Funding Resource Group, Inc.
RECEIVERSHIP WEB SITE
Lawsuits

Civil Action No. 3:00-CV-2236-M -- THIS CASE IS CONCLUDED
LAST UPDATE:
DECEMBER 2, 2001
Michael J. Quilling, Receiver for MVP Network, Inc. v. Airey Holding, Inc.
Civil Action No. 00-2098-G/V -- THIS CASE IS CONCLUDED
LAST UPDATE:
AUGUST 5, 2003
Granite Holdings, a California Trust, et al., v. David Johnson, individually and as Trustee for Hammersmith Trust LLC
Civil Action No. 01-0657-PHX-JWS -- THIS CASE IS CONCLUDED
LAST UPDATE:
OCTOBER 28, 2003
National Union Fire Insurance Co. of Pittsburgh, Pa., a Pennsylvania Corporation vs. United States Holdings, L.L.C., a Delaware Limited Liability Corporation, Jeffrey A. Matz and G.J. Skibbee
Civil Action No. 3:00-CV-1065-M: -- THIS CASE IS CONCLUDED
LAST UPDATE:
AUGUST 31, 2001
John Papagni, Pamela L. Albion, Byron W. Bacchi Irrevocable Trust, by Eddie M. Bacchi, Trustee, Eddie M. Bacchi & Virginia M. Bacchi 1991 Living Trust, by Eddie Bacchi, Trustee, and William L. Bacchi & Terri L. Bacchi Revocable Trust, by William L. Bacchi, Trustee vs. Hammersmith Trust, L.L.C., David Gilliland, [Jane Doe] Gilliland, [John Doe] Tsang [John Doe] Houran, And [John Doe] Van Aggol
Civil Action No. 3:98-CV-2699-M -- THIS CASE IS CONCLUDED
LAST UPDATE:
AUGUST 31, 2001
Michael J. Quilling, Receiver for Howe Financial Trust, MVP Network, Inc. d/b/a MVP Trust, and TREDS Financial Trust v. James W. Conway, and individual and, James W. Conway, P.S.C., a Kentucky Professional Services Corporation
Civil Action No. 3:00-CV-2258-M -- THIS CASE IS CONCLUDED
LAST UPDATE:
JUNE 30, 2002
Michael J. Quilling, Receiver for Hammersmith Trust, L.L.C. and Microfund, L.L.C. vs. Anthony D. Cupini and Cadet Holdings, Inc.
Civil Action No. 3:01-CV-1617-BD -- THIS CASE IS CONCLUDED
LAST UPDATE:
JUNE 30, 2002
Michael J. Quilling, Receiver for Hammersmith Trust, L.L.C., Microfund, L.L.C., and B. David Gilliland vs. Melody Wolcott Gilliland

A) Civil Action No. 3-00-CV-1318-M
B) Civil Action No. 3:01-CV-0177-M -- THIS CASE IS CONCLUDED

LAST UPDATE:
NOVEMBER 1, 2002
A) Michael J. Quilling, Receiver for Hammersmith Trust, LLC, Hammersmith Trust, Ltd., Microfund, LLC, and B. David Gilliland vs. Jerrold L. Gunn, and Jerrold L. Gunn, L.L.B.
B) Michael J. Quilling, Receiver for Hammersmith Trust. L.L.C., Hammersmith Trust, Ltd., Microfund, L.L.C., and B. David Gilliland v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
Civil Action No. 3:99-CV-1929-M: -- THIS CASE IS CONCLUDED
LAST UPDATE:
FEBRUARY 28, 2001
Michael J. Quilling, Receiver for Robert Cord, et al vs. Richard A. Parker, d/b/a Morgan, Weinstein & Co., a/k/a Morgan, Weinstein & Co., Inc., a Delaware Corporation and a/k/a, Morgan Weinstein & Co., Ltd.
Civil Action No. 3:99-CV-1295-M: -- THIS CASE IS CONCLUDED
LAST UPDATE:
JUNE 30, 2002
Michael J. Quilling, as Receiver for Funding Resource Group, Robert Cord, and Steven C. Roberts vs. Paul Pursehouse and Quentin Sheehan, individually and a/k/a Casavic Capital Mgmt. Corp.
Civil Action No. 3:00-CV-1405-M -- THIS CASE IS CONCLUDED
LAST UPDATE:
NOVEMBER 1, 2002
Michael J. Quilling, Receiver for Hammersmith Trust, LLC, Hammersmith Trust, Ltd., Microfund, LLC, and Bridgeport Alliance, LLC vs. Adam Shaw, Thomas R. Smith, Linda J. Smith, Michael Klein, Leon Hurst, Summit Marketing, Inc., Bancorp Mortgage, Inc., Caton & Associates, Inc., Simplified Communications, Inc., Chatham International, Inc., Thomas McCrimmon, United Holdings Corp., Greg Skibbee, Rick Shirrell, Jeffrey A. Matz, Christopher J. Carlson, Murray Stucker and Larry K. Lewis
Civil Action No. 00-3041 G/BRE -- THIS CASE IS CONCLUDED
LAST UPDATE:
APRIL 30, 2003
Michael J. Quilling, Receiver for Microfund LLC, a Nevada limited liability company v. Mark D. Talley, and Mark D. Talley, P.C.
Civil Action No. 3-99-CV-1504-M -- THIS CASE IS CONCLUDED
LAST UPDATE:
FEBRUARY 15, 2001
Michael J. Quilling, Receiver for Robert Cord, Winterhawk West Indies, Inc., and Steven C. Roberts d/b/a Funding Resources Group and FRG Trust vs. Texas Coastal Bank and Billy Holcomb
Civil Action No. 3:00-CV-1976-M -- THIS CASE IS CONCLUDED
LAST UPDATE:
APRIL 30, 2001
Michael J. Quilling, Receiver for Hammersmith Trust, L.L.C. vs. Douglas M. West and Douglas M. West Trust
Civil Action No. 1:00 CV 826 -- THIS CASE IS CONCLUDED
LAST UPDATE:
JUNE 16, 2002
Michael J. Quilling, Receiver for Hammersmith Trust, LLC, Hammersmith Trust, Ltd., Microfund, LLC, and B. David Gilliland vs. The Wolcott Lifetime Trust and Jeffrey D. Saxon, Jr.