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Ronnie Clayton et al v. Ronald Fisher et al

Plaintiffs:	Ronnie Clayton, Jean Hogue, Vasile Bortis, Maria Bortis, Andrew Micklos, Raul Barrile, Dijamaan, Inc., Eshrat Thobani, Azim Thobani, Henry Montgomery, Daphney Montgomery, Malibu Farms Inc, Jeffery Glaser, Mc Cormic Fresh Herbs, LLC, Precision Relocation LLC, Premier Office Services, LLC, Kirk O'Gilvy, Douglas Piersant, Bobby J Hamby, Jr, Olena Hanby, White and Yellow Cab, Inc, Hossein Nebati, Thomas St. Clair, William Leigon an Associates, Inc., William L Leigon, Leigon Leigon, Robert Houchin, PSCA, Inc., Eduardo Ramirez, Miguel Elias, Diana Rodriguez, The Willis Ballet, Inc., Peggy Willis, Paul Aarnio, Provident Medical Management Group, Inc., Shawn Dodd, James C Dodd, Pinnacle Disposal and Environmental Services, Inc., Timothy D Malczynski and Robert L Gale
Defendants:	Ronald Fisher, Sterling Wayne Pertle, Mark Fisher, CMC Lease Funding 1998-1, LLC, CMC Lease Funding II, Inc., CMC Lease Funding 2000-220, L.P., CMC Lease Funding, LLC, CMC Lease Funding 2000-1, Inc., CMC Lease Funding 2000-2, Inc., CMC Lease Funding 2001-1, Inc., CMC Lease Funding 2001-2, Inc., CMC Lease Funding 2001-3, Inc., CMC Lease Funding III, Amwest Surety Insurance Company, Inc., Safeco Surety Company, Illinois Union Insurance Company, Frontier Insurance Company, American Motorists Insurance Company, RLI Insurance, Royal and Sun Alliance USA, Epic Funding Corporation Netbank, Inc., Footbridge Limited Trust, General Electric Capital Corporation, Guardian Capital V, LLC, Guardian Capital VI, LLC, Guardian Capital VIII, LLC, Guardian Capital IX, LLC., Guardian Capital XV, LLC, Guardian Capital XVIII, LLC, Guardian Capital Financial, Inc., Diversity Capital II, LLC, Citibank, N.A.,, Ameriana Bank & Trust of Indiana, Atlantic Coast Federal, Bank of Waukegan, Bluebonnet Savings Bank, FSB, Riverway Bank, United Security Bank, Lakeland Bank, Sky Bank, The Huntington National Bank, The Metropolitan Bank & Trust, The Second National Bank, Stuart Allan, U.S. Bancorp, CASH Recovery, LLC, DOES, Commercial Money Center, Inc. and Comercial Servicing Corporation
Receiver:	Federal Deposit Insurance Corporation

Case Number:	2:2008cv01755
Filed:	March 14, 2008

Court:	California Central District Court
Office:	Western Division - Los Angeles Office [ Court Info ]
County:	Los Angeles
Presiding Judge:	Philip S. Gutierrez
Referring Judge:	Victor B. Kenton

Nature of Suit:	Other Statutes - Banks and Banking
Cause:	28:1446 Notice of Removal
Jurisdiction:	U.S. Government Defendant
Jury Demanded By:	None

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Search for this case: Ronnie Clayton et al v. Ronald Fisher et al
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Plaintiff: Ronnie Clayton
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Plaintiff: Jean Hogue
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Plaintiff: Vasile Bortis
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Plaintiff: Maria Bortis
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Plaintiff: Andrew Micklos
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Plaintiff: Raul Barrile
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Plaintiff: Dijamaan, Inc.
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Plaintiff: Eshrat Thobani
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Plaintiff: Azim Thobani
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Plaintiff: Henry Montgomery
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Plaintiff: Daphney Montgomery
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Plaintiff: Malibu Farms Inc
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Plaintiff: Jeffery Glaser
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Plaintiff: Mc Cormic Fresh Herbs, LLC
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Plaintiff: Precision Relocation LLC
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Plaintiff: Premier Office Services, LLC
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Plaintiff: Kirk O'Gilvy
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