Albert Calderon, et al v. Andesite Finance Company, LLC, et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit Albert Calderon, et al v. Andesite Finance Company, LLC, et al

Albert Calderon, et al v. Andesite Finance Company, LLC, et al

Plaintiff - Appellant,:	ALBERT CALDERON, LAURENCE GLEASON, INGA GLEASON, SUSAN ANTONUCCI, CHISTOPHER BRYANT, DAVID KIP WILLETT, DAVID GREEN, JOLIE CARTIER, DONALD CLUGSTON, GEORGE RASOR, CHOYUNN CORNELL, MICHAEL SITTO, MICHAEL DURSCHLAG, AMY DURSCHLAG, ANTHONY N. LEONARD, KIMBERLY A. MCKINNEY, KATHLEEN MELLOR, RICHARD MELLOR, JOHN PATERICK, JACK WYNNE, TUULA WYNNE, GLORIA TEMPLIN, STEPHEN WOOD, DONN YOVER, JODEL YOVER, JAMES MATTHEW CONSOLE and ALON SAADO, individually and on behalf of others all similarly situated
Defendant - Appellee,:	ANDESITE FINANCE COMPANY, LLC, a California limited liability company, ANDESITE MORTGAGE POOL, LLC, a limited liability company, SUSAN LAKOSIL, MARK DIONNE, an accountant, LJL FUNDING, LLC, a limited liability company, SOCAL ACCOUNTING, INC., a California corporation and LJL SECURED HIGH YIELD INCOME FUND, LLC, a limited liability company
Defendant,:	FIRST TRUST COMPANY OF ONAGA, a Kansas corporation, BRITTANY E. FOWLER, MAINSTAR TRUST COMPANY, ALTUS MANAGEMENT, LLC, a Delaware limited liability company, ALTUS CONSERVATIVE PORTFOLIO SERIES, LP, a limited partnership, ALTUS FOCUSED GROWTH PORTFOLIO SERIES, LP, a limited partnership, ALTUS MODERATE GROWTH PORTFOLIO SERIES, LP, a limited partnership, ALTUS INCOME PORTFOLIO SERIES, LP, a limited partnership, PINNACLE WEALTH GROUP, INC., a California corporation, ALTUS MODERATE PORTFOLIO SERIES, LP, a limited partnership and THOMAS A. SEAMAN, Receiver
Case Number:	17-55217
Filed:	February 22, 2017
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Other Fraud

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Search for this case: Albert Calderon, et al v. Andesite Finance Company, LLC, et al
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Plaintiff - appellant,: ALBERT CALDERON
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: LAURENCE GLEASON
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: INGA GLEASON
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: SUSAN ANTONUCCI
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: CHISTOPHER BRYANT
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: DAVID KIP WILLETT
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: DAVID GREEN
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: JOLIE CARTIER
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: DONALD CLUGSTON
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: GEORGE RASOR
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: CHOYUNN CORNELL
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: MICHAEL SITTO
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: MICHAEL DURSCHLAG
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: AMY DURSCHLAG
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: ANTHONY N. LEONARD
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: KIMBERLY A. MCKINNEY
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: KATHLEEN MELLOR
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: RICHARD MELLOR
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: JOHN PATERICK
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: JACK WYNNE
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: TUULA WYNNE
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: GLORIA TEMPLIN
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: STEPHEN WOOD
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: DONN YOVER
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: JODEL YOVER
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: JAMES MATTHEW CONSOLE
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Plaintiff - appellant,: ALON SAADO, individually and on behalf of others all similarly situated
Represented By:	Paul Michael Jonna
Represented By:	Michael Aguirre
Represented By:	Charles S. LiMandri
Represented By:	Maria C. Severson
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Defendant - appellee,: ANDESITE FINANCE COMPANY, LLC, a California limited liability company
Represented By:	Christina Lenore Geraci
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Defendant - appellee,: ANDESITE MORTGAGE POOL, LLC, a limited liability company
Represented By:	Christina Lenore Geraci
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Defendant - appellee,: SUSAN LAKOSIL
Represented By:	Christina Lenore Geraci
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Defendant - appellee,: MARK DIONNE, an accountant
Represented By:	Samuel Strohbehn
Represented By:	Jamie M. Ritterbeck
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Defendant - appellee,: LJL FUNDING, LLC, a limited liability company
Represented By:	Christina Lenore Geraci
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Defendant - appellee,: SOCAL ACCOUNTING, INC., a California corporation
Represented By:	Samuel Strohbehn
Represented By:	Jamie M. Ritterbeck
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Defendant - appellee,: LJL SECURED HIGH YIELD INCOME FUND, LLC, a limited liability company
Represented By:	Christina Lenore Geraci
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Defendant,: FIRST TRUST COMPANY OF ONAGA, a Kansas corporation
Represented By:
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Defendant,: BRITTANY E. FOWLER
Represented By:
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Defendant,: MAINSTAR TRUST COMPANY
Represented By:
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Defendant,: ALTUS MANAGEMENT, LLC, a Delaware limited liability company
Represented By:
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Defendant,: ALTUS CONSERVATIVE PORTFOLIO SERIES, LP, a limited partnership
Represented By:
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Defendant,: ALTUS FOCUSED GROWTH PORTFOLIO SERIES, LP, a limited partnership
Represented By:
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Defendant,: ALTUS MODERATE GROWTH PORTFOLIO SERIES, LP, a limited partnership
Represented By:
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Defendant,: ALTUS INCOME PORTFOLIO SERIES, LP, a limited partnership
Represented By:
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Defendant,: PINNACLE WEALTH GROUP, INC., a California corporation
Represented By:
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Defendant,: ALTUS MODERATE PORTFOLIO SERIES, LP, a limited partnership
Represented By:
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Defendant,: THOMAS A. SEAMAN, Receiver
Represented By:
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