Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al

Justia Dockets & Filings Ninth Circuit California Eastern District Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al

Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al

Plaintiff:	Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994, Verdi S. Boyer, as Trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015 one-third (1/3) of Assignor's interest, Bebebo, LLC, a California Limited Liability Company, Michael and Jennifer Duncan, as Trustees of the M and J Duncan Family Trust, Brent Cruz as Trustee of the Entrust Group FBO Brent Cruz IRA #72-30012530, Misty Cruz as Trustee of the Entrust Group FBO Misty Cruz IRA #72-30012531, George R. Smith Jr. as Trustee of the Entrust Group FBO George R. Smith Jr. IRA # 50-10667, BRRI Investments, a California Limited Liability Company, James A. Bock as Trustee of the James and Brenda Bock Family Trust dated September 14, 2017, Lantz Retirement Investments, LLC, a California Limited Liability Company, Stanley R. Hughes, as Trustee of the Entrust Group FBO Stanley Richard Hughes IRA#50-0106666, Anthony E. Hogg, as Trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, David K. Bodke, as Trustee of the DKB 401K Trust, Richard A. Owens, Sr., as Trustee of the Richard A. Owens, Sr. and Minda Owens Revocable Trust, Brent Cruz, as Trustee of the Brent Cruz and Misty Cruz Family Trust of 2010, Verdi S. Boyer, as Trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015 one-third (1/3) of Assignor's interest, Verdi S. Boyer, as Trustee of the John David Fritch Irrevocable Trust dated November 11, 2015 one-third (1/3) of Assignor's interest, Fred Porter, as Trustee of the Profit Sharing Plan Trust 2 and Bart A. Wallace, as Trustee of the Entrust Group FBO Bart Alan Wallace IRA #50-01668
Defendant:	Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual, Newmark Grubb ASU & Associates, a California Corporation, Gregory Roderick, an individual, Mesa Senior Living Community, LLC/Courtyard Towers, Mesa Arizona, an Oregon Limited Liability Company, Bide, LLC, a California Limited Liability Company and The Roderick Family LLC, a California Limited Liability Company
Case Number:	1:2019at00207
Filed:	March 21, 2019
Court:	US District Court for the Eastern District of California
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on March 21, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 21, 2019	Filing 4 CERTIFICATE of SERVICE by Frontier Management, an Oregon Limited Liability Company, Gregory Roderick, an individual, The Roderick Family LLC, a California Limited Liability Company re #1 Notice of Removal. (Marchini, Joseph)
March 21, 2019	Filing 3 CORPORATE DISCLOSURE STATEMENT by Defendants Frontier Management, an Oregon Limited Liability Company, Gregory Roderick, an individual, The Roderick Family LLC, a California Limited Liability Company. (Marchini, Joseph)
March 21, 2019	Filing 2 CIVIL COVER SHEET by Frontier Management, an Oregon Limited Liability Company, Gregory Roderick, an individual, The Roderick Family LLC, a California Limited Liability Company (Marchini, Joseph)
March 21, 2019	Filing 1 NOTICE of REMOVAL from Kern County Superior Court, case number BCV-19-100144 by All Parties. (Filing fee $ 400, receipt number 0972-8172542) (Marchini, Joseph)

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Search for this case: Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
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Defendant: Frontier Management, an Oregon Limited Liability Company
Represented By:	Joseph Michael Marchini
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Defendant: Brian Glover, an individual
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Defendant: Mark Smith, an individual
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Defendant: Newmark Grubb ASU & Associates, a California Corporation
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Defendant: Gregory Roderick, an individual
Represented By:	Joseph Michael Marchini
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Defendant: Mesa Senior Living Community, LLC/Courtyard Towers, Mesa Arizona, an Oregon Limited Liability Company
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Defendant: Bide, LLC, a California Limited Liability Company
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Defendant: The Roderick Family LLC, a California Limited Liability Company
Represented By:	Joseph Michael Marchini
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Plaintiff: Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001
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Plaintiff: Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990
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Plaintiff: Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994
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Plaintiff: Verdi S. Boyer, as Trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015 one-third (1/3) of Assignor's interest
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Plaintiff: Bebebo, LLC, a California Limited Liability Company
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Plaintiff: Michael and Jennifer Duncan, as Trustees of the M and J Duncan Family Trust
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Plaintiff: Brent Cruz as Trustee of the Entrust Group FBO Brent Cruz IRA #72-30012530
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Plaintiff: Misty Cruz as Trustee of the Entrust Group FBO Misty Cruz IRA #72-30012531
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Plaintiff: George R. Smith Jr. as Trustee of the Entrust Group FBO George R. Smith Jr. IRA # 50-10667
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Plaintiff: BRRI Investments, a California Limited Liability Company
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Plaintiff: James A. Bock as Trustee of the James and Brenda Bock Family Trust dated September 14, 2017
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Plaintiff: Lantz Retirement Investments, LLC, a California Limited Liability Company
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Plaintiff: Stanley R. Hughes, as Trustee of the Entrust Group FBO Stanley Richard Hughes IRA#50-0106666
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Plaintiff: Anthony E. Hogg, as Trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005
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Plaintiff: David K. Bodke, as Trustee of the DKB 401K Trust
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Plaintiff: Richard A. Owens, Sr., as Trustee of the Richard A. Owens, Sr. and Minda Owens Revocable Trust
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Plaintiff: Brent Cruz, as Trustee of the Brent Cruz and Misty Cruz Family Trust of 2010
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Plaintiff: Verdi S. Boyer, as Trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015 one-third (1/3) of Assignor's interest
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Plaintiff: Verdi S. Boyer, as Trustee of the John David Fritch Irrevocable Trust dated November 11, 2015 one-third (1/3) of Assignor's interest
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Plaintiff: Fred Porter, as Trustee of the Profit Sharing Plan Trust 2
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Plaintiff: Bart A. Wallace, as Trustee of the Entrust Group FBO Bart Alan Wallace IRA #50-01668
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