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."

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