Aldridge et al v. Aleritas Capital Corporation

Plaintiff: Renate Aldridge, Marc Archibald, Shelby Austin, Brenda Austin, David Baldree, Karen Birmingham, Karen Birmingham Insurance Agency, Inc., Kathy Bowlsby, Bruce Bowlsby, Kimberly Brookey, Cameron Brown, CBS, Inc., Ginger Cameron, Esmeralda Casimiro, Jack Cassell, Fong Cheng, Kyle Coffey, Coffey Insurance Services, Inc., Harvey Cohen, Cohen Insurance Agency, Vonda Craig, Tim Crawley, Ghanen Insurance Agency, Lenard Crockett, Sally Daley, S&B Insurance, LLC, Stacy Danner, SKC Insurance Services, Inc., Jolene Deges, Hans Despagne, Gilbert Eastman, Deborah Eastman, Rick Ence, William Freemon, Blake Fribourg, Chris Fribourg, Fribough, LLC, Josh Garcia, Deanna L Garcia, Diane Williams, Garcia Insurance Group, Garry L. White, Monica L. Garcia, Mark E. Gengler, Wallace Agency, LLC., The, WLM Management, Inc., Larry W. Wallace, GDC Management, Inc., Linda C. Wallace, GIC Management, Inc., Dingman Delaware Insurance Agency, Gengler Investment Co., Inc., Rebecca Costello, Christina Goode, Philomena Viscardo, Lilia Ghazarian, Kari's Insurance Service, Mike Gutierrez, Ricardo M. Gutierrez, William Vansickle, Martha I. Gutierrez, Kari M. Vansickle, Neighbors Insurance Service, LLC., David W Hamill, Linda Stites, Marianna Hamill, Janie Serrato, AJS Insurance Agency, LLC., Hamill & Hamill Insurance Agency, LLC, PJS Insurance Agency, LLC., JPS Insurance Agency, LLC., Pete Schatz, Lionel Sanabria, Aaron Roberts, Hamill & Hamill Insurance Agency, LLC. II, R&S Insurance, LLC., Rabih Hamawi, Joel Ritter, Nicholas J. Hammer, ULR Insurance Agency, LLC., Kellie K. Hammer, AJ Insurance and Investments, Nick Hammer Agency, Inc., Tony Redendo, Scott Prather, Jessica Hernandez, Jeremy Pool Agency, Inc., Michael Hilton, Alicia Crowley-Pool, Jan Hoffinsinger, Jeremy Pool, Treerock Enterprises, Inc., Adam Peters Agency, Inc., Adam Peters, Matt W. Ikle, 2Kids, LLC., Save on Michigan Insurance, Inc., Asher Ross, Inc., Boris Jafre, Pebsworth Insurance Agency, Inc., Dunia Noda, Robin Joy Pebsworth, Clifton Todd Pebsworth, WPB Insurance Office, Inc., Lynne Oakley, Christy Lamas, Brian Lovsey, Morris Insurance Agency, Dan Madeley, David Morris, Randy L. Monroe, Randolph A. Madry, Minter Consulting, LLC., Ram Specialties Company, Inc., Doug Minter, Financial Specialties Company, Inc., Reasource Group, Jeff Markovic, Bob J. McGonigle, McGonigle Insurance, LLC., Linda Meinzer, Carla L. Reay and Ladonna Miller
Defendant: Aleritas Capital Corporation
Case Number: 2:2009cv02178
Filed: April 8, 2009
Court: Kansas District Court
Office: Racketeer/Corrupt Organization Office
County: Johnson
Presiding Judge: Carlos Murguia
Referring Judge: K. Gary Sebelius
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1962 Racketeering (RICO) Act

Available Case Documents

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Date Filed#Document Text
August 12, 2009 74 Opinion or Order of the Court MEMORANDUM AND ORDER denying as moot 25 Plaintiff's Amended Application for Preliminary and Permanent Injunction; granting 28 Certain Defendants' Joint Motion to Dismiss Plaintiff's First Amended Complaint; denying as moot 30 Def endants' Motion to Stay Further Action on Plaintiffs' Amended Application for Preliminary and Permanent Injunction Pending the Court's Determination of Subject Matter Jurisdiction; granting 48 Defendant First State Bank of Gothenburg , Nebraska's Motion to Dismiss Plaintiff's First Amended Complaint; denying as moot 51 Defendants' Joint Motion to Extend Time for Filing Response to Plaintiffs' Amended Application for Preliminary Injunction. See Memorandum and Order for further details. Signed by District Judge Carlos Murguia on 8/12/2009. (jw)

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Plaintiff: AJS Insurance Agency, LLC.
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Plaintiff: Hamill & Hamill Insurance Agency, LLC
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Plaintiff: PJS Insurance Agency, LLC.
Represented By: Erlene W. Krigel
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Plaintiff: JPS Insurance Agency, LLC.
Represented By: Erlene W. Krigel
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Plaintiff: Pete Schatz
Represented By: Erlene W. Krigel
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Represented By: Erlene W. Krigel
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Plaintiff: Aaron Roberts
Represented By: Erlene W. Krigel
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Plaintiff: Hamill & Hamill Insurance Agency, LLC. II
Represented By: Erlene W. Krigel
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Plaintiff: R&S Insurance, LLC.
Represented By: Erlene W. Krigel
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Plaintiff: Rabih Hamawi
Represented By: Erlene W. Krigel
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Plaintiff: Joel Ritter
Represented By: Erlene W. Krigel
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Plaintiff: Nicholas J. Hammer
Represented By: Erlene W. Krigel
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Plaintiff: ULR Insurance Agency, LLC.
Represented By: Erlene W. Krigel
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Plaintiff: Kellie K. Hammer
Represented By: Erlene W. Krigel
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Plaintiff: AJ Insurance and Investments
Represented By: Erlene W. Krigel
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Plaintiff: Nick Hammer Agency, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Tony Redendo
Represented By: Erlene W. Krigel
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Plaintiff: Scott Prather
Represented By: Erlene W. Krigel
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Plaintiff: Jessica Hernandez
Represented By: Erlene W. Krigel
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Plaintiff: Jeremy Pool Agency, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Michael Hilton
Represented By: Erlene W. Krigel
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Plaintiff: Alicia Crowley-Pool
Represented By: Erlene W. Krigel
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Plaintiff: Jan Hoffinsinger
Represented By: Erlene W. Krigel
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Plaintiff: Jeremy Pool
Represented By: Erlene W. Krigel
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Plaintiff: Treerock Enterprises, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Adam Peters Agency, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Adam Peters
Represented By: Erlene W. Krigel
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Plaintiff: Matt W. Ikle
Represented By: Erlene W. Krigel
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Plaintiff: 2Kids, LLC.
Represented By: Erlene W. Krigel
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Plaintiff: Save on Michigan Insurance, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Asher Ross, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Boris Jafre
Represented By: Erlene W. Krigel
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Plaintiff: Pebsworth Insurance Agency, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Dunia Noda
Represented By: Erlene W. Krigel
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Plaintiff: Robin Joy Pebsworth
Represented By: Erlene W. Krigel
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Plaintiff: Clifton Todd Pebsworth
Represented By: Erlene W. Krigel
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Plaintiff: WPB Insurance Office, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Lynne Oakley
Represented By: Erlene W. Krigel
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Plaintiff: Christy Lamas
Represented By: Erlene W. Krigel
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Plaintiff: Brian Lovsey
Represented By: Erlene W. Krigel
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Plaintiff: Morris Insurance Agency
Represented By: Erlene W. Krigel
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Plaintiff: Dan Madeley
Represented By: Erlene W. Krigel
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Plaintiff: David Morris
Represented By: Erlene W. Krigel
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Plaintiff: Randy L. Monroe
Represented By: Erlene W. Krigel
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Plaintiff: Randolph A. Madry
Represented By: Erlene W. Krigel
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Plaintiff: Minter Consulting, LLC.
Represented By: Erlene W. Krigel
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Plaintiff: Ram Specialties Company, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Doug Minter
Represented By: Erlene W. Krigel
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Plaintiff: Financial Specialties Company, Inc.
Represented By: Erlene W. Krigel
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Plaintiff: Reasource Group
Represented By: Erlene W. Krigel
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Plaintiff: Jeff Markovic
Represented By: Erlene W. Krigel
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Plaintiff: Bob J. McGonigle
Represented By: Erlene W. Krigel
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Plaintiff: McGonigle Insurance, LLC.
Represented By: Erlene W. Krigel
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Plaintiff: Linda Meinzer
Represented By: Erlene W. Krigel
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Plaintiff: Carla L. Reay
Represented By: Erlene W. Krigel
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Plaintiff: Ladonna Miller
Represented By: Erlene W. Krigel
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Defendant: Aleritas Capital Corporation
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