Other Statutes Cases filed in the Ninth Circuit Courts
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01533
Not Classified By Court: Joy Isles, Jeffrey N Walker, Dean E Ziegler and others
Claimant: Kraig S Ivie, Heather A Bell, Oliver Goold and others
Petitioner: Consolidated Healthcare Services, LLC, Wilda M Goering, LS 2003 Trust and others
Interested Party: Dorothy Shepherd, Consolidated Healthcare Services LLC, NetJets Aviation Inc and others
Defendant: Diversified Lending Group, Inc., Estate of Bruce Friedman, Tina M. Placourakis and others
Plaintiff: Securities and Exchange Commission
Receiver: Receiver David A Gill
Cause Of Action: Securities Fraud

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