Cases 1 - 8 of 8
RHN Incorporated v. CNA National Warranty Corporation et al
as 2:2020mc00852
Defendant:
Centinela Car Wash Properties LLC, H.S.K. Investments LLC, 3710 Cherry Avenue Property LLC and others
Plaintiff:
RHN Incorporated
Petitioner:
David Arnold
Cherry v. Pendleton Capital Management
as 1:2019cv00049
Plaintiff:
Kasandra Cherry
Defendant:
Pendleton Capital Management
Cause Of Action: 15 U.S.C. § 1692
Cherry v. Pendleton Capital Management
as 1:2019cv00018
Plaintiff:
Robert Cherry
Defendant:
Pendleton Capital Management
Cause Of Action: 15 U.S.C. § 1692
Provost et al v. Miller et al
as 2:2016cv00903
Plaintiff:
Joan T. Provost , JJP Associates LLC Profit Sharing Plan and John M. Provost
Defendant:
Richard H. Miller, Miller Funding Group, Miller Bates and others
Cause Of Action: 15 U.S.C. § 0078
Crosby v. Crosby et al
as 2:2016cv00566
Plaintiff:
Koren Crosby
Defendant:
Mark Crosby , Alpine Ventures and Cherry Lane Holding
Cause Of Action: 28 U.S.C. § 1441
USA v. Wade et al
as 2:2015cv00883
Plaintiff:
USA
Defendant:
Stanley L. Wade, Janet B. Wade, Cherry Hills UBO and others
Cause Of Action: 26 U.S.C. § 7401
Copier v. Martineau et al
as 2:2012cv00484
Plaintiff:
Robert Henry Copier
Defendant:
Ray Martineau, Cathy Libin, Cherri Butters and others
Cause Of Action: 28 U.S.C. § 1332
SEC v. Wolfson, et al
as 2:2003cv00914
Plaintiff:
Securities and Exchange Commission
Defendant:
NCI Holdings
Cross_claimant:
F10 Oil and Gas Properties , Jon H. Marple and Mary E. Blake
Cross_defendant:
Stem Genetics and NCI Holdings
Thirdparty_defendant:
Laura Henderson, Douglas Hoyt and Bret Benson
Movant:
A-Z Pahl Property Management , Anchor S Ranch , Club Six Lounge and others
Intervenor_defendant:
Church of the Solar Logos
Intervenor:
Cathy Jean Libin , Cherri Lynn Butters , Frank Herbert Pahl and others
Receiver:
David K. Broadbent
Cause Of Action: 15 U.S.C. § 0077
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