Cases 1 - 9 of 9
Kimble v. Lopinto et al
as 2:2019cv13078
Defendant:
David Deroche, Edward Olsen, C Silbernagel and others
Plaintiff:
Raymond Harold Kimble, III
Cause Of Action: 42 U.S.C. § 1983
Halstead v. Hartford Life and Accident Insurance Company
as 4:2011cv00057
Plaintiff:
Allan R Halstead
Defendant:
Hartford Life and Accident Insurance Company
Cause Of Action: 28 U.S.C. § 1132
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff - Appellee:
MACK-UNIVERSITY LLC, a California limited liability company, PMP VENTURES-PIPES, LLC, an Ilinois Series Limited Liability Company, JAMES L. FREY, individually and others
Defendant:
SUSAN HALSTEAD, JAIME BARKER, BELLASAIRE INVESTMENTS and others
Defendant-cross-defendant:
JEANNE M. ROWZEE
Defendant-cross-defendant-cross-claimant - Appellant:
JAMES R. HALSTEAD and GAMEPLAN, INC.
Plaintiff-cross-claimant - Appellee:
MARC HALLIBURTON, an individual
Plaintiff-cross-defendant - Appellee:
THUAN PHAN, an individual
Cross-defendant:
GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff / Appellee:
AMY FREY, an individual, MUSIA GLUZMAN, RALPH W. SHEETS and others
Not Yet Classified:
MARC HALLIBURTON, an individual, GAMEPLAN, INC. and JAMES R. HALSTEAD
Defendant:
SUSAN HALSTEAD, EQUIPOINT FINANCIAL NETWORK, a California corporation formerly known as Harborside Financial Network Inc., BROOKE ROBBINS HARVEY and others
Plaintiff:
THUAN PHAN, an individual
Cross Defendant:
JEANNE M. ROWZEE, GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Securities and Exchange Commission v. Rowzee
as 8:2008cv01025
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Jeanne M Rowzee, James R Halstead and Robert T Harvey
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dusky et al v. Bellasaire Investments et al
as 8:2007cv00874
Plaintiff:
Marticela Dusky, Marticela Dusky, Melissa Hansen and others
Defendant:
Bellasaire Investments, Equipoint Financial Network, Gameplan Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2007cv00591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Mack-University LLC et al v. Halstead et al
as 8:2007cv00393
Consolidated Defendant:
Equipoint Financial Network, Harborside Financial Network Inc, Brooke Robbins Harvey and others
Consolidated Plaintiff:
Michael Manser, Gary L Tooker, James L. Frey MD Research LTD and others
Defendant:
Gameplanjh, Bailey Investments LLC, Havey & Co. Employee Pension Plan and others
Cross Defendant:
Richard E Macklin, James R Halstead, DOES 1 through 10 and others
Plaintiff:
Michelle Glass, James L Frey, Global Solutions Consulting, Inc. and others
Cross Claimant:
Marc R Halliburton
Cause Of Action: 28 U.S.C. § 1331
Halstead v. Allied Interstate, Incorporated
as 2:2007cv10879
Plaintiff:
Aaron R. Halstead
Defendant:
Allied Interstate, Incorporated
Cause Of Action: No cause code entered
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