Free Certificate of Interested Entities - District Court of California - California

Case 3:07-cv-02844-JSW

Document 17

Filed 06/22/2007

Page 1 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13

Joel A. Goodman (FL Bar No. 802468) Admitted pro hac vice Email: [email protected] Goodman & Nekvasil, P.A. 14020 Roosevelt Blvd., Suite 808 P.O. Box 17709 Clearwater, Florida 33762 Telephone: 727-524-8486 Facsimile: 727-524-8786 Cary S. Lapidus (CA Bar No. 123983) Email: [email protected] Law Offices of Cary S. Lapidus 425 California Street, Suite 2100 San Francisco, CA 94104 Telephone: (415) 296-7101 Facsimile: (415) 296-7821 Attorneys for Defendant Daniel Maria Cui UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA THE O.N. EQUITY SALES COMPANY, ) Case No. C 07-02844 JSW ) Plaintiff, ) ) CERTIFICATION OF INTERESTED v. ) ENTITIES OR PERSONS ) DANIEL MARIA CUI, ) ) Defendant. ) __________________________________________) Pursuant to Civil L.R. 3-16, the undersigned certifies that the following listed persons,

14 15 16 17 18 19 20

associations of persons, firms, partnerships, corporations (including parent corporations) or other 21 entities (i) have a financial interest in the subject matter in controversy or in a party to the 22 proceeding, or (ii) have a non-financial interest in that subject matter or in a party that could be 23 substantially affected by the outcome of this proceeding: 24 1. 25 2. 26 3. 27 28 -1CERTIFICATION O F INTEREST ED ENT ITIES Case No. C 07-02844 JSW

Daniel Maria Cui ­ Defendant The O.N. Equity Sales Company ­ Plantiff The Ohio National Life Insurance Company ­ Parent company of Plaintiff

Case 3:07-cv-02844-JSW

Document 17

Filed 06/22/2007

Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DATED: June 22, 2007

Respectfully submitted, GOODMAN & NEKVASIL, P.A. By: /s/ Joel A. Goodman Joel A. Goodman Attorney pro hac vice

LAW OFFICES OF CARY S. LAPIDUS Cary S. Lapidus Local counsel Attorneys for Defendant

-2CERTIFICATION O F INTEREST ED ENT ITIES Case No. C 07-02844 JSW

Case 3:07-cv-02844-JSW

Document 17

Filed 06/22/2007

Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Electronic Mail Notice List Daniel T. Balmat [email protected]

CERTIFICATE OF SERVICE I hereby certify that on June 22, 2007, I electronically filed the foregoing with the Clerk of the Court using the CM/ECF system which will send notification of such filing to the e-mail addresses denoted on the Electronic Mail Notice List below, and I hereby certify that I have mailed the foregoing via U.S. Mail to the non-CM/ECF participants indicated on the Manual Notice List below. /s/ Joel A. Goodman Joel A. Goodman Goodman & Nekvasil, P.A. 14020 Roosevelt Blvd., Suite 808 P.O. Box 17709 Clearwater, Florida 33762 Telephone: 727-524-8486 Facsimile: 727-524-8786

Joseph Anthony Meckes [email protected], [email protected] Manual Notice List Marion H. Little Michael R. Reed Zeiger, Tigges & Little, LLP 3500 Hunter Center 41 South High Street Columbus, OH 43215

-3CERTIFICATION O F INTEREST ED ENT ITIES Case No. C 07-02844 JSW