Cases 1 - 5 of 5
Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al
as 19-1498
Defendant:
MATTHEW KOVCE, SHANNON HUTCHENS, BERNARD FELDMAN and others
Plaintiff / Appellee:
GARY STEVENS, 1174365 ALBERTA LTD and LINDA STEVENS
Defendant / Appellant:
TANYA HUTCHENS
Undetermined:
GRAVELEY FAMILY PARTNERSHIP, GIRARD COMMONS LLC and MICHAEL GRAVELEY
Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al
as 19-1499
Defendant / Appellant:
SANDY HUTCHENS
Defendant:
MATTHEW KOVCE, SHANNON HUTCHENS, BERNARD FELDMAN and others
Plaintiff / Appellee:
GARY STEVENS, 1174365 ALBERTA LTD and LINDA STEVENS
Defendant / Appellee:
LYDECKER
Undetermined:
GRAVELEY FAMILY PARTNERSHIP, GIRARD COMMONS LLC and MICHAEL GRAVELEY
Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al
as 19-1258
Defendant / Appellant:
SANDY HUTCHENS
Defendant:
MATTHEW KOVCE, TANYA HUTCHENS, BERNARD FELDMAN and others
Plaintiff / Appellee:
GARY STEVENS, 1174365 ALBERTA LTD and LINDA STEVENS
Gary Stevens, et al v. Westmoreland Equity Fund LLC, et al
as 19-1047
Defendant / Appellee:
MATTHEW KOVCE, SHANNON HUTCHENS, BERNARD FELDMAN and others
Plaintiff / Appellee:
GARY STEVENS, 1174365 ALBERTA LTD and LINDA STEVENS
Defendant:
SOFIA CAPITAL VENTURES and BARBARA LEUIN
Intervenor Defendant / Appellee:
FINKROK GROUP USA, FINROK CAPITAL GROUP LLC, FINROK MORTGAGE GROUP CORP and others
Defendant / Appellant:
TANYA HUTCHENS
Undetermined:
GRAVELEY FAMILY PARTNERSHIP, GIRARD COMMONS LLC and MICHAEL GRAVELEY
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant:
BERNARD FELDMAN , BARBARA LEUIN and SOFIA CAPITAL VENTURES
Cross_defendant:
JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: 18 U.S.C. ยง 1962
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