Cases 1 - 4 of 4
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff:
U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant:
AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant:
EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant:
CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver:
THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carpenters Health and Insurance Trust Fund of Nort v. Capital Consultants, LLC et al
as 3:2000cv01660
Plaintiff:
John D Madole, Jr, B.J Sullivan, James Larrieu and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Chilia et al v. Capital Consultants, LLC et al
as 3:2000cv01633
Plaintiff:
Salvatore J. Chilia, John F. Whittaker, Thomas R. Whittaker and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Amicus Curiae:
United States Department of Labor
Intervenor:
CCL-Private Investors Association
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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.
