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

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