Cases filed in the Ninth Circuit Courts
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff: U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant: AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant: EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant: CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver: THOMAS F. LENNON
Trustees of the United Association Union Local No. v. Moss Adams LLP et al
as 3:2001cv00603
Plaintiff: Trustees of the United Association Union Local No. 290 Plumber, Steamfitter and Shipfitter Industry Pension Trust and Health and Welfare Plan and Trust, Trustees of the United Association Union Local No. 290 Plumber, Steamfitter and Shipfitter Industry 401k Plan and Trust, Trustees of the 401k Retirement Fund of the Office and Professional Employees International Union, Local 11 and others
Defendant: Moss Adams LLP, Moss Adams Advisory Services, Stephen H. Olson and others
Amicus Curiae: Secretary of the United States Department of Labor
Cause Of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement

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