Cases 11 - 16 of 16
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
Ross v. Stranger et al
as 3:2009cv04127
Plaintiff:
Elizabeth B. Ross
Defendant:
Gregory A. Stranger, Gregory A. Stranger, Coralie K. Stranger and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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
Ross v. Stranger et al
as 3:2008cv03106
Plaintiff:
Elizabeth B. Ross
Defendant:
Gregory A. Stranger, Gregory A. Stranger, Coralie K. Stranger and others
Cause Of Action: Federal Question
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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