Wagner et al v. Landwin Partners Fund I, LLC et al
Plaintiff: Paul Wagner, Katherine Altieri, Stephen V. Barger, Eleuterio H. Bella, Jr., Patricia Billwiller, Candice Broussard, Douglas Brown, -, Mark Carey, Stephen Chin, Nicole Chriqui, Gilbert Cordova, Xochitl Cordova, Timothy Gaughran, Donna Halperin, Lawrence Halperin, Carol Hayek, Aviva Janofsky, Nam Kwi Kim, Janice Kressin, Julianne Leggin, Sauwan Leung, Paul M. Lin, Trustee of the Lin Family Trust, Susan N. Lin, Mitchell Mandell, Thomas Martinson, Harold Monroe, George Mora, Earl Naab, Lori Neddermann, Patricia Nottoli, Randy Nyberg, Tomiko Okura, Steven Pendleton, Edward Oshiba, Robert Oster, Stella Oster, Michael Osterman, Carol Pacheco, Maxcine Payton, Christine Pfleider, Thomas Pfleider, Douglas Ranger, Daniel Rathbun, Brian Rice, Gabrielle Rice, David Sams, Virgil Sanders, Jr., Caroline Shanks, Steven Slason, Anita Smith, Paul Takemoto, Neil Tanouye, Linda Thomas, Michael Meng He Tu, Shanli Hu Tu, Diane Turner, Elvin Veluz, Angelina Walt, Kevin Walt, Kathleen Walters, Michael Walters, Jacqueline Warner, Kimberly White, Charles Scott Wilson, Barbara Withers, Charlin Yen, Yu-Ping Yen, Yu-Sze Yen, Debra Cunningham, Kevin Cunningham, Elvis & Bob's Properties, LLC, Honey Bee Meadow, LP and Presmaxton
Defendant: Landwin Partners Fund I, LLC, The Landwin Group, LLC, Landwin Management, LLC, Smithdennison Capital, LLC, Sean C. Dennison, Sylvia, Inc., Martin Landis, Tom Casault, Chris Parnass and DOES
Case Number: 3:2010cv01515
Filed: July 20, 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: Janis L. Sammartino
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff
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Plaintiff: Paul Wagner
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Plaintiff: Trustee of the Lin Family Trust
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Plaintiff: Charles Scott Wilson
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Plaintiff: Barbara Withers
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Plaintiff: Charlin Yen
Represented By: Richard A Weintraub
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Plaintiff: Yu-Ping Yen
Represented By: Richard A Weintraub
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Plaintiff: Yu-Sze Yen
Represented By: Richard A Weintraub
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Plaintiff: Debra Cunningham
Represented By: Richard A Weintraub
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Plaintiff: Kevin Cunningham
Represented By: Richard A Weintraub
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Plaintiff: Elvis & Bob's Properties, LLC
Represented By: Richard A Weintraub
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Plaintiff: Honey Bee Meadow, LP
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Plaintiff: Presmaxton
Represented By: Richard A Weintraub
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Defendant: Landwin Partners Fund I, LLC
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Defendant: The Landwin Group, LLC
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Defendant: Landwin Management, LLC
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Defendant: Smithdennison Capital, LLC
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Defendant: Sean C. Dennison
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Defendant: Sylvia, Inc.
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Defendant: Martin Landis
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Defendant: Tom Casault
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Defendant: Chris Parnass
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Defendant: DOES
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