Laborers Pension Trust Fund of Northern Nevada v. Allrich et al

Justia Dockets & Filings Ninth Circuit California Southern District Laborers Pension Trust Fund of Northern Nevada v. Allrich et al

Laborers Pension Trust Fund of Northern Nevada v. Allrich et al

Plaintiff:	Laborers Pension Trust Fund of Northern Nevada
Defendant:	Theodore C. Allrich, Nicholas A. Mosich, James S. Argalas, John Gary Burke, Paul J. Grinberg, Uzair Dada, James J. Court, Edward J. Ratinoff, Gregory Garrabrants, Andrew J. Micheletti, Eshel Bar-Adon, John C. Tolla, Derrick K. Walsh and BofI Holding, Inc.
Case Number:	3:2016cv00259
Filed:	February 2, 2016
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	XX US, Outside State
Presiding Judge:	Ruben B. Brooks
Presiding Judge:	Barry Ted Moskowitz
Nature of Suit:	Stockholders Suits
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Plaintiff: Laborers Pension Trust Fund of Northern Nevada
Represented By:	Travis E Downs, III
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Defendant: Theodore C. Allrich
Represented By:	John P Stigi, III
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Defendant: Nicholas A. Mosich
Represented By:	John P Stigi, III
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Defendant: James S. Argalas
Represented By:	John P Stigi, III
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Defendant: John Gary Burke
Represented By:	John P Stigi, III
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Defendant: Paul J. Grinberg
Represented By:	John P Stigi, III
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Defendant: Uzair Dada
Represented By:	John P Stigi, III
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Defendant: James J. Court
Represented By:	John P Stigi, III
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Defendant: Edward J. Ratinoff
Represented By:	John P Stigi, III
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Defendant: Gregory Garrabrants
Represented By:	John P Stigi, III
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Defendant: Andrew J. Micheletti
Represented By:	John P Stigi, III
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Defendant: Eshel Bar-Adon
Represented By:	John P Stigi, III
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Defendant: John C. Tolla
Represented By:	John P Stigi, III
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Defendant: Derrick K. Walsh
Represented By:	John P Stigi, III
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Defendant: BofI Holding, Inc.
Represented By:	John P Stigi, III
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