Archer et al v. Wolosin et al

Plaintiff: Ryan Archer, Heather Archer, Dr. Craig Chan, Herb Gullingsrud, Carol Gullingsrud, David Hanna, Colleen Hanna, Daniel Hogan, Diane Hogan, Susan Kilman, Pat Mihalik, Larry Nelson, Annette Nelson, Larry Scott, Lynn Scott, William Shanahan, Lise Shanahan, Donna Wolosin and James Wolosin
Defendant: Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp., Land Properties, Inc., Little River Ranch, LLC, Michael Boring, Central Colorado Title Company, Scott McDowell, Assurity Financial Services, LLC, SunTrust Mortgage, Inc., National City Mortgage Co., QuadStar Mortgage, DOES and Indymac Bank
Case Number: 3:2008cv01451
Filed: August 8, 2008
Court: California Southern District Court
Office: Truth in Lending Office
County: San Diego
Referring Judge: Barbara Lynn Major
Presiding Judge: Jeffrey T. Miller
Nature of Suit: Plaintiff
Cause of Action: Diversity
Jury Demanded By: 18:1964 Racketeering (RICO) Act

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Search for this case: Archer et al v. Wolosin et al
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Plaintiff: Ryan Archer
Represented By: Michael A Alfred
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Plaintiff: Heather Archer
Represented By: Michael A Alfred
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Plaintiff: Dr. Craig Chan
Represented By: Michael A Alfred
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Plaintiff: Herb Gullingsrud
Represented By: Michael A Alfred
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Plaintiff: Carol Gullingsrud
Represented By: Michael A Alfred
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Plaintiff: David Hanna
Represented By: Michael A Alfred
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Plaintiff: Colleen Hanna
Represented By: Michael A Alfred
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Plaintiff: Daniel Hogan
Represented By: Michael A Alfred
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Plaintiff: Diane Hogan
Represented By: Michael A Alfred
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Plaintiff: Susan Kilman
Represented By: Michael A Alfred
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Plaintiff: Pat Mihalik
Represented By: Michael A Alfred
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Plaintiff: Larry Nelson
Represented By: Michael A Alfred
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Plaintiff: Annette Nelson
Represented By: Michael A Alfred
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Plaintiff: Larry Scott
Represented By: Michael A Alfred
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Plaintiff: Lynn Scott
Represented By: Michael A Alfred
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Plaintiff: William Shanahan
Represented By: Michael A Alfred
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Plaintiff: Lise Shanahan
Represented By: Michael A Alfred
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Plaintiff: Donna Wolosin
Represented By: Michael A Alfred
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Plaintiff: James Wolosin
Represented By: Michael A Alfred
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Defendant: Wallace Darling
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Defendant: Lakewood Hills Investments, LLC
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Defendant: Universal Real Estate Investments Corp.
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Defendant: Land Properties, Inc.
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Defendant: Little River Ranch, LLC
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Defendant: Michael Boring
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Defendant: Central Colorado Title Company
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Defendant: Scott McDowell
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Defendant: Assurity Financial Services, LLC
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Defendant: SunTrust Mortgage, Inc.
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Defendant: National City Mortgage Co.
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Defendant: QuadStar Mortgage
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Defendant: DOES
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Defendant: Indymac Bank
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