Stephen Fantl et al v. David Glenwinkel et al
Plaintiff: Stephen Fantl, Charles Scott Soloman, Jody Weaver, Debt Defense Services LLC, Clearing Solutions LLC and Awesome Enterprises LLC
Defendant: David Glenwinkel, Craig Beling, Ramin Amirebrahimi, Kathy Helm, Kristi Crowley, Pure Solutions LLC, Global Management Development, Inc., Executive Management Solutions, Inc., Five Star Management LLC, Beling and Associates, Alliance Retirement Trust of Delaware, Summit Financial LLC, First Fidelity and Portfolio Management Group, Inc.
Case Number: 4:2017cv02033
Filed: April 12, 2017
Court: US District Court for the Northern District of California
Office: Oakland Office
County: XX US, Outside State
Presiding Judge: Kandis A. Westmore
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
January 11, 2018 Opinion or Order Filing 17 ORDER IMPOSING SANCTIONS PERSONALLY ON COUNSEL MATTHEW ELSTEIN, ORDER REASSIGNING CASE to a district judge, REPORT AND RECOMMENDATIONS to dismiss 1 Complaint for failure to prosecute. Objections due by 1/25/2018. Signed by Judge Kandis A. Westmore on 1/11/2018. (kawlc1, COURT STAFF) (Filed on 1/11/2018)
December 11, 2017 Opinion or Order Filing 16 THIRD ORDER TO SHOW CAUSE. Show Cause Response due by 12/29/2017; ORDER discharging 13 Second Order to Show Cause. Signed by Judge Kandis A. Westmore on 12/11/2017. (kawlc1, COURT STAFF) (Filed on 12/11/2017)
October 23, 2017 Opinion or Order Filing 13 SECOND ORDER TO SHOW CAUSE to Plaintiffs. Show Cause Response due by 11/8/2017. Initial Case Management Conference continued to 1/16/2018 01:30 PM. Case Management Statement due by 1/9/2018. Signed by Judge Kandis A. Westmore on 10/23/2017. (kawlc1, COURT STAFF) (Filed on 10/23/2017)
August 8, 2017 Opinion or Order Filing 9 ORDER TO SHOW CAUSE to Plaintiffs. Show Cause Response due by 8/22/2017. Initial Case Management Conference is continued to 10/24/2017 01:30 PM in Oakland, Courtroom TBD. Case Management Statement due by 10/17/2017. Signed by Judge Kandis A. Westmore on 8/8/2017. (kawlc1, COURT STAFF) (Filed on 8/8/2017)
June 22, 2017 Opinion or Order Filing 5 ORDER by Judge Kandis A. Westmore denying 4 Ex Parte Application for Interim Judgment and Pre-final Judgment Writ of Attachment. (kawlc1, COURT STAFF) (Filed on 6/22/2017)
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Search for this case: Stephen Fantl et al v. David Glenwinkel et al
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Plaintiff: Stephen Fantl
Represented By: Matthew Charles Elstein
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Plaintiff: Charles Scott Soloman
Represented By: Matthew Charles Elstein
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Plaintiff: Jody Weaver
Represented By: Matthew Charles Elstein
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Plaintiff: Debt Defense Services LLC
Represented By: Matthew Charles Elstein
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Plaintiff: Clearing Solutions LLC
Represented By: Matthew Charles Elstein
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Plaintiff: Awesome Enterprises LLC
Represented By: Matthew Charles Elstein
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Defendant: David Glenwinkel
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Defendant: Craig Beling
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Defendant: Ramin Amirebrahimi
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Defendant: Kathy Helm
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Defendant: Kristi Crowley
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Defendant: Pure Solutions LLC
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Defendant: Global Management Development, Inc.
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Defendant: Executive Management Solutions, Inc.
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Defendant: Five Star Management LLC
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Defendant: Beling and Associates
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Defendant: Alliance Retirement Trust of Delaware
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Defendant: Summit Financial LLC
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Defendant: First Fidelity
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Defendant: Portfolio Management Group, Inc.
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