Cases 1 - 6 of 6
Karl et al v. Emerald Valley Development LLC et al
as 3:2018cv01078
Defendant:
Emerald Valley Development LLC, Endurance American Specialty Insurance Company, Lafayette 7 - LLC and others
Plaintiff:
Jeremy Karl and Twyla Karl
Cause Of Action: 29 U.S.C. § 207 Fair Labor Standards Act - Maximum Hours
Bank of the Cascades v. Baltazar's, Inc. et al
as 6:2011cv06369
Defendant:
Baltazar's, Inc., Baltazar Chavez, MGI Group, LLC and others
Plaintiff:
Bank of the Cascades
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc09084
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S, LLC and others
Receiver:
Richard B. Roper
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
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