Berrios-Bones et al v. Nexidis et al

Justia Dockets & Filings Tenth Circuit Utah District Court Berrios-Bones et al v. Nexidis et al

Berrios-Bones et al v. Nexidis et al

Plaintiff:	William Strachan, Kent Kozak, Kelly McClelland, Dave Laning, Leon Loose, Edward Neary, Janice Neary, Taud Olsen, Brett Page, Leland Redding, Robert Rivell, Theodore Rynders, Maureen Hughes, Gerald Feist, Laura Feist, Linda Strachan, Hua Davies, Santiago Berrios-Bones, Sixta Valentin, Karen Callaway, Michael Davis, Charles Urbauer and Carolyn Urbauer
Defendant:	Nexidis, Global Financial Solutions, Walker Design Services, La Colonia, Rockwell Estates, Millenium 2K Development, Gilger Homes, Legacy Land Title, James W. Walker, Mitch Vice, Daniel Fiddament, Darwood Tweidt, Burton Miller, Jared Schneider, Simon Juhlin, Jason Jensen and Christopher Reyes
Cross Claimant:	Jared Schneider, Jason Jensen, Legacy Land Title and Simon Juhlin
Cross Defendant:	Walker Design Services, James W. Walker, Nexidis, Global Financial Solutions, La Colonia, Rockwell Estates, Millenium 2K Development, Gilger Homes, Legacy Land Title, Mitch Vice, Daniel Fiddament, Darwood Tweidt, Burton Miller, Jared Schneider, Simon Juhlin, Jason Jensen and Christopher Reyes
Case Number:	2:2007cv00193
Filed:	March 30, 2007
Court:	U.S. District Court for the District of Utah
Office:	Central Office
County:	Salt Lake
Presiding Judge:	Dale A. Kimball
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	15 U.S.C. § 0077 Securities Fraud
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 19, 2009	Filing 134 MEMORANDUM DECISION and Ordergranting 118 Legacy's Motion to Reopen Case; deferring ruling on Plaintiffs 121 Motion to Sever for 30 days pending finalization of the bankruptcy proceedings against the Walker Defendants; Legacy's Motion to Dismiss is denied. Signed by Judge Dale A. Kimball on 11/17/2009. (kpf)

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Search for this case: Berrios-Bones et al v. Nexidis et al
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Plaintiff: William Strachan
Represented By:	Patrick J. Ascione
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Plaintiff: Kent Kozak
Represented By:	Justin D. Heideman
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Plaintiff: Kelly McClelland
Represented By:	Justin D. Heideman
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Plaintiff: Dave Laning
Represented By:	Justin D. Heideman
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Plaintiff: Leon Loose
Represented By:	Justin D. Heideman
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Plaintiff: Edward Neary
Represented By:	Justin D. Heideman
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Plaintiff: Janice Neary
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Plaintiff: Taud Olsen
Represented By:	Justin D. Heideman
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Plaintiff: Brett Page
Represented By:	Justin D. Heideman
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Plaintiff: Leland Redding
Represented By:	Justin D. Heideman
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Plaintiff: Robert Rivell
Represented By:	Justin D. Heideman
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Plaintiff: Theodore Rynders
Represented By:	Justin D. Heideman
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Plaintiff: Maureen Hughes
Represented By:	Patrick J. Ascione
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Plaintiff: Gerald Feist
Represented By:	Justin D. Heideman
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Plaintiff: Laura Feist
Represented By:	Justin D. Heideman
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Plaintiff: Linda Strachan
Represented By:	Justin D. Heideman
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Plaintiff: Hua Davies
Represented By:	Patrick J. Ascione
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Plaintiff: Santiago Berrios-Bones
Represented By:	Justin D. Heideman
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Plaintiff: Sixta Valentin
Represented By:	Justin D. Heideman
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Plaintiff: Karen Callaway
Represented By:	Justin D. Heideman
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Plaintiff: Michael Davis
Represented By:	Justin D. Heideman
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Plaintiff: Charles Urbauer
Represented By:	Justin D. Heideman
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Plaintiff: Carolyn Urbauer
Represented By:	Justin D. Heideman
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Defendant: Nexidis
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Defendant: Global Financial Solutions
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Defendant: Walker Design Services
Represented By:	Joseph H. Pugsley
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Defendant: La Colonia
Represented By:	Joseph H. Pugsley
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Defendant: Rockwell Estates
Represented By:	Joseph H. Pugsley
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Defendant: Millenium 2K Development
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Defendant: Gilger Homes
Represented By:	Thomas E. Lowe
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Defendant: Legacy Land Title
Represented By:	Gerry B. Holman
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Defendant: James W. Walker
Represented By:	Joseph H. Pugsley
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Defendant: Mitch Vice
Represented By:	Joseph H. Pugsley
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Defendant: Daniel Fiddament
Represented By:	Stephen O. Taylor
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Defendant: Darwood Tweidt
Represented By:	Stephen O. Taylor
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Defendant: Burton Miller
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Defendant: Jared Schneider
Represented By:	Kevin C. Timken
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Defendant: Simon Juhlin
Represented By:	Christine T. Greenwood
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Defendant: Jason Jensen
Represented By:	Kevin C. Timken
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Defendant: Christopher Reyes
Represented By:	Joel T. Zenger
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Cross claimant: Jared Schneider
Represented By:	Kevin C. Timken
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Cross claimant: Jason Jensen
Represented By:	Kevin C. Timken
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Cross claimant: Legacy Land Title
Represented By:	Gerry B. Holman
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Cross claimant: Simon Juhlin
Represented By:	Christine T. Greenwood
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Cross defendant: Walker Design Services
Represented By:	Joseph H. Pugsley
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Cross defendant: James W. Walker
Represented By:	Joseph H. Pugsley
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Cross defendant: Nexidis
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Cross defendant: Global Financial Solutions
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Cross defendant: La Colonia
Represented By:	Joseph H. Pugsley
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Cross defendant: Rockwell Estates
Represented By:	Joseph H. Pugsley
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Cross defendant: Millenium 2K Development
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Cross defendant: Gilger Homes
Represented By:	Thomas E. Lowe
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Cross defendant: Legacy Land Title
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Cross defendant: Mitch Vice
Represented By:	Joseph H. Pugsley
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Cross defendant: Daniel Fiddament
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Cross defendant: Darwood Tweidt
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Cross defendant: Burton Miller
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Cross defendant: Jared Schneider
Represented By:	Kevin C. Timken
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Cross defendant: Simon Juhlin
Represented By:	Christine T. Greenwood
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Cross defendant: Jason Jensen
Represented By:	Kevin C. Timken
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Cross defendant: Christopher Reyes
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