Miller et al v. McCloud et al

Miller et al v. McCloud et al

Plaintiff:	Daniel J. Miller, Terance M. Maher, Max H. Owen, Maher Financial Services PPST, David Michaud, Burris A. Bruce, Wayne Larson, Hugh Thomas, Jr., Gary L. Petersen, Marlayne C. Miller, Gary M. Cummings, Joe W. Kirkpatrick, Joe W. Kirkpatrick IRA #40427, David O'Bannon, Doris T. Rea, Bruce Lambert Revocable Living Trust, Kevin M. Cummings Trust, Gary Cummings Trustee, Simone Mercer, Daniel M. Lavik, 4 D's Investment Club, The, Chesterfield Mortgage Investors, Inc., Estate of Charles R. St. John, Estate of Harry A. Kiehl, Roger C. Cline, Peter Vermeulen, Josephine S. Vermeulen, Trustee (J.S. Vermeulen Living Trust), Josephine S. Vermeulen, Trustee (GST Exempt Family Trust of A. Vermeulen), Alice Lyn Larkspur Revocable Trust, Wolsdorf Living Trust, David Rook, James G. Bennett, Doris M. Strom, James Rose, Joan Ames, Ron Ibsen, Wayne D. Porter and Barbara R. Sorensen Living Trust
Defendant:	Harold S. McCloud, Debra A. McCloud and Thomas J. Power
Case Number:	1:2014cv01156
Filed:	April 23, 2014
Court:	U.S. District Court for the District of Colorado
Office:	Denver Office
County:	XX US, Outside State
Presiding Judge:	William J. Martinez
Nature of Suit:	All Other Real Property
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Date Filed	Document Text
February 10, 2016	Filing 108 FINAL JUDGMENT. re 107 by clerk on 2/10/2016. (dhans, )
April 8, 2015	Filing 74 ORDER denying 54 Motion to Dismiss. By Judge William J. Martinez on 4/8/2015. (alowe)

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Search for this case: Miller et al v. McCloud et al
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Plaintiff: Daniel J. Miller
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Terance M. Maher
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Max H. Owen
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Maher Financial Services PPST
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: David Michaud
Represented By:	Susannah Christiana Carr
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Plaintiff: Burris A. Bruce
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Wayne Larson
Represented By:	Susannah Christiana Carr
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Plaintiff: Hugh Thomas, Jr.
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
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Plaintiff: Gary L. Petersen
Represented By:	Susannah Christiana Carr
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Represented By:	Jeffrey Iver Tilden
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Plaintiff: Marlayne C. Miller
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Gary M. Cummings
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
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Represented By:	Jeffrey Iver Tilden
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Plaintiff: Joe W. Kirkpatrick
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Joe W. Kirkpatrick IRA #40427
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: David O'Bannon
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Doris T. Rea
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Bruce Lambert Revocable Living Trust
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Kevin M. Cummings Trust, Gary Cummings Trustee
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Simone Mercer
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Daniel M. Lavik
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: 4 D's Investment Club, The
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Chesterfield Mortgage Investors, Inc.
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Estate of Charles R. St. John
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Estate of Harry A. Kiehl
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Roger C. Cline
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Peter Vermeulen
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Josephine S. Vermeulen, Trustee (J.S. Vermeulen Living Trust)
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Josephine S. Vermeulen, Trustee (GST Exempt Family Trust of A. Vermeulen)
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Alice Lyn Larkspur Revocable Trust
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Wolsdorf Living Trust
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: David Rook
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: James G. Bennett
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Doris M. Strom
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: James Rose
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Joan Ames
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Ron Ibsen
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Wayne D. Porter
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Plaintiff: Barbara R. Sorensen Living Trust
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
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Defendant: Harold S. McCloud
Represented By:	Cherami L. Ball Costigan
Represented By:	Kenneth L. Levinson
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Defendant: Debra A. McCloud
Represented By:	Cherami L. Ball Costigan
Represented By:	Kenneth L. Levinson
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Defendant: Thomas J. Power
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