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:	US 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

Follow case documents by RSS

Available Case Documents

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

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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Miller et al v. McCloud et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Daniel J. Miller
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Terance M. Maher
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Max H. Owen
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Maher Financial Services PPST
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: David Michaud
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Burris A. Bruce
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Wayne Larson
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Hugh Thomas, Jr.
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Gary L. Petersen
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Marlayne C. Miller
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Gary M. Cummings
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Joe W. Kirkpatrick
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: David O'Bannon
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Doris T. Rea
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Simone Mercer
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Daniel M. Lavik
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Chesterfield Mortgage Investors, Inc.
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Roger C. Cline
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Peter Vermeulen
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Wolsdorf Living Trust
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: David Rook
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: James G. Bennett
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Doris M. Strom
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: James Rose
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Joan Ames
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Ron Ibsen
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Wayne D. Porter
Represented By:	Susannah Christiana Carr
Represented By:	Isaac Ruiz
Represented By:	William Candler Smart
Represented By:	Jeffrey Iver Tilden
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Harold S. McCloud
Represented By:	Cherami L. Ball Costigan
Represented By:	Kenneth L. Levinson
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Debra A. McCloud
Represented By:	Cherami L. Ball Costigan
Represented By:	Kenneth L. Levinson
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Thomas J. Power
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?