Cases filed in the Ninth Circuit Courts
Plaintiff v. Defendant
as 1:2013cv00086
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Motion for Withdrawal of Reference
SEC v. Dillie, et al We have downloadable decisions or orders for this case
as 2:2001cv02493
Receiver: Lawrence J Warfield
Thirdparty_plaintiff: United of Omaha Life Insurance Company
Thirdparty_defendant: Louis B Kaplan, Lawrence J Warfield , Ronald Moskowitz and others
Claimant: Missouri Revenue, Department of
Movant: California Reconveyance Company , MGM Grand Hotel Inc , Jack J Hetherington and others
Counter_claimant: Louis B Kaplan
Counter_defendant: United of Omaha Life Insurance Company
Cross_claimant: Louis B Kaplan
Cross_defendant: Lawrence J Warfield
Intervenor: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?