Cases 1 - 9 of 9
In re: Yousif Halloum v. Michael Kasolas, et al
as 17-60028
Debtor:
In re: YOUSIF H. HALLOUM
Appellant:
YOUSIF H. HALLOUM
Appellee:
MICHAEL G. KASOLAS, Trustee, BANK MIDWEST, N.A. and UST - UNITED STATES TRUSTEE, SACRAMENTO
In re: Yousif Halloum v. Michael Kasolas, et al
as 17-60026
Debtor:
In re: YOUSIF H. HALLOUM
Appellant:
YOUSIF H. HALLOUM
Appellee:
MICHAEL G. KASOLAS, Chapter 7 Trustee and BANK MIDWEST, N.A.
In re: Yousif Halloum, et al v. Michael Kasolas, et al
as 17-60024
Debtor:
In re: YOUSIF H. HALLOUM
Appellant:
YOUSIF H. HALLOUM
Appellee:
MICHAEL G. KASOLAS, Chapter 7 Trustee, BANK MIDWEST, N.A. and UST - UNITED STATES TRUSTEE, SACRAMENTO
In re: Yousif Halloum, et al v. Michael G. Kasolas, et al
as 17-60022
Debtor:
In re: YOUSIF H. HALLOUM
Appellant:
YOUSIF H. HALLOUM
Appellee:
BANK MIDWEST, N.A. and MICHAEL G. KASOLAS, Chapter 7 Trustee and as Individual
In re: Yousif Halloum, et al v. Bank Midwest, N.A., et al
as 17-60021
Debtor:
In re: YOUSIF H. HALLOUM
Appellant:
YOUSIF H. HALLOUM
Appellee:
BANK MIDWEST, N.A., MICHAEL G. KASOLAS, Chapter 7 Trustee and UST - UNITED STATES TRUSTEE, SACRAMENTO
In re: Yousif Halloum, et al v. Michael Kasolas, et al
as 17-60023
Debtor:
In re: YOUSIF H. HALLOUM
Appellant:
YOUSIF H. HALLOUM
Appellee:
MICHAEL G. KASOLAS, Chapter 7 Trustee and BANK MIDWEST, N.A.
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
USA, et al v. Krista Kotlarz-Watson, et al
as 08-1616
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
KRISTA L. KOTLARZ-WATSON, identified on initiating document as Krista Kotlarz-Watson, aka Krista Kotlarz and PAUL NATHAN WRIGHT, aka P. Nathan Wright, aka Nate Wright, Paul Wright, identified on initiating document as, aka Jacob Might
Appellant:
BANK MIDWEST, N.A.
El Bey v. ABN AMRO Mortgage Group, Inc. et al
as 1:2008mi00005
Plaintiff:
Ninti El Bey
Defendant:
ABN AMRO Mortgage Group, Inc., LaSalle Bank, LaSalle Bank Midwest N.A. and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
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