Zapien v. Washington Mutual, Inc et al

Justia Dockets & Filings Ninth Circuit California Southern District Zapien v. Washington Mutual, Inc et al

Zapien v. Washington Mutual, Inc et al

Plaintiff:	Luz M. Zapien
Defendant:	WM Financial Services, Inc., Washington Mutual, Inc, WM Trust I, WM Trust II, WM Strategic Asset Management Portfolios, LLC, WM Advisors Inc, WM Funds Distributor, Inc., Edge Asset Management, Inc, Principal Financial Group, Inc., Principal Investors Fund, Inc and Principal Funds Distributor, Inc.
Case Number:	3:2007cv00385
Filed:	February 28, 2007
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	San Diego
Presiding Judge:	Cathy Ann Bencivengo
Presiding Judge:	Dana M. Sabraw
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Both

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Defendant: WM Financial Services, Inc.
Represented By:	Lisa A. Freitas
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Defendant: Washington Mutual, Inc
Represented By:	Lisa A. Freitas
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Defendant: WM Trust I
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Defendant: WM Trust II
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Defendant: WM Strategic Asset Management Portfolios, LLC
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Defendant: WM Advisors Inc
Represented By:	Marcus S Quintanilla
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Defendant: WM Funds Distributor, Inc.
Represented By:	Marcus S Quintanilla
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Defendant: Edge Asset Management, Inc
Represented By:	Marcus S Quintanilla
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Defendant: Principal Financial Group, Inc.
Represented By:	Marcus S Quintanilla
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Defendant: Principal Investors Fund, Inc
Represented By:	Marcus S Quintanilla
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Defendant: Principal Funds Distributor, Inc.
Represented By:	Marcus S Quintanilla
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Plaintiff: Luz M. Zapien
Represented By:	William Richard Restis
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