Cases 11 - 18 of 18
Goldstein et al v. Pardo et al
as 2:2011cv00042
Defendant:
Tad M Ballantyne, Fred Dewald, Brian D. Pardo and others
Plaintiff:
Harriet Goldstein
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Goldstein et al v. Pardo et al
as 6:2011cv00158
Defendant:
Tad M Ballantyne, Fred Dewald, Brian D. Pardo and others
Plaintiff:
Harriet Goldstein
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Griswold v. Pardo et al
as 6:2011cv00145
Defendant:
Tad M Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Griswold v. Pardo et al
as 2:2011cv00043
Defendant:
Tad M Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Harriet Goldstein and Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Aviation Insurance Services of Nevada, Inc. et al v. DeWald et al
as 2:2010cv01536
Defendant:
Ascend Insurance Resources, Inc. and Leslie C. DeWald
Plaintiff:
Aviation Insurance Holdings, Inc., Aviation Insurance Services of Nevada, Inc., Teresa K. Heckart and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Federal Deposit Insurance Corporation v. Majestic Canyon Investments et al
as 1:2010cv00069
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Majestic Canyon Investments, Mark Dewald, Shane Francis and others
Cross_defendant:
Francis Built Custom Homes, Majestic Canyon Investments, Shane Francis and others
Cross_claimant:
Mark Dewald and Bruce Shannon
Counter_defendant:
Clint Wooten
Cause Of Action: 28 U.S.C. § 1441
DeWald et al v. Aviation Insurance Services of Nevada, Inc. et al
as 2:2007cv00762
Plaintiff:
Leslie C. DeWald and Aviation Insurance Services of Utah, Inc.
Defendant:
Aviation Insurance Services of Nevada, Inc., Aviation Insurance Services of Nevada, Inc., Aviation Insurance Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Allstate Texas Lloyd's v. Rosario et al
as 6:2007cv00045
Plaintiff:
Allstate Texas Lloyd's and Allstate Texas Lloyd's
Defendant:
Harold Rosario, Harold Rosario, Ursula Rosario and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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