ACE CAPITAL LIMITED et al v. ePLANNING, INC. et al

Justia Dockets & Filings Ninth Circuit California Eastern District ACE CAPITAL LIMITED et al v. ePLANNING, INC. et al

ACE CAPITAL LIMITED et al v. ePLANNING, INC. et al

Plaintiff:	ACE CAPITAL LIMITED, ACE CAPITAL IV LIMITED, ACE CAPITAL V LIMITED and BRIT UW LIMITED
Defendant:	KAREN TAPPIN, SHARON METSCH, AREI SPENCER 17, LLC, STEPHEN METSCH, AREI SPENCER 5, LLC, AREI SPENCER 6, LLC, DONNA GOPFERT, CAROLYN LEE BREW, SALLY WEBER, NATALEE TAPPIN, AREI COLONNADE 16, LLC, AREI COLONNADE 15, LLC, AREI COLONNADE 14, LLC, AREI ROSEVILLE 30, LLC, AREI ROSEVILLE 27, LLC, AREI ROSEVILLE 29, LLC, AREI ROSEVILLE 24, LLC, AREI ROSEVILLE 3, LLC, DAVID B. COMPASS, KANDICE F. COMPASS, STEVEN ROSS, TERESA HICKS, HAROLD PATRICK, PAMELA PATRICK, CAROL A. THOLE, EGIL A. OKSTAD, JOSEPH BURUM, V. BLAINE CUTLER, JUDY A. CUTLER, HAZEL A. TAYLOR, SIERRA OAKS REDDING 1, LLC, SIERRA OAKS REDDING 2, LLC, SIERRA OAKS REDDING 3, LLC, SIERRA OAKS REDDING 4, LLC, SIERRA OAKS REDDING 5, LLC, DAPHNE J. LOVELY, DORIS I. MANEKE, CAROL A. MEIGS, ANGELA NIETO, JESS NIETO, WILLIAM C. POTTER, MURIEL E. POTTER, PHILLIP L. RHODE, GENEVIEVE SCHIEFER, CHARLES R. SMITH, ELEANOR G. SMITH, ROBERT L. SUNDERLAND, DILLA A. SUNDERLAND, RAY A. SWANSON, RONALD E. JOHNSON, SANDRA G. JOHNSON, KAY KERRIDEN, TERRI L. THOMPSON, CHESTER L. KUEHL, DAVID J. LOVELY, MELUDI MILES, ARNIE G. MOORE, KELLIE MOORE, ELIZABETH H. MORA, GIOVANNI NENCINI, KAREN K. NENCINI, AMIR NIUFAR, LORETTA NIUFAR, BRENDA OWEN, BRUCE PAYNE, BERNADETTE PAYNE, JAMES P. PEKKAIN, DANIEL R. PETERSON, MARIA F. PETERSON, BERRY W. PEVEY, OLIANA POLICICCHIO, GAYLE A. POWERS, SUSAN L. PRICCO, JAMES C. RILEY, VICTORIA RILEY, BENNIE A. ROSE, STEVEN L. ROSS, JULEEN K. ROSS, RICHARD SAMARAS, HOPE SAMARAS, PAUL SHECKLER, KAY SHECKLER, LOUIS SIEGERT, MARY SIEGERT, EDWARD R. STEIGER, JOAN STEIGER, MABEL M. TERRY, JOHN THOMAS, ANN THOMAS, LINDA L. TRAPANESE, SHARON L. WAITE, LESLIE WEAVER, DIANE E. WELCH, GERALD S. WELCH, CAREY-LYNN WELCH, JACK W. WHITE, TAMARA QUINLIN-WHITE, WILLIAM JAMISON, GEORGE SULLIVAN, SULLIVAN JOAN, LYNN LUTHI, LINDA J. BEESON, WESLEY C. BEESON, PAUL BLAKE, MERYLEE BOES, WYNN BOES, IRENE S. BROOKS, JAMES F. DERR, TERESA J. DERR, MARTA DZAJA, MARKO DZAJA, TONY ESTES, MARY ESTES, DAVID E. FORSMAN, WILLIAM F. FRANK, JR., THOMAS HOBBS, ANN HOBBS, SHARON L. DEXTER, JOANNE E. DUNCAN, JOHN D. ESAKSON, JOYCE E. ESAKSON, ANDREW R. FINE, JOHN J. FISHER, AREI ROSEVILLE 26, LLC, SIERRA OAKS REDDING 6, LLC, SIERRA OAKS REDDING 7, LLC, MONTE McKINNON, RANAE McKINNON, GARY ARMITAGE, JEFFREY GUIDI, CLIFFORD GAMBLE, SCOTT HULTSMAN, LINDA SECHSER, TIMOTHY MENEZES, IAN FILIPPINI, LELAND S. PRUSSIA, JOSEPH VASSALLO, JOHN MITCHELL, JOHN J. MAYERHOFER, MARK SWARTZ, HENRY JAMES ANDERSON, GUIDO B. ARECCO, SANDRA N. BARCLAY, BRIAN BARCLAY, JANE BARELLI, ELAINE BECK, STEPHEN BOOTH, ANN K. BOOTH, THOMAS CASEBIER, RITA CASEBIER, THERESA CHANNELL, GAELEN W. COLE, MICHELLE L. COLE, DIANE COLIVAS, PATRICIA DEARMIN, ROBERT DEARMIN, VERNON A. DEXTER, ePLANNING ADVISORS, INC.,, AREI ROSEVILLE 22, LLC, AREI ROSEVILLE 21, LLC, AREI ROSEVILLE 19, LLC, AREI ROSEVILLE 18, LLC, AREI ROSEVILLE 17, LLC, AREI ROSEVILLE 16, LLC, AREI ROSEVILLE 15, LLC, AREI ROSEVILLE 8, LLC, AREI ROSEVILLE 9, LLC, AREI ROSEVILLE 10, LLC, AREI ROSEVILLE 11, LLC, AREI ROSEVILLE 12, LLC, AREI ROSEVILLE 13, LLC, AREI ROSEVILLE 14, LLC, DEBRA ONGARO, GILBERT KJORSTAD, ROSEVILLE CAPITAL RESOURCES, LLC, AREI ROSEVILLE 1, LLC, AREI ROSEVILLE 2, LLC, ERNEST ONGARO, EARL J. PURCELL, SUZANNE J. PURCELL, RODERICK BRATHWAITE, COLLEEN BRATHWAITE, FRANCES C. SWANSON, LARRY TIMMONS, TERESA TIMMONS, DAVID H. VEITH, LINDA ZANKO, DEAN G. NOWACKI, SUSAN M. NOWACKI, JOHN F. PARDELLA, CAROLE M. PARDELLA, AREI NEWHALL 21, LLC, GREG SABOURIN, AMY SABOURIN, ROBERT L. KING, LINDA K. KING, WILLIAM L. DENNY, DENISE E. DENNY, OAKDALE HEIGHTS REDDING 1, LLC, OAKDALE HEIGHTS REDDING 2, LLC, OAKDALE HEIGHTS REDDING 3, LLC, OAKDALE HEIGHTS REDDING 4, LLC, OAKDALE HEIGHTS REDDING 5, LLC, OAKDALE HEIGHTS REDDING 6, LLC, OAKDALE HEIGHTS REDDING 7, LLC, OAKDALE HEIGHTS REDDING 8, LLC, OAKDALE HEIGHTS REDDING 9, LLC, OAKDALE HEIGHTS REDDING 10, LLC, OAKDALE HEIGHTS REDDING 11, LLC, OAKDALE HEIGHTS REDDING 12, LLC, OAKDALE HEIGHTS REDDING 13, LLC, OAKDALE HEIGHTS REDDING 14, LLC, OAKDALE HEIGHTS REDDING 15, LLC, STEFAN GIUSTINO, ALLAN P. FISHBEIN, ANNE E. FISHBEIN, AREI SANTA CLARA 12, LLC, AREI SANTA CLARA 11, LLC, AREI SANTA CLARA 9, LLC, AREI SANTA CLARA 7, LLC, AREI SANTA CLARA 6, LLC, AREI SANTA CLARA 4, LLC, ePLANNING, INC., ePLANNING SECURITIES, INC., AREI WOOD RIVER 2, LLC, AREI WOOD RIVER 1, LLC, AREI ROSEVILLE 31, LLC, AREI ROSEVILLE 32, LLC, AREI ROSEVILLE 33, LLC, AREI ROSEVILLE 34, LLC, WOOD RIVER CAPITAL RESOURCES, LLC, AREI WOOD RIVER 17, LLC, AREI WOOD RIVER 16, LLC, AREI WOOD RIVER 15, LLC, AREI WOOD RIVER 14, LLC, AREI WOOD RIVER 13, LLC, AREI WOOD RIVER 12, LLC, AREI WOOD RIVER 11, LLC, AREI WOOD RIVER 10 LLC, AREI WOOD RIVER 9, LLC, AREI WOOD RIVER 8, LLC, AREI WOOD RIVER 7, LLC, AREI WOOD RIVER 6, LLC, AREI WOOD RIVER 4, LLC, AREI WOOD RIVER 3, LLC, AREI ROSEVILLE 4, LLC, AREI ROSEVILLE 5, LLC, AREI ROSEVILLE 6, LLC, AREI ROSEVILLE 7, LLC, AREI SANTA CLARA 3, LLC, AREI SANTA CLARA 2, LLC, AREI WOOD RIVER 28, LLC, AREI WOOD RIVER 29, LLC, AREI WOOD RIVER 30, LLC, SANTA CLARA CAPITAL RESOURCES, LLC, AREI SANTA CLARA 1, LLC, AREI COLONNADE 5, LLC, AREI COLONNADE 4, LLC, AREI COLONNADE 3, LLC, AREI COLONNADE 1, LLC, AREI COLONNADE 2, LLC, AREI COLONNADE 13, LLC, AREI COLONNADE 12, LLC, AREI COLONNADE 11, LLC, AREI COLONNADE 10, LLC, AREI COLONNADE 8, AREI COLONNADE 7, LLC, AREI COLONNADE 6, LLC, AREI WOOD RIVER 24, LLC, AREI WOOD RIVER 23, LLC, AREI WOOD RIVER 22, LLC, AREI WOOD RIVER 20, LLC, AREI WOOD RIVER 18, LLC, AREI WOOD RIVER 19, LLC, AREI WOOD RIVER 27, LLC, AREI WOOD RIVER 26, LLC, AREI WOOD RIVER 25, LLC, AREI ROSEVILLE 23, LLC, ALAN MARNEY, ALICE M. FISHER, PAUL FREESE, DENNIS H. FURBY, JANET C. FURBY, JOHN GARDNER, CYNTHIA GARDNER, FRANK A. GERACI, CONSTANCE L. GERACI, ALLEN J. GOODMANSON, KAY GOODMANSON, CAROL GREEN, JOHN C. GREEN, VIRGINIA M. GRUBER, LYNDA F. HAMILTON, NORMAN P. HAMILTON, DEANNA J. HANKS, CHARLES M. HARTWIG, DORIS HARTWIG, PHILLIP A. HORTON, WENDY E. HORTON, PAUL E. HOUGH, SUSAN HOUGH, LAWRENCE E. HOWERTON, LYNDA HOWERTON, JEANNINE JACOBS, MAX JOHNSON, MARIA A. JOHNSON, CHRISTOPHER J.G. JONES, SHARON JONES, SUSAN JOYCE, JOYCE PRINTING, INC., ROBERT JUENGLING, GISELA E. JEUNGLING, JAY J. KERZNER, DAVID L. KOEHN, HEIDI KORHUMMEL, ROBERT KORHUMMEL, STEFFEN KUEHN, JAMES LAGO, TAMI LAGO, DENNIS K. LARSON, PATRICIA LARSON, RONALD LARSON, MARILYN M. LAUGHRIDGE, MARY ANN LEE, CHARLES E. LEE, MERRILY H. LEE, MARY LEKICH, LORRAINE LENDER, ELIZABETH A. LISMER, PETER W. LISMER, DIANE L. MAXWELL, ELAINE LOGAN MEIN, GARDNER W. MEIN, DANA MEYER, GLEN MEYER, LORRAINE MILES, LA RAINE SEIFER, CARLA C. WARD, GARRETT VALLES, MARISSA VALLES, STACI OVERSTREET, VERONICA S. ROYER, AREI SPENCER 16, LLC, AREI SPENCER 2, LLC, AREI SPENCER 3, LLC, AREI SPENCER 4, LLC, AREI SPENCER 8, LLC, AREI SPENCER 9, LLC, KATA LEKICH, SAMUEL SHERWOOD, ROBERT SCHIFF, JOHN BROOKS, JEAN FRANK HICKS, VIDYA PURI, THOMAS J. RITENOUR, LYNELLEN REED LIVELY, NORM THIEL, GAE THIEL, EILEEN FOX, CALLIE EDWARDS, JAMES H. WHEELER, ROXANNE DAVIS JONES, AREI SPENCER 11, LLC, AREI SPENCER 10, LLC, PIERRETTE M. TORLONE, NARASIMHARIAO L. PALAGUMMI, SAMBRAJYA L. PALAGUMMI, JOHN L. PEACOCK, JOAN A. PEACOCK, ERWIN SI, IRENE GO, RUTH W. STEVENS, UMBERTON TORLONE, VINKA MAKRIS, AREI SPENCER 13, LLC, AREI COLONNADE 18, LLC, RAY H. DAWSON, JOLENE DAWSON, JAMES V. EMERY, CAROL A. EMERY, ARTHUR KRANSBERGER, SPENCER CAPITAL RESOURCES, LLC, NANCY CAUBLE, MYREE D. RUPRACHT, SEBASTIAN FELDMAN, JOAN E. FOURNIER, AREI SPENCER 14, LLC, AREI SPENCER 15, LLC, GEORGE E. MERRILL, NONA MERRILL, RALPH KISTLER, AREI SPENCER 7, LLC, DAVID BANCROFT AVRICK, JOHN K. DOERNER, BRANDON OVERSTREET, VANCE ALKIRE, LESLEY ALKIRE, TERRI STUPAR, PATTI BERGSTROM, AREI COLONNADE 20, LLC, AREI SPENCER 1, LLC, MICHAEL ALVARADO, IRL SEIFER, SUSAN ALVARADO, WILLIAM AMBROSIO, THOMAS L. CALDWELL, MAURICE P. CLAY III, BARBARA L. CLAY, WANDA T. KWONG, PATRICIA M. MCPHERSON, STARLENE CALDWELL, LAWRENCE CAUBLE, DIANE MARA, AREI SPENCER 12, LLC, FRANCES SHERWOOD, CHRIS MARTINIAK, GEORGE E. MERRILL III, SUSAN S. MERRILL, NELLA NENCINI and DALE KISTLER
Case Number:	2:2012at00807
Filed:	June 4, 2012
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Nature of Suit:	Insurance
Cause of Action:	28 U.S.C. § 1335
Jury Demanded By:	None

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Search for this case: ACE CAPITAL LIMITED et al v. ePLANNING, INC. et al
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Defendant: KAREN TAPPIN
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Defendant: SHARON METSCH
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Defendant: AREI SPENCER 17, LLC
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Defendant: STEPHEN METSCH
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Defendant: AREI SPENCER 5, LLC
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Defendant: AREI SPENCER 6, LLC
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Defendant: DONNA GOPFERT
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Defendant: CAROLYN LEE BREW
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Defendant: SALLY WEBER
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Defendant: NATALEE TAPPIN
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Defendant: AREI COLONNADE 16, LLC
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Defendant: AREI COLONNADE 15, LLC
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Defendant: AREI COLONNADE 14, LLC
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Defendant: AREI ROSEVILLE 30, LLC
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Defendant: AREI ROSEVILLE 27, LLC
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Defendant: AREI ROSEVILLE 29, LLC
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Defendant: AREI ROSEVILLE 24, LLC
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Defendant: AREI ROSEVILLE 3, LLC
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Defendant: DAVID B. COMPASS
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Defendant: KANDICE F. COMPASS
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Defendant: STEVEN ROSS
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Defendant: TERESA HICKS
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Defendant: HAROLD PATRICK
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Defendant: PAMELA PATRICK
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Defendant: CAROL A. THOLE
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Defendant: EGIL A. OKSTAD
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Defendant: JOSEPH BURUM
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Defendant: V. BLAINE CUTLER
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Defendant: JUDY A. CUTLER
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Defendant: HAZEL A. TAYLOR
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Defendant: SIERRA OAKS REDDING 1, LLC
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Defendant: SIERRA OAKS REDDING 2, LLC
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Defendant: SIERRA OAKS REDDING 3, LLC
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Defendant: SIERRA OAKS REDDING 4, LLC
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Defendant: SIERRA OAKS REDDING 5, LLC
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Defendant: DAPHNE J. LOVELY
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Defendant: DORIS I. MANEKE
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Defendant: CAROL A. MEIGS
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Defendant: ANGELA NIETO
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Defendant: JESS NIETO
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Defendant: WILLIAM C. POTTER
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Defendant: MURIEL E. POTTER
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Defendant: PHILLIP L. RHODE
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Defendant: GENEVIEVE SCHIEFER
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Defendant: CHARLES R. SMITH
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Defendant: ELEANOR G. SMITH
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Defendant: ROBERT L. SUNDERLAND
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Defendant: DILLA A. SUNDERLAND
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Defendant: RAY A. SWANSON
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Defendant: RONALD E. JOHNSON
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Defendant: SANDRA G. JOHNSON
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Defendant: KAY KERRIDEN
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Defendant: TERRI L. THOMPSON
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Defendant: CHESTER L. KUEHL
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Defendant: DAVID J. LOVELY
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Defendant: MELUDI MILES
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Defendant: ARNIE G. MOORE
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Defendant: KELLIE MOORE
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Defendant: ELIZABETH H. MORA
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Defendant: GIOVANNI NENCINI
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Defendant: KAREN K. NENCINI
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Defendant: AMIR NIUFAR
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Defendant: LORETTA NIUFAR
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Defendant: BRENDA OWEN
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Defendant: BRUCE PAYNE
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Defendant: BERNADETTE PAYNE
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Defendant: JAMES P. PEKKAIN
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Defendant: DANIEL R. PETERSON
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Defendant: MARIA F. PETERSON
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Defendant: BERRY W. PEVEY
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Defendant: OLIANA POLICICCHIO
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Defendant: GAYLE A. POWERS
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Defendant: SUSAN L. PRICCO
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Defendant: JAMES C. RILEY
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Defendant: VICTORIA RILEY
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Defendant: BENNIE A. ROSE
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Defendant: STEVEN L. ROSS
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Defendant: JULEEN K. ROSS
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Defendant: RICHARD SAMARAS
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Defendant: HOPE SAMARAS
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Defendant: PAUL SHECKLER
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Defendant: KAY SHECKLER
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Defendant: LOUIS SIEGERT
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Defendant: MARY SIEGERT
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Defendant: EDWARD R. STEIGER
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Defendant: JOAN STEIGER
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Defendant: MABEL M. TERRY
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Defendant: JOHN THOMAS
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Defendant: ANN THOMAS
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Defendant: LINDA L. TRAPANESE
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Defendant: SHARON L. WAITE
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Defendant: LESLIE WEAVER
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Defendant: DIANE E. WELCH
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Defendant: GERALD S. WELCH
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Defendant: CAREY-LYNN WELCH
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Defendant: JACK W. WHITE
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Defendant: TAMARA QUINLIN-WHITE
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Defendant: WILLIAM JAMISON
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Defendant: GEORGE SULLIVAN
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Defendant: SULLIVAN JOAN
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Defendant: LYNN LUTHI
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Defendant: LINDA J. BEESON
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Defendant: WESLEY C. BEESON
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Defendant: PAUL BLAKE
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Defendant: MERYLEE BOES
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Defendant: WYNN BOES
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Defendant: IRENE S. BROOKS
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Defendant: JAMES F. DERR
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Defendant: TERESA J. DERR
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Defendant: MARTA DZAJA
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Defendant: MARKO DZAJA
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Defendant: TONY ESTES
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Defendant: MARY ESTES
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Defendant: DAVID E. FORSMAN
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Defendant: WILLIAM F. FRANK, JR.
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Defendant: THOMAS HOBBS
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Defendant: ANN HOBBS
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Defendant: SHARON L. DEXTER
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Defendant: JOANNE E. DUNCAN
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Defendant: JOHN D. ESAKSON
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Defendant: JOYCE E. ESAKSON
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Defendant: ANDREW R. FINE
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Defendant: JOHN J. FISHER
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Defendant: AREI ROSEVILLE 26, LLC
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Defendant: SIERRA OAKS REDDING 6, LLC
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Defendant: SIERRA OAKS REDDING 7, LLC
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Defendant: MONTE McKINNON
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Defendant: RANAE McKINNON
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Defendant: GARY ARMITAGE
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Defendant: JEFFREY GUIDI
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Defendant: CLIFFORD GAMBLE
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Defendant: SCOTT HULTSMAN
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Defendant: LINDA SECHSER
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Defendant: TIMOTHY MENEZES
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Defendant: IAN FILIPPINI
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Defendant: LELAND S. PRUSSIA
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Defendant: JOSEPH VASSALLO
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Defendant: JOHN MITCHELL
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Defendant: JOHN J. MAYERHOFER
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Defendant: MARK SWARTZ
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Defendant: HENRY JAMES ANDERSON
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Defendant: GUIDO B. ARECCO
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Defendant: SANDRA N. BARCLAY
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Defendant: BRIAN BARCLAY
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Defendant: JANE BARELLI
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Defendant: ELAINE BECK
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Defendant: STEPHEN BOOTH
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Defendant: ANN K. BOOTH
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Defendant: THOMAS CASEBIER
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Defendant: RITA CASEBIER
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Defendant: THERESA CHANNELL
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Defendant: GAELEN W. COLE
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Defendant: MICHELLE L. COLE
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Defendant: DIANE COLIVAS
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Defendant: PATRICIA DEARMIN
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Defendant: ROBERT DEARMIN
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Defendant: VERNON A. DEXTER
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Defendant: ePLANNING ADVISORS, INC.,
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Defendant: AREI ROSEVILLE 22, LLC
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Defendant: AREI ROSEVILLE 21, LLC
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Defendant: AREI ROSEVILLE 19, LLC
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Defendant: AREI ROSEVILLE 18, LLC
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Defendant: AREI ROSEVILLE 17, LLC
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Defendant: AREI ROSEVILLE 16, LLC
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Defendant: AREI ROSEVILLE 15, LLC
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Defendant: AREI ROSEVILLE 8, LLC
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Defendant: AREI ROSEVILLE 9, LLC
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Defendant: AREI ROSEVILLE 10, LLC
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Defendant: AREI ROSEVILLE 11, LLC
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Defendant: AREI ROSEVILLE 12, LLC
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Defendant: AREI ROSEVILLE 13, LLC
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Defendant: AREI ROSEVILLE 14, LLC
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Defendant: DEBRA ONGARO
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Defendant: GILBERT KJORSTAD
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Defendant: ROSEVILLE CAPITAL RESOURCES, LLC
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Defendant: AREI ROSEVILLE 1, LLC
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Defendant: AREI ROSEVILLE 2, LLC
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Defendant: ERNEST ONGARO
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Defendant: EARL J. PURCELL
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Defendant: SUZANNE J. PURCELL
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Defendant: RODERICK BRATHWAITE
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Defendant: COLLEEN BRATHWAITE
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Defendant: FRANCES C. SWANSON
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Defendant: LARRY TIMMONS
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Defendant: TERESA TIMMONS
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Defendant: DAVID H. VEITH
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Defendant: LINDA ZANKO
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Defendant: DEAN G. NOWACKI
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Defendant: SUSAN M. NOWACKI
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Defendant: JOHN F. PARDELLA
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Defendant: CAROLE M. PARDELLA
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Defendant: AREI NEWHALL 21, LLC
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Defendant: GREG SABOURIN
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Defendant: AMY SABOURIN
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Defendant: ROBERT L. KING
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Defendant: LINDA K. KING
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Defendant: WILLIAM L. DENNY
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Defendant: DENISE E. DENNY
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Defendant: OAKDALE HEIGHTS REDDING 1, LLC
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Defendant: OAKDALE HEIGHTS REDDING 2, LLC
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Defendant: OAKDALE HEIGHTS REDDING 3, LLC
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Defendant: OAKDALE HEIGHTS REDDING 4, LLC
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Defendant: OAKDALE HEIGHTS REDDING 5, LLC
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Defendant: OAKDALE HEIGHTS REDDING 6, LLC
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Defendant: OAKDALE HEIGHTS REDDING 7, LLC
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Defendant: OAKDALE HEIGHTS REDDING 8, LLC
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Defendant: OAKDALE HEIGHTS REDDING 9, LLC
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Defendant: OAKDALE HEIGHTS REDDING 10, LLC
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Defendant: OAKDALE HEIGHTS REDDING 11, LLC
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Defendant: OAKDALE HEIGHTS REDDING 12, LLC
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Defendant: OAKDALE HEIGHTS REDDING 13, LLC
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Defendant: OAKDALE HEIGHTS REDDING 14, LLC
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Defendant: OAKDALE HEIGHTS REDDING 15, LLC
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Defendant: STEFAN GIUSTINO
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Defendant: ALLAN P. FISHBEIN
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Defendant: ANNE E. FISHBEIN
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Defendant: AREI SANTA CLARA 12, LLC
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Defendant: AREI SANTA CLARA 11, LLC
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Defendant: AREI SANTA CLARA 9, LLC
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Defendant: AREI SANTA CLARA 7, LLC
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Defendant: AREI SANTA CLARA 6, LLC
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Defendant: AREI SANTA CLARA 4, LLC
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Defendant: ePLANNING, INC.
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Defendant: ePLANNING SECURITIES, INC.
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Defendant: AREI WOOD RIVER 2, LLC
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Defendant: AREI WOOD RIVER 1, LLC
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Defendant: AREI ROSEVILLE 31, LLC
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Defendant: AREI ROSEVILLE 32, LLC
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Defendant: AREI ROSEVILLE 33, LLC
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Defendant: AREI ROSEVILLE 34, LLC
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Defendant: WOOD RIVER CAPITAL RESOURCES, LLC
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Defendant: AREI WOOD RIVER 17, LLC
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Defendant: AREI WOOD RIVER 16, LLC
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Defendant: AREI WOOD RIVER 15, LLC
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Defendant: AREI WOOD RIVER 14, LLC
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Defendant: AREI WOOD RIVER 13, LLC
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Defendant: AREI WOOD RIVER 12, LLC
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Defendant: AREI WOOD RIVER 11, LLC
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Defendant: AREI WOOD RIVER 10 LLC
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Defendant: AREI WOOD RIVER 9, LLC
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Defendant: AREI WOOD RIVER 8, LLC
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Defendant: AREI WOOD RIVER 7, LLC
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Defendant: AREI WOOD RIVER 6, LLC
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Defendant: AREI WOOD RIVER 4, LLC
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Defendant: AREI WOOD RIVER 3, LLC
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Defendant: AREI ROSEVILLE 4, LLC
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Defendant: AREI ROSEVILLE 5, LLC
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Defendant: AREI ROSEVILLE 6, LLC
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Defendant: AREI ROSEVILLE 7, LLC
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Defendant: AREI SANTA CLARA 3, LLC
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Defendant: AREI SANTA CLARA 2, LLC
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Defendant: AREI WOOD RIVER 28, LLC
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Defendant: AREI WOOD RIVER 29, LLC
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Defendant: AREI WOOD RIVER 30, LLC
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Defendant: SANTA CLARA CAPITAL RESOURCES, LLC
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Defendant: AREI SANTA CLARA 1, LLC
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Defendant: AREI COLONNADE 5, LLC
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Defendant: AREI COLONNADE 4, LLC
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Defendant: AREI COLONNADE 3, LLC
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Defendant: AREI COLONNADE 1, LLC
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Defendant: AREI COLONNADE 2, LLC
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Defendant: AREI COLONNADE 13, LLC
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Defendant: AREI COLONNADE 12, LLC
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Defendant: AREI COLONNADE 11, LLC
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Defendant: AREI COLONNADE 10, LLC
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Defendant: AREI COLONNADE 8
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Defendant: AREI COLONNADE 7, LLC
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Defendant: AREI COLONNADE 6, LLC
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Defendant: AREI WOOD RIVER 24, LLC
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Defendant: AREI WOOD RIVER 23, LLC
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Defendant: AREI WOOD RIVER 22, LLC
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Defendant: AREI WOOD RIVER 20, LLC
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Defendant: AREI WOOD RIVER 18, LLC
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Defendant: AREI WOOD RIVER 19, LLC
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Defendant: AREI WOOD RIVER 27, LLC
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Defendant: AREI WOOD RIVER 26, LLC
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Defendant: AREI WOOD RIVER 25, LLC
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Defendant: AREI ROSEVILLE 23, LLC
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Defendant: ALAN MARNEY
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Defendant: ALICE M. FISHER
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Defendant: PAUL FREESE
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Defendant: DENNIS H. FURBY
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Defendant: JANET C. FURBY
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Defendant: JOHN GARDNER
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Defendant: CYNTHIA GARDNER
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Defendant: FRANK A. GERACI
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Defendant: CONSTANCE L. GERACI
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Defendant: ALLEN J. GOODMANSON
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Defendant: KAY GOODMANSON
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Defendant: CAROL GREEN
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Defendant: JOHN C. GREEN
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Defendant: VIRGINIA M. GRUBER
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Defendant: LYNDA F. HAMILTON
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Defendant: NORMAN P. HAMILTON
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Defendant: DEANNA J. HANKS
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Defendant: CHARLES M. HARTWIG
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Defendant: DORIS HARTWIG
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Defendant: PHILLIP A. HORTON
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Defendant: WENDY E. HORTON
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Defendant: PAUL E. HOUGH
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Defendant: SUSAN HOUGH
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Defendant: LAWRENCE E. HOWERTON
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Defendant: LYNDA HOWERTON
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Defendant: JEANNINE JACOBS
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Defendant: MAX JOHNSON
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Defendant: MARIA A. JOHNSON
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Defendant: CHRISTOPHER J.G. JONES
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Defendant: SHARON JONES
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Defendant: SUSAN JOYCE
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Defendant: JOYCE PRINTING, INC.
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Defendant: ROBERT JUENGLING
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Defendant: GISELA E. JEUNGLING
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Defendant: JAY J. KERZNER
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Defendant: DAVID L. KOEHN
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Defendant: HEIDI KORHUMMEL
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Defendant: ROBERT KORHUMMEL
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Defendant: STEFFEN KUEHN
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Defendant: JAMES LAGO
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Defendant: TAMI LAGO
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Defendant: DENNIS K. LARSON
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Defendant: PATRICIA LARSON
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Defendant: RONALD LARSON
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Defendant: MARILYN M. LAUGHRIDGE
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Defendant: MARY ANN LEE
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Defendant: CHARLES E. LEE
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Defendant: MERRILY H. LEE
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Defendant: MARY LEKICH
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Defendant: LORRAINE LENDER
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Defendant: ELIZABETH A. LISMER
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Defendant: PETER W. LISMER
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Defendant: DIANE L. MAXWELL
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Defendant: ELAINE LOGAN MEIN
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Defendant: GARDNER W. MEIN
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Defendant: DANA MEYER
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Defendant: GLEN MEYER
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Defendant: LORRAINE MILES
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Defendant: LA RAINE SEIFER
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Defendant: CARLA C. WARD
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Defendant: GARRETT VALLES
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Defendant: MARISSA VALLES
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Defendant: STACI OVERSTREET
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Defendant: VERONICA S. ROYER
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Defendant: AREI SPENCER 16, LLC
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Defendant: AREI SPENCER 2, LLC
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Defendant: AREI SPENCER 3, LLC
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Defendant: AREI SPENCER 4, LLC
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Defendant: AREI SPENCER 8, LLC
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Defendant: AREI SPENCER 9, LLC
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Defendant: KATA LEKICH
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Defendant: SAMUEL SHERWOOD
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Defendant: ROBERT SCHIFF
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Defendant: JOHN BROOKS
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Defendant: JEAN FRANK HICKS
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Defendant: VIDYA PURI
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Defendant: THOMAS J. RITENOUR
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Defendant: LYNELLEN REED LIVELY
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Defendant: NORM THIEL
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Defendant: GAE THIEL
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Defendant: EILEEN FOX
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Defendant: CALLIE EDWARDS
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Defendant: JAMES H. WHEELER
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Defendant: ROXANNE DAVIS JONES
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Defendant: AREI SPENCER 11, LLC
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Defendant: AREI SPENCER 10, LLC
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Defendant: PIERRETTE M. TORLONE
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Defendant: NARASIMHARIAO L. PALAGUMMI
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Defendant: SAMBRAJYA L. PALAGUMMI
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Defendant: JOHN L. PEACOCK
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Defendant: JOAN A. PEACOCK
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Defendant: ERWIN SI
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Defendant: IRENE GO
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Defendant: RUTH W. STEVENS
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Defendant: UMBERTON TORLONE
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Defendant: VINKA MAKRIS
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Defendant: AREI SPENCER 13, LLC
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Defendant: AREI COLONNADE 18, LLC
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Defendant: RAY H. DAWSON
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Defendant: JOLENE DAWSON
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Defendant: JAMES V. EMERY
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Defendant: CAROL A. EMERY
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Defendant: ARTHUR KRANSBERGER
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Defendant: SPENCER CAPITAL RESOURCES, LLC
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Defendant: NANCY CAUBLE
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Defendant: MYREE D. RUPRACHT
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Defendant: SEBASTIAN FELDMAN
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Defendant: JOAN E. FOURNIER
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Defendant: AREI SPENCER 14, LLC
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Defendant: AREI SPENCER 15, LLC
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Defendant: GEORGE E. MERRILL
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Defendant: NONA MERRILL
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Defendant: RALPH KISTLER
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Defendant: AREI SPENCER 7, LLC
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Defendant: DAVID BANCROFT AVRICK
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Defendant: JOHN K. DOERNER
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Defendant: BRANDON OVERSTREET
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Defendant: VANCE ALKIRE
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Defendant: LESLEY ALKIRE
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Defendant: TERRI STUPAR
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Defendant: PATTI BERGSTROM
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Defendant: AREI COLONNADE 20, LLC
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Defendant: AREI SPENCER 1, LLC
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Defendant: MICHAEL ALVARADO
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Defendant: IRL SEIFER
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Defendant: SUSAN ALVARADO
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Defendant: WILLIAM AMBROSIO
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Defendant: THOMAS L. CALDWELL
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Defendant: MAURICE P. CLAY III
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Defendant: BARBARA L. CLAY
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Defendant: WANDA T. KWONG
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Defendant: PATRICIA M. MCPHERSON
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Defendant: STARLENE CALDWELL
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Defendant: LAWRENCE CAUBLE
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Defendant: DIANE MARA
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Defendant: AREI SPENCER 12, LLC
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Defendant: FRANCES SHERWOOD
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Defendant: CHRIS MARTINIAK
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Defendant: GEORGE E. MERRILL III
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Defendant: SUSAN S. MERRILL
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Defendant: NELLA NENCINI
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Defendant: DALE KISTLER
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Plaintiff: ACE CAPITAL LIMITED
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Plaintiff: ACE CAPITAL IV LIMITED
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Plaintiff: ACE CAPITAL V LIMITED
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Plaintiff: BRIT UW LIMITED
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