Cases 1 - 10 of 12
Gerald Hoffarth et al v. Diversified Lending Group Inc et al
as 8:2011cv00336
Defendant:
Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff:
Sachiko Araki, Tadashi Araki, Tadshi Araki and others
Colony Insurance Company v. American Benefit Concepts, Inc. et al
as 1:2010cv00015
Plaintiff:
Colony Insurance Company
Defendant:
American Benefit Concepts, Inc., Donald Juberg, Jason Juberg and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Insurance Contract
Securities and Exchange Commission v. Diverdified Lending Group Inc et al
as 4:2009mc00016
Plaintiff:
Securities and Exchange Commission
Defendant:
Diverdified Lending Group Inc, Applied Equities Inc, Bruce Friedman and others
Receiver:
David A Gill
Securities and Exchange Commission et al v. Diversified Lending Group, Inc. et al
as 8:2009mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Diversified Lending Group, Inc., Applied Equities, Inc., Bruce Friedman and others
Receiver:
David A. Gill
SECURITIES AND EXCHANGE COMMISSION v. DIVERSIFIED LENDING GROUP, INC.; et al
as 2:2009mc00114
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
DAVID A. GILL
Defendant:
DIVERSIFIED LENDING GROUP, INC.;, APPLIED EQUITIES, INC.;, BRUCE FRIEDMAN and others
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 1:2009mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Diversified Lending Group, Inc., Applied Equities, Inc. and Bruce Friedman
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 3:2009mc00245
Plaintiff:
Securities and Exchange Commission
Defendant:
Diversified Lending Group, Inc., Applied Equities, Inc., Bruce Friedman and others
SECURITIES AND EXCHANGE COMMISSION v. DIVERSIFIED LENDING GROUP, INC. et al
as 1:2009mc00008
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DIVERSIFIED LENDING GROUP, INC., APPLIED EQUITIES, INC. and BRUCE FRIEDMAN
Third-Party Defendant:
TINA M. PLACOURAKIS
Securities and Exchange Commission v. Diversified Lending Group Inc et al
as 2:2009mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Diversified Lending Group Inc, Applied Equities Inc and Bruce Friedman
Receiver:
David A Gill
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 2:2009ms00022
Receiver:
David A. Gill
Plaintiff:
Securities and Exchange Commission
Defendant:
Diversified Lending Group, Inc., Applied Equities, Inc., Bruce Friedman and others
Cause Of Action: Federal Question
Type:
Other Statutes
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.
