Gray et al v. Preferred Bank et al

Plaintiff: Ray Gray and Tesla Gray
Defendant: Preferred Bank, Theodore Hsu, Brian Jurczak, Jeffrey Golden and Does
Case Number: 3:2009cv02025
Filed: September 16, 2009
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Cathy Ann Bencivengo
Presiding Judge: Dana M. Sabraw
Nature of Suit: Plaintiff
Cause of Action: 18:1961 Racketeering (RICO) Act
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
October 1, 2010 45 Opinion or Order of the Court CLERK'S JUDGMENT - Defendants' motion to dismiss is granted. Plaintiffs' Second Amended Complaint is dismissed in its entirety with prejudice.(tkl)
September 30, 2010 44 Opinion or Order of the Court ORDER granting 36 Motion to Dismiss PLAINTIFFS SECONDAMENDED COMPLAINT in its entirety with prejudice. Signed by Judge Dana M. Sabraw on 9/30/10. (All non-registered users served via U.S. Mail Service)(av1)
September 2, 2010 43 Opinion or Order of the Court ORDER denying 41 Plaintiffs' Ex Parte Application for: (1) Temporary Restraining Order, and (2) Leave to file Third Amended Complaint. Signed by Judge Dana M. Sabraw on 9/2/10. (lao)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Gray et al v. Preferred Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ray Gray
Represented By: James N Maynard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tesla Gray
Represented By: James N Maynard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Preferred Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Theodore Hsu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Jurczak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Golden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?