Strudley et al v. Santa Cruz County Bank et al
Plaintiff: Raf Strudley, Ruth Strudley, Matthew Hansen, Alan Comeaux, Steven Goodman, Elaine M. Carrigan, Gregory Wynne, Darrell Torchio, Sharon Torchio, Jon Ifland, Monica Ifland, Peter Jacobson, Terry Lorant, Michael Singer, Sally Eastman, Karen Cogswell, Linda Erickson, Loree Vial, Karen Daniel, Robert Daniel, Jr., Chad G. Clemens, Sr., Brian Conway, David Davison, Rosemary Davison, Vin Sion, Kristy Sion, Joe Katzman, Jan Leininger, Michael Athan, Alain Dumesny, Mark Murray, Sue Ann Murray, Robert Alan Nottingham, Kristine Taylor, Robert A. Frank, Teri Frank, Jeffrey Frank, Ingrid Hills, Arthur Caisse, Mark King, Jerryne King, Arnold Robinson, Beverly Robinson, Paul D. Browne, Joyce Browne, Mark P. Witzig, David A. Byron, Scott Hughes, Alan Peevers, Lisa Peevers, Robert Layton, Debbie Atwood Layton, Holly Paetau, Julie Panushka and Ingrid Nudelman
Defendant: Santa Cruz County Bank, John Geringer, Christopher A. Luck and Keith Everts Rode
Case Number: 5:2015cv05106
Filed: November 6, 2015
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Santa Cruz
Presiding Judge: Edward J. Davila
Presiding Judge: Howard R. Lloyd
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
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
September 29, 2017 Opinion or Order Filing 67 ORDER GRANTING 18 DEFENDANTS' MOTION TO STRIKE. Signed by Judge Edward J. Davila on 9/29/2017. The Clerk shall close this file. (ejdlc2S, COURT STAFF) (Filed on 9/29/2017)
July 5, 2017 Opinion or Order Filing 64 ORDER GRANTING 59 ADMINISTRATIVE MOTION TO SUBMIT SUPPLEMENTAL AUTHORITY. Signed by Judge Edward J. Davila on 7/5/2017. (ejdlc2S, COURT STAFF) (Filed on 7/5/2017)
June 8, 2016 Opinion or Order Filing 44 STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE, granting 43 . 6/16/2016 Initial Case Management Conference is reset to 8/4/2016 at 10:00 AM before Hon. Edward J. Davila. The Parties' dates to meet and confer under Rule 26 and to submit their Joint Case Management Statement shall be correspondingly extended. Signed by Hon. Edward J. Davila on 6/8/2016. (ofr, COURT STAFF) (Filed on 6/8/2016)
November 19, 2015 Opinion or Order Filing 6 ORDER OF SUA SPONTE REFERRAL AS TO WHETHER CASES ARE RELATED. This action is REFERRED to the Honorable Judge Edward J. Davila under Rule 3-12(c) for a determination of whether this action is related to SEC v. GLR Capital Management, LLC, No. C 12-02663 EJD (N.D.Cal.). Signed by Judge Charles R. Breyer on 11/18/2015. (afmS, COURT STAFF) (Filed on 11/19/2015) Modified on 11/19/2015 (afmS, COURT STAFF).
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Plaintiff: Raf Strudley
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Plaintiff: Joyce Browne
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Plaintiff: Lisa Peevers
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Plaintiff: Robert Layton
Represented By: Jose Camilo Artiga-Purcell
Represented By: Philip Lawrence Gregory
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Plaintiff: Debbie Atwood Layton
Represented By: Jose Camilo Artiga-Purcell
Represented By: Philip Lawrence Gregory
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Plaintiff: Holly Paetau
Represented By: Jose Camilo Artiga-Purcell
Represented By: Philip Lawrence Gregory
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Plaintiff: Julie Panushka
Represented By: Jose Camilo Artiga-Purcell
Represented By: Philip Lawrence Gregory
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Plaintiff: Ingrid Nudelman
Represented By: Jose Camilo Artiga-Purcell
Represented By: Philip Lawrence Gregory
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Defendant: Santa Cruz County Bank
Represented By: Peter Gerard Bertrand
Represented By: Paul James Hall, Esq.
Represented By: Julian William Mack
Represented By: David Allen Priebe
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Defendant: John Geringer
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Defendant: Christopher A. Luck
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Defendant: Keith Everts Rode
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