Shepherd et al v. S3 Partners, LLC et al
Plaintiff: Mark Shepherd and Delia Shepherd
Defendant: S3 Partners, LLC, Alaris Development, The Shields Foundation, Northwest Consulting Group, LLC, Corinthian Wealth Management, Golden Crest Wealth Management, Pierce Arrow Investors, LLC, Livingstone Capital, Stagecoach Retail, LLC, Sonterra Retail Center, LLC, Michael Sims, Sam Stafford, Melvin Russell Shields, David Vaughn, David Samuels and Chastan Shields
Case Number: 5:2009cv01405
Filed: March 31, 2009
Court: US District Court for the Northern District of California
Office: Securities/Commodities Office
County: Santa Clara
Presiding Judge: Ronald M. Whyte
Presiding Judge: Richard Seeborg
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:78m(a) Securities Exchange Act

Available Case Documents

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

Date Filed Document Text
July 2, 2012 Opinion or Order Filing 129 DEFAULT JUDGMENT in favor of Delia Shepherd, Mark Shepherd against Northwest Consulting Group, LLC, S3 Partners, LLC, Sonterra Retail Center, LLC, Stagecoach Retail, LLC, Melvin Russell Shields. Signed by Judge Ronald M. Whyte on 7/2/2012. (rmwlc1, COURT STAFF) (Filed on 7/2/2012)
February 2, 2012 Opinion or Order Filing 123 ORDER STRIKING ANSWER AND ALLOWING ENTRY OF DEFAULT JUDGMENT. Signed by Judge Ronald M. Whyte on 2/2/2012. (rmwlc1, COURT STAFF) (Filed on 2/2/2012)
January 9, 2012 Opinion or Order Filing 119 ORDER RECOMMENDING SANCTIONS re 109 Order to Show Cause, Set Hearings. Signed by Judge Paul S. Grewal on 1/9/2012. (psglc2, COURT STAFF) (Filed on 1/9/2012)
January 6, 2012 Opinion or Order Filing 117 ORDER by Judge Whyte granting 98 Motion to Withdraw as Attorney. (rmwlc1, COURT STAFF) (Filed on 1/6/2012)
December 29, 2011 Opinion or Order Filing 109 ORDER TO SHOW CAUSE: Order to Show Cause Hearing set for 1/6/2012 10:00 AM (Special Set). Signed by Judge Paul S. Grewal on 12/29/2011. (ofr, COURT STAFF) (Filed on 12/29/2011)
December 7, 2011 Opinion or Order Filing 97 ORDER TO APPEAR: Scheduling Conference set for 12/13/2011 at 02:00 PM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. Signed by Judge Paul S. Grewal on 12/7/2011. (ofr, COURT STAFF) (Filed on 12/7/2011)
October 20, 2011 Opinion or Order Filing 96 ORDER by Judge Whyte granting in part 94 motion for administrative relief to exclude matter from the ADR program, and referring case to a settlement conference. (rmwlc1, COURT STAFF) (Filed on 10/20/2011)
October 12, 2011 Opinion or Order Filing 95 ORDER by Judge Whyte granting in part and denying in part 69 Motion for Summary Judgment (rmwlc1, COURT STAFF) (Filed on 10/12/2011)
June 22, 2011 Opinion or Order Filing 67 SECOND AMENDED STIPULATION AND ORDER 62 , 64 to Extend Deadlines to Complete Discovery and Alternative Dispute Resolution: Jury Selection set for 10/17/2011 01:30 PM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Motion Hearing set for 8/26/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Pretrial Conference set for 10/6/2011 02:00 PM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Ronald M. Whyte on 6/22/11. (jg, COURT STAFF) (Filed on 6/22/2011)
April 15, 2011 Opinion or Order Filing 64 AMENDED STIPULATION AND ORDER 62 to Extend Deadline to Complete Discovery and Alternative Dispute Resolution. Jury Selection set for 8/29/2011 01:30 PM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Motion Hearing set for 7/8/201 1 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Pretrial Conference set for 8/11/2011 02:00 PM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Ronald M. Whyte on 4/15/11. (jg, COURT STAFF) (Filed on 4/15/2011)
February 7, 2011 Opinion or Order Filing 61 STIPULATION AND ORDER 59 to Etend Deadline to Complete Alternatie Dispute Resolution. Signed by Judge Ronald M. Whyte on 2/7/11. (jg, COURT STAFF) (Filed on 2/7/2011)
June 8, 2010 Opinion or Order Filing 51 STIPULATION AND ORDER 50 to Continue Further Case Management Conference: Further Case Management Conference set for 8/27/2010 10:30 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 6/8/10. (jg, COURT STAFF) (Filed on 6/8/2010)
January 28, 2010 Opinion or Order Filing 41 STIPULATION AND ORDER 40 to Continue Case Management Conference: Case Management Conference set for 3/26/2010 10:30 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 1/28/10. (jg, COURT STAFF) (Filed on 1/28/2010)
December 4, 2009 Opinion or Order Filing 36 ORDER by Judge Whyte granting 28 Motion to Dismiss with 30 days leave to amend; CMC is continued to January 29, 2010 at 10:30 a.m. (rmwlc3, COURT STAFF) (Filed on 12/4/2009)
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Search for this case: Shepherd et al v. S3 Partners, LLC et al
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Plaintiff: Mark Shepherd
Represented By: Paul E. Rice
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Plaintiff: Delia Shepherd
Represented By: Paul E. Rice
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Defendant: S3 Partners, LLC
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Defendant: Alaris Development
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Defendant: The Shields Foundation
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Defendant: Northwest Consulting Group, LLC
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Defendant: Corinthian Wealth Management
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Defendant: Golden Crest Wealth Management
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Defendant: Pierce Arrow Investors, LLC
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Defendant: Livingstone Capital
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Defendant: Stagecoach Retail, LLC
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Defendant: Sonterra Retail Center, LLC
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Defendant: Michael Sims
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Defendant: Sam Stafford
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Defendant: Melvin Russell Shields
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Defendant: David Vaughn
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Defendant: David Samuels
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Defendant: Chastan Shields
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