Lias et al v. Sack et al

Lias et al v. Sack et al

Plaintiff:	Leonard Lias, Timothy Sankary, Christopher Bump, Martha Jasso, Federico Jasso, Andre Gallares, Daniel Gallares, David Hawk, Marcelo Oliveira, David Seiving, Angeli Parane, Manuela Bump-Murillo, Russel Messick, Jose Leal, Michael J. Meany, Krysta P. Meany, Romina Mascioli, Gustavo V. Olivo, Todd Raimundo, Amanda Raimundo, Ricardo N. Moya, Dana R. Moya, Debra J. Clark, Juan Barraza, Kris Bascos, Monia Elena Gutierrez Zamudio, Antoni Gutierrez, Jerome M. Snell, Bill Barragia, Jorge L. Wilkins, Josefina C. Wilkins, David Carney, Kurtis Waddell, Ed Davalos, Scott McCartney, Abel Abramyan, Heline Mirzkhanian, Anne O'Leary, James O'Leary, James and Anne Living Trust 09-05-03, Andrea Nievera, Lindsay Wallace, Christopher McAndrew, Juana Reyes, Adriana Cunha, Adriana Cunha Living Trust 01-23-08, Katia Kenny-Heinzen, Jamie Nicole Heinzen, Alfonso Delgadillo, Sayeh Amini, Sam Realty, LLC, Raleigh L. Orias, Lisa Price, Joshua Price, James N. Gaba, Silivia Soliman, Rene A. Mahomed, Mario Diaz, The Diaz Family Trust, Diana Diaz, Dominique Castro, Theresa T. Izzo, Anthony M. Izzo, Michael Saddick, Gilda Angelotti, Sam Metri, Theresa Metri, Manuel Cancino, Blanca C. Cancino, J.C O'Halloran, George Goubran, Paul C. Brown, Ellina Pevzner, Pavel Pevzner, Christopher Newcomb, Angeline M. Girgis, Amal Girgis, Ramon Reyes, Michael E. Gunning, Susan P. Gunning, Angelica Leon, Mike Abadir, Cary A. Dickson, Dickson Trust 9/17/03, Mikhail M. Tuknov, Mikhail Tuknov Jr. Family Trust 10-19-06, Rene L. Cruz, Barbara Vinsant, Mark Khalil, Carl Maggio, Maria Daluz, Arnold V. Daluz, Daluz Family Trust 06-11-99, Wangsug Suh, Elizabeth Doyle, Shira Stern, Mike Bickrell, Alan Boyle, Midori Boyle, June Belyea Cochran, Thomas Cochan, Erika Nicolade, William Mark Baker, Gilbert Andrew Valasquez, Mehrak Raissi, Benigna Forral, Patrick Caze, Yemisi Olukanmi, YBO Property Investments Inc., Drazen Mersnik, Kelly Ruth, Laszlo Peterfalvy, Crystal Matsuura, Lila Samim, Berkley Phillips, David Alaei, Jeff Frankel, Rouin Oskui, Sedigheh Djvanhard, Martin A. Miller, Seth Bryne, Rohit A. Chitale, John R. Clark, Nellie R. Clark, Lindsay M. Duringer, Michael Duringer, Susan E. Duringer, Glenn C. Federe, John Lutters, Elmer Manorina, Iirai Manorina, Anil Pawar, Shawna Robinson, Elie Saad, Ricardo Vidal, Ashok Wadhwa, Nikita Wadhwa, Joycelyn Bottoms, Yan Fei Adams, Roy Gelinas, James I. Mateer Trust, Ron Knight, Josie Leisz, Judith M. Porras Lopez, James I. Mateer, Kimberly S. Otley, Otley Family Living Trust 05-26-07, Keith A. Schmidt, Daniel M. Hermann, April Della Fuentes, Bouteina Hassani, Mary M. Ibrahim, Moushir Ibrahim, Nahed Ibrahim, Kunio Abe, Eric Alon, Tracy Aragon, Darlene Beukelman, Birgit Ehle, Craig C. Ellsworth, Julie Gomez, Eddie M. Gonzales, Karen A. Jones, Royce Kemp, Maria G. Lopez, Audrey Ann Meadows, Douglas M. O'Brey, Oakurst International, Robert I. Pohle, Ernesto Ramirez, Robert L. Pohle Living Trust 04-30-93, Jeffrey Sperling, Matthew Spiegel, Robyn Spiegel, Alan Trider, Maria Castillon, Cherie B. Collins, James M. Collins, II, Maria R. Delgado, Na An, Bryn J. Da Luz, Craig J. Da Luz, Amir Hosseini, Zebin Huang, B. Purshotam Kataria, Meena P. Kataria, Hanna Khazaeli, Hans J. Ludders, Marlene Ludders, Brian L. McClure, Daniel R. McGivney, Patricia K. McGivney, Sunny Meadows LLC, Aspen Trust 03-02-98, Kenneth Black, Kyoko Black, Mohamed Nasr, Wanda Pahk, Noah Post, Carlos Reyes, Maria Reyes, Katherine A. Rose, Mark Silver, Martina Weigele, Dale L Family Trust 05-31-91, Anthony Hernandez, Carmelita L. Ramos, Roem S. Ramos, Nathan Sachs, Kim Salamon, Benedict Sarzaba, Merceditas Sarzaba, David C. Shyr, Patty Bain, Thomas S. Bain, Mary Anderson Bell, Akram Benmbarek, Joe Campos, Damien Dinh, Horace Ebreo, Jayner Foronda, Ina Hoffman, Ziba Honarbakht, Maher Ibrahim, Sophia Ibrahim, Samantha Lopez, Kourosh Mehrayin, Daniko Mezei, Tibor Mezei, Lisa Mitchell, Melvin Mitchell, Kristen Mulder, Hazel Nassir, William Nassir, Sammy Oh, Sue Ahn Oh, Youngmi Oh, Margo Powell-Reid, Cynthia Price, Gerardo Prudencio, Maria Prudencio, John Rincon, Carmen Robinson, Dale E. Robinson, Amir Sahba, Susana Sanchez, Farrokh Shokooh, Nikta Shokooh, Shokooh Family Trust 05-25-93, Yasaman Sirjani, Michael Toller, Koorosii Amidi, Mitra Amidi, Yogesh Bhatkhande, Jonathan Boas, Douglas Breckinridge, Hue Breckinridge, Candice Cristy, Daniel G. Cristy, Richard Daluz, Gavin Davis, Lindsay Davis, Kamby Garroosi, Anthony G. Granich, Marilyn Granich, Mark Granich, Noelle Granich, Vicki Granich, Dolores Green, Donna M. Imson, Elizabeth Kier, Phillip Kimble, Nahid Moradpour, Qudsia Noori, Ameesh Paleja, Han Park, Peter Park, Candice Parker, Danny Price, Charles Punay, Joseph Saad, Priti Sabadra, Michael T. Sears, Adarsh M. Sharma, Soledad H. Velacruz, Abraham Velarde, Silvia Velarde and Paul Wyles
Defendant:	DOES, Russell W. Galbut, Sonny Kahn, Bruce Menin, Menin 1998 Family Trust, RF Business Trust, SK Business Trust and Saul Sack
Case Number:	3:2010cv00127
Filed:	January 15, 2010
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	San Diego
Presiding Judge:	Ruben B. Brooks
Presiding Judge:	Thomas J. Whelan
Nature of Suit:	Plaintiff
Cause of Action:	28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By:	Plaintiff

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Plaintiff: Leonard Lias
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Plaintiff: Timothy Sankary
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Plaintiff: Christopher Bump
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Plaintiff: The Diaz Family Trust
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Plaintiff: Michael Saddick
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Plaintiff: Gilda Angelotti
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Plaintiff: Sam Metri
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Plaintiff: Manuel Cancino
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Plaintiff: Blanca C. Cancino
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Plaintiff: J.C O'Halloran
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Plaintiff: George Goubran
Represented By:	Philip L Asiano
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Plaintiff: Paul C. Brown
Represented By:	Philip L Asiano
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Plaintiff: Ellina Pevzner
Represented By:	Philip L Asiano
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Plaintiff: Pavel Pevzner
Represented By:	Philip L Asiano
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Plaintiff: Christopher Newcomb
Represented By:	Philip L Asiano
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Plaintiff: Angeline M. Girgis
Represented By:	Philip L Asiano
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Plaintiff: Amal Girgis
Represented By:	Philip L Asiano
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Plaintiff: Ramon Reyes
Represented By:	Philip L Asiano
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Plaintiff: Michael E. Gunning
Represented By:	Philip L Asiano
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Plaintiff: Susan P. Gunning
Represented By:	Philip L Asiano
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Plaintiff: Angelica Leon
Represented By:	Philip L Asiano
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Plaintiff: Mike Abadir
Represented By:	Philip L Asiano
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Plaintiff: Cary A. Dickson
Represented By:	Philip L Asiano
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Plaintiff: Dickson Trust 9/17/03
Represented By:	Philip L Asiano
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Plaintiff: Mikhail M. Tuknov
Represented By:	Philip L Asiano
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Plaintiff: Mikhail Tuknov Jr. Family Trust 10-19-06
Represented By:	Philip L Asiano
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Plaintiff: Rene L. Cruz
Represented By:	Philip L Asiano
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Plaintiff: Barbara Vinsant
Represented By:	Philip L Asiano
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Plaintiff: Mark Khalil
Represented By:	Philip L Asiano
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Plaintiff: Carl Maggio
Represented By:	Philip L Asiano
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Plaintiff: Maria Daluz
Represented By:	Philip L Asiano
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Plaintiff: Arnold V. Daluz
Represented By:	Philip L Asiano
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Plaintiff: Daluz Family Trust 06-11-99
Represented By:	Philip L Asiano
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Plaintiff: Wangsug Suh
Represented By:	Philip L Asiano
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Plaintiff: Elizabeth Doyle
Represented By:	Philip L Asiano
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Plaintiff: Shira Stern
Represented By:	Philip L Asiano
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Plaintiff: Mike Bickrell
Represented By:	Philip L Asiano
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Plaintiff: Alan Boyle
Represented By:	Philip L Asiano
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Plaintiff: Midori Boyle
Represented By:	Philip L Asiano
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Plaintiff: June Belyea Cochran
Represented By:	Philip L Asiano
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Plaintiff: Thomas Cochan
Represented By:	Philip L Asiano
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Plaintiff: Erika Nicolade
Represented By:	Philip L Asiano
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Plaintiff: William Mark Baker
Represented By:	Philip L Asiano
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Plaintiff: Gilbert Andrew Valasquez
Represented By:	Philip L Asiano
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Plaintiff: Mehrak Raissi
Represented By:	Philip L Asiano
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Plaintiff: Benigna Forral
Represented By:	Philip L Asiano
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Plaintiff: Patrick Caze
Represented By:	Philip L Asiano
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Plaintiff: Yemisi Olukanmi
Represented By:	Philip L Asiano
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Plaintiff: YBO Property Investments Inc.
Represented By:	Philip L Asiano
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Plaintiff: Drazen Mersnik
Represented By:	Philip L Asiano
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Plaintiff: Kelly Ruth
Represented By:	Philip L Asiano
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Plaintiff: Laszlo Peterfalvy
Represented By:	Philip L Asiano
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Plaintiff: Crystal Matsuura
Represented By:	Philip L Asiano
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Plaintiff: Lila Samim
Represented By:	Philip L Asiano
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Plaintiff: Berkley Phillips
Represented By:	Philip L Asiano
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Plaintiff: David Alaei
Represented By:	Philip L Asiano
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Plaintiff: Jeff Frankel
Represented By:	Philip L Asiano
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Plaintiff: Rouin Oskui
Represented By:	Philip L Asiano
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Plaintiff: Sedigheh Djvanhard
Represented By:	Philip L Asiano
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Plaintiff: Martin A. Miller
Represented By:	Philip L Asiano
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Plaintiff: Seth Bryne
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Plaintiff: Rohit A. Chitale
Represented By:	Philip L Asiano
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Plaintiff: John R. Clark
Represented By:	Philip L Asiano
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Plaintiff: Nellie R. Clark
Represented By:	Philip L Asiano
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Plaintiff: Lindsay M. Duringer
Represented By:	Philip L Asiano
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Plaintiff: Michael Duringer
Represented By:	Philip L Asiano
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Plaintiff: Susan E. Duringer
Represented By:	Philip L Asiano
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Plaintiff: Glenn C. Federe
Represented By:	Philip L Asiano
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Plaintiff: John Lutters
Represented By:	Philip L Asiano
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Plaintiff: Elmer Manorina
Represented By:	Philip L Asiano
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Plaintiff: Iirai Manorina
Represented By:	Philip L Asiano
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Plaintiff: Anil Pawar
Represented By:	Philip L Asiano
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Plaintiff: Shawna Robinson
Represented By:	Philip L Asiano
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Plaintiff: Elie Saad
Represented By:	Philip L Asiano
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Plaintiff: Ricardo Vidal
Represented By:	Philip L Asiano
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Plaintiff: Ashok Wadhwa
Represented By:	Philip L Asiano
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Plaintiff: Nikita Wadhwa
Represented By:	Philip L Asiano
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Plaintiff: Joycelyn Bottoms
Represented By:	Philip L Asiano
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Plaintiff: Yan Fei Adams
Represented By:	Philip L Asiano
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Plaintiff: Roy Gelinas
Represented By:	Philip L Asiano
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Plaintiff: James I. Mateer Trust
Represented By:	Philip L Asiano
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Plaintiff: Ron Knight
Represented By:	Philip L Asiano
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Plaintiff: Josie Leisz
Represented By:	Philip L Asiano
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Plaintiff: Judith M. Porras Lopez
Represented By:	Philip L Asiano
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Plaintiff: James I. Mateer
Represented By:	Philip L Asiano
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Plaintiff: Kimberly S. Otley
Represented By:	Philip L Asiano
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Plaintiff: Otley Family Living Trust 05-26-07
Represented By:	Philip L Asiano
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Plaintiff: Keith A. Schmidt
Represented By:	Philip L Asiano
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Plaintiff: Daniel M. Hermann
Represented By:	Philip L Asiano
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Plaintiff: April Della Fuentes
Represented By:	Philip L Asiano
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Plaintiff: Bouteina Hassani
Represented By:	Philip L Asiano
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Plaintiff: Mary M. Ibrahim
Represented By:	Philip L Asiano
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Plaintiff: Moushir Ibrahim
Represented By:	Philip L Asiano
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Plaintiff: Nahed Ibrahim
Represented By:	Philip L Asiano
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Plaintiff: Kunio Abe
Represented By:	Philip L Asiano
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Plaintiff: Eric Alon
Represented By:	Philip L Asiano
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Plaintiff: Tracy Aragon
Represented By:	Philip L Asiano
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Plaintiff: Darlene Beukelman
Represented By:	Philip L Asiano
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Plaintiff: Birgit Ehle
Represented By:	Philip L Asiano
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Plaintiff: Craig C. Ellsworth
Represented By:	Philip L Asiano
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Plaintiff: Julie Gomez
Represented By:	Philip L Asiano
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Plaintiff: Eddie M. Gonzales
Represented By:	Philip L Asiano
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Plaintiff: Karen A. Jones
Represented By:	Philip L Asiano
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Plaintiff: Royce Kemp
Represented By:	Philip L Asiano
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Plaintiff: Maria G. Lopez
Represented By:	Philip L Asiano
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Plaintiff: Audrey Ann Meadows
Represented By:	Philip L Asiano
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Plaintiff: Douglas M. O'Brey
Represented By:	Philip L Asiano
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Plaintiff: Oakurst International
Represented By:	Philip L Asiano
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Plaintiff: Robert I. Pohle
Represented By:	Philip L Asiano
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Plaintiff: Ernesto Ramirez
Represented By:	Philip L Asiano
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Plaintiff: Robert L. Pohle Living Trust 04-30-93
Represented By:	Philip L Asiano
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Plaintiff: Jeffrey Sperling
Represented By:	Philip L Asiano
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Plaintiff: Matthew Spiegel
Represented By:	Philip L Asiano
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Plaintiff: Robyn Spiegel
Represented By:	Philip L Asiano
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Plaintiff: Alan Trider
Represented By:	Philip L Asiano
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Plaintiff: Maria Castillon
Represented By:	Philip L Asiano
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Plaintiff: Cherie B. Collins
Represented By:	Philip L Asiano
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Plaintiff: James M. Collins, II
Represented By:	Philip L Asiano
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Plaintiff: Maria R. Delgado
Represented By:	Philip L Asiano
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Plaintiff: Na An
Represented By:	Philip L Asiano
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Plaintiff: Bryn J. Da Luz
Represented By:	Philip L Asiano
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Plaintiff: Craig J. Da Luz
Represented By:	Philip L Asiano
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Plaintiff: Amir Hosseini
Represented By:	Philip L Asiano
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Plaintiff: Zebin Huang
Represented By:	Philip L Asiano
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Plaintiff: B. Purshotam Kataria
Represented By:	Philip L Asiano
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Plaintiff: Meena P. Kataria
Represented By:	Philip L Asiano
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Plaintiff: Hanna Khazaeli
Represented By:	Philip L Asiano
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Plaintiff: Hans J. Ludders
Represented By:	Philip L Asiano
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Plaintiff: Marlene Ludders
Represented By:	Philip L Asiano
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Plaintiff: Brian L. McClure
Represented By:	Philip L Asiano
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Plaintiff: Daniel R. McGivney
Represented By:	Philip L Asiano
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Plaintiff: Patricia K. McGivney
Represented By:	Philip L Asiano
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Plaintiff: Sunny Meadows LLC
Represented By:	Philip L Asiano
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Plaintiff: Aspen Trust 03-02-98
Represented By:	Philip L Asiano
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Plaintiff: Kenneth Black
Represented By:	Philip L Asiano
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Plaintiff: Kyoko Black
Represented By:	Philip L Asiano
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Plaintiff: Mohamed Nasr
Represented By:	Philip L Asiano
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Plaintiff: Wanda Pahk
Represented By:	Philip L Asiano
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Plaintiff: Noah Post
Represented By:	Philip L Asiano
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Plaintiff: Carlos Reyes
Represented By:	Philip L Asiano
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Plaintiff: Maria Reyes
Represented By:	Philip L Asiano
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Plaintiff: Katherine A. Rose
Represented By:	Philip L Asiano
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Plaintiff: Mark Silver
Represented By:	Philip L Asiano
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Plaintiff: Martina Weigele
Represented By:	Philip L Asiano
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Plaintiff: Dale L Family Trust 05-31-91
Represented By:	Philip L Asiano
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Plaintiff: Anthony Hernandez
Represented By:	Philip L Asiano
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Plaintiff: Carmelita L. Ramos
Represented By:	Philip L Asiano
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Plaintiff: Roem S. Ramos
Represented By:	Philip L Asiano
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Plaintiff: Nathan Sachs
Represented By:	Philip L Asiano
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Plaintiff: Kim Salamon
Represented By:	Philip L Asiano
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Plaintiff: Benedict Sarzaba
Represented By:	Philip L Asiano
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Plaintiff: Merceditas Sarzaba
Represented By:	Philip L Asiano
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Plaintiff: David C. Shyr
Represented By:	Philip L Asiano
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Plaintiff: Patty Bain
Represented By:	Philip L Asiano
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Plaintiff: Thomas S. Bain
Represented By:	Philip L Asiano
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Plaintiff: Mary Anderson Bell
Represented By:	Philip L Asiano
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Plaintiff: Akram Benmbarek
Represented By:	Philip L Asiano
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Plaintiff: Joe Campos
Represented By:	Philip L Asiano
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Plaintiff: Damien Dinh
Represented By:	Philip L Asiano
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Plaintiff: Horace Ebreo
Represented By:	Philip L Asiano
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Plaintiff: Jayner Foronda
Represented By:	Philip L Asiano
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Plaintiff: Ina Hoffman
Represented By:	Philip L Asiano
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Plaintiff: Ziba Honarbakht
Represented By:	Philip L Asiano
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Plaintiff: Maher Ibrahim
Represented By:	Philip L Asiano
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Plaintiff: Sophia Ibrahim
Represented By:	Philip L Asiano
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Plaintiff: Samantha Lopez
Represented By:	Philip L Asiano
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Plaintiff: Kourosh Mehrayin
Represented By:	Philip L Asiano
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Plaintiff: Daniko Mezei
Represented By:	Philip L Asiano
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Plaintiff: Tibor Mezei
Represented By:	Philip L Asiano
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Plaintiff: Lisa Mitchell
Represented By:	Philip L Asiano
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Plaintiff: Melvin Mitchell
Represented By:	Philip L Asiano
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Plaintiff: Kristen Mulder
Represented By:	Philip L Asiano
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Plaintiff: Hazel Nassir
Represented By:	Philip L Asiano
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Plaintiff: William Nassir
Represented By:	Philip L Asiano
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Plaintiff: Sammy Oh
Represented By:	Philip L Asiano
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Plaintiff: Sue Ahn Oh
Represented By:	Philip L Asiano
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Plaintiff: Youngmi Oh
Represented By:	Philip L Asiano
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Plaintiff: Margo Powell-Reid
Represented By:	Philip L Asiano
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Plaintiff: Cynthia Price
Represented By:	Philip L Asiano
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Plaintiff: Gerardo Prudencio
Represented By:	Philip L Asiano
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Plaintiff: Maria Prudencio
Represented By:	Philip L Asiano
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Plaintiff: John Rincon
Represented By:	Philip L Asiano
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Plaintiff: Carmen Robinson
Represented By:	Philip L Asiano
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Plaintiff: Dale E. Robinson
Represented By:	Philip L Asiano
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Plaintiff: Amir Sahba
Represented By:	Philip L Asiano
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Plaintiff: Susana Sanchez
Represented By:	Philip L Asiano
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Plaintiff: Farrokh Shokooh
Represented By:	Philip L Asiano
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Plaintiff: Nikta Shokooh
Represented By:	Philip L Asiano
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Plaintiff: Shokooh Family Trust 05-25-93
Represented By:	Philip L Asiano
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Plaintiff: Yasaman Sirjani
Represented By:	Philip L Asiano
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Plaintiff: Michael Toller
Represented By:	Philip L Asiano
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Plaintiff: Koorosii Amidi
Represented By:	Philip L Asiano
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Plaintiff: Mitra Amidi
Represented By:	Philip L Asiano
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Plaintiff: Yogesh Bhatkhande
Represented By:	Philip L Asiano
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Plaintiff: Jonathan Boas
Represented By:	Philip L Asiano
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Plaintiff: Douglas Breckinridge
Represented By:	Philip L Asiano
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Plaintiff: Hue Breckinridge
Represented By:	Philip L Asiano
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Plaintiff: Candice Cristy
Represented By:	Philip L Asiano
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Plaintiff: Daniel G. Cristy
Represented By:	Philip L Asiano
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Plaintiff: Richard Daluz
Represented By:	Philip L Asiano
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Plaintiff: Gavin Davis
Represented By:	Philip L Asiano
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Plaintiff: Lindsay Davis
Represented By:	Philip L Asiano
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Plaintiff: Kamby Garroosi
Represented By:	Philip L Asiano
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Plaintiff: Anthony G. Granich
Represented By:	Philip L Asiano
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Plaintiff: Marilyn Granich
Represented By:	Philip L Asiano
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Plaintiff: Mark Granich
Represented By:	Philip L Asiano
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Plaintiff: Noelle Granich
Represented By:	Philip L Asiano
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Plaintiff: Vicki Granich
Represented By:	Philip L Asiano
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Plaintiff: Dolores Green
Represented By:	Philip L Asiano
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Plaintiff: Donna M. Imson
Represented By:	Philip L Asiano
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Plaintiff: Elizabeth Kier
Represented By:	Philip L Asiano
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Plaintiff: Phillip Kimble
Represented By:	Philip L Asiano
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Plaintiff: Nahid Moradpour
Represented By:	Philip L Asiano
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Plaintiff: Qudsia Noori
Represented By:	Philip L Asiano
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Plaintiff: Ameesh Paleja
Represented By:	Philip L Asiano
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Plaintiff: Han Park
Represented By:	Philip L Asiano
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Plaintiff: Peter Park
Represented By:	Philip L Asiano
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Plaintiff: Candice Parker
Represented By:	Philip L Asiano
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Plaintiff: Danny Price
Represented By:	Philip L Asiano
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Plaintiff: Charles Punay
Represented By:	Philip L Asiano
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Plaintiff: Joseph Saad
Represented By:	Philip L Asiano
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Plaintiff: Priti Sabadra
Represented By:	Philip L Asiano
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Plaintiff: Michael T. Sears
Represented By:	Philip L Asiano
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Plaintiff: Adarsh M. Sharma
Represented By:	Philip L Asiano
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Plaintiff: Soledad H. Velacruz
Represented By:	Philip L Asiano
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Plaintiff: Abraham Velarde
Represented By:	Philip L Asiano
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Plaintiff: Silvia Velarde
Represented By:	Philip L Asiano
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Plaintiff: Paul Wyles
Represented By:	Philip L Asiano
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Defendant: DOES
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Defendant: Russell W. Galbut
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Defendant: Sonny Kahn
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Defendant: Bruce Menin
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Defendant: Menin 1998 Family Trust
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Defendant: RF Business Trust
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Defendant: SK Business Trust
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Defendant: Saul Sack
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