Cases 1 - 10 of 11
Light EBTH LLC v. EBTH Inc. et al
as 1:2019cv00011
Defendant:
Andrew C. Nielsen, Michael J Reynolds, Jonathan C. Nielsen and others
Plaintiff:
Light EBTH LLC
Cause Of Action: 12 U.S.C. § 22
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35372
Plaintiff - Appellant:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35337
Plaintiff - Appellee:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellant:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35030
Plaintiff - Appellant:
CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee:
LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, MARK R. SEXTON, individual and others
Lisa Wilcox v. United States of America, et al
as 16-4181
Plaintiff - Appellant:
Lisa M. Wilcox
Defendant - Appellee:
United States of America, Lake Regional Health System, Richland Medical Center, LLC and others
Lisa Wilcox v. United States of America, et al
as 16-3854
Plaintiff - Appellant:
Lisa M. Wilcox
Defendant - Appellee:
United States of America, Lake Regional Health System, Richland Medical Center, LLC and others
Wilcox v. United States of America et al
as 2:2016cv04058
Plaintiff:
Lisa M Wilcox
Defendant:
United States of America , Lake Regional Health System , Richland Medical Center, LLC and others
Cause Of Action: 28 U.S.C. § 1446
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nielsen v. Bank of America, N.A. et al
as 3:2012cv05953
Plaintiff:
Carl C. Nielsen
Defendant:
Bank of America, N.A. , Trans Union, LLC. , Equifax Information Services LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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