Cases 11 - 15 of 15
Riches v. O'Hurley et al
as 3:2008cv00435
Plaintiff:
Jonathan Lee Riches
Defendant:
John O'Hurley and David Frei
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
AllChem Performance Products LP v. Frey
as 3:2007cv01696
Plaintiff:
AllChem Performance Products LP
Defendant:
David Frey, David Frey and David Frey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff:
U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant:
AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant:
EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant:
CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver:
THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carpenters Health and Insurance Trust Fund of Nort v. Capital Consultants, LLC et al
as 3:2000cv01660
Plaintiff:
John D Madole, Jr, B.J Sullivan, James Larrieu and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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