Security Services v. First American Mortgage, et al

Defendant-Counterclaimant, 3rd Party Plaintiff - Appellee: MARK CAMPBELL, FIRST AMERICAN MORTGAGE FUNDING, LLC., KEVIN B. JORDAN, JEFFREY JORDAN, SHAUN JORDAN, FIST AMERICAN MORTGAGE INC., WILLIAM DOUGLAS DEPUY and COSTRUCTION DISBURSEMENT SERVICES, INC.
Defendant Cross Claim Defendant: GILGER HOMES, LLC., SUNDANCE MORTGAGE, THE ARTISAN GROUP, LLC, DBA Artisan Development Group, PARADISE VIEW RANCH MIRAGE, LLC, KIRK GILGER, EHLINE CO. and KENNETH E. NORTH
Defendant-Third-Party-Defendant: PUA'ALA WONG, SHELIAH A. WILLIAMS, DOUG RANGLACK, TERRANCE HAFLER, MARGARET FREESTONE, DAVID P. GUZY, GERALD CARLEO, CHARLES HESS, BARBARA HESS, SHARON GRUBB, KENNETH INGRAM, SHARON CARLEO, ROBIN FREESTONE, SHARLENE P. BENTLEY, BRIAN L. BARKER, GLORIA DIXON, BENJAMIN B. WONG, JOANN PHILLIPS, PETER PASO, JULIE PASO, THOMAS MITCHELL, ERWIN SCHMERLING, JAMES PHILLIPS, JOANN MARGULIES SMITH-SUGGS, LOUISE HAYDEN, AKA Louise Mitchell, TRACY LARSEN, LOUIS SASSALI, DENNY NELSON, JOHN LAING, RUSSELL E. HARDIMAN, JOANNA KROON, SIMON KROON, LINDA ANDERSON, DONNA HAFLER, DONALD GRUBB, TERRY ANDERSON, SUSAN LAING and SHILOH GRIFFITHS
Defendant-Third-Party-Defendant - Appellee: ORANGE COAST TITLE COMPANY, STUART TITLE OF CALIFORNIA, INC. and LAWYERS TITLE COMPANY
Plaintiff-Counter-Defendant - Appellant: SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Defendant Cross Claimant Cross-Defendant: NEW CENTURY BUILDERS, INC.
Case Number: 13-1133
Filed: April 5, 2013
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Civil (RICO)

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
November 4, 2014 1009334914 Opinion or Order of the Court [10221084] Reversed; Terminated on the merits after oral hearing; Written, signed, published; Judges Kelly, authoring judge, Bacharach and Phillips. Mandate to issue. [13-1133]
Search for this case: Security Services v. First American Mortgage, et al
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Defendant-counterclaimant, 3rd party plaintiff - appellee: MARK CAMPBELL
Represented By: Mark Campbell
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Defendant-counterclaimant, 3rd party plaintiff - appellee: FIRST AMERICAN MORTGAGE FUNDING, LLC.
Represented By: William Douglas Depuy
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Defendant-counterclaimant, 3rd party plaintiff - appellee: KEVIN B. JORDAN
Represented By:
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Defendant-counterclaimant, 3rd party plaintiff - appellee: JEFFREY JORDAN
Represented By: Jeffrey Jordan
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Defendant-counterclaimant, 3rd party plaintiff - appellee: SHAUN JORDAN
Represented By: Shaun Jordan
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Defendant-counterclaimant, 3rd party plaintiff - appellee: FIST AMERICAN MORTGAGE INC.
Represented By: William Douglas Depuy
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Defendant-counterclaimant, 3rd party plaintiff - appellee: WILLIAM DOUGLAS DEPUY
Represented By: William Douglas Depuy
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Defendant-counterclaimant, 3rd party plaintiff - appellee: COSTRUCTION DISBURSEMENT SERVICES, INC.
Represented By: William Douglas Depuy
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Defendant cross claim defendant: GILGER HOMES, LLC.
Represented By:
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Defendant cross claim defendant: SUNDANCE MORTGAGE
Represented By:
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Defendant cross claim defendant: THE ARTISAN GROUP, LLC, DBA Artisan Development Group
Represented By:
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Defendant cross claim defendant: PARADISE VIEW RANCH MIRAGE, LLC
Represented By:
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Defendant cross claim defendant: KIRK GILGER
Represented By: Kirk Gilger
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Defendant cross claim defendant: EHLINE CO.
Represented By:
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Defendant cross claim defendant: KENNETH E. NORTH
Represented By:
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Defendant-third-party-defendant: PUA'ALA WONG
Represented By: Anne Lesley Sylvester
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Defendant-third-party-defendant: SHELIAH A. WILLIAMS
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: DOUG RANGLACK
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: TERRANCE HAFLER
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: MARGARET FREESTONE
Represented By: Margaret Freestone
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Defendant-third-party-defendant: DAVID P. GUZY
Represented By:
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Defendant-third-party-defendant: GERALD CARLEO
Represented By: Gerald Carleo
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Defendant-third-party-defendant: CHARLES HESS
Represented By: Charles Hess
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Defendant-third-party-defendant: BARBARA HESS
Represented By: Barbara Hess
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Defendant-third-party-defendant: SHARON GRUBB
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: KENNETH INGRAM
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: SHARON CARLEO
Represented By: Sharon Carleo
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Defendant-third-party-defendant: ROBIN FREESTONE
Represented By: Robin Freestone
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Defendant-third-party-defendant: SHARLENE P. BENTLEY
Represented By: Sharlene P. Bentley
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Defendant-third-party-defendant: BRIAN L. BARKER
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: GLORIA DIXON
Represented By:
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Defendant-third-party-defendant: BENJAMIN B. WONG
Represented By: Anne Lesley Sylvester
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Defendant-third-party-defendant: JOANN PHILLIPS
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: PETER PASO
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: JULIE PASO
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: THOMAS MITCHELL
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: ERWIN SCHMERLING
Represented By: Carl Howard Tessler
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Defendant-third-party-defendant: JAMES PHILLIPS
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: JOANN MARGULIES SMITH-SUGGS
Represented By:
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Defendant-third-party-defendant: LOUISE HAYDEN, AKA Louise Mitchell
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: TRACY LARSEN
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: LOUIS SASSALI
Represented By: Louis Sassali
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Defendant-third-party-defendant: DENNY NELSON
Represented By:
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Defendant-third-party-defendant: JOHN LAING
Represented By:
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Defendant-third-party-defendant: RUSSELL E. HARDIMAN
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Defendant-third-party-defendant: JOANNA KROON
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: SIMON KROON
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: LINDA ANDERSON
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: DONNA HAFLER
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: DONALD GRUBB
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: TERRY ANDERSON
Represented By: Timothy J. Vanagas
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Defendant-third-party-defendant: SUSAN LAING
Represented By:
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Defendant-third-party-defendant: SHILOH GRIFFITHS
Represented By: John Dustin Morris
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Defendant-third-party-defendant - appellee: ORANGE COAST TITLE COMPANY
Represented By: Howard D. Hall
Represented By: Gregory J. Notarianni
Represented By: Markus Dale Self
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Defendant-third-party-defendant - appellee: STUART TITLE OF CALIFORNIA, INC.
Represented By: Joshua D. McMahon
Represented By: Alan D. Sweetbaum
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Defendant-third-party-defendant - appellee: LAWYERS TITLE COMPANY
Represented By: David Howard Goldberg
Represented By: Jeffrey Max Lippa
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Plaintiff-counter-defendant - appellant: SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Represented By: Sean Michael Beehler
Represented By: Henry A. Cirillo
Represented By: Rachel M. Dollar
Represented By: Austin Garner
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Defendant cross claimant cross-defendant: NEW CENTURY BUILDERS, INC.
Represented By:
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