Vescor Capital et al v. Valle Verde Limited Partnership et al

Justia Dockets & Filings Tenth Circuit Utah District Court Vescor Capital et al v. Valle Verde Limited Partnership et al

Vescor Capital et al v. Valle Verde Limited Partnership et al

Plaintiff:	Vescor Capital, ROCSEV Capital and One Mortgage
Defendant:	Valle Verde Limited Partnership, Arlan Rathke, Carol Rathke, Ronald D. Wells, Jon David Krist, Steven Shapiro, Ross Jardine, Trustee of the Ross and Jamie Jardine Charitable Trust, Christine H. Willis, Karen E. Beard, Kay M. Haws, Trustee of the Kay and Jean Haws Family Trust, Gerald Corsi, Michael Hoey, James R. Pearson, Trustee of the Corsi, Hoey and Person 401K Profit Sharing Plan, Calvin E. Nielsen, Sarah C. Nielsen, Susan Haverberg, Claude Thacker, Diane S. Matthews, Trustee of the Diane S. Matthews Trust, Ralph Williams, Ellen Williams, Robert E. Miller, Jacqueline L. Miller, Robert J and LaDell Marks Marital Trust, Jim Thompson, Darlene Thompson, Jeffrey D. Thompson, Nicole M. Thompson, Michael F. Hoey, Dorine R. Dobson, Glen J. Dobson, Trustees of the Dobson Family Trust, Larry E. Coulter, Union Bank and Trust, FBO Larry E. Coulter Keough Plan, BWS, Elizabeth E. Moore, Trustee of the B&E Trust, GHC, Lanna W. Stanbridge, LaDell Marks, Trustee of the Wanda L. Marks Survivor Trust, Blue Sky Leasing, Craig Moore, Cynthia Moore, Sheila May Harris, Brant M. Seamons, Elizabeth M. Seamons, Shawn C. Westphal, Shirley Smith, Mariam P. Phillips, Daniel W. Abel, Three Wise Guys LLC and Shawn H. Moore
Case Number:	2:2007cv00363
Filed:	June 1, 2007
Court:	US District Court for the District of Utah
Office:	Central Office
County:	Salt Lake
Presiding Judge:	Tena Campbell
Presiding Judge:	Brooke C. Wells
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1335 Interpleader Action
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 29, 2009	Filing 81 MEMORANDUM DECISION granting 74 Motion to Transfer Funds; denying 76 Motion to Substitute Party. Signed by Judge Dee Benson on 1/29/2009. (rlr)

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Search for this case: Vescor Capital et al v. Valle Verde Limited Partnership et al
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Plaintiff: Vescor Capital
Represented By:	Damon J. Georgelas
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Plaintiff: ROCSEV Capital
Represented By:	Damon J. Georgelas
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Plaintiff: One Mortgage
Represented By:	Damon J. Georgelas
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Defendant: Valle Verde Limited Partnership
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Defendant: Arlan Rathke
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Defendant: Carol Rathke
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Defendant: Ronald D. Wells
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Defendant: Jon David Krist
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Defendant: Steven Shapiro
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Defendant: Ross Jardine
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Defendant: Trustee of the Ross and Jamie Jardine Charitable Trust
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Defendant: Christine H. Willis
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Defendant: Karen E. Beard
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Defendant: Kay M. Haws
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Defendant: Trustee of the Kay and Jean Haws Family Trust
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Defendant: Gerald Corsi
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Defendant: Michael Hoey
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Defendant: James R. Pearson
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Defendant: Trustee of the Corsi
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Defendant: Hoey and Person 401K Profit Sharing Plan
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Defendant: Calvin E. Nielsen
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Defendant: Sarah C. Nielsen
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Defendant: Susan Haverberg
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Defendant: Claude Thacker
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Defendant: Diane S. Matthews
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Defendant: Trustee of the Diane S. Matthews Trust
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Defendant: Ralph Williams
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Defendant: Ellen Williams
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Defendant: Robert E. Miller
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Defendant: Jacqueline L. Miller
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Defendant: Robert J and LaDell Marks Marital Trust
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Defendant: Jim Thompson
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Defendant: Darlene Thompson
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Defendant: Jeffrey D. Thompson
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Defendant: Nicole M. Thompson
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Defendant: Michael F. Hoey
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Defendant: Dorine R. Dobson
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Defendant: Glen J. Dobson
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Defendant: Trustees of the Dobson Family Trust
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Defendant: Larry E. Coulter
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Defendant: Union Bank and Trust
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Defendant: FBO Larry E. Coulter Keough Plan
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Defendant: BWS
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Defendant: Elizabeth E. Moore
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Defendant: Trustee of the B&E Trust
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Defendant: GHC
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Defendant: Lanna W. Stanbridge
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Defendant: LaDell Marks
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Defendant: Trustee of the Wanda L. Marks Survivor Trust
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Defendant: Blue Sky Leasing
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Defendant: Craig Moore
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Defendant: Cynthia Moore
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Defendant: Sheila May Harris
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Defendant: Brant M. Seamons
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Defendant: Elizabeth M. Seamons
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Defendant: Shawn C. Westphal
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Defendant: Shirley Smith
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Defendant: Mariam P. Phillips
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Defendant: Daniel W. Abel
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Defendant: Three Wise Guys LLC
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Defendant: Shawn H. Moore
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