Industrial Enterprises of America, Inc. v. Lawler et al

Justia Dockets & Filings Ninth Circuit California Eastern District Industrial Enterprises of America, Inc. v. Lawler et al

Industrial Enterprises of America, Inc. v. Lawler et al

Plaintiff:	Industrial Enterprises of America, Inc.
Defendant:	Timothy J. Lawler, Bruce Badeau, Doris Blau, Bernard J. Clinton, Roger W. Creery, Kenneth Crimmins, Johnny Deshotels, Lee Elwan, Mark Glatz, Marla Goodman, Graham Jones, John Lindstrom III, Richard Loggie, Richard Martini, Merchant BanCorp of America, NexCore, Northpoint Partners LLC, James O'Callaghan, Charles Pedrani, John C. Pelegrino, William Peterson, Quest Capital Markets, Inc., Myrna Robbins, McClosky Smith Schuster and Russell, Donald Sapaugh, Michael Joseph Seidelhuber and Neville West
Case Number:	1:2015at00088
Filed:	February 4, 2015
Court:	US District Court for the Eastern District of California
Office:	Fresno Office
County:	Fresno
Nature of Suit:	Other Fraud
Cause of Action:	11 U.S.C. § 101
Jury Demanded By:	None

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Search for this case: Industrial Enterprises of America, Inc. v. Lawler et al
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Plaintiff: Industrial Enterprises of America, Inc.
Represented By:	Robert J. Gralewski, Jr.
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Defendant: Timothy J. Lawler
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Defendant: Bruce Badeau
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Defendant: Doris Blau
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Defendant: Bernard J. Clinton
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Defendant: Roger W. Creery
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Defendant: Kenneth Crimmins
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Defendant: Johnny Deshotels
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Defendant: Lee Elwan
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Defendant: Mark Glatz
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Defendant: Marla Goodman
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Defendant: Graham Jones
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Defendant: John Lindstrom III
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Defendant: Richard Loggie
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Defendant: Richard Martini
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Defendant: Merchant BanCorp of America
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Defendant: NexCore
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Defendant: Northpoint Partners LLC
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Defendant: James O'Callaghan
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Defendant: Charles Pedrani
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Defendant: John C. Pelegrino
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Defendant: William Peterson
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Defendant: Quest Capital Markets, Inc.
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Defendant: Myrna Robbins
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Defendant: McClosky Smith Schuster and Russell
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Defendant: Donald Sapaugh
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Defendant: Michael Joseph Seidelhuber
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Defendant: Neville West
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