Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-cv-00196/USCOURTS-caed-2_15-cv-00196-0/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 12:22 Securities Fraud

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STIPULATION AND [PROPOSED] ORDER RE: DISMISSAL WITHOUT PREJUDICE ONLY OF DEFENDANT MICHELI REGARDING 

THE FIRST, FIFTH AND SEVENTH CAUSES OF ACTION ONLY 

Case No. 2:15-cv-00196 JAM EFB 

JEFF STONE (SBN 155190) 

jstone@stonegraves.com 

GLORIA OATES (SBN 119222) 

STONE GRAVES DUTRA & OATES, LLP 

11335 Gold Express Drive, Suite 145 

Gold River, CA 95670 

Telephone: (916) 231-0321 

Facsimile: (916) 231-0335 

Attorneys for Defendants 

JAMES DUSA (in limited capacities), RYAN 

DUSA (in limited capacities), D&M 

DEVELOPMENT, INC and NICHOLAS 

MICHELI 

 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

JOHN BALKOWITSCH and NANCY 

BALKOWITSCH, TRUSTEES OF THE 

JOHN R. BALKOWITSCH, III AND 

NANCY BOYESEN BALKOWITSCH 

2004 REVOCABLE INTER VIVOS 

TRUST; MADHU SHARMA; SEEMA 

SHARMA; and J. DOUGLAS MEADOR 

and LUANN MEADOR, TRUSTEES OF 

THE MEADOR TRUST DATED 

OCTOBER 8, 1999, 

 Plaintiffs, 

v. 

D&M DEVELOPMENT, INC.; JAMES 

DUSA; RYAN DUSA; NICHOLAS 

MICHELI; NORCAL GOLD, INC., dba 

RE/MAXGOLD; and DOES 1 to 100, 

inclusive, 

 Defendants. 

CASE NO. 2:15-cv-00196 JAM EFB

STIPULATION AND ORDER RE: 

DISMISSAL WITHOUT PREJUDICE 

ONLY OF DEFENDANT MICHELI 

REGARDING THE FIRST, FIFTH AND 

SEVENTH CAUSES OF ACTION 

 

Case 2:15-cv-00196-JAM-EFB Document 12 Filed 03/23/15 Page 1 of 3
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STIPULATION AND [PROPOSED] ORDER RE: DISMISSAL WITHOUT PREJUDICE ONLY OF DEFENDANT MICHELI REGARDING 

THE FIRST, FIFTH AND SEVENTH CAUSES OF ACTION ONLY 

Case No. 2:15-cv-00196 JAM EFB 

COME NOW, the parties in the above-referenced action, Plaintiffs JOHN 

BALKOWITSCH and NANCY BALKOWITSCH, TRUSTEES OF THE JOHN R. 

BALKOWITSCH, III AND NANCY BOYESEN BALKOWITSCH 2004 REVOCABLE INTER 

VIVOS TRUST; MADHU SHARMA; SEEMA SHARMA; and J. DOUGLAS MEADOR 

and LUANN MEADOR, TRUSTEES OF THE MEADOR TRUST DATED OCTOBER 8, 1999, 

by and through their attorney of record GOODMAN & ASSOCIATES, Defendants JAMES 

DUSA (in limited capacities), RYAN DUSA (in limited capacities), D&M DEVELOPMENT, 

INC and NICHOLAS MICHELI, by and through their attorney of record STONE GRAVES 

DUTRA & OATES, and Defendants NORCAL GOLD, INC., dba RE/MAX GOLD, RYAN DUSA 

(limited scope) and JAMES DUSA (limited scope) by and through their attorney of record 

SHANNON B. LAW GROUP, hereby stipulate as follows: 

 IT IS HEREBY STIPULATED that the Court enter a dismissal of the instant action 

without prejudice only as to Defendant NICHOLAS MICHELI regarding the first, fifth and 

seventh causes of action, with the parties to bear their own respective attorneys’ fees and costs. 

Dated: March 20, 2015 STONE GRAVES DUTRA & OATES, LLP 

 

 

/S/ JEFF STONE 

JEFF STONE 

JAMES DUSA (in limited capacities), RYAN 

DUSA (in limited capacities), D&M 

DEVELOPMENT, INC and NICHOLAS 

MICHELI 

Dated: March 20, 2015 SHANNON B. LAW GROUP 

 

 

/S/ KENDRA PAPPAS 

KENDRA PAPPAS 

Attorneys for Defendants NORCAL GOLD, INC., dba 

RE/MAX GOLD, RYAN DUSA (limited scope) and 

JAMES DUSA (limited scope) 

Case 2:15-cv-00196-JAM-EFB Document 12 Filed 03/23/15 Page 2 of 3
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STIPULATION AND [PROPOSED] ORDER RE: DISMISSAL WITHOUT PREJUDICE ONLY OF DEFENDANT MICHELI REGARDING 

THE FIRST, FIFTH AND SEVENTH CAUSES OF ACTION ONLY 

Case No. 2:15-cv-00196 JAM EFB 

Dated: March 20, 2015 GOODMAN & ASSOCIATES 

 

/S/ VIRGINIA CALE 

VIRGINIA CALE 

Attorneys for Plaintiffs 

ORDER 

 The Court, having reviewed the above stipulation, HEREBY ORDERS dismissal 

without prejudice of the instant action only as to Defendant NICHOLAS MICHELI regarding 

the first, fifth and seventh causes of action. 

 IT IS SO ORDERED 

Dated: 3/20/2015 /s/ John A. Mendez________________ 

 HONORABLE JOHN A. MENDEZ 

 UNITED STATES DISTRICT COURT 

 EASTERN DIVISION 

Case 2:15-cv-00196-JAM-EFB Document 12 Filed 03/23/15 Page 3 of 3