Cases 21 - 30 of 35
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
Klein v. Shaffner et al
as 2:2012cv00016
Plaintiff:
R. Wayne Klein
Defendant:
Keith Shaffner, Estate of Mildred Rogers, Rex Shaffner and others
Cause Of Action: 28 U.S.C. § 0754
Lincoln National Life Insurance Company, The v. McDermott et al
as 2:2011cv01180
Plaintiff:
Lincoln National Life Insurance Company, The
Defendant:
Scott McDermott , Robert McDermott , Estate of Steve E McDermott, The and others
Cause Of Action: 28 U.S.C. § 1332
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
Tanner et al v. Johnston et al
as 2:2011cv00028
Plaintiff:
Patricia Tanner and Tjinta Estates
Defendant:
Heath Johnston, Craig Lewis, Timothy Ross and others
Cause Of Action: 15 U.S.C. § 0078
Webb et al v. Krohn et al
as 2:2010cv01269
Plaintiff:
Terry Webb , Kristie Webb , Travis Webb and others
Defendant:
Kristoffer A. Krohn , Stephen R. Earl , Real Estate Investors Club and others
Cause Of Action: 15 U.S.C. § 0077
Federal Trade Commission et al v. Affiliate Strategies et al
as 2:2010mc00997
Plaintiff:
Federal Trade Commission , State of Kansas , State of Minnesota and others
Defendant:
Affiliate Strategies, Landmark Publishing Group, Grant Writers Institute and others
Petitioner:
Evolution Management Systems
Cause Of Action: Motion to Quash
Hallsted et al v. Crimson Valley Estates et al
as 2:2009cv01058
Plaintiff:
Barry K. Hallsted, Barry K. Hallsted, Barry K. Hallsted and others
Defendant:
Crimson Valley Estates, Silver Peak Capital, Gary J. Maxwell and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Federal Trade Commission et al v. Affiliate Strategies et al
as 2:2009mc00673
Plaintiff:
Federal Trade Commission, State of Kansas, State of Minnesota and others
Defendant:
Affiliate Strategies, Landmark Publishing Group, Grant Writers Institute and others
Receiver:
Larry E. Cook
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Albright, et al v. Atty Title Guaranty, et al
as 2:2003cv00517
Plaintiff:
Mark D. Albright , Sheree Albright , Gregory L. Allen and others
Defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Cross_claimant:
Joseph M. Moffat
Cross_defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Counter_claimant:
Joseph M. Moffat
Consol_plaintiff:
Peggy Thomas , Robert Lex Thomas , Elsie Thomas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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