Winer et al v. Eagle Bullion Group, Inc. et al
Plaintiff: Michael J. Pepitone and Leo Winer
Defendant: Young Financial Inc., Integrity Capital Holdings Co., Sidney Sacka, Terry Sacka, MD Eric Weigand, Michael D. Young and Eagle Bullion Group, Inc.
Case Number: 2:2011cv01268
Filed: August 5, 2011
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Lawrence R. Leavitt
Presiding Judge: Edward C. Reed
Nature of Suit: Contract: Other
Cause of Action: 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts
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
July 16, 2014 Opinion or Order Filing 47 ORDER Confirming Arbitration Award re 45 Supplemental MOTION for Judgment Clarification. The Clerk will enter this Court's judgment on this award. Plaintiffs are awarded costs, and are directed to file a Bill of Costs in accordance with LR 54-1 of the Local Rules of Practice for the United States District Court, District of Nevada. Signed by Chief Judge Gloria M. Navarro on 7/16/2014. (Copies have been distributed pursuant to the NEF - DKJ)
June 30, 2014 Opinion or Order Filing 43 AMENDED ORDER Granting 39 Plaintiffs' Motion to Confirm Arbitration Award and Denying 40 Plaintiffs' Motion for Entry of Default. Signed by Chief Judge Gloria M. Navarro on 6/30/2014. (Copies have been distributed pursuant to the NEF - SLR)
June 13, 2014 Opinion or Order Filing 42 ORDER Granting 39 Plaintiffs' Motion to Confirm Arbitration Award and Denying 40 Plaintiffs' Motion for Entry of Default. Signed by Chief Judge Gloria M. Navarro on 06/13/2014. (Copies have been distributed pursuant to the NEF - AC)
November 1, 2011 Opinion or Order Filing 27 ORDER Denying 15 & 16 Motions to Expedite Discovery and Trial, Granting 19 Motion to Compel Arbitration, and Granting 20 Motion to Stay. Case stayed for 1 year. Status Conference set for 11/5/2012 10:00 AM before Judge Edward C. Reed Jr. Signed by Judge Edward C. Reed, Jr on 11/1/11. (Copies have been distributed pursuant to the NEF - ASB)
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Search for this case: Winer et al v. Eagle Bullion Group, Inc. et al
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Defendant: Young Financial Inc.
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Defendant: Integrity Capital Holdings Co.
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Defendant: Sidney Sacka
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Defendant: Terry Sacka
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Defendant: MD Eric Weigand
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Defendant: Michael D. Young
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Defendant: Eagle Bullion Group, Inc.
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Plaintiff: Michael J. Pepitone
Represented By: Martin Mushkin
Represented By: Michael R. Mushkin
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Plaintiff: Leo Winer
Represented By: Martin Mushkin
Represented By: Michael R. Mushkin
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