Liberte Capital Group, LLC et al v. Capwill et al

Justia Dockets & Filings Sixth Circuit Ohio Northern District Liberte Capital Group, LLC et al v. Capwill et al

Liberte Capital Group, LLC et al v. Capwill et al

Plaintiff:	Leila F. Gregoire and Liberte Capital Group, LLC
Defendant:	Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger, Sunny Wood Land Development, Capwill Construction, John Does Nos. 1-100, Viatical Escrow Services, LLC, Ann Dileo, Hudson Crossings Holdings, LLC, Rainbow Properties, Four Fellows Pub and Northeast Escrow Services, LLC
Petitioner:	United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc., Liberty Bank, NA, Stark & Knoll Co., L.P.A., U.S. Bancorp, as successor to Firstar Bank f/k/a Star Bank NA, Richard Hickey, Porter Wright Morris & Arthur, LLP, Heritage Financial Network, Inc., John Bearss and W.A. Hite International, Inc.
3Rd Party Plaintiff:	Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC, Viatical Escrow Services, Alpha Capital Group Investors, Christopher Lang, James A. Capwill and Capital Fund Leasing
3Rd Party Defendant:	Richard Jamieson, Summit Street Partners, R.J. Properties and EJT Management, LLC
Intervenor Defendant:	Victor M Javitch
Interested Party:	Mark Reinholtz, Martha D. Sechman, Michael J. Schneider, Farmers New World Life Insurance Company, David R. Tantlinger, United States of America, Southwestern Life Insurance Company, John T Christensen, Portage County Treasurer, Continental Assurance Company, Swiss Re Life & Health America, Inc., Carl S. Reumler, Ohio State Life Insurance Co., Jack C Mershon, Janet A. Fifer, Guarantee Reserve Life Insurance Company, Peter Reinholtz, Valley Forge Life Insurance Company, PC Trust and Magnus I Trust, Mary Joe Smith, Columbian Mutual Life Insurance Company, Thomas P Smith, Chicago Insurance Company, Interstate Insurance Group, Frederick M. Luper, Peggy Gurn, First Union Securities, Inc., Heinz E. Ickert, Shively Class, Anita P. Shively, Bombardier Capital, Inc., Southwestern Life, Companion Life Insurance Company of New York, John B. Schomer, William Cozzolino, Louis Battista, Michael D'Angelo, Mark G. Tilger, Mutual Benefits Corporation and Reassure America Life Insurance Company
Intervenor Plaintiff:	Andrew J. Capwill, Quindara R. Chillson, Johnny Mize, Daniel D. Sutera, Kevin M. Knox, Sunset Life Insurance Company, Crivello Investors and John Wayne Lazar
Counter Defendant:	Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:	Washington Square Securities, Inc. and Victor Javitch
Intervenor:	Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Case Number:	5:1999cv00818
Filed:	April 8, 1999
Court:	US District Court for the Northern District of Ohio
Office:	Akron Office
County:	Summit
Presiding Judge:	Jeffrey J Helmick
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	None

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Date Filed	Document Text
April 8, 1999	Filing 7 Order of Attachment of Property of Defendant James A. Capwill. Judge David D. Dowd, Jr on 4/8/1999. (M,L)

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Search for this case: Liberte Capital Group, LLC et al v. Capwill et al
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3rd party plaintiff: Janet E. Mohnkern
Represented By:	Patrick J. Daugherty
Represented By:	C. Richard Brubaker
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3rd party plaintiff: CWN Group
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3rd party plaintiff: Alpha Capital Group, LLC
Represented By:	William T. Wuliger
Represented By:	Reginald S. Jackson, Jr.
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3rd party plaintiff: Viatical Escrow Services
Represented By:	Nancy C. Schuster
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3rd party plaintiff: Alpha Capital Group Investors
Represented By:	William T. Wuliger
Represented By:	Adam S. Nightingale
Represented By:	Janine T. Avila
Represented By:	Timothy P. Nackowicz
Represented By:	Reginald S. Jackson, Jr.
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3rd party plaintiff: Christopher Lang
Represented By:	Richard M. Kerger
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3rd party plaintiff: James A. Capwill
Represented By:	Nancy C. Schuster
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3rd party plaintiff: Capital Fund Leasing
Represented By:	Nancy C. Schuster
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Defendant: Integrity Partners Management, LLC
Represented By:	William T. Wuliger
Represented By:	Richard G. Lillie
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Defendant: Solon Improvements
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Defendant: William T. Wuliger
Represented By:	Amy A. Wuliger
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Defendant: Sunny Wood Land Development
Represented By:	Mark R. DeVan
Represented By:	Larry S. Gordon
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Defendant: Capwill Construction
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Defendant: John Does Nos. 1-100
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Defendant: Viatical Escrow Services, LLC
Represented By:	Nancy C. Schuster
Represented By:	Amy A. Wuliger
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Defendant: Ann Dileo
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Defendant: Hudson Crossings Holdings, LLC
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Defendant: Rainbow Properties
Represented By:	Leo R. Ward
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Defendant: Four Fellows Pub
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Defendant: Northeast Escrow Services, LLC
Represented By:	William T. Wuliger
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Petitioner: United of Omaha Life Insurance Company
Represented By:	Gregory V. Mersol
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Petitioner: KeyBank National Association
Represented By:	Ronald H. Isroff
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Petitioner: University Club of Cleveland, Inc.
Represented By:	Dennis J. Kaselak
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Petitioner: Liberty Bank, NA
Represented By:	Ronald H. Isroff
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Petitioner: Stark & Knoll Co., L.P.A.
Represented By:	Ronald K. Starkey
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Petitioner: U.S. Bancorp, as successor to Firstar Bank f/k/a Star Bank NA
Represented By:	Ronald H. Isroff
Represented By:	Steven A. Friedman
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Petitioner: Richard Hickey
Represented By:	Leonard W. Yelsky
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Petitioner: Porter Wright Morris & Arthur, LLP
Represented By:	David C. Tryon
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Petitioner: Heritage Financial Network, Inc.
Represented By:	Christopher D. Cathey
Represented By:	Melissa L. Zujkowski
Represented By:	Michael R. Schmidt
Represented By:	Richard D. Nelson
Represented By:	Michael T. Gunner
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Petitioner: John Bearss
Represented By:	Dana Childress-Jones
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Petitioner: W.A. Hite International, Inc.
Represented By:	Dennis J. Kaselak
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3rd party defendant: Richard Jamieson
Represented By:	Susan Bogart
Represented By:	N. Stevens Newcomer
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3rd party defendant: Summit Street Partners
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3rd party defendant: R.J. Properties
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3rd party defendant: EJT Management, LLC
Represented By:	N. Stevens Newcomer
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Intervenor defendant: Victor M Javitch
Represented By:	William T. Wuliger
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Interested party: Mark Reinholtz
Represented By:	Robert B. Martin
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Interested party: Martha D. Sechman
Represented By:	Guy G. Kibbe
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Interested party: Michael J. Schneider
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Interested party: Farmers New World Life Insurance Company
Represented By:	Loriann E. Fuhrer
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Interested party: David R. Tantlinger
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Interested party: United States of America
Represented By:	Seth D. Uram
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Interested party: Southwestern Life Insurance Company
Represented By:	Stephen C. Baker
Represented By:	Kristin K. Going
Represented By:	John B. Schomer
Represented By:	Timothy J. O'Driscoll
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Interested party: John T Christensen
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Interested party: Portage County Treasurer
Represented By:	Victor V. Vigluicci
Represented By:	Christina M. Barone
Represented By:	Denise L. Smith
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Interested party: Continental Assurance Company
Represented By:	Kristin K. Going
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Interested party: Swiss Re Life & Health America, Inc.
Represented By:	Kristin K. Going
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Interested party: Carl S. Reumler
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Interested party: Ohio State Life Insurance Co.
Represented By:	Joyce B. Link
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Interested party: Jack C Mershon
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Interested party: Janet A. Fifer
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Interested party: Guarantee Reserve Life Insurance Company
Represented By:	Kristin K. Going
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Interested party: Peter Reinholtz
Represented By:	Robert B. Martin
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Interested party: Valley Forge Life Insurance Company
Represented By:	Kristin K. Going
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Interested party: PC Trust and Magnus I Trust
Represented By:	Wayne C. Holcombe
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Interested party: Mary Joe Smith
Represented By:	M. Charles Collins
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Interested party: Columbian Mutual Life Insurance Company
Represented By:	Alexander Jurczenko
Represented By:	Anne Marie Sferra
Represented By:	Joyce B. Link
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Interested party: Thomas P Smith
Represented By:	M. Charles Collins
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Interested party: Chicago Insurance Company, Interstate Insurance Group
Represented By:	Beth Ann Berger Zerman
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Interested party: Frederick M. Luper
Represented By:	Dan L. Cvetanovich
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Interested party: Peggy Gurn
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Interested party: First Union Securities, Inc.
Represented By:	Elizabeth M. Hill
Represented By:	Michael N. Ungar
Represented By:	Gina Shlaferman
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Interested party: Heinz E. Ickert
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Interested party: Shively Class
Represented By:	John S. Spore
Represented By:	Harry Wilson
Represented By:	David J. Cutshaw
Represented By:	Irwin B. Levin
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Interested party: Anita P. Shively
Represented By:	John S. Spore
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Interested party: Bombardier Capital, Inc.
Represented By:	E. Jane Taylor
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Interested party: Southwestern Life
Represented By:	John B. Schomer
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Interested party: Companion Life Insurance Company of New York
Represented By:	Kristin K. Going
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Interested party: John B. Schomer
Represented By:	Denise M. Hasbrook
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Interested party: William Cozzolino
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Interested party: Louis Battista
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Interested party: Michael D'Angelo
Represented By:	Elizabeth M. Hill
Represented By:	Michael N. Ungar
Represented By:	Gina Shlaferman
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Interested party: Mark G. Tilger
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Interested party: Mutual Benefits Corporation
Represented By:	Robert F. Ware
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Interested party: Reassure America Life Insurance Company
Represented By:	Kristin K. Going
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Intervenor plaintiff: Andrew J. Capwill
Represented By:	Leo R. Ward
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Intervenor plaintiff: Quindara R. Chillson
Represented By:	David L. Gray
Represented By:	Robert A. Bunda
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Intervenor plaintiff: Johnny Mize
Represented By:	Robert A. Bunda
Represented By:	David L. Gray
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Intervenor plaintiff: Daniel D. Sutera
Represented By:	David L. Gray
Represented By:	Robert A. Bunda
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Intervenor plaintiff: Kevin M. Knox
Represented By:	Frank J. Witschey
Represented By:	Laurence M. Landsman
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Intervenor plaintiff: Sunset Life Insurance Company
Represented By:	Jeffrey D. Fincun
Represented By:	Donald N. Jaffe
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Intervenor plaintiff: Crivello Investors
Represented By:	Robert A. Bunda
Represented By:	David L. Gray
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Intervenor plaintiff: John Wayne Lazar
Represented By:	Jodi Spencer Johnson
Represented By:	Lucy M. Snyder
Represented By:	Gerald R. Kowalski
Represented By:	Andrew C. Storar
Represented By:	Larry P. Meyer
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Counter defendant: Larry L. Thompson
Represented By:	Kalju Nekvasil
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Counter defendant: Angelo Salcedo
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Counter defendant: Ursula Linke
Represented By:	Kalju Nekvasil
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Counter claimant: Washington Square Securities, Inc.
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Counter claimant: Victor Javitch
Represented By:	William T. Wuliger
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Intervenor: Star Bank National Association
Represented By:	Rebecca W. Haverstick
Represented By:	Steven A. Friedman
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Intervenor: C.M. Life Insurance Company
Represented By:	Jeffrey D. Fincun
Represented By:	John S. Kluznik, Sr.
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Intervenor: Liberty Bank, N.A.
Represented By:	Suzanne E. Duddy
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Plaintiff: Leila F. Gregoire
Represented By:	Lee G. Kellison
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Plaintiff: Liberte Capital Group, LLC
Represented By:	David W. Zoll
Represented By:	Sarah K. Skow
Represented By:	Gerald R. Kowalski
Represented By:	N. Stevens Newcomer
Represented By:	James W.Y. Oh
Represented By:	Victor M. Javitch
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