Daniel O'Connell, et al v. Jose Fernandez-Pol

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit Daniel O'Connell, et al v. Jose Fernandez-Pol

Daniel O'Connell, et al v. Jose Fernandez-Pol

Plaintiff - Appellee,:	DANIEL H. O'CONNELL, Trustee of Thomas J. O'Connell Irrevocable Trust; Trustee of Daniel H. O'Connell Irrevocable Trust, JOHN F. PATZMAN, PATZMAN FAMILY LIMITED PARTNERSHIP, LLP, VIG-GREENWAY LIMITED PARTNERSHIP, LLP, CHRIS L. JONES, Trustee of Chris L. Jones Judith C. Jones Family Trust; Trustee of Wealth Rescue Stategies Incorporated Defined Benefit Pension Plan and Trust Agreement, L&J FLYNN INVESTMENTS LIMITED PARTNERSHIP, LLP, MONTERRA GROUP LIMITED PARTNERSHIP, LLP, OBERMAIER FAMILY LIMITED PARTNERSHIP, LLP, GOODMAN FAMILY LIMITED PARTNERSHIP, LLP, HERRINGTON FAMILY, LP, RICH HARPER LIMITED PARTNERSHIP, LLP, LANSING BROWN FAMILY, LP, EMHEL INVESTORS LIMITED PARTNERSHIP, LLP, ROBJUL, LP, STEPHEN N. PATZMAN, BORITA FAMILY LIMITED PARTNERSHIP, LLP, SECOND SONENBLICK FAMILY, LP, JOHNSON-SHON FAMILY LIMITED PARTNERSHIP, LLP, HUGH C. THOMPSON, Trustee of Hugh C. Thompson III Revocable Trust, MARGARET M. KIDWELL, Trustee of Margaret M. Kidwell Revocable Trust, JEFF ADELSTONE, Trustee of AFS Incorporated Target Benefit Plan; Trustee of AFS Incorporated 401(k) plan, JOHN M. COGSWELL, Trustee of Cogswell Law Office PC Defined Benefit Pension Plan, FRANK H. WINDES, Trustee of Windes Revocable Trust, DOUGLAS E. MARSH, Trustee of Douglas E. Marsh Profit Sharing Plan, ROBERT O. CROWLEY, Trustee of Crowley Revocable Trust, NORMAN ZMORA, Trustee of Corporate Consultants Money Purchase Pension Plan, GARY LUICK, Trustee of Luick Family Trust, DOUGLAS W. NELSON, Trustee of Nelson Revocable Trust, DONALD W. HILL, Trustee of Donald Wilton Hill Living Trust, CARL CAMPBELL, Trustee of Carl D. and Susan Babby Campbell Revocable Trust, JOHN N. VRISTA, PATRICIA A. TATZEL, DOUGLAS L. HAWTHORNE, CHRISTOPHER T. MALONEY, Sr., ANTHONY LLEWELLYN, VICTOR E. LAFAVE, III, DAVID D. NEAL, CRAIG GROSS, ANDREW MCCUNE, GREGORY M. URROZ, ROBERT G. MARTIN, BRYAN VIG, BETH HALPER, GORDON S. SCHULTZ, TIMOTHY H. REULING, ROBERT SCHWARTZ, FREDERICK H. PATZMAN, HEATHER N. MCAVOY, PATRICIA M. LISSACK, HAROLD E. CROSS, RICHARD BUYER, GILBERT SOKAL, JORGE A. GODINEZ, TIMOTHY PUTTY, DONALD PARKHURST, KIMBALL R. ORTON, P. DENNIS CITRON, FREDERICK P. DOOLEY, SUSAN CAMPBELL, Trustee of Carl D. and Susan Babby Campbell Revocable Trust, SUSAN S. LAFAVE, NINA F. NEAL, Trustee of David D. Neal and Nina F. Neal Trust, LORI GROSS, LEIGH J. MCCUNE, LOUISE URROZ, RITA I. MARTIN, DONALD F. FLYNN, Trustee of Donald G. and Catherine J. Flynn Revocable Trust, HENRY L. HUDSON, GEORGE S. NOVALIS, LEONARD SCHULTZ and SARAH SCHULTZ
Defendant - Appellant,:	JOSE FERNANDEZ-POL, Dr.
Case Number:	10-17450
Filed:	October 27, 2010
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Securities, Commodities, Exchange

Opinions

We have the following opinions for this case:

Date Filed	Description
September 30, 2013	DANIEL O'CONNELL V. JOSE FERNANDEZ-POL

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Search for this case: Daniel O'Connell, et al v. Jose Fernandez-Pol
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Plaintiff - appellee,: DANIEL H. O'CONNELL, Trustee of Thomas J. O'Connell Irrevocable Trust; Trustee of Daniel H. O'Connell Irrevocable Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: JOHN F. PATZMAN
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: PATZMAN FAMILY LIMITED PARTNERSHIP, LLP
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Plaintiff - appellee,: VIG-GREENWAY LIMITED PARTNERSHIP, LLP
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Plaintiff - appellee,: CHRIS L. JONES, Trustee of Chris L. Jones Judith C. Jones Family Trust; Trustee of Wealth Rescue Stategies Incorporated Defined Benefit Pension Plan and Trust Agreement
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: L&J FLYNN INVESTMENTS LIMITED PARTNERSHIP, LLP
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Plaintiff - appellee,: MONTERRA GROUP LIMITED PARTNERSHIP, LLP
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Plaintiff - appellee,: OBERMAIER FAMILY LIMITED PARTNERSHIP, LLP
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Plaintiff - appellee,: GOODMAN FAMILY LIMITED PARTNERSHIP, LLP
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Plaintiff - appellee,: HERRINGTON FAMILY, LP
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Plaintiff - appellee,: RICH HARPER LIMITED PARTNERSHIP, LLP
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Plaintiff - appellee,: LANSING BROWN FAMILY, LP
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Plaintiff - appellee,: EMHEL INVESTORS LIMITED PARTNERSHIP, LLP
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: ROBJUL, LP
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: STEPHEN N. PATZMAN
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: BORITA FAMILY LIMITED PARTNERSHIP, LLP
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Plaintiff - appellee,: SECOND SONENBLICK FAMILY, LP
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: JOHNSON-SHON FAMILY LIMITED PARTNERSHIP, LLP
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: HUGH C. THOMPSON, Trustee of Hugh C. Thompson III Revocable Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: MARGARET M. KIDWELL, Trustee of Margaret M. Kidwell Revocable Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: JEFF ADELSTONE, Trustee of AFS Incorporated Target Benefit Plan; Trustee of AFS Incorporated 401(k) plan
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: JOHN M. COGSWELL, Trustee of Cogswell Law Office PC Defined Benefit Pension Plan
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: FRANK H. WINDES, Trustee of Windes Revocable Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: DOUGLAS E. MARSH, Trustee of Douglas E. Marsh Profit Sharing Plan
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: ROBERT O. CROWLEY, Trustee of Crowley Revocable Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: NORMAN ZMORA, Trustee of Corporate Consultants Money Purchase Pension Plan
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: GARY LUICK, Trustee of Luick Family Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: DOUGLAS W. NELSON, Trustee of Nelson Revocable Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: DONALD W. HILL, Trustee of Donald Wilton Hill Living Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: CARL CAMPBELL, Trustee of Carl D. and Susan Babby Campbell Revocable Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: JOHN N. VRISTA
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: PATRICIA A. TATZEL
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: DOUGLAS L. HAWTHORNE
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: CHRISTOPHER T. MALONEY, Sr.
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: ANTHONY LLEWELLYN
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: VICTOR E. LAFAVE, III
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: DAVID D. NEAL
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: CRAIG GROSS
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: ANDREW MCCUNE
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: GREGORY M. URROZ
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: ROBERT G. MARTIN
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: BRYAN VIG
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: BETH HALPER
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: GORDON S. SCHULTZ
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: TIMOTHY H. REULING
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: ROBERT SCHWARTZ
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: FREDERICK H. PATZMAN
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: HEATHER N. MCAVOY
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: PATRICIA M. LISSACK
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: HAROLD E. CROSS
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: RICHARD BUYER
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: GILBERT SOKAL
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: JORGE A. GODINEZ
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: TIMOTHY PUTTY
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: DONALD PARKHURST
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: KIMBALL R. ORTON
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: P. DENNIS CITRON
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: FREDERICK P. DOOLEY
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: SUSAN CAMPBELL, Trustee of Carl D. and Susan Babby Campbell Revocable Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: SUSAN S. LAFAVE
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: NINA F. NEAL, Trustee of David D. Neal and Nina F. Neal Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: LORI GROSS
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: LEIGH J. MCCUNE
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: LOUISE URROZ
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: RITA I. MARTIN
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: DONALD F. FLYNN, Trustee of Donald G. and Catherine J. Flynn Revocable Trust
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: HENRY L. HUDSON
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: GEORGE S. NOVALIS
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: LEONARD SCHULTZ
Represented By:	Clifford B. Altfeld
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Plaintiff - appellee,: SARAH SCHULTZ
Represented By:	Clifford B. Altfeld
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Defendant - appellant,: JOSE FERNANDEZ-POL, Dr.
Represented By:	Andrew D. Sandroni
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