Luis Pino v. Cardone Capital, LLC et al
| California Central District Court | |
| Judge: | John F Walter |
| Referred: | Karen L Stevenson |
| Case #: | 2:20-cv-08499 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Sep 16, 2020 |
| Re-opened: | May 11, 2023 |
| Terminated: | Oct 11, 2023 |
| Last checked: Monday Mar 15, 2021 1:18 AM PDT |
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Defendant
Grant Cardone
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Represented By
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Defendant
Cardone Capital, LLC
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Represented By
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Defendant
Cardone Equity Fund V, LLC
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Represented By
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Defendant
Cardone Equity Fund VI, LLC
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Represented By
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Movant
Dinesh Desai
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Represented By
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Plaintiff
Luis Pino
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Represented By
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| 1. | Grant Cardone Beats Federal Lawsuit (therealdeal.com) |
| Submitted Wed 05/26/2021 | |
| Docket last updated: 05/09/2025 11:59 PM PDT |
| Wednesday, November 15, 2023 | ||
| 141 | 141
appeal
USCA Notification of Case Number
Fri 11/17 12:35 PM
NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 23-3512 assigned to Notice of Appeal to 9th Circuit Court of Appeals,140 as to plaintiff Christine Pino. (mat) |
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| Wednesday, November 08, 2023 | ||
| 140 | 140
appeal
Appeal to 9th Circuit Court of Appeals
Wed 11/08 2:34 PM
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Lead Plaintiff Christine Pino. Appeal of Judgment,139 . (Appeal Fee - $505.00 Previously Paid on 11/08/2023, Receipt No. 36374735.)(Seltzer, Marc) |
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Att: 1
4 pgs
Exhibit A - Final Judgement,
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Att: 2
Exhibit B - Civil Minutes,
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Att: 3
Exhibit C - Representation Statement
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