Travelers Casualty and Surety v. Desert Gold Ventures, LLC, et al
Plaintiff - Appellee,: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, a Connecticut corporation
Defendant,: DESERT GOLD VENTURES, LLC, a California limited liability company, JURASSIC VENTURES, LLC, a California limited liability company, NORTHSTAR RESORT DEVELOPMENT, LLC, a California limited liability company, MICHAEL A. R. MABUGAT, an individual, TERESA E. MABUGAT, TOP FINANCE OF ARIZONA, LLC, an Arizona limited liability company and DYNAMIC FINANCE OF ARIZONA, LLC
Defendant - Appellant,: RICHARD R. AND JAN OLIPHANT FAMILY TRUST, DENNIS AND SHARON FRENCH FAMILY TRUST, RICHARD R. OLIPHANT, individually and as trustee of the Richard R. and Jan Oliphant Family Trust, JANICE A. OLIPHANT, individually and as trustee of the Richard A. and Jan Oliphant Family Trust, DENNIS D. FRENCH, individually and as trustee of the Dennis and Sharon French Family Trust and SHARON A. FRENCH, individually and as trustee of the Dennis and Sharon French Family Trust
Third-party-defendant,: PAUL W. LEWIS and DESERT EMPIRE INSURANCE SERVICES, INC., a California corporation
Cross-defendant,: ISAAC LEI
Case Number: 16-56739
Filed: November 22, 2016
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other Contract Actions
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Plaintiff - appellee,: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, a Connecticut corporation
Represented By: Christopher Bunge
Represented By: Robert Niesley
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Defendant,: DESERT GOLD VENTURES, LLC, a California limited liability company
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Defendant,: JURASSIC VENTURES, LLC, a California limited liability company
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Defendant,: NORTHSTAR RESORT DEVELOPMENT, LLC, a California limited liability company
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Defendant,: MICHAEL A. R. MABUGAT, an individual
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Defendant,: TERESA E. MABUGAT
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Defendant,: TOP FINANCE OF ARIZONA, LLC, an Arizona limited liability company
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Defendant,: DYNAMIC FINANCE OF ARIZONA, LLC
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Defendant - appellant,: RICHARD R. AND JAN OLIPHANT FAMILY TRUST
Represented By: Brian Stuart Harnik
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Defendant - appellant,: DENNIS AND SHARON FRENCH FAMILY TRUST
Represented By: Brian Stuart Harnik
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Defendant - appellant,: RICHARD R. OLIPHANT, individually and as trustee of the Richard R. and Jan Oliphant Family Trust
Represented By: Brian Stuart Harnik
Represented By: Richard W. Millar
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Defendant - appellant,: JANICE A. OLIPHANT, individually and as trustee of the Richard A. and Jan Oliphant Family Trust
Represented By: Brian Stuart Harnik
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Defendant - appellant,: DENNIS D. FRENCH, individually and as trustee of the Dennis and Sharon French Family Trust
Represented By: Brian Stuart Harnik
Represented By: Richard W. Millar
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Defendant - appellant,: SHARON A. FRENCH, individually and as trustee of the Dennis and Sharon French Family Trust
Represented By: Brian Stuart Harnik
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Third-party-defendant,: PAUL W. LEWIS
Represented By:
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Third-party-defendant,: DESERT EMPIRE INSURANCE SERVICES, INC., a California corporation
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Cross-defendant,: ISAAC LEI
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