Cases 1 - 10 of 13
USA v. John Paulson, et al
as 21-55230
Defendant:
MADELEINE PICKENS, individually; and as statutory executor of the Estate of Allen E. Paulson; and as Trustee of the Marital Trust created under the Allen E. Paulson Living Trust; and as Trustee of the Madeleine Anne Paulson Separate Property Trust, JAMES D. PAULSON, individually; and as statutory executor of the Estate of Allen E. Paulson and JOHN MICHAEL PAULSON, individually; and as Executor of the Estate of Allen E. Paulson
Defendant / Appellant:
VIKKI E. PAULSON, individually; and as statutory executor of the Estate of Allen E. Paulson; and as Co-Trustee of the Allen E. Paulson Living Trust and CRYSTAL CHRISTENSEN, individually;and as statutory executor of the Estate of Allen E. Paulson; and as Co-Trustee of the Allen E. Paulson Living Trust
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. John Paulson, et al
as 21-55197
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
JAMES D. PAULSON, individually; and as statutory executor of the Estate of Allen E. Paulson, MADELEINE PICKENS, individually; and as statutory executor of the Estate of Allen E. Paulson; and as Trustee of the Marital Trust created under the Allen E. Paulson Living Trust; and as Trustee of the Madeleine Anne Paulson Separate Property Trust, JOHN MICHAEL PAULSON, individually; and as Executor of the Estate of Allen E. Paulson and others
Zwicky et al v. Diamond Resorts Incorporated et al
as 2:2020cv02322
Defendant:
Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff:
Norman Zwicky, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
12180 Stratford Trust, et al v. Unigard Indemnity Company, et al
as 19-55556
Plaintiff / Appellant:
VIKKI SHORE and 12180 STRATFORD TRUST
Defendant / Appellee:
UNIGARD INSURANCE COMPANY, UNIGARD INDEMNITY COMPANY and QBE AMERICAS, INC., DBA QBE Insurance Company
12180 Stratford Trust, et al v. Unigard Indemnity Company et al
as 2:2017cv06643
Plaintiff:
12180 Stratford Trust, Lindsey Limited Partnership and Vikki Shore
Defendant:
Does, QBE Americas, Inc., Unigard Indemnity Company and others
12180 Stratford Trust, et al v. Unigard Indemnity Company et al
as 5:2017cv01828
Plaintiff:
12180 Stratford Trust, Lindsey Limited Partnership and Vikki Shore
Defendant:
Does, QBE Americas, Inc., Unigard Indemnity Company and others
In Re: IVDS Interactive, et al v. NULL, et al
as 2:2000cv09980
Unknown:
Attorney Settlement Officer Coordinator, Attorney Settlement Officer Coordinator and United States Bankruptcy Court
Defendant:
David J Dambro, Michael Dambro, Digital Interactive Associates Inc and others
Plaintiff:
Richard K Diamond
In Re Debtor:
IVDS Interactive Acquisition Partners
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Wells Fargo Bank, N.A. v. SFR Investments Pool 1, LLC et al
as 2:2017cv00606
Defendant:
Aliante Master Association, Vikki Montoya and SFR Investments Pool 1, LLC
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 4:2017cv00391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Robert M. Lane v. Dr. Vikki L. Lane et al
as 2:2016cv00622
Defendant:
County of Santa Barbara, Sean Eberz, Bruce Glesby and others
Plaintiff:
Robert M. Lane
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