NewAgencyTest/CGC-08-473799
From Prospers
Jump to navigationJump to search
ROGER TRESKUNOFF
Case Number | CGC-08-473799 | |
Case Title | PROSPER MARKETPLACE, INC. VS. ROGER TRESKUNOFF | |
Case Type | ||
Filing Date | Apr-02-2008 | |
Filing Location | ||
Case Status | Dismissed |
Latest Actions:
Date | Proceedings | Document | Fee | |
APR-02-2008 | DECLARATION RE: VENUE FILED BY PLAINTIFF PROSPER MARKETPLACE, INC. | |||
APR-02-2008 | NOTICE TO PLAINTIFF | media:Noticetoplaintiff_Treskunoff_Roger.pdf | ||
APR-02-2008 | COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS, COMPLAINT FILED BY PLAINTIFF PROSPER MARKETPLACE, INC. AS TO DEFENDANT TRESKUNOFF, ROGER SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR AUG-01-2008 PROOF OF SERVICE DUE ON SEP-29-2008 CASE MANAGEMENT STATEMENT DUE ON JUL-17-2008 | media:Complaint_Treskunoff_Roger.pdf | 300.00 | |
JUL-17-2008 | Dismissed without prejudice. |
Possible News Story about the Defendant:
- Already in jail, ex-candidate faces fraud charges: 40 counts of creating fake identities that were on voter rolls
- It's a Horse Race: Gambling vice drove Hayward school board candidate to crime. Lower odds for Point Molate casino, and is Oakland black church vote wavering?
- From above article:
- "school board candidate Roger Treskunoff, who was running on a platform of fiscal responsibility, got himself arrested for fleecing his 85-year-old mother-in-law of around $15,000 so that he could play the ponies at the race track. Last week Treskunoff pleaded guilty to a felony count of financial elder abuse, but had identity theft charges against him dropped. He agreed to pay restitution and join Gamblers Anonymous, plus five years of probation."
- From above article:
Listing: Re-List with more information
Return to NewAgencyTest
Return to Lawsuits