Burdick et al v. Villalba et al
Plaintiff: Donald Burdick, Mary K Burdick, Susan Byington, Lisa Carfagno, Peter Elliot, Janice Elliot, Bernard E Goldberg, Paul E Golstein, Stanley Kemp, Alice Kemp, Tom Mulgrew, LaVoe Mulgrew, Susan Rosen, Martin Silverman, Sharon Silverman, Barry Stuck and Robin Stuck
Defendant: Enrique F Villalba, Jr, Michelle Villalba, Hybrid Money Market Management Ltd, Money Market Alternatives Inc, Money Market Alternative LP, Rico Latte, Rico Latte II LLC and Villalba Management LLC
Case Number: 2:2009cv01532
Filed: October 27, 2009
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: Richard A Jones
Nature of Suit: None
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
November 2, 2010 Opinion or Order Filing 35 JUDGMENT BY COURT; The Pltfs' 20 Motion for Default Judgment is GRANTED. Therefore, judgment is entered in favor of Pltfs and against Defts in the amount of $20,062,703.89 (for principal and interest), $17,934 for attorney fees and costs, plus post-judgment interest under 28 U.S.C. § 1961. (TF)
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Search for this case: Burdick et al v. Villalba et al
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Plaintiff: Donald Burdick
Represented By: Chris Robert Youtz
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Plaintiff: Mary K Burdick
Represented By: Chris Robert Youtz
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Plaintiff: Susan Byington
Represented By: Chris Robert Youtz
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Plaintiff: Lisa Carfagno
Represented By: Chris Robert Youtz
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Plaintiff: Peter Elliot
Represented By: Chris Robert Youtz
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Plaintiff: Janice Elliot
Represented By: Chris Robert Youtz
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Plaintiff: Bernard E Goldberg
Represented By: Chris Robert Youtz
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Plaintiff: Paul E Golstein
Represented By: Chris Robert Youtz
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Plaintiff: Stanley Kemp
Represented By: Chris Robert Youtz
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Plaintiff: Alice Kemp
Represented By: Chris Robert Youtz
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Plaintiff: Tom Mulgrew
Represented By: Chris Robert Youtz
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Plaintiff: LaVoe Mulgrew
Represented By: Chris Robert Youtz
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Plaintiff: Susan Rosen
Represented By: Chris Robert Youtz
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Plaintiff: Martin Silverman
Represented By: Chris Robert Youtz
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Plaintiff: Sharon Silverman
Represented By: Chris Robert Youtz
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Plaintiff: Barry Stuck
Represented By: Chris Robert Youtz
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Plaintiff: Robin Stuck
Represented By: Chris Robert Youtz
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Defendant: Enrique F Villalba, Jr
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Defendant: Michelle Villalba
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Defendant: Hybrid Money Market Management Ltd
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Defendant: Money Market Alternatives Inc
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Defendant: Money Market Alternative LP
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Defendant: Rico Latte
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Defendant: Rico Latte II LLC
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Defendant: Villalba Management LLC
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