Plaintiff:	Ace Capital Limited, Ace Capital IV Limited, Ace Capital V Limited and Brit UW Limited
Defendant:	Irl Seifer, La Raine Seifer, Robert Schiff, John K. Doerner, JOHN BROOKS, David Bancroft Avrick, Norm Thiel, Gae Thiel, Callie Edwards, Eileen Fox, Ronald E. Johnson, Sandra G. Johnson, Jean Frank Hicks, Vidya Puri, Staci Overstreet, Brandon Overstreet, Lesley Alkire, James H. Wheeler, Roxanne Davis Jones, Arthur Bransberger, Spencer Capital Resources, LLC, Terri Stupar, Patti Bergstrom, Vance Alkire, Diane Mara, Ruth W. Stevens, Umberton Torlone, Pierrette M. Torlone, Myree D. Rupracht, Sebastian Feldman, Joan E. Fournier, John L. Peacock, Joan A. Peacock, Erwin Si, Irene Go, Roderick Brathwaite, Colleen Brathwaite, Alan Marney, Ernest Ongaro, Debra Ongaro, Gilbert Kjorstad, Roseville Capital Resources, LLC, Arei Roseville 1, LLC, Arei Roseville 2, LLC, Arei Roseville 3, LLC, Arei Roseville 4, LLC, Arei Roseville 5, LLC, Arei Roseville 6, LLC, Arei Roseville 7, 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, Arei Roseville 15, LLC, Arei Roseville 16, LLC, Arei Roseville 17, LLC, Arei Roseville 18, LLC, Arei Roseville 19, LLC, Arei Roseville 21, LLC, Arei Roseville 22, LLC, Arei Roseville 23, LLC, Arei Roseville 24, LLC, Arei Roseville 26, LLC, Arei Roseville 27, LLC, Arei Roseville 29, LLC, Arei Roseville 30, 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 1, LLC, Arei Wood River 2, LLC, Arei Wood River 3, LLC, Arei Wood River 4, LLC, Arei Wood River 6, LLC, Arei Wood River 7, LLC, Arei Wood River 8, LLC, Arei Wood River 9, LLC, Arei Wood River 10 LLC, Arei Wood River 11, LLC, Arei Wood River 12, LLC, Arei Wood River 13, LLC, Arei Wood River 14, LLC, Arei Wood River 15, LLC, Arei Wood River 16, LLC, Arei Wood River 17, LLC, Arei Wood River 18, LLC, Arei Wood River 19, LLC, Arei Wood River 20, LLC, Arei Wood River 22, LLC, Arei Wood River 23, LLC, Arei Wood River 24, LLC, Arei Wood River 25, LLC, Arei Wood River 26, LLC, Arei Wood River 27, 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 Santa Clara 2, LLC, Arei Santa Clara 3, LLC, ePlanning, Inc., ePlanning Securities, Inc., ePlanning Advisors, Inc., 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, Sharon L. Dexter, Joanne E. Duncan, John D. Esakson, Joyce E. Esakson, Andrew R. Fine, John J. Fisher, 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. Juengling, 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, 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, Kay Kerriden, Terri L. Thompson, Chester L. Kuehl, David J. Lovely, 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, 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, Monte McKinnon, Ranae McKinnon, 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, Sierra Oaks Redding 6, LLC, Sierra Oaks Redding 7, LLC, Earl J. Purcell, Suzanne J. Purcell, George E. Merrill, III, Susan S. Merrill, Nona Merrill, George E. Merrill, Nella Nencini, Arei Newhall 23, LLC, Gisele Pekkain, Sue Zee Poinsett, Samuel Sherwood, Chris Martiniak, Frances Sherwood, Lynellen Reed Lively, Thomas J. Ritenour, Sharon Metsch, Donna Gopfert, Carolyn Lee Brew, Dale Kistler, Ralph Kistler, Karen Tappin, Natalee Tappin, Sally Weber, Veronica S. Royer, Garrett Valles, Marissa Valles, Carla C. Ward, Stephen Metsch, Vinka Makris, Kata Lekich, Arei Santa Clara 4, LLC, Arei Santa Clara 6, LLC, Arei Santa Clara 7, LLC, Arei Santa Clara 9, LLC, Arei Santa Clara11, LLC, Arei Santa Clara 12, LLC, Arei Colonnade 1, LLC, Arei Colonnade 2, LLC, Arei Colonnade 3, LLC, Arei Colonnade 4, LLC, Arei Colonnade 5, LLC, Arei Colonnade 6, LLC, Arei Colonnade 7, LLC, Arei Colonnade 8, LLC, Arei Colonnade 10, LLC, Arei Colonnade 11, LLC, Arei Colonnade 12, LLC, Arei Colonnade 13, LLC, Arei Colonnade 14, LLC, Arei Colonnade 15, LLC, Arei Colonnade 16, LLC, Arei Colonnade 18, LLC, Arei Colonnade 20, LLC, Arei Spencer 1, LLC, Arei Spencer 2, LLC, Arei Spencer 3, LLC, Arei Spencer 4, LLC, Arei Spencer 5, LLC, Arei Spencer 6, LLC, Arei Spencer 7, LLC, Arei Spencer 8, LLC, Arei Spencer 9, LLC, Arei Spencer 10, LLC, Arei Spencer 11, LLC, Arei Spencer 12, LLC, Arei Spencer 13, LLC, Arei Spencer 14, LLC, Arei Spencer 15, LLC, Arei Spencer 16, LLC, Arei Spencer 17, LLC, Michael Alvarado, Susan Alvarado, William Ambrosio, Thomas L. Caldwell, Starlene Caldwell, Lawrence Cauble, Nancy Cauble, Maurice P. Clay, III, Barbara L. Clay, Ray H. Dawson, Jolene Dawson, James V. Emery, Carol A. Emery, Wanda T. Kwong, Patricia M. McPherson, Narasimhariao L. Palagummi and Sambrajya L. Palagummi
Case Number:	2:2012cv01511
Filed:	June 4, 2012
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Edmund F. Brennan
Presiding Judge:	John A. Mendez
Nature of Suit:	Insurance
Cause of Action:	28 U.S.C. § 1335 Interpleader Action
Jury Demanded By:	Defendant

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