United States of America et al v. Paysource LLC et al

Justia Dockets & Filings Ninth Circuit Arizona District Court United States of America et al v. Paysource LLC et al

United States of America et al v. Paysource LLC et al

Plaintiff:	United States of America
Defendant:	Omega Resources Group Trust, Zephyr Trust, Robert A Langford, Douglas C Morby, Scott M Boley, Provident Business Partners Incorporated, Provident Management Group Incorporated, Paysource LLC, Timpview Marketing Trust, Albion Tech Trust, Maritime Group Trust and Langford Trust
Receiver:	Steven W Call
Case Number:	2:2014mc00075
Filed:	October 30, 2014
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	XX US, Outside State
Nature of Suit:	Other Statutory Actions
Cause of Action:	Civil Miscellaneous Case

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Defendant: Omega Resources Group Trust
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Defendant: Zephyr Trust
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Defendant: Robert A Langford
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Defendant: Douglas C Morby
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Defendant: Scott M Boley
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Defendant: Provident Business Partners Incorporated
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Defendant: Provident Management Group Incorporated
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Defendant: Paysource LLC
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Defendant: Timpview Marketing Trust
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Defendant: Albion Tech Trust
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Defendant: Maritime Group Trust
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Defendant: Langford Trust
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Receiver: Steven W Call
Represented By:	Herschel J Saperstein
Represented By:	Elaine A Monson
Represented By:	Steven W Call
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Plaintiff: United States of America
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