Free Certificate of Interested Entities - District Court of California - California

Case 3:07-cv-04762-PJH

Document 42

Filed 01/25/2008

Page 1 of 2

1 ERIC L. WEBB (State Bar No. 192532) BARTSCH & WEBB 2 317 Rosecrans Avenue Manhattan Beach, California 90266 3 Telephone: (310) 546-4004 Facsimile: (310) 546-4033 4 Email: [email protected] 5 Attorney for CHARLES CATHCART 6 7 8 9 10 UNITED STATES OF AMERICA, 11 12 13 14 15 16 17 18 19 20 21 ) Case No. C 07 4762 PJH ) ) Plaintiff, ) DISCLOSURE OF NON-PARTY ) INTERESTED ENTITIES OR PERSONS vs. ) ) ) CHARLES CATHCART, SCOTT ) CATHCART, YURIJ DEBEVC, a/k/a YURIJ ) DEBEVC, ROBERT NAGY, DERIVIUM ) CAPITAL, LLC, DERIVIUM CAPITAL ) (USA), INC., and VERIDIA SOLUTIONS, ) LLC, ) ) Defendants. ) ) ) ) ) ) ) Pursuant to Civil L.R. 3-16, the undersigned certifies that as of this date, other than the IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION

22 named parties, there is no such interest to report. 23 24 25 26 27 28
-1DISCLOSURE OF NON-PARTY INTERESTED ENTITIES OR PERSONS Case No. C 07 4762 PJH

Dated: January 25, 2008

BARTSCH & WEBB

/s/ Eric L. Webb ERIC L. WEBB Attorney for DEFENDANT CHARLES CATHACRT

By:

Case 3:07-cv-04762-PJH

Document 42

Filed 01/25/2008

Page 2 of 2

1 2

CERTIFICATE OF SERVICE I hereby certify that on January 25, 2008, I electronically filed the foregoing with the Clerk

3 of the Court using the CM/ECF System which will send notification of such filing to the following: 4 Joseph P. Russoniello Allyson B. Baker 5 United States Attorney Trial Attorney, Tax Division Thomas Moore U.S. Department of Justice 6 Assistant United States Attorney Post Office Box 7238 Chief, Tax Division Ben Franklin Station 7 th 9 Floor Federal Building Washington, D.C. 20044 450 Golden Gate Avenue, Box 36055 ([email protected]) 8 San Francisco, California 94102 Attorney for Plaintiff 9 Attorney for Plaintiff Farley J. Neuman ([email protected]) 10 HUONG T. BAILIE Tom Prountzos ([email protected]) Jenkins Goodma Neuman & Hamilton LLP 11 Special Trial Attorney 160 Spear Street, 9th Floor 417 Montgomery Street, 10th Floor San Francisco, California 94104 12 San Francisco, California 94105 Attorney for Plaintiff Attorneys for Defendant , Robert Nagy 13 David Bujannoff Porter, Jr. 14 ([email protected]) Wood & Porter 15 333 Sacramento Street San Francisco, California 94111 16 Attorney for Scott Cathcart 17 18 I further certify that on January 25, 2008, service of the foregoing was made upon the 19 following by depositing a copy in the Unites States mail, postage prepaid: 20 Yuri Debevc (pre se) 1483 Burningtree Road 21 Charleston, SC 29412 22 23 24 25 26 27 28
-2

/s/ Eric L. Webb ERIC L. WEBB

-