Cases
Mills Potoczak and Co. v. Nautilus Insurance Company et al
as 2:2022cv00335
Plaintiff: Mills Potoczak and Co.
Defendant: Landmark American Insurance Company, Westchester Surplus Lines Insurance Company, Konstantin Shechter and others
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Type: Contract Insurance
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 2:2018mc00025
Plaintiff: Securities and Exchange Commission
Defendant: Pacific West Capital Group, Inc., Andrew B Calhoun, IV, PWCG Trust and others
Receiver: Thomas Hebrank
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 3:2018mc80042
Plaintiff: Securities and Exchange Commission
Defendant: Pacific West Capital Group, Inc., Andrew B. Calhoun, IV, PWCG Trust and others
Receiver: Thomas Hebrank
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 3:2018mc00246
Plaintiff: Securities and Exchange Commission
Defendant: Pacific West Capital Group, Inc., Andrew B Calhoun , IV, PWCG Trust and others
Receiver: Thomas Hebrank
Securities and Exchange Commission v. Pacific West Capital Group, Inc et al
as 2:2018mc00022
Plaintiff: Securities and Exchange Commission
Defendant: Pacific West Capital Group, Inc, Andrew B Calhoun, IV, PWCG Trust and others
Receiver: Thomas Hebrank
Securities and Exchange Commission et al v. Pacific West Capitol Group Incorporated et al
as 4:2018mc00003
Plaintiff: Securities and Exchange Commission
Defendant: Pacific West Capitol Group Incorporated, Andrew B Calhoun, IV, PWCG Trust and others
Receiver: Thomas Hebrank
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02563
Plaintiff: Securities and Exchange Commission
Defendant: Pacific West Capital Group, Inc., Andrew B Calhoun, IV, PWCG Trust and others
Receiver: Thomas C Hebrank
Interested Party: David W Amandus
Intervenor: Wesley K Bemis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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