Schwartz et al v. Hinshaw et al

Plaintiff: Margret H Schwartz, Betsy J Schwartz, Margret H. Schwartz Trust Dated 11/20/93, Betsy J. Schwartz Irrevocable Trust, Date October 25, 2000, Amy L Schwartz and Amy L. Schwartz Irrevocable Trust, Dated November 1, 2000
Defendant: eSoles LLC, Fader Higher Properties LLC, HSL Capital Fund I LP, Fader Higher Management Incorporated, HSL Income Investments LLC, HSL Global Equity LLC, HSL Financial Group LLC, HSL Capital Group LLC, Glen D Hinshaw, Sherry L Hinshaw, Charles Lundberg, Michael Van Trump, Thomas J Guilfoy, Jr., Janeen R Guilfoy, Hinshaw Financial Group LLC, Global Swift Funding LLC and Global Swift Factoring Incorporated
Case Number: 2:2010cv01943
Filed: September 9, 2010
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: Mary H Murguia
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28:1441
Jury Demanded By: None

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Defendant: eSoles LLC
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Defendant: Fader Higher Properties LLC
Represented By: Nathan John Kunz
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Defendant: HSL Capital Fund I LP
Represented By: Nathan John Kunz
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Defendant: Fader Higher Management Incorporated
Represented By: Nathan John Kunz
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Defendant: HSL Income Investments LLC
Represented By: Nathan John Kunz
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Defendant: HSL Global Equity LLC
Represented By: Nathan John Kunz
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Defendant: HSL Financial Group LLC
Represented By: Nathan John Kunz
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Defendant: HSL Capital Group LLC
Represented By: Nathan John Kunz
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Defendant: Glen D Hinshaw
Represented By: Nathan John Kunz
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Defendant: Sherry L Hinshaw
Represented By: Nathan John Kunz
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Defendant: Charles Lundberg
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Defendant: Michael Van Trump
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Defendant: Thomas J Guilfoy, Jr.
Represented By: Nathan John Kunz
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Defendant: Janeen R Guilfoy
Represented By: Nathan John Kunz
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Defendant: Hinshaw Financial Group LLC
Represented By: Nathan John Kunz
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Defendant: Global Swift Funding LLC
Represented By: Nathan John Kunz
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Defendant: Global Swift Factoring Incorporated
Represented By: Nathan John Kunz
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Plaintiff: Margret H Schwartz
Represented By: Michaile Janae Berg
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Plaintiff: Betsy J Schwartz
Represented By: Michaile Janae Berg
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Plaintiff: Margret H. Schwartz Trust Dated 11/20/93
Represented By: Michaile Janae Berg
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Plaintiff: Betsy J. Schwartz Irrevocable Trust, Date October 25, 2000
Represented By: Michaile Janae Berg
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Plaintiff: Amy L Schwartz
Represented By: Michaile Janae Berg
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Plaintiff: Amy L. Schwartz Irrevocable Trust, Dated November 1, 2000
Represented By: Michaile Janae Berg
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