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DOCKET 2:03cv01615
Case Name: US Mortgage Inc, et al v. Saxton, et al
Status: Terminated
Terminated: 11/17/2004
Disposition: Judgment - Motion Before Trial
Filed: 8/20/2003
Court: Arizona District Court
Assigned to: Stephen M McNamee
Jury demand: Plaintiff
Amount demanded: $0.00
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges (850)
Jurisdiction: Federal Question
Basis: 15:78m(a) Securities Exchange Act
Origin: 2
Office: Phoenix Division
County: XX US, Outside State
Flags: STD, TERMED

PARTIES and ATTORNEYS
Plaintiff(s)
 1991 Snider Revocable Living Trust UAD 6/31/91, Plaintiff
 A and D Iverson Family Trust UAD 11/14/95, Plaintiff
 Aaron Mccoy, Plaintiff
 Aaron McCoy DOTC Profit Sharing and Pension Plan, Plaintiff
 Adriana Everson Trimble, Plaintiff
 Albert E. Winemiller Limited, Plaintiff
 Albert Winemiller Trust UTA 8/23/89, Plaintiff
 Albert Winemiller, Inc., Plaintiff
 Alberta Catherine Dorsey, Plaintiff
 Alecia Dame, Plaintiff
 Alfred P. Schoelen IRA, First Savings Bank FBO, Plaintiff
 Alice McElroy, Plaintiff
 Alice Rodowick, Plaintiff
 Alisa Cromer, Plaintiff
 Allis Sega, Plaintiff
 Allyson Egbert, Plaintiff
 Alonzo Henry IRA, First Savings Bank, Custodian for, Plaintiff
 Alvin Krause, Plaintiff
 Amy J Carlson, Plaintiff
 Andrew A Elmquist, Plaintiff
 Andrew Elmquist, Plaintiff
 Andrew Giovingo, Plaintiff
 Angela K Kunich, Plaintiff
 Angelina S Galindo, Plaintiff
 Angelo DelZotto, Plaintiff
 Anion Trapman, Plaintiff
 Anita Savage, Plaintiff
 Ann F. Callahan Living Trust, Plaintiff
 Anna J Messina, Plaintiff
 Anna K Rothman, Plaintiff
 Annette M Harris, Plaintiff
 Annette R Marcus, Plaintiff
 Anthony Anton, Plaintiff
 Anthony Aufiere IRA Rollover, First Savings Bank, Custodian for, Plaintiff
 Anthony Surritte, Plaintiff
 Antranig Arnloian, Plaintiff
 Arlene M. Garman Living Trust DTD 2/13/01, Plaintiff
 Armored Express Services, Inc., Plaintiff
 Arthur D Minas, Plaintiff
 Arthur Selman Revocable Family Trust, Plaintiff
 Azzarito Family Trust UAD 10/29/84, Plaintiff
 Barbara and Joel Jacobs Trust, Plaintiff
 Barbara K Hanford Living Trust UAD 5/3/96, Plaintiff
 Barbara Talarico, Plaintiff
 Beehler Family Trust, Plaintiff
 Berger 1997 Trust, Plaintiff
 Bernard L. and Elizabeth L. Lucas Family Trust, Plaintiff
 Beth E Givans, Plaintiff
 Bette Conn, Plaintiff
 Bettie Krause, Plaintiff
 Betty A Goebel, Plaintiff
 Betty Heap, Plaintiff
 Beulah J. Johnson Living Trust, DTD 5/3/01, Plaintiff
 Beverly A Smith, Plaintiff
 Billy Shope Jr. Revocable Trust, Plaintiff
 Bob Robinson, Plaintiff
 Bogart Family Trust UAD 4/3/90, Plaintiff
 Bohlander Family Limited Partnership DTD 10/13/98, Plaintiff
 Bones McCoy LLC, Plaintiff
 Borghoff Family Trust UAD 4/12/91, Plaintiff
 Brett Bowden, Plaintiff
 Brian Mahoney, Plaintiff
 Brouwers Family Limited Partnership, Plaintiff
 Brouwers Family Trust, Plaintiff
 BS Living Trust Dtd 7/18/95, Plaintiff
 Burrell L Robbins, Plaintiff
 C and L Schoenfeld Investments Defined Benefit Keogh Plan, Plaintiff
 Calabrese Family Trust UAD 6/10/97, Plaintiff
 Carey A Johnson, Plaintiff
 Carl Jensen, Plaintiff
 Carl Sims, Plaintiff
 Carl W. Chenchick Revocable Trust, Plaintiff
 Carol Ann Barroso, Plaintiff
 Carol DelZotto, Plaintiff
 Charles Berberian, Plaintiff
 Charles P Watson, Plaintiff
 Charles S Van Gundy, Plaintiff
 Chen Family Trust, Plaintiff
 Christina Mahoney, Plaintiff
 Claire Markus, Plaintiff
 Clinefelter Family Trust UAD 6/29/92, Plaintiff
 Colbert Trust DTD, Plaintiff
 Colette Bowden, Plaintiff
 Connelly Family Trust, Plaintiff
 Craig Robison Education Trust, Plaintiff
 Curt Neslor, Plaintiff
 Dae J Kim, Plaintiff
 Dale K Knox, Plaintiff
 Dale Sterner, Plaintiff
 Dara Davis, Plaintiff
 Daryl L Bowden, Plaintiff
 David A Kluth, Plaintiff
 David A Turngren, Plaintiff
 David Ades, Plaintiff
 David E Robison, Plaintiff
 David E. Robison and Joni Robison, JTWROS, Plaintiff
 Dean Family Trust DTD 6/11/99, Plaintiff
 Deanna Smallridge, Plaintiff
 Debra Ann Winemiller Revocable Family Trust, Plaintiff
 Debra Greenstein Bromma, Plaintiff
 Dennis E Harris, Plaintiff
 Diana Joan Gagnon, Plaintiff
 Diana Sims, Plaintiff
 Diane Edwards IRA Rollover Account, First Savings Bank, Custodian of, Plaintiff
 Diane Goebel, Plaintiff
 Diversified Agricultural Products, Inc., Plaintiff
 Dodd Hyer, Plaintiff
 Donald Huntress IRA #3827, Valley Bank and Trust, FBO, Plaintiff
 Doreen Conrad, Plaintiff
 Doris Koehler, Plaintiff
 Dorothy J Shope, Plaintiff
 Douglas Nielsen, Plaintiff
 Douglas R Robison, Plaintiff
 Dove L.L.C. Reassignment from Erma Burt eff: 4/17/02, Plaintiff
 Dove LLC, Plaintiff
 DR Investments Ltd, Plaintiff
 DuBois Properties, Plaintiff
 Economic Studies Inc, Plaintiff
 Edd Kluth, Plaintiff
 Edna J. Swerdloff IRA, Entrust, Custodian FBO, Plaintiff
 Edna J. Swerdloff TTEE Revocable Family Trust 4/27/00, Plaintiff
 Edward U. and Marjorie B. Austin Unitrust UAD 12/01/95, Plaintiff
 Edward U. Austin Revocable Trust, Plaintiff
 Eileen Wright, Plaintiff
 Elisabeth Mathilda O'Connor, Plaintiff
 Elizabeth Ann Moore, Plaintiff
 Elizabeth Anton, Plaintiff
 Elizabeth Edwards Educational Trust, Plaintiff
 Elizabeth W Nelson, Plaintiff
 Elizabeth Z. Butler Living Trust, Plaintiff
 Ella Augenstein, Plaintiff
 Ellen Poppen, Plaintiff
 Ellsworth Heiman and Rose Marie Heiman Family Trust, Plaintiff
 Emily Lazar Living Trust, Plaintiff
 Engel Management Ltd, Plaintiff
 Engel Management Ltd Profit Sharing Plan, Plaintiff
 Enoch Dillon, Plaintiff
 Erin Harding, Plaintiff
 Erle F Peacock, Plaintiff
 Erna Arenz, Plaintiff
 Ernest Perreira, Plaintiff
 Eugene C. Hayward Living Trust DTD 9/12/89, Plaintiff
 Eugene H Reise, Plaintiff
 Eugene Relse IRA, First Savings Bank FBO, Plaintiff
 Evelyn Z Landes, Plaintiff
 Faun A Rothman, Plaintiff
 Faye E. Cromar Charitable Remainder Trust, Plaintiff
 Faye E. Cromar Family Limited Partnership, Plaintiff
 Feldkircher Family Trust, Plaintiff
 Ferril L. Barney IRA, First Savings Bank, Custodian of, Plaintiff
 First National Bank of Onaga, Plaintiff
 Francis W. Davis Trust UAD 12/01/93, Plaintiff
 Frank Azzarito Family Trust, Plaintiff
 Frank J Messina, Plaintiff
 Frank J Michelberger, Plaintiff
 Frank M Ladish, Plaintiff
 Fred Gorte and Violet Gorte Living Trust DTD 3/1/89, Plaintiff
 Fred Redemann, Plaintiff
 Frederick Tredup, Plaintiff
 Gail Jensen, Plaintiff
 Gail R Godorov, Plaintiff
 Gaste Music Publishing Co., Plaintiff
 Genesis Trust UAD 3/31/95, Plaintiff
 George Bromell, Plaintiff
 George K Rothman, Plaintiff
 George Young, Plaintiff
 Georgia Max, Plaintiff
 Gerald and Lucette Dowling Trust DTD 7/6/99, Plaintiff
 Gertrude Rudiak, Plaintiff
 Gilda Rose Smith, Plaintiff
 Gillian McKee, Plaintiff
 Gisela Avents 1993 Revocable Trust, Plaintiff
 Gloria Dean, Plaintiff
 Grant and Virginia Keeler Trust, Plaintiff
 Grover Eaton IRA rollover Account, Security Trust Co. of NV, Custodian of, Plaintiff
 Gunning Family Trust UAD 12/09/94, Plaintiff
 Guy Gagnon, Plaintiff
 Harry Stevens, Plaintiff
 Harvey A Godorov, Plaintiff
 HBC LLC, Plaintiff
 Heidi Meyer, Plaintiff
 Helen Kufus, Plaintiff
 Heltzel Family Trust, Plaintiff
 Henry Kronberg, Plaintiff
 Hilda B. Wendt Decedent Trust Dtd 1/10/02, Plaintiff
 Hoeppner and Associates, Ltd., Plaintiff
 Holly F Turngren, Plaintiff
 Howard and Harriet Kennedy Family Limited Partnership, Plaintiff
 Howard T Bolton, Plaintiff
 Ira Jay Shapiro, Plaintiff
 Irene Pace, Plaintiff
 J. Franey Foy UAD 09/27/02, Plaintiff
 Jack L Carlson, Plaintiff
 Jack Spencer Trust, Plaintiff
 Jackie Vohs, Plaintiff
 Jacqueline Gasle, Plaintiff
 James Avance, Plaintiff
 James D. Childress and Georgia M. Childress Family Trust, Plaintiff
 James L McElroy, Plaintiff
 James Smallridge, Plaintiff
 James Wilcox IRA Rollover, First Savings Bank Custodian for, Plaintiff
 Jane S Bowden, Plaintiff
 Janet Jensen, Plaintiff
 JDG Investments Limited Partnership, Plaintiff
 Jean M. Lorenzo Living Trust, Plaintiff
 Jeanene A Sells, Plaintiff
 Jeanette L Calkins, Plaintiff
 Jeanne Russo, Plaintiff
 Jeff Robert Rousseau, Plaintiff
 Jennette Nielsen, Plaintiff
 Jeri-Lynn Sandusky, Plaintiff
 Jerry Dennis Minas, Plaintiff
 Jerry Engel and Sharlene Engel Trust, Plaintiff
 Jo Ann M Vrbancic, Plaintiff
 Jo M Keilly, Plaintiff
 Joalee Mahoney, Plaintiff
 Joan B Warr, Plaintiff
 Joanne Cook, Plaintiff
 Joey Berman, Plaintiff
 John A. and Joy H. Currie Trust UAD 9/1/72, Plaintiff
 John Beard, Plaintiff
 John Dupont IRA, First Savings Bank, FBO, Plaintiff
 John E Iverson Trust, Plaintiff
 John J. Brusali Family Trust, Plaintiff
 John Keilly, Plaintiff
 John La Fayette, Plaintiff
 John M Keilly, Plaintiff
 John Nix, Plaintiff
 John P Ulrich Trust, Plaintiff
 John W Brouwers MD SEP/IRA Brouwers Family Ltd Prt, First Savings Bank, Plaintiff
 Jon F Davis, Plaintiff
 Jones Family Trust U/A DTD 8/06/94, Plaintiff
 Jones Family Trust UAD 5/7/96, Plaintiff
 Joni R Robison, Plaintiff
 Joseph Randall Edwards, Plaintiff
 Josette Kluth, Plaintiff
 Joyce K Perala, Plaintiff
 Joyce Legate, Plaintiff
 Joyce M. Virgen Living Trust DTD 4/17/96, Plaintiff
 Judy Shipman Living Trust, DTD 12/19/97, Plaintiff
 Julie Gaffney, Plaintiff
 K and F Limited, Plaintiff
 Kaleth Family Trust, Plaintiff
 Karl S Ganz, Plaintiff
 Karline S Fisher, Plaintiff
 Kathryn A Elmquist, Plaintiff
 Kathy A. Lorenzo Living Trust, Plaintiff
 Kayla Robison Education Trust, Plaintiff
 Keilly Family Trust, Plaintiff
 Keith Sweeney, Plaintiff
 Kemp Revocable Trust UAD 12/13/78, Plaintiff
 Kenneth Ferrara, Plaintiff
 Kevin Mahoney, Plaintiff
 Kimberly A Casey, Plaintiff
 Kinsman Family Limited Partnership, Plaintiff
 Kinsman Irrevocable Trust I, Plaintiff
 Kolad 5, Plaintiff
 Kristine M Robison, Plaintiff
 LaJuan Ray, Plaintiff
 Larene Rammell, Plaintiff
 Larry Heap, Plaintiff
 Larry W Fiorenzi, Plaintiff
 Le Win Properties, Plaintiff
 Learoy B Sells, Plaintiff
 Leonard and Millicent Massaro Revocable Family Trust, Plaintiff
 Leonard J Torrealba, Plaintiff
 Leonard J. Torrealba IRA #879-06189, H & R Block Financial Advisors, Inc., FBO, Plaintiff
 Leonard Rodowick, Plaintiff
 Lewis N Buratti, Jr, Plaintiff
 Lewis Sonerholm, Plaintiff
 Lillian Kronberg, Plaintiff
 Lily Hayon, Plaintiff
 Linda C. Wilner Pension Plan DTD 9/8/80, Plaintiff
 Linda M Kluth, Plaintiff
 Lippman Family Trust, Plaintiff
 Lisa G. Roche Trust of 2000, DTD 8/23/00, Plaintiff
 Lisa M Nix, Plaintiff
 Lisa Mahoney, Plaintiff
 Lloyd Lastufka, Plaintiff
 Lloyd W Klefstad, Plaintiff
 Lois Sonerholm, Plaintiff
 Lola M Johnson, Plaintiff
 Lori Ann Ferrario, Plaintiff
 Lorraine A Engel, Plaintiff
 Lorraine C. Dixon Trust, Plaintiff
 Louis L Primeau, Plaintiff
 Louis Pace, Plaintiff
 Louise Robinson, Plaintiff
 Loving Guitar Music, Plaintiff
 Lucille E Prebul, Plaintiff
 Lynn Hawkins, Plaintiff
 Lynn Morton Richardson and Ruth Mae Richardson Family Trust DTD 7/2/97, Plaintiff
 MacDonald Trust of 1987, Plaintiff
 Marcel Barel Trust, Plaintiff
 Margaret B Chapman, Plaintiff
 Margaret L Woods, Plaintiff
 Margaret Ruth Bullock, Plaintiff
 Marian Robbins, Plaintiff
 Marie E. Anthony Living Trust DTD 9/14/00, Plaintiff
 Mariette M Klefstad, Plaintiff
 Marilyn J Worthington, Plaintiff
 Marilyn Perreira, Plaintiff
 Marina S La Fayette, Plaintiff
 Marion Spalla, Plaintiff
 Martin Doyne IRA, Nevada State Bank, Custodian for the, Plaintiff
 Martin W Egbert, Plaintiff
 Marvin L Rehkop Family Trust, Plaintiff
 Mary Abel, Plaintiff
 Mary Avance, Plaintiff
 Mary J Peacock, Plaintiff
 Mary Leichter, Plaintiff
 Maurice Fink, Plaintiff
 McCarthy Family Trust, Plaintiff
 McEwen 1996 Trust UAD 12/08/86, Plaintiff
 Melba Ford, Plaintiff
 Melissa M Salas, Plaintiff
 Melissa Mosesso-Rousseau, Plaintiff
 Melissa Robison Education Trust, Plaintiff
 Michael B Chapman, Plaintiff
 Michael Harlan, Plaintiff
 Michael Maggiore, Plaintiff
 Michael R Trimble, Plaintiff
 Michael Vohs, Plaintiff
 Mildred Picascia, Plaintiff
 Miles McKee, Plaintiff
 Mitchell P Kunich, Plaintiff
 Modesti Family Trust Dated 3/4/87, Plaintiff
 Morningside Homes, Inc. Defined Benefit Pension Plan, Plaintiff
 Nancy A Lewandowski, Plaintiff
 Nancy J Wagner, Plaintiff
 Nancy J Warren, Plaintiff
 Nat Landes, Plaintiff
 Neal Properties Inc, Plaintiff
 Nemo Harding, Plaintiff
 Neutrino Partners Ltd., Plaintiff
 Nevada Investors Inc, Plaintiff
 Nicole Robison Education Trust, Plaintiff
 Norlin Exemption Trust DTD 4/4/98, Plaintiff
 Norma Lally Living Trust, Plaintiff
 Norris Agricultural Products, Plaintiff
 Ok Joo Ekberry TTEES UTD 8/25/92, Plaintiff
 Orin B Cook, Plaintiff
 Pacific Desert LLC, Plaintiff
 Pamela B Sweeney-Wilk Trust DTD 11/01/00, Plaintiff
 Pamela G Miller, Plaintiff
 Patricia Baltes, Plaintiff
 Patricia Christensen Revocable Living Trust, Plaintiff
 Patricia E Hovland Living Trust, Plaintiff
 Patricia E. Hovland Unitrust DTD 3/11/99, Plaintiff
 Patricia M Courdayre, Plaintiff
 Patricia O Katsky, Plaintiff
 Patricia Van Gundy, Plaintiff
 Patrick McGirl IRA, Nevada State Bank FBO, Plaintiff
 Paul Bloch, Plaintiff
 Paul Howarth, Plaintiff
 Paul Leichter, Plaintiff
 Pedro Luis Barroso, Plaintiff
 Peggy Surritte, Plaintiff
 Peter Swing, Plaintiff
 Philip Engel and Adele Engel Family Trust, Plaintiff
 Philip Engel Family Partnership, Plaintiff
 Polly S Langan-Kalmir, Plaintiff
 Portnoff Building, Plaintiff
 Pucci Family Limited Partnership, Plaintiff
 Rachelle Edmond, Plaintiff
 Randall Edwars IRA Rollover Account, First Savings Bank, Custodian for, Plaintiff
 Rappaport Family Trust, Plaintiff
 Raquel Rose Zeiler, Plaintiff
 Raquel Zeiler, Plaintiff
 Ray Family Trust, Plaintiff
 Raymond B Johnson, Plaintiff
 Raymond Family Trust, Plaintiff
 Raymond H. Stahl Sr. and Pauline Stahl Living Trust DTD 4/16/01, Plaintiff
 Raymond J Turpin, Plaintiff
 Reade Family Trust, Plaintiff
 Remie Hargrave Family Trust, Plaintiff
 Reuben L Bullock, Plaintiff
 Richard G Vrbancic, Plaintiff
 Richard Getz, Plaintiff
 Richard L Dame, Plaintiff
 Richard S Gilman, Plaintiff
 Rish Family Trust, Plaintiff
 Robert B.G. Mou Family Limited Partnership, Plaintiff
 Robert Baltes, Plaintiff
 Robert G Hayes, Plaintiff
 Robert J Bell, Plaintiff
 Robert L. Kinsman and Annette M. Kinsman Family Limited Partnership, Plaintiff
 Robert M Portnoff, Plaintiff
 Robert Portnoff IRA, First Savings Bank FBO, Plaintiff
 Robert Sega, Plaintiff
 Robertson Family Trust UAD 1/24/96, Plaintiff
 Roger Ades, Plaintiff
 Roger J Soares, Plaintiff
 Roland Viveiros, Jr, Plaintiff
 Ronald Recina, Plaintiff
 Rose C. Antonello Trust U/A 11/12/90, Plaintiff
 Rose S LaMarca, Plaintiff
 Rudiak Family Limited Partnership II, Plaintiff
 Rulon D. Robison Profit Sharing Plan, Plaintiff
 Russell Koehler, Plaintiff
 Ruth Pomerantz, Plaintiff
 Sager Family Trust DTD 12/20/96, Plaintiff
 Sandie and George Bromell Charitable Remainder Unitrust DTD 5/25/98, Plaintiff
 Sandie Bromell, Plaintiff
 Sandra J Primeau, Plaintiff
 Sandra Mills, Plaintiff
 Sandra Weber, Plaintiff
 Sarah Portnoff, Plaintiff
 Sarah Portnoff IRA, First Savings Bank FBO, Plaintiff
 Savage Properties Inc., Plaintiff
 Scheer Family Trust, Plaintiff
 Schlaf Family Trust, Plaintiff
 Schouten 1983 Trust, Plaintiff
 Scott Wall, Plaintiff
 Sean Michael Dame Trust #2, Plaintiff
 Serpoohie Arnloian, Plaintiff
 Shadow Mountain Marketing, Plaintiff
 Sharol Sweeney, Plaintiff
 Sharon Krasn, Plaintiff
 Sharon V Knox, Plaintiff
 Shaun Savage, Plaintiff
 Shelly B. Torrealba IRA #878-06190, H & R Block Financial Advisors, Inc. FBO, Plaintiff
 Shelly Baron Torrealba, Plaintiff
 Sheryl L Ollman, Plaintiff
 Shlome Ganot, Plaintiff
 Shlomo Hararry, Plaintiff
 Slapsie Maxie Profit Sharing Plan UAD 11/18/95, Plaintiff
 Snider Marital Trust "B" UAD 3/19/96, Plaintiff
 Sonerholm Family Trust Dtd 6/22/82, Plaintiff
 Southern Nevada Foundation, Community College of, Plaintiff
 Spalla Family Trust UAD 10/17/91, Plaintiff
 Sparks Family Trust, Plaintiff
 Stange 1988 Trust DTD 10/21/88, Plaintiff
 Stanistawa A Milrad, Plaintiff
 Stanley Ames Trust Dtd 09/09/86, Plaintiff
 Steven Portnoff, Plaintiff
 Steven Portnoff IRA, First Savings Bank, FBO, Plaintiff
 Susan Beard, Plaintiff
 Susan Young, Plaintiff
 Suzette Whitmore, Plaintiff
 Ted A Bullock, Plaintiff
 Terrence Conrad, Plaintiff
 Tessie Giammussa Limited Partnership, Plaintiff
 Theresa Galten, Plaintiff
 Thomas Spalla, Plaintiff
 Tracy L Webb, Plaintiff
 Tripp Family Trust, Plaintiff
 Trish Rippie Realty, Inc. Money Purchase Plan, Plaintiff
 US Mortgage Inc, Plaintiff
 Valerie Bloom, Plaintiff
 Velatia Speziale, Plaintiff
 Victoria Tassone, Plaintiff
 Vinger Limited Partnership, Plaintiff
 Violet Lastufka, Plaintiff
 Virginia M Bell, Plaintiff
 W.O. Investments, Limited Partnership, Plaintiff
 Wake Forest Inc, Plaintiff
 Wallace L Smith, Plaintiff
 Walleen Y Eveslage, Plaintiff
 Walter L Calkins, Plaintiff
 Wanda F Turpin, Plaintiff
 Warren P Fisher, Plaintiff
 Warren P. and Karline S. Fisher TTEES UTD 7/14/95 FBO, Plaintiff
 Watson Investments, LLC, Plaintiff
 Wayne A Prebul, Plaintiff
 Wayne F. Galusha and Erin D. Galusha Joint Living Trust, Plaintiff
 Wayne Ford, Plaintiff
 Wayne Leavitt and Shirley Leavitt Revocable Trust, Plaintiff
 Webster and Joan Ray Trust UTD 12/27/83, Plaintiff
 Webster Ray, Plaintiff
 Whalen-Russo Family Trust, Plaintiff
 Wilburn and Norah Champion Trust, Plaintiff
 William A Grothman, Plaintiff
 William D Warr, Plaintiff
 William Grothman, Plaintiff
 William Kreger IRA Rollover Acct, First Savings Bank, Custodian of the, Plaintiff
 William M Schlaf, Plaintiff
 William Scheer, Plaintiff
 William W Miller, Plaintiff
 William Wagner, Plaintiff
 Winstrom Properties, Inc., Plaintiff
 Zan Hyer, Plaintiff
 Ziona Tredup, Plaintiff

Defendant(s)
 Deloitte & Touche, Defendant
 Does, Defendant
 Douglas Hensley, Defendant
 James C Saxton, Defendant
 Jane Doe Adams, Defendant
 Jane Doe Hechter, Defendant
 Jane Doe Hensley, Defendant
 Jane Doe Saxton, Defendant
 Jane Doe Scherer, Defendant
 John Doe Saxton-Pori, Defendant
 John Doe Sullivan, Defendant
 John Doe Wonders, Defendant
 Katryn Wonders, Defendant
 Kirk Scherer, Defendant
 Marc S Hechter, Defendant
 Melody J Sullivan, Defendant
 Michele Saxton-Pori, Defendant
 Timothy J Adams, Defendant

DOCKET DETAIL
08-20-20031NOTICE OF REMOVAL from Maricopa County Superior Court Case Number: CV2003-005961 (complaint) (ESH) (Entered: 08/22/2003)
08-20-20032JOINDER by dft Deloitte & Touche to Notice of Removal 1 (MAP) (Entered: 08/27/2003)
08-25-20033MOTION to extend time for Dft Deloitte & Touche to answer the Complaint (thru 10/20/03) by dft Deloitte & Touche [3-1] (MAP) (Entered: 08/27/2003)
08-25-20034MOTION to accelerate ruling on motion to extend time for Dft Deloitte & Touche to answer the Complaint (thru 10/20/03) by dft Deloitte & Touche [3-1] by dft Deloitte & Touche [4-1] (MAP) (Entered: 08/27/2003)
08-25-20035JOINDER by Dfts Michele Saxton-Pori, John Doe Saxton-Pori, Katryn Wonders, John Doe Wonders, Kirk Scherer, Jane Doe Scherer, Melody J Sullivan, James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter to motion to extend time for Dft Deloitte & Touche to answer the Complaint (thru 10/20/03) by dft Deloitte & Touche [3-1] (MAP) (Entered: 08/27/2003)
09-02-20036STIPULATION for extension of response deadlines by plas, dfts (response not submitted) (CMM) (Entered: 09/08/2003)
09-08-20037REPORT AND RECOMMENDATION by Mag Judge Stephen L. Verkamp recommending that the stipulation for extension of response deadlines and order be approved and executed by a district judge (cc: all counsel) (CMM) (Entered: 09/08/2003)
09-08-20038ORDER by Judge Stephen M. McNamee adopting the REPORT AND RECOMMENDATION of Magistrate Judge Verkamp and granting stipulation for extension of response deadlines by plas, dfts - pla may have until 10/31/03 to locate and retain new legal counsel; plas time to file any motion to remand shall be extended until 30 days after the filing of any notice of substitution of new counsel for plas; dfts time to respond to first amended complaint shall be extended until the later of 30 days after plas last day to file a motion for remand, or 30 days after entry of an order resolving any motion for remand filed by plas (cc: all counsel) (CMM) (Entered: 09/08/2003)
09-10-20038.1UTILITY EVENT ; mag election form ddl satisfied 9/10/03 (MAP) (Entered: 09/15/2003)
09-10-20039Party elects assignment of case to district judge ; mag election form ddl satisfied 9/10/03 (MAP) (Entered: 09/15/2003)
09-10-200310Party elects assignment of case to district judge ; mag election form ddl satisfied 9/10/03 (MAP) (Entered: 09/15/2003)
09-15-200310.1UTILITY EVENT ; mag election form ddl satisfied 9/15/03 (MAP) (Entered: 09/15/2003)
09-15-200311MINUTE ORDER that pursuant to Local Rule 1.2(e), a request has been received for a random reassignment of this case to a District Judge FURTHER ORDERED Case reassigned by random draw to Judge Stephen M. McNamee All further papers/pleadings should now list the following COMPLETE case number: CIV-03-1615-PHX-SMM (cc: all counsel/SLV/SMM) [11-2] (MAP) (Entered: 09/15/2003)
09-16-200320MOTION for admission pro hac vice as to Jonathan E. Summer, atty for Dft Deloitte & Touche [20-1] (MAP) (Entered: 09/22/2003)
09-16-200321MOTION for admission pro hac vice as to Ursula M. Husby, atty for Dft Deloitte & Touche [21-1] (MAP) (Entered: 09/22/2003)
09-16-200322MOTION for admission pro hac vice as to Donn P Pickett, atty for Dft Deloitte & Touche [22-1] (MAP) (Entered: 09/22/2003)
09-16-200323MOTION for admission pro hac vice as to Dale E Barnes, atty for Dft Deloitte & Touche [23-1] (MAP) (Entered: 09/22/2003)
09-17-200323.1Pro Hac Vice $25 Fee Paid as to Dale E Barnes (BAS) (Entered: 09/17/2003)
09-17-200323.2Pro Hac Vice $25 Fee Paid as to Donn Philip Pickett (BAS) (Entered: 09/17/2003)
09-17-200312MOTION for admission pro hac vice as to David M Furbush, atty for dft James C Saxton, dft Jane Doe Saxton, dft Douglas Hensley, dft Jane Doe Hensley, dft Marc S Hechter, dft Jane Doe Hechter, dft Michele Saxton-Pori, dft John Doe Saxton-Pori, dft Katryn Wonders, dft John Doe Wonders, dft Kirk Scherer, dft Jane Doe Scherer, dft Melody J Sullivan [12-1] (cc: atty maint with new address) (LAD) (Entered: 09/18/2003)
09-17-200313MOTION for admission pro hac vice as to Dhaivat H Shah, atty for dft James C Saxton, dft Jane Doe Saxton, dft Douglas Hensley, dft Jane Doe Hensley, dft Marc S Hechter, dft Jane Doe Hechter, dft Michele Saxton-Pori, dft John Doe Saxton-Pori, dft Katryn Wonders, dft John Doe Wonders, dft Kirk Scherer, dft Jane Doe Scherer, dft Melody J Sullivan [13-1] (cc: atty maint re different address) (LAD) (Entered: 09/18/2003)
09-18-200313.1Pro Hac Vice $25 Fee Paid as to David Malcolm Furbush (BAS) (Entered: 09/18/2003)
09-18-200313.2Pro Hac Vice $25 Fee Paid as to Dhaivat H Shah (BAS) (Entered: 09/18/2003)
09-19-200313.3Pro Hac Vice $25 Fee Paid as to Ursula M Husby (BAS) (Entered: 09/19/2003)
09-19-200313.4Pro Hac Vice $25 Fee Paid as to Jonathan E Sommer (BAS) (Entered: 09/19/2003)
09-19-200314ORDER by Judge Stephen M. McNamee granting the motion for pro hac vice of Jonathan E Sommer on behalf of Deloitte & Touche LLP [20-1] (cc: all counsel) [14-1] (LAD) Modified on 09/23/2003 (Entered: 09/19/2003)
09-19-200315ORDER by Judge Stephen M. McNamee granting the motion of Ursula M Husby for admission pro hac vice on behalf of Deloitte & Touche LLP [21-1] (cc: all counsel)[15-1] (LAD) Modified on 09/23/2003 (Entered: 09/19/2003)
09-19-200316ORDER by Judge Stephen M. McNamee granting the motion of Dale E Barnes for admission pro hac vice on behalf of Deloitte & Touches LLP [23-1] (cc: all counsel) [16-1] (LAD) Modified on 09/23/2003 (Entered: 09/19/2003)
09-19-200317ORDER by Judge Stephen M. McNamee granting motion of Donn P Pickett for admission pro hac vice on behalf of Deloitte & Touche LLP [22-1] (cc: all counsel) [17-1] (LAD) Modified on 09/23/2003 (Entered: 09/19/2003)
09-22-200318ORDER by Judge Stephen M. McNamee granting motion for admission pro hac vice as to David M Furbush, atty for dft James C Saxton, dft Jane Doe Saxton, dft Douglas Hensley, dft Jane Doe Hensley, dft Marc S Hechter, dft Jane Doe Hechter, dft Michele Saxton-Pori, dft John Doe Saxton-Pori, dft Katryn Wonders, dft John Doe Wonders, dft Kirk Scherer, dft Jane Doe Scherer, dft Melody J Sullivan [12-1] (cc: all counsel) (LAD) (Entered: 09/22/2003)
09-22-200319ORDER by Judge Stephen M. McNamee granting motion for admission pro hac vice as to Dhaivat H Shah, atty for dft James C Saxton, dft Jane Doe Saxton, dft Douglas Hensley, dft Jane Doe Hensley, dft Marc S Hechter, dft Jane Doe Hechter, dft Michele Saxton-Pori, dft John Doe Saxton-Pori, dft Katryn Wonders, dft John Doe Wonders, dft Kirk Scherer, dft Jane Doe Scherer, dft Melody J Sullivan [13-1] (cc: all counsel) (LAD) (Entered: 09/22/2003)
12-01-200324MOTION to extend time to engage counsel by pla John Keilly [24-1] (MAP) (Entered: 12/03/2003)
12-10-200325ORDER by Judge Stephen M. McNamee granting motion to extend time to engage counsel by pla John Keilly [24-1]; plas have an additional 90 days from 10/31/03 to 1/31/04 to obtain new counsel; the briefing for motions will be set and scheduled from 1/31/04 date (cc: all counsel) (LAD) (Entered: 12/10/2003)
01-29-200426ATTORNEY APPEARANCE for plas (except for Economic Studies, Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties) by George Chesnaye Lazar (cc: atty maint with new address) (LAD) (Entered: 02/02/2004)
03-01-200427NOTICE OF MOTION AND MOTION to remand (case to Maricopa County Superior Court) by plas [27-1] (counsel does not represent plas Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties) (LAD) (Entered: 03/05/2004)
03-01-200428MEMORANDUM IN SUPPORT by plas of motion to remand (case to Maricopa County Superior Court) by plas [27-1] [27-1] (LAD) (Entered: 03/05/2004)
03-01-200429DECLARATION of John M Keilly re motion to remand (case to Maricopa County Superior Court) by plas [27-1] by plas (LAD) (Entered: 03/05/2004)
03-15-200430DECLARATION of John M Kelly in support of motion to remand (case to Maricopa County Superior Court) by plas [27-1] by plas (MAP) (Entered: 03/15/2004)
03-15-200431NOTICE OF MOTION AND MOTION to substitute attorney George Lazar of Fox Johns Lazar Pekin & Wexler except as expressly noted replacing firm of Bues Gilbert (Leo Bues, Quinton Seamons and Patrick Van Zanen) by plas [31-1] (counsel does not represent the following unless a conflict waiver is obtained: Economic Studies, Inc; Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98; Gerald and Lucette Dowling Trust DTD 7/6/99; James M Heltzel DMD Limted PSP and Trust; Karl S Ganz; Lynn Morton Richardson and Ruth Mae Richardson Family Trust; Richard L Dame and Alecia Dame and Winstrom Properties) (Counsel Lazar already represents most of the plas) (LAD) Modified on 03/17/2004 (Entered: 03/17/2004)
03-15-200432DECLARATION of Quinton E Seamons re motion to substitute attorney George Lazar of Fox Johns Lazar Pekin & Wexler except as expressly noted replacing firm of Bues Gilbert (Leo Bues, Quinton Seamons and Patrick Van Zanen) by plas [31-1] by plas (LAD) (Entered: 03/17/2004)
03-15-200433DECLARATION of George C Lazar re motion to substitute attorney George Lazar of Fox Johns Lazar Pekin & Wexler except as expressly noted replacing firm of Bues Gilbert (Leo Bues, Quinton Seamons and Patrick Van Zanen) by plas [31-1] by plas (LAD) (Entered: 03/17/2004)
03-15-200434RESPONSE (OPPOSITION) by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Michele Saxton-Pori, John Doe Saxton-Pori, Katryn Wonders, John Doe Wonders, Kirk Scherer, Jane Doe Scherer, Melody J Sullivan to motion to remand (case to Maricopa County Superior Court) by plas [27-1] (LAD) (Entered: 03/17/2004)
03-15-200435MOTION (REQUEST) for judicial notice by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, John Doe Saxton-Pori, Katryn Wonders, John Doe Wonders, Kirk Jane Doe Scherer, Melody J Sullivan [35-1] (LAD) (Entered: 03/17/2004)
03-15-200436JOINDER by dft Deloitte & Touche to response to motion to motion to remand [34-1] (LAD) (Entered: 03/17/2004)
03-18-200437ORDER by Judge Stephen M. McNamee granting motion to substitute attorney George Lazar of Fox Johns Lazar Pekin & Wexler except as expressly noted replacing firm of Bues Gilbert (Leo Bues, Quinton Seamons and Patrick Van Zanen) by plas [31-1]; terminating attorney Patrick James Van Zanen for US Mortgage Inc, attorney Quinton F Seamons for US Mortgage Inc, attorney Leo R Beus for US Mortgage Inc, attorney Patrick James Van Zanen for John Keilly, attorney Quinton F Seamons for John Keilly, attorney Leo R Beus for John Keilly, attorney Patrick James Van Zanen for John W Brouwers MD S, attorney Quinton F Seamons for John W Brouwers MD S, attorney Leo R Beus for John W Brouwers MD S, attorney Patrick James Van Zanen for Southern Nevada Fdn, attorney Quinton F Seamons for Southern Nevada Fdn, attorney Leo R Beus for Southern Nevada Fdn, attorney Quinton F Seamons Connelly Family Trus, attorney Leo R Beus for Connelly Family Trus, attorney Patrick James Van Zanen for Connelly Family Trus, attorney Quinton F Seamons for Alisa Cromer, attorney Leo R Beus for Alisa Cromer, attorney Leo R Beus for Francis W Davis Trus, attorney Patrick James Van Zanen for Alisa Cromer, attorney Patrick James Van Zanen for Francis W Davis Trus, attorney Quinton F Seamons for W Davis Trus, attorney Patrick James Van Zanen for Dove attorney Quinton F Seamons for Dove LLC, attorney Leo R for Dove LLC, attorney Patrick James Van Zanen for DR Investments Ltd, attorney Quinton F Seamons for DR Investments Ltd, attorney Leo R Beus for DR Investments, attorney Patrick James Van Zanen for Guy Gagnon, attorney Quinton F Seamons for Guy Gagnon, attorney Leo R Beus for Guy Gagnon, attorney Patrick James Van Zanen for Lorraine A Engel, attorney Quinton F Seamons for Lorraine A Engel, attorney Leo R Beus for Lorraine A Engel, attorney Quinton F Seamons for Arlene M Garman Livi, attorney Leo R Beus for Arlene M Garman Livi, attorney Patrick James Van Zanen for Diana Gagnon, attorney Quinton F Seamons for Diana Joan Gagnon, attorney Leo R Beus for Diana Joan Gagnon, attorney Leo R Beus for Barbara K Hanford Li, attorney Patrick James Van Zanen for Gunning Family Trust, attorney Quinton F Seamons for Gunning Family Trust, attorney Leo R Beus for Gunning Family Trust, attorney Patrick James Van Zanen for Arlene M Garman Livi, attorney Patrick James Van Zanen for Michael Harlan, attorney Quinton F Seamons for Michael Harlan, attorney Leo R Beus for Michael Harlan, attorney Patrick James Van Zanen for Barbara K Hanford Li, attorney Quinton Seamons for Barbara K Hanford Li, attorney Patrick James Zanen for Janet Jensen, attorney Quinton F Seamons for Jensen, attorney Leo R Beus for Janet Jensen, attorney Patrick James Van Zanen for Carl Jensen, attorney Quinton F Seamons for Carl Jensen, attorney Leo R Beus for Carl Jensen, attorney Quinton F Seamons for Jo M Keilly, Leo R Beus for Jo M Keilly, attorney Patrick James Van for John M Keilly, attorney Quinton F Seamons for John M Keilly, attorney Leo R Beus for John M Keilly, attorney Leo R Beus for Marvin L Rehkop Fami, attorney Patrick James Van Zanen for William Kreger IRA R, attorney Quinton F Seamons for William Kreger IRA R, attorney Leo R Beus for William Kreger IRA R, attorney Patrick James Van Zanen for Jo M Keilly, attorney Patrick James Van Zanen for Eugene H attorney Quinton F Seamons for Eugene H Reise, attorney Leo R Beus for Eugene H Reise, attorney Patrick James Van Zanen for Marvin L Rehkop Fami, attorney Quinton F Seamons for Marvin L Rehkop Fami, attorney Patrick James Van Zanen for Alice Rodowick, attorney Quinton F Seamons for Alice Rodowick, attorney Leo R Beus for Alice Rodowick, attorney Patrick James Van Zanen for Leonard Rodowick, attorney Quinton F Seamons for Leonard Rodowick, attorney Leo R Beus for Leonard Rodowick, attorney Quinton F Seamons for Schlaf Family Trust, attorney Leo R Beus for Schlaf Family Trust, attorney Patrick James Van Zanen for Scheer Family Trust, attorney Quinton F Seamons for Scheer Family Trust, Leo R Beus for Scheer Family Trust, attorney Leo R Beus for Allis Sega, attorney Patrick James Van Zanen for Robert Sega, attorney Quinton F Seamons for Robert Sega, attorney Leo R Beus for Robert Sega, attorney Patrick James Van for Schlaf Family Trust, attorney Patrick James Van Zanen for Velatia Speziale, attorney Quinton F Seamons for Speziale, attorney Leo R Beus for Velatia Speziale, Patrick James Van Zanen for Allis Sega, attorney Quinton F Seamons for Allis Sega, attorney Patrick James Van Zanen Winstrom Properties, attorney Quinton F Seamons for Properties, attorney Leo R Beus for Winstrom Properties, attorney Patrick James Van Zanen for Dale Sterner, attorney Quinton F Seamons for Dale Sterner, attorney Leo R Beus for Dale Sterner, attorney Patrick James Van Zanen for Nevada Investors Inc, attorney Quinton F Seamons for Nevada Investors Inc, attorney Leo R Beus for Nevada Investors attorney Patrick James Van Zanen for Eileen Wright, Quinton F Seamons for Eileen Wright, attorney Leo R Beus Eileen Wright, attorney Quinton F Seamons for Edward U Austin Revo, attorney Leo R Beus for Edward U Austin Revo, attorney Patrick James Van Zanen for Stanley Ames Trust D, attorney Quinton F Seamons for Stanley Ames Trust D, attorney Leo R Beus for Stanley Ames Trust D, attorney Leo Beus for Marcel Barel Trust, attorney Patrick James Van Zanen for Edward U and Marjori, attorney Quinton F Seamons for Edward U and Marjori, attorney Leo R Beus for Edward U and Marjori, attorney Patrick James Van Zanen for Edward U Austin Revo, attorney Patrick James Van Zanen for Robert J Bell, attorney Quinton F Seamons for Robert J Bell, Leo R Beus for Robert J Bell, attorney Patrick James Van Zanen for Marcel Barel Trust, attorney Quinton F Seamons Marcel Barel Trust, attorney Patrick James Van Zanen for Valerie Bloom, attorney Quinton F Seamons for Valerie attorney Leo R Beus for Valerie Bloom, attorney Patrick James Van Zanen for Virginia M Bell, attorney Quinton F Seamons for Virginia M Bell, attorney Leo R Beus for Virginia M Bell, attorney Quinton F Seamons for Margaret B Chapman, attorney Leo R Beus for Margaret B Chapman, attorney Patrick James Van Zanen for Michael B Chapman, attorney Quinton F Seamons for Michael B Chapman, attorney Leo R Beus for Michael B Chapman, attorney Quinton F for Philip Engel Family, attorney Leo R Beus for Philip Engel Family, attorney Patrick James Van Zanen for Economic Studies Inc, attorney Quinton F Seamons for Economic Inc, attorney Leo R Beus for Economic Studies Inc, attorney Patrick James Van Zanen for Margaret B Chapman, attorney Leo R Beus for Walleen Y Eveslage, attorney Patrick James Van Zanen for Philip Engel and Ade, attorney Quinton F Seamons for Philip Engel and Ade, attorney Leo R Beus for Philip Engel and Ade, attorney Patrick James Van Zanen for Philip Engel Family, attorney Patrick James Van Zanen for Larry W Fiorenzi, attorney Quinton F Seamons for Larry W Fiorenzi, attorney Leo R Beus for Larry W Fiorenzi, attorney Patrick James Van Zanen for Walleen Y Eveslage, attorney Quinton F Seamons for Walleen Y Eveslage, attorney Patrick James Van Zanen for Kolad 5, attorney Quinton F Seamons for Kolad 5, attorney Leo R Beus for Kolad 5, attorney Patrick James Van Zanen for Arthur D Minas, attorney Quinton F Seamons for Arthur D Minas, attorney Leo R Beus for Arthur D Minas, attorney Patrick James Van Zanen for Leonard and Millicen, attorney Quinton F Seamons for Leonard and Millicen, attorney Leo R Beus for Leonard and Millicen, attorney Quinton F Seamons for Neutrino Partners Lt, attorney Leo R Beus for Neutrino Partners Lt, attorney Patrick James Van Zanen for Elizabeth W Nelson, attorney Quinton F Seamons for Elizabeth W Nelson, attorney Leo R Beus for Elizabeth W Nelson, attorney Leo R Beus for Larene Rammell, attorney Patrick James Van Zanen for Ruth Pomerantz, attorney Quinton F Seamons for Ruth Pomerantz, attorney Leo R Beus for Ruth Pomerantz, attorney Patrick James Van Zanen for Neutrino Partners Lt, attorney Patrick James Van Zanen for Savage Properties, attorney Quinton F Seamons for Savage Properties, attorney Leo R Beus for Savage Properties, attorney Patrick James Van Zanen for Larene Rammell, attorney Quinton F Seamons for Larene Rammell, attorney Patrick James Van Zanen for Shadow Mtn Marketing, attorney Quinton F Seamons for Shadow Mtn Marketing, attorney Leo R Beus for Shadow Mtn Marketing, attorney Patrick James Van Zanen for William Scheer, attorney Quinton F Seamons for William Scheer, attorney Leo R Beus for William Scheer, attorney Quinton F Seamons for Wallace L Smith, attorney Leo R Beus for Wallace L Smith, attorney Patrick James Van Zanen for Judy Shipman Living, attorney Quinton F Seamons for Judy Shipman Living, attorney Leo R Beus for Judy Shipman Living, attorney Leo R Beus for Peter Swing, attorney Patrick James Van Zanen for Beverly A Smith, attorney Quinton F Seamons for Beverly A Smith, attorney Leo R Beus for Beverly A Smith, attorney Patrick James Van Zanen for Wallace L Smith, attorney Patrick James Van Zanen for Vinger Limited Prt, attorney Quinton F Seamons for Vinger Limited Prt, attorney Leo R Beus for Vinger Limited Prt, attorney Patrick James Van Zanen for Peter Swing, attorney Quinton F Seamons for Peter Swing, attorney Patrick James Van Zanen for Pamela B Sweeney-Wil, attorney Quinton F Seamons for Pamela B Sweeney-Wil, attorney Leo R Beus for Pamela B Sweeney-Wil, attorney Patrick James Van Zanen for Suzette Whitmore, attorney Quinton F Seamons for Suzette Whitmore, attorney Leo R Beus for Suzette Whitmore, attorney Quinton F Seamons for Albert Winemiller Tr, attorney Leo R Beus for Albert Winemiller Tr, attorney Patrick James Van Zanen for Albert Winemiller, attorney Quinton F Seamons for Albert Winemiller, attorney Leo R Beus for Albert Winemiller, attorney Leo R Beus for Calabrese Family Tru, attorney Patrick James Van Zanen for Anthony Aufiere IRA, attorney Quinton F Seamons for Anthony Aufiere IRA, attorney Leo R Beus for Anthony Aufiere IRA, attorney Patrick James Van Zanen for Albert Winemiller Tr, attorney Patrick James Van Zanen for Kenneth Ferrara, attorney Quinton F Seamons for Kenneth Ferrara, attorney Leo R Beus for Kenneth Ferrara, attorney Patrick James Van Zanen for Calabrese Family Tru, attorney Quinton F Seamons for Calabrese Family Tru, attorney Patrick James Van Zanen for Gail Jensen, attorney Quinton F Seamons for Gail Jensen, attorney Leo R Beus for Gail Jensen, attorney Patrick James Van Zanen for Richard S Gilman, attorney Quinton F Seamons for Richard S Gilman, attorney Leo R Beus for Richard S Gilman, attorney Quinton F Seamons for Dae J Kim, attorney Leo R Beus for Dae J Kim, attorney Patrick James Van Zanen for Jones Family Trust U, attorney Quinton F Seamons for Jones Family Trust U, attorney Leo R Beus for Jones Family Trust U, attorney Leo R Beus for Jeanne Russo, attorney Patrick James Van Zanen for Georgia Max, attorney Quinton F Seamons for Georgia Max, attorney Leo R Beus for Georgia Max, attorney Patrick James Van Zanen for Dae J Kim, attorney Patrick James Van Zanen for William W Miller, attorney Quinton F Seamons for William W Miller, attorney Leo R Beus for William W Miller, attorney Patrick James Van Zanen for Jeanne Russo, attorney Quinton F Seamons for Jeanne Russo, attorney Patrick James Van Zanen for Lucille E Prebul, attorney Quinton F Seamons for Lucille E Prebul, attorney Leo R Beus for Lucille E Prebul, attorney Patrick James Van Zanen for Jerry Dennis Minas, attorney Quinton F Seamons for Jerry Dennis Minas, attorney Leo R Beus for Jerry Dennis Minas, attorney Quinton F Seamons for Craig Robison Educat, attorney Leo R Beus for Craig Robison Educat, attorney Patrick James Van Zanen for Wayne A Prebul, attorney Quinton F Seamons for Wayne A Prebul, attorney Leo R Beus for Wayne A Prebul, attorney Leo R Beus for Joni R Robison, attorney Patrick James Van Zanen for David E Robison, attorney Quinton F Seamons for David E Robison, attorney Leo R Beus for David E Robison, attorney Patrick James Van Zanen for Craig Robison Educat, attorney Patrick James Van Zanen for Kayla Robison Educat, attorney Quinton F Seamons for Kayla Robison Educat, attorney Leo R Beus for Kayla Robison Educat, attorney Patrick James Van Zanen for Joni R Robison, attorney Quinton F Seamons for Joni R Robison, attorney Patrick James Van Zanen for Nicole Robison Educa, attorney Quinton F Seamons for Nicole Robison Educa, attorney Leo R Beus for Nicole Robison Educa, attorney Patrick James Van Zanen for Melissa Robison Educ, attorney Quinton F Seamons for Melissa Robison Educ, attorney Leo R Beus for Melissa Robison Educ, attorney Quinton F Seamons for Faun A Rothman, attorney Leo R Beus for Faun A Rothman, attorney Patrick James Van Zanen for George K Rothman, attorney Quinton F Seamons for George K Rothman, attorney Leo R Beus for George K Rothman, attorney Leo R Beus for Diana Sims, attorney Patrick James Van Zanen for Carl Sims, attorney Quinton F Seamons for Carl Sims, attorney Leo R Beus for Carl Sims, attorney Patrick James Van Zanen for Faun A Rothman, attorney Patrick James Van Zanen for Roger J Soares, attorney Quinton F Seamons for Roger J Soares, attorney Leo R Beus for Roger J Soares, attorney Patrick James Van Zanen for Diana Sims, attorney Quinton F Seamons for Diana Sims, attorney Patrick James Van Zanen for Raquel Zeiler, attorney Quinton F Seamons for Raquel Zeiler, attorney Leo R Beus for Raquel Zeiler, attorney Patrick James Van Zanen for Debra Ann Winemiller, attorney Quinton F Seamons for Debra Ann Winemiller, attorney Leo R Beus for Debra Ann Winemiller, attorney Quinton F Seamons for Rose C Antonello Tru, attorney Leo R Beus for Rose C Antonello Tru, attorney Patrick James Van Zanen for David Ades, attorney Quinton F Seamons for David Ades, attorney Leo R Beus for David Ades, attorney Leo R Beus for John Dupont IRA Firs, attorney Patrick James Van Zanen for Paul Bloch, attorney Quinton F Seamons for Paul Bloch, attorney Leo R Beus for Paul Bloch, attorney Patrick James Van Zanen for Rose C Antonello Tru, attorney Leo R Beus for Gaste Music Pblsh Co, attorney Quinton F Seamons for Ok Joo Ekbery TTEES, attorney Leo R Beus for Ok Joo Ekbery TTEES, attorney Patrick James Van Zanen for John Dupont IRA Firs, attorney Quinton F Seamons for John Dupont IRA Firs, attorney Patrick James Van Zanen for Engel Mgt Ltd Profit, attorney Quinton F Seamons for Engel Mgt Ltd Profit, attorney Leo R Beus for Engel Mgt Ltd Profit, attorney Patrick James Van Zanen for Gaste Music Pblsh Co, attorney Quinton F Seamons for Gaste Music Pblsh Co, attorney Patrick James Van Zanen for Warren P Fisher, attorney Quinton F Seamons for Warren P Fisher, attorney Leo R Beus for Warren P Fisher, attorney Patrick James Van Zanen for Maurice Fink, attorney Quinton F Seamons for Maurice Fink, attorney Leo R Beus for Maurice Fink, attorney Quinton F Seamons for Julie Gaffney, attorney Leo R Beus for Julie Gaffney, attorney Patrick James Van Zanen for Karline S Fisher, attorney Quinton F Seamons for Karline S Fisher, attorney Leo R Beus for Karline S Fisher, attorney Leo R Beus for Patricia E Hovland L, attorney Patrick James Van Zanen for William Grothman, attorney Quinton F Seamons for William Grothman, attorney Leo R Beus for William Grothman, attorney Patrick James Van Zanen for Julie Gaffney, attorney Patrick James Van Zanen for Stanistawa A Milrad, attorney Quinton F Seamons for Stanistawa A Milrad, attorney Leo R Beus for Stanistawa A Milrad, attorney Patrick James Van Zanen for Patricia E Hovland L, attorney Quinton F Seamons for Patricia E Hovland L, attorney Patrick James Van Zanen for Arthur Selman Revoca, attorney Quinton F Seamons for Arthur Selman Revoca, attorney Leo R Beus for Arthur Selman Revoca, attorney Patrick James Van Zanen for William M Schlaf, attorney Quinton F Seamons for William M Schlaf, attorney Leo R Beus for William M Schlaf, attorney Quinton F Seamons for Jack Spencer Trust, attorney Leo R Beus for Jack Spencer Trust, attorney Patrick James Van Zanen for Billy Shope Jr Revoc, attorney Quinton F Seamons for Billy Shope Jr Revoc, attorney Leo R Beus for Billy Shope Jr Revoc, attorney Leo R Beus for Linda C Wilner Pensi, attorney Patrick James Van Zanen for Watson Investments, attorney Quinton F Seamons for Watson Investments, attorney Leo R Beus for Watson Investments, attorney Patrick James Van Zanen for Jack Spencer Trust, attorney Patrick James Van Zanen for Margaret L Woods, attorney Quinton F Seamons for Margaret L Woods, attorney Leo R Beus for Margaret L Woods, attorney Patrick James Van Zanen for Linda C Wilner Pensi, attorney Quinton F Seamons for Linda C Wilner Pensi, attorney Patrick James Van Zanen for Anthony Anton, attorney Quinton F Seamons for Anthony Anton, attorney Leo R Beus for Anthony Anton, attorney Patrick James Van Zanen for First Ntl Bank Onaga, attorney Quinton F Seamons for First Ntl Bank Onaga, attorney Leo R Beus for First Ntl Bank Onaga, attorney Quinton F Seamons for Armored Express Svc, attorney Leo R Beus for Armored Express Svc, attorney Patrick James Van Zanen for Elizabeth Anton, attorney Quinton F Seamons for Elizabeth Anton, attorney Leo R Beus for Elizabeth Anton, attorney Leo R Beus for Azzarito Family Trus, attorney Patrick James Van Zanen for Gisela Avents 1993, attorney Quinton F Seamons for Gisela Avents 1993, attorney Leo R Beus for Gisela Avents 1993, attorney Patrick James Van Zanen for Armored Express Svc, attorney Patrick James Van Zanen for Frank Azzarito Famil, attorney Quinton F Seamons for Frank Azzarito Famil, attorney Leo R Beus for Frank Azzarito Famil, attorney Patrick James Van Zanen for Azzarito Family Trus, attorney Quinton F Seamons for Azzarito Family Trus, attorney Patrick James Van Zanen for Susan Beard, attorney Quinton F Seamons for Susan Beard, attorney Leo R Beus for Susan Beard, attorney Patrick James Van Zanen for John Beard, attorney Quinton F Seamons for John Beard, attorney Leo R Beus for John Beard, attorney Quinton F Seamons for Charles Berberian, attorney Leo R Beus for Charles Berberian, attorney Patrick James Van Zanen for Beehler Family Trust, attorney Quinton F Seamons for Beehler Family Trust, attorney Leo R Beus for Beehler Family Trust, attorney Leo R Beus for Bohlander Family Ltd, attorney Patrick James Van Zanen for Bogart Family Trust, attorney Quinton F Seamons for Bogart Family Trust, attorney Leo R Beus for Bogart Family Trust, attorney Patrick James Van Zanen for Charles Berberian, attorney Patrick James Van Zanen for Borghoff Family Trus, attorney Quinton F Seamons for Borghoff Family Trus, attorney Leo R Beus for Borghoff Family Trus, attorney Patrick James Van Zanen for Bohlander Family Ltd, attorney Quinton F Seamons for Bohlander Family Ltd, attorney Patrick James Van Zanen for Brouwers Family Ltd, attorney Quinton F Seamons for Brouwers Family Ltd, attorney Leo R Beus for Brouwers Family Ltd, attorney Patrick James Van Zanen for Brouwers Family Trus, attorney Quinton F Seamons for Brouwers Family Trus, attorney Leo R Beus for Brouwers Family Trus, attorney Quinton F Seamons for Chen Family Trust, attorney Leo R Beus for Chen Family Trust, attorney Patrick James Van Zanen for Ted A Bullock, attorney Quinton F Seamons for Ted A Bullock, attorney Leo R Beus for Ted A Bullock, attorney Leo R Beus for Clinefelter Family T, attorney Patrick James Van Zanen for Patricia Christensen, attorney Quinton F Seamons for Patricia Christensen, attorney Leo R Beus for Patricia Christensen, attorney Patrick James Van Zanen for Chen Family Trust, attorney Patrick James Van Zanen for Terrence Conrad, attorney Quinton F Seamons for Terrence Conrad, attorney Leo R Beus for Terrence Conrad, attorney Patrick James Van Zanen for Clinefelter Family T, attorney Quinton F Seamons for Clinefelter Family T, attorney Patrick James Van Zanen for Orin B Cook, attorney Quinton F Seamons for Orin B Cook, attorney Leo R Beus for Orin B Cook, attorney Patrick James Van Zanen for Doreen Conrad, attorney Quinton F Seamons for Doreen Conrad, attorney Leo R Beus for Doreen Conrad, attorney Quinton F Seamons for Richard L Dame, attorney Leo R Beus for Richard L Dame, attorney Patrick James Van Zanen for Joanne Cook, attorney Quinton F Seamons for Joanne Cook, attorney Leo R Beus for Joanne Cook, attorney Patrick James Van Zanen for Dean Family Trust DT, attorney Quinton F Seamons for Dean Family Trust DT, attorney Leo R Beus for Dean Family Trust DT, attorney Quinton F Seamons for Joseph Randall Edwards, attorney Leo R Beus for Joseph Randall Edwards, attorney Patrick James Van Zanen for Dove LLC Reassignmen, attorney Quinton F Seamons for Dove LLC Reassignmen, attorney Leo R Beus for Dove LLC Reassignmen, attorney Leo R Beus for Loving Guitar Music, attorney Patrick James Van Zanen for Andrew Elmquist, attorney Quinton F Seamons for Andrew Elmquist, attorney Leo R Beus for Andrew Elmquist, attorney Patrick James Van Zanen for Joseph Randall Edwards, attorney Patrick James Van Zanen for Warren P and Karline, attorney Quinton F Seamons for Warren P and Karline, attorney Leo R Beus for Warren P and Karline, attorney Patrick James Van Zanen for Loving Guitar Music, attorney Quinton F Seamons for Loving Guitar Music, attorney Patrick James Van Zanen for Harvey A Godorov, attorney Quinton F Seamons for Harvey A Godorov, attorney Leo R Beus for Harvey A Godorov, attorney Patrick James Van Zanen for Andrew Giovingo, attorney Quinton F Seamons for Andrew Giovingo, attorney Leo R Beus for Andrew Giovingo, attorney Quinton F Seamons for Betty A Goebel, attorney Leo R Beus for Betty A Goebel, attorney Patrick James Van Zanen for Gail R Godorov, attorney Quinton F Seamons for Gail R Godorov, attorney Leo R Beus for Gail R Godorov, attorney Leo R Beus for William A Grothman, attorney Patrick James Van Zanen for Diane Goebel, attorney Quinton F Seamons for Diane Goebel, attorney Leo R Beus for Diane Goebel, attorney Patrick James Van Zanen for Betty A Goebel, attorney Patrick James Van Zanen for Nemo Harding, attorney Quinton F Seamons for Nemo Harding, attorney Leo R Beus for Nemo Harding, attorney Patrick James Van Zanen for William A Grothman, attorney Quinton F Seamons for William A Grothman, attorney Patrick James Van Zanen for Robert G Hayes, attorney Quinton F Seamons for Robert G Hayes, attorney Leo R Beus for Robert G Hayes, attorney Patrick James Van Zanen for Erin Harding, attorney Quinton F Seamons for Erin Harding, attorney Leo R Beus for Erin Harding, attorney Quinton F Seamons for Betty Heap, attorney Leo R Beus for Betty Heap, attorney Patrick James Van Zanen for Larry Heap, attorney Quinton F Seamons for Larry Heap, attorney Leo R Beus for Larry Heap, attorney Leo R Beus for Jones Family Trust, attorney Patrick James Van Zanen for Barbara and Joel Jac, attorney Quinton F Seamons for Barbara and Joel Jac, attorney Leo R Beus for Barbara and Joel Jac, attorney Patrick James Van Zanen for Betty Heap, attorney Patrick James Van Zanen for Kaleth Family Trust, attorney Quinton F Seamons for Kaleth Family Trust, attorney Leo R Beus for Kaleth Family Trust, attorney Patrick James Van Zanen for Jones Family Trust, attorney Quinton F Seamons for Jones Family Trust, attorney Patrick James Van Zanen for Edd Kluth, attorney Quinton F Seamons for Edd Kluth, attorney Leo R Beus for Edd Kluth, attorney Patrick James Van Zanen for Howard and Harriet K, attorney Quinton F Seamons for Howard and Harriet K, attorney Leo R Beus for Howard and Harriet K, attorney Quinton F Seamons for Russell Koehler, attorney Leo R Beus for Russell Koehler, attorney Patrick James Van Zanen for Josette Kluth, attorney Quinton F Seamons for Josette Kluth, attorney Leo R Beus for Josette Kluth, attorney Leo R Beus for Alvin Krause, attorney Patrick James Van Zanen for Doris Koehler, attorney Quinton F Seamons for Doris Koehler, attorney Leo R Beus for Doris Koehler, attorney Patrick James Van Zanen for Russell Koehler, attorney Patrick James Van Zanen for Bettie Krause, attorney Quinton F Seamons for Bettie Krause, attorney Leo R Beus for Bettie Krause, attorney Patrick James Van Zanen for Alvin Krause, attorney Quinton F Seamons for Alvin Krause, attorney Patrick James Van Zanen for Mitchell P Kunich, attorney Quinton F Seamons for Mitchell P Kunich, attorney Leo R Beus for Mitchell P Kunich, attorney Patrick James Van Zanen for Helen Kufus, attorney Quinton F Seamons for Helen Kufus, attorney Leo R Beus for Helen Kufus, attorney Quinton F Seamons for Frank M Ladish, attorney Leo R Beus for Frank M Ladish, attorney Patrick James Van Zanen for Angela K Kunich, attorney Quinton F Seamons for Angela K Kunich, attorney Leo R Beus for Angela K Kunich, attorney Leo R Beus for Polly S Langan-Kalmir, attorney Patrick James Van Zanen for Norma Lally Living T, attorney Quinton F Seamons for Norma Lally Living T, attorney Leo R Beus for Norma Lally Living T, attorney Patrick James Van Zanen for Frank M Ladish, attorney Quinton F Seamons for Emily Lazar Living T, attorney Patrick James Van Zanen for Emily Lazar Living T, attorney Leo R Beus for Emily Lazar Living T, attorney Quinton F Seamons for Polly S Langan-Kalmir, attorney Patrick James Van Zanen for Polly S Langan-Kalmir, attorney Quinton F Seamons for Joyce Legate, attorney Patrick James Van Zanen for Joyce Legate, attorney Leo R Beus for Joyce Legate, attorney Quinton F Seamons for Le Win Properties, attorney Patrick James Van Zanen for Le Win Properties, attorney Leo R Beus for Le Win Properties, attorney Patrick James Van Zanen for Kathy A Lorenzo Livi, attorney Leo R Beus for Kathy A Lorenzo Livi, attorney Quinton F Seamons for Jean M Lorenzo Livin, attorney Patrick James Van Zanen for Jean M Lorenzo Livin, attorney Leo R Beus for Jean M Lorenzo Livin, attorney Leo R Beus for Brian Mahoney, attorney Quinton F Seamons for Michael Maggiore, attorney Patrick James Van Zanen for Michael Maggiore, attorney Leo R Beus for Michael Maggiore, attorney Quinton F Seamons for Kathy A Lorenzo Livi, attorney Quinton F Seamons for Christina Mahoney, attorney Patrick James Van Zanen for Christina Mahoney, attorney Leo R Beus for Christina Mahoney, attorney Quinton F Seamons for Brian Mahoney, attorney Patrick James Van Zanen for Brian Mahoney, attorney Quinton F Seamons for Joalee Mahoney, attorney Patrick James Van Zanen for Joalee Mahoney, attorney Leo R Beus for Joalee Mahoney, attorney Quinton F Seamons for Kevin Mahoney, attorney Patrick James Van Zanen for Kevin Mahoney, attorney Leo R Beus for Kevin Mahoney, attorney Patrick James Van Zanen for Slapsie Maxie Profit, attorney Leo R Beus for Slapsie Maxie Profit, attorney Quinton F Seamons for Lisa Mahoney, attorney Patrick James Van Zanen for Lisa Mahoney, attorney Leo R Beus for Lisa Mahoney, attorney Leo R Beus for Heidi Meyer, attorney Quinton F Seamons for McCarthy Family Trus, attorney Patrick James Van Zanen for McCarthy Family Trus, attorney Leo R Beus for McCarthy Family Trus, attorney George Chesnaye Lazar for Slapsie Maxie Profit, attorney Quinton F Seamons for Slapsie Maxie Profit, attorney Quinton F Seamons for Frank J Michelberger, attorney Patrick James Van Zanen for Frank J Michelberger, attorney Leo R Beus for Frank J Michelberger, attorney Quinton F Seamons for Heidi Meyer, attorney Patrick James Van Zanen for Heidi Meyer, attorney Quinton F Seamons for Robert BG Mou Family, attorney Patrick James Van Zanen for Robert BG Mou Family, attorney Leo R Beus for Robert BG Mou Family, attorney Quinton F Seamons for Morningside Homes, attorney Patrick James Van Zanen for Morningside Homes, attorney Leo R Beus for Morningside Homes, attorney Patrick James Van Zanen for Neal Properties Inc, attorney Leo R Beus for Neal Properties Inc, attorney Quinton F Seamons for Genesis Trust UAD, attorney Patrick James Van Zanen for Genesis Trust UAD, attorney Leo R Beus for Genesis Trust UAD, attorney Leo R Beus for Mary J Peacock, attorney Quinton F Seamons for Norris Agri Products, attorney Patrick James Van Zanen for Norris Agri Products, attorney Leo R Beus for Norris Agri Products, attorney Quinton F Seamons for Neal Properties Inc, attorney Quinton F Seamons for Erle F Peacock, attorney Patrick James Van Zanen for Erle F Peacock, attorney Leo R Beus for Erle F Peacock, attorney Quinton F Seamons for Mary J Peacock, attorney Patrick James Van Zanen for Mary J Peacock, attorney Quinton F Seamons for Sarah Portnoff, attorney Patrick James Van Zanen for Sarah Portnoff, attorney Leo R Beus for Sarah Portnoff, attorney Quinton F Seamons for Robert M Portnoff, attorney Patrick James Van Zanen for Robert M Portnoff, attorney Leo R Beus for Robert M Portnoff, attorney Patrick James Van Zanen for Portnoff Building, attorney Leo R Beus for Portnoff Building, attorney Quinton F Seamons for Steven Portnoff IRA, attorney Patrick James Van Zanen for Steven Portnoff IRA, attorney Leo R Beus for Steven Portnoff IRA, attorney Leo R Beus for Lynn Morton Richards, attorney Quinton F Seamons for Ray Family Trust, attorney Patrick James Van Zanen for Ray Family Trust, attorney Leo R Beus for Ray Family Trust, attorney Quinton F Seamons for Portnoff Building, attorney Quinton F Seamons for Rish Family Trust, attorney Patrick James Van Zanen for Rish Family Trust, attorney Leo R Beus for Rish Family Trust, attorney Quinton F Seamons for Lynn Morton Richards, attorney Patrick James Van Zanen for Lynn Morton Richards, attorney Quinton F Seamons for Anna K Rothman, attorney Patrick James Van Zanen for Anna K Rothman, attorney Leo R Beus for Anna K Rothman, attorney Quinton F Seamons for Robertson Family Tru, attorney Patrick James Van Zanen for Robertson Family Tru, attorney Leo R Beus for Robertson Family Tru, attorney Patrick James Van Zanen for C and L Schoenfeld, attorney Leo R Beus for C and L Schoenfeld, attorney Quinton F Seamons for Jeri-Lynn Sandusky, attorney Patrick James Van Zanen for Jeri-Lynn Sandusky, attorney Leo R Beus for Jeri-Lynn Sandusky, attorney Leo R Beus for Dorothy J Shope, attorney Quinton F Seamons for Schouten 1983 Trust, attorney Patrick James Van Zanen for Schouten 1983 Trust, attorney Leo R Beus for Schouten 1983 Trust, attorney Quinton F Seamons for C and L Schoenfeld, attorney Quinton F Seamons for BS Living Trust Dtd, attorney Patrick James Van Zanen for BS Living Trust Dtd, attorney Leo R Beus for BS Living Trust Dtd, attorney Quinton F Seamons for Dorothy J Shope, attorney Patrick James Van Zanen for Dorothy J Shope, attorney Quinton F Seamons for Raymond H Stahl Sr, attorney Patrick James Van Zanen for Raymond H Stahl Sr, attorney Leo R Beus for Raymond H Stahl Sr, attorney Quinton F Seamons for 1991 Snider Revocabl, attorney Patrick James Van Zanen for 1991 Snider Revocabl, attorney Leo R Beus for 1991 Snider Revocabl, attorney Patrick James Van Zanen for Keith Sweeney, attorney Leo R Beus for Keith Sweeney, attorney Quinton F Seamons for Stange 1988 Trust, attorney Patrick James Van Zanen for Stange 1988 Trust, attorney Leo R Beus for Stange 1988 Trust, attorney Leo R Beus for Barbara Talarico, attorney Quinton F Seamons for Sharol Sweeney, attorney Patrick James Van Zanen for Sharol Sweeney, attorney Leo R Beus for Sharol Sweeney, attorney Quinton F Seamons for Keith Sweeney, attorney Quinton F Seamons for Shelly Baron Torrealba, attorney Patrick James Van Zanen for Shelly Baron Torrealba, attorney Leo R Beus for Shelly Baron Torrealba, attorney Quinton F Seamons for Barbara Talarico, attorney Patrick James Van Zanen for Barbara Talarico, attorney Quinton F Seamons for Tripp Family Trust, attorney Patrick James Van Zanen for Tripp Family Trust, attorney Leo R Beus for Tripp Family Trust, attorney Quinton F Seamons for Leonard J Torrealba, attorney Patrick James Van Zanen for Leonard J Torrealba, attorney Leo R Beus for Leonard J Torrealba, attorney Patrick James Van Zanen for Charles S Van Gundy, attorney Leo R Beus for Charles S Van Gundy, attorney Quinton F Seamons for John P Ulrich Trust, attorney Patrick James Van Zanen for John P Ulrich Trust, attorney Leo R Beus for John P Ulrich Trust, attorney Leo R Beus for Jackie Vohs, attorney Quinton F Seamons for Patricia Van Gundy, attorney Patrick James Van Zanen for Patricia Van Gundy, attorney Leo R Beus for Patricia Van Gundy, attorney Quinton F Seamons for Charles S Van Gundy, attorney Quinton F Seamons for Richard G Vrbancic, attorney Patrick James Van Zanen for Richard G Vrbancic, attorney Leo R Beus for Richard G Vrbancic, attorney Quinton F Seamons for Jackie Vohs, attorney Patrick James Van Zanen for Jackie Vohs, attorney Quinton F Seamons for Wake Forest Inc, attorney Patrick James Van Zanen for Wake Forest Inc, attorney Leo R Beus for Wake Forest Inc, attorney Quinton F Seamons for Jo Ann M Vrbancic, attorney Patrick James Van Zanen for Jo Ann M Vrbancic, attorney Leo R Beus for Jo Ann M Vrbancic, attorney Patrick James Van Zanen for William D Warr, attorney Leo R Beus for William D Warr, attorney Quinton F Seamons for Scott Wall, attorney Patrick James Van Zanen for Scott Wall, attorney Leo R Beus for Scott Wall, attorney Leo R Beus for James D Childress, attorney Quinton F Seamons for Joan B Warr, attorney Patrick James Van Zanen for Joan B Warr, attorney Leo R Beus for Joan B Warr, attorney Quinton F Seamons for William D Warr, attorney Quinton F Seamons for Lorraine C Dixon Tru, attorney Patrick James Van Zanen for Lorraine C Dixon Tru, attorney Leo R Beus for Lorraine C Dixon Tru, attorney Quinton F Seamons for James D Childress, attorney Patrick James Van Zanen for James D Childress, attorney Patrick James Van Zanen for Allyson Egbert, attorney Quinton F Seamons for Allyson Egbert, attorney Leo R Beus for Allyson Egbert, attorney Patrick James Van Zanen for Martin W Egbert, attorney Quinton F Seamons for Martin W Egbert, attorney Leo R Beus for Martin W Egbert, attorney Quinton F Seamons for Donald Huntress IRA, attorney Leo R Beus for Donald Huntress IRA, attorney Patrick James Van Zanen for Ellsworth Heiman and, attorney Quinton F Seamons for Ellsworth Heiman and, attorney Leo R Beus for Ellsworth Heiman and, attorney Leo R Beus for Elizabeth Ann Moore, attorney Patrick James Van Zanen for Claire Markus, attorney Quinton F Seamons for Claire Markus, attorney Leo R Beus for Claire Markus, attorney Patrick James Van Zanen for Donald Huntress IRA, attorney Patrick James Van Zanen for Rappaport Family Tru, attorney Quinton F Seamons for Rappaport Family Tru, attorney Leo R Beus for Rappaport Family Tru, attorney Patrick James Van Zanen for Elizabeth Ann Moore, attorney Quinton F Seamons for Elizabeth Ann Moore, attorney Patrick James Van Zanen for James Avance, attorney Quinton F Seamons for James Avance, attorney Leo R Beus for James Avance, attorney Patrick James Van Zanen for Ella Augenstein, attorney Quinton F Seamons for Ella Augenstein, attorney Leo R Beus for Ella Augenstein, attorney Quinton F Seamons for Gloria Dean, attorney Leo R Beus for Gloria Dean, attorney Patrick James Van Zanen for Mary Avance, attorney Quinton F Seamons for Mary Avance, attorney Leo R Beus for Mary Avance, attorney Leo R Beus for Wayne F Galusha and, attorney Patrick James Van Zanen for Alberta Catherine Dorsey, attorney Quinton F Seamons for Alberta Catherine Dorsey, attorney Leo R Beus for Alberta Catherine Dorsey, attorney Patrick James Van Zanen for Gloria Dean, attorney Patrick James Van Zanen for K and F Limited, attorney Quinton F Seamons for K and F Limited, attorney Leo R Beus for K and F Limited, attorney Leo R Beus for Bernard L and Elizab, attorney Quinton F Seamons for Wayne F Galusha and, attorney Patrick James Van Zanen for Evelyn Z Landes, attorney Quinton F Seamons for Evelyn Z Landes, attorney Leo R Beus for Evelyn Z Landes, attorney Patrick James Van Zanen for Nat Landes, attorney Quinton F Seamons for Nat Landes, attorney Leo R Beus for Nat Landes, attorney Quinton F Seamons for Aaron Mccoy, attorney Leo R Beus for Aaron Mccoy, attorney Patrick James Van Zanen for Bones McCoy LLC, attorney Quinton F Seamons for Bones McCoy LLC, attorney Leo R Beus for Bones McCoy LLC, attorney Leo R Beus for Irene Pace, attorney Patrick James Van Zanen for Louis Pace, attorney Quinton F Seamons for Louis Pace, attorney Leo R Beus for Louis Pace, attorney Patrick James Van Zanen for Aaron Mccoy, attorney Patrick James Van Zanen for Pucci Family Limited, attorney Quinton F Seamons for Pucci Family Limited, attorney Leo R Beus for Pucci Family Limited, attorney Patrick James Van Zanen for Irene Pace, attorney Quinton F Seamons for Irene Pace, attorney Patrick James Van Zanen for Mary Abel, attorney Quinton F Seamons for Mary Abel, attorney Leo R Beus for Mary Abel, attorney Patrick James Van Zanen for Rulon D Robison Prof, attorney Quinton F Seamons for Rulon D Robison Prof, attorney Leo R Beus for Rulon D Robison Prof, attorney Quinton F Seamons for Pedro Luis Barroso, attorney Leo R Beus for Pedro Luis Barroso, attorney Patrick James Van Zanen for Erna Arenz, attorney Quinton F Seamons for Erna Arenz, attorney Leo R Beus for Erna Arenz, attorney Leo R Beus for Debra Greenstein Bromma, attorney Patrick James Van Zanen for Carol Ann Barroso, attorney Quinton F Seamons for Carol Ann Barroso, attorney Leo R Beus for Carol Ann Barroso, attorney Patrick James Van Zanen for Pedro Luis Barroso, attorney Patrick James Van Zanen for Elizabeth Z Butler L, attorney Quinton F Seamons for Elizabeth Z Butler L, attorney Leo R Beus for Elizabeth Z Butler L, attorney Patrick James Van Zanen for Debra Greenstein Bromma, attorney Quinton F Seamons for Debra Greenstein Bromma, attorney Patrick James Van Zanen for Kimberly A Casey, attorney Quinton F Seamons for Kimberly A Casey, attorney Leo R Beus for Kimberly A Casey, attorney Patrick James Van Zanen for Ann F Callahan Livin, attorney Quinton F Seamons for Ann F Callahan Livin, attorney Leo R Beus for Ann F Callahan Livin, attorney Quinton F Seamons for Faye E Cromar Charit, attorney Leo R Beus for Faye E Cromar Charit, attorney Patrick James Van Zanen for Colbert Trust DTD, attorney Quinton F Seamons for Colbert Trust DTD, attorney Leo R Beus for Colbert Trust DTD, attorney Leo R Beus for Jon F Davis, attorney Patrick James Van Zanen for Faye E Cromar Family, attorney Quinton F Seamons for Faye E Cromar Family, attorney Leo R Beus for Faye E Cromar Family, attorney Patrick James Van Zanen for Faye E Cromar Charit, attorney Patrick James Van Zanen for Dara Davis, attorney Quinton F Seamons for Dara Davis, attorney Leo R Beus for Dara Davis, attorney Patrick James Van Zanen for Jon F Davis, attorney Quinton F Seamons for Jon F Davis, attorney Patrick James Van Zanen for Martin Doyne IRA NV, attorney Quinton F Seamons for Martin Doyne IRA NV, attorney Leo R Beus for Martin Doyne IRA NV, attorney Patrick James Van Zanen for Enoch Dillon, attorney Quinton F Seamons for Enoch Dillon, attorney Leo R Beus for Enoch Dillon, attorney Quinton F Seamons for Engel Management Ltd, attorney Leo R Beus for Engel Management Ltd, attorney Patrick James Van Zanen for DuBois Properties, attorney Quinton F Seamons for DuBois Properties, attorney Leo R Beus for DuBois Properties, attorney Leo R Beus for Angelina S Galindo, attorney Patrick James Van Zanen for Lori Ann Ferrario, attorney Quinton F Seamons for Lori Ann Ferrario, attorney Leo R Beus for Lori Ann Ferrario, attorney Patrick James Van Zanen for Engel Management Ltd, attorney Patrick James Van Zanen for Shlome Ganot, attorney Quinton F Seamons for Shlome Ganot, attorney Leo R Beus for Shlome Ganot, attorney Patrick James Van Zanen for Angelina S Galindo, attorney Quinton F Seamons for Angelina S Galindo, attorney Patrick James Van Zanen for Fred Gorte and Viole, attorney Quinton F Seamons for Fred Gorte and Viole, attorney Leo R Beus for Fred Gorte and Viole, attorney Patrick James Van Zanen for Beth E Givans, attorney Quinton F Seamons for Beth E Givans, attorney Leo R Beus for Beth E Givans, attorney Quinton F Seamons for Heltzel Family Trust, attorney Leo R Beus for Heltzel Family Trust, attorney Patrick James Van Zanen for Shlomo Hararry, attorney Quinton F Seamons for Shlomo Hararry, attorney Leo R Beus for Shlomo Hararry, attorney Leo R Beus for Hoeppner and Assoc, attorney Patrick James Van Zanen for Alonzo Henry IRA Fir, attorney Quinton F Seamons for Alonzo Henry IRA Fir, attorney Leo R Beus for Alonzo Henry IRA Fir, attorney Patrick James Van Zanen for Heltzel Family Trust, attorney Patrick James Van Zanen for Dodd Hyer, attorney Quinton F Seamons for Dodd Hyer, attorney Leo R Beus for Dodd Hyer, attorney Patrick James Van Zanen for Hoeppner and Assoc, attorney Quinton F Seamons for Hoeppner and Assoc, attorney Patrick James Van Zanen for Raymond B Johnson, attorney Quinton F Seamons for Raymond B Johnson, attorney Leo R Beus for Raymond B Johnson, attorney Patrick James Van Zanen for Zan Hyer, attorney Quinton F Seamons for Zan Hyer, attorney Leo R Beus for Zan Hyer, attorney Quinton F Seamons for Kinsman Family Ltd, attorney Leo R Beus for Kinsman Family Ltd, attorney Patrick James Van Zanen for Grant and Virginia K, attorney Quinton F Seamons for Grant and Virginia K, attorney Leo R Beus for Grant and Virginia K, attorney Leo R Beus for John La Fayette, attorney Patrick James Van Zanen for Robert L Kinsman and, attorney Quinton F Seamons for Robert L Kinsman and, attorney Leo R Beus for Robert L Kinsman and, attorney Patrick James Van Zanen for Kinsman Family Ltd, attorney Patrick James Van Zanen for Marina S La Fayette, attorney Quinton F Seamons for Marina S La Fayette, attorney Leo R Beus for Marina S La Fayette, attorney Patrick James Van Zanen for John La Fayette, attorney Dhaivat H Shah for Jane Doe Hechter, attorney Quinton F Seamons for John La Fayette, attorney Patrick James Van Zanen for Violet Lastufka, attorney Quinton F Seamons for Violet Lastufka, attorney Leo R Beus for Violet Lastufka, attorney Patrick James Van Zanen for Lloyd Lastufka, attorney Quinton F Seamons for Lloyd Lastufka, attorney Leo R Beus for Lloyd Lastufka, attorney Quinton F Seamons for Annette R Marcus, attorney Leo R Beus for Annette R Marcus, attorney Patrick James Van Zanen for Wayne Leavitt and Sh, attorney Quinton F Seamons for Wayne Leavitt and Sh, attorney Leo R Beus for Wayne Leavitt and Sh, attorney Leo R Beus for Jennette Nielsen, attorney Patrick James Van Zanen for Douglas Nielsen, attorney Quinton F Seamons for Douglas Nielsen, attorney Leo R Beus for Douglas Nielsen, attorney Patrick James Van Zanen for Annette R Marcus, attorney Patrick James Van Zanen for John Nix, attorney Quinton F Seamons for John Nix, attorney Leo R Beus for John Nix, attorney Patrick James Van Zanen for Jennette Nielsen, attorney Quinton F Seamons for Jennette Nielsen, attorney Patrick James Van Zanen for Sheryl L Ollman, attorney Quinton F Seamons for Sheryl L Ollman, attorney Leo R Beus for Sheryl L Ollman, attorney Patrick James Van Zanen for Lisa M Nix, attorney Quinton F Seamons for Lisa M Nix, attorney Leo R Beus for Lisa M Nix, attorney Quinton F Seamons for Sarah Portnoff IRA, attorney Leo R Beus for Sarah Portnoff IRA, attorney Patrick James Van Zanen for Robert Portnoff IRA, attorney Quinton F Seamons for Robert Portnoff IRA, attorney Leo R Beus for Robert Portnoff IRA, attorney Leo R Beus for Burrell L Robbins, attorney Patrick James Van Zanen for Ronald Recina, attorney Quinton F Seamons for Ronald Recina, attorney Leo R Beus for Ronald Recina, attorney Patrick James Van Zanen for Sarah Portnoff IRA, attorney Patrick James Van Zanen for Marian Robbins, attorney Quinton F Seamons for Marian Robbins, attorney Leo R Beus for Marian Robbins, attorney Patrick James Van Zanen for Burrell L Robbins, attorney Quinton F Seamons for Burrell L Robbins, attorney Patrick James Van Zanen for Douglas R Robison, attorney Quinton F Seamons for Douglas R Robison, attorney Leo R Beus for Douglas R Robison, attorney Patrick James Van Zanen for David E Robison, attorney Quinton F Seamons for David E Robison, attorney Leo R Beus for David E Robison, attorney Quinton F Seamons for Lisa G Roche Trust, attorney Leo R Beus for Lisa G Roche Trust, attorney Patrick James Van Zanen for Kristine M Robison, attorney Quinton F Seamons for Kristine M Robison, attorney Leo R Beus for Kristine M Robison, attorney Leo R Beus for Gertrude Rudiak, attorney Patrick James Van Zanen for Jeff Robert Rousseau, attorney Quinton F Seamons for Jeff Robert Rousseau, attorney Leo R Beus for Jeff Robert Rousseau, attorney Patrick James Van Zanen for Lisa G Roche Trust, attorney Patrick James Van Zanen for Melissa M Salas, attorney Quinton F Seamons for Melissa M Salas, attorney Leo R Beus for Melissa M Salas, attorney Patrick James Van Zanen for Gertrude Rudiak, attorney Quinton F Seamons for Gertrude Rudiak, attorney Patrick James Van Zanen for Peggy Surritte, attorney Quinton F Seamons for Peggy Surritte, attorney Leo R Beus for Peggy Surritte, attorney Patrick James Van Zanen for Anthony Surritte, attorney Quinton F Seamons for Anthony Surritte, attorney Leo R Beus for Anthony Surritte, attorney Quinton F Seamons for Frederick Tredup, attorney Leo R Beus for Frederick Tredup, attorney Patrick James Van Zanen for Victoria Tassone, attorney Quinton F Seamons for Victoria Tassone, attorney Leo R Beus for Victoria Tassone, attorney Leo R Beus for Paul Howarth, attorney Patrick James Van Zanen for Ziona Tredup, attorney Quinton F Seamons for Ziona Tredup, attorney Leo R Beus for Ziona Tredup, attorney Patrick James Van Zanen for Frederick Tredup, attorney Patrick James Van Zanen for Roland Viveiros Jr, attorney Quinton F Seamons for Roland Viveiros Jr, attorney Leo R Beus for Roland Viveiros Jr, attorney Patrick James Van Zanen for Paul Howarth, attorney Quinton F Seamons for Paul Howarth, attorney Patrick James Van Zanen for Sandra Weber, attorney Quinton F Seamons for Sandra Weber, attorney Leo R Beus for Sandra Weber, attorney Patrick James Van Zanen for Rudiak Family Ltd, attorney Quinton F Seamons for Rudiak Family Ltd, attorney Leo R Beus for Rudiak Family Ltd, attorney Quinton F Seamons for Marie E Anthony Livi, attorney Leo R Beus for Marie E Anthony Livi, attorney Patrick James Van Zanen for Michael Vohs, attorney Quinton F Seamons for Michael Vohs, attorney Leo R Beus for Michael Vohs, attorney Leo R Beus for Patricia Baltes, attorney Patrick James Van Zanen for Robert Baltes, attorney Quinton F Seamons for Robert Baltes, attorney Leo R Beus for Robert Baltes, attorney George Chesnaye Lazar for Marie E Anthony Livi, attorney Patrick James Van Zanen for Marie E Anthony Livi, attorney Patrick James Van Zanen for Patricia Baltes, attorney Quinton F Seamons for Patricia Baltes, attorney Leo R Beus for Sandie Bromell, attorney Patrick James Van Zanen for George Bromell, attorney Quinton F Seamons for George Bromell, attorney Leo R Beus for George Bromell, attorney Patrick James Van Zanen for Sandie Bromell, attorney Quinton F Seamons for Sandie Bromell, attorney Patrick James Van Zanen for Rachelle Edmond, attorney Quinton F Seamons for Rachelle Edmond, attorney Leo R Beus for Rachelle Edmond, attorney Patrick James Van Zanen for Sean Michael Dame Tr, attorney Quinton F Seamons for Sean Michael Dame Tr, attorney Leo R Beus for Sean Michael Dame Tr, attorney Quinton F Seamons for Remie Hargrave Famil, attorney Leo R Beus for Remie Hargrave Famil, attorney Patrick James Van Zanen for Theresa Galten, attorney Quinton F Seamons for Theresa Galten, attorney Leo R Beus for Theresa Galten, attorney Leo R Beus for Annette M Harris, attorney Patrick James Van Zanen for Dennis E Harris, attorney Quinton F Seamons for Dennis E Harris, attorney Leo R Beus for Dennis E Harris, attorney Patrick James Van Zanen for Remie Hargrave Famil, attorney Patrick James Van Zanen for Beulah J Johnson Liv, attorney Quinton F Seamons for Beulah J Johnson Liv, attorney Leo R Beus for Beulah J Johnson Liv, attorney Patrick James Van Zanen for Annette M Harris, attorney Quinton F Seamons for Annette M Harris, attorney Patrick James Van Zanen for Patrick McGirl IRA, attorney Quinton F Seamons for Patrick McGirl IRA, attorney Leo R Beus for Patrick McGirl IRA, attorney Patrick James Van Zanen for Kinsman Irrevocable, attorney Quinton F Seamons for Kinsman Irrevocable, attorney Leo R Beus for Kinsman Irrevocable, attorney Quinton F Seamons for Frank J Messina, attorney Leo R Beus for Frank J Messina, attorney Patrick James Van Zanen for Anna J Messina, attorney Quinton F Seamons for Anna J Messina, attorney Leo R Beus for Anna J Messina, attorney Leo R Beus for Ernest Perreira, attorney Patrick James Van Zanen for Elisabeth Mathilda O'Connor, attorney Quinton F Seamons for Elisabeth Mathilda O'Connor, attorney Leo R Beus for Elisabeth Mathilda O'Connor, attorney Patrick James Van Zanen for Frank J Messina, attorney Patrick James Van Zanen for Marilyn Perreira, attorney Quinton F Seamons for Marilyn Perreira, attorney Leo R Beus for Marilyn Perreira, attorney Patrick James Van Zanen for Ernest Perreira, attorney Quinton F Seamons for Ernest Perreira, attorney Patrick James Van Zanen for Sandra J Primeau, attorney Quinton F Seamons for Sandra J Primeau, attorney Leo R Beus for Sandra J Primeau, attorney Patrick James Van Zanen for Louis L Primeau, attorney Quinton F Seamons for Louis L Primeau, attorney Leo R Beus for Louis L Primeau, attorney Quinton F Seamons for Trish Rippie Realty, attorney Leo R Beus for Trish Rippie Realty, attorney Patrick James Van Zanen for Reade Family Trust, attorney Quinton F Seamons for Reade Family Trust, attorney Leo R Beus for Reade Family Trust, attorney Leo R Beus for Sparks Family Trust, attorney Patrick James Van Zanen for Alfred P Schoelen, attorney Quinton F Seamons for Alfred P Schoelen, attorney Leo R Beus for Alfred P Schoelen, attorney Patrick James Van Zanen for Trish Rippie Realty, attorney Patrick James Van Zanen for Joyce M Virgen Livin, attorney Quinton F Seamons for Joyce M Virgen Livin, attorney Leo R Beus for Joyce M Virgen Livin, attorney Patrick James Van Zanen for Sparks Family Trust, attorney Quinton F Seamons for Sparks Family Trust, attorney Patrick James Van Zanen for Raquel Rose Zeiler, attorney Quinton F Seamons for Raquel Rose Zeiler, attorney Leo R Beus for Raquel Rose Zeiler, attorney Patrick James Van Zanen for Tracy L Webb, attorney Quinton F Seamons for Tracy L Webb, attorney Leo R Beus for Tracy L Webb, attorney Quinton F Seamons for JDG Investments Ltd, attorney Leo R Beus for JDG Investments Ltd, attorney Patrick James Van Zanen for Berger 1997 Trust, attorney Quinton F Seamons for Berger 1997 Trust, attorney Leo R Beus for Berger 1997 Trust, attorney Leo R Beus for Grover Eaton IRA Rol, attorney Patrick James Van Zanen for John A and Joy H Cur, attorney Quinton F Seamons for John A and Joy H Cur, attorney Leo R Beus for John A and Joy H Cur, attorney Patrick James Van Zanen for JDG Investments Ltd, attorney Patrick James Van Zanen for Andrew A Elmquist, attorney Quinton F Seamons for Andrew A Elmquist, attorney Leo R Beus for Andrew A Elmquist, attorney Patrick James Van Zanen for Grover Eaton IRA Rol, attorney Quinton F Seamons for Grover Eaton IRA Rol, attorney Patrick James Van Zanen for WO Investments Ltd, attorney Quinton F Seamons for WO Investments Ltd, attorney Leo R Beus for WO Investments Ltd, attorney Patrick James Van Zanen for Kathryn A Elmquist, attorney Quinton F Seamons for Kathryn A Elmquist, attorney Leo R Beus for Kathryn A Elmquist, attorney Quinton F Seamons for Lynn Hawkins, attorney Leo R Beus for Lynn Hawkins, attorney Patrick James Van Zanen for Tessie Giammussa Ltd, attorney Quinton F Seamons for Tessie Giammussa Ltd, attorney Leo R Beus for Tessie Giammussa Ltd, attorney Leo R Beus for Patricia E Hovland U, attorney Patrick James Van Zanen for Eugene C Hayward Liv, attorney Quinton F Seamons for Eugene C Hayward Liv, attorney Leo R Beus for Eugene C Hayward Liv, attorney Patrick James Van Zanen for Lynn Hawkins, attorney Patrick James Van Zanen for Patricia O Katsky, attorney Quinton F Seamons for Patricia O Katsky, attorney Leo R Beus for Patricia O Katsky, attorney Patrick James Van Zanen for Patricia E Hovland U, attorney Quinton F Seamons for Patricia E Hovland U, attorney Patrick James Van Zanen for Mariette M Klefstad, attorney Quinton F Seamons for Mariette M Klefstad, attorney Leo R Beus for Mariette M Klefstad, attorney Patrick James Van Zanen for Lloyd W Klefstad, attorney Quinton F Seamons for Lloyd W Klefstad, attorney Leo R Beus for Lloyd W Klefstad, attorney Quinton F Seamons for Sharon V Knox, attorney Leo R Beus for Sharon V Knox, attorney Patrick James Van Zanen for Dale K Knox, attorney Quinton F Seamons for Dale K Knox, attorney Leo R Beus for Dale K Knox, attorney Leo R Beus for Henry Kronberg, attorney Patrick James Van Zanen for Sharon Krasn, attorney Quinton F Seamons for Sharon Krasn, attorney Leo R Beus for Sharon Krasn, attorney Patrick James Van Zanen for Sharon V Knox, attorney Patrick James Van Zanen for Lillian Kronberg, attorney Quinton F Seamons for Lillian Kronberg, attorney Leo R Beus for Lillian Kronberg, attorney Patrick James Van Zanen for Henry Kronberg, attorney Quinton F Seamons for Henry Kronberg, attorney Patrick James Van Zanen for Steven Portnoff, attorney Quinton F Seamons for Steven Portnoff, attorney Leo R Beus for Steven Portnoff, attorney Patrick James Van Zanen for Aaron McCoy DOTC Pro, attorney Quinton F Seamons for Aaron McCoy DOTC Pro, attorney Leo R Beus for Aaron McCoy DOTC Pro, attorney Quinton F Seamons for Bob Robinson, attorney Leo R Beus for Bob Robinson, attorney Patrick James Van Zanen for Raymond Family Trust, attorney Quinton F Seamons for Raymond Family Trust, attorney Leo R Beus for Raymond Family Trust, attorney Leo R Beus for Melissa Mosesso-Rousseau, attorney Patrick James Van Zanen for Louise Robinson, attorney Quinton F Seamons for Louise Robinson, attorney Leo R Beus for Louise Robinson, attorney Patrick James Van Zanen for Bob Robinson, attorney Patrick James Van Zanen for Sager Family Trust D, attorney Quinton F Seamons for Sager Family Trust D, attorney Leo R Beus for Sager Family Trust D, attorney Patrick James Van Zanen for Melissa Mosesso-Rousseau, attorney Quinton F Seamons for Melissa Mosesso-Rousseau, attorney Patrick James Van Zanen for Anita Savage, attorney Quinton F Seamons for Anita Savage, attorney Leo R Beus for Anita Savage, attorney Patrick James Van Zanen for Shaun Savage, attorney Quinton F Seamons for Shaun Savage, attorney Leo R Beus for Shaun Savage, attorney Quinton F Seamons for Sonerholm Family Tru, attorney Leo R Beus for Sonerholm Family Tru, attorney Patrick James Van Zanen for Gilda Rose Smith, attorney Quinton F Seamons for Gilda Rose Smith, attorney Leo R Beus for Gilda Rose Smith, attorney Leo R Beus for Lois Sonerholm, attorney Patrick James Van Zanen for Lewis Sonerholm, attorney Quinton F Seamons for Lewis Sonerholm, attorney Leo R Beus for Lewis Sonerholm, attorney Patrick James Van Zanen for Sonerholm Family Tru, attorney Patrick James Van Zanen for David A Turngren, attorney Quinton F Seamons for David A Turngren, attorney Leo R Beus for David A Turngren, attorney Patrick James Van Zanen for Lois Sonerholm, attorney Quinton F Seamons for Lois Sonerholm, attorney Patrick James Van Zanen for Raymond J Turpin, attorney Quinton F Seamons for Raymond J Turpin, attorney Leo R Beus for Raymond J Turpin, attorney Patrick James Van Zanen for Holly F Turngren, attorney Quinton F Seamons for Holly F Turngren, attorney Leo R Beus for Holly F Turngren, attorney Quinton F Seamons for William Wagner, attorney Leo R Beus for William Wagner, attorney Patrick James Van Zanen for Wanda F Turpin, attorney Quinton F Seamons for Wanda F Turpin, attorney Leo R Beus for Wanda F Turpin, attorney Leo R Beus for Nancy J Warren, attorney Patrick James Van Zanen for Nancy J Wagner, attorney Quinton F Seamons for Nancy J Wagner, attorney Leo R Beus for Nancy J Wagner, attorney Patrick James Van Zanen for William Wagner, attorney Patrick James Van Zanen for Angelo DelZotto, attorney Quinton F Seamons for Angelo DelZotto, attorney Leo R Beus for Angelo DelZotto, attorney Patrick James Van Zanen for Nancy J Warren, attorney Quinton F Seamons for Nancy J Warren, attorney Patrick James Van Zanen for Keilly Family Trust, attorney Quinton F Seamons for Keilly Family Trust, attorney Leo R Beus for Keilly Family Trust, attorney Patrick James Van Zanen for Carol DelZotto, attorney Quinton F Seamons for Carol DelZotto, attorney Leo R Beus for Carol DelZotto, attorney Patrick James Van Zanen for Roger Ades, attorney Quinton F Seamons for Roger Ades, attorney Leo R Beus for Roger Ades, attorney Quinton F Seamons for Pacific Desert LLC, attorney Leo R Beus for Pacific Desert LLC, attorney Quinton F Seamons for Serpoohie Arnloian, attorney Leo R Beus for Serpoohie Arnloian, attorney Patrick James Van Zanen for Antranig Arnloian, attorney Quinton F Seamons for Antranig Arnloian, attorney Leo R Beus for Antranig Arnloian, attorney Leo R Beus for Daryl L Bowden, attorney Patrick James Van Zanen for Ferril L Barney IRA, attorney Quinton F Seamons for Ferril L Barney IRA, attorney Leo R Beus for Ferril L Barney IRA, attorney Patrick James Van Zanen for Serpoohie Arnloian, attorney Patrick James Van Zanen for Jane S Bowden, attorney Quinton F Seamons for Jane S Bowden, attorney Leo R Beus for Jane S Bowden, attorney Patrick James Van Zanen for Daryl L Bowden, attorney Quinton F Seamons for Daryl L Bowden, attorney Patrick James Van Zanen for Brett Bowden, attorney Quinton F Seamons for Brett Bowden, attorney Leo R Beus for Brett Bowden, attorney Patrick James Van Zanen for Colette Bowden, attorney Quinton F Seamons for Colette Bowden, attorney Leo R Beus for Colette Bowden, attorney Quinton F Seamons for Reuben L Bullock, attorney Leo R Beus for Reuben L Bullock, attorney Patrick James Van Zanen for John J Brusali Famil, attorney Quinton F Seamons for John J Brusali Famil, attorney Leo R Beus for John J Brusali Famil, attorney Leo R Beus for Lewis N Buratti Jr, attorney Patrick James Van Zanen for Margaret Ruth Bullock, attorney Quinton F Seamons for Margaret Ruth Bullock, attorney Leo R Beus for Margaret Ruth Bullock, attorney Patrick James Van Zanen for Reuben L Bullock, attorney Patrick James Van Zanen for Walter L Calkins, attorney Quinton F Seamons for Walter L Calkins, attorney Leo R Beus for Walter L Calkins, attorney Patrick James Van Zanen for Lewis N Buratti Jr, attorney Quinton F Seamons for Lewis N Buratti Jr, attorney Patrick James Van Zanen for Jack L Carlson, attorney Quinton F Seamons for Jack L Carlson, attorney Leo R Beus for Jack L Carlson, attorney Patrick James Van Zanen for Jeanette L Calkins, attorney Quinton F Seamons for Jeanette L Calkins, attorney Leo R Beus for Jeanette L Calkins, attorney Quinton F Seamons for Wilburn and Norah Ch, attorney Leo R Beus for Wilburn and Norah Ch, attorney Patrick James Van Zanen for Amy J Carlson, attorney Quinton F Seamons for Amy J Carlson, attorney Leo R Beus for Amy J Carlson, attorney Leo R Beus for Patricia M Courdayre, attorney Patrick James Van Zanen for Bette Conn, attorney Quinton F Seamons for Bette Conn, attorney Leo R Beus for Bette Conn, attorney Patrick James Van Zanen for Wilburn and Norah Ch, attorney Patrick James Van Zanen for Diversified Agric, attorney Quinton F Seamons for Diversified Agric, attorney Leo R Beus for Diversified Agric, attorney Patrick James Van Zanen for Patricia M Courdayre, attorney Quinton F Seamons for Patricia M Courdayre, attorney Patrick James Van Zanen for Feldkircher Family T, attorney Quinton F Seamons for Feldkircher Family T, attorney Leo R Beus for Feldkircher Family T, attorney Patrick James Van Zanen for Jerry Engel and Shar, attorney Quinton F Seamons for Jerry Engel and Shar, attorney Leo R Beus for Jerry Engel and Shar, attorney Quinton F Seamons for Melba Ford, attorney Leo R Beus for Melba Ford, attorney Patrick James Van Zanen for Wayne Ford, attorney Quinton F Seamons for Wayne Ford, attorney Leo R Beus for Wayne Ford, attorney Leo R Beus for Jacqueline Gasle, attorney Patrick James Van Zanen for J Franey Foy UAD 9/2, attorney Quinton F Seamons for J Franey Foy UAD 9/2, attorney Leo R Beus for J Franey Foy UAD 9/2, attorney Patrick James Van Zanen for Melba Ford, attorney Patrick James Van Zanen for Richard Getz, attorney Quinton F Seamons for Richard Getz, attorney Leo R Beus for Richard Getz, attorney Patrick James Van Zanen for Jacqueline Gasle, attorney Quinton F Seamons for Jacqueline Gasle, attorney Patrick James Van Zanen for A and D Iverson Fami, attorney Quinton F Seamons for A and D Iverson Fami, attorney Leo R Beus for A and D Iverson Fami, attorney Patrick James Van Zanen for Lily Hayon, attorney Quinton F Seamons for Lily Hayon, attorney Leo R Beus for Lily Hayon, attorney Quinton F Seamons for Carey A Johnson, attorney Leo R Beus for Carey A Johnson, attorney Patrick James Van Zanen for John E Iverson Trust, attorney Quinton F Seamons for John E Iverson Trust, attorney Leo R Beus for John E Iverson Trust, attorney Leo R Beus for Kemp Revocable Trust, attorney Patrick James Van Zanen for Lola M Johnson, attorney Quinton F Seamons for Lola M Johnson, attorney Leo R Beus for Lola M Johnson, attorney Patrick James Van Zanen for Carey A Johnson, attorney Patrick James Van Zanen for Rose S LaMarca, attorney Quinton F Seamons for Rose S LaMarca, attorney Leo R Beus for Rose S LaMarca, attorney Patrick James Van Zanen for Kemp Revocable Trust, attorney Quinton F Seamons for Kemp Revocable Trust, attorney Patrick James Van Zanen for Mary Leichter, attorney Quinton F Seamons for Mary Leichter, attorney Leo R Beus for Mary Leichter, attorney Patrick James Van Zanen for Paul Leichter, attorney Leo R Beus for Eugene Relse IRA, attorney Quinton F Seamons for Paul Leichter, attorney Leo R Beus for Paul Leichter, attorney Quinton F Seamons for MacDonald Trust of 1, attorney Leo R Beus for MacDonald Trust of 1, attorney Patrick James Van Zanen for Nancy A Lewandowski, attorney Quinton F Seamons for Nancy A Lewandowski, attorney Leo R Beus for Nancy A Lewandowski, attorney Leo R Beus for Alice McElroy, attorney Patrick James Van Zanen for James L McElroy, attorney Quinton F Seamons for James L McElroy, attorney Leo R Beus for James L McElroy, attorney Patrick James Van Zanen for MacDonald Trust of 1, attorney Patrick James Van Zanen for McEwen 1996 Trust UA, attorney Quinton F Seamons for McEwen 1996 Trust UA, attorney Leo R Beus for McEwen 1996 Trust UA, attorney Patrick James Van Zanen for Alice McElroy, attorney Quinton F Seamons for Alice McElroy, attorney Patrick James Van Zanen for Gillian McKee, attorney Quinton F Seamons for Gillian McKee, attorney Leo R Beus for Gillian McKee, attorney Patrick James Van Zanen for Miles McKee, attorney Quinton F Seamons for Miles McKee, attorney Leo R Beus for Miles McKee, attorney Quinton F Seamons for Curt Neslor, attorney Leo R Beus for Curt Neslor, attorney Patrick James Van Zanen for Pamela G Miller, attorney Quinton F Seamons for Pamela G Miller, attorney Leo R Beus for Pamela G Miller, attorney Leo R Beus for Joyce K Perala, attorney Patrick James Van Zanen for Norlin Exemption Tru, attorney Quinton F Seamons for Norlin Exemption Tru, attorney Leo R Beus for Norlin Exemption Tru, attorney Patrick James Van Zanen for Curt Neslor, attorney Patrick James Van Zanen for Ellen Poppen, attorney Quinton F Seamons for Ellen Poppen, attorney Leo R Beus for Ellen Poppen, attorney Patrick James Van Zanen for Joyce K Perala, attorney Quinton F Seamons for Joyce K Perala, attorney Patrick James Van Zanen for Webster Ray, attorney Quinton F Seamons for Webster Ray, attorney Leo R Beus for Webster Ray, attorney Patrick James Van Zanen for LaJuan Ray, attorney Quinton F Seamons for LaJuan Ray, attorney Leo R Beus for LaJuan Ray, attorney Quinton F Seamons for Fred Redemann, attorney Leo R Beus for Fred Redemann, attorney Patrick James Van Zanen for Webster and Joan Ray, attorney Quinton F Seamons for Webster and Joan Ray, attorney Leo R Beus for Webster and Joan Ray, attorney Leo R Beus for Learoy B Sells, attorney Patrick James Van Zanen for Eugene Relse IRA, attorney Quinton F Seamons for Eugene Relse IRA, attorney Patrick James Van Zanen for Fred Redemann, attorney Patrick James Van Zanen for Jeanene A Sells, attorney Quinton F Seamons for Jeanene A Sells, attorney Leo R Beus for Jeanene A Sells, attorney Patrick James Van Zanen for Learoy B Sells, attorney Quinton F Seamons for Learoy B Sells, attorney Patrick James Van Zanen for Marion Spalla, attorney Quinton F Seamons for Marion Spalla, attorney Leo R Beus for Marion Spalla, attorney Patrick James Van Zanen for Snider Marital Trust, attorney Quinton F Seamons for Snider Marital Trust, attorney Leo R Beus for Snider Marital Trust, attorney Quinton F Seamons for Spalla Family Trust, attorney Leo R Beus for Spalla Family Trust, attorney Patrick James Van Zanen for Thomas Spalla, attorney Quinton F Seamons for Thomas Spalla, attorney Leo R Beus for Thomas Spalla, attorney Leo R Beus for Edna J Swerdloff IRA, attorney Patrick James Van Zanen for Edna J Swerdloff TTE, attorney Quinton F Seamons for Edna J Swerdloff TTE, attorney Leo R Beus for Edna J Swerdloff TTE, attorney Patrick James Van Zanen for Spalla F
03-22-200438NOTICE by plas of order on motion to confirm withdrawal and substitution (counsel does not represent Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton RIchardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties unless a conflict waiver is obtained) (LAD) (Entered: 03/25/2004)
03-23-200439Notice of ATTORNEY APPEARANCE for dft James C Saxton by Donald O Loeb (SAT) (Entered: 03/25/2004)
03-23-200440NOTICE by dft James C Saxton of Change of Firm Name from Olcott & Shore PLLC to The Olcott Law Firm PLLC (SAT) (Entered: 03/25/2004)
03-24-200441MOTION for reconsideration of order confirming withdrawal and substitution of counsel (of Beus Gilbert and substituting George C Lazar of Fox Johnx Lazar Pekin & Wexler) by dft Deloitte & Touche [41-1] (LAD) (Entered: 03/26/2004)
03-24-200442MEMORANDUM IN SUPPORT by dft Deloitte & Touche of motion for reconsideration of order confirming withdrawal and substitution of counsel (of Beus Gilbert and substituting George C Lazar of Fox Johnx Lazar Pekin & Wexler) by dft Deloitte & Touche [41-1] (LAD) (Entered: 03/26/2004)
03-24-200443STIPULATION to extend time for filing reply memo to motion to remand (case to Maricopa County Superior Court) by plas [27-1] by plas, dfts other than Deloitte & Touche LLP (counsel for plas does not represent Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton RIchardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties) (LAD) (Entered: 03/26/2004)
03-24-200448DECLARATION of Ursual M Husby re motion for reconsideration of order confirming withdrawal and substitution of counsel (of Beus Gilbert and substituting George C Lazar of Fox Johnx Lazar Pekin & Wexler) by dft Deloitte & Touche [41-1] by dft Deloitte & Touche (received 3/29/04) (LAD) (Entered: 03/29/2004)
03-25-200444JOINDER by dft James C Saxton, dft Jane Doe Saxton, dft Douglas Hensley, dft Jane Doe Hensley, dft Marc S Hechter, dft Jane Doe Hechter, dft Michele Saxton-Pori, dft John Doe Saxton-Pori, dft Katryn Wonders, dft John Doe Wonders, dft Kirk Scherer, dft Jane Doe Scherer, dft Melody J Sullivan to motion for reconsideration of order confirming withdrawal and substitution of counsel (of Beus Gilbert and substituting George C Lazar of Fox Johnx Lazar Pekin & Wexler) by dft Deloitte & Touche [41-1] [41-1] (LAD) (Entered: 03/26/2004)
03-26-200445REPLY by plas to response to motion to remand (case to Maricopa County Superior Court) by plas [27-1] (counsel does not purport to represent the following named individuals unless a conflict waiver is obtained: Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limited PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties) (LAD) (Entered: 03/26/2004)
03-26-200446ORDER by Judge Stephen M. McNamee granting stipulation to extend time for filing reply memo to motion to remand (case to Maricopa County Superior Court) by plas [27-1] by plas, dfts other than Deloitte & Touche LLP; plas shall have until 3/26/04 at 4:30 pm to file and serve any reply documents (cc: all counsel) (reply has been filed this date) (LAD) (Entered: 03/26/2004)
03-26-200447ORDER by Judge Stephen M. McNamee setting motion to remand (case to Maricopa County Superior Court) by plas [27-1] at 4:00 4/14/04 (cc: all counsel) (LAD) (Entered: 03/26/2004)
04-06-200449ORDER by Judge Stephen M. McNamee granting motion for judicial notice by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, John Doe Saxton-Pori, Katryn Wonders, John Doe Wonders, Kirk Jane Doe Scherer, Melody J Sullivan [35-1] (cc: all counsel) (LAD) (Entered: 04/06/2004)
04-09-200450ORDER by Judge Stephen M. McNamee that plas shall respond to the motion for reconsideration of order confirming withdrawal and substitution of counsel (of Beus Gilbert and substituting George C Lazar of Fox Johnx Lazar Pekin & Wexler) by dft Deloitte & Touche [41-1] by 4/26/04; vacating hearing set for 4/14/04 re motion to remand (case to Maricopa County Superior Court) by plas [27-1] (cc: all counsel) (LAD) (Entered: 04/09/2004)
04-26-200451MOTION to strike Declaration of Ursula M Husby [48-1] by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties [51-1] (LAD) (Entered: 04/28/2004)
04-26-200451OBJECTIONS by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton RIchardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties to Declaration of Ursula M Husby [48-1] (LAD) (Entered: 04/28/2004)
04-26-200452DECLARATION of Larry Johns re motion for reconsideration of order confirming withdrawal and substitution of counsel (of Beus Gilbert and substituting George C Lazar of Fox Johnx Lazar Pekin & Wexler) by dft Deloitte & Touche [41-1] by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties (LAD) (Entered: 04/28/2004)
04-26-200453DECLARATION of John M Keilly re motion for reconsideration of order confirming withdrawal and substitution of counsel (of Beus Gilbert and substituting George C Lazar of Fox Johnx Lazar Pekin & Wexler) by dft Deloitte & Touche [41-1] by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties (LAD) (Entered: 04/28/2004)
04-26-200454MOTION (REQUEST) for judicial notice in opposition to motion of Deloitte and Touch for reconsideration of order approving substitution of counsel by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties [54-1] (LAD) (Entered: 04/28/2004)
04-26-200455RESPONSE (MEMORANDUM IN OPPOSITION) by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties to motion for reconsideration of order confirming withdrawal and substitution of counsel (of Beus Gilbert and substituting George C Lazar of Fox Johnx Lazar Pekin & Wexler) by dft Deloitte & Touche [41-1] (LAD) (Entered: 04/28/2004)
04-26-200456SEALED Motion for order allowing filing of documents under seal by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties [56-1] (proposed sealed documents lodged at docket clerk's desk) (LAD) (Entered: 04/30/2004)
05-06-200457ORDER by Judge Stephen M. McNamee denying motion for reconsideration of order confirming withdrawal and substitution of counsel (of Beus Gilbert and substituting George C Lazar of Fox Johnx Lazar Pekin & Wexler) by dft Deloitte & Touche [41-1]; FURTHER ORDERED that within 30 days of the date of this order, plas shall file with the Court and provide to plas a current and accurate list of all plas represented by Mr Lazar, and their contact information if known; denying motion to strike Declaration of Ursula M Husby [48-1] by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties [51-1]; granting motion for judicial notice in opposition to motion of Deloitte and Touch for reconsideration of order approving substitution of counsel by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties [54-1]; setting motion to remand (case to Maricopa County Superior Court) by plas [27-1] at 2:00 6/14/04 (cc: all counsel) (LAD) (Entered: 05/06/2004)
05-11-200458MEMORANDUM OF DECISION AND ORDER by Judge Stephen M. McNamee: denying motion to remand (case to Maricopa County Superior Court) plas [27-1]; FURTHER ORDERED that plas shall have until Monday, 6/14/04, to file an amended complaint; FURTHER ORDERED that oral arguments currently set for Monday, 6/14/04, are vacated (cc: all counsel) re: memorandum and order [58-1] (LAD) (Entered: 05/11/2004)
05-11-200459SEALED Order by Judge Stephen M. McNamee granting motion for order allowing filing of documents under seal by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties [56-1] (proposed sealed documents lodged at docket clerk's desk) (LAD) (Entered: 05/11/2004)
05-11-200460SEALED PORTION of response (memo in opposition) to motion [55-1] by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties (OK to file per order #59 5/11/04) (LAD) Modified on 05/11/2004 (Entered: 05/11/2004)
05-11-200461SEALED DECLARATION by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Propertiesi (OK to file per order #59 5/11/04) (LAD) Modified on 05/11/2004 (Entered: 05/11/2004)
05-11-200462SEALED DECLARATION by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Propertiesi (OK to file per order #59 5/11/04) (LAD) (Entered: 05/11/2004)
05-11-200463SEALED DECLARATION by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Propertiesi (OK to file per order #59 5/11/04) (LAD) (Entered: 05/11/2004)
05-11-200464SEALED DECLARATION by all plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties (OK to file per order #59 5/11/04) (LAD) (Entered: 05/11/2004)
06-04-200465STIPULATION for limited sealing of address record of plas by plas, dfts (DMT) (Entered: 06/07/2004)
06-04-200466SEALED Document re: filing pursuant to order of 5/6/04 by plas, (DMT) (Entered: 06/07/2004)
06-09-200467ORDER by Judge Stephen M. McNamee granting stipulation for limited sealing of address record of plas by plas, dfts. Ordered that this shall not prevent any party from using or filing the address information in this litigation (cc: all counsel) (DMT) (Entered: 06/09/2004)
06-14-2004682ND AMENDED COMPLAINT by plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties jury demand [1-2] (OK to file per Memo and Order #58 5/11/04; BULKY DOCUMENT) (LAD) (Entered: 06/15/2004)
07-06-200469NOTICE by dft Deloitte & Touche of change of counsel's firm name from Brown & Bain to Perkins Coie Brown & Bain (former emp) (Entered: 07/09/2004)
07-07-200470STIPULATION setting dates for filing of motion to dismiss and/or strike and related papers by plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties, dfts except Deloitte and Touche and dft Deloitte and Touche (LAD) (Entered: 07/12/2004)
07-07-200471NOTICE by dft Deloitte & Touche of firm name change (from Brown & Bain to Perkins Coie Brown & Bain PA) (update has already been done in System) (LAD) (Entered: 07/12/2004)
07-12-200472ORDER by Judge Stephen M. McNamee granting stipulation setting dates for filing of motion to dismiss and/or strike and related papers by plas except Economic Studies Inc, Sandie and George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald and Lucette Dowling Trust DTD 7/6/99, James M Heltzel DMD Limted PSP and Trust, Karl S Ganz, Lynn Morton Richardson and Ruth Mae Richardson Family Trust, Richard L Dame and Alecia Dame and Winstrom Properties, dfts except Deloitte and Touche and dft Deloitte and Touche; ORDERED that dfts' motions to dismiss and/or strike the 2nd amended complaint shall be filed no later than 8/6/04 and shall be served (by fax or other means) so that they are received in the office of plas' counsel no later than 5 pm on 8/6/04; plas' opposition shall be filed no later than 8/31/04 and shall be served (by fax or other means) so that it is received in the office of dfts' counsel no later than 5 pm on 8/31/04; dfts' reply memorandums, if any, shall be filed no later than 9/17/04 (cc: all counsel) (LAD) (Entered: 07/12/2004)
08-06-200473MOTION to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] (former emp) (Entered: 08/10/2004)
08-06-200473MEMORANDUM of Points and Authorities IN SUPPORT by the Saxton dfts to motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] [73-1] (former emp) (Entered: 08/10/2004)
08-06-200474DECLARATION of Kirk Scherer in support of individual motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1](former emp) Modified on 08/16/2004 (Entered: 08/10/2004)
08-06-200475DECLARATION of Timothy J Adams in support of individual motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1](former emp) Modified on 08/16/2004 (Entered: 08/10/2004)
08-06-200476DECLARATION of Melody Sullivan in support of individual dfts' motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] [73-1] by dft (former emp) (Entered: 08/10/2004)
08-06-200477DECLARATION of Marc S Hechter in support of individual dfts' motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] (former emp) (Entered: 08/10/2004)
08-06-200478DECLARATION of Douglas W Hensley in support of individual dfts motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] (former emp) (Entered: 08/10/2004)
08-06-200479DECLARATION of Michele Pori in support of individual dfts' motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] (former emp) (Entered: 08/10/2004)
08-06-200480DECLARATION of James Saxton in support of individual dfts' motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] (former emp) (Entered: 08/10/2004)
08-06-200481REQUEST for judicial notice by dfts James C Saxton, Dorothy J Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Jeffrey A Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan and John Doe Sullivan (former emp) (Entered: 08/10/2004)
08-06-200482JOINDER by dft Deloitte & Touche to motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] [73-1] (former emp) (Entered: 08/10/2004)
08-11-200483RETURN OF SERVICE of Request for Judical Notice, Declaration of Marc' S. Hechter in support of Motion to Dismiss upon Perkins Coei Brown & Bain (LSP) (Entered: 08/12/2004)
08-12-200484NOTICE by dfts of service of Motion to Dismiss/Memorandum (LSP) (Entered: 08/13/2004)
08-17-200485NOTICE by Saxton dfts of service: Motion to Dismiss, Memorandum, Declarations, Request for Judicial Notice (LSP) (Entered: 08/19/2004)
08-30-200486STIPULATION and proposed order concerning sequencing of briefing on motion to dismiss by plas and the Sexton dfts (former emp) (Entered: 09/01/2004)
08-31-200487STIPULATION for order re sequencing of Briefing on motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] [73-1] by plas, Saxton dfts (LSP) (Entered: 09/07/2004)
08-31-200488RESPONSE (Memorandum of Points and Authorities in Opposition) by all plas EXCEPT: Economic Studies, Inc, Sandie & George Bromell Charitable Remainder Unitrust DTD 5/28/98, Gerald & Lucette Dowling Trust DTD 7/6/99, James M. Heltzel DMD Limited PSP and Trust, Karl S. Ganz, Lynn Morton Richardson & Ruth Mae Richardson Family Trust, Richard L. Dame and Alecia Dame, and Winstrom Properties to motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] (LSP) (Entered: 09/07/2004)
09-09-200489ORDER by Judge Stephen M. McNamee re sequencing of Briefing on motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] by plas, Saxton dfts [87-1], sequencing of briefing on motion to dismiss by plas and the Saxton dfts [86-1]. IT IS HEREBY ORDERED that the issues presented in Saxton's Motion to Dismiss the Second Amended Complaint concerning the Securities Litigation Uniform Standards Act and the Private Securities Litigation Reform act will be briefed and decided according to the existing briefing schedule, and the Saxton Defendants' challenge to personal jurisdiction shall remaon pending but shall not be adjudicated until after the resolution of the other issues raised in the motion. In the event that the Court does not dismiss the Second Amended Complaint on the former grounds, a further briefing schedule will be set for Plaintiffs' Opposition brief and the Saxton Defendants' Reply brief to resolve jurisdictional issues, and the parties will meet and confer concerning their respective positions on jurisdictional discovery and scheduling of any motions concerning disputes related to such issues. (cc: all counsel) (LSP) (Entered: 09/09/2004)
09-17-200490REPLY by dft James C Saxton, dft Jane Doe Saxton, dft Douglas Hensley, dft Jane Doe Hensley, dft Marc S Hechter, dft Jane Doe Hechter, dft Michele Saxton-Pori, dft John Doe Saxton-Pori, dft Katryn Wonders, dft John Doe Wonders, dft Kirk Scherer, dft Jane Doe Scherer, dft Melody J Sullivan, dft John Doe Sullivan to response in Support of Defendants' Motion to Dismiss Second Amended Complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] (SAT) (Entered: 09/21/2004)
09-17-200491JOINDER by dft Deloitte & Touche in Saxton Defendants' Reply to [90-1] response [88-1] in Further Support of Motion to Dismiss Second Amended Complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] (SAT) (Entered: 09/21/2004)
10-13-200492ORDER by Judge Stephen M. McNamee setting oral argument on motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori at 10:00 11/15/04 before the Honorable Stephen M. McNamee. (cc: all counsel) (LSP) (Entered: 10/13/2004)
11-08-200493NOTICE OF DISMISSAL BY CERTAIN PLAINTIFFS ONLY by pla terminating pla Patricia M Courdayre, pla DuBois Properties, pla Neal Properties Inc, pla Emily Lazar Living T, pla Bogart Family Trust, pla Savage Properties, pla Winstrom Properties, pla Anna K Rothman (SAT) (Entered: 11/12/2004)
11-08-200494MOTION of George C Lazar to Withdraw as Counsel to Certain Plaintiffs by pla Albert Winemiller, pla Albert Winemiller Tr, pla Albert E Winemiller, pla Debra Ann Winemiller, pla Diversified pla Roger Ades, pla Kaleth Family Trust, pla Michael pla Shaun Savage, pla Anita Savage, pla Tracy L Webb, pla Neutrino Partners Lt, pla Norris Agri Products, pla Tessie Giammussa Ltd, pla Linda C Wilner Pensi, pla Arthur D pla Jerry Dennis Minas, pla Lori Ann Ferrario [94-1] (SAT) (Entered: 11/12/2004)
11-08-200494MEMORANDUM of Points and Authorities by plas re Motion of George C Lazar to Withdraw as Counsel to Certain Plaintiffs by pla Albert Winemiller, pla Albert Winemiller Tr, pla Albert E Winemiller, pla Debra Winemiller, pla Diversified pla Roger Ades, pla Kaleth Family Trust, pla Michael pla Shaun Savage, pla Anita Savage, pla Tracy L Webb, pla Neutrino Partners Lt, pla Norris Agri Products, pla Tessie Giammussa Ltd, pla Linda C Wilner Pensi, pla Arthur D pla Jerry Dennis Minas, pla Lori Ann Ferrario [94-1] (SAT) (Entered: 11/12/2004)
11-08-200494DECLARATION of George C Lazar re Motion of George C Lazar to Withdraw as Counsel to Certain Plaintiffs by pla Albert Winemiller, pla Albert Winemiller Tr, pla Albert E Winemiller, pla Debra Ann Winemiller, pla Diversified pla Roger Ades, pla Kaleth Family Trust, pla Michael pla Shaun Savage, pla Anita Savage, pla Tracy L Webb, pla Neutrino Partners Lt, pla Norris Agri Products, pla Tessie Giammussa Ltd, pla Linda C Wilner Pensi, pla Arthur D pla Jerry Dennis Minas, pla Lori Ann Ferrario [94-1] by plas (SAT) (Entered: 11/12/2004)
11-15-200498MINUTE ENTRY before Judge Stephen M. McNamee. Crt Rptr: Gary Moll. PRESENT: George Chesnaye Lazar for plaintiffs. Dhaivat H. Shah and Hal Michael Cyde for defendants. Hearing held on the motion to dismiss second amended complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori. Order issued. [73-1] [cc: all counsel/SMM] [98-1] (ALL) (Entered: 11/17/2004)
11-16-200495ORDER by Judge Stephen M. McNamee that Defendants' James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc C Hechter, Jane Doe Hechter, Michele Saxton-Pori, John Doe Saxton-Pori, Katryn Wonders, John Doe Wonders, Kirk Scherer, Jane Doe Scherer and Melody J Sullivan's Request for Judicial Notice is GRANTED (cc: all counsel) (SAT) (Entered: 11/16/2004)
11-17-200496ORDER & MEMORANDUM OF DECISION by Judge Stephen M. McNamee that Defendants' Motion to Dismiss Second Amended Complaint by dfts James C Saxton, Jane Doe Saxton, Douglas Hensley, Jane Doe Hensley, Marc S Hechter, Jane Doe Hechter, Michele Saxton-Pori, Kirk Scherer, Jane Doe Scherer, Jane Doe Adams, Timothy J Adams, Melody J Sullivan, John Doe Sullivan and Jeffrey A Pori (Jeffrey A. Pori is not listed as a dft in this case) [73-1] is granted; FURTHER ORDERED that this action is dismissed with prejudice; FURTHER ORDERED that the Motion of George C Lazar to Withdraw as Counsel for Certain Plaintiffs by pla Albert Winemiller, pla Albert Winemiller Tr, pla Albert E Winemiller, pla Debra Ann Winemiller, pla Diversified pla Roger Ades, pla Kaleth Family Trust, pla Michael pla Shaun Savage, pla Anita Savage, pla Tracy L Webb, pla Neutrino Partners Lt, pla Norris Agri Products, pla Tessie Giammussa Ltd, pla Linda C Wilner Pensi, pla Arthur D pla Jerry Dennis Minas, pla Lori Ann Ferrario [94-1] is denied as moot. (cc: all counsel) (SAT) (Entered: 11/17/2004)
11-17-200497JUDGMENT: that the Court has granted the Defendants Motion to Dismiss, therefore the Plaintiff shall take nothing. This complaint and action are hereby dismissed with prejudice. (cc: all counsel) re: judgment [97-1] (SAT) (Entered: 11/17/2004)
12-14-200497.1Received $255.00 appeal fee re NOTICE OF APPEAL [99-1] (REW) (Entered: 12/16/2004)
12-14-200499NOTICE OF APPEAL by all plas from District Court judgment [97-1], memorandum of decision and order [96-1], memorandum of decision and order [58-1] (cc: 9CCA/All Counsel/judge) (REW) (Entered: 12/16/2004)
12-16-2004100AMENDED NOTICE OF APPEAL by all plas from District Court judgment [97-1], memorandum of decision and order [96-1], memorandum of decision and order [58-1], re: appeal [99-1] (cc: 9CCA/All Counsel/judge) (appeal amended to attach representation statement) (REW) (Entered: 12/17/2004)
12-17-2004100.1Civil Appeals Docketing Statement forwarded to 9th Circuit re AMENDED NOTICE OF APPEAL [100-1], NOTICE OF APPEAL [99-1] (REW) (Entered: 12/17/2004)
12-17-2004100.2APPEAL PACKETS forwarded to all parties and 9th Circuit re: AMENDED NOTICE OF APPEAL [100-1], NOTICE OF APPEAL [99-1] (REW) (Entered: 12/17/2004)
12-27-2004101Transcript Designation and Ordering Form by all plas re AMENDED NOTICE OF APPEAL [100-1], NOTICE OF APPEAL [99-1]; no transcripts being ordered (REW) (Entered: 12/28/2004)
12-28-2004101.1Notification by 9th Circuit of Appellate Docket Number 04-17494 (per time schedule order) re AMENDED NOTICE OF APPEAL [100-1], NOTICE OF APPEAL [99-1] (REW) (Entered: 12/28/2004)
01-04-2005101.2Notification by 9th Circuit of Appellate Docket Number 04-17494 re AMENDED NOTICE OF APPEAL [100-1], NOTICE OF APPEAL [99-1] (REW) (Entered: 01/04/2005)
01-05-2005101.3Certificate of Record Transmitted to 9th Circuit AMENDED NOTICE OF APPEAL [100-1], NOTICE OF APPEAL [99-1] (REW) (Entered: 01/06/2005)
01-11-2005102Transcript Designation and Ordering Form by pla re AMENDED NOTICE OF APPEAL [100-1], NOTICE OF APPEAL [99-1]; ordering transcript for hearing of 11/15/04 (REW) (Entered: 01/18/2005)
01-13-2005102.1Certificate of Record Transmitted to 9th Circuit AMENDED NOTICE OF APPEAL [100-1], NOTICE OF APPEAL [99-1] (REW) (Entered: 01/18/2005)
01-13-2005103Court Reporter's Transcript of Proceedings of Motion to Dismiss Second-Amended Complaint; by Court Reporter: Gary Moll; for the following date(s): 11/15/04 re AMENDED NOTICE OF APPEAL [100-1], NOTICE OF APPEAL [99-1] (REW) (Entered: 01/18/2005) (LM)
03-23-2007104Transmitted Record on Appeal to 9th Circuit Number of Volumes of Clerk's Records: 3; Number of Bulky Documents: 2; Docket Numbers of Bulky Documents: #68, 81; Number of Transcripts: 1; Docket Number of Transcript: #103; Number of Expandos: one; Other: One folder of Sealed Documents. (REW, ) (Entered: 03/23/2007)
04-03-2007105Acknowledgment of Receipt of Record on Appeal from 9th Circuit, re: 99 , 100 Notices of Appeal (REW, ) (Entered: 04/03/2007)
08-21-2007106MANDATE of 9th Circuit (Certified Copy) affirming the decision of the District Court, re: 04-17494 100 , 99 Notices of Appeal (REW, ) (Entered: 08/21/2007)
11-29-2007107Appeal Record Returned: re: 100 , 99 Notices of Appeal; Number of Volumes of Clerk's Record: 3; Number of Bulky Documents: 2; Docket Numbers of Bulky Documents: #68, 81; Number of Transcripts: 1; Docket Number of Transcript: #103; Number of Expandos: one; Other: one folder of sealed documents (REW, ) (Entered: 11/29/2007)

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