Machen v. Iverson et al

Machen v. Iverson et al

Plaintiff:	James Allen Machen
Defendant:	Commercial Properties, Commercial Partners, Mallie Sharafat, Karen Extel, Ann Barry Moh, Hennepin County Support & Collections, Andrew V. Moran, Minnesota Revenue Department, Bruce Peterson, Bev Lowe, Deuche Bank, Saxon Mortgage, Pro-Title Co., Patricia Bodine, Clifford Lozinski, Countryside R. Edina, Johnson, West & Co. PLLC, Richard Stanek, SMG Inc, Associated Bank, Gerald Anderson, Michael Morton, Mark Saliterman, Morton Equity LLC, KL. Title/Brend colston #L. 20355319, Zurich Assurance of America, City of Chaska Economic Development Authority, Bank of America Mortgage, Joseph E. Dicker, John A. Hedback, Central Mortgage Company, Aislee Smith, American Family Insurance, Scott Iverson, Patricia Patton, Daniel Klein, Matthew Klein, Klein Bank, Mahlega Abdsharafat Athanta Croswell, GA, Michael Perlman, Thomas Flynn, Thomas Alexander, Larkin, Hoffman, Daly Lindgren LTD, Robin C. Campbell and Ken Colias
Case Number:	0:2011cv01557
Filed:	June 13, 2011
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	Hennepin
Presiding Judge:	Donovan W. Frank
Presiding Judge:	Janie S. Mayeron
Nature of Suit:	Other Fraud
Cause of Action:	31 U.S.C. § 3731
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

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

Date Filed	Document Text
February 21, 2012	Filing 113 ORDER ADOPTING REPORT AND RECOMMENDATION. 1. Defendants Clifford Lozinski and Johnson, West & Co., PLLC's Motion to Dismiss (Doc. No. 10 ); Defendants Thomas Flynn, Thomas Alexander, and Larkin, Hoffman Daly & Lindgren LTD's Motion to Dis miss (Doc. No. 16 ); Defendant City of Chaska's Motion to Dismiss (Doc. No. 28 ); Defendants Ann Barry Moh (Anne Barry) and the Hon. Bruce Petersons Motion to Dismiss (Doc. No. 31 ); Defendants Patricia Bodin and ProTitle, Co.'s, Motion to Dismiss (Doc. No. 32 ); Defendants Richard Stanek, Hennepin County Support and Collections, Bev Lowe, Ken Collias and Karen Extel's Motion to Dismiss (Doc. No. 37 ); Defendants Saxon Mortgage and Deutsche Bank's Motion to Dismiss or i n the Alternative for a More Definite Statement (Doc. No. 42 ); Defendants KleinBank, Daniel Klein and Matthew Klein's Motion to Dismiss (Doc. No. 56 ); Defendants Associated Bank, National Association and Gerald Anderson's Motion to Dis miss (Doc. No. 63 ); the United States' Motion to Substitute as Proper Defendant for Scott Iverson and Patricia Patton and Motion to Dismiss (Doc. No. 84 ); Defendant American Family Insurance's Motion to Dismiss (Doc. No. 91 )are DENIE D AS MOOT in light of Machen's Notice of Voluntary Dismissal, and Plaintiff' s Complaint is DISMISSED WITHOUT PREJUDICE as to these Defendants. 2. Defendant Central Mortgage's Motion to Dismiss (Doc. No. 18 ); Defendant Minnesota Dep artment of Revenue's Motion to Dismiss (Doc. No. 20 ); Defendant Joseph Dicker's Motion to Dismiss (Doc. No. 67 ); Defendant John Hedback's Motion to Dismiss (Doc. No. 69 ); and Defendant Michael L. Perlman's Motion to Dismiss (Doc. No. 98 ) are GRANTED, and Plaintiff's Complaint against these Defendants is DISMISSED WITH PREJUDICE. 3. Plaintiff's Complaint against the remaining defendants, Mahlega Abdsharafat Athanta Croswell, Robin C. Campbell (f/k/a Robin M achen), Andrew Moran, SMG, Inc., Michael Morton, Mark Saliterman, Morton Equity LLC, Bank of America Mortgage, KL Title/Brend[a] Colston, Zurich Assurance, Bank of America Mortgage, Aislee Smith, Commercial Properties, Commercial Partners, and Mallie Sharafat is DISMISSED WITHOUT PREJUDICE. (Written Opinion). Signed by Judge Donovan W. Frank on 2/21/2012. (BJS)

Date Filed

Document Text

February 21, 2012

Filing 113 ORDER ADOPTING REPORT AND RECOMMENDATION. 1. Defendants Clifford Lozinski and Johnson, West & Co., PLLC's Motion to Dismiss (Doc. No. 10 ); Defendants Thomas Flynn, Thomas Alexander, and Larkin, Hoffman Daly & Lindgren LTD's Motion to Dis miss (Doc. No. 16 ); Defendant City of Chaska's Motion to Dismiss (Doc. No. 28 ); Defendants Ann Barry Moh (Anne Barry) and the Hon. Bruce Petersons Motion to Dismiss (Doc. No. 31 ); Defendants Patricia Bodin and ProTitle, Co.'s, Motion to Dismiss (Doc. No. 32 ); Defendants Richard Stanek, Hennepin County Support and Collections, Bev Lowe, Ken Collias and Karen Extel's Motion to Dismiss (Doc. No. 37 ); Defendants Saxon Mortgage and Deutsche Bank's Motion to Dismiss or i n the Alternative for a More Definite Statement (Doc. No. 42 ); Defendants KleinBank, Daniel Klein and Matthew Klein's Motion to Dismiss (Doc. No. 56 ); Defendants Associated Bank, National Association and Gerald Anderson's Motion to Dis miss (Doc. No. 63 ); the United States' Motion to Substitute as Proper Defendant for Scott Iverson and Patricia Patton and Motion to Dismiss (Doc. No. 84 ); Defendant American Family Insurance's Motion to Dismiss (Doc. No. 91 )are DENIE D AS MOOT in light of Machen's Notice of Voluntary Dismissal, and Plaintiff' s Complaint is DISMISSED WITHOUT PREJUDICE as to these Defendants. 2. Defendant Central Mortgage's Motion to Dismiss (Doc. No. 18 ); Defendant Minnesota Dep artment of Revenue's Motion to Dismiss (Doc. No. 20 ); Defendant Joseph Dicker's Motion to Dismiss (Doc. No. 67 ); Defendant John Hedback's Motion to Dismiss (Doc. No. 69 ); and Defendant Michael L. Perlman's Motion to Dismiss (Doc. No. 98 ) are GRANTED, and Plaintiff's Complaint against these Defendants is DISMISSED WITH PREJUDICE. 3. Plaintiff's Complaint against the remaining defendants, Mahlega Abdsharafat Athanta Croswell, Robin C. Campbell (f/k/a Robin M achen), Andrew Moran, SMG, Inc., Michael Morton, Mark Saliterman, Morton Equity LLC, Bank of America Mortgage, KL Title/Brend[a] Colston, Zurich Assurance, Bank of America Mortgage, Aislee Smith, Commercial Properties, Commercial Partners, and Mallie Sharafat is DISMISSED WITHOUT PREJUDICE. (Written Opinion). Signed by Judge Donovan W. Frank on 2/21/2012. (BJS)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: Machen v. Iverson et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Commercial Properties
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Commercial Partners
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Mallie Sharafat
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Karen Extel
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ann Barry Moh
Represented By:	Patricia A Sonnenberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Hennepin County Support & Collections
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Andrew V. Moran
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Minnesota Revenue Department
Represented By:	Jeremy D Eiden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Bruce Peterson
Represented By:	Patricia A Sonnenberg
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Bev Lowe
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Deuche Bank
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Saxon Mortgage
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pro-Title Co.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Patricia Bodine
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Clifford Lozinski
Represented By:	Blake W Duerre
Represented By:	Paul E D Darsow
Represented By:	Mark S Brown
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Countryside R. Edina
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Johnson, West & Co. PLLC
Represented By:	Paul E D Darsow
Represented By:	Mark S Brown
Represented By:	Blake W Duerre
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Richard Stanek
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SMG Inc
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Associated Bank
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Gerald Anderson
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Michael Morton
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Mark Saliterman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Morton Equity LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: KL. Title/Brend colston #L. 20355319
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Zurich Assurance of America
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: City of Chaska Economic Development Authority
Represented By:	Daniel P Kurtz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Bank of America Mortgage
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Joseph E. Dicker
Represented By:	Joseph W Dicker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: John A. Hedback
Represented By:	John A Hedback
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Central Mortgage Company
Represented By:	Christina M Weber
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Aislee Smith
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: American Family Insurance
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Scott Iverson
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Patricia Patton
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Daniel Klein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Matthew Klein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Klein Bank
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Mahlega Abdsharafat Athanta Croswell, GA
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Michael Perlman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Thomas Flynn
Represented By:	Jon S Swierzewski
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Thomas Alexander
Represented By:	Jon S Swierzewski
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Larkin, Hoffman, Daly Lindgren LTD
Represented By:	Jon S Swierzewski
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Robin C. Campbell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ken Colias
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: James Allen Machen
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?