Free Notice (Other) - District Court of California - California

3 Q Case 3:07-cv-02552-I\/IJJ Document 3 Filed 05/14/2007 3 Page 1 of 2
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1 RICHARD J. IDELL, ESQ. (SBN 069033) _ ` /1,
ORY SANDEL, ESQ. (SBN 233204) »;f%1,e~,, 3 /O/f 3.
2 ELIZABETH J. REST, ESQ. (SBN 244756) i" 3 r>f»$-I, I 3 /6 3
3 IDELL & SEITEL LLP ’ ·/(`_
465 California Street, Suite 300 i "'·’*.;r%j’,7
4 San Francisco, CA 94104 "°
Telephone: (415) 986-2400
5 Facsimile: (415) 392-9259 A
6 [email protected]
7 Attorneys for Plaintiffs Gregory R. Raifman and
8 Susan Raifman, individually and as Trustees for the ’ . W
Raifman Family Revocable Trust Dated 7/2/03, {TT Y" I I i I Ig
9 and Gekko Holdings, LLC, an Alaska
limited liability company, dba Gekko Breeding and Racing
/0 L
UNITED STATES DISTRICT COURT
H NORTHERN DISTRICT O ALIF
/2 GREGORY R. RAIFMAN, individually and as }CA§IO. 2 5 5 2
/3 Trustee of the RAIFMAN FAMILY REVOCABLE
TRUST DATED 7/2/03, SUSAN RAIFMAN, PLAINTIFFS’ CERTIFICATION OF
/4 individually and as Trustee of the RAIFMAN INTERESTED ENTITIES OR PERSONS
FAMILY REVOCABLE TRUST DATED 7/2/03, PURSUANT T0 CIVIL LOCAL RULE 3-16
/5 and GEKKO HOLDINGS, LLC, an Alaska limited
/6 liability company, dba GEKKO BREEDING AND
RACING,
/7
q Plaintiff,
8
/9 v.
CLASSICSTAR, LLC, a Utah limited liability
20 company, CLASSICSTAR FARMS, LLC, a
Kentucky limited liability company, BUFFALO
2 I RANCH, a business entity form unknown,
22 GEOSTAR CORPORATION, a Delaware
corporation, S. DAVID PLUMMER, SPENCER D.
2 3 PLUMMER III, TONY FERGUSON, THOMAS
ROBINSON, JOHN PARROT, HANDLER,
24 THAYER & DUGGAN, LLC, an Illinois Limited
Liability Company, THOMAS J. HANDLER,
25 KARREN, HENDRIX, STAGG, ALLEN &
COMPANY, P.C., a Utah professional corporation
26 f/k/a KARREN, HENDRIX & ASSOCIATES,
P.C., a Utah professional corporation, TERRY L.
27 GREEN, and DOES 1-1000 inclusive,
Defendants.
28
1
PLAINTIFFS’ CERTIFICATION OF INTERESTED ENTITIES OR PERSONS PURSUANT TO
CIVIL LOCAL RULE 3-16

, _ Case 3:07-cv-02552-I\/IJJ Document 3 Filed 05/14/2007 Page 2 of 2
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/ Plaintiffs GREGORY R. RAIFMAN, individually and as Trustee of the RAIFMAN
2 FAMILY REVOCABLE TRUST DATED 7/2/03, SUSAN RAIFMAN, individually and as Trustee
3 of the RAIFMAN FAMILY REVOCABLE TRUST DATED 7/2/03, and GEKKO HOLDINGS,
4 LLC, an Alaska limited liability company, dba GEKKO BREEDING AND RACING (collectively,
5 "Plaintiffs"), submits this Certification of Interested Entities or Persons Pursuant to Civil Local Rule
6 3-16.
7 Pursuant to Civil L.R. 3-16, the undersigned certifies that the following listed persons,
8 associations of persons, firms, partnerships, corporations (including parent corporations) or other
9 entities (i) have a financial interest in the subject matter in controversy or in a party to the
/0 proceeding, or (ii) have a non-financial interest in that subject matter or in a party that could be
ll substantially affected by the outcome of this proceeding:
/2 1. All Plaintiffs and all Defendants;
/3 2. Charles Joseph Ramos;
/4 3. Ramos Financial Corporation, a California Corporation;
/5 4. Private Capital Management, Inc., a California Corporation;
/6 5. Robert Lee Keys; and
/7 6. Private Consulting Group, Inc., a California Corporation.
/8
/9
20 IDEL & SEITEL LLP
21
Dated: May 14, 2007 By:
22 aid J. 18611
23 Ory Sandel
Elizabeth J. Rest
24 Attorneys for Plaintiffs Gregory R. Raifman and Susan
Raifman, individually and as Trustees for the Raifman
25 Family Revocable Trust Dated 7/2/03, and Gekko
26 Holdings, LLC, an Alaska limited liability company,
dba Gekko Breeding and Racing
27
28
2
PLAINTIFFS’ CERTIFICATION OF INTERESTED ENTITIES OR PERSONS PURSUANT TO
CIVIL LOCAL RULE 3-16

Case 3:07-cv-02552-MJJ

Document 3

Filed 05/14/2007

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Case 3:07-cv-02552-MJJ

Document 3

Filed 05/14/2007

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