin
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Defendant: Shirley Thompson
Represented By:	Patrick Baldwin
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Defendant: Cary Tremewan
Represented By:	Patrick Baldwin
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Defendant: Jan Tremewan
Represented By:	Patrick Baldwin
Represented By:	Christopher Mader
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Defendant: Ardeth Ullman
Represented By:	Patrick Baldwin
Represented By:	Christopher Mader
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Defendant: Carmen Yaskewich
Represented By:	Patrick Baldwin
Represented By:	Christopher Mader
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Defendant: Gilbert Yee
Represented By:	Patrick Baldwin
Represented By:	Christopher Mader
Represented By:	Christopher Paul Mader
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Defendant: Michiko Yee
Represented By:	Patrick Baldwin
Represented By:	Christopher Mader
Represented By:	Christopher Paul Mader
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Defendant: Irene Yunt
Represented By:	Patrick Baldwin
Represented By:	Christopher Mader
Represented By:	Christopher Paul Mader
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Defendant: Linda Frederick
Represented By:	Patrick Baldwin
Represented By:	Christopher Mader
Represented By:	Christopher Paul Mader
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