Collins et al v. Winex Investments, LLC et al
Plaintiff: Jim Collins and Maryann Collins
Defendant: Winex Investments, LLC, William Krusheski, John Sullivan, Robert B. Hydeman, Emilio Pineda and Does 1 through 100
Case Number: 3:2008cv00051
Filed: January 9, 2008
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Cathy Ann Bencivengo
Presiding Judge: M. James Lorenz
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 27, 2009 Opinion or Order Filing 30 ORDER Granting In Part and Denying In Part 14 Defendants' Motion to Dismiss: The motion is granted with respect to the third cause of action for securities fraud under federal law, fourth cause of action for securities fraud under California l aw only to the extent it is asserted against Messrs. Hydeman and Sullivan, and with respect to all causes of action asserted against Mr. Hydeman. In all other respects, the motion is denied. Plaintiffs are granted LEAVE TO AMEND. The amended complaint, if any, shall be filed and served no later than 15 days after this order is stamped filed. Any response shall be filed and served as provided in Rule 15(a)(3). Signed by Judge M. James Lorenz on 3/27/2009. (mjj)
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Search for this case: Collins et al v. Winex Investments, LLC et al
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Plaintiff: Jim Collins
Represented By: Anthony F. Geraci, Esq.
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Plaintiff: Maryann Collins
Represented By: Anthony F. Geraci, Esq.
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Defendant: Winex Investments, LLC
Represented By: Elizabeth S. Balfour, Esq.
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Defendant: William Krusheski
Represented By: Elizabeth S. Balfour, Esq.
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Defendant: John Sullivan
Represented By: Elizabeth S. Balfour, Esq.
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Defendant: Robert B. Hydeman
Represented By: Elizabeth S. Balfour, Esq.
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Defendant: Emilio Pineda
Represented By: Elizabeth S. Balfour, Esq.
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Defendant: Does 1 through 100
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