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05/29/09
état/Status:
autorisé / certified
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Other / Autre : Employment
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Roden Topacio v. Ellen Grace Batac et al. |
Persons in Canada who, between August 1, 2006 and December 31, 2008, lost, in whole or in part, their investment in Havaway Investment Club excluding the Defendants; namely:
Ellen Grace Batac, Havaway International Inc., Havaway Management Ltd., Havaway Inc., Havaway Capital Advisors L.L.C., Havaway Capital Management L.L.C., Havaway Capital Partners L.P., Havaway Holdings L.L.C., Knight Fox Capital Management L.L.C., Knight Fox Investment and Management L.L.C., Knight Fox Holdings Inc., Hazel Gaminde, Ronald Gaminde, Dandy Macaraeg, Kervi Villa Batac, also known as Kervi Batac, Ernesto Batac, also known as Ernie Batac, Antonio Padilla, Sylvia Padilla, Lilibeth Ocampo, Jensen Ocampo, Lida Marasigan, Leonora Javillonar, Cecilla Batac Villavicencio, Jose Villavicencio, Cesar Martin, Divina Batac, Ervin Batac, Lucila Espiritu Velilla, Crestilita de Vera, Nancy Delos Santos, Constadinos Evagelacopoulos, Gloria Valdez, Giovanni Dilorenzo, Virginia Morales Escobar, Sterling Garrett, Donovan Kaine, David Adams, Shakir Saafir, and Billa Saafir.
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Statement of Claim:
PDF
Amended Statement of Claim:
PDF
Notice of Motion:
PDF
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