Cases 11 - 17 of 17
Capps Holdings LLC v. EP Investments 805, LLC
as 1:2011cv00082
Plaintiff:
Capps Holdings LLC
Defendant:
EP Investments 805, LLC and Capital City Development Corporation
Thirdparty_defendant:
Pensco Trust Company and Jack Meyer
Thirdparty_plaintiff:
EP Investments 805, LLC
Counter_claimant:
EP Investments 805, LLC
Counter_defendant:
Capps Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Sharon Bahry, et al v. Montage Marketing, LLC, et al
as 11-80019
Plaintiff - Respondent:
SHARON BAHRY, JEFFREY CLARK, HAROLD COHN and others
Defendant - Petitioner:
MONTAGE MARKETING, LLC, a Delaware limited liability company, MONTAGE MARKETING CORPORATION, 255 NORTH SIERRA STREET, LLC and others
Fletcher Hyler, et al v. Investment Grade Loans, Inc., et al
as 08-17260
Plaintiff - Appellant:
FLETCHER H. HYLER and SHERYL ROOT HYLER
Defendant - Appellee:
INVESTMENT GRADE LOANS, INC., LINCOLN TRUST COMPANY FBO, DOUG PICKERING and others
Hickman et al v. Trust Deed Investments, Inc. et al
as 3:2008cv03686
Plaintiff:
Brenda Hickman, Brenda Hickman, Betty Henry and others
Defendant:
Trust Deed Investments, Inc., Philip B. Goldstein, The Haskell Properties and others
Cause Of Action: Federal Question
Hyler et al v. Investment Grade Loans, Inc. et al
as 3:2007cv03364
Plaintiff:
Fletcher Hartwell Hyler and Sheryl Root Hyler
Defendant:
Investment Grade Loans, Inc., Lincoln Trust Company, FBO Doug Pickering, IRA, Chen S. Lin, Felicia Lin, Janice Tempey, Roy S. Wolf, Thomas C. O'Connell, Jr., Janice K. O'Grady, Pensco Trust Company, as Custodian FBO John A. Snyder IRA, and as Custodian FBO Phil Ahlfeldt, IRA and others
Miscellaneou:
USBC Manager-San Francisco and Thomas E. Carlson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hyler et al v. Investment Grade Loans, Inc. et al
as 4:2007cv03364
Plaintiff:
Fletcher Hartwell Hyler and Sheryl Root Hyler
Defendant:
Investment Grade Loans, Inc., Lincoln Trust Company, FBO Doug Pickering, IRA, Chen S. Lin, Felicia Lin, Janice Tempey, Roy S. Wolf, Thomas C. O'Connell, Jr., Janice K. O'Grady, Pensco Trust Company, as Custodian FBO John A. Snyder IRA, and as Custodian FBO Phil Ahlfeldt, IRA and others
Miscellaneou:
USBC Manager-San Francisco and Thomas E. Carlson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2007cv03180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
