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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
LAST
UPDATE:
NOVEMBER 1, 2002 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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. |