CALDERON v. TOTAL WEALTH MANAGEMENT, INC.

Case No. 3:15-cv-01632-BEN-NLS.

ALBERT CALDERON, an individual on behalf of himself and all others similarly situated, et al., Plaintiff, v. TOTAL WEALTH MANAGEMENT, Inc. et al., Defendant.

United States District Court, S.D. California.

November 29, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1441fr
Cause: 28 U.S.C. § 1441fr Removal - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

Albert Calderon, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri.

Albert Calderon, Plaintiff, represented by Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Laurence Gleason, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Inga Gleason, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Susan Antonucci, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Christopher Bryant, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

David Kip Willett, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

David Green, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Jolie Cartier, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Donald Clugston, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

George Rasor, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Choyunn Cornell, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Michael Sitto, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Michael Durschlag, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Amy Durschlag, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Anthony N. Leonard, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Kimberly A. McKinney, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Kathleen Mellor, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Richard Mellor, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

John Paterick, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Jack Wynne, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Tuula Wynne, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Gloria Templin, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Stephen Wood, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Donn Yover, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Jodel Yover, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

James Matthew Console, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Alon Saado, Plaintiff, represented by Charles Salvatore LiMandri , Law Offices of Charles S LiMandri, Michael J. Aguirre , Aguirre & Severson, LLP, Paul Michael Jonna , Law Offices of Charles S. LiMandri, APC & Maria C. Severson , Aguirre and Severson, LLP.

Brittany E. Fowler, Defendant, represented by Troy H. Slome , Meylan Davitt Jain Arevian & Kim LLP.

Mark Dionne, Defendant, represented by Jamie M. Ritterbeck , Higgs Fletcher & Mack LLP & Samuel B. Strohbehn , Klinedinst PC.

Socal Accounting, Inc., Defendant, represented by Jamie M. Ritterbeck , Higgs Fletcher & Mack LLP & Samuel B. Strohbehn , Klinedinst PC.

LJL Secured High Yield Income Fund LLC, Defendant, represented by Christina Lenore Geraci , Geraci Law Firm, APC.

LJL Funding LLC, Defendant, represented by Christina Lenore Geraci , Geraci Law Firm, APC.

Andesite Mortgage Pool, LLC, Defendant, represented by Christina Lenore Geraci , Geraci Law Firm, APC.

Andesite Finance Company LLC, Defendant, represented by Christina Lenore Geraci , Geraci Law Firm, APC.

First Trust Company of Onaga, Defendant, represented by John Bradley Leitch , Lathrop & Gage, pro hac vice, Lauren J. Katunich , Lathrop & Gage & Richard N. Bien , Lathrop & Gage LLP, pro hac vice.

Susan Lakosil, Defendant, represented by Christina Lenore Geraci , Geraci Law Firm, APC.

Mainstar Trust Company, Defendant, represented by John Bradley Leitch , Lathrop & Gage, pro hac vice.

Kristen A. Janulewicz, Receiver, represented by Kenyon Daniel Harbison , Allen Matkins Leck Gamble Mallory & Natsis LLP.


ORDER GRANTING DEFENDANT MAINSTAR TRUST'S MOTION TO DISMISS

[Docket Nos. 60]

Before this Court Defendant Mainstar Trust's motion to dismiss, or stay pending arbitration, the Third Amended Complaint ("TAC"). The motion is fully briefed. The Court finds the Motion suitable for determination on...

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