Cases 1 - 3 of 3
Momtazi Family, LLC v. Wagner et al
as 3:2019cv00476
Plaintiff:
Momtazi Family, LLC
Defendant:
Steven R Wagner, Richard Wagner, Mary E Wagner and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wagner v. Hays Group, Inc.
as 3:2007cv00595
Plaintiff:
Lavern E. Wagner, Jr.
Defendant:
Hays Group, Inc.
Counter Claimant:
Hays Group, Inc.
Counter Defendant:
Lavern E. Wagner, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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