Western Nevada Supply Company Profit-Sharing Plan and Trust et al v. Aneesard Mgmt., LLC, et al
| Jack T. Reviglio, Richard J. Reviglio, Western Nevada Supply Company 401(k) Plan and Western Nevada Supply Company Profit-Sharing Plan and Trust |
| Aneesard Mgmt., LLC, DN Management Company, LLC,, Barry Downs, Draseena Funds Group, Corp, Albert Gerebizza, Kenzie Financial Management, Inc.,, Walter J. Salvadore, Jr, Daniel H. Spitzer, Three Oaks Senior Strength Fund, LLC and US First Fund, LLC |
| 3:2009cv00737 |
| December 15, 2009 |
| US District Court for the District of Nevada |
| Reno Office |
| Valerie P. Cooke |
| Edward C. Reed |
| Labor: E.R.I.S.A. |
| 28 U.S.C. ยง 1132 E.R.I.S.A. |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
131
ORDER dismissing Defendant Walter J. Salvadore. The Clerk shall close this case. Signed by Judge Robert C. Jones on 11/18/2014. (Copies have been distributed pursuant to the NEF - KR)
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Filing
108
ORDERED that Ds' # 25 Motion to dismiss, as it relates to D Barry Downs, is GRANTED IN PART AND DENIED IN PART: ( see pdf order for specifics ). IT IS FURTHER ORDERED that the 401(k) Plan and the Plan&Trust are dismissed as Plaintiffs against Barry Downs. The action remains stayed against Plaintiff Walter J. Salvadore, Jr. Signed by Judge Edward C. Reed, Jr on 3/23/2011. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
105
FINAL JUDGMENT BY DEFAULT. IT IS ORDERED that plaintiffs' 83 motion for judgment by default is GRANTED, and plaintiffs shall have judgment against each of the Seven Defendants, jointly and severally, Daniel H. Spitzer, Draseena Funds Group Co rp., Aneesard Mgmt, LLL., U.S. First Fund, LLC., Three Oaks Senior Strength Fund, LLC., Kenzie Financial Management, Inc., and DN Management Company, LLC. Plaintiffs are awarded judgment against the Seven Defendants with respect to losses to the 401 (k) Plan assets in the amount of $2,972,633.87, plus prejudgment interest in the amount of $161,764; and plaintiffs are awarded judgment against the Seven Defendants with respect to the losses to the Profit Sharing Plan & Trust assets in th e amount of $500,000, plus pre-judgment interest in the amount of $27,209. Plaintiffs Final Judgment by Default does not resolve the claims against Barry Downs or Walter Salvadore. (See Judgment for specifics) Signed by Judge Edward C. Reed, Jr on 1/27/2011. (Copies have been distributed pursuant to the NEF - MLC)
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Filing
89
ORDER DENYING without prejudice 25 Motion to Dismiss with respect to Ds Aneesard Mgmt., LLC, Draseena Funds Group, Corp., Three Oaks Senior Strength Fund, LLC, US First Fund, LLC, Kenzie Financial Management, Inc., DN Management Company, LLC, and Daniel H. Spitzer. No ruling is made with respect to D Barry Downs. IT IS, THEREFORE, ORDERED that Ps and D Barry Downs shall by 12/20/2010, submit contemporaneous supplemental points and authorities regarding which claims in the # 1 Complaint and # 2 Motion to dismiss are relevant to Ps and Barry Downs. The parties may also address any additional issues of the liability of Barry Downs which may be relevant to the # 25 Motion to dismiss. Thereafter, the parties shall have 14 days to file resp onsive points and authorities to those filed by the opposing party. In the alternative, Ps may file an amended complaint by 12/6/2010. Signed by Magistrate Judge Robert A. McQuaid, Jr on 11/22/2010. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
34
ORDER granting 33 motion for enlargement of time to serve defendant Albert Gerebizza aka Alfred Gerebizza. Plaintiffs shall have until Tuesday, July 13, 2010 to properly effect service of process. Signed by Magistrate Judge Valerie P. Cooke on 4/14/10. (Copies have been distributed pursuant to the NEF - DN)
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