Justia > Federal District Court Filings > Colorado > Colorado District Court > Torts - Property > Truth in Lending > Archer et al v. Darling et al

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Archer et al v. Darling et al

Plaintiffs:	Ryan Archer, Heather Archer, Craig Chan, Herb Gullingsrud, Carol Gullingsrud, David Hanna, Colleen Hanna, Daniel Hogan, Diane Hogan, Susan Kilman, Pat Mihalik, Larry Nelson, Annette Nelson, Larry Scott, Lynn Scott, William Shanahan, Lise Shanahan, Donna Wolosin and James Wolosin
Defendants:	Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp., Land Properties, Inc., Little River Ranch, LLC, Michael Boring, Central Colorado Title Company, Scott McDowell, Assurity Financial Services, LLC, SunTrust Mortgage, Inc., National City Mortgage Co. and QuadStar Mortgage

Case Number:	1:2009cv01988
Filed:	August 21, 2009

Court:	Colorado District Court
Office:	Denver Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Judge Philip A. Brimmer
Referring Judge:	Magistrate Judge Kathleen M. Tafoya

Nature of Suit:	Torts - Property - Truth in Lending
Cause:	18:1964 Racketeering (RICO) Act
Jurisdiction:	Diversity
Jury Demanded By:	Plaintiff
Amount Demanded:	$9,999,000.00

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Search for this case: Archer et al v. Darling et al
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Plaintiff: Ryan Archer
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Plaintiff: Heather Archer
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Plaintiff: Craig Chan
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Plaintiff: Herb Gullingsrud
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Plaintiff: Carol Gullingsrud
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Plaintiff: David Hanna
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Plaintiff: Colleen Hanna
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Plaintiff: Daniel Hogan
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Plaintiff: Diane Hogan
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Plaintiff: Susan Kilman
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Plaintiff: Pat Mihalik
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Plaintiff: Larry Nelson
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Plaintiff: Annette Nelson
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Plaintiff: Larry Scott
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Plaintiff: Lynn Scott
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Plaintiff: William Shanahan
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Plaintiff: Lise Shanahan
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Plaintiff: Donna Wolosin
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Plaintiff: James Wolosin
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Defendant: Wallace Darling
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Defendant: Lakewood Hills Investments, LLC
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Defendant: Universal Real Estate Investments Corp.
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Defendant: Land Properties, Inc.
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Defendant: Little River Ranch, LLC
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Defendant: Michael Boring
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Defendant: Central Colorado Title Company
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Defendant: Scott McDowell
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Defendant: Assurity Financial Services, LLC
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Defendant: SunTrust Mortgage, Inc.
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Defendant: National City Mortgage Co.
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Defendant: QuadStar Mortgage
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Archer et al v. Darling et al

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