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:	1:2015mc00006
Filed:	February 4, 2015
Court:	US District Court for the Eastern District of California
Office:	Fresno Office
County:	Fresno
Presiding Judge:	Stanley A. Boone
Nature of Suit:	Other Fraud
Cause of Action:	11 U.S.C. § 101
Jury Demanded By:	None

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Date Filed	Document Text
September 1, 2015	Filing 10 ORDER DISMISSING CASE,pursuant to Stipulation filed by Plaintiff, signed by Magistrate Judge Stanley A. Boone on 8/31/15. CASE CLOSED (Martin-Gill, S)
June 2, 2015	Filing 8 ORDER to VACATE Debtor Examination of Timothy J. Lawler. Signed by Magistrate Judge Stanley A. Boone on 6/2/2015. (Hernandez, M)
March 20, 2015	Filing 6 ORDER for Appearance and Examination of Judgment Debtor Timothy J. Lawyer; Judgment Debtor Exam set for 6/3/2015 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone, signed by Magistrate Judge Stanley A. Boone on 3/19/2015. (Kusamura, W)

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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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