Cases 11 - 20 of 21
KAM Financial v. Silverleaf Financial et al
as 2:2012cv01111
Plaintiff:
KAM Financial
Defendant:
Silverleaf Financial, ACM Silverleaf Funding, Shane Baldwin and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Arnson et al v. My Investing Place et al
as 2:2012cv00865
Plaintiff:
Sarah Arnson , Tim Brent , Marianne Decrane-Brent and others
Defendant:
My Investing Place, North Shore Investments, Gerard C. Lanser and others
Cause Of Action: 18 U.S.C. § 1962
Miller v. Clark
as 1:2012cv00045
Plaintiff:
Gil A. Miller
Defendant:
Brent Clark
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Livingston et al v. Lincoln Financial Advisors et al
as 2:2011cv00582
Plaintiff:
Scott Livingston , Mary Livingston , Michael LaPay and others
Defendant:
Lincoln Financial Advisors, Sam Clark, Steven Fullmer and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Clark et al
as 1:2011cv00046
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark , Impact Cash and Impact Payment Systems
Receiver:
Gil A. Miller
Cause Of Action: 15 U.S.C. § 0078
CC Financial Services v. Impact Payment Systems et al
as 2:2011cv00037
Plaintiff:
CC Financial Services
Defendant:
Impact Payment Systems , John Scott Clark, Curtis Pope and others
Cause Of Action: 15 U.S.C. § 0078
Pleasant Grove Development Partners et al v. Federal Deposit Insurance Corporation
as 2:2009cv00959
Plaintiff:
Pleasant Grove Development Partners, Clark Chamberlain and Douglas Chamberlain
Defendant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Clark et al v. Windsor Capital et al
as 2:2009cv00107
Plaintiff:
Carl Walter Clark, Carl Walter Clark, Carl Walter Clark and others
Defendant:
Windsor Capital, Nathan Welch and Rex Griffiths
Cause Of Action: Federal Question
Wing v. Alvey et al
as 2:2008cv00796
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Albert Clark Alvey, Scott Francis Barben, Michael Lee Child and others
Cause Of Action: Federal Question
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