Cases
In Re PG&E Corporation Securities Litigation
as 5:2018cv03509
Defendant: Jason P. Wells, David S. Thomason, Christopher P. Johns and others
Plaintiff: David C. Weston, Public Employees Retirement Association of New Mexico, Mid-Jersey Trucking Industry & Local No. 701 Pension Fund and others
Interested Party: Ron Williams
Petitioner: Oklahoma Firefighters Pension and Retirement System
Cause Of Action: Fed. Question: Securities Violation
Larson et al v. Federal Service Corporation Incorporated et al
as 2:2017cv00662
Plaintiff: Daniel Larson , Jacquelynne Larson , Pacific Financial Association Incorporated and others
Defendant: Bradley Rhodes, High Desert Trust, Patricia Rhodes and others
Cause Of Action: Diversity-Fraud
Owner-Operator Independent Drivers Association Incorporated et al v. Pacific Financial Association Incorporated et al We have downloadable decisions or orders for this case
as 2:2013cv00373
Plaintiff: Thomas Moore , K&S Trucking LLC , Jasmine LLC and others
Defendant: Pacific Financial Association Incorporated , Federal Service Corporation
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
Gulf Coast Hotel-Motel Assoc v. Mississippi Gulf Coast Golf Co, et al We have downloadable decisions or orders for this case
as 10-60844
Plaintiff - Appellant: GULF COAST HOTEL-MOTEL ASSOCIATION AND ITS SUCCESSOR MISSISSIPPI HOTEL & LODGING ASOCIATION
Defendant - Appellee: MISSISSIPPI GULF COAST GOLF COURSE ASSOCIATION, DIAMONDHEAD COUNTRY CLUB AND PROPERTY OWNERS ASSOCIATION, INC., GULF HILLS GOLF CLUB, INC. and others
Yerkin Bektayev, et al v. Turan Petroleum, Inc.
as 10-55922
Plaintiff - Appellant: BERIK BEKTAY
Plaintiff: KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant: YERKIN BEKTAYEV
Defendant: TREK RESOURCES, INC., IBAR DEVELOPMENT, LLC, IBAR VENTURES, LLC and others
Defendant-counter-defendant - Appellee: TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant: KANET MEIRMANOV
Third-party-defendant: YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Kazenercom Too, et al v. Vanetik
as 10-55458
Plaintiff - Appellee: KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellee: YERKIN BEKTAYEV
Defendant: IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), NAUM VOLOSHIN and others
Defendant - Appellant: ANATOLY VANETIK, ("TONY")
Defendant-counter-defendant: TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff: KANET MEIRMANOV
Third-party-defendant: YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Kazenercom Too, et al v. Ibar Development, LLC, et al
as 09-56329
Plaintiff - Appellant: KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant: YERKIN BEKTAYEV
Defendant - Appellee: IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), ANATOLY VANETIK, ("TONY") and others
Defendant-counter-defendant - Appellee: TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant: KANET MEIRMANOV
Third-party-defendant - Appellee: YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Third-party-defendant: WELLS FARGO BANK NA
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor: Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae: Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant: Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party: Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant: J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner: Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader: Zions First National Bank
Receiver: Michael Grassmueck, Maggie Lyons
Plaintiff: Securities and Exchange Commission
Intervenor Defendant: Harry Geistlinger
Cause Of Action: Securities Fraud
First Penn Pacific v. Evans We have downloadable decisions or orders for this case
as 07-2020
Plaintiff - Appellant: FIRST PENN-PACIFIC LIFE INSURANCE COMPANY
Defendant - Appellee: WILLIAM R. EVANS, Chartered, INVOTEX INCORPORATED, f/k/a Maryland First Financial Services Corporation
Amicus Supporting Appellee: LIFE INSURANCE SETTLEMENT ASSOCIATION
Type: Contract Insurance

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