Cases 1 - 10 of 11
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. § 1962
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Hutchens, et al
as 17-1109
Petitioner:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Respondent:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
CGC Holding Company, et al v. Hutchens, et al
as 17-1091
Plaintiff - Appellee:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
CGC Holding Company, et al v. Hutchens, et al
as 13-1257
Plaintiff - Appellee:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Hutchens, et al v. CGC Holding Company, et al
as 13-705
Petitioner:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Respondent:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
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