Cases 1 - 10 of 11
Shoultz et al v. Derrick et al
as 3:2018cv01445
Defendant:
Katherine Kinslow, Judith E. Lucke, Samuel Stocks-Ladd and others
Plaintiff:
Gary Rodney Shoultz and Judy Ann Shoultz
Cause Of Action: 18 U.S.C. § 1962
Yates v. United States Environmental Protection Agency et al
as 6:2017cv01819
Defendant:
Nikki Anas, Blue Oak Energy, Cypress Creek Renewables Development LLC and others
Plaintiff:
Kristine K. Yates
Cause Of Action: 42 U.S.C. § 6972 Resource Conservation & Recovery Act
Hauser v. Palisades Collection, LLC
as 3:2012cv01806
Plaintiff:
Judy Hauser
Defendant:
Palisades Collection, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Konkel et al v. Kim et al
as 3:2011cv01342
Defendant:
Joonsung Enterprises, Inc., Moon Ja "Judy" Kim and Yi Shup Kim
Plaintiff:
Michael Konkel and Paris Martin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Reed v. National Action Financial Services, Inc.
as 3:2011cv00427
Defendant:
National Action Financial Services, Inc.
Plaintiff:
Judy Reed
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Orr v. Williams et al
as 1:2007cv03086
Defendant:
Daniel Bielenberg, Angie Borigo, Joe Bugher and others
:
Joseph G. Groshong and Joseph G. Groshong
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Sargent v. West Coast Bank, et al
as 6:2009cv06043
Plaintiff:
Eric Sargent
Defendant:
West Coast Bank, Aspen Tree Homes, Aspen Tree Homes LLC and others
Cause Of Action: Federal Question
Robertson v. West Coast Bank et al
as 6:2008cv06361
Plaintiff:
Dottie M. Robertson
Defendant:
West Coast Bank, West Coast Bank, Aspen Tree Homes and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Stull et al v. West Coast Bank et al
as 6:2008cv06362
Plaintiff:
Robert C. Stull and Clair J. Stull
Defendant:
West Coast Bank, West Coast Bank, Aspen Tree Homes and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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