Cases 21 - 26 of 26
Rodriguez v. Westbank Inland Bank & Trust et al
as 1:2009cv02682
Plaintiff:
Carolyn L Rodriguez
Defendant:
Westbank Inland Bank & Trust, Sun Yn Kolar, 19th Street Associates and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SCHLEICHER et al v. WENDT et al
as 1:2002cv01332
Defendant:
JAMES S. ADAMS, CHARLES B. CHOKEL, CONSECO INC and others
Miscellaneou:
CONSECO INC
Plaintiff:
HERB LANESE, CAROLYN L. PORTER, FRANZ SCHLEICHER and others
:
Lionel Zevi Glancy
Objector:
PRICEWATERHOUSECOOPERS LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Enterprise Bank and Trust Company v. The Pub at Village West, LLC
as 2:2008mc00204
Plaintiff:
Enterprise Bank and Trust Company
Defendant:
The Pub at Village West, LLC
Cross Defendant:
Matthew J. Messer, Matthew J. Messer Trust, Susan Messer and others
Cross Claimant:
United States of America and United States of America
Bamberg v. Simmons et al
as 1:2007cv04313
Plaintiff:
Reynard Bamberg
Defendant:
Carolyn L. Simmons, Verna Eggleston, James Baker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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