Cases 1 - 4 of 4
Plaintiff v. Defendant
as 2:2023cv00008
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Warfield v. Bestgen, et al
as 2:2003cv02390
Plaintiff:
Lawrence J Warfield
Defendant:
Leonard Bestgen , Robert Carroll , Charles Davis and others
Counter_defendant:
Lawrence J Warfield
Garnishee:
Equitrust Life Insurance Co., Transamerica Occidental Life Insurance Company, Principal Life Insurance Company and others
Cause Of Action: 15 U.S.C. § 77
SEC v. Holt, et al
as 2:2003cv01825
Plaintiff:
United States Securities and Exchange Commission
Defendant:
International Funding Association, American Assets Limited Trust Company, Leonora Street Trust and others
Receiver:
Lawrence J Warfield
Claimant:
Mario DiFelice and Gail Christensen
Movant:
Brett Pekrul
Cause Of Action: 15 U.S.C. § 77
SEC v. Dillie, et al
as 2:2001cv02493
Receiver:
Lawrence J Warfield
Thirdparty_plaintiff:
United of Omaha Life Insurance Company
Thirdparty_defendant:
Louis B Kaplan, Lawrence J Warfield , Ronald Moskowitz and others
Claimant:
Missouri Revenue, Department of
Movant:
California Reconveyance Company , MGM Grand Hotel Inc , Jack J Hetherington and others
Counter_claimant:
Louis B Kaplan
Counter_defendant:
United of Omaha Life Insurance Company
Cross_claimant:
Louis B Kaplan
Cross_defendant:
Lawrence J Warfield
Intervenor:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 78
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