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Hyler et al v. Investment Grade Loans, Inc. et al

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Plaintiffs:Fletcher Hartwell Hyler and Sheryl Root Hyler
Defendants:Investment Grade Loans, Inc., Lincoln Trust Company, FBO Doug Pickering, IRA, Chen S. Lin, Felicia Lin, Janice Tempey, Roy S. Wolf, Thomas C. O'Connell, Jr., Janice K. O'Grady, Pensco Trust Company, as Custodian FBO John A. Snyder IRA, and as Custodian FBO Phil Ahlfeldt, IRA and John Stevens
Miscellaneouss:USBC Manager-San Francisco and Thomas E. Carlson
 
Case Number:3:2007cv03364
Filed:June 27, 2007
 
Court:California Northern District Court
Office:San Francisco Office [ Court Info ]
County:San Francisco
Presiding Judge:Hon. Saundra Brown Armstrong
Presiding Judge:Hon. Samuel Conti
 
Nature of Suit:Other Statutes - Other Statutory Actions
Cause:15:1601 Truth in Lending
Jurisdiction:Federal Question
Jury Demanded By:None
Amount Demanded:$204,000,000.00
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Plaintiff: Fletcher Hartwell Hyler
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Plaintiff: Sheryl Root Hyler
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Defendant: Investment Grade Loans, Inc.
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Defendant: Lincoln Trust Company, FBO Doug Pickering, IRA, Chen S. Lin, Felicia Lin, Janice Tempey, Roy S. Wolf, Thomas C. O'Connell, Jr., Janice K. O'Grady
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Defendant: Pensco Trust Company, as Custodian FBO John A. Snyder IRA, and as Custodian FBO Phil Ahlfeldt, IRA
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Defendant: John Stevens
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Miscellaneous: USBC Manager-San Francisco
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Miscellaneous: Thomas E. Carlson
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