Gallagher v. Roberts et al
Plaintiff: Elaine Gallagher
Defendant: Timothy Roberts, Panama Real Estate Ventures, Inc., Panama Real Estate Ventures, LLC, Panama Real Estate Fund No. 2, LLC, Michael Gallagher and Does 1-30
Case Number: 3:2016cv01437
Filed: June 10, 2016
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: David H. Bartick
Presiding Judge: Roger T. Benitez
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1331
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
April 14, 2017 Opinion or Order Filing 16 ORDER granting 10 Motion to Dismiss. The Court grants Plaintiff leave to file an amended complaint within twenty-one (21) days of the signature date of this Order. Signed by Judge Roger T. Benitez on 4/11/2017. (fth)
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Plaintiff: Elaine Gallagher
Represented By: Alan L Williams
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Defendant: Timothy Roberts
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Defendant: Panama Real Estate Ventures, Inc.
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Defendant: Panama Real Estate Ventures, LLC
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Defendant: Panama Real Estate Fund No. 2, LLC
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Defendant: Michael Gallagher
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Defendant: Does 1-30
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