Adams et al v. Compass Partners, LLC et al
Plaintiff: Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas, Kevon Cottrell, Kenneth Jerry Goulding, Kathleen Keith, A Andrew Schwarzman, Mary I Marson, Evelyn Sheerin, James S. Nelson, Jon P Jensen, Robert D. Mierau, John Nix, James Paul Goode, Alain Michael, Nellie Pleser, Ira Jay Shapiro, Patricia A Basko, Zora N Carlton, Leon E Singer, John P Clendening, Margaret F Murphy, John P. Everett, Joseph Donnolo, Jerome L Block, Mary E Russell, William Fitzgerald, Carrie Boak, Al Kraus, Klint Thomas Danna, Karen Rae Cazier, Eugene Auffert, Carol Lefcourt, Robert A Schell, Alvin M Swanson, M Evelyn Fisher, Audrey Whightsil, Joy Betz, Rachel Wheeler, Jay E. Henman, John P. Aquino, Paul Oster, Joseph Sterling, David G Kelley, Curtis R Colagross, James F Lawrence, Marjorie Holland, Florence Goulding, Kevin Olsen, Linda Honikman, Paul G Chelew, Sandra L Newman, Annemarie Rehberger, Joseph N Rizzuto, David R Newman, Veslav Orvin, David S Cadwallader, Richard L Younge, Doreen C Brooks, Christine Klay, Susan P Hall, Michael J Messer, Carrie Donahue, Carol A. Eastland, John R Mallin, Jr., Howard C Sayler, Larry Colborn, John P Brouwers, Larry W Johnson, Margaret M Cangelosi, Curtis Hattstrom, Pauline Smith, Kenneth Shope, Joyce Corcoran, Suze Harrington, Susan Tichenor, David W Knobel, Mark Rendon, Sharon M Gaboury, Ruth Anderson, Yvonee M Blanck, Gail M Hock, Tracy A. DeBerry, Frank Kern, Phyllus M. Lidster, Shirley E Wade, Gladys Lanzas, Kristen Wagner, Lou O Maldonado, John Manter, Brenda J High, Susan K Hathcock, Nancy D Hine, Katina Kraus, Robert L Allgeier, Virginia Swilley, Lorraine K Tengan, Richard A Bradbury, Donna J Brooks, Suzanne L Arbogast, George F Stone, Verna R. Spindle, Lynda Gay Anderson, Nadine Morton, Lawrence H Tengan, Leonard C. Adams, Jerry L. Gage, Warren W Tripp, Donald C Dunbar, Albert Daniel Andrade, Rory Triantos, Arthur L. Kriss, Joanne Lukasavage, Beverly J Harrington, Charlene J Prins, James W. Lehr, Mark Lurie, Jerry Pietryk, Wanda Dunbar, Sharon E Presswood, Milton B Senfeld, Virginia Hattstrom, Sydney J Siemens, Barbara Sue Luthi, Irit Raichbart, Gail Hodes, Robert Fuller, Susan A. Johnson, Billie R Cislaghi, Patricia A Pontak, Marietta Voglis, Marguerite Falkenborg, Alan Simon, M L Smith, Sandra I. Hollander, John D Hathcock, Elmer Eugene Gilbert, Jr., Barbara A Altman, Harold Epstein, Katharine Bredesen, Robert D Lurie, Daniela Bazzoli, Hans J Prakelt, Joselita Tan Burgos, Stanley Omaye, Robert P Anderson, John Sumpolec, Jr., William Lukasavage, Stefan R Cavin, Robert J. Cowen, C. K. Khury, William J Ovca, Jr, Linda S Reed, Gail Robinson, Janine K. Brecht, Alan R. Simmons, Dionisio A. Fernandes, Ruth M Schell, George W Hall, Diana A Oldham, Gladys Mathers, Lori A Procter, Edward L Schoonover, Rudolf Winkler, Nicholas A. Steinmetz, Marilyn Herd, Aylene Geringer, Bernard A. Kloenne, Betty J Phenix, Allan R Herndobler, Dianne E Foreman, Daryl B Sisk, Michael R McCartney, Adrian J. R. Oosthuizen, Susan Davis, Evelyn Ives, Dwayne H Deutscher, Rachelle A Goodness, Jay Betz, Tracy Murphy, Richard W Gilmour, Lisa Barker, Rosalie A Morgan, Thomas Kewell, Gary Nelson, Jeanne K Wu, Melody Violet, Ralph E Worthing, Carter L. Grenz, Mavis J Barton, William R Buechner, Linda R Marts, Ginger M Barnes, Andrew Dauscher, Teri L Melvin, Vicki M Hanes, Jason D Fernandes, Nancy R Davis, James W Shaw, Don L Barnes, Linda M Melz, Sheri J Wynn, Darlene Ashdown, Thomas L Halvorson, Lisa Aquino, Robert H. Perlman, Thelma M. Kebble, Don P Marshall, Leeann Pietryk, Raymond F Brant, James Gee Ton, Robert E Burnett, Jr, Jon J Lee, Cynthia Devito, Gary Moberly, Robert D. Phillips, Clark Baron, Alan S Duncan, Celia Allen-Graham, Robert T Chylak, Victoria C. E. Conway, Linda Nelson, Steve Lindquist, David G Sterling, Brigitte S Weber, Stuart J Rosensein, Michael R Carpenter, Edward H Davies, Carolyn N Blackman, Wayne A Dutt, Dorothy H Nirenstein, Joann L McQuerry, Timothy Folendorf, Loren Wolfe, James W Rogers, Terry Zimmerman, Irene Markham-Tafoya, David M Thatcher, Judith B. Simmons, Holly J Pickerel, Rosanne Welcher, Andrew R Peterson, Eugene B Machock, Arthur Polacheck, Craig Wisch, Dan F Nelson, Tito A Castillo, Jill A. Eichhorn, Anna Reynolds, Glenn M Donahue, Mark A Daniel, Marion Quinn, Anton Trapman, James S Nelson, IV, Ronald Norman Cazier, Lisa M Hollifield, Louise Alport Kolberg, Dr. Bonny K Enrico, Elsie D Newman, Robert A Susskind, Kenneth H. Wyatt, Joann Chiappetta, Eunice A Greene, Maurice Cauchois, Darrell M Wong, Russell Quinn, Kenneth L Hansen, Dianna J Wilkinson, Patricia Lincoln, Janet L Leedham, Pamela Jean Marton, Allen M Nirenstein, Paul D Graf, William R. Long, Johnine M Doutt, Dawn M Wengert, Linda P. Freedus, Percy Young, Stephen Frankel, Gloria J Nelson, Jane Milano, John A. Ippolito, Joseph A Farrah, Ken Kaneda, Kenneth Addes, DeeAnn Taylor, Richard Armijo, Thomas R Turner, Charles E. Borom, Jorg U Lenk, Peggy T Burger, Carol I Turner, Dianne D Machock, Patrick J Doyle, Eleanor Buck, Virginia Minar, Klaus Kopf, Joseph G. Zappulla, Mary Ann Catalanello, Sidney L Larson, Rodney J Arbogast, Patricia M. Ippolito, Brant C Lyall, Michael S Blau, Lynelle L Goodreau, Betty R. Flood, Edward O. High, John F Adams, Kristi Cuza, Judith A Heyboer, Shirley M. Collins, Rodney L Johnston, Joan B Gassiot, Rebecca J Johnston, Michael Raichbart, Richard Kim, Daryl L. Blanck, Earl Howsley, Jr., Marylin Johnson, Nancy B Ventura, Harold G Moody, Michael Donahue, Robert W Hill, Roberta L Loughlin, Karen B Finkel, Ralph A Shively, Saul Roisentul, Michael T Bridges, Daniel C Altman, Kenneth Schulz, Catherine Oppio, Alan Robinson, Jeannie M. Monroe, Leslie S. Daniel, Carole Talan, Jairo A Castillo, Donald H Kwiatkowski, Peter C Cohn, Marcia C. Albiol, Edwin L. Hausler, Jr., Richard A Nielsen, G Robert Knoles, Ellen Walls, Alan M Markus, Othmar Klay, Thomas T Harrington, Richard Ianni, Geoffrey Mott, Jack R Clark, Margaret A Stone, Ardis Weible, Dena Cochran, Raymond C Moore, Charles B Dunn, IV, Jerrold T Martin, Robert A Bryant, Sr., James M. McConnell, Cathleen B OConnor, Jean J Berthelot, Henri L. Louvigny, Judith Candelario, Scott A Sack, Eric S. Perlman, Nancy E Herrmann, Doreen W Marchuk, Roberta J Anderson, Angela J Howard, Martha W Potter, Jan Logan, Frank J Murphy, Raymond J Eberlin, Angela S Snyder, Susan I. Bittner, Melanie Cowan, Patricia Ferguson, Cheryl Hoff, Dennis Sipiorski, Carol A. Zappulla, Joan L Fuller, Kevin J Haselhorst, Charma N Block, Allen Zalkind, John W Brouwers, Ruth Ann Larson, Eric B. Freedus, Susan A Mennis, Charles J Spina, Michael T McGrath, Linda C Reid, Denise Storch, Peter C Cranston, Marvin W Gittelman, Robert D Woods, Doris E Winter, Tony Chaudhry, Tamara L Jensen, Robert L Ogren, Michelle L Mitchell, Martin Gonska, Marion B. Dittman, Betty R. Ogren, George Minar, Lindsey Kesler, Jr., Michael G Rogal, Betty Boese, Anthony J Zerbo, Phillip E McMullin, Henry Obermuller, Paul P Backes, Jana L Sak, Robert Shapiro, Alexander W Marchuk, Delbert T Johnston, Jr, Maria Teresa Auffert, Dr. Florence Alexander, Michael Pezzano, Milton H Lees, III, Mengia Obermuller, Thomas Avena, Jackie Ray Vohs, Richard L. English, Barbara Sklar, Laura J Tomac, Wayne P Tarr, Michael Au, Hamilton M High, Lisa Beth Howell, Arline J Fine, Ronald G Finkel, William L. Hane, Gertrude R Greenwald, James B Simpson, Nancy Golden, Maureen DaCosta, Sandra Castro, Judy A. Blood, Gary Deppe, Lorraine J Gunderson, Christine Brager, Basil Honikman, Mary Jane Sterling, Jane I. Honikman, Donald T. Flood, James T Martin, Joseph L Costello, Irene Trapman, Joseph J Melz, Todd McGillick, William H. Favro, Barbara A Senfeld, Peter Deluca, James D Climo, Penny L Brock, Cynthia Reed Boegel, Gene Montoya, Linda Merialdo, Richard Tracy, Marvin Rickling, Kathryn Wolfe, Ed Burgess, Ralph F Catalanello, James H. Lidster, Albert G Johnson, Jr, Marshall R. Zerbo, James F Heaton, Ann R. Dery, Carol Kesler, Ana W Kelley, Dennis Raggi, Darlene C. Gage, Michael Braunstein, Marjorie Y Berlin, Harvey A. Kornhaber, Norm Webster, Patrick J Moore, Louise G. Sherk, Lori M Thomas, Linda M Walker, Cynthia M. Steinmetz, Shirley Klega, Benita M Rashall, Richard J Loughlin, Joan B Telloian, Janice Janis, Arnold Stairman, Mary Etta White, Gary A Thibault, Diane M Maguire, William T Hoover, Murray Salit, Frederick D Garth, Eric C Disbrow, MD, Nancy Brauer, Penny Dupin, Beverly Swezey, Charles B Plunkett, John R Emery, Wendell Anderson, Maryanne H Worthing, Mary Ann Harouff, Bruce R. Lemar, Barbara J Gunther, Robert R. Wade, Harkley E Boak, William M Bettencourt, Jr., Stephen C Irwin, Donna J Hansen, Brenda G Hadjigeorgalis, Arnold Rosenthal, Deborah F Josifko, Lesley Stricker, Charles Jeremy Ainsworth, Dolores Larson, Scott Machock, Henry E Pattison, John M Randall, Daniel B. Lisek, Natalie H Cohan, Heinrich R Weber, Frank Davenport, Julie B Slovis, Cynthia Work, Sarah S Bradbury, Timothy J Porter, Gary Larson, John L Fisher, David M Blood, Gloria W Handelman, Sandra C Thibault, Ellen Dauscher, Lorene Connell, James C Wu, Norman Teeter, Benjamin Nicosia, Richard G. Vrbancic, Richard D Luthi, Michael D Stewart, John Keith, Lucille Labossiere, Charles P Rashall, Arthur V. Johnson, Barbara A Cecil, Laura W Warfield, William W. Ogren, Bruce Falkenborg, R Yvonne Wonders, LaCreta Lopeman, Marguerite Harrison, Brenda Falvai-Powers, Kerri J Chun, Patricia O Hoglund, Janice I Berman, Jeana L Rehberger, Nicholas Loader, Patrice Labossiere, Gregory R Thompson, Phyllis P. Wyatt, Ronald C Shackelford, Richard A Johnson, John J Maguire, Judy Turner, Dorothy Rizzuto, Jacqueline Cauchois, Richard P Marson, Marjorie I Stimpson, Lynn S. Schnitzer, Ruth A Errington, Gilbert Van Damme, Adib M Al-Awar, Douglas Littrell, Shahriar Zavosh, D. Joseph Doucet, Kes G. Anderson, Patricia A Aiello, Robert White, Dennis W Boegel, Sharon S Lazar, Colita Kwiatkowski, Phyllis Johnson, Shirley Cupp-Doe, Robert Roy Ecker, Jack Snow, Doreen S Clendening, Cynthia J Godfrey, Oliver R Smith, Joanne Halvorson, Jonathan M Eller, Melinda Estevez, Charles D Cunningham, Steve M Colamonico, Raymond M Smith, Henry C Albiol, William Boyce, II, Robert S Dobyne, Kevin Taylor, Barbara Frey, Bryan J McWaters, Steven B. Tomac, Gale Gladstone-Katz, Ken Zawacki, Dawn Levy Michael, Allen Forbes, Shamiran Blau, William A. Carone, Marsha Holeyfield, Dr. Stanley Alexander, Susan M Slater, Robert S. Speckert, Glenda Lambert Sibley, Richard Catalanello, Karen Eberlin, Thomas B Harrison, Kelly F Neal, Christopher J Fernandes, Rodney C. Hulse, Bette Hauserman, Fernando Cuza, Victoria Addes, Glenn W Gaboury, Mary Ann Rees, Robert G Fuller, Teri Nelson, Mary E Scott, Will Klaus, Terrylin W Smith, William L. Montgomery, Jr., Doyne J Carson, Philip A Palmintere, Frankye D. Craig, Gareth A. R. Craner, Patrick Fenlon, Nancy Prescia, Angela B Fenlon, Ursula W Tracy, Maggie Smith, Richard D Wood, Nancy C Serino, Cindy G Brines, Sigfried Baker, Greg Milano, Evan J Madow, Alan B Groh, Michael Brenner, Loretta Donnolo, Leo L Haynes, Lisa Pezzano, Susan M Cunningham, Donald S Tomlin, John S Borkoski, Elizabeth Dokken-Baxter, Donald H Pinsker, Barbara J Speckert, Anthony Prescia, Vickie Pieper, Barbara Heffner, Christina Knoles, Charles H Small, James W Barnes, Jean P Bartkowski, Michael H. Ricci, Mark A Sauceda, Thomas Raymond Conway, Theodore J Fuller, Sandra J. Mierau, Daniel Newman, Philip Stephen Howell, Glen J. Brecht, Lisa K. Redfern, Tina M Wener, Donald D Burger, Margaret A Graf, James Allen Linthicum, Patricia Ann Webber, Jerry R Johnson, Mark Bredesen, Dwight W Harouff, Earl Hauserman, Miriam M.T. Barnes, Gene A Leblanc, Berta Naomi Singer, Michael Reed, David J. Conklin, Nienke Hohmann, Alex G. Gassiot, William Dupin, Mary E Asselin, Christiane Volpel, Carol M. Favro, Jerry L Blackman, Sr., Leona M Chapman, Glorianne Polacheck, Brian K Herndon, Yelana V Ilchuk, Michael R Farrah, O. H. Davenport, Sharon Peterson, Michelle L Frederickson, Deborah A Daniel, Patricia B. Goldstein, Anita Rosenfield, Janet L. Brecht, Karen Moberly, Robert Teeter, Emil Reynolds, Erika G Lynn, Lois J Swanson, Linda Leblanc, James T Klega, Gregory Scott Daniel, Wendy Kwong, Sharon Sanchez, Mark R Josifko, Judith J. Hennen, Carol Diane Linthicum, William H. Lenhart, Fiola F Fernandes, Joseph Basko, Irene K Bass, Joseph Davis, Joyce L Taylor, Gail A Gray, Arnold Alves, Groh, Richard D Estevez, Elisabeth Rogal, Tamara Dias, Kathleen F. Lehrmann, Michelle T Deutscher, Alice D Boyce, Denise F Fager, Doreen C Conrad, Francesco Soro, Clarence J Greenwald, Anna S Knobel, Alicia McBride, Robert F Smith, Alan B. Friedman, Steven C Altman, Nelson L Cohen, Direct Lenders and Gunter Volpel
Defendant: Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC, Cade Liu, Citron Investment Group, Inc., Gary Fragin, David Blatt, Silar Special Opportunities Fund, LP, Michael Citron, Compass Financial Partners, LLC, Michael Reiner, Robert Leeds, Ron Friedman, Compass USA Holding, LLC, Repotex, Inc., SSOP, LLC, Danielle Citron, Milbank, Tweed, Hadley & McCloy, LLP, Oakbridge Capital, Inc, Economic Growth Group, Inc., Windemere Capital, LLC and Craig Orrock
Interested Party: Trustee John L. Andersen
Case Number: 3:2011cv00210
Filed: March 21, 2011
Court: US District Court for the District of Nevada
Office: Reno Office
Presiding Judge: Carla Baldwin
Referring Judge: Robert C Jones
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on November 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2018 Opinion or Order Filing 283 ORDER granting ECF No. #282 Notice That Case May be Closed Pursuant to Deemed Dismissal of All Remaining Claims by All Remaining Parties. Signed by Judge Robert C. Jones on 11/2/2018. (Copies have been distributed pursuant to the NEF - LH)
September 5, 2018 Filing 282 NOTICE That Case May be Closed Pursuant to Deemed Dismissal of All Remaining Claims by All Remaining Parties by Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
August 30, 2018 Filing 281 CLERK'S NOTICE - Due to the retirement of Magistrate Judge Valerie P. Cooke, this case is reassigned to Magistrate Judge Carla Baldwin Carry for all further proceedings. All further documents must bear the correct case number 3:11-cv-00210-RCJ-CBC. (no image attached) (LG)
August 9, 2018 Opinion or Order Filing 280 ORDER the Compass Defendants' oral motion to dismiss the Non-Voting and NonSettling Plaintiffs' remaining claims pursuant to F.R.C.P. 41(b) is GRANTED; each of the remaining 78 Non-Voting Plaintiffs' claims against the Compass Defendants and Defendant Mark Olson, and each of the five Non-settling Plaintiffs' claims against the Compass Defendants and Defendant Mark Olson, are hereby DISMISSED WITH PREJUDICE; Non-Voting or Non-Settling Plaintiffs decided that they do not wish to proceed to pursue their claims, accordingly each of their claims against the Compass Defendants and Defendant Mark Olson is hereby DISMISSED WITH PREJUDICE. (See Order for specific details and information). Signed by Judge Robert C. Jones on 8/9/2018. (Copies have been distributed pursuant to the NEF - KW)
August 7, 2018 Filing 279 MINUTES OF PROCEEDINGS - Status Conference held on 8/7/2018 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Counsel appearing: Danie Hayward; Court Reporter: Margaret Griener; Time of Hearing: 10:07 a.m. - 10:09 a.m.; Courtroom: 3; The Court grants Mr. Hayward's oral motion to dismiss the non-voting and non-settling plaintiffs' remaining claims. Mr. Hayward shall prepare and submit a proposed order. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
August 7, 2018 Filing 278 Submission of PROPOSED ORDER by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
August 1, 2018 Filing 277 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones on 8/1/2018. By Deputy Clerk: Lesa Ettinger.IT IS ORDERED that the Minute Order vacating the 8/7/2018 status conference is hereby RESCINDED AND VACATED.IT IS FURTHER ORDERED that the Status Conference will remain as scheduled for Tuesday, 8/7/2018 at 10:00 AM in Reno Courtroom 3 before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
July 31, 2018 Filing 276 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones on 7/31/2018. By Deputy Clerk: Lesa Ettinger.IT IS ORDERED that the Status Conference currently scheduled for 8/7/2018 is hereby vacated. (no image attached) (Copies have been distributed pursuant to the NEF - LE) Modified on 8/1/2018 (LE).
July 24, 2018 Opinion or Order Filing 275 AGREED ORDER APPROVING SETTLEMENT AGREEMENT re ECF No. #274 Proposed Order. Signed by Judge Robert C. Jones on 7/24/2018. (Copies have been distributed pursuant to the NEF - KR)
July 24, 2018 Filing 274 Submission of PROPOSED ORDER by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
July 9, 2018 Filing 273 MINUTES OF PROCEEDINGS - Status Conference to Approve Settlement held on 7/9/2018 before Judge Robert C. Jones. Crtrm Administrator: N. Vaglio; Pla Counsel: Lisa Rasmussen, Robert Millimet; Def Counsel: Daniel Hayward; Appearing telephonically: Janet Chubb, Court Reporter: Margaret Griener; Time of Hearing: 9:18 a.m. - 9:27 a.m.; Courtroom: 4B; The Court inquires as to the status of the settlement in this matter and hears representations of counsel in that regard. IT IS ORDERED the settlement is approved and Plaintiffs' counsel shall send a notice to appear or face dismissal to non-voting or no-voting parties. IT IS FURTHER ORDERED a Status Conference is set for 8/7/2018 at 10:00 A.M. in Reno Courtroom 3 before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - NEV)
July 3, 2018 Filing 272 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones on 7/3/2018. IT IS ORDERED that the Request to Appear Telephonically (ECF No. #270 ) at the hearing to Approve Settlement Agreement scheduled for 7/9/2018 before Judge Robert C. Jones is granted. The following instructions are given in that regard: Counsel shall dial into the AT&T meet-me-line number (1-888-675-2535, Access Code 2900398, Security Code 070918) five (5) minutes prior to the hearing. Please remain on the line until such time as the Court joins the call and convenes the proceedings. The use of a cell phone or speaker phone during the call is PROHIBITED. The call must be made using a land line.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
July 3, 2018 Filing 271 JOINDER to #265 Motion by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
July 3, 2018 Filing 270 MOTION for Leave to Appear Telephonically, Attorney Janet Chubb & Lou Bubala, re #268 Order on Motion,,, by Interested Parties John L. Andersen, Kehl Family Members. (Bubala, Louis)
July 3, 2018 Filing 269 JOINDER to #265 Motion by Interested Parties John L. Andersen, Kehl Family Members. (Bubala, Louis)
June 29, 2018 Opinion or Order Filing 268 ORDER granting ECF No. #265 Plaintiff's Request for a Hearing to Approve Settlement. A hearing is set for 7/9/2018 at 9:00 AM in Las Vegas Courtroom 4B, before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 6/29/2018. (Copies have been distributed pursuant to the NEF - LH)
June 28, 2018 Filing 267 DECLARATION of Carol St. John re #265 Motion by Plaintiff Leonard C. Adams. (Rasmussen, Lisa)
June 28, 2018 Filing 266 DECLARATION of Donna Cangelosi re #265 Motion by Plaintiff Leonard C. Adams. (Rasmussen, Lisa)
June 28, 2018 Filing 265 MOTION Plaintiff's Request for a Hearing to Approve Settlement by Plaintiff Leonard C. Adams. Responses due by 7/12/2018. (Attachments: #1 Exhibit A) (Rasmussen, Lisa)
May 23, 2018 Opinion or Order Filing 264 SCHEDULING ORDER pursuant to ECF No. #263 Stipulation. Dispositive Motions due by 8/31/2018. Proposed Joint Pretrial Order due by 9/28/2018. Status Conference set for 8/7/2018 at 10:00 A.M. in Reno Courtroom 3 before Judge Robert C. Jones. Out-of-state counsel who request telephonic appearances shall file a Request to Appear Telephonically with the Court on or before 5:00 P.M., on 7/27/2018. Signed by Judge Robert C. Jones on 5/23/2018. (Copies have been distributed pursuant to the NEF - KW)
May 17, 2018 Filing 263 STIPULATION FOR EXTENSION OF TIME (Fourth Request) by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
March 29, 2018 Filing 262 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.)NOTICE OF GENERAL ORDER 2013-1 AND OPPORTUNITY FOR EXPEDITED TRIAL SETTING: The parties in this action are provided with a link to General Order 2013-1 and the USDC Short Trial Rules on the Court's website - #www.nvd.uscourts.gov. If the parties agree that this action can be ready for trial within 180 days and that a trial of this matter would take 3 days or less, the parties should consider participation in the USDC Short Trial Program. If the parties wish to be considered for entry into the Court's Short Trial Program, they should execute and electronically file with USDC Short Trial Form 4(a)(1) or Form 4(a)(2). (no image attached) (KW)
March 29, 2018 Opinion or Order Filing 261 SCHEDULING ORDER pursuant to ECF No. #260 Stipulation/Joint Motion to Extend. Dispositive Motions due by 6/2/2018. Proposed Joint Pretrial Order due by 7/31/2018. Signed by Judge Robert C. Jones on 3/29/2018. (Copies have been distributed pursuant to the NEF - KW)
March 28, 2018 Filing 260 STIPULATION FOR EXTENSION OF TIME (Third Request) by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
March 5, 2018 Filing 259 NOTICE: Attorney Action Required to #257 Notice of Change of Address. Attorney Holly S. Parker advised to comply with notice #257 and LR IC 2-1(g) and update your user information account. Please review the docket and make the necessary adjustments to your account. (no image attached) (WJ) Modified on 3/7/2018 COMPLIED (WJ).
March 5, 2018 Filing 258 NOTICE: Attorney Action Required to #257 Notice of Change of Address. Attorney Daniel T. Hayward advised to comply with notice #257 and LR IC 2-1(g) and update your user information account. Please review the docket and make the necessary adjustments to your account. (no image attached) (WJ) Modified on 3/7/2018 COMPLIED (WJ).
March 2, 2018 Filing 257 NOTICE of Change of Address by Daniel T. Hayward. (Hayward, Daniel)
December 13, 2017 Opinion or Order Filing 256 SCHEDULING ORDER granting ECF No. #254 Stipulation : Discovery due by 4/2/2018. Motions due by 5/2/2018. Joint Pretrial Order due 30 days after decision on last of the dispositive motions. Signed by Magistrate Judge Valerie P. Cooke on 12/13/2017. (Copies have been distributed pursuant to the NEF - DRM)
December 12, 2017 Filing 255 NOTICE of Pending Vote re: Proposed Settlement Agreement by Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
November 28, 2017 Filing 254 STIPULATION FOR EXTENSION OF TIME (Second Request) to Extend Dispositive Motion and Proposed Joint Pretrial Order Due Dates by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
November 7, 2017 Filing 253 NOTICE of Change of Address, filed by Defendant Mark Olson. OLD:10701 S. Eastern Avenue #1126, Henderson, NV 89052-2994. NEW: 6996 Alexandra's Oak Court, Cincinnati, OH 45248 (LH)
July 27, 2017 Filing 252 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.)NOTICE OF GENERAL ORDER 2013-1 AND OPPORTUNITY FOR EXPEDITED TRIAL SETTING: The parties in this action are provided with a link to General Order 2013-1 and the USDC Short Trial Rules on the Court's website - #www.nvd.uscourts.gov. If the parties agree that this action can be ready for trial within 180 days and that a trial of this matter would take 3 days or less, the parties should consider participation in the USDC Short Trial Program. If the parties wish to be considered for entry into the Court's Short Trial Program, they should execute and electronically file with USDC Short Trial Form 4(a)(1) or Form 4(a)(2). (no image attached) (KW)
July 27, 2017 Opinion or Order Filing 251 SCHEDULING ORDER pursuant to ECF No. #249 Proposed Discovery Plan/Scheduling Order. Discovery due by 11/1/2017. Dispositive Motions due by 12/1/2017. Proposed Joint Pretrial Order due by 1/8/2018. Signed by Judge Robert C. Jones on 07/27/2017. (Copies have been distributed pursuant to the NEF - KW)
June 7, 2017 Filing 250 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/7/2017. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that the Calendar Call set for Monday, 6/12/2017 is hereby vacated. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 5, 2017 Filing 249 PROPOSED Discovery Plan/Scheduling Order filed by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP . (Hayward, Daniel)
May 26, 2017 Opinion or Order Filing 248 ORDER approving ECF No. #244 Stipulation: FRCP 26(a)(3) Disclosures and Motions in Limine due by 5/26/2017. Signed by Judge Robert C. Jones on 5/26/2017. (Copies have been distributed pursuant to the NEF - KR)
May 26, 2017 Opinion or Order Filing 247 ORDER approving ECF No. #246 Stipulation; vacating the 6/19/2017 trial date; giving the parties 10 days to submit proposed Discovery Plan/Scheduling Order (see order for details). Signed by Judge Robert C. Jones on 5/26/2017. (Copies have been distributed pursuant to the NEF - KR)
May 26, 2017 Filing 246 STIPULATION /JOINT MOTION TO CONTINUE TRIAL by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
May 24, 2017 Filing 245 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 5/24/2017. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that the Calendar Call currently scheduled for Monday, 6/12/2017 at 09:00 AM is RESCHEDULED (IN TIME ONLY) to 10:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
May 18, 2017 Filing 244 STIPULATION FOR EXTENSION OF TIME (First Request) to Extend Due Date for FRCP26(a)(3) Disclosures and Motions in Limine by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
January 26, 2017 Filing 243 MINUTES OF PROCEEDINGS - Status Conference held on 1/26/2017 before Judge Robert C. Jones. Crtrm Administrator: N. Vaglio; Pla Counsel: Robert Millimet, via telephone; Def Counsel: Daniel Hayward, via telephone; Court Reporter/Recorder: Margaret Griener; Time of Hearing: 9:11 a.m. - 9:14 a.m.; Courtroom: 4B; The Court inquires as to the status and hears representations of counsel in that regard. Court and counsel then confer on a trial date.IT IS ORDERED that Calendar Call set for 6/12/2017 at 9:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. Jury Trial set for 6/19/2017 at 8:30 AM in Reno Courtroom 6 before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - NEV)
January 23, 2017 Filing 242 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 1/23/2017. By Deputy Clerk: Lesa Ettinger. Mr. Hayward's Motion to appear telephonically (ECF No. #241 ) for the Status Conference scheduled for Thursday, 1/26/2017 at 9:00 AM is granted. The following instructions are given in that regard: Counsel shall dial into the AT&T meet-me-line number (1-888-675-2535, Access Code 2900398, Security Code 012617) five (5) minutes prior to the hearing. Please remain on the line until such time as the Court joins the call and convenes the proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
January 11, 2017 Filing 241 MOTION for Leave to Appear Telephonically. Attorney: Daniel T. Hayward. by Defendants Compass FP Corp., Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP. (Hayward, Daniel)
January 10, 2017 Filing 240 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 1/10/2017. By Deputy Clerk: Lesa Ettinger. Due to a conflict in the Court's calendar, IT IS ORDERED that the Status Conference currently scheduled for 1/19/2017 is hereby vacated and reset for Thursday, 1/26/2017 09:00 AM in LV Courtroom 4B before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
October 6, 2016 Filing 239 MINUTES OF PROCEEDINGS - Status Conference held on 10/6/2016 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Lisa Rasmussen and appearing telephonically Francis Majorie, Robert Millimet; Def Counsel: appearing telephonically Daniel Hayward; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:05 a.m. - 10:09 a.m.; Courtroom: 4B; The Court inquires as to status and hears representations of counsel in that regard. The parties seek additional time to negotiate a settlement in this case. IT IS ORDERED a further Status Conference is scheduled for is set for Thursday, 1/19/2017 10:00 AM in LV Courtroom 4B before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
September 27, 2016 Filing 238 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 9/27/2016. By Deputy Clerk: Lesa Ettinger. Due to a conflict in the Court's calendar, IT IS ORDERED that the Status Conference set for Thursday, 10/6/2016 at 9:00 AM is RESCHEDULED (IN TIME ONLY) to 10:00 AM in LV Courtroom 4B before Judge Robert C. Jones.IT IS FURTHER ORDERED that Mr. Hayward's request to appear telephonically for the Status Conference is granted (ECF No. #237 ). The following instructions are given in that regard: Counsel shall dial into the AT&T meet-me-line number (1-888-675-2535, Access Code 2900398, Security Code 100616) five (5) minutes prior to the hearing. Please remain on the line until such time as the Court joins the call and convenes the proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
September 26, 2016 Filing 237 MOTION Request to Appear Telephonically by Defendant Compass FP Corp.. Responses due by 10/13/2016. (Hayward, Daniel)
July 29, 2016 Filing 236 MINUTES OF PROCEEDINGS - Status Conference held on 7/29/2016 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Margaret Griener; Counsel present in the courtroom: None; Counsel appearing telephonically: Robert Millimet, Daniel Hayward, Janet Chubb; Time of Hearing: 9:25 a.m. - 9:27 a.m.; Courtroom: 4B; The Court inquires as to status and hears representations of counsel in that regard. The parties seek additional time to finalize a settlement in this case.IT IS ORDERED that a further Status Conference is set for Thursday, 10/6/2016 09:00 AM in LV Courtroom 4B before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
July 21, 2016 Filing 235 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/21/2016. By Deputy Clerk: Lesa Ettinger. Ms. Parker's Motion to appear telephonically (ECF No. #230 ) for the Status Conference scheduled previously scheduled 6/29/2016 and now currently scheduled for Friday, 7/29/2016 at 9:00 AM is granted. The following instructions are given in that regard: Counsel shall dial into the AT&T meet-me-line number (1-888-675-2535, Access Code 2900398, Security Code 072916) five (5) minutes prior to the hearing. Please remain on the line until such time as the Court joins the call and convenes the proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
July 6, 2016 Filing 234 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 7/6/2016. By Deputy Clerk: Lesa Ettinger. Due to circumstances beyond the Court's control, IT IS ORDERED that the Status Conference currently scheduled for 7/13/2016 is hereby VACATED and RESET for Friday, 7/29/2016 09:00 AM in LV Courtroom 4B before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 23, 2016 Filing 233 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/23/2016. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that the Status Conference currently scheduled for 6/29/2016 is hereby VACATED and RESET for Wednesday 7/13/2016 at 10:00 AM Las Vegas Courtroom 4B before Judge Robert C. Jones by way of video conference.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 20, 2016 Filing 232 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/20/2016. By Deputy Clerk: Lesa Ettinger.Ms. Parker's Motion to appear telephonically (ECF No. #230 ) for the Status Conference scheduled for Wednesday, 6/29/2016 at 9:00 AM is granted. The following instructions are given in that regard: Counsel shall dial into the AT&T meet-me-line number (1-888-675-2535, Access Code 2900398, Security Code 062916) five (5) minutes prior to the hearing. Please remain on the line until such time as the Court joins the call and convenes the proceedings. (Copies have been distributed pursuant to the NEF - LE)
June 20, 2016 Filing 231 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 6/20/2016. By Deputy Clerk: Lesa Ettinger. IT IS ORDERED that the Status Conference currently scheduled for Wednesday, 6/29/2016 at 10:00 AM is ADVANCED (IN TIME ONLY) to 09:00 AM in LV Courtroom 4B before Judge Robert C. Jones. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
June 3, 2016 Filing 230 MOTION Request to Appear Telephonically by Defendants Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Compass FP Corp.. Responses due by 6/20/2016. (Hayward, Daniel)
May 16, 2016 Opinion or Order Filing 229 ORDER granting #219 Motion to Substitute Attorney : Attorney David A. Clark substituted in the place and stead of Attorney Lisa A Rasmussen, for Daniel Newman. Signed by Magistrate Judge Valerie P. Cooke on 5/16/2016. (Copies have been distributed pursuant to the NEF - DRM)
April 15, 2016 Filing 228 MINUTES OF PROCEEDINGS - Status Conference held on 4/15/2016 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Pla Counsel: Appearing Telephonically: Robert Millimet; Def Counsel: Appearing Telephonically: Daniel Hayward; Court Reporter/FTR #: ECRO: Alana Kamaka; Time of Hearing: 10:37 a.m.- 10:39 a.m.; Courtroom: 4B; The Court inquires as to status and hears representations of counsel in that regard. The parties seek additional time to negotiate a settlement in this case. IT IS ORDERED a further Status Conference is scheduled for Wednesday, 6/29/2016 10:00 AM in LV Courtroom 4B before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
April 11, 2016 Opinion or Order Filing 227 IT IS ORDERED that Mr. Hayward's #226 Motion to appear telephonically at the April 15, 2016 hearing is granted. The following instructions are given in that regard: Mr. Hayward shall dial into the AT&T meet-me-line at (1 (888) 675-2535 and provide Access Code 2900398 and Security Code 041516) five (5) minutes prior to the hearing. Please remain on the line until such time as the Court joins the call and convenes the proceeding. Signed by Judge Robert C. Jones on 04/11/2016. (Copies have been distributed pursuant to the NEF - LE)
April 1, 2016 Filing 226 MOTION for Leave to Appear Telephonic. Attorney: Daniel Hayward. by Defendants David Blatt, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Repotex, Inc.. (Hayward, Daniel)
January 19, 2016 Filing 225 MINUTES OF PROCEEDINGS - Status Conference held on 1/19/2016 before Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Counsel: Robert Millimet, Daniel Hayward (telephonically), David Clark; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 10:21 a.m. - 10:23 a.m.; Courtroom: 6; The Court inquires as to status and hears representations of counsel in that regard. Counsel are optimistic of settlement. IT IS ORDERED a further Status Conference is scheduled for Friday, 4/15/2016 10:00 AM in LV Courtroom 4B before Judge Robert C. Jones.(no image attached) (Copies have been distributed pursuant to the NEF - LE)
January 15, 2016 Filing 224 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 1/15/2016. By Deputy Clerk: Lesa Ettinger.IT IS ORDERED that #223 Motion for Leave to Appear Telephonically for the 1/19/2016 Status Conference is granted. The following instructions are given in that regard: Counsel shall dial into the AT&T meet-me-line number (1-888-675-2535, Access Code 2900398, Security Code 011916) five (5) minutes prior to the hearing. Please remain on the line until such time as the Court joins the call and convenes the proceedings. (Copies have been distributed pursuant to the NEF - LE)
January 15, 2016 NOTICE of Docket Correction to #223 Notice, : changed entry from notice to a motion. When requesting an action from the Court, counsel needs to file a motion instead of a notice. (no image attached)(WJ)
January 14, 2016 Filing 223 NOTICE Request to Appear Telephonically by David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Repotex, Inc.. (Hayward, Daniel) Modified on 1/15/2016 correct entry to reflect a motion. Notice sent. (WJ).
October 7, 2015 Filing 222 MINUTES OF PROCEEDINGS - Telephonic Status Conference held on 10/7/2015 before Judge Robert C. Jones. Crtrm Administrator: Eileen Wood; Pla Counsel: Lisa Rasmussen, Robert Millmet,. David Clark; Def Counsel: Daniel Hayward; Court Reporter/FTR #: Araceli Bareng; Time of Hearing: 11:22-11:25 AM; Courtroom: 7D. The Court hear representations of counsel regarding status of this case. The parties are in the process of mediation in the USCA. Counsel are optimistic of settlement. Status Conference set for 1/19/2016 at 10:00 AM in Reno Courtroom 6 before Judge Robert C. Jones. Counsel may request to appear telephonically. (no image attached) (Copies have been distributed pursuant to the NEF - EW)
October 5, 2015 Filing 221 NOTICE of Hearing Location: Telephonic Status Conference set for 10/7/2015 11:00 AM in LV Courtroom 7D before Judge Robert C. Jones. (no image attached)(LE)
October 5, 2015 Opinion or Order Filing 220 ORDER SETTING TELEPHONIC HEARING re #219 Motion to Substitute Attorney : A Telephonic Status Conference is set for 11:00 A.M. Wednesday, October 7, 2015, in LAS VEGAS COURTROOM TBD, before Judge Robert C. Jones. Parties shall dial the Meet-Me-Line 5 minutes prior to the hearing as follows: (888) 675-2535; Access Code: 2900398; Password: 100715. The use of a cell phone or speaker phone during the call is prohibited, the call must be made by using a land line. Signed by Judge Robert C. Jones on 10/5/2015. (Copies have been distributed pursuant to the NEF - DRM)
October 2, 2015 Filing 219 MOTION to Substitute Attorney Lisa Rasmussen by Plaintiff Daniel Newman. (Garin, Joseph)
January 28, 2015 Opinion or Order Filing 218 ORDER OF DISMISSAL Pursuant to FRCP 4(m). IT IS ORDERED that this action is dismissed without prejudice as to WINDEMERE CAPITAL LLC, OAKBRIDGE CAPITAL INC., CITRONINVESTMENT GROUP, INC., MICHAEL CITRON and DANIELLE CITRON. Signed by Judge Robert C. Jones on 1/28/2015. (Copies have been distributed pursuant to the NEF - DRM)
May 28, 2014 Opinion or Order Filing 217 ORDER Scheduling Settlement Conference: Settlement Conference set for 7/31/2014 at 9:00 AM in Bankruptcy Courtroom #1, Fifth Floor, C. Clifton Young Federal Building and Courthouse, 300 Booth St., Reno, NV, before Bankruptcy Judge Gregg W. Zive. Signed by Judge Robert C. Jones on 5/28/14. Please see attached for details. (Copies have been distributed pursuant to the NEF - JC)
December 12, 2013 Opinion or Order Filing 216 ORDER granting Joint #212 MOTION to Sever & Dismiss with Prejudice Claims by The Claims Recovery Trust against Weil, Gotshal, & Manges, LLP; Milibank, Tweed, Hadley & McCloy, LLP; and Tyson Lomazow in Consolidated Case ; #213 Proposed Order. Signed by Chief Judge Robert C. Jones on 12/11/2013. (Copies have been distributed pursuant to the NEF - DRM)
December 12, 2013 Filing 215 CERTIFICATE OF SERVICE for #212 Joint MOTION to Sever & Dismiss with Prejudice Claims by The Claims Recovery Trust against Weil, Gotshal, & Manges, LLP; Milibank, Tweed, Hadley & McCloy, LLP; and Tyson Lomazow in Consolidated Case, #213 Proposed Order Submission, #214 Notice (Other), by Plaintiff The Claims Recovery Trust on behalf of itself and/or by and through its trustee, William A. Leonard, Jr.. (Majorie, Francis)
December 12, 2013 Filing 214 NOTICE of Lodgment of Agreed Order of Several and Dismissal by The Claims Recovery Trust on behalf of itself and/or by and through its trustee, William A. Leonard, Jr. re #213 Proposed Order Submission,. (Attachments: #1 Exhibit A (Proposed Order))(Majorie, Francis)
December 9, 2013 Filing 213 Submission of PROPOSED ORDER on #212 Joint MOTION to Sever & Dismiss with Prejudice Claims by The Claims Recovery Trust against Weil, Gotshal, & Manges, LLP; Milibank, Tweed, Hadley & McCloy, LLP; and Tyson Lomazow in Consolidated Case ; filed by Plaintiff The Claims Recovery Trust on behalf of itself and/or by and through its trustee, William A. Leonard, Jr.. (Majorie, Francis)
December 9, 2013 Filing 212 Joint MOTION to Sever & Dismiss with Prejudice Claims by The Claims Recovery Trust against Weil, Gotshal, & Manges, LLP; Milibank, Tweed, Hadley & McCloy, LLP; and Tyson Lomazow in Consolidated Case by Plaintiff The Claims Recovery Trust on behalf of itself and/or by and through its trustee, William A. Leonard, Jr.. Responses due by 12/26/2013. (Majorie, Francis)
November 6, 2013 Opinion or Order Filing 211 ORDER ON STIPULATION re #210 Stipulation to Extend Time for Responsive Pleading. Signed by Chief Judge Robert C. Jones on 11/6/13. (Copies have been distributed pursuant to the NEF - JC)
November 6, 2013 Filing 210 STIPULATION FOR EXTENSION OF TIME (Fifth Request) FOR RESPONSIVE PLEADING by Defendants Tyson Lomazow, Milbank, Tweed, Hadley & McCloy, LLP, WEIL, GOTSHAL & MANGES LLP. (Bice, Todd)
October 7, 2013 Opinion or Order Filing 209 ORDER ON STIPULATION re #208 Stipulation to Extend Time for Responsive Pleading. Signed by Magistrate Judge Valerie P. Cooke on 10/7/13. (Copies have been distributed pursuant to the NEF - JC)
October 4, 2013 Filing 208 STIPULATION FOR EXTENSION OF TIME (Fourth Request) FOR RESPONSIVE PLEADING by Defendants Tyson Lomazow, Milbank, Tweed, Hadley & McCloy, LLP, WEIL, GOTSHAL & MANGES LLP. (Bice, Todd)
September 12, 2013 Filing 207 STIPULATION FOR EXTENSION OF TIME (Third Request) FOR RESPONSIVE PLEADING by Defendants Tyson Lomazow, Milbank, Tweed, Hadley & McCloy, LLP, WEIL, GOTSHAL & MANGES LLP. (Bice, Todd)
August 30, 2013 Opinion or Order Filing 206 ORDER granting in part and denying in part #184 Motion to Substitute and Consolidate. Signed by Chief Judge Robert C. Jones on 08/30/2013. (Copies have been distributed pursuant to the NEF - KR)
August 14, 2013 Opinion or Order Filing 205 ORDER ON STIPULATION re #204 Stipulation to Extend Time for Responsive Pleading. Signed by Magistrate Judge Valerie P. Cooke on 8/14/13. (Copies have been distributed pursuant to the NEF - JC)
August 12, 2013 Filing 204 STIPULATION FOR EXTENSION OF TIME (Second Request) FOR RESPONSIVE PLEADING by Defendants Tyson Lomazow, Milbank, Tweed, Hadley & McCloy, LLP, WEIL, GOTSHAL & MANGES LLP. (Bice, Todd)
June 24, 2013 Opinion or Order Filing 203 ORDER ON #202 STIPULATION : Tyson Lomazow ; Milbank, Tweed, Hadley & McCloy, LLP ; and WEIL, GOTSHAL & MANGES LLP answers due by 8/19/2013. Signed by Magistrate Judge Valerie P. Cooke on 6/24/2013. (Copies have been distributed pursuant to the NEF - DRM)
June 18, 2013 Filing 202 STIPULATION FOR EXTENSION OF TIME (First Request) by Defendants Tyson Lomazow, Milbank, Tweed, Hadley & McCloy, LLP, WEIL, GOTSHAL & MANGES LLP. (Bice, Todd)
April 25, 2013 Opinion or Order Filing 201 ORDER denying #199 Motion for District Judge to Reconsider Order. Signed by Chief Judge Robert C. Jones on 4/25/13. (Copies have been distributed pursuant to the NEF - JC)
April 9, 2013 Filing 200 JOINDER to #199 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #197 Order on Motion to Dismiss ; filed by Plaintiff Direct Lenders. (Rasmussen, Lisa)
April 8, 2013 Filing 199 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #197 Order on Motion to Dismiss by Plaintiff The Claims Recovery Trust on behalf of itself and/or by and through its trustee, William A. Leonard, Jr.. Responses due by 4/25/2013. (Majorie, Francis)
March 13, 2013 Opinion or Order Filing 198 ORDER granting #195 Motion to Remove Dismissed Defendants From Case Caption. Signed by Magistrate Judge Valerie P. Cooke on 3/13/13. (Copies have been distributed pursuant to the NEF - JC)
March 11, 2013 Opinion or Order Filing 197 ORDER granting #178 Motion to Dismiss (re Defendant Lomazow). Signed by Chief Judge Robert C. Jones on 3/11/13. (Copies have been distributed pursuant to the NEF - JC)
March 11, 2013 Filing 196 TRANSCRIPT of Proceedings, 147 Status Conference held on 7/2/2012, before Chief Judge Robert C. Jones. Court Reporter/Transcriber: Margaret Griener, 775-329-9980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/1/2013. Redacted Transcript Deadline set for 4/11/2013. Release of Transcript Restriction set for 6/9/2013. (MG)
January 28, 2013 Filing 195 MOTION Plaintiffs' Motion to Remove Dismised Defendants From Case Caption by Plaintiff Direct Lenders. Responses due by 2/14/2013. (Rasmussen, Lisa)
January 14, 2013 Filing 194 MINUTES OF PROCEEDINGS - Case Management Conference held on 1/14/2013 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Robert Millimet (By telephone); Def Counsel: Todd Bice, Lawrence Barth, and Holly Parker; Counsel for Proposed Intervenor: Frank Majorie (By telephone); Court Reporter/FTR #: 9:14:28 - 9:38:47; Time of Hearing: 9:14 a.m.; Courtroom: 1; The Court and counsel discuss the parties' proposed joint case management report #193 . The Court finds due to the scope of this case and its complexity, the Court believes it makes sense to confer with the District Court regarding a realistic discovery plan and scheduling order in this case. Therefore, the Court shall confer with Chief Judge Jones and issue a written order. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM)
January 7, 2013 Filing 193 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff Direct Lenders Joint Proposed Case Management Report. (Rasmussen, Lisa)
January 4, 2013 Filing 192 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 1/4/2013. By Deputy Clerk: Lisa Mann. Defendant Tyson Lamazow has filed a statement regarding case management conference scheduled for January 14, 2013 (#189 ) requesting that the conference be vacated. The plaintiffs have filed a notice regarding case management report (#191 ) advising that they intend to appear at the case management conference. Therefore, the court will not continue or vacate the conference set for January 14, 2013 and will expect the case management report to be filed on Monday, January 7, 2013. (Copies have been distributed pursuant to the NEF - BLG)
January 3, 2013 Filing 191 NOTICE Direct Lender Plaintiffs' Notice Regarding Case Management Report, by Direct Lenders. (Rasmussen, Lisa)
December 28, 2012 Filing 190 REPLY to Response to #184 MOTION to Consolidate Cases and Add Trust As Plaintiff filed by Plaintiff The Claims Recovery Trust on behalf of itself and/or by and through its trustee, William A. Leonard, Jr.. (Majorie, Francis)
December 21, 2012 Filing 189 STATEMENT of Tyson Lomazow Defendant Tyson Lomazow's Statement Regarding Case Management Conference Scheduled for January 14, 2013 Before Magistrate Judge Cooke by Defendant Tyson Lomazow. (Bice, Todd)
December 21, 2012 Filing 188 RESPONSE to #184 MOTION to Consolidate Cases and Add Trust As Plaintiff, filed by Defendant Tyson Lomazow. Replies due by 12/31/2012. (Bice, Todd)
December 17, 2012 Filing 187 REPLY to Response to #178 MOTION to Dismiss Second Amended Complaint filed by Defendant Tyson Lomazow. (Bice, Todd)
December 10, 2012 Filing 186 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 12/10/2012. By Deputy Clerk: LGM. A Case Management Conference is set for 1/14/2013 at 09:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Out-of-town counsel shall be allowed to appear telephonically for this hearing and shall dial 877-336-1829 at least five (5) minutes prior to the hearing to be properly connected into the courtroom. The Access Code is 2809752 and the Security Code is 112100114. The parties shall jointly file a case management report by no later than Thursday, January 3, 2013. See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM)
December 6, 2012 Filing 185 JOINDER to #183 Response to #178 Motion, ; Direct Lenders' Joinder to LItigation Trusts' Response to Motion to Dismiss filed by Lomazo, filed by Plaintiff Direct Lenders. (Rasmussen, Lisa) Modified on 12/7/2012 link added to motion. (BLG).
December 6, 2012 Filing 184 MOTION to Consolidate Cases and Add Trust As Plaintiff by Plaintiff The Claims Recovery Trust on behalf of itself and/or by and through its trustee, William A. Leonard, Jr.. Responses due by 12/23/2012. (Majorie, Francis)
December 6, 2012 Filing 183 RESPONSE to #178 MOTION to Dismiss Second Amended Complaint, filed by Plaintiff The Claims Recovery Trust on behalf of itself and/or by and through its trustee, William A. Leonard, Jr.. Replies due by 12/16/2012. (Attachments: #1 Declaration Declaration of Francis B. Majorie, #2 Exhibit Excerpts of Trial Transcript, #3 Exhibit Excerpts of Hearing Transcripts, #4 Exhibit Proof of Claim, #5 Exhibit Proof of Claim)(Majorie, Francis)
November 29, 2012 Opinion or Order Filing 182 ORDER ON STIPULATION re #177 Stipulation to Extend Deadline to Answer Second Amended Complaint. Response due 11/22/2012. Signed by Magistrate Judge Valerie P. Cooke on 11/29/2012. (Copies have been distributed pursuant to the NEF - HJ)
November 28, 2012 Filing 181 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 11/28/2012. By Deputy Clerk: Lisa Mann. IT IS ORDERED that plaintiffs' motion for leave to add party plaintiffs #175 is GRANTED. (Copies have been distributed pursuant to the NEF - HJ)
November 26, 2012 Filing 180 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. A copy of form AO 85 has been mailed to parties not receiving electronic service. (no image attached) (DRM)
November 21, 2012 Filing 179 ANSWER to #176 Amended Complaint,, Answer and Affirmative Defenses to Second Amended Complaint filed by David Blatt, Jay Cohen, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Leonard Mezei, Repotex, Inc..(Hayward, Daniel)
November 19, 2012 Filing 178 MOTION to Dismiss Second Amended Complaint by Defendant Tyson Lomazow. Responses due by 12/6/2012. (Bice, Todd)
November 15, 2012 Filing 177 STIPULATION FOR EXTENSION OF TIME (First Request) AND PROPOSED ORDER TO EXTEND DEADLINE TO ANSWER SECOND AMENDED COMPLAINT by Defendants David Blatt, Jay Cohen, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Leonard Mezei, Repotex, Inc.. (Hayward, Daniel)
November 1, 2012 Filing 176 AMENDED COMPLAINT Second Amended Complaint, with Jury Demand against David Blatt, Danielle Citron, Michael Citron, Citron Investment Group, Inc., Jay Cohen, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Tyson Lomazow, Leonard Mezei, Oakbridge Capital, Inc, Mark Olson, Windemere Capital, LLC, filed by Direct Lenders. Removes parties. Proof of service due by 3/1/2013. (Attachments: #1 Exhibit B) (Rasmussen, Lisa)
November 1, 2012 Filing 175 MOTION for Leave to File Second Amended Complaint by Plaintiff Direct Lenders. Motion ripe 11/1/2012. (Rasmussen, Lisa)
October 17, 2012 Opinion or Order Filing 174 ORDER re #161 Proposed Final Order of Dismissal and Take Nothing Judgment re Boris Piskun, Michael Reiner, SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Robert Leeds, Hin-King Tai and Cade Liu. Dismissed with prejudice. Signed by Chief Judge Robert C. Jones on 10/17/12. (Copies have been distributed pursuant to the NEF - JC)
October 17, 2012 Opinion or Order Filing 173 ORDER re #162 Proposed Final Order of Dismissal re Defendant Jay Gracin. Gracin is dismissed from this action with prejudice. Signed by Chief Judge Robert C. Jones on 10/17/12. (Copies have been distributed pursuant to the NEF - JC)
October 4, 2012 Filing 170 Clerk's ENTRY OF DEFAULT as to Windemere Capital, LLC re #168 MOTION for Entry of Clerks Default. (JK)
October 4, 2012 Filing 169 Clerk's ENTRY OF DEFAULT as to Oakbridge Capital, Inc re #167 MOTION for Clerk's Default. (JK)
October 3, 2012 Filing 172 MINUTES OF PROCEEDINGS - Hearing Re #152 STIPULATION held on 10/3/2012 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Robert Millimet (By telephone); Def Counsel: Daniel Hayward and (By telephone) Frank Majorie, Boris Piskun, Mark Olson, and Kevin Allred; Court Reporter/FTR #: 2:35:00 - 2:46:26; Time of Hearing: 2:35 p.m.; Courtroom: 1; The Court signs the parties' amended stipulation for extension of time to file amended complaint #152 and notes plaintiffs shall have until no later than Thursday, November 1, 2012 to file the amended complaint. This shall be the final extension to file an amended complaint. (Copies have been distributed pursuant to the NEF - LGM)
October 3, 2012 Opinion or Order Filing 171 ORDER ON STIPULATION re #152 Stipulation to Extend Deadline to Amend Complaint. (Amended Complaint deadline: 11/1/2012.) Signed by Magistrate Judge Valerie P. Cooke on 10/3/12. (Copies have been distributed pursuant to the NEF - JC)
October 3, 2012 Filing 168 MOTION for Entry of Clerks Default re: Windemere Capital, Inc., with proposed default, by Plaintiff Direct Lenders. Motion ripe 10/3/2012. (Rasmussen, Lisa)
October 3, 2012 Filing 167 MOTION for Entry of Clerks Default re: Oakbridge Capital, Inc., with proposed default, by Plaintiff Direct Lenders. Motion ripe 10/3/2012. (Rasmussen, Lisa)
October 3, 2012 Filing 166 SUMMONS Returned Executed by Direct Lenders re #13 Amended Complaint,,,. Oakbridge Capital, Inc served on 5/27/2011, answer due 8/3/2012. (Rasmussen, Lisa)
October 3, 2012 Filing 165 SUMMONS Returned Executed by Direct Lenders re #13 Amended Complaint,,,. Windemere Capital, LLC served on 6/5/2011, answer due 8/3/2012. (Rasmussen, Lisa)
September 27, 2012 Opinion or Order Filing 164 ORDER granting #159 Motion for Additional Time to File Proofs of Service for Windemere and Oakbridge. Signed by Magistrate Judge Valerie P. Cooke on 9/27/2012. (Copies have been distributed pursuant to the NEF - DRM)
September 27, 2012 Filing 163 Clerk's ENTRY OF DEFAULT as to Danielle Citron, Michael Citron, Citron Investment Group, Inc. re #158 / #160 MOTION for Entry of Clerks Default (DRM)
September 27, 2012 Filing 162 Submission of PROPOSED ORDER filed by Plaintiff Direct Lenders [Proposed] Final Order of Dismissal With Prejudice, Gracin. (Rasmussen, Lisa)
September 27, 2012 Filing 161 Submission of PROPOSED ORDER filed by Plaintiff Direct Lenders [Proposed] Final Order of Dismissal with Prejudice and Take Nothing and Take Nothing Judgment as to Certain Plaintiffs' Claims Against Certain Defendants. (Rasmussen, Lisa)
September 27, 2012 Filing 160 PROPOSED DEFAULT in support of #158 First MOTION for Entry of Clerks Default Judgments, Michael Citron, Danielle Citron, Citron Investment Group, Inc. by Plaintiff Leonard C. Adams. Motion ripe 9/27/2012. (Rasmussen, Lisa) Modified on 12/2/2014 to reflect attached PDF is proposed default. (BLG).
September 26, 2012 Filing 159 MOTION to Extend Time regarding discovery/nondispositive matter (First Request) Motion for additional time to file proofs of service for Windemere and Oakbridge, re #150 Notice re 4m Dismissal, by Plaintiff Direct Lenders. Motion ripe 9/26/2012. (Rasmussen, Lisa)
September 26, 2012 Filing 158 MOTION for Entry of Clerks Default against Danielle Citron, Michael Citron, and Citron Investments, Inc., by Plaintiff Direct Lenders. Motion ripe 9/26/2012. (Rasmussen, Lisa)
September 26, 2012 Filing 157 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 9/26/2012. By Deputy Clerk: LGM. A Hearing regarding amended stipulation to extend deadline to amend complaint #152 is set for 10/3/2012 at 02:30 PM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Out-of-town counsel shall be allowed to appear telephonically for this hearing and shall dial 877-336-1829 at least five (5) minutes prior to the hearing to be properly connected into the courtroom. The Access Code is 2809752 and the Security Code is 112101003. IT IS SO ORDERED.(no image attached) (Copies have been distributed pursuant to the NEF - LGM)
September 24, 2012 Opinion or Order Filing 156 ORDER granting #154 Verified Petition for Permission to Practice Pro Hac Vice Lawrence Charles Barth, Esq. and approving Designation of Local Counsel of Todd L. Bice, Esq. for Defendant Tyson Lomazow. Signed by Chief Judge Robert C. Jones on 9/21/2012. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - HJ)
September 24, 2012 Opinion or Order Filing 155 ORDER granting #153 Verified Petition for Permission to Practice Pro Hac Vice of Kevin Scott Allred, Esq. and approving Designation of Local Counsel Todd L. Bice, Esq. for Defendant Tyson Lomazow. Signed by Chief Judge Robert C. Jones on 9/21/2012. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - HJ)
September 13, 2012 Filing 154 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lawrence Charles Barth and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 200 receipt number 0978-2519625) filed by Defendant Tyson Lomazow. Motion ripe 9/13/2012. (Bice, Todd)
September 13, 2012 Filing 153 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kevin Scott Allred and DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 200 receipt number 0978-2519593) filed by Defendant Tyson Lomazow. Motion ripe 9/13/2012. (Bice, Todd)
September 7, 2012 Filing 152 STIPULATION FOR EXTENSION OF TIME (Fourth Request) re #151 Stipulation ; AMENDED Stipulation,for Extension of Time to File Amended Complaint, Amended to reflect correct signature block for Mr. Majorie, by Plaintiff Direct Lenders. (Rasmussen, Lisa)
September 4, 2012 Filing 151 STIPULATION FOR EXTENSION OF TIME (Fourth Request) to file Amended Complaint, by Plaintiff Direct Lenders. (Rasmussen, Lisa)
August 27, 2012 Filing 150 NOTICE of intent to dismiss pursuant to FRCP 4(m). The * Complaint* in this action was filed on* 3/21/2011.* To date no proper proof of service has been filed as to*Windemere Capital LLC, Oakbridge Capital Inc., Citron Investment Group, Inc. Michael Citron, Danielle Citron.* FRCP 4(m) dismissal deadline set for 9/26/2012. (WJ) Modified on 10/2/2014 (BLG).
July 18, 2012 Opinion or Order Filing 149 ORDER. IT IS ORDERED that Ps have 45 days from the entry of this Order to amend their complaint in this action. Plaintiffs may renew their request for another extension in the event that the settlement between the Settling Parties has not closed within that time period. Signed by Chief Judge Robert C. Jones on 7/18/2012. (Copies have been distributed pursuant to the NEF - PM) Modified on 7/18/2012 to add punctuation(PM).
July 9, 2012 Filing 148 Submission of PROPOSED ORDER on 147 Status Conference,,, ; filed by Plaintiff Direct Lenders. (Rasmussen, Lisa)
July 2, 2012 Filing 147 MINUTES OF PROCEEDINGS - Telephonic Status Conference held on 7/2/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Dionna Negrete; Pla Counsel: Robert Millimet; Def Counsel: Francis Majorie, Todd Bice, Jonathan Dabbieri, and Dan Hayward; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 1:50 - 2:02 p.m.; Courtroom: 6. This matter was scheduled for telephonic status conference pursuant to Mr. Millimet's request. Counsel and the Court confer. IT IS ORDERED that counsel shall have 45 days extension subject to Mr. Piscum's objection. Counsel shall submit an order to the court. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - DBN)
June 20, 2012 Opinion or Order Filing 146 ORDER ON #145 STIPULATION : Defendant Boris Piskun substituting in pro per; attorneys Daniel T. Hayward, and Holly Parker of the law firm of Laxalt & Nomura Ltd are permitted to withdraw as counsel for Defendant Boris Piskun only. Signed by Magistrate Judge Valerie P. Cooke on 6/20/2012. (Copies have been distributed pursuant to the NEF - DRM) Modified on 6/20/2012 to reflect copy mailed to pro se party Boris Piskun on 6/20/2012 (DRM).
June 5, 2012 Opinion or Order Filing 145 STIPULATION and Order for Substitution of Defendant Boris Piskun in Pro Per by Defendant Boris Piskun. (Hayward, Daniel)
May 25, 2012 Filing 144 STIPULATION FOR EXTENSION OF TIME (Third Request) Stipulation to Extend Time to Amend Complaint by Plaintiff Direct Lenders. (Rasmussen, Lisa)
May 18, 2012 Filing 143 NOTICE of Voluntary Dismissal by Plaintiff Direct Lenders. Notice of Voluntary Dismissal without Prejudice by Plaintiffs and against Craig Orrock and Great White NV, Inc. (Rasmussen, Lisa)
May 7, 2012 Opinion or Order Filing 142 ORDER ON STIPULATION GRANTING #141 Stipulation. The parties stipulate that plaintiffs shall be permitted to have until 5/31/2012 to file their amended complaint. Defendants shall have until 8/3/2012 to answer or respond. Nor does this Stipulation otherwise alter the Stipulation/Order to Continue Case Deadlines #120 . There shall be no further extensions granted. (Amended Complaint deadline: 5/31/2012. Responses due by 8/3/2012.) Signed by Magistrate Judge Valerie P. Cooke on 5/7/2012. (Copies have been distributed pursuant to the NEF - MLC)
April 23, 2012 Filing 141 STIPULATION FOR EXTENSION OF TIME (Third Request) to File Amended Complaint by Plaintiff Direct Lenders. (Rasmussen, Lisa)
March 16, 2012 Filing 140 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on March 16, 2012, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #130 Plaintiffs' Motion to Extend the Deadline to File an Amended Complaint is GRANTED. Plaintiffs shall file an Amended Complaint on or before MONDAY, APRIL 30, 2012. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(Copies have been distributed pursuant to the NEF - CL)
March 15, 2012 Filing 139 NOTICE of (Bankruptcy Court filing) joint motion for approval of settlment by Plaintiff Direct Lenders Notice of Filing of Joint Motion to Approve the Settlement (Attachments: #1 Exhibit 1- Joint Motion to Approve Settlement, #2 Exhibit 2- Declaration of WAL in Support of Joint Motion, #3 Exhibit 3 - Notice of Hearing on Joint Motion)(Rasmussen, Lisa) Modified on 4/18/2012 to reflect Bankruptcy Court filing. (BLG).
March 15, 2012 Filing 138 NOTICE of Voluntary Dismissal by Plaintiff Direct Lenders. Joint Notice of Dismissal With Prejudice By and Against Defendant Cade Liu (Rasmussen, Lisa)
March 15, 2012 Filing 137 NOTICE of Voluntary Dismissal by Plaintiff Direct Lenders. Joint Notice of Dismissal With Prejudice By and Against Defendant Hin-King Tai (Rasmussen, Lisa)
March 15, 2012 Filing 136 NOTICE of Voluntary Dismissal by Plaintiff Direct Lenders. Joint Notice of Dismissal with Prejudice By and Against Defendant Jay Gracin (Rasmussen, Lisa)
March 7, 2012 Filing 135 Joint STATUS REPORT re: Status of Motion to Approve Settlement, by Plaintiff Direct Lenders. (Rasmussen, Lisa)
March 1, 2012 Filing 133 NOTICE of Voluntary Dismissal by Plaintiff Direct Lenders. Notice of Dismissal of Cade Liu, with Prejudice, by Certain Plaintiff Direct Lenders, (Rasmussen, Lisa)
March 1, 2012 Filing 132 NOTICE of Voluntary Dismissal by Plaintiff Direct Lenders. Notice of Dismissal of Hin-King Tai, with prejudice, by Certain Plaintiff Direct Lenders, (Rasmussen, Lisa)
March 1, 2012 Filing 131 NOTICE of Voluntary Dismissal by Plaintiff Direct Lenders. Notice of Dismissal Regarding Jay Gracin, with prejudice, executed by Certain Plaintiff Direct Lenders, (Rasmussen, Lisa)
February 29, 2012 Filing 130 MOTION to Extend Time regarding dispositive matter (First Request) Plaintiffs' Motion to Extend Deadline to File Amended Complaint by Plaintiff Direct Lenders. Motion ripe 2/29/2012. (Rasmussen, Lisa)
February 29, 2012 Filing 129 NOTICE by Plaintiff Direct Lenders Joint Settlement Status Report and Stipulation (Attachments: #1 Exhibit Declaration of Carol Kessler)(Rasmussen, Lisa)
February 15, 2012 Opinion or Order Filing 128 ORDER. IT IS HEREBY ORDERED that the #77 and #116 Motions to Dismiss are GRANTED in part, with leave to amend, and DENIED in part. FURTHER ORDERED, the #110 Motion to Dismiss is GRANTED, with leave to amend. FURTHER ORDERED, the #42 Supplement is STRICKEN. Plaintiff's have fourteen (14) days from the date of this order to amend. Signed by Chief Judge Robert C. Jones on 2/15/2012. (Copies have been distributed pursuant to the NEF - KO)
February 13, 2012 Filing 134 MINUTES OF PROCEEDINGS - Motion Hearing RE: #116 MOTION to Dismiss, #110 MOTION to Dismiss Second Amended Complaint Pursuant to FRCP 12(b)(6) and 9(b), #77 MOTION to Dismiss, held on 2/13/2012 before Chief Judge Robert C. Jones. Crtrm Administrator: Lesa Ettinger; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:31 - 10:07 a.m.; Courtroom: 6 and through video conference in Las Vegas Courtroom 6B; Court convenes. Appearances are noted on the record. The Court shares preliminary thoughts and inclinations. Arguments of counsel are heard. The Court advises how he intends to rule with respect to the motions at issue. Court adjourns. Written ruling of the Court will issue. (no image attached) (Copies have been distributed pursuant to the NEF - LE)
December 21, 2011 Filing 127 REPLY In Support Of Defendant #110 Tyson Lomazows Motion To Dismiss Second Amended Complaint Pursuant To Federal Rules Of Civil Procedure 12(B)(6) and 9(B) filed by Defendant Tyson Lomazow. (Bice, Todd) Modified on 12/22/2011 add link to motion. (WJ).
December 21, 2011 Filing 126 REPLY to Response to #116 MOTION to Dismiss ; filed by Defendants Jay Cohen, Leonard Mezei. (Hayward, Daniel)
December 14, 2011 Filing 125 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 12/14/2011, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that due to a conflict with the Court's Calendar ORAL ARGUMENT RE: #77 Motion to Dismiss; #110 Motion by Defendant Tyson Lomazow to Dismiss Second Amended Complaint and #116 Defendants Leonard Mezei and Jay Cohens Motion to Dismiss currently scheduled for MONDAY, JANUARY 9, 2012, 09:00AM is VACATED and RESCHEDULED TO MONDAY, FEBRUARY 13, 2012 @ 09:00AM IN RENO COURTROOM 6, before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
December 13, 2011 Opinion or Order Filing 124 ORDER ON STIPULATION GRANTING #122 Stipulation of Dismissal of Defendant Gary Fragin Without Prejudice. (See Stipulation for specifics) Signed by Chief Judge Robert C. Jones on 12/13/2011. (Copies have been distributed pursuant to the NEF - MLC)
December 2, 2011 Filing 123 RESPONSE to #116 MOTION to Dismiss, filed by Plaintiff Direct Lenders. Replies due by 12/12/2011. (Rasmussen, Lisa)
December 1, 2011 Filing 122 STIPULATION of Dismissal Without Prejudice with respect to Defendant Gary Fragin only, by Plaintiff Direct Lenders. (Rasmussen, Lisa)
November 30, 2011 Filing 121 RESPONSE to #110 MOTION to Dismiss Second Amended Complaint Pursuant to FRCP 12(b)(6) and 9(b), filed by Plaintiff Direct Lenders. Replies due by 12/10/2011. (Rasmussen, Lisa)
November 28, 2011 Opinion or Order Filing 120 ORDER ON STIPULATION GRANTING #118 Stipulation. IT IS STIPULATED that the Silar Defendants to answer the Second Amended Complaint is continued indefinitely from at least 11/14/2011. FURTHER STIPULATED that this stipulatioln does not continue the hearing on 1/9/2012 at 9:00 AM. FURTHER STIPULATED that plaintiffs' time to respond to the motion to dismiss #116 shall be 12/2/2011; the deadline for Mr. Mezei and Mr. Cohen to file a reply shall be 12/23/2011; and, the motion #116 shall be set for oral argument on 1/9/2012 at 9:00 AM. FURTHER STIPULATED that counsel shall not seek to have the Court enter any outstanding orders or its final judgment in the 892 case.FURTHER STIPULATED that the Trustee's execution of this Stipulation does not constitute an appearance by the Trustee in case 09-32824-RCJ. IT IS STIPULATED that a COPY of this Stipulation shall be filed in the 892 Case and the 1100 Adversary Case. (See Stipulation for specifics). (Motion Hearing set for 1/9/2012 09:00 AM in Reno Courtroom 6 before Chief Judge Robert C. Jones.) ( Responses due by 12/2/2011. Replies due by 12/23/2011. Motion Hearing set for 1/9/2012 09:00 AM in Reno Courtroom 6 before Chief Judge Robert C. Jones.) Signed by Chief Judge Robert C. Jones on 11/22/2011. (Copies have been distributed pursuant to the NEF - MLC)
November 15, 2011 Filing 119 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on November 15, 2011, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #77 Motion to Dismiss; #110 Motion by Defendant Tyson Lomazow to Dismiss Second Amended Complaint and #116 Defendants Leonard Mezei and Jay Cohens Motion to Dismiss is set for MONDAY, JANUARY 9, 2012, 09:00AM IN RENO COURTROOM 6, before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
November 15, 2011 Filing 118 STIPULATION FOR EXTENSION OF TIME (Second Request) regarding all pending deadlines, by Plaintiff Direct Lenders. (Rasmussen, Lisa)
November 8, 2011 Filing 117 STIPULATION FOR EXTENSION OF TIME (First Request) re #110 MOTION to Dismiss Second Amended Complaint Pursuant to FRCP 12(b)(6) and 9(b) ; and Proposed Order by Plaintiff Direct Lenders. (Rasmussen, Lisa)
November 7, 2011 Filing 116 MOTION to Dismiss by Defendants Jay Cohen, Leonard Mezei. Responses due by 11/24/2011. (Parker, Holly)
November 2, 2011 Opinion or Order Filing 115 ORDER ON #113 Stipulation. IT IS HEREBY ORDERED that the time for Defendant Gary Fragin to answer or otherwise respond to Plaintiff's #35 Second Amended Complaint is continued from November 4, 2011, to December 2, 2011. Signed by Magistrate Judge Valerie P. Cooke on 11/1/2011. (Copies have been distributed pursuant to the NEF - KO)
October 31, 2011 Opinion or Order Filing 114 ORDER re #112 Second Unopposed Motion. IT IS ORDERED that Silar's deadline to file an amended motion to dismiss is suspended until at least November 14, 2011. In addition, the undersigned parties request that the Court schedule an in camera conference with counsel for Silar, Plaintiffs, the Trustee, and Boris Piskun at its earliest opportunity. Signed by Chief Judge Robert C. Jones on 10/31/2011. (Copies have been distributed pursuant to the NEF - KO)
October 31, 2011 Filing 113 STIPULATION FOR EXTENSION OF TIME (Second Request) re #35 Amended Complaint,,,, ; Stipulation to extend time to allow Fragin to Answer, by Plaintiff Direct Lenders. (Rasmussen, Lisa)
October 31, 2011 Filing 112 Second UNOPPOSED MOTION Stipulation and Proposed Order Concerning Motion to Dismiss re #104 Order on Stipulation,,, Set/Reset Deadlines,, #93 MOTION to Dismiss and Brief in Support by Defendant Silar Advisors, LP. Motion ripe 10/31/2011. (Majorie, Francis)
October 27, 2011 Opinion or Order Filing 111 ORDER APPROVING #107 Verified Petition for Permission to Practice Pro Hac Vice of Attorney Francis B. Majorie for Silar Advisors, LP Jay Gracin, Robert Leeds, Cade Liu, Michael Reiner, SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Special Opportunities Fund, LP, Hin-King Tai (as listed in Doc. #75 ), and approving Designation of Local Counsel Melanie A. Hill. Signed by Chief Judge Robert C. Jones on 10/27/2011. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM) Modified on 10/28/2011 to specify represented parties (DRM).
October 24, 2011 Filing 110 MOTION to Dismiss Second Amended Complaint Pursuant to FRCP 12(b)(6) and 9(b) by Defendant Tyson Lomazow. Responses due by 11/10/2011. (Attachments: #1 Declaration Declaratio of Todd L. Bice)(Bice, Todd)
October 21, 2011 Opinion or Order Filing 109 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on October 21, 2011, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that #97 Motion for Leave to File Excess Pages and #105 Motion for Leave to File are GRANTED. IT IS SO ORDERED. Signed by Chief Judge Robert C. Jones.(Copies have been distributed pursuant to the NEF - CL)
October 18, 2011 Opinion or Order Filing 108 ORDER granting #99 Motion for Service by Publication and for extension of time. Signed by Magistrate Judge Valerie P. Cooke on 10/18/11. (Copies have been distributed pursuant to the NEF - DN)
October 17, 2011 Filing 107 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Francis B. Majorie and DESIGNATION of Local Counsel Melanie A. Hill (Filing fee $ 175 receipt number 0978-2152603) filed by Defendants Jay Gracin, Robert Leeds, Cade Liu, Michael Reiner, SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Hin-King Tai. Motion ripe 10/17/2011. (Hill, Melanie)
October 17, 2011 Filing 106 REPLY to Response to #77 MOTION to Dismiss ; filed by Defendants David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Boris Piskun, Repotex, Inc.. (Attachments: #1 Exhibit A)(Hayward, Daniel)
October 17, 2011 Filing 105 MOTION for Leave to File Brief in Excess of Twenty Pages by Defendants David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Boris Piskun, Repotex, Inc.. Motion ripe 10/17/2011. (Hayward, Daniel)
October 11, 2011 Opinion or Order Filing 103 ORDER ON #101 STIPULATION : Ds David Bladd, Boris Piskun, Ron Friedman, Compas Financial Partners, LLC, Compass FP Corp., Compass Partners, LLC, Compas USA GP, LLC, Compass USA Holdings, LLC, Compass USA, LP, Complass USA SPE, LLC, Economic Growth Group, Inc., and Repotex, Inc.'s reply to #96 Response to #77 Motion to dismiss due by 10/17/2011. Signed by Chief Judge Robert C. Jones on 10/7/2011. (Copies have been distributed pursuant to the NEF - DRM)
October 7, 2011 Opinion or Order Filing 104 ORDER ON #102 STIPULATION : 1) Ps' response to Silar's pending #93 Motion to dismiss is suspended and Silar shall have until 10/31/2011, to file an amended motion to dismiss; (2) Ps' response to the amended motion shall be 11/30/2011; (3) Silar's reply due by 12/16/2011; and (4) the motion shall be set for oral argument at the same time as the Compass Ds' #77 Motion to dismiss (presently 1/9/2012, at 9:00 am). Signed by Chief Judge Robert C. Jones on 10/7/2011. (Copies have been distributed pursuant to the NEF - DRM)
September 30, 2011 Filing 102 STIPULATION FOR EXTENSION OF TIME (Second Request) re #93 MOTION to Dismiss and Brief in Support ; by Defendants Jay Gracin, Robert Leeds, Cade Liu, Michael Reiner, SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Hin-King Tai. (Hill, Melanie)
September 27, 2011 Filing 101 STIPULATION FOR EXTENSION OF TIME (First Request) by Defendants David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Boris Piskun, Repotex, Inc.. (Hayward, Daniel)
September 27, 2011 Opinion or Order Filing 100 ORDER ON #95 STIPULATION : D Gary Fragin's answer/response to #35 Second amended complaint due by 11/4/2011. Signed by Magistrate Judge Valerie P. Cooke on 9/27/2011. (Copies have been distributed pursuant to the NEF - DRM)
September 26, 2011 Filing 99 Emergency MOTION for Service by Publication and for additional extension of time to serve certain defendants, by Plaintiff Direct Lenders. Motion ripe 9/26/2011. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Rasmussen, Lisa)
September 26, 2011 Filing 98 SUMMONS Returned Executed by Direct Lenders re #35 Amended Complaint,,,,. Tyson Lomazow served on 8/29/2011, answer due 9/19/2011. (Rasmussen, Lisa)
September 23, 2011 Filing 97 MOTION for Leave to File Excess Pages re: Plaintiffs' Response to Compass and related parties' Motion to Dismiss, by Plaintiff Direct Lenders. Motion ripe 9/23/2011. (Rasmussen, Lisa)
September 23, 2011 Filing 96 RESPONSE to #77 MOTION to Dismiss, filed by Plaintiff Direct Lenders. Direct Lenders' Response to Compass entities and related parties' Motion to Dismiss, Replies due by 10/3/2011. (Rasmussen, Lisa)
September 23, 2011 Filing 95 STIPULATION FOR EXTENSION OF TIME (First Request) re #35 Amended Complaint,,,, ; Stipulation for Extension of Time for Gary Fragin to Answer Second Amended Complaint, by Plaintiff Direct Lenders. (Rasmussen, Lisa)
September 21, 2011 Opinion or Order Filing 94 ORDER ON STIPULATION re #92 Stipulation : Silar Defendants' answer to #35 2nd Amended complaint due by 9/27/2011. Signed by Magistrate Judge Valerie P. Cooke on 9/21/2011. (Copies have been distributed pursuant to the NEF - DRM)
September 20, 2011 Filing 93 MOTION to Dismiss and Brief in Support by Defendants Jay Gracin, Robert Leeds, Cade Liu, Michael Reiner, SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Hin-King Tai. Responses due by 10/7/2011. (Hill, Melanie)
September 20, 2011 Filing 92 STIPULATION FOR EXTENSION OF TIME (Second Request) re #35 Amended Complaint,,,, ; by Plaintiff Direct Lenders. (Rasmussen, Lisa)
September 16, 2011 Opinion or Order Filing 91 ORDER ON #88 STIPULATION : Ps' Response to #77 MOTION to Dismiss due by 9/23/2011. Signed by Chief Judge Robert C. Jones on 9/16/2011. (Copies have been distributed pursuant to the NEF - DRM)
September 15, 2011 Filing 90 NOTICE of Change of Address by Lisa A Rasmussen. (Rasmussen, Lisa)
September 9, 2011 Filing 89 TRANSCRIPT of Proceedings, #83 Order on Motion to Extend Time/Shorten Time regarding Discovery or Nondispositive matter,,, Status Conference,, held on 8-25-11, before Magistrate Judge Valerie P. Cooke. Court Reporter/Transcriber: Kathy French, 775-786-5584. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/30/2011. Redacted Transcript Deadline set for 10/10/2011. Release of Transcript Restriction set for 12/8/2011. (KF)
September 7, 2011 Filing 88 STIPULATION FOR EXTENSION OF TIME (First Request) re #77 MOTION to Dismiss ; by Plaintiff Direct Lenders. (Rasmussen, Lisa)
September 2, 2011 Filing 87 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 9/2/2011, by Carrie Lipparelli, Judicial Assistant. IT IS HEREBY ORDERED that ORAL ARGUMENT RE: #77 Motion to Dismiss is set for MONDAY, 01/9/2012 09:00 AM in Reno Courtroom 6 before Chief Judge Robert C. Jones. IT IS SO ORDERED. Signed Chief Judge Robert C. Jones.(no image attached)(Copies have been distributed pursuant to the NEF - CL)
September 2, 2011 Opinion or Order Filing 86 ORDER ON #84 Stipulation. IT IS ORDERED pursuant to the said stipulation, Defendants shall have until September 20, 2011, in which to answer or otherwise respond in this action. Signed by Magistrate Judge Valerie P. Cooke on 9/2/2011. (Copies have been distributed pursuant to the NEF - KO)
September 2, 2011 Filing 85 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Francis B. Majorie to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 10/17/2011.(no image attached) (WJ)
September 1, 2011 Filing 84 STIPULATION FOR EXTENSION OF TIME (First Request) re #81 Order on Stipulation, Set/Reset Deadlines ; Stipulation and Joint Request to Continue Deadline to Answer (First Request) by Defendants SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
August 25, 2011 Filing 83 MINUTES OF PROCEEDINGS - Status Conference held on 8/25/2011 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Robert Millimet and Lisa Rasmussen (By telephone); Def Counsel: Daniel Hayward, and (All by telephone) Melanie Hill, Vicki Running, Frank Majorie, and Mark Olson; Court Reporter/FTR #: 9:08:50 - 9:55:16; Time of Hearing: 9:08 a.m.; Courtroom: 1; The Court hears from the parties concerning the status of this action and how it relates to case 2:07-CV-0892-RCJ-GWF. Plaintiffs' motion to extend time to serve defendants #74 is GRANTED. (Copies have been distributed pursuant to the NEF - LGM)
August 25, 2011 Filing 82 SUPPLEMENT to #77 MOTION to Dismiss ; by Defendants David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Boris Piskun, Repotex, Inc.. (Hayward, Daniel)
August 22, 2011 Opinion or Order Filing 81 ORDER ON #75 STIPULATION : Ds' answer due by 9/6/2011. There will be no further extension. Signed by Magistrate Judge Valerie P. Cooke on 8/22/2011. (Copies have been distributed pursuant to the NEF - DRM)
August 22, 2011 Filing 80 Joint STATUS REPORT to Magistrate Judge Cooke by Silar Advisors, LP and Certain Other Named Defendants by Defendants SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP. (Hill, Melanie)
August 22, 2011 Filing 79 JOINDER filed by Defendants David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Boris Piskun, Repotex, Inc.. (Hayward, Daniel) Modified on 8/23/2011 joinder to #80 Status Report. (WJ).
August 22, 2011 Filing 78 REQUEST for Judicial Notice re #77 MOTION to Dismiss ; by Defendants David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Boris Piskun, Repotex, Inc.. (Hayward, Daniel)
August 22, 2011 Filing 77 MOTION to Dismiss by Defendants David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Boris Piskun, Repotex, Inc.. Responses due by 9/8/2011. (Attachments: #1 Exhibit A)(Hayward, Daniel)
August 22, 2011 Filing 76 STATUS REPORT for Status Conference by Plaintiff Direct Lenders. (Rasmussen, Lisa)
August 17, 2011 Filing 75 STIPULATION FOR EXTENSION OF TIME (Second Request) re #51 Stipulation, #63 Order on Stipulation,, #35 Amended Complaint,,,, ; and [Proposed] Order to Continue Deadline to Answer (Second Request) by Defendants Jay Gracin, Robert Leeds, Cade Liu, Michael Reiner, SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Hin-King Tai. (Hill, Melanie)
August 16, 2011 Filing 74 First MOTION to Extend Time regarding discovery/nondispositive matter (First Request) Motion to Extend Time to Serve Defendants Leonard by Plaintiff Direct Lenders. Motion ripe 8/16/2011. (Rasmussen, Lisa)
August 16, 2011 Filing 73 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (PM)
August 15, 2011 Filing 72 CERTIFICATE OF SERVICE for #71 Answer by Defendant Mark Olson. (JC)
August 15, 2011 Filing 71 ANSWER to #35 Amended Complaint with Jury Demand filed by Mark Olson. Certificate of Interested Parties due by 8/25/2011. Discovery Plan/Scheduling Order due by 9/29/2011.(PM)
August 4, 2011 Opinion or Order Filing 70 ORDER APPROVING #69 Stipulation. IT IS ORDERED that the time for Defendant Ron Friedman to answer or otherwise respond in the above-entitled action is continue to August 22, 2011. Signed by Magistrate Judge Valerie P. Cooke on 8/4/2011. (Copies have been distributed pursuant to the NEF - KO)
August 3, 2011 Filing 69 STIPULATION FOR EXTENSION OF TIME (First Request) by Defendant Ron Friedman. (Hayward, Daniel)
July 27, 2011 Opinion or Order Filing 68 ORDER ON #67 STIPULATION : Status Conference continued to 8/25/2011 09:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Joint or Separate Status Report due by Monday, 8/22/2011 re status of this case and how this case is related to case 2:07-CV-0892-RCJ-GWF. Signed by Magistrate Judge Valerie P. Cooke on 7/27/2011. (Copies have been distributed pursuant to the NEF - DRM)
July 26, 2011 Filing 67 STIPULATION re 65 Minute Order Setting Hearing,, ; and Proposed Order to Extend Telephonic Status Hearing by Defendants Jay Gracin, Robert Leeds, Cade Liu, Michael Reiner, SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Hin-King Tai. (Hill, Melanie)
July 15, 2011 Opinion or Order Filing 66 ORDER APPROVING #64 STIPULATION. IT IS HEREBY STIPULATED BY THE PARTIES that Ds David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Boris Piskun, Repotex, Inc. time to answer or otherwise respond in the above-entitled action is continued to the later of August 22, 2011 or the time otherwise provided by the Federal Rules of Civil Procedure for answering or otherwise responding after service of the Summons or waiver thereof under FRCP 4. IT IS SO ORDERED. Signed by Magistrate Judge Valerie P. Cooke on 7/15/2011. (Copies have been distributed pursuant to the NEF - PM)
July 12, 2011 Filing 65 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke, on 7/12/2011. By Deputy Clerk: LGM. A Telephonic Status Conference is set for 8/2/2011 at 09:00 AM in Reno Courtroom 1 before Magistrate Judge Valerie P. Cooke. Counsel are directed to advise Lisa Mann at (775)686-5653 at least two (2) days prior of the telephone number at which counsel can be reached for this hearing. Counsel are further directed to file a joint or separate status report, by no later than Friday, July 29, 2011, advising the Court of the status of this case and how this case is related to case 2:07-CV-0892-RCJ-GWF. IT IS SO ORDERED.(no image attached) (Copies have been distributed pursuant to the NEF - LGM)
July 12, 2011 Filing 64 STIPULATION FOR EXTENSION OF TIME (First Request) by Defendants David Blatt, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Boris Piskun, Repotex, Inc.. (Hayward, Daniel)
June 22, 2011 Opinion or Order Filing 63 ORDER ON STIPULATION GRANTING #51 Stipulation. Defendant Silar Advisors, LP, shall have until 8/22/2011 to answer or respond to the #35 Second Amended Complaint. Signed by Magistrate Judge Valerie P. Cooke on 6/22/2011. (Copies have been distributed pursuant to the NEF - MLC) (Main Document 63 replaced on 6/23/2011 with order dated) (MLC). Modified on 6/24/2011 to reflect that defendants: including but not limited to Silar Advisors, LP; Silar Special Opportunities Fund, LP; SMOF A, LLC; SSOP, LLC; Robert Lees; Jay Gracin; Hin King Tai; Cade Liu; Servicing Oversight Solutions, LLC; and Michael D. Reiner shall have until 8/22/2011 to answer/respond to Complaint. Defendant Silar Advisors, LP only defendant to sign stipulation. (MLC).
June 20, 2011 Filing 62 ACCEPTANCE OF SERVICE by Repotex, Inc. on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 61 ACCEPTANCE OF SERVICE by Boris Piskun on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 60 ACCEPTANCE OF SERVICE by Economic Growth Group, Inc. on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 59 ACCEPTANCE OF SERVICE by Compass USA SPE, LLC on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 58 ACCEPTANCE OF SERVICE by Compass USA, LP on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 57 ACCEPTANCE OF SERVICE by Compass USA Holding, LLC on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 56 ACCEPTANCE OF SERVICE by Compass USA GP, LLC on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 55 ACCEPTANCE OF SERVICE by Compass Partners, LLC on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 54 ACCEPTANCE OF SERVICE by Compass FP, Corp on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 53 ACCEPTANCE OF SERVICE by Compass Financial Partners, LLC on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 52 ACCEPTANCE OF SERVICE by David Blatt on 6/13/2011; executed by Direct Lenders re #35 Amended Complaint,,,,. (Rasmussen, Lisa)
June 20, 2011 Filing 51 STIPULATION FOR EXTENSION OF TIME (First Request) re #35 Amended Complaint,,,, ; Stipulation regarding time to answer or otherwise respond to Second Amended Complaint with regard to Silar Advisors, LP; Silar Special Opportunities Fund, LP; SMOF A, LLC; SSOP, LLC; Robert Leeds, Jay Gracin; Hin King Tai; Cade Liu; Servicing Oversight Solutions, LLC; and Michael D. Reiner, by Plaintiff Direct Lenders. (Rasmussen, Lisa)
June 13, 2011 Filing 50 Summons Issued as to Compass USA GP, LLC, Tyson Lomazow, Servicing Oversight Solutions, LLC. (Attachments: #1 Servicing Oversight Solutions, LLC Summons, #2 Compass USA GP, LLC Summons)(PM)
June 10, 2011 Filing 49 PROPOSED SUMMONS to be issued as to Tyson Lomazow, filed by Plaintiff Direct Lenders. (Rasmussen, Lisa)
June 10, 2011 Filing 48 PROPOSED SUMMONS to be issued as to Servicing Oversight Solutions, LLC, filed by Plaintiff Direct Lenders. (Rasmussen, Lisa)
June 10, 2011 Filing 47 PROPOSED SUMMONS to be issued as to Compass USA GP, LLC, filed by Plaintiff Direct Lenders. (Rasmussen, Lisa)
June 10, 2011 Filing 46 Summons Issued as to Compass Partners, LLC . (DRM)
June 1, 2011 Opinion or Order Filing 45 ORDER APPROVING #41 Verified Petition for Permission to Practice Pro Hac Vice of Attorney William A. Brewer III for Plaintiffs, and approving Designation of Local Counsel Lisa A. Rasmussen. Signed by Chief Judge Robert C. Jones on 6/1/2011. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
June 1, 2011 Opinion or Order Filing 44 ORDER APPROVING #37 Verified Petition for Permission to Practice Pro Hac Vice of Attorney Robert M. Millimet for Plaintiffs, and approving Designation of Local Counsel Lisa A. Rasmussen. Signed by Chief Judge Robert C. Jones on 6/1/2011. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
June 1, 2011 Opinion or Order Filing 43 ORDER APPROVING #36 Verified Petition for Permission to Practice Pro Hac Vice of Attorney Michael J. Collins for Plaintiffs, and approving Designation of Local Counsel Lisa A. Rasmussen. Signed by Chief Judge Robert C. Jones on 6/1/2011. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DRM)
May 20, 2011 Filing 42 STRICKEN SUPPLEMENT to #35 Amended Complaint,,,, ; Supplement to Amended Complaint Identifying: (1) Plaintiffs who wish to be removed (Brasuell, Larry and Susan; Knobel; McBride, Alicia and Marlon; and Hammond); (2) Additional Plaintiffs to be added (see names below added to system); and (3) Plaintiffs who wish to sue all defendants except Great White NV, Inc. and Craig Orrick (Ashdown; Berthelot; Errington, Ruth and William; Green Vincent; Sipiorski, Dennis and Donna; and Speckert, Barbara and Robert), by Plaintiffs Patricia A Basko, Daniela Bazzoli, Lidia Bazzoli, Donna J Brooks, Daniel Carlton, Taketo Carlton, Zora N Carlton, Tracy Cavin, Curtis R Colagross, Terri L Colagross, Lori Dietzman, William Dietzman, Donald C Dunbar, Wanda Dunbar, John R Emery, Sandra Kipp Emery, Shirley J Finlay, Elmer Eugene Gilbert, Jr, Jan Logan, Lisa Pezzano, Michael Pezzano, Betty J Phenix, Gary Sheerin, DeeAnn Taylor, Robert Teeter, Audrey Whightsil. (Rasmussen, Lisa) Modified on 2/15/2012 to reflect entry and document as stricken pursuant to #128 Order. (KO)
May 9, 2011 Filing 41 VERIFIED PETITION for Permission to Practice Pro Hac Vice by William A. Brewer III, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1980169) filed by Plaintiff Direct Lenders. Motion ripe 5/9/2011. (Rasmussen, Lisa)
May 9, 2011 Filing 40 NOTICE of Corrected Image/Document re #37 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Millimet, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978361) filed by Plaintiff Direct Lenders VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Millimet, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978361) filed by Plaintiff Direct Lenders by Plaintiff Direct Lenders. (Service of corrected image is attached). (Rasmussen, Lisa)
May 9, 2011 Filing 39 NOTICE of Corrected Image/Document re #36 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978341) filed by Plaintiff Direct Lenders VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978341) filed by Plaintiff Direct Lenders by Plaintiff Direct Lenders. (Service of corrected image is attached). (Rasmussen, Lisa)
May 9, 2011 Filing 38 NOTICE: Attorney Action Required to #37 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Millimet, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978361) filed by Plaintiff Direct Lenders VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Millimet, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978361) filed by Plaintiff Direct Lenders, #36 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978341) filed by Plaintiff Direct Lenders VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978341) filed by Plaintiff Direct Lenders. Attorney Lisa Rasmussen advised to obtain party signature on page 6 on both documents above and refile the documents as notice of corrected image/document and link to the appropriate verified petition. (no image attached)(WJ)
May 6, 2011 Filing 37 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert M. Millimet, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978361) filed by Plaintiff Direct Lenders. Motion ripe 5/6/2011. (Rasmussen, Lisa)
May 6, 2011 Filing 36 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Collins, Esq. and DESIGNATION of Local Counsel Lisa A. Rasmussen, Esq. (Filing fee $ 175 receipt number 0978-1978341) filed by Plaintiff Direct Lenders. Motion ripe 5/6/2011. (Rasmussen, Lisa)
April 13, 2011 Filing 35 SECOND AMENDED COMPLAINT Second Amended Complaint, with Jury Demand against David Blatt, Danielle Citron, Michael Citron, Citron Investment Group, Inc., Jay Cohen, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Gary Fragin, Ron Friedman, Jay Gracin, Great White NV, Inc., Robert Leeds, Cade Liu, Tyson Lomazo, Leonard Mezei, Oakbridge Capital, Inc, Mark Olson, Craig P. Orrock, Boris Piskun, Michael Reiner, Repotex, Inc., SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Hin-King Tai, Windemere Capital, LLC, filed by Cindy G Brines, Mary Ann Catalanello, Richard Catalanello, Maria Cotch, Richard N. Dahlke, Direct Lenders, Eric C Disbrow, MD, Angela B Fenlon, Patrick Fenlon, Allen Forbes, Christopher W Hine, Nancy D Hine, Al Kraus, Katina Kraus, Jack D LaFlesch, Greg Milano, Jane Milano, Roger Noorthoek, Jerry Pietryk, Leeann Pietryk, Timothy J Porter, Judith Robinson, Lee Rotchy, Donna Stein, Linda M Walker. Adds new parties. Proof of service due by 8/11/2011. (Rasmussen, Lisa) Modified on 1/4/2016 add the word Second to entry (WJ).
April 11, 2011 Filing 34 NOTICE by Plaintiffs Mary Kay Bryan-Schulz, Irene Markham-Tafoya, Sue D Robinson-Shaw, Scott A Sack, Daniel N Salerno, Virginia P Salerno, Mark A Sauceda, Robert A Schell, Ruth M Schell, Arthur P. Schnitzer, Lynn S. Schnitzer, Edward L Schoonover, Susan A Schoonover, A Andrew Schwarzman, Garrett Scott, Mary E Scott, Barbara A Senfeld, Milton B Senfeld, Nancy C Serino, Marion C Sharp, Elizabeth Stryks Shaw, Louise G. Sherk, Ralph A Shively, Kenneth Shope, Glenda Lambert Sibley, James B Simpson, Janet D Simpson, Berta Naomi Singer, Leon E Singer, Suzy Singer, Dennis Sipiorski, Donna Sipiorski, Charles H Small, M L Smith, Margaret M Smith, Oliver R Smith, Pauline Smith, Raymond M Smith, Robert F Smith, Terrylin W Smith, Frank Snopko, Herbert Sonnenklar, Norma R Sonnenklar, Gilbert L Sperry, Don Stephenson, Mary Jane Sterling, Lesley Stricker, John Sumpolec, Alvin M Swanson, Grace E Swanson, Lois J Swanson, Beverly Swezey, Stanley Francis Tara, Louise Teeter, Norman Teeter, Joan B Telloian, Malcolm Telloian, Lawrence H Tengan, Lorraine K Tengan, David M Thatcher, Jack S Tiano, Hillari Tischler, Yit Tisoni, Laura J Tomac, Steven B. Tomac, Donald S Tomlin, Dorothy R Tomlin, Dorothy Ton, Ursula W Tracy, Peggy A Valley, Gilbert Van Damme, Eleanor Varelli, Marsha Vieira, Christiane Volpel, Kristen Wagner, Bruce D Wallace, Gary D Ward, Patricia Ann Webber, Karen K Wener, Kenneth K Wener, Tina M Wener, Mary Etta White, Robert White, Gail Wilgar, Scott Wilgar, Richard J Williams, Carmel Winkler, Rudolf Winkler, Loren Wolfe, Darrell M Wong, Robert D Woods, James C Wu, Jeanne K Wu, Kenneth H. Wyatt, Phyllis P. Wyatt, Mazal Yerushalmi, Percy Young, Ruth Young, Allen Zalkind, Sandra Zalkind, Shahriar Zavosh, Marshall R. Zerbo, Terry Zimmerman, Mark Zipkin re #13 Amended Complaint,,,. Notice of Additional Plaintiffs Named In Amended Complaint, Volume 14, Last Names Beginning with S through Z. (Rasmussen, Lisa)
April 11, 2011 Filing 33 NOTICE by Plaintiffs Irit Raichbart, Michael Raichbart, Elan Reddell, Cynthia Reed, Michael Reed, Annemarie Rehberger, Jeana L Rehberger, Michael C Rehberger, Mark Rendon, Anna Reynolds, Emil Reynolds, M Anne Riccio, Marvin Rickling, Rosemary Rickling, Harvey Andrew Rineer, III, Dorothy Rizzuto, Joseph N Rizzuto, Rebecca A Rogers, Ilene Roisentul, Saul Roisentul, Deborah J Rosensein, Stuart J Rosensein, Kathleen M Rowley, Robert J Rowley, Ingrid A Rutherford re #13 Amended Complaint,,,. Notice of Additional Plaintiffs named in Amended Complaint, Volume 12 volume 13 , Last Names Beginning with R, (Rasmussen, Lisa) Modified on 4/12/2011 change volume 12 to volume 13. (WJ).
April 11, 2011 Filing 32 NOTICE by Plaintiffs Nanci S Palmintere, Philip A Palmintere, Harold E. Pals, Edward Panyrek, Joan Panyrek, Shirley Payne, Eric S. Perlman, Ronald K Peters, Sharon Peterson, Nellie Pleser, Patricia A Pontak, Clair W Potter, Anthony Prescia, Nancy Prescia, Charlene J Prins, Norman D Prins, Lori A Procter, Marion Quinn, Russell Quinn, Defendant Nanci S Palmintere re #13 Amended Complaint,,,. Notice of Additional Plaintiffs named in Amended Complaint, Volume 12, Last Names Beginning with P and Q, (Rasmussen, Lisa)
April 11, 2011 Filing 31 NOTICE by Plaintiffs James S. Nelson, Karen Ness, Kevin Ness, David R Newman, Freda Newman, Larry Newman, Sandra L Newman, Benjamin Nicosia, Olga O'Buch, Irene R OHare, Mengia Obermuller, Diana A Oldham, Franklin D Ott, Kathryn R Ott, William J Ovca, Jr, Lyn Owen re #13 Amended Complaint,,,. Notice of Additional Plaintiffs Named In Amended Complaint, Volume 11, Last Names Beginning with N and O. (Rasmussen, Lisa)
April 11, 2011 Filing 30 NOTICE by Plaintiffs Dianne D Machock, Eugene B Machock, Rogie Madlambyan, John Manter, Mary I Marson, Richard P Marson, Pamela Jean Marton, Maria I Mathieu, Alicia McBride, Marlon McBride, Michael R McCartney, Teresa R McCartney, Todd McGillick, Phillip E McMullin, Rosemarie L McMullin, Joann L McQuerry, William L. McQuerry, Robert E Meldrum, Teri L Melvin, Linda Merialdo, Alain Michael, Dawn Levy Michael, Greg Milano, Jane Milano, Virginia Minar, Gary Moberly, Karen Moberly, Ronald K Monteseno, Harold G Moody, Mary J Moody, Raymond C Moore, Rose Moore, George J Motto, David W Mounier, Jean H Murray re #13 Amended Complaint,,,. Notice of Additional Plaintiffs in Amended Complaint, Volume 10, Last Names Beginning with M, (Rasmussen, Lisa)
April 8, 2011 Filing 29 NOTICE by Plaintiffs Patrice Labossiere, Arla M Lawrence, James F Lawrence, Sharon S Lazar, Gene A Leblanc, Linda Leblanc, Janet L Leedham, Bruce R. Lemar, Patricia Lincoln, Stephen Lincoln, Carol Diane Linthicum, James Allen Linthicum, Douglas Littrell, Joan Littrell, Jan Logan, Keith Lopeman, LaCreta Lopeman, Henri L. Louvigny, Marcelle A. Louvigny, Joanne Lukasavage, William Lukasavage, Robert D Lurie, Brant C Lyall, Kathy J Lyall re #13 Amended Complaint,,,. Notice of Additional Plaintiffs added to Amended Complaint, Volume 9, Last Names Beginning with the Letter L, (Rasmussen, Lisa)
April 8, 2011 Filing 28 NOTICE by Plaintiffs John A. Ippolito, Patricia M. Ippolito, Melvin J Ives, Janice Janis, Charles A Jensen, Albert G Johnson, Jr, Jerry R Johnson, Norma J Johnson, Delbert T Johnston, Jr, Rebecca J Johnston, Kaneda, Marge Karney, Jeffrey Craig Karr, Carol A. Kelly, Frank Kern, Thomas Kewell, Shirley Klega, James R Kloepfer, James R Kloepfer, Nancy Ann Kloepfer, Anna S Knobel, David W Knobel, G Robert Knoles, Louise Alport Kolberg re #13 Amended Complaint,,,. Notice of Additional Plaintiffs Named In Amended Complaint, Volume 8, Last Names Beginning with Letters I through K, (Rasmussen, Lisa)
April 7, 2011 Filing 27 NOTICE by Plaintiffs Brenda G Hadjigeorgalis, Michael Hadjigeorgalis, George W Hall, Susan P Hall, Charles Hamm, John A. M. Handal, Gloria W Handelman, Jim Handelman, A Hanes, Vicki M Hanes, Paul Hargis, Susan Gail Hargis, Jennifer J Harmon, Kay J Hart, Bette Hauserman, Earl Hauserman, Edwin L. Hausler, Jr, Risa V. S. Hearn, James F Heaton, Oliver Henry, Donald L Hess, Gail Hodes, Cheryl Hoff, Richard K Hoff, Marsha Holeyfield, Richard Holeyfield, Sandra I. Hollander, Delwin C Holt, Basil Honikman, Jane I. Honikman, Linda Honikman, terence C Honikman, William T Hoover, Lisa Beth Howell, Philip Stephen Howell, Cathryn J. Hulse, Rodney C. Hulse re #13 Amended Complaint,,,. Notice of Additional Plaintiffs Named In Amended Complaint, Volume 7, Last Names Beginning with H, (Rasmussen, Lisa)
April 7, 2011 Filing 26 NOTICE by Plaintiffs Celia Allen-Graham, Blair F Garth, Frederick D Garth, Joan B Gassiot, Peter Gilbert, Nancy R Gilmour, Richard W Gilmour, Cynthia J Godfrey, William R Godfrey, Robert Goffstein, Rachelle A Goodness, Lynelle L Goodreau, Florence Goulding, Kenneth Jerry Goulding, Robin B. Graham, Michael H Greeley, Vincent N. Greene, Alan B Groh, Norma Lamb-Groves re #13 Amended Complaint,,,. Notice of Additional Plaintiffs Named in Amended Complaint, Volume 6, Last Names Beginning with Letter G (Rasmussen, Lisa)
April 7, 2011 Filing 25 NOTICE by Plaintiffs Carol A. Eastland, William C. Eastland, Jill A. Eichhorn, John D. Eichhorn, Cynthia Elowitz, Scott J Elowitz, Harold Epstein, Eric T Erickson, Ruth A Errington, John P. Everett, Michael R Farrah, Nicholas Farrah, Patricia Ferguson, Evelyn C Ferrera, R. David Ferrera, John L Fisher, Sharon R Fitzgerald, William Fitzgerald, Betty R. Flood, Donald T. Flood, Timothy Folendorf, Dianne E Foreman, Edwin L Foreman, Karen Frankel, Stephen Frankel, Michelle L Frederickson, Eric B. Freedus, Linda P. Freedus, Robert G Fuller re #13 Amended Complaint,,,. Notice of Additional Plaintiffs named in Amended Complaint, Volume 5, Last Names Beginning with Letters E and F, (Rasmussen, Lisa)
April 6, 2011 Filing 24 NOTICE by Plaintiffs Alas S. and Carolyn A documents, Robert J D'Ambrosio, Maureen DaCosta, Cathy A Daniel, Deborah A Daniel, Gregory Scott Daniel, Mark A Daniel, Klint Thomas Danna, Patricia Danna, Andrew Dauscher, Ellen Dauscher, O. H. Davenport, Edward H Davies, Frederick J Davis, Joseph Davis, Nancy R Davis, Patrick Davis, Susan Davis, Rena DeHart, Gary Deppe, Debra L Deverill, Duane U. Deverill, Cynthia Devito, Dennis A. Devito, Robert DiBias, Carrie Donahue, Glenn M Donahue, Joseph Donnolo, Donald Dunbar, Alan S Duncan, Carolyn A Duncan, Ellen V Dustman, Cynthia Deann Dutt, Wayne A Dutt Revised Notice of Additional Plaintiffs per Amended Complaint, Last Names Beginning with the letter D, (Rasmussen, Lisa)
April 6, 2011 Filing 23 NOTICE by Plaintiffs Keith J Cale, Anne M Carpenter, Michael R Carpenter, Sandra Castro, Stefan R Cavin, Karen Rae Cazier, Ronald Norman Cazier, Kerri J Chun, Vernon K Chun, Dena Cochran, Allen Cohen, Anita J Colamonico, Steve M Colamonico, David J. Conklin, Doreen C Conrad, Terrence D Conrad, Thomas Raymond Conway, Victoria C. E. Conway, Melanie Cowan, Robert J Cowan, Howard L. Craig, Gareth A. R. Craner, Arline L Cronk, April May Cummins, Charles Duke Cummins, Charles D Cunningham, Susan M Cunningham re #13 Amended Complaint,,,. Revised Notice of Additional Plaintiffs Added in Amended Complaint, Last Names Letter C, (Rasmussen, Lisa)
April 6, 2011 Filing 22 NOTICE by Plaintiffs David Bailey, Jed Barish, David Barker, Lisa Barker, Ginger M Barnes, John E Barnes, Diane L Bennett, David M Blood, Carrie Boak, Harkley E Boak, Alice D Boyce, William Boyce, II, Christine Brager, Larry R. Brasuell, Susan L. Brasuell, Nancy Brauer, Katharine Bredesen, Mark Bredesen, Buck, William E Buck, Cynthia D Burdige, Donald D Burger, Peggy T Burger, Joselita Tan Burgos, Robert E Burnett, Jr, Petitioner Joseph Basko re #13 Amended Complaint,,,. Revised Notice of Additional Plaintiffs included in Amended Complaint, Volume 2, Last Names beginning with B (Rasmussen, Lisa)
April 6, 2011 Filing 21 NOTICE by Plaintiffs Jackie Adams, John F Adams, Michael J. Adams, Suzanne Ahlert, Charles Jeremy Ainsworth, Henry C Albiol, Marcia C. Albiol, Agnes Alves, Arnold Alves, Barbara Anderson, Kes G. Anderson, Ruth Anderson, Wendell Anderson, John P. Aquino, Lisa Aquino, Guy Archer, Sanayha Armijo, Darlene Ashdown, Eugene Auffert, Maria Teresa Auffert, James B Avanzino re #13 Amended Complaint,,,. Notice of Additional Plaintiffs Added To Amended Complaint, Last Names Beginning with the letter A, (Rasmussen, Lisa)
April 6, 2011 Filing 20 Summons Issued as to David Blatt, Danielle Citron, Michael Citron, Citron Investment Group, Inc., Jay Cohen, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Gary Fragin, Ron Friedman, Jay Gracin, Great White NV, Inc., Robert Leeds, Cade Liu, Leonard Mezei, Oakbridge Capital, Inc, Mark Olson, Craig P. Orrock, Boris Piskun, Michael Reiner, Repotex, Inc., SMOF A, LLC, SSOP, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Hin-King Tai, Windemere Capital, LLC re #13 Amended Complaint. (Attachments: #1 Summons Issued as to Cade Liu, #2 Summons Issued as to Citron Investment Group, Inc., #3 Summons Issued as to Compass Financial Partners, LLC, #4 Summons Issued as to Compass FP Corp, #5 Summons Issued as to Compass USA Holding, LLC, #6 Summons Issued as to Compass USA LP, #7 Summons Issued as to Compass USA SPE, LLC, #8 Summons Issued as to Craig P. Orrock, #9 Summons Issued as to Danielle Citron, #10 Summons Issued as to David Blatt, #11 Summons Issued as to Economic Growth Group, Inc., #12 Summons Issued as to Gary Fragin, #13 Summons Issued as to Great White NV, Inc., #14 Summons Issued as to Hin King Tai, #15 Summons Issued as to Jay Cohen, #16 Summons Issued as to Jay Gracin, Esq., #17 Summons Issued as to Leonard Mezei, #18 Summons Issued as to Mark Olson, #19 Summons Issued as to Michael Citron, #20 Summons Issued as to Michael Reiner, #21 Summons Issued as to Oakbridge Capital, Inc., #22 Summons Issued as to Repotex, Inc., #23 Summons Issued as to Robert Leeds, #24 Summons Issued as to Ron Friedman, #25 Summons Issued as to Silar Advisors, LP, #26 Summons Issued as to Silar Special Opportunities Fund, LP, #27 Summons Issued as to SMOF A, LLC, #28 Summons Issued as to SSOP, LLC, #29 Summons Issued as to Windemere Capital, LLC.)(KO)
April 5, 2011 Filing 19 NOTICE by Plaintiff Direct Lenders re #13 Amended Complaint,,,. Notice of defendants added via Amended Complaint, (Rasmussen, Lisa)
April 5, 2011 Filing 18 NOTICE by Plaintiff Direct Lenders re #13 Amended Complaint,,,. Notice of Corrected Names of Certain Plaintiffs via Amended Complaint, (Rasmussen, Lisa)
April 5, 2011 Filing 17 NOTICE by Plaintiff Direct Lenders re #13 Amended Complaint,,,. Notice of Plaintiffs Removed via Amended Complaint, (Rasmussen, Lisa)
April 5, 2011 Filing 16 NOTICE by Plaintiff Direct Lenders re #13 Amended Complaint,,,. Notice of Plaintiffs Added in Amended Complaint, (Rasmussen, Lisa)
April 5, 2011 Filing 15 CERTIFICATE of Interested Parties filed by Direct Lenders. There are no known interested parties other than those participating in the case. (Rasmussen, Lisa)
April 5, 2011 Filing 14 PROPOSED SUMMONS to be issued, filed by Plaintiff Direct Lenders. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons)(Rasmussen, Lisa)
March 31, 2011 Filing 13 AMENDED COMPLAINT First Amended Complaint with Jury Demand against David Blatt, Danielle Citron, Michael Citron, Citron Investment Group, Inc., Jay Cohen, Compass FP, Corp, Compass Financial Partners, LLC, Compass Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Jay Gracin, Robert Leeds, Cade Liu, Tyson Lomazo, Leonard Mezei, Oakbridge Capital, Inc, Mark Olson, Boris Piskun, Michael Reiner, Repotex, Inc., SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Hin-King Tai, Windemere Capital, LLC, filed by Direct Lenders. Adds and removes parties. Proof of service due by 7/29/2011. (Rasmussen, Lisa)
March 24, 2011 Filing 12 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Roger L. Hunt, on 3/24/2011. By Deputy Clerk: Wayne Julian. IT IS ORDERED that this case is reassigned to District Judge Robert C. Jones for all further proceedings. District Judge Howard D. McKibben no longer assigned to case. All further documents must bear the correct case number 3:11-cv-210-RCJ-VPC. (no image attached) (Copies have been distributed pursuant to the NEF - WJ)
March 23, 2011 Filing 11 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel William A Brewer. III, Michael J. Collins, and Robert M. Millimet to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 5/7/2011.(no image attached) (WJ)
March 23, 2011 Filing 10 NOTICE by Plaintiffs Carole Talan, Cyril Tammadge, Elizabeth Tarr, Wayne P Tarr, Joyce L Taylor, Kerry S Taylor, Kevin Taylor, Calvin Terrill, Gary A Thibault, Sandra C Thibault, Bryan M Thomas, Lori M Thomas, Daryl D Thompson, Gregory R Thompson, Wilma Jean Thompson, Norman Tiano, Douglas Tichenor, Susan Tichenor, Dorothy Ton, James G Ton, Richard Tracy, Anton Trapman, Irene Trapman, Rory Triantos, John M. Tripp, Warren W Tripp, Carlos A Trujillo, Carol I Turner, Judy Turner, Paul M Turner, Thomas R Turner, Nancy B Ventura, Roy R Ventura, Melody Violet, Marietta Voglis, Jackie Ray Vohs, Gunter Volpel, Richard G. Vrbancic, Robert R. Wade, Shirley E Wade, Ellen Walls, Joseph P Walls, Dennis J Ward, Patricia A Ward, Carl M Warfield, Laura W Warfield, Colleen Weaver, John Weaver, Brigitte S Weber, Heinrich R Weber, Norm Webster, Ardis Weible, Dean F. Weible, Jerrold Weinstein, Andrew Welcher, Rosanne Welcher, Dawn M Wengert, Lawrence D Wengert, Connie Westbrook, Rachel Wheeler, Eugene C Wiehe, Barton R Wilkinson, Dianna J Wilkinson, Joy Williams, Doris E Winter, Craig Wisch, Kathryn Wolfe, Larry Wolfe, Marlin L Wonders, R Yvonne Wonders, Richard D Wood, Cynthia Work, Maryanne H Worthing, Ralph E Worthing, Anthony P Wynn, Sheri J Wynn, Robert J Yoder, Richard L Younge, Carol A. Zappulla, Joseph G. Zappulla, Ken Zawacki, Anthony J Zerbo, Franz J. Zimmer re #1 Complaint,,,. Notice of Plaintiffs with T-Z Last Names (Rasmussen, Lisa)
March 23, 2011 Filing 9 NOTICE by Plaintiffs David A Palmer, Cynthia Ann Pardee, Betty R Pardo, Lexey S Parker, Henry E Pattison, Ruth V Pattison, Jennefer C. Peele, Bill Penn, Isa Penn, Lynn R. Perlman, Robert H. Perlman, Andrew R Peterson, Sharon Peterson, Robert D. Phillips, Holly J Pickerel, Vickie Pieper, Donald H Pinsker, Charles B Plunkett, Arthur Polacheck, Glorianne Polacheck, Martha W Potter, Hans J Prakelt, James C Presswood, Sharon E Presswood, Dennis Raggi, John M Randall, Shirley A Randall, Benita M Rashall, Charles P Rashall, Linda K Redfern, Linda S Reed, Michael Reed, Mary Ann Rees, Noel E Rees, Linda C Reid, Michael H. Ricci, Jean G Richards, Rachel Riehle, Cassandra J Robbins, Donna R. Roberts, Robert W. Roberts, Alan Robinson, Gail Robinson, Robert R. Rodriguez, Elisabeth Rogal, Michael G Rogal, James W Rogers, Anita Rosenfield, Arnold Rosenthal, David Rosner, Mary E Russell, Burton M Sack, Gregory V Sak, Jana L Sak, Murray Salit, Randy M. Sanchez, Sharon Sanchez, Helena Sarmanian, Peter Sarmanian, Kenneth D Sawyer, Howard C Sayler, Phyllis L Sayler, Edward J Scheidegger, Janet E. Schnadt, William E. Schnadt, Kenneth Schulz, Shirley E. Schwartz, Ronald C Shackelford, Steven A Shane, Blanche Shapiro, Ira Jay Shapiro, Robert Shapiro, James W Shaw, Evelyn Sheerin, Joann Sheerin, Sydney J Siemens, Leslie P. Siggs, Robert G Sikorski, Alan R. Simmons, Judith B. Simmons, Alan Simon, Carol Simon, Bernard Sindler, Tara Sindler, Daryl B Sisk, Barbara Sklar, Susan M Slater, Herbert Slovis, Julie B Slovis, Bradford H Smith, Joyce E. Smith, Maggie Smith, Heidi Snow, Jack Snow, Angela S Snyder, Francesco Soro, Barbara J Speckert, Robert S. Speckert, Charles J Spina, Nancy H Spina, Clifton H. Spindle, Verna R. Spindle, Carol A Squicci, Arnold Stairman, Rosalind L Stark, Jay S Stein, Cynthia M. Steinmetz, Nicholas A. Steinmetz, David G Sterling, Joseph Sterling, Theresa Sterling, Mary Jude Stewart, Michael D Stewart, Gordon N Stimpson, Marjorie I Stimpson, George F Stone, Margaret A Stone, Denise Storch, Ralph R Storch, Rand Sullivan, Robert Sullivan, Robert A Susskind, Leland K Swanson, Lena M Swanson, Donald Swezey, Virginia Swilley, Ray Syfert re #1 Complaint,,,. Notice of Plaintiffs with P-S Last Names (Rasmussen, Lisa)
March 23, 2011 Filing 8 NOTICE by Plaintiffs Gerard Labossiere, Lucille Labossiere, Dina Ladd, Catherine D Lafayette, Joseph B Lafayette, Gladys Lanzas, Jose M Lanzas, Dolores Larson, Gary Larson, Ruth Ann Larson, Sidney L Larson, Jon J Lee, Tracy Lee, Milton H Lees, III, Carol Lefcourt, James W. Lehr, Julie Anne Lehr, Kathleen F. Lehrmann, Larry D. Lehrmann, Carol K. Leiby, Richard Glenn Leiby, William H. Lenhart, Jorg U Lenk, Irwin Levine, Renee Levy, Robert Levy, James H. Lidster, Phyllus M. Lidster, Steve Lindquist, Claire Lisek, Daniel B. Lisek, Nicholas Loader, Ivan Loebs, Boris M Lokshin, Mindy F Lokshin, William R. Long, Richard J Loughlin, Roberta L Loughlin, Mary M Lowe, Robert L Lowe, Janice Lucas, Mark Lurie, Barbara Sue Luthi, Richard D Luthi, Thomas D. Lynch, Erika G Lynn, Heidi Machock, Scott Machock, Rogie Madlambayan, Evan J Madow, Diane M Maguire, John J Maguire, Lou O Maldonado, John R Mallin, Jr, Marie T Mallin, Guido Mandarino, Gilbert Manuel, Charles R Maraden, Alexander W Marchuk, Doreen W Marchuk, Alan M Markus, Trena L Markus, Don P Marshall, James T Martin, Jerrold T Martin, Gerald B Marts, Linda R Marts, Gladys Mathers, Eddie Mayo, Marti McAllister, James M. McConnell, Maudrene F. McConnell, Michael T McGrath, James E McKnight, Gary McMahon, Christina F McShaffrey, Harvey McShaffrey, Bryan J McWaters, Lisa J McWaters, Marina Mehlman, Joseph J Melz, Linda M Melz, Jack R Mennis, Susan A Mennis, Gerald B Merz, Nancy J Merz, Michael J Messer, Andre Michaelian, Robert D. Mierau, Sandra J. Mierau, Barbara L Miller, Gary I Miller, George Minar, Virginia Minar, Albert J Mineconzo, Mae Mineo, Michelle L Mitchell, Todd O Mitchell, Matthew Molitch, Jeannie M. Monroe, Wesley L. Monroe, William L. Montgomery, Jr, Gene Montoya, Arthur B Moore, Ernest J Moore, Patrick J Moore, William Richard Moreno, Rosalie A Morgan, Nadine Morton, Geoffrey Mott, Frank J Murphy, James Murphy, Margaret F Murphy, Tracy Murphy, Kardakh Natto, Kelly F Neal, Carmen Neidig, Dan F Nelson, Gary Nelson, Gloria J Nelson, James S Nelson, IV, Linda Nelson, Teri Nelson, Fred G Neufeld, Daniel Newman, Elsie D Newman, Freda Newman, Larry E Newman, Aleath Nicosia, Benjamin Nicosia, Richard A Nielsen, Allen M Nirenstein, Dorothy H Nirenstein, John Nix, Lisa Nix, Stanley M Novara, Joan Nunes, Cathleen B OConnor, Robert H OConnor, John E ORiordan, Sonhild A ORiordan, Henry Obermuller, Mengia Obermuller, Betty R. Ogren, Robert L Ogren, William W. Ogren, David M Olds, Sally W Olds, Kevin Olsen, Annie Omaye, Stanley Omaye, Adrian J. R. Oosthuizen, Catherine Oppio, Veslav Orvin, Aaron I Osherow, Paul Oster re #1 Complaint,,,. Notice of Plaintiffs with L-O Last Names (Rasmussen, Lisa)
March 23, 2011 Filing 7 NOTICE by Plaintiffs Joanne Halvorson, Suzanne M Halvorson, Thomas L Halvorson, Darlene Hammond, Kris J Hamper, Gloria W Handelman, William L. Hane, Stan A Hanes, Donna J Hansen, Kenneth L Hansen, Gayle Harkins, Dwight W Harouff, Mary Ann Harouff, Beverly J Harrington, Suze Harrington, Thomas T Harrington, Marguerite Harrison, Thomas B Harrison, Jerome L Harvey, Jr, Marisa D Harvey, Kevin J Haselhorst, John D Hathcock, Susan K Hathcock, Curtis Hattstrom, Virginia Hattstrom, Glenda G Haynes, Leo L Haynes, Roland Hearn, Nadine Heaton, Rose O Hecker, Barbara Heffner, Mike Heffner, Jocelyne Helzer, Jay E. Henman, Judith J. Hennen, Virgil P. Hennen, Allen Herd, Marilyn Herd, Allan R Herndobler, Sue Herndobler, Brian K Herndon, Sharon L Herndon, Donald A Herrmann, Nancy E Herrmann, Judith A Heyboer, Philip Heyboer, Brenda J High, Edward O. High, Hamilton M High, Marilyn Hilborn, Robert W Hill, Jay P Hingst, Gail M Hock, John A Hoglund, Patricia O Hoglund, Nienke Hohmann, Fred J Holland, Marjorie Holland, Lisa M Hollifield, Angela J Howard, Earl Howsley, Jr., Todd Humphry, Richard Ianni, Yelana V Ilchuk, Stephen C Irwin, Evelyn Ives, Jon P Jensen, Tamara L Jensen, Arthur V. Johnson, Larry W Johnson, Marylin Johnson, Richard A Johnson, Ronald A Johnson, Susan A. Johnson, Diane E Johnston, Phyllis Johnston, Rodney L Johnston, Deborah F Josifko, Mark R Josifko, Staci Kaiser, Brigitte Kaneda, Ken Kaneda, Arthur E. Kebble, Thelma M. Kebble, John Keith, Kathleen Keith, Ana W Kelley, David G Kelley, Carol Kesler, Lindsey Kesler, Jr, C. K. Khury, Richard Kim, Will Klaus, Christine Klay, Othmar Klay, James T Klega, Shirley Klega, Bernard A. Kloenne, Christina Knoles, Marcia J Knox, Colette Kopf, Klaus Kopf, Harvey A. Kornhaber, Dorothea K. Kraft, Al Kraus, Katrina Kraus, Colita Kwiatkowski, Donald H Kwiatkowski, Paul Kwiatkowski, Sandra L Kwiatkowski, Wendy Kwong re #1 Complaint,,,. Notice of Plaintiffs with H-K Last Names (Rasmussen, Lisa)
March 23, 2011 Case assigned to District Judge Howard D. McKibben and Magistrate Judge Valerie P. Cooke. (WJ)
March 22, 2011 Filing 6 NOTICE by Plaintiffs Glenn W Gaboury, Sharon M Gaboury, Darlene C. Gage, Jerry L. Gage, Paul L Garcell, Alex G. Gassiot, Edmund G Gaylord, Aylene Geringer, Marvin W Gittelman, Toby E Gittelman, Gale Gladstone-Katz, Alicia Goffstein, Robert Goffstein, Nancy Golden, Jack Goldenthal, Sylvia Goldenthal, Barry J. Goldstein, Patricia B. Goldstein, Martin Gonska, James Paul Goode, Michael J Goodwin, Margaret A Graf, Paul D Graf, Betty Grant, Gail A Gray, Robert W Gray, Eunice A Greene, Nelson R Greene, Clarence J Greenwald, Gertrude R Greenwald, Carter L. Grenz, Alan Groh, Lorraine J Gunderson, Wynn A Gunderson, Toby A. Gunning, Barbara J Gunther Notice of Plaintiffs: G (Rasmussen, Lisa)
March 22, 2011 Filing 5 NOTICE by Plaintiffs Karen Eberlin, Raymond J Eberlin, Robert Roy Ecker, Carol A Eller, Jonathan M Eller, Richard L. English, Bonny K Enrico, David R Enrico MD, Dolores Y. Erickson, William F Errington, Cindy Essaff, Robert Essaff, Melinda Estevez, Richard D Estevez, James F Eves, Denise F Fager, Byron E Falke, Sr, Bruce Falkenborg, Marguerite Falkenborg, Brenda Falvai-Powers, Emily T Farrah, Joseph A Farrah, Carol M. Favro, William H. Favro, Christopher J Fernandes, Fiola F Fernandes, Jason D Fernandes, Melissa A Fernandes, Dionisio A Fernandes MD, Larry Fernandez, Arline J Fine, Lewis H Fine, Karen B Finkel, Ronald G Finkel, Richard T Fiory, M Evelyn Fisher, Timothy Folendorf, Fred J. Foxcroft, Roberta Foxcroft, John V Fragola, Edward C Fraser, John R Frederickson, Barbara Frey, Donald Frey, Alan B. Friedman, Joan L Fuller, Robert Fuller, Theodore J Fuller Notice of Plaintiffs: E and F (Rasmussen, Lisa)
March 22, 2011 Filing 4 NOTICE by Plaintiff Monica C. Ebaugh re #1 Complaint,,,. Notice of Plaintiffs (Rasmussen, Lisa)
March 22, 2011 Filing 3 NOTICE by Plaintiffs David S Cadwallader, Valerie Callahan, Judith Candelario, Donna M. Cangelosi, Margaret M Cangelosi, William A. Carone, Doyne J Carson, Elsie L Carson, Leslie A. Carter, Ronald R. Carter, Jairo A Castillo, Tito A Castillo, Mary Ann Catalanello, Ralph F Catalanello, Jacqueline M. Cauchois, Maurice A. Cauchois, Barbara A Cecil, Robert J Centanni, Susan R Centanni, Leona M Chapman, Tony Chaudhry, Paul G Chelew, Joann Chiappetta, Pat M. Chiappetta, John T Chirgwin, Barbara M Chylak, Robert T Chylak, Billie R Cislaghi, Curtis Clark, Jack R Clark, Rosanne L Clark, Doreen S Clendening, John P Clendening, Dolores J Climo, James D Climo, George S Cohan, Natalie H Cohan, Nelson L Cohen, Margaret H Cohn, Peter C Cohn, Larry Colborn, Loretta Colborn, Shirley M. Collins, Howard Connell, Harold Corcoran, Joyce Corcoran, Joseph L Costello, Karen Cottrell, Kevon Cottrell, Frankye D. Craig, Howard L. Craig, Peter C Cranston, Christine Craven, Lee Craven, Shirley Cupp-Doe, Fernando Cuza, Kristi Cuza, Denise M. Daniel, Leslie S. Daniel, Klint Thomas Danna, Daniel O Conner, Frank Davenport, Chesley R. Davies, MD, Mary E Davies, Martin A Davis, Virginia L Davis, Nancy R Davis, Patrick Davis, Susan K. Davis, Tracy A. DeBerry, Gary Deppe, Peter Deluca, Ann R. Dery, James D. Dery, Dwayne H Deutscher, Michelle T Deutscher, Anne F DiSalvo, Tamara Dias, Marion B. Dittman, Leah K Dobyne, Robert S Dobyne, Elizabeth Dokken-Baxter, Michael Donahue, Mieko Donovan, Richard Donovan, Loretta Donnolo, Joseph Donnolo, D. Joseph Doucet, Louise M. Doucet, David B Doutt Sr, Johnine M Doutt, William A Downey, Jill M Doyle, Patrick J Doyle, Daniel T Drubin, Laura Drubin, Charles B Dunn, IV, Ford S Dunton, Penny Dupin, William Dupin, Jack L Dysart re #1 Complaint,,,. Notice of Plaintiffs with C-D Last Names (Rasmussen, Lisa)
March 22, 2011 Filing 2 NOTICE by Plaintiffs Denise M Adams, Kenneth Addes, Victoria Addes, Patricia A Aiello, Adib M Al-Awar, Ellen A Al-Awar, David J Albiol, Florence Alexander, Stanley Alexander, Donna L Allgeier, Robert L Allgeier, Karen R Allison, Barbara A Altman, Daniel C Altman, Steven C Altman, August J Amaral, Lynda Gay Anderson, Robert P Anderson, Roberta J Anderson, Albert Daniel Andrade, Donna Arbogast, Rodney J Arbogast, Suzanne L Arbogast, Albert M Arechiga, Richard Armijo, Edwin E Arnold, Allan Arthur, Mary E Asselin, Robert J Asselin, Michael Au, Cindy Avena, Thomas Avena, Paul P Backes, Peter L Backes, Sigfried Baker, Alterio A.G. Banks, Don L Barnes, Miriam M Barnes, James W Barnes, Clark Baron, Joyce Baron, Clark R Bartkowski, Jean P Bartkowski, Gary R Barton, Mavis J Barton, Irene K Bass, Joseph F Bellesorte, Marjorie Y Berlin, Donald M Berman, Janice I Berman, Jean J Berthelot, William M Bettencourt, Jr, Joan Bettencourt, Jay E. Betz, Joy E. Betz, Anthony Bilotto, Gerald L Bittner Sr DDS, Susan I Bittner, DDS, Karen G Blachly, Carolyn N Blackman, Jerry L Blackman, Sr, Darrel L Blanck, Yvonee M Blanck, Michael S Blau, Shamiran Blau, Charma N Block, Jerome L Block, Judy A. Blood, Russell M. Blood, Cynthia Reed Boegel, Dennis W Boegel, Betty Boese, John S Borkoski, Kathleen K Borkoski, Charles E. Borom, Lanna G. Borom, Richard A Bradbury, Sarah S Bradbury, Ann L Brant, Raymond F Brant, Michael Braunstein, Glen J. Brecht, Janet L. Brecht, Janine K. Brecht, Marshall J. Brecht, Donald W. Brehm, Hannah Brehmer, Marilyn Brenner, Michael Brenner, Michael T Bridges, Cindy G Brines, Michael R Brines, Donald E Briney, Penny L Brock, Doreen C Brooks, Howard D Brooks, John P Brouwers, John W Brouwers, Robert A Bryant, Sr, Bruce D Bryen, Eleanor Buck, William E Buck, Nancy A Buechner, William R Buechner, Ed Burgess, Alyce E Cadwallader re #1 Complaint,,,. Notice of Plaintiffs With A-B Last Names (Rasmussen, Lisa)
March 21, 2011 Filing 1 COMPLAINT against David Blatt, COMPASS PARTNERS, LLC, Danielle Citron, Michael Citron, Citron Investment Group, Inc., Jay Cohen, Compass FP, Corp, Compass Financial Partners, LLC, Compass USA GP, LLC, Compass USA Holding, LLC, Compass USA SPE, LLC, Compass USA, LP, Economic Growth Group, Inc., Ron Friedman, Jay Gracin, Robert Leeds, Cade Liu, Tyson Lomazo, Leonard Mezei, Oakbridge Capital, Inc, Mark Olson, Boris Piskun, Michael Reiner, Repotex, Inc., SMOF A, LLC, SSOP, LLC, Servicing Oversight Solutions, LLC, Silar Advisors, LP, Silar Special Opportunities Fund, LP, Hin-King Tai, Windemere Capital, LLC (Filing fee $ 350 receipt number 0978-1925638), filed by Direct Lenders, Leonard C. Adams. Certificate of Interested Parties due by 3/31/2011. Proof of service due by 7/19/2011. (Attachments: #1 Civil Cover Sheet)(Rasmussen, Lisa)

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Plaintiff: Malcolm Melloian, Jr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert L Lowe
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Janice Lucas
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kevon Cottrell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kenneth Jerry Goulding
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kathleen Keith
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: A Andrew Schwarzman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mary I Marson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Evelyn Sheerin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James S. Nelson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jon P Jensen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert D. Mierau
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John Nix
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James Paul Goode
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alain Michael
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nellie Pleser
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ira Jay Shapiro
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patricia A Basko
Represented By: Lisa A Rasmussen
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Plaintiff: Zora N Carlton
Represented By: Lisa A Rasmussen
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Plaintiff: Leon E Singer
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John P Clendening
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Margaret F Murphy
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John P. Everett
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joseph Donnolo
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jerome L Block
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mary E Russell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William Fitzgerald
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carrie Boak
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Al Kraus
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Klint Thomas Danna
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Karen Rae Cazier
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Eugene Auffert
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carol Lefcourt
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert A Schell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alvin M Swanson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: M Evelyn Fisher
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Audrey Whightsil
Represented By: Lisa A Rasmussen
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Plaintiff: Joy Betz
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Rachel Wheeler
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jay E. Henman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John P. Aquino
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Paul Oster
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joseph Sterling
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: David G Kelley
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Curtis R Colagross
Represented By: Lisa A Rasmussen
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Plaintiff: James F Lawrence
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marjorie Holland
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Florence Goulding
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kevin Olsen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda Honikman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Paul G Chelew
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sandra L Newman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Annemarie Rehberger
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joseph N Rizzuto
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: David R Newman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Veslav Orvin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: David S Cadwallader
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard L Younge
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Doreen C Brooks
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Christine Klay
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Susan P Hall
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael J Messer
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carrie Donahue
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carol A. Eastland
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John R Mallin, Jr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Howard C Sayler
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Larry Colborn
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John P Brouwers
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Larry W Johnson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Margaret M Cangelosi
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Curtis Hattstrom
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Pauline Smith
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kenneth Shope
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joyce Corcoran
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Suze Harrington
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Susan Tichenor
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: David W Knobel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mark Rendon
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sharon M Gaboury
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ruth Anderson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Yvonee M Blanck
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gail M Hock
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Tracy A. DeBerry
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Frank Kern
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Phyllus M. Lidster
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Shirley E Wade
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gladys Lanzas
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kristen Wagner
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lou O Maldonado
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John Manter
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Brenda J High
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Susan K Hathcock
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nancy D Hine
Represented By: Lisa A Rasmussen
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Plaintiff: Katina Kraus
Represented By: Lisa A Rasmussen
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Plaintiff: Robert L Allgeier
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Virginia Swilley
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lorraine K Tengan
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard A Bradbury
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Donna J Brooks
Represented By: Lisa A Rasmussen
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Plaintiff: Suzanne L Arbogast
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: George F Stone
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Verna R. Spindle
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lynda Gay Anderson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nadine Morton
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lawrence H Tengan
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Leonard C. Adams
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jerry L. Gage
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Warren W Tripp
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Donald C Dunbar
Represented By: Lisa A Rasmussen
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Plaintiff: Albert Daniel Andrade
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Rory Triantos
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Arthur L. Kriss
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joanne Lukasavage
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Beverly J Harrington
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Charlene J Prins
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James W. Lehr
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mark Lurie
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jerry Pietryk
Represented By: Lisa A Rasmussen
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Plaintiff: Wanda Dunbar
Represented By: Lisa A Rasmussen
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Plaintiff: Sharon E Presswood
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Milton B Senfeld
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Virginia Hattstrom
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sydney J Siemens
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Barbara Sue Luthi
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Irit Raichbart
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gail Hodes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert Fuller
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Susan A. Johnson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Billie R Cislaghi
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patricia A Pontak
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marietta Voglis
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marguerite Falkenborg
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Alan Simon
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: M L Smith
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sandra I. Hollander
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John D Hathcock
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Elmer Eugene Gilbert, Jr.
Represented By: Lisa A Rasmussen
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Plaintiff: Barbara A Altman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Harold Epstein
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Katharine Bredesen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert D Lurie
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Daniela Bazzoli
Represented By: Lisa A Rasmussen
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Plaintiff: Hans J Prakelt
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joselita Tan Burgos
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Stanley Omaye
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert P Anderson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John Sumpolec, Jr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William Lukasavage
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Stefan R Cavin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert J. Cowen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: C. K. Khury
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William J Ovca, Jr
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda S Reed
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gail Robinson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Janine K. Brecht
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alan R. Simmons
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dionisio A. Fernandes
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Ruth M Schell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: George W Hall
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Diana A Oldham
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gladys Mathers
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lori A Procter
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Edward L Schoonover
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Rudolf Winkler
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nicholas A. Steinmetz
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marilyn Herd
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Aylene Geringer
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Bernard A. Kloenne
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Betty J Phenix
Represented By: Lisa A Rasmussen
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Plaintiff: Allan R Herndobler
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dianne E Foreman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Daryl B Sisk
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael R McCartney
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Adrian J. R. Oosthuizen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Susan Davis
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Evelyn Ives
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dwayne H Deutscher
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Rachelle A Goodness
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jay Betz
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Tracy Murphy
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard W Gilmour
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lisa Barker
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Rosalie A Morgan
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Thomas Kewell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gary Nelson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jeanne K Wu
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Melody Violet
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ralph E Worthing
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carter L. Grenz
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mavis J Barton
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William R Buechner
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda R Marts
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ginger M Barnes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Andrew Dauscher
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Teri L Melvin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Vicki M Hanes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jason D Fernandes
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Nancy R Davis
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James W Shaw
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Don L Barnes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda M Melz
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sheri J Wynn
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Darlene Ashdown
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Thomas L Halvorson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lisa Aquino
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert H. Perlman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Thelma M. Kebble
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Don P Marshall
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Leeann Pietryk
Represented By: Lisa A Rasmussen
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Plaintiff: Raymond F Brant
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James Gee Ton
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert E Burnett, Jr
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jon J Lee
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Cynthia Devito
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gary Moberly
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert D. Phillips
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Clark Baron
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alan S Duncan
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Celia Allen-Graham
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert T Chylak
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Victoria C. E. Conway
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda Nelson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Steve Lindquist
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: David G Sterling
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Brigitte S Weber
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Stuart J Rosensein
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael R Carpenter
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Edward H Davies
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carolyn N Blackman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Wayne A Dutt
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dorothy H Nirenstein
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joann L McQuerry
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Timothy Folendorf
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Loren Wolfe
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James W Rogers
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Terry Zimmerman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Irene Markham-Tafoya
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: David M Thatcher
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Judith B. Simmons
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Holly J Pickerel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Rosanne Welcher
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Andrew R Peterson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Eugene B Machock
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Arthur Polacheck
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Craig Wisch
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dan F Nelson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Tito A Castillo
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jill A. Eichhorn
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Anna Reynolds
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Glenn M Donahue
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mark A Daniel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marion Quinn
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Anton Trapman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James S Nelson, IV
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ronald Norman Cazier
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lisa M Hollifield
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Louise Alport Kolberg
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dr. Bonny K Enrico
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Elsie D Newman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert A Susskind
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kenneth H. Wyatt
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joann Chiappetta
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Eunice A Greene
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Maurice Cauchois
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Darrell M Wong
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Russell Quinn
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kenneth L Hansen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dianna J Wilkinson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patricia Lincoln
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Janet L Leedham
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Pamela Jean Marton
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Allen M Nirenstein
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Paul D Graf
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William R. Long
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Johnine M Doutt
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dawn M Wengert
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda P. Freedus
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Percy Young
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Stephen Frankel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gloria J Nelson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jane Milano
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John A. Ippolito
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joseph A Farrah
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Ken Kaneda
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kenneth Addes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: DeeAnn Taylor
Represented By: Lisa A Rasmussen
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Plaintiff: Richard Armijo
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Thomas R Turner
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Charles E. Borom
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jorg U Lenk
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Peggy T Burger
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carol I Turner
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dianne D Machock
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patrick J Doyle
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Eleanor Buck
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Virginia Minar
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Klaus Kopf
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joseph G. Zappulla
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mary Ann Catalanello
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sidney L Larson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Rodney J Arbogast
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patricia M. Ippolito
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Brant C Lyall
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael S Blau
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lynelle L Goodreau
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Betty R. Flood
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Edward O. High
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John F Adams
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kristi Cuza
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Judith A Heyboer
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Shirley M. Collins
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Rodney L Johnston
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joan B Gassiot
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Rebecca J Johnston
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael Raichbart
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard Kim
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Daryl L. Blanck
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Earl Howsley, Jr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marylin Johnson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nancy B Ventura
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Harold G Moody
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael Donahue
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert W Hill
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Roberta L Loughlin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Karen B Finkel
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Ralph A Shively
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Saul Roisentul
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael T Bridges
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Daniel C Altman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kenneth Schulz
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Catherine Oppio
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alan Robinson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jeannie M. Monroe
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Leslie S. Daniel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carole Talan
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jairo A Castillo
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Donald H Kwiatkowski
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Peter C Cohn
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marcia C. Albiol
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Edwin L. Hausler, Jr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard A Nielsen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: G Robert Knoles
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ellen Walls
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alan M Markus
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Othmar Klay
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Thomas T Harrington
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard Ianni
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Geoffrey Mott
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jack R Clark
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Margaret A Stone
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ardis Weible
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dena Cochran
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Raymond C Moore
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Charles B Dunn, IV
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jerrold T Martin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert A Bryant, Sr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James M. McConnell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Cathleen B OConnor
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jean J Berthelot
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Henri L. Louvigny
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Judith Candelario
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Scott A Sack
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Eric S. Perlman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nancy E Herrmann
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Doreen W Marchuk
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Roberta J Anderson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Angela J Howard
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Martha W Potter
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jan Logan
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Frank J Murphy
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Raymond J Eberlin
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Angela S Snyder
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Susan I. Bittner
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Melanie Cowan
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patricia Ferguson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Cheryl Hoff
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dennis Sipiorski
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carol A. Zappulla
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joan L Fuller
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Kevin J Haselhorst
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Charma N Block
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Allen Zalkind
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John W Brouwers
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ruth Ann Larson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Eric B. Freedus
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Susan A Mennis
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Charles J Spina
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael T McGrath
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda C Reid
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Denise Storch
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Peter C Cranston
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marvin W Gittelman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert D Woods
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Doris E Winter
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Tony Chaudhry
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Tamara L Jensen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert L Ogren
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michelle L Mitchell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Martin Gonska
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marion B. Dittman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Betty R. Ogren
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: George Minar
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lindsey Kesler, Jr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael G Rogal
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Betty Boese
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Anthony J Zerbo
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Phillip E McMullin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Henry Obermuller
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Paul P Backes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jana L Sak
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert Shapiro
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alexander W Marchuk
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Delbert T Johnston, Jr
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Maria Teresa Auffert
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dr. Florence Alexander
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael Pezzano
Represented By: Lisa A Rasmussen
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Plaintiff: Milton H Lees, III
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mengia Obermuller
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Thomas Avena
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jackie Ray Vohs
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard L. English
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Barbara Sklar
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Laura J Tomac
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Wayne P Tarr
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael Au
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Hamilton M High
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lisa Beth Howell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Arline J Fine
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Ronald G Finkel
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: William L. Hane
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gertrude R Greenwald
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James B Simpson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nancy Golden
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Maureen DaCosta
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sandra Castro
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Judy A. Blood
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gary Deppe
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lorraine J Gunderson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Christine Brager
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Basil Honikman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mary Jane Sterling
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jane I. Honikman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Donald T. Flood
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James T Martin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joseph L Costello
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Irene Trapman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joseph J Melz
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Todd McGillick
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William H. Favro
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Barbara A Senfeld
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Peter Deluca
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James D Climo
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Penny L Brock
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Cynthia Reed Boegel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gene Montoya
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda Merialdo
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard Tracy
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marvin Rickling
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kathryn Wolfe
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ed Burgess
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ralph F Catalanello
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James H. Lidster
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Albert G Johnson, Jr
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marshall R. Zerbo
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James F Heaton
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ann R. Dery
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carol Kesler
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ana W Kelley
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dennis Raggi
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Darlene C. Gage
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael Braunstein
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marjorie Y Berlin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Harvey A. Kornhaber
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Norm Webster
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patrick J Moore
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Louise G. Sherk
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lori M Thomas
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda M Walker
Represented By: Lisa A Rasmussen
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Plaintiff: Cynthia M. Steinmetz
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Shirley Klega
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Benita M Rashall
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard J Loughlin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joan B Telloian
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Janice Janis
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Arnold Stairman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mary Etta White
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gary A Thibault
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Diane M Maguire
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William T Hoover
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Murray Salit
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Frederick D Garth
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Eric C Disbrow, MD
Represented By: Lisa A Rasmussen
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Plaintiff: Nancy Brauer
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Penny Dupin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Beverly Swezey
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Charles B Plunkett
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John R Emery
Represented By: Lisa A Rasmussen
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Plaintiff: Wendell Anderson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Maryanne H Worthing
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mary Ann Harouff
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Bruce R. Lemar
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Barbara J Gunther
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert R. Wade
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Harkley E Boak
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William M Bettencourt, Jr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Stephen C Irwin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Donna J Hansen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Brenda G Hadjigeorgalis
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Arnold Rosenthal
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Deborah F Josifko
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lesley Stricker
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Charles Jeremy Ainsworth
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dolores Larson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Scott Machock
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Henry E Pattison
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John M Randall
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Daniel B. Lisek
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Natalie H Cohan
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Heinrich R Weber
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Frank Davenport
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Julie B Slovis
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Cynthia Work
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sarah S Bradbury
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Timothy J Porter
Represented By: Lisa A Rasmussen
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Plaintiff: Gary Larson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John L Fisher
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: David M Blood
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gloria W Handelman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sandra C Thibault
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ellen Dauscher
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lorene Connell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James C Wu
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Norman Teeter
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Benjamin Nicosia
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard G. Vrbancic
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard D Luthi
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael D Stewart
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John Keith
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lucille Labossiere
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Charles P Rashall
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Arthur V. Johnson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Barbara A Cecil
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Laura W Warfield
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William W. Ogren
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Bruce Falkenborg
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: R Yvonne Wonders
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: LaCreta Lopeman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marguerite Harrison
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Brenda Falvai-Powers
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Kerri J Chun
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patricia O Hoglund
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Janice I Berman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jeana L Rehberger
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nicholas Loader
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patrice Labossiere
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gregory R Thompson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Phyllis P. Wyatt
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ronald C Shackelford
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard A Johnson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John J Maguire
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Judy Turner
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dorothy Rizzuto
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jacqueline Cauchois
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard P Marson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marjorie I Stimpson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lynn S. Schnitzer
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ruth A Errington
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gilbert Van Damme
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Adib M Al-Awar
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Douglas Littrell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Shahriar Zavosh
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: D. Joseph Doucet
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kes G. Anderson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patricia A Aiello
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert White
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dennis W Boegel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sharon S Lazar
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Colita Kwiatkowski
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Phyllis Johnson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Shirley Cupp-Doe
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert Roy Ecker
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Jack Snow
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Doreen S Clendening
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Cynthia J Godfrey
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Oliver R Smith
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joanne Halvorson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jonathan M Eller
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Melinda Estevez
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Charles D Cunningham
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Steve M Colamonico
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Raymond M Smith
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Henry C Albiol
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William Boyce, II
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert S Dobyne
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kevin Taylor
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Barbara Frey
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Bryan J McWaters
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Steven B. Tomac
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gale Gladstone-Katz
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Ken Zawacki
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dawn Levy Michael
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Allen Forbes
Represented By: Lisa A Rasmussen
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Plaintiff: Shamiran Blau
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William A. Carone
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Marsha Holeyfield
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dr. Stanley Alexander
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Susan M Slater
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert S. Speckert
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Glenda Lambert Sibley
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard Catalanello
Represented By: Lisa A Rasmussen
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Plaintiff: Karen Eberlin
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Thomas B Harrison
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kelly F Neal
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Christopher J Fernandes
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Rodney C. Hulse
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Bette Hauserman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Fernando Cuza
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Victoria Addes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Glenn W Gaboury
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mary Ann Rees
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert G Fuller
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Teri Nelson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mary E Scott
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Will Klaus
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Terrylin W Smith
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William L. Montgomery, Jr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Doyne J Carson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Philip A Palmintere
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Frankye D. Craig
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gareth A. R. Craner
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patrick Fenlon
Represented By: Lisa A Rasmussen
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Plaintiff: Nancy Prescia
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Angela B Fenlon
Represented By: Lisa A Rasmussen
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Plaintiff: Ursula W Tracy
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Maggie Smith
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard D Wood
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nancy C Serino
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Cindy G Brines
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sigfried Baker
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Greg Milano
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Evan J Madow
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alan B Groh
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael Brenner
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Loretta Donnolo
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Leo L Haynes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lisa Pezzano
Represented By: Lisa A Rasmussen
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Plaintiff: Susan M Cunningham
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Donald S Tomlin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: John S Borkoski
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Elizabeth Dokken-Baxter
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Donald H Pinsker
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Barbara J Speckert
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Anthony Prescia
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Vickie Pieper
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Barbara Heffner
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Christina Knoles
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Charles H Small
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James W Barnes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jean P Bartkowski
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael H. Ricci
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mark A Sauceda
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Thomas Raymond Conway
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Theodore J Fuller
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Sandra J. Mierau
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Daniel Newman
Represented By: David A. Clark
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
Represented By: Joseph P Garin
Represented By: Lisa A Rasmussen
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Plaintiff: Philip Stephen Howell
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Glen J. Brecht
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lisa K. Redfern
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Tina M Wener
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Donald D Burger
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Margaret A Graf
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James Allen Linthicum
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patricia Ann Webber
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Jerry R Johnson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mark Bredesen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Dwight W Harouff
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Earl Hauserman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Miriam M.T. Barnes
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gene A Leblanc
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Berta Naomi Singer
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael Reed
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: David J. Conklin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nienke Hohmann
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alex G. Gassiot
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William Dupin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mary E Asselin
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Christiane Volpel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carol M. Favro
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Jerry L Blackman, Sr.
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Leona M Chapman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Glorianne Polacheck
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Brian K Herndon
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Yelana V Ilchuk
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michael R Farrah
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: O. H. Davenport
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sharon Peterson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michelle L Frederickson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Deborah A Daniel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Patricia B. Goldstein
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Anita Rosenfield
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Janet L. Brecht
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Karen Moberly
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert Teeter
Represented By: Lisa A Rasmussen
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Plaintiff: Emil Reynolds
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Erika G Lynn
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Lois J Swanson
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Linda Leblanc
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: James T Klega
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gregory Scott Daniel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Wendy Kwong
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Sharon Sanchez
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Mark R Josifko
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Judith J. Hennen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Carol Diane Linthicum
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: William H. Lenhart
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Fiola F Fernandes
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Joseph Basko
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Irene K Bass
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joseph Davis
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Joyce L Taylor
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gail A Gray
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Arnold Alves
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Groh
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Richard D Estevez
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Elisabeth Rogal
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Tamara Dias
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Kathleen F. Lehrmann
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Michelle T Deutscher
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alice D Boyce
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Denise F Fager
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Doreen C Conrad
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Francesco Soro
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Clarence J Greenwald
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Anna S Knobel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alicia McBride
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Robert F Smith
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Alan B. Friedman
Represented By: Lisa A Rasmussen
Represented By: William A. Brewer, III
Represented By: Robert M. Millimet
Represented By: Michael J Collins
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Plaintiff: Steven C Altman
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Nelson L Cohen
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Direct Lenders
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Plaintiff: Gunter Volpel
Represented By: Lisa A Rasmussen
Represented By: Robert M. Millimet
Represented By: William A. Brewer, III
Represented By: Michael J Collins
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Defendant: Compass USA SPE, LLC
Represented By: Daniel T. Hayward
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Defendant: Compass USA GP, LLC
Represented By: Daniel T. Hayward
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Defendant: SMOF A, LLC
Represented By: Francis B Majorie
Represented By: Melanie A. Hill
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Defendant: Cade Liu
Represented By: Francis B Majorie
Represented By: Melanie A. Hill
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Defendant: Citron Investment Group, Inc.
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Defendant: Gary Fragin
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Defendant: David Blatt
Represented By: Daniel T. Hayward
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Defendant: Silar Special Opportunities Fund, LP
Represented By: Francis B Majorie
Represented By: Melanie A. Hill
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Defendant: Michael Citron
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Defendant: Compass Financial Partners, LLC
Represented By: Daniel T. Hayward
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Defendant: Michael Reiner
Represented By: Francis B Majorie
Represented By: Melanie A. Hill
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Defendant: Robert Leeds
Represented By: Francis B Majorie
Represented By: Melanie A. Hill
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Defendant: Ron Friedman
Represented By: Daniel T. Hayward
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Defendant: Compass USA Holding, LLC
Represented By: Daniel T. Hayward
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Defendant: Repotex, Inc.
Represented By: Daniel T. Hayward
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Defendant: SSOP, LLC
Represented By: Francis B Majorie
Represented By: Melanie A. Hill
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Defendant: Danielle Citron
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Defendant: Milbank, Tweed, Hadley & McCloy, LLP
Represented By: Todd L. Bice
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Defendant: Oakbridge Capital, Inc
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Defendant: Economic Growth Group, Inc.
Represented By: Daniel T. Hayward
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Defendant: Windemere Capital, LLC
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Defendant: Craig Orrock
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Interested party: Trustee John L. Andersen
Represented By: Louis Martin Bubala, III
Represented By: Janet L. Chubb
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