Malone et al v. Clark Nuber PS et al
Plaintiff: Michael Malone, Barbara Malone, Belmar Trading Inc and Belmar Investment Trust
Defendant: Clark Nuber PS, Thomas Joseph Sedlock, Jim Dubeck, Ahrens & DeAngeli PLLC, Edward Ahrens, Sidley Austin Brown & Wood LLP, Raymond J Ruble, Multi National Strategies LLC, Enterprise Financial Services Inc, Paul L Vogel, Braxton Management Inc, Bradonton Management Inc, Beckenham Trading Company Inc, Refco Capital Markets Ltd, Coastal Trading LLC, Michael N Schwartz, David A Schwartz, Kevin M Kops, Deerhurst Management Co Inc, Northbridge Capital Management Inc, Peter Molyneux, Andrew Kreiger, Ron Dirusso, Bayerische Hypo-Und Vereinsbank AG, Bayerische Hypo-Und Vereinsbank AG - New York Branch, Bayerische Hypo-Und Vereinsbank US Finance and Does
Case Number: 2:2007cv02046
Filed: December 20, 2007
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: Robert S. Lasnik
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 30, 2010 Opinion or Order Filing 314 ORDER denying pltfs' 249 Motion for Partial Summary Judgment; granting David Schwartz's 253 Motion for Summary Judgment; granting MNS dfts' 261 Motion for Summary Judgment by Judge Robert S. Lasnik.(RS)
August 6, 2010 Opinion or Order Filing 302 ORDER PERMITTING RESPONSE TO DEFENDANTS' NEW ARGUMENT by Judge Robert S. Lasnik; Pltfs may file, no later than 8/13/10, a memorandum not to exceed 10 pages addressing new argument (TF)
February 8, 2010 Opinion or Order Filing 238 ORDER granting CN dfts' 229 Motion to Compel by Judge Robert S. Lasnik.(RS)
June 11, 2009 Opinion or Order Filing 218 ORDER denying dfts' 214 Motion for More Definite Statement and to Strike Portions of the Third Amended Complaint by Judge Robert S. Lasnik.(RS)
April 16, 2009 Opinion or Order Filing 213 ORDER granting in part and denying in part Clark Nuber's 202 Motion to Dismiss by Judge Robert S. Lasnik.(RS)
March 11, 2009 Opinion or Order Filing 212 ORDER denying plaintiffs' 209 Motion for Reconsideration Regarding A&D by Judge Robert S. Lasnik.(RS)
February 23, 2009 Opinion or Order Filing 205 ORDER granting A&D's 148 Motion to Dismiss; Pltf's claims against A&D are dismissed with prejudice. Ahrens & DeAngeli PLLC terminated, by Judge Robert S. Lasnik.(VP)
January 5, 2009 Opinion or Order Filing 194 ORDER GRANTING MOTION TO AMEND AND IMPOSING SANCTIONS; striking Clark Nuber dfts' 150 Motion to Dismiss; granting plaintiffs' 189 Motion to Amend Complaint; Clark Nuber dfts to file statement within 20 days by Judge Robert S. Lasnik.(RS)
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Search for this case: Malone et al v. Clark Nuber PS et al
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Plaintiff: Michael Malone
Represented By: Mark Jeffrey Wilson
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Plaintiff: Barbara Malone
Represented By: Mark Jeffrey Wilson
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Plaintiff: Belmar Trading Inc
Represented By: Mark Jeffrey Wilson
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Plaintiff: Belmar Investment Trust
Represented By: Mark Jeffrey Wilson
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Defendant: Clark Nuber PS
Represented By: Mary C. Eklund
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Defendant: Thomas Joseph Sedlock
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Defendant: Jim Dubeck
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Defendant: Ahrens & DeAngeli PLLC
Represented By: Robert M Sulkin
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Defendant: Edward Ahrens
Represented By: Robert M Sulkin
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Defendant: Sidley Austin Brown & Wood LLP
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Defendant: Raymond J Ruble
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Defendant: Multi National Strategies LLC
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Defendant: Enterprise Financial Services Inc
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Defendant: Paul L Vogel
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Defendant: Braxton Management Inc
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Defendant: Bradonton Management Inc
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Defendant: Beckenham Trading Company Inc
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Defendant: Refco Capital Markets Ltd
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Defendant: Coastal Trading LLC
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Defendant: Michael N Schwartz
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Defendant: David A Schwartz
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Defendant: Kevin M Kops
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Defendant: Deerhurst Management Co Inc
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Defendant: Northbridge Capital Management Inc
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Defendant: Peter Molyneux
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Defendant: Andrew Kreiger
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Defendant: Ron Dirusso
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Defendant: Bayerische Hypo-Und Vereinsbank AG
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Defendant: Bayerische Hypo-Und Vereinsbank AG - New York Branch
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Defendant: Bayerische Hypo-Und Vereinsbank US Finance
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Defendant: Does
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