Belfor USA Group, Inc. v. Bruce Silk Revocable Trust Dated 04/27/05 et al

Justia Dockets & Filings Ninth Circuit Nevada District Court Belfor USA Group, Inc. v. Bruce Silk Revocable Trust Dated 04/27/05 et al

Belfor USA Group, Inc. v. Bruce Silk Revocable Trust Dated 04/27/05 et al

Plaintiff:	Belfor USA Group, Inc.
Defendant:	Aninvestors I, LLC, Bruce Silk Revocable Trust Dated 04/27/05, Antonio Cagnolo, Country Trust Bank FBO Shashi A Patel IRA, David S. Dana, Ward Dutton, Brian Farr, Dale Fiola, Gilbertson Family Trust, Gulf South Capital, Inc., J.N. Palmer Family Partnership LP, Kirit & Purnima Family Trust Dated 06/15/05, Maly Family Trust, Patrick Simons and WFG Family Ventures, Ltd.
Case Number:	2:2010cv00868
Filed:	June 7, 2010
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Presiding Judge:	Roger L. Hunt
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	None

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Search for this case: Belfor USA Group, Inc. v. Bruce Silk Revocable Trust Dated 04/27/05 et al
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Defendant: Aninvestors I, LLC
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Defendant: Bruce Silk Revocable Trust Dated 04/27/05
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Defendant: Antonio Cagnolo
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Defendant: Country Trust Bank FBO Shashi A Patel IRA
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Defendant: David S. Dana
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Defendant: Ward Dutton
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Defendant: Brian Farr
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Defendant: Dale Fiola
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Defendant: Gilbertson Family Trust
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Defendant: Gulf South Capital, Inc.
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Defendant: J.N. Palmer Family Partnership LP
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Defendant: Kirit & Purnima Family Trust Dated 06/15/05
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Defendant: Maly Family Trust
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Defendant: Patrick Simons
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Defendant: WFG Family Ventures, Ltd.
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Plaintiff: Belfor USA Group, Inc.
Represented By:	Daniel W Glasser
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