Cases 21 - 25 of 25
Asset Resolution, LLC, et al v. Scott August, et al
as 10-80021
Debtor - Petitioner:
ASSET RESOLUTION, LLC, SILAR ADVISORS, LP and SILAR SPECIAL OPPORTUNITIES FUND, LP
Respondent:
SCOTT AUGUST, DONNA CANGELOSI, CERTAIN DIRECT LENDERS and others
Trustee - Respondent:
WILLIAM A. LEONARD, Jr.
Asset Resolution, LLC, et al v. Scott August, et al
as 10-80023
Debtor - Petitioner:
ASSET RESOLUTION, LLC, SILAR ADVISORS, LP and SILAR SPECIAL OPPORTUNITIES FUND, LP
Respondent:
SCOTT AUGUST, DONNA CANGELOSI, CERTAIN DIRECT LENDERS and others
Trustee - Respondent:
WILLIAM A. LEONARD, Jr.
Marilyn Orcutt et al v. The Garden City Group, Inc. et al
as 2:2009cv01449
Plaintiff:
Marilyn Orcutt, Marilyn Orcutt, Ryan Overstreet and others
Defendant:
The Garden City Group, Inc., The Garden City Group, Inc., The Garden City Group, Inc. and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Orcutt et al v. Franceschi et al
as 2:2009cv00292
Defendant:
Ernest J. Franceschi, Jr., The Garden City Group, Inc, The Garden City Group, Inc and others
Plaintiff:
Marilyn Orcutt, Ryan Overstreet and Arlene Henderson
Cause Of Action: Federal Question
Delta Mechanical, Inc. v. Garden City Group, Inc., et al
as 08-15429
Plaintiff - Appellant:
DELTA MECHANICAL, INC., an Arizona corporation
Defendant - Appellee:
GARDEN CITY GROUP, INC., a New York corporation, RHEEM MANUFACTURING COMPANY, a Delaware corporation, AMERICAN WATER HEATER COMPANY, a Nevada corpororation and others
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