Gerald Hoffarth et al v. Diversified Lending Group Inc et al
Plaintiff: Howard Matsumura, Earline D McWilliams, Ronald C Meddings, Harold Meek, Pari Mendes, Ricardo Mendes, Amy Moy, Maxim Moyal, Hisako Nakamoto, Jose Olivar, Nancy Olivar, Rosemarie Padula, Marion Pepino, Sachiko Araki, Tadashi Araki, Tadshi Araki, Pauline Beach, Edwin Bergholdt, Wilma A Bliven, Raphael Branca, Caroline L Burnes, Nanci Clark, Raymond Clark, Barbara Clark Leahy, Scott Cohen, Gloria Coppola, Lana Cruz, Estelle Deutch, Estate of Aileen Lewis, Estate of Ben Nakamoto, Estate of Marvin Deutch, Brian S Evans, T Richard Evans, Barbara A Forrest, Stanley C Forrest, Bill Frankhouser, Zelma Frankhouser, Bruce Franz, Nancy Franz, Alan H Frazier, Marilyn J Frazier, Donald M Fujinaga, Ruth L Fujinaga, Gene T Green, Robert E Grier, Gerald Hall, Mary Hall, Jerry W Haynes, Erin Heinhold, Alan Heinold, Robert Hickam, Shirley Hickam, Deanna Hoffarth, Gerald Hoffarth, Kevin Hoffarth, Cochran Hogan, Dorothie Hogan, Anne Hulbert, Candee A Johnson, Lily Kato, Kiyoshi Kawamoto, Sueko Kawamoto, Doris Kraft, Harold Kraft, Megan Lovelace, Carl Pytlinski, Vincent Robbins, Virginia Robbins, Michael Russon, Tony Russon, Venile Russon, Dorothy Samuels, Raymond A Sirstad, Rebecca R Sirstad, Marian Creasy Vosburgh, George Wada, Gregory K Wada, Judy L M Wada, Mary Wada, Monte G Wada, David S Weil, Grace K Weil, Jeffrey White, Judith White, William White, Alan S Wiener, Nancy R Wiener, Eddis Allen Williams, Shizuko Yoshimoto, Alice Yoshimura, Frieda Zindric, Wilhelm Zindric, Ivy Lieter, Phillip Lovelace, David Lusher, Mary Lusher, Leonard Mains and Norman Lieter
Defendant: Manulife Financial Corporation, Adam Howard Markowitz, Massachusetts Mutual Life Insurance Company, Metlife Inc, Karen O Callaghan, Travis M Oliver, PRB Financial Inc, Joseph Perlow, Perlow Planning Company Inc, Bruce Plotnick, Applied Equities Inc, Ray Arevalo, Cindy Baltimore, Kemo Barrow, Karen G Burhoe, Eric Cannon, Diane Marie Cano, Dane R Carter, Jim Carter, Steven Joseph Corzan, Corzan Capital Management LLC, Daat Asset Management, Diversified Lending Group Inc, Dli Associates, Glenn Duggins, Estate Planning Solutions Network LLC, Estate of John Talmage, Richard Finkelstein, John P Fish, Fish Tax Advisory Group LLC, Bruce Fred Friedman, Mike D Gardner, Gardner Insurance Agency Inc, John T Gasper, Brian Nathan Gledhill, Edward W Grace, Grace and Porta Insurance Agency Inc, Martin Greenberg, Shirley Howard, Stephanie Izen, Jackson National Life Insurance Company, Russell Jalbert, Jalbert Financial Group LLC, John Hancock Financial Services Inc, Kevin Keller, Polycomp Administrative Services Inc, Roes, State Wide Financial and Insurance Services, Statewide Financial, Strategic Benefits Planning Group Inc, Total Financial and Insurance Services Inc, Walnut Street Securities Inc, Rick Walters, Eugene Wittstock, Wittstock Financial and Associates, Your Platinum Distributors Insurance Marketing Co, Dennis Allen Lawton, Lighthouse Capital Corporation and Lincoln Financial Advisors Corporation
Case Number: 8:2011cv00336
Filed: March 2, 2011
Court: US District Court for the Central District of California
Presiding Judge: Robert N. Block
Presiding Judge: David O. Carter
Nature of Suit: Racketeer/Corrupt Organization

Available Case Documents

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

Date Filed Document Text
August 30, 2011 Opinion or Order Filing 136 ORDER DISMISSING PLAINTIFFS FIRST AMENDED COMPLAINT by Judge Manuel L. Real. SEE ORDER. Case Terminated. Made JS-6. (im)
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Search for this case: Gerald Hoffarth et al v. Diversified Lending Group Inc et al
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Defendant: Manulife Financial Corporation
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Defendant: Adam Howard Markowitz
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Defendant: Massachusetts Mutual Life Insurance Company
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Defendant: Metlife Inc
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Defendant: Karen O Callaghan
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Defendant: Travis M Oliver
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Defendant: PRB Financial Inc
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Defendant: Joseph Perlow
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Defendant: Perlow Planning Company Inc
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Defendant: Bruce Plotnick
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Defendant: Applied Equities Inc
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Defendant: Ray Arevalo
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Defendant: Cindy Baltimore
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Defendant: Kemo Barrow
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Defendant: Karen G Burhoe
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Defendant: Eric Cannon
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Defendant: Diane Marie Cano
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Defendant: Dane R Carter
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Defendant: Jim Carter
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Defendant: Steven Joseph Corzan
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Defendant: Corzan Capital Management LLC
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Defendant: Daat Asset Management
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Defendant: Diversified Lending Group Inc
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Defendant: Dli Associates
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Defendant: Glenn Duggins
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Defendant: Estate Planning Solutions Network LLC
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Defendant: Estate of John Talmage
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Defendant: Richard Finkelstein
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Defendant: John P Fish
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Defendant: Fish Tax Advisory Group LLC
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Defendant: Bruce Fred Friedman
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Defendant: Mike D Gardner
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Defendant: Gardner Insurance Agency Inc
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Defendant: John T Gasper
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Defendant: Brian Nathan Gledhill
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Defendant: Edward W Grace
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Defendant: Grace and Porta Insurance Agency Inc
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Defendant: Martin Greenberg
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Defendant: Shirley Howard
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Defendant: Stephanie Izen
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Defendant: Jackson National Life Insurance Company
Represented By: Beth O'Neal Arnese
Represented By: Michael James Stortz
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Defendant: Russell Jalbert
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Defendant: Jalbert Financial Group LLC
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Defendant: John Hancock Financial Services Inc
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Defendant: Kevin Keller
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Defendant: Polycomp Administrative Services Inc
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Defendant: Roes
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Defendant: State Wide Financial and Insurance Services
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Defendant: Statewide Financial
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Defendant: Strategic Benefits Planning Group Inc
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Defendant: Total Financial and Insurance Services Inc
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Defendant: Walnut Street Securities Inc
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Defendant: Rick Walters
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Defendant: Eugene Wittstock
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Defendant: Wittstock Financial and Associates
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Defendant: Your Platinum Distributors Insurance Marketing Co
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Defendant: Dennis Allen Lawton
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Defendant: Lighthouse Capital Corporation
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Defendant: Lincoln Financial Advisors Corporation
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Plaintiff: Howard Matsumura
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Earline D McWilliams
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Ronald C Meddings
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Harold Meek
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Pari Mendes
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Ricardo Mendes
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Amy Moy
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Maxim Moyal
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Hisako Nakamoto
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Jose Olivar
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Nancy Olivar
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Rosemarie Padula
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Marion Pepino
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Sachiko Araki
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Tadashi Araki
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Tadshi Araki
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Pauline Beach
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Edwin Bergholdt
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Wilma A Bliven
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Raphael Branca
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Caroline L Burnes
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Nanci Clark
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Raymond Clark
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Barbara Clark Leahy
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Scott Cohen
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Gloria Coppola
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Lana Cruz
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Estelle Deutch
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Estate of Aileen Lewis
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Estate of Ben Nakamoto
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Estate of Marvin Deutch
Represented By: Lon B Isaacson
Represented By: Peggy A Farrell
Represented By: Christopher Campbell Cianci
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Plaintiff: Brian S Evans
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: T Richard Evans
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Barbara A Forrest
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Stanley C Forrest
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Bill Frankhouser
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Zelma Frankhouser
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Bruce Franz
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Nancy Franz
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Alan H Frazier
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Marilyn J Frazier
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Donald M Fujinaga
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Ruth L Fujinaga
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Gene T Green
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Robert E Grier
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Gerald Hall
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Mary Hall
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Jerry W Haynes
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Erin Heinhold
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Alan Heinold
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Robert Hickam
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Shirley Hickam
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Deanna Hoffarth
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Gerald Hoffarth
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Kevin Hoffarth
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Cochran Hogan
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Dorothie Hogan
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Anne Hulbert
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Candee A Johnson
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Lily Kato
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Kiyoshi Kawamoto
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Sueko Kawamoto
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Doris Kraft
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Harold Kraft
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Megan Lovelace
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Carl Pytlinski
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Vincent Robbins
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Virginia Robbins
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Michael Russon
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Tony Russon
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Venile Russon
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Dorothy Samuels
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Raymond A Sirstad
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Rebecca R Sirstad
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Marian Creasy Vosburgh
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: George Wada
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Gregory K Wada
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Judy L M Wada
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Mary Wada
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Monte G Wada
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: David S Weil
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Grace K Weil
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Jeffrey White
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Judith White
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: William White
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Alan S Wiener
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Nancy R Wiener
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Eddis Allen Williams
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Shizuko Yoshimoto
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Alice Yoshimura
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Frieda Zindric
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Wilhelm Zindric
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Ivy Lieter
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Phillip Lovelace
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: David Lusher
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Mary Lusher
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Leonard Mains
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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Plaintiff: Norman Lieter
Represented By: Christopher Campbell Cianci
Represented By: Peggy A Farrell
Represented By: Lon B Isaacson
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