Cases 1 - 10 of 12
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 2:2009cv01533
Not Classified By Court:
Joy Isles, Jeffrey N Walker, Dean E Ziegler and others
Claimant:
Kraig S Ivie, Heather A Bell, Oliver Goold and others
Petitioner:
Consolidated Healthcare Services, LLC, Wilda M Goering, LS 2003 Trust and others
Interested Party:
Dorothy Shepherd, Consolidated Healthcare Services LLC, NetJets Aviation Inc and others
Defendant:
Diversified Lending Group, Inc., Estate of Bruce Friedman, Tina M. Placourakis and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Receiver David A Gill
Cause Of Action: 15 U.S.C. § 77
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. § 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
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