1. Home
  2. Browse Decisions
  3. JOHNSON v. MAZZA
 

JOHNSON v. MAZZA

Case No. 2:15-cv-09183-ODW-AS.

MATTHEW JOHNSON; NATHAN JOHNSON; GEMINI PARTNERS, INC.; and ALACRITY CAPITAL OFFSHORE FUND, LTD., Plaintiffs, v. DAVID MAZZA; PAUL M. WEST; ANTHONY ALLEN WOOD; JOSEPH D. SIMMS; CHRISTOPHER ALLEGRETTI; HBK SORCE FINANCIAL, LLC; HILL BARTH & KING, LLC; HA&W WEALTH MANAGEMENT LLC; HABIF, AROGETI & WAYNE, LLP; and DOES 1-50, inclusive, Defendants.

United States District Court, C.D. California.

March 29, 2017.

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

Attorney(s) appearing for the Case

Matthew Johnson, Plaintiff, represented by Amir M. Kahana, Kahana and Feld PC.

Matthew Johnson, Plaintiff, represented by Samuel Yu, Kahana and Feld PC.

Nathan Johnson, Plaintiff, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

Gemini Partners, Inc., Plaintiff, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

Alacrity Capital Offshore Fund, LTD., Plaintiff, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

David Mazza, Defendant, represented by Rina Carmel, Zelle McDonough and Cohen LLP, Anthony R. Zelle, Zelle McDonough and Cohen LLP, pro hac vice, Michael V. Longo, Jeffrey Denner Associates PC, pro hac vice & Olivia O. Bissell, Bissell and Associates PC.

Paul M. West, Defendant, represented by Rina Carmel, Zelle McDonough and Cohen LLP, Anthony R. Zelle, Zelle McDonough and Cohen LLP, pro hac vice, Michael V. Longo, Jeffrey Denner Associates PC, pro hac vice & Olivia O. Bissell, Bissell and Associates PC.

Anthony Allen Wood, Defendant, represented by Rina Carmel, Zelle McDonough and Cohen LLP, Anthony R. Zelle, Zelle McDonough and Cohen LLP, pro hac vice, Michael V. Longo, Jeffrey Denner Associates PC, pro hac vice & Olivia O. Bissell, Bissell and Associates PC.

Christopher Allegretti, Defendant, represented by Calvin E. Davis, Gordon and Rees LLP, Lisa K. Garner, Gordon & Rees LLP, Weiss Baryalai Hamid, Gordon and Rees LLP & Aaron P. Rudin, Gordon and Rees.

HBK Sorce Financial, LLC, Defendant, represented by Calvin E. Davis, Gordon and Rees LLP, Nicholas J. Dertouzos, Nicola Gudbranson and Cooper LLC, pro hac vice, Richard G. Witkowski, Nicola Gudbranson and Cooper LLC, pro hac vice & Aaron P. Rudin, Gordon and Rees.

Hill, Barth and King LLC, Defendant, represented by Calvin E. Davis, Gordon and Rees LLP, Lisa K. Garner, Gordon & Rees LLP, Weiss Baryalai Hamid, Gordon and Rees LLP & Aaron P. Rudin, Gordon and Rees.

Paul M. West, Counter Claimant, represented by Rina Carmel, Zelle McDonough and Cohen LLP, Anthony R. Zelle, Zelle McDonough and Cohen LLP, pro hac vice, Michael V. Longo, Jeffrey Denner Associates PC, pro hac vice & Olivia O. Bissell, Bissell and Associates PC.

Anthony Allen Wood, Counter Claimant, represented by Anthony R. Zelle, Zelle McDonough and Cohen LLP, pro hac vice, Michael V. Longo, Jeffrey Denner Associates PC, pro hac vice, Rina Carmel, Zelle McDonough and Cohen LLP & Olivia O. Bissell, Bissell and Associates PC.

David Mazza, Counter Claimant, represented by Anthony R. Zelle, Zelle McDonough and Cohen LLP, pro hac vice, Michael V. Longo, Jeffrey Denner Associates PC, pro hac vice, Rina Carmel, Zelle McDonough and Cohen LLP & Olivia O. Bissell, Bissell and Associates PC.

Alacrity Capital Offshore Fund, LTD., Counter Defendant, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

Gemini Partners, Inc., Counter Defendant, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

Matthew Johnson, Counter Defendant, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

Nathan Johnson, Counter Defendant, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

Anthony Allen Wood, Counter Claimant, represented by Anthony R. Zelle, Zelle McDonough and Cohen LLP, pro hac vice, Michael V. Longo, Jeffrey Denner Associates PC, pro hac vice, Rina Carmel, Zelle McDonough and Cohen LLP & Olivia O. Bissell, Bissell and Associates PC.

David Mazza, Counter Claimant, represented by Anthony R. Zelle, Zelle McDonough and Cohen LLP, pro hac vice & Rina Carmel, Zelle McDonough and Cohen LLP.

Paul M. West, Counter Claimant, represented by Rina Carmel, Zelle McDonough and Cohen LLP, Anthony R. Zelle, Zelle McDonough and Cohen LLP, pro hac vice, Michael V. Longo, Jeffrey Denner Associates PC, pro hac vice & Olivia O. Bissell, Bissell and Associates PC.

Alacrity Capital Offshore Fund, LTD., Counter Defendant, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

Gemini Partners, Inc., Counter Defendant, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

Matthew Johnson, Counter Defendant, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

Nathan Johnson, Counter Defendant, represented by Amir M. Kahana, Kahana and Feld PC & Samuel Yu, Kahana and Feld PC.

ORDER GRANTING STIPULATION TO DISMISS DEFENDANTS HA&W WEALTH MANAGEMENT LLC; HABIF, AROGETI AND WYNNE, LLP; and JOSEPH D. SIMMS [131] AND DISMISSING AS MOOT MOTION FOR SETTLEMENT APPROVAL [126]

Defendants HA&W Wealth Management LLC, Habif, Arogeti and Wynne, LLP, and Joseph D. Simms (collectively...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases