Cases 31 - 40 of 121
USA v. Hoggan et al
as 2:2016cv00863
Plaintiff:
USA
Defendant:
Kent A. Hoggan, Diane H. Hoggan, Rusty Dusty LLC and others
Cause Of Action: 26 U.S.C. § 7401
Harman et al v. Wilson-Davis & Co.
as 2:2016cv00229
Petitioner:
Kent Harman , Tamara Harman , Jack Harman and others
Respondent:
Wilson-Davis & Co.
Cause Of Action: 09 U.S.C. § 0010
RM Lifestyles v. Kent et al
as 2:2016cv00198
Plaintiff:
RM Lifestyles
Defendant:
Christopher Kent and Tobie Kent
Cause Of Action: 28 U.S.C. § 1441
Kent v. Wells Fargo Bank
as 2:2016cv00157
Plaintiff:
Christopher Kent
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Helo Energy et al v. Hoggan et al
as 1:2016mc00016
Plaintiff:
Helo Energy , Sand Canyon of Tehachapi and Saugatuck Energy
Defendant:
Jefrey Hoggan , Kent A. Hoggan , Heather K. Kann and others
Cross_defendant:
RAR Energy Consulting, Fishcreek Capital Funding, Rudy Saenz and others
Cause Of Action: Motion to Quash
Pitcher v. Jones et al
as 1:2016cv00011
Plaintiff:
Kent Pitcher
Defendant:
Ernie Jones and Brent West
Cause Of Action: 42 U.S.C. § 1983
Allred et al v. Pacificorp
as 2:2015cv00448
Plaintiff:
James Allred , Judy Allred , Frank Ammons and others
Defendant:
Pacificorp
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Ideal Financial Solutions et al
as 2:2014mc00652
Plaintiff:
Federal Trade Commission
Defendant:
Ideal Financial Solutions, Ascot Crossing, Bracknell Shore and others
Intervenor:
America First Federal Credit Union and Zeal Funding Services
Receiver:
Thomas W. McNamara
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Linton v. Aetna Life Insurance et al
as 1:2013cv00173
Plaintiff:
Kent Linton
Defendant:
Aetna Life Insurance and SGT Inc Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1001
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
