Mikkin et al v. Beverly Hills Group, Inc. et al

Justia Dockets & Filings Ninth Circuit California Southern District Mikkin et al v. Beverly Hills Group, Inc. et al

Mikkin et al v. Beverly Hills Group, Inc. et al

Plaintiff:	Donna Mikkin and Edward Mikkin
Defendant:	Beverly Hills Group, Inc., Jeffrey Thomas, Danielle Thomas, Jacob Thomas, James Poe, Paula Poe, Global Force Trading Limited, AE Group Investments Limited, Randall Brumbaugh, Gene O'Brien, Don A. Paradiso, P.A., Palm Desert Management Inc. and DOES
Case Number:	3:2016cv01046
Filed:	April 29, 2016
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	XX US, Outside State
Presiding Judge:	William V. Gallo
Presiding Judge:	Jeffrey T. Miller
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 0078
Jury Demanded By:	Plaintiff

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Plaintiff: Donna Mikkin
Represented By:	Richard Alan Weintraub
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Plaintiff: Edward Mikkin
Represented By:	Richard Alan Weintraub
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Defendant: Beverly Hills Group, Inc.
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Defendant: Jeffrey Thomas
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Defendant: Danielle Thomas
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Defendant: Jacob Thomas
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Defendant: James Poe
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Defendant: Paula Poe
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Defendant: Global Force Trading Limited
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Defendant: AE Group Investments Limited
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Defendant: Randall Brumbaugh
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Defendant: Gene O'Brien
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Defendant: Don A. Paradiso, P.A.
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Defendant: Palm Desert Management Inc.
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Defendant: DOES
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