Cases 1 - 9 of 9
Judith Shaper, et al v. Robert Zadek, et al
as 21-16599
Plaintiff / Appellant:
JUDITH S. SHAPER, an individual and JUDITH S. SHAPER LIVING TRUST, a California Trust
Defendant / Appellee:
ROBERT A. ZADEK, an individual, L.O. ANNIE, INC., a California Corporation and LENDERS FUNDING, LLC, a New York Limited Liability Company
Bank of New York Mellon v. Nevada New Builds, LLC, et al
as 21-15635
Defendant / Appellant:
EQUITY HOLDING CORP., as Trustee for The East Tropicana Avenue Trust No. 15115151 Dated a California Trust, AFFLUENT REAL ESTATE INVESTORS, LLC and NEVADA NEW BUILDS, LLC
Defendant:
CANYON WILLOW TROPICANA, Canyon Willow East Unit 1
Plaintiff / Appellee:
BANK OF NEW YORK MELLON, Successor Trustee to JPMorgan Chase Bank, N.A., as Trustee for the Structured Asset Mortgage Investments II Trust, Mortgage Pass-Through Certificates, Series 2006-AR3, FKA Bank of New York
Travelers Casualty and Surety v. Sidney Dunmore, et al
as 17-15911
Plaintiff - Appellee:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, a Connecticut corporation
Defendant - Appellant:
SIDNEY B. DUNMORE, an individual, SID DUNMORE TRUST, dated February 28, 2003; a California Trust and SIDNEY B. DUNMORE, Trustee for Sid Dunmore Trust dated February 28, 2003
Payless Shoesource, Inc. v. Diana Joye, et al
as 14-15432
Plaintiff - Appellant:
PAYLESS SHOESOURCE, INC., a Missouri corporation
Defendant - Appellee:
DIANA JOYE, as Trustee of the Dena Trust and THE DENA TRUST, a California Trust
Deborah Klar v. Michael Flynn
as 10-15960
Plaintiff - Appellee:
DENNIS MONTGOMERY, an individual and MONTGOMERY FAMILY TRUST, a California Trust
Defendant:
ETREPPID TECHNOLOGIES, a Nevada LLC, WARREN TREPP, an individual, EDRA BLIXSETH and others
Movant - Appellant:
DEBORAH A. KLAR
Teri Pham v. Michael Flynn
as 10-15958
Appellant:
TERI PHAM
Plaintiff - Appellee:
DENNIS MONTGOMERY, an individual and MONTGOMERY FAMILY TRUST, a California Trust
Defendant:
ETREPPID TECHNOLOGIES, a Nevada LLC, WARREN TREPP, an individual, EDRA BLIXSETH and others
Dennis Montgomery, et al v. Michael Sandoval, et al
as 09-15134
Plaintiff - Appellant:
DENNIS MONTGOMERY, an individual, MONTGOMERY FAMILY TRUST, a California Trust and BRENDA MONTGOMERY
Defendant:
MICHAEL SANDOVAL, EDRA BLIXSETH, ATIGEO, LLC and others
Defendant - Appellee:
MICHAEL JAMES FLYNN, Sr.
Real-party-in-interest:
UNITED STATES OF AMERICA and RONALD J. LOGAR
USA v. Stephen Lindsey, et al
as 08-55363
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEPHEN J. LINDSEY, an individual, and as co-trustee of Lindsey Family Revocable Trust and PATRICIA L. LINDSEY
Defendant:
LINDSEY FAMILY REVOCABLE TRUST, dated September 8, 1989, a California Trust, LONGTREE & ASSOCIATES, LLC, an Arizona limited liability company, trustee of Stanford Land Trust and Melody Land Trust, CARLSBOURNE & MCMAYE LC, a Florida limited liability company, former trustee of Stanford Land Trust and Melody Land Trust and others
USA v. Lindsey, et al
as 08-55194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEPHEN J. LINDSEY, an individual, and as co-trustee of Lindsey Family Revocable Trust and PATRICIA L. LINDSEY
Defendant:
LINDSEY FAMILY REVOCABLE TRUST, dated September 8, 1989, a California Trust, LONGTREE & ASSOCIATES, LLC, an Arizona limited liability company, trustee of Stanford Land Trust and Melody Land Trust, CARLSBOURNE & MCMAYE LC, a Florida limited liability company, former trustee of Stanford Land Trust and Melody Land Trust and others
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