Wilson, et al v. Insiders Financial Education, et al
| REBECCA K. WILSON, DENNIS HOUTZ, JAMES DUNN, ROBERT WONG, CARNEY LOOK WONG, KENNETH WONG, MIKE HAMPSHIRE, LIONS FAN, LINDA SAENZ, ABBY CREEK INVESTMENT, PASCAL VOHRADNIK, SIMONE VOHRADNIK, 13607 VIRGIL ST., JOANNE BELDOTTI, RAMONA LORRAINE SOLANO-OWEN, GREINER 11831, COYLE 12071, SARSFIELD 12460, EVA THODE, LAYNE LUNDSTROM, AUDREY LUNDSTROM, INVICTA LEGATO INVESTMENTS, PAUL VALENTI, SHERRY VALENTI and RE INVESTOR 702 |
| INSIDER'S FINANCIAL EDUCATION, INC., YANCEY EVENTS, LLC, YANCEY, LLC, PROPERTY EDUCATION, LLC, BUYPD, 5 CHOICES, AMERICAN CASH FUND, DLS PROPERTIES, EZ STREET PROPERTIES, FRONTSIDE PROPERTIES, GREEN APPLE HOMES, INSIDERS CASH, MALIBU BREEZE PROPERTIES, MAX ULTRA, PATRIOT HOMES, PROPERTY DIRECT, RED LIST HOMES, SCREAMING EAGLE PROPERTIES, SILVER TIE HOMES, INCOME PROPERTY USA, INTERACTIVE HOMES, IMPROVEMENT HOMES, EXPANSION PROPERTIES, VEIL CORPORATE, BUD LETHBRIDGE, DEAN GRAZIOISI, RYAN POELMAN, BLAIR POELMAN, GUARDIAN LAW, AMERICAN LEGAL AND ESCROW, INVICTIS LAW, RESPONSE MARKETING GROUP, LLC, DBA Interactive Trader, DBA OnWealth, DBA Power Flips, DBA Promotions Processing, DBA Prosper Live, DBA Simple Real Property Training, DBA Simple Real Estate Training, DBA Smart Flip, DBA Snap Flip, DBA US Education Adv, NUDGE, LLC, CORE CAPITAL PROPERTY, LLC, DBA ReadyProp, RESPONSE NORTH, LLC, THE EVOLUTION GROUP, LLC, EDGE 2 REAL ESTATE, LLC, KOLOPO, LLC, SACVO, EV TECH MEDIA, LLC, FE EVTECH, LLC, DBA Abundance EDU, DBA Investors Give Back, DBA FE Deans Live Events, DBA FE Note Financial, DBA FE Edge 2 Real Estate, DBA FE Yancey Events, DBA FE Leading Financial, DBA FE Your Real Estate Today, DBA FE Insiders Financial, BRANDON B. LEWIS, PHILLIP W. SMITH, SHAWN FINNEGAN, CLINT R. SANDERSON and BLAIR JACKSON |
| 25-4114 |
| September 3, 2025 |
| U.S. Court of Appeals, Tenth Circuit |
| Civil (RICO) |
Docket Report
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This docket was last retrieved on February 19, 2026. A more recent docket listing may be available from PACER.
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| Filing 23 [11257267] Entry of appearance filed by Chase Olsen and Steve Sumsion for Rebecca K. Wilson, Dennis Houtz, James Dunn, Robert Wong, Carney Look Wong, Kenneth Wong, Mike Hampshire, Lions Fan, Linda Saenz, Abby Creek Investment, Pascal Vohradnik, Simone Vohradnik, 13607 Virgil St., Joanne Beldotti, Ramona Lorraine Solano-Owen, Greiner 11831, Coyle 12071, Sarsfield 12460, Eva Thode, Layne Lundstrom, Audrey Lundstrom, Invicta Legato Investments, Paul Valenti, Sherry Valenti and Re Investor 702. CERT. OF INTERESTED PARTIES: y (some parties previously disclosed). Served on 02/19/2026. Manner of Service: email [25-4114] [Entered: 02/19/2026 10:42 AM] |
| Filing 22 [11257248] Entry of appearance submitted by Chase E. Olsen; Steven R. Sumsion for Appellees 13607 Virgil St., Abby Creek Investment, Joanne Beldotti, Coyle 12071, James Dunn, Lions Fan, Greiner 11831, Mike Hampshire, Dennis Houtz, Invicta Legato Investments, Audrey Lundstrom, Layne Lundstrom, Re Investor 702, Linda Saenz, Sarsfield 12460, Ramona Lorraine Solano-Owen, Eva Thode, Paul Valenti, Sherry Valenti, Pascal Vohradnik, Simone Vohradnik, Rebecca K. Wilson, Carney Look Wong, Kenneth Wong and Robert Wong for court review. Certificate of Interested Parties: Yes. Served on 02/19/2026. Manner of Service: email. --[Edited 02/19/2026 by MLB to remove pdf from docket; entry filed on 02/19/2026][25-4114] SS [Entered: 02/19/2026 10:18 AM] |
| Filing 21 [11250283] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellants' brief and appendix until 03/02/2026 for Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC, and Yancey, LLC. [25-4114] [Entered: 01/23/2026 01:59 PM] |
| Filing 20 [11240674] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellants' brief and appendix until 01/30/2026 for Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC [25-4114] [Entered: 12/18/2025 12:26 PM] |
| Filing 19 [11234601] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellants' brief and appendix until 01/09/2026 for Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC [25-4114] [Entered: 11/25/2025 02:16 PM] |
| Filing 18 [11228268] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellants' opening brief and appendix until 12/10/2025 for Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC [25-4114] [Entered: 11/03/2025 04:33 PM] |
| Filing 17 [11221251] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellants' brief and appendix until 11/26/2025 for Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC [25-4114] [Entered: 10/08/2025 11:32 AM] |
| Filing 16 [11220961] Third deficiency notice issued. Notice of appearance now due on 10/10/2025 for 13607 Virgil St., Abby Creek Investment, Joanne Beldotti, Coyle 12071, James Dunn, Lions Fan, Greiner 11831, Mike Hampshire, Dennis Houtz, Invicta Legato Investments, Audrey Lundstrom, Layne Lundstrom, Re Investor 702, Linda Saenz, Sarsfield 12460, Ramona Lorraine Solano-Owen, Eva Thode, Paul Valenti, Sherry Valenti, Pascal Vohradnik, Simone Vohradnik, Rebecca K. Wilson, Carney Look Wong, Kenneth Wong and Robert Wong. [25-4114] [Entered: 10/07/2025 02:21 PM] |
| Filing 15 [11217781] Rule 26 Disclosure Statement filed by 13607 Virgil St., Abby Creek Investment, Joanne Beldotti, Coyle 12071, James Dunn, Lions Fan, Greiner 11831, Mike Hampshire, Dennis Houtz, Invicta Legato Investments, Audrey Lundstrom, Layne Lundstrom, Re Investor 702, Linda Saenz, Sarsfield 12460, Ramona Lorraine Solano-Owen, Eva Thode, Paul Valenti, Sherry Valenti, Pascal Vohradnik, Simone Vohradnik, Rebecca K. Wilson, Carney Look Wong, Kenneth Wong and Robert Wong. More than 50 parties disclosed: no. Served on 09/26/2025. Manner of Service: email. [25-4114] SS [Entered: 09/26/2025 02:35 PM] |
| Filing 14 This entry has been removed from the docket. [DOCKETER INITIALS] [11217564] Entry of appearance submitted by Steven R. Sumsion for Appellees 13607 Virgil St., Abby Creek Investment, Joanne Beldotti, Coyle 12071, James Dunn, Lions Fan, Greiner 11831, Mike Hampshire, Dennis Houtz, Invicta Legato Investments, Audrey Lundstrom, Layne Lundstrom, Re Investor 702, Linda Saenz, Sarsfield 12460, Ramona Lorraine Solano-Owen, Eva Thode, Paul Valenti, Sherry Valenti, Pascal Vohradnik, Simone Vohradnik, Rebecca K. Wilson, Carney Look Wong, Kenneth Wong and Robert Wong for court review. Certificate of Interested Parties: No. Served on 09/25/2025. Manner of Service: email. [25-4114]--[Edited 09/26/2025 by AT - counsel to refile entry of apperance using the court's entry of appearance form.] SS [Entered: 09/25/2025 09:06 PM] |
| Filing 13 [11216988] Second deficiency notice issued. Notice of appearance now due on 09/29/2025 for Appellees 13607 Virgil St., Abby Creek Investment, Joanne Beldotti, Coyle 12071, James Dunn, Lions Fan, Greiner 11831, Mike Hampshire, Dennis Houtz, Invicta Legato Investments, Audrey Lundstrom, Layne Lundstrom, Re Investor 702, Linda Saenz, Sarsfield 12460, Ramona Lorraine Solano-Owen, Eva Thode, Paul Valenti, Sherry Valenti, Pascal Vohradnik, Simone Vohradnik, Rebecca K. Wilson, Carney Look Wong, Kenneth Wong and Robert Wong. Disclosure statement(s) also now due on 09/29/2025 for 13607 Virgil St., Abby Creek Investment, Coyle 12071, Greiner 11831, Invicta Legato Investments, Re Investor 702 and Sarsfield 12460. [25-4114] [Entered: 09/24/2025 11:08 AM] |
| Filing 12 [11216046] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. Telephone conference scheduled for 09/30/2025 at 2:00 pm (MT). The mediation contact form must be completed and returned to the Mediation Office within four days of the date of this notice. [Please open the Notice for important information.] [25-4114] [Entered: 09/19/2025 01:52 PM] |
| Filing 11 [11215548] Deficiency notice issued. Notice of appearance now due on 09/22/2025 for Appellees 13607 Virgil St., Abby Creek Investment, Joanne Beldotti, Coyle 12071, James Dunn, Lions Fan, Greiner 11831, Mike Hampshire, Dennis Houtz, Invicta Legato Investments, Audrey Lundstrom, Layne Lundstrom, Re Investor 702, Linda Saenz, Sarsfield 12460, Ramona Lorraine Solano-Owen, Eva Thode, Paul Valenti, Sherry Valenti, Pascal Vohradnik, Simone Vohradnik, Rebecca K. Wilson, Carney Look Wong, Kenneth Wong and Robert Wong. Disclosure statement now due on 09/22/2025 for 13607 Virgil St., Abby Creek Investment, Coyle 12071, Greiner 11831, Invicta Legato Investments, Re Investor 702 and Sarsfield 12460. [25-4114] [Entered: 09/18/2025 08:45 AM] |
| Filing 10 [11215448] Rule 26 Disclosure Statement filed by Blair Jackson, American Legal and Escrow and Invictus, PLLC. More than 50 parties disclosed: no, received but not filed as the statement was submitted by non-parties to the appeal.. [25-4114]--[Edited 09/18/2025 by AT to doc receive the disclosure statement.] KAC [Entered: 09/17/2025 04:44 PM] |
| Filing 9 [11215444] Entry of appearance submitted by Keith A. Call; Richard W. Poll for Not Parties Blair Jackson, American Legal and Escrow and Invictus, PLLC, received but not filed. Certificate of Interested Parties: Yes. Served on 09/17/2025. Manner of Service: email. [25-4114]--[Edited 09/18/2025 by AT - Entry of appearance receive but not filed as it was submitted by a non-party to the appeal] KAC [Entered: 09/17/2025 04:41 PM] |
| Filing 8 [11215391] Filed notice record is complete. Served on 09/17/2025. Appellants' opening brief and appendix due on 10/27/2025 for Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC. [25-4114] [Entered: 09/17/2025 03:28 PM] |
| Filing 7 [11215333] Minute order filed - Notice due that record is complete by 09/22/2025 for Gary P. Serdar, Clerk of Court (oclk). (Text Only - No Attachment) [25-4114] [Entered: 09/17/2025 02:41 PM] |
| Filing 6 [11215321] Notice received from Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC that a transcript is not necessary for this appeal. Served on: 09/17/2025. Manner of Service: email [25-4114] ASM [Entered: 09/17/2025 02:25 PM] |
| Filing 5 [11215320] Rule 26 Disclosure Statement filed by Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC. More than 50 parties disclosed: no. Served on 09/17/2025. Manner of Service: email. [25-4114]--[Edited 09/17/2025 by AT - The party listed, Evtech Media, LLC, was previously disclosed as an interested party.] ASM [Entered: 09/17/2025 02:23 PM] |
| Filing 4 [11215318] Docketing statement filed by Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC. Served on 09/17/2025. Manner of Service: email. [25-4114] ASM [Entered: 09/17/2025 02:21 PM] |
| Filing 3 [11215206] Entry of appearance filed by Mr. Alan S. Mouritsen for Yancey, LLC, Yancey Events, LLC, Property Education, LLC and Insider's Financial Education, Inc.. CERT. OF INTERESTED PARTIES: y (Most of the parties listed were previously disclosed or are counsel of record). Served on 09/17/2025. Manner of Service: email. [25-4114] [Entered: 09/17/2025 11:55 AM] |
| Filing 2 [11215145] Entry of appearance submitted by Alan S. Mouritsen for Appellants Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC for court review. Certificate of Interested Parties: Yes. Served on 09/17/2025. Manner of Service: email. [25-4114] --[Edited 09/17/2025 by AT to remove PDF as pleading was filed on 9/17/2025.] ASM [Entered: 09/17/2025 10:32 AM] |
| Filing 1 [11210957] Civil case docketed. Preliminary record filed. DATE RECEIVED: 09/03/2025 Docketing statement and transcript order form due 09/17/2025 for Insider's Financial Education, Inc., Property Education, LLC, Yancey Events, LLC and Yancey, LLC. Notice of appearance due on 09/17/2025 for 13607 Virgil St., Abby Creek Investment, Joanne Beldotti, Coyle 12071, James Dunn, Lions Fan, Greiner 11831, Mike Hampshire, Dennis Houtz, Insider's Financial Education, Inc., Invicta Legato Investments, Audrey Lundstrom, Layne Lundstrom, Property Education, LLC, Re Investor 702, Linda Saenz, Sarsfield 12460, Ramona Lorraine Solano-Owen, Eva Thode, Paul Valenti, Sherry Valenti, Pascal Vohradnik, Simone Vohradnik, Rebecca K. Wilson, Carney Look Wong, Kenneth Wong, Robert Wong, Yancey Events, LLC and Yancey, LLC. Disclosure statement due on 09/17/2025 for 13607 Virgil St., Abby Creek Investment, Coyle 12071, Greiner 11831, Insider's Financial Education, Inc., Invicta Legato Investments, Property Education, LLC, Re Investor 702, Sarsfield 12460, Yancey Events, LLC and Yancey, LLC [25-4114] [Entered: 09/03/2025 09:29 AM] |
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