Ellis et al v. Madoff et al

Plaintiff: Lamar Ellis, Dr. Lamar Ellis Charitable Remainder Trust, Lamar Ellis' Trust, Lamar Ellis Revocable Trust, Lamelli LTD Partnership and Energetic Psychoanalytic Institute and Training School Inc.
Defendant: Bernard L. Madoff, Investment Securities LLC, Pioneer Investment Firm, AMSOUTH Bank, Regions Bank, Deposit Guaranty National Bank, United States Securities and Exchange Commission, Thadarine McIntosh, Moody Rating Agency, Fitch Rating LTD and Standard and Poor's Rating Agency
Case Number: 3:2010cv01295
Filed: June 17, 2010
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Jan M. Adler
Presiding Judge: Marilyn L. Huff
Nature of Suit: Other Contract
Cause of Action: 28:1332
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
June 21, 2010 4 Opinion or Order of the Court ORDER (1) Denying (Doc. 2 ) Motion for Leave to Proceed in Forma Pauperis Without Prejudice; (2) Directing Plaintiff to Pay the Filing Fee; Denying (Doc. 3 ) Motion to Appoint Counsel Without Prejudice. If Plaintiff seeks to continue with this act ion, he must, no later than 30 days from the date this Order is filed, pay the $350.00 filing fee. If Plaintiff fails to comply with this Order, the Court will dismiss the case. Signed by Judge Marilyn L. Huff on 6/21/2010. (All non-registered users served via U.S. Mail Service)(cap)

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Plaintiff: Lamar Ellis
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Plaintiff: Dr. Lamar Ellis Charitable Remainder Trust
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Plaintiff: Lamar Ellis' Trust
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Plaintiff: Lamar Ellis Revocable Trust
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Plaintiff: Lamelli LTD Partnership
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Plaintiff: Energetic Psychoanalytic Institute and Training School Inc.
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Defendant: Bernard L. Madoff
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Defendant: Investment Securities LLC
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Defendant: Pioneer Investment Firm
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Defendant: AMSOUTH Bank
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Defendant: Regions Bank
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Defendant: Deposit Guaranty National Bank
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Defendant: United States Securities and Exchange Commission
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Defendant: Thadarine McIntosh
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Defendant: Moody Rating Agency
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Defendant: Fitch Rating LTD
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Defendant: Standard and Poor's Rating Agency
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