Kevin Campbell et al v. Evelyn Cathcart et al

Justia Dockets & Filings Ninth Circuit California Central District Kevin Campbell et al v. Evelyn Cathcart et al

Kevin Campbell et al v. Evelyn Cathcart et al

Plaintiff:	Grayson Consulting Inc and Kevin Campbell
Defendant:	Optech Ltd, NobleStreet Ltd, Moira Thompson McHarrie, Nigel Hampton McGowan, Marco Toy Inc, Clifford Lloyd, Lindsey AG, Lexadmin Trust Reg, David Kekich, David Anthony Karran, Jeeves Holdings Ltd, Jeeves Group, The, Jeeves Company, The Ltd, Bryan Jeeves, Alexander Jeeves, Javelin Ltd, Paul Anthony Jarvis, Isle of Man Financial Trust Ltd, Isle of Man Assurance Ltd, Charles Hsin, Jack W Flader, Jr, First Security Capital of Canada Inc, Financial Resources Group LLC, East Bay Capital Ventures LLC, Diversified Design Associates Ltd, Coniston Management Ltd, Charles D Cathcart Crusader Trust, Cathlit Investment Trust, Cathcart Investment Trust, Evelyn Cathcart, Edward J Budden, Colin Cyph Bowen, Dmitry Bouriak, Joanna Overfield Bodell, Brian Bodell, Bancroft Ventures UK Ltd, Bancroft Ventures Ltd, Peter Kevin Perry, Kristina Phelan, Francis Gerrard Quinn, Red Tree International, Spencer Partners Ltd, Spencer Venture Partners LLC, St Vincent Trust Company Ltd, St Vincent Trust Service Ltd, Structured Systems and Software Inc, James C Sutherland, Nigel Thomas Tebay, Andrew Thomas, Franklin W Thomason, Total Eclipse International Ltd, Tsuei Consultants Inc, Vision International People Group Ltd, WITCO Services UK Ltd, Nigel Harley Wood and Zetland Financial Group Ltd
Unknown:	Steven Soulios, Charles Pelot Summerall, IV, Coming Ball Gibbs, Jr, Jennifer Hess Thiem, Bryson M Geer, Walter T Cox, III, George Barry Cauthen, Betsy J Burn, Jody A Bedenbaugh, Merritt G Abney, Richard Ashby Farrier, Jr, Andrea K St. Amand and John Edward Roxon
Case Number:	2:2014cv04412
Filed:	June 6, 2014
Court:	US District Court for the Central District of California
Presiding Judge:	Percy Anderson
Presiding Judge:	Charles F. Eick
Nature of Suit:	Fraud or Truth-In-Lending

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Search for this case: Kevin Campbell et al v. Evelyn Cathcart et al
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Defendant: Optech Ltd
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Defendant: NobleStreet Ltd
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Defendant: Moira Thompson McHarrie
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Defendant: Nigel Hampton McGowan
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Defendant: Marco Toy Inc
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Defendant: Clifford Lloyd
Represented By:	Francis Lejau Parker Barnwell
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Defendant: Lindsey AG
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Defendant: Lexadmin Trust Reg
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Defendant: David Kekich
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Defendant: David Anthony Karran
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Defendant: Jeeves Holdings Ltd
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Defendant: Jeeves Group, The
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Defendant: Jeeves Company, The Ltd
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Defendant: Bryan Jeeves
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Defendant: Alexander Jeeves
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Defendant: Javelin Ltd
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Defendant: Paul Anthony Jarvis
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Defendant: Isle of Man Financial Trust Ltd
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Defendant: Isle of Man Assurance Ltd
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Defendant: Charles Hsin
Represented By:	Grimball and Cabaniss
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Defendant: Jack W Flader, Jr
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Defendant: First Security Capital of Canada Inc
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Defendant: Financial Resources Group LLC
Represented By:	Fleet Freeman
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Defendant: East Bay Capital Ventures LLC
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Defendant: Diversified Design Associates Ltd
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Defendant: Coniston Management Ltd
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Defendant: Charles D Cathcart Crusader Trust
Represented By:	Steven Soulios
Represented By:	Francis Lejau Parker Barnwell
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Defendant: Cathlit Investment Trust
Represented By:	Steven Soulios
Represented By:	Francis Lejau Parker Barnwell
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Defendant: Cathcart Investment Trust
Represented By:	Steven Soulios
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Defendant: Evelyn Cathcart
Represented By:	Steven Soulios
Represented By:	Francis Lejau Parker Barnwell
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Defendant: Edward J Budden
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Defendant: Colin Cyph Bowen
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Defendant: Dmitry Bouriak
Represented By:	George J Kefalos
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Defendant: Joanna Overfield Bodell
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Defendant: Brian Bodell
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Defendant: Bancroft Ventures UK Ltd
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Defendant: Bancroft Ventures Ltd
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Defendant: Peter Kevin Perry
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Defendant: Kristina Phelan
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Defendant: Francis Gerrard Quinn
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Defendant: Red Tree International
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Defendant: Spencer Partners Ltd
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Defendant: Spencer Venture Partners LLC
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Defendant: St Vincent Trust Company Ltd
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Defendant: St Vincent Trust Service Ltd
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Defendant: Structured Systems and Software Inc
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Defendant: James C Sutherland
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Defendant: Nigel Thomas Tebay
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Defendant: Andrew Thomas
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Defendant: Franklin W Thomason
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Defendant: Total Eclipse International Ltd
Represented By:	Duffy and Young
Represented By:	Seth Warren Whitaker
Represented By:	Brian C Duffy
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Defendant: Tsuei Consultants Inc
Represented By:	James Kevin Holmes
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Defendant: Vision International People Group Ltd
Represented By:	Brian C Duffy
Represented By:	Seth Warren Whitaker
Represented By:	Duffy and Young
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Defendant: WITCO Services UK Ltd
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Defendant: Nigel Harley Wood
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Defendant: Zetland Financial Group Ltd
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Unknown: Steven Soulios
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Unknown: Charles Pelot Summerall, IV
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Unknown: Coming Ball Gibbs, Jr
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Unknown: Jennifer Hess Thiem
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Unknown: Bryson M Geer
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Unknown: Walter T Cox, III
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Unknown: George Barry Cauthen
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Unknown: Betsy J Burn
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Unknown: Jody A Bedenbaugh
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Unknown: Merritt G Abney
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Unknown: Richard Ashby Farrier, Jr
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Unknown: Andrea K St. Amand
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Unknown: John Edward Roxon
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Plaintiff: Grayson Consulting Inc
Represented By:	Christina Love von Zielinski
Represented By:	Pierce Herns Sloan and McLeod
Represented By:	Alisa Joy Roberts
Represented By:	Sonaly Kirkley Hendricks
Represented By:	James S Byrd, Jr
Represented By:	Tucker Harrison Byrd
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Plaintiff: Kevin Campbell
Represented By:	Linda Karen Barr
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