United States of America v. Baker Adair et al

Plaintiff: United States of America
Defendant: Bettye Jan Baker Adair, Douglas Alexander, Betty Allen, Geoffrey Allen, Robert T. Allen, Willa Mae Allen, Carol A. Alvery, Timothy J. Alvey, Kent Anderson, Garth Bailey, William Barrett, Vic Bauman, FNU Beattio, Archibald Binnie, Gaylord Bjornstad, Shawn Boettger, FNU Brown, Cory Brunham, Vernon D. Burtz, Cal. Pac. Bulletins, Cameron Campbell, Maria Cardwell, Carman Homes, Inc., Cedar Management, Cedar Pointed Consulting Group, Inc., Rick L. Childers, Crystal Chalice, Circle Landing, Pearl J. Clements, CLJ Consulting, LLC, Dakota Corp., Elizabeth Anne Dart, Susan Daun-Woodstock, Theodore Diver, FNU Doerksen, Mark Dueck, Heike Eaton, John F. LNU, Don Findlay, FNU Fletcher, Joanne Fontaine, Ronald Fontaine, FNU Fraser, Katherine Friesen, Joan Friske, Harry Funk, Dorothy Funk, FNU Furtin, Wesley Garbic, Gerald Giesbrecht, Pamela Giesbrecht, FNU Granville, Sharon Goosmann, Carolyn Gordon-Brown, Albert Granger, Neil Guess, FNU Haight, Deborah Hamrell, Julie Hanson, Jake Harms, Kathy Harms, Harvest Music Promotions of Canada Ltd, Keith Hinsz, A. Joan Howard, Integrated Payment Systems, Inc., Vivian Johnson and Leonardo Keuchler
Case Number: 3:2009cv00254
Filed: February 11, 2009
Court: California Southern District Court
Office: Other Statutory Actions Office
County: San Diego
Referring Judge: Anthony J. Battaglia
Presiding Judge: Jeffrey T. Miller
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1335 Interpleader Action

Available Case Documents

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

Date Filed#Document Text
August 16, 2010 212 Opinion or Order of the Court CLERK'S JUDGMENT - The Receiver's Motions: (1) Approving and Adopting Receivers Interim Verified Report; (2) Approving and Adopting Receiver' Recommendations for the Clerk of Court to Disburse Funds to Identified Individuals and Turn O ver the Balance of the Funds to the Canada Class Action; (3) Approving and Allowing Receiver' Fees and Expenses; (4) Discharging the Receiver; and on July 15, 2010, the Receiver filed a supplemental verified report regarding five additions and c orrections to the report, are granted and approved. The Clerk of the Court is ordered to issue a check to Richard M. Kipperman, Receiver, in the amount of $29,009.72 as full and final compensation for his fees and expenses as the receiver in this case. Richard M. Kipperman is hereby discharged as Receiver in this case.The Clerk is hereby directed to enter judgment accordingly. (All non-registered users served via U.S. Mail Service)(tkl)
July 15, 2009 185 Opinion or Order of the Court ORDER granting 179 Motion for Leave to File First Amended Answer. Moving Defendants shall separately file the Amended Answer within 10 days of entry of this order. Signed by Judge Jeffrey T. Miller on 7/15/09. (All non-registered users served via U.S. Mail Service).(tkl) (jrl).

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Search for this case: United States of America v. Baker Adair et al
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Plaintiff: United States of America
Represented By: Leah R Bussell
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Defendant: Bettye Jan Baker Adair
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Defendant: Douglas Alexander
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Defendant: Betty Allen
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Defendant: Geoffrey Allen
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Defendant: Robert T. Allen
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Defendant: Willa Mae Allen
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Defendant: Carol A. Alvery
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Defendant: Timothy J. Alvey
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Defendant: Kent Anderson
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Defendant: Garth Bailey
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Defendant: William Barrett
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Defendant: Vic Bauman
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Defendant: FNU Beattio
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Defendant: Archibald Binnie
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Defendant: Gaylord Bjornstad
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Defendant: Shawn Boettger
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Defendant: FNU Brown
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Defendant: Cory Brunham
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Defendant: Vernon D. Burtz
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Defendant: Cal. Pac. Bulletins
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Defendant: Cameron Campbell
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Defendant: Maria Cardwell
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Defendant: Carman Homes, Inc.
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Defendant: Cedar Management
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Defendant: Cedar Pointed Consulting Group, Inc.
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Defendant: Rick L. Childers
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Defendant: Crystal Chalice
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Defendant: Circle Landing
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Defendant: Pearl J. Clements
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Defendant: CLJ Consulting, LLC
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Defendant: Dakota Corp.
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Defendant: Elizabeth Anne Dart
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Defendant: Susan Daun-Woodstock
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Defendant: Theodore Diver
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Defendant: FNU Doerksen
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Defendant: Mark Dueck
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Defendant: Heike Eaton
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Defendant: John F. LNU
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Defendant: Don Findlay
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Defendant: FNU Fletcher
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Defendant: Joanne Fontaine
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Defendant: Ronald Fontaine
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Defendant: FNU Fraser
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Defendant: Katherine Friesen
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Defendant: Joan Friske
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Defendant: Harry Funk
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Defendant: Dorothy Funk
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Defendant: FNU Furtin
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Defendant: Wesley Garbic
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Defendant: Gerald Giesbrecht
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Defendant: Pamela Giesbrecht
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Defendant: FNU Granville
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Defendant: Sharon Goosmann
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Defendant: Carolyn Gordon-Brown
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Defendant: Albert Granger
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Defendant: Neil Guess
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Defendant: FNU Haight
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Defendant: Deborah Hamrell
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Defendant: Julie Hanson
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Defendant: Jake Harms
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Defendant: Kathy Harms
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Defendant: Harvest Music Promotions of Canada Ltd
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Defendant: Keith Hinsz
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Defendant: A. Joan Howard
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Defendant: Integrated Payment Systems, Inc.
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Defendant: Vivian Johnson
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Defendant: Leonardo Keuchler
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