Cases 1 - 4 of 4
Federal Insurance Company v. Thompson et al
as 2:2016cv00023
Plaintiff:
Federal Insurance Company
Defendant:
Diane A. Thompson , Curtis L. DeYoung and Michelle DeYoung
Cause Of Action: 28 U.S.C. § 1332
SEC, et al v. American Pension Services, et al
as 15-4033
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AMERICAN PENSION SERVICES, INC., a Utah corporation and CURTIS L. DEYOUNG, an indvidual
Movant - Appellant:
MICHELLE DEYOUNG
Receiver - Appellee:
DIANE THOMPSON
Thompson v. DeYoung et al
as 2:2014cv00870
Plaintiff:
Diane A. Thompson
Defendant:
Curtis L. DeYoung and Michelle DeYoung
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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