Torts - Property Cases
Cases 1 - 10 of 10
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Lane et al v. Conestoga Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01716
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Receiver of Property in Different Districts
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: - Diversity: Securities Fraud
ResCap Liquidating Trust v. First California Mortgage Company et al We have downloadable decisions or orders for this case
as 3:2018cv03283
Plaintiff: ResCap Liquidating Trust
Defendant: First California Mortgage Company, Christopher Hart, Dennis Hart and others
Cause Of Action: Personal Injury
Skagit County et al v. Purdue Pharma, LP et al
as 1:2018op45173
Defendant: The Purdue Frederick Company Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc. and others
Plaintiff: Skagit County, City of Sedro Woolley, City of Mount Vernon and others
Cause Of Action: Racketeering (RICO) Act
Howard L Abselet v. Levene Neale Bender Yoo and Brill L.L.P. et al We have downloadable decisions or orders for this case
as 2:2016cv06263
Plaintiff: Howard L Abselet
Defendant: Simon Barlava, Carla Ridge, Inc., Desert Field LLC and others
Chad Carlsen, et al v. Global Client Solutions, LLC, et al
as 12-35785
Plaintiff - Appellee: CHAD M. CARLSEN, SHASTA L. CARLSEN, CARL POPHAM and others
Defendant - Appellant: GLOBAL CLIENT SOLUTIONS, LLC, an Oklahoma limited liability company, ROCKY MOUNTAIN BANK & TRUST, a Colorado financial institution
Chad Carlsen, et al v. Global Client Solutions, LLC, et al We have downloadable decisions or orders for this case
as 12-35571
Plaintiff - Appellee: CHAD M. CARLSEN, SHASTA L. CARLSEN, CARL POPHAM and others
Defendant - Appellant: GLOBAL CLIENT SOLUTIONS, LLC, an Oklahoma limited liability company, ROCKY MOUNTAIN BANK & TRUST, a Colorado financial institution
Chad Carlsen, et al v. Global Client Solutions, LLC, et al We have downloadable decisions or orders for this case
as 10-35324
Plaintiff - Appellee: CHAD M. CARLSEN, SHASTA L. CARLSEN, CARL POPHAM and others
Defendant - Appellant: GLOBAL CLIENT SOLUTIONS, LLC, an Oklahoma limited liability company, ROCKY MOUNTAIN BANK & TRUST, a Colorado financial institution

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