Megafund Corporation and
Sardaukar Holdings

RECEIVERSHIP WEB SITE
Lawsuits

 

The following lawsuits have been filed by the Receiver as part of the performance of his duties. Click on the Civil Action No. for a description of the litigation and to view copies of case documents.

Civil Action No. 3:05-CV-1465 (Case Concluded - Settlement)
Case Filed:
July 25, 2005
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark v. Hans Tschebaum and Michael Tschebaum, Defendants  

Civil Action No. 3:05-CV-1976 (Case Concluded - Judgment/Settlement)

Case Filed:
October 5, 2005
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark, v. John W. Stark and Barbara Stark, Defendants  
Civil Action No. 3:05-CV-1975 (Case Concluded - Settlement)
Case Filed:
October 5, 2005
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark, v. Robert Franklin and Geraldin Franklin, Defendants  
Civil Action No. 3:05-CV-2122 (Case Concluded - Judgment)
Case Filed:
October 28, 2005
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark v. Jeffrey Marc Schonsky, Defendant  
Civil Action No. 3:05-CV-2395 (Case Concluded - Dismissmal)
Case Filed:
December 6, 2005
Michael J. Quilling, Receiver for Megafund Corporation and Stanley A. Leitner, Plaintiff v. Urban Television Network Corp., Defendant  
Civil Action No. 3:06-CV-0263 (Case Concluded - Dismissmal)
Case Filed:
February 10, 2006
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark, Plaintiff v. Derek Schenk, Individually and d/b/a Halo Film Ventures, Defendant  
Civil Action No. 3:06-CV-0293 (Case Concluded - Judgment)
Case Filed:
February 15, 2006
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark, Plaintiff v. 3D Marketing LLC, Defendant  
Civil Action No. 3:06-CV-0299 (Case Concluded - Judgment/Settlement)
Case Filed:
February 16, 2006
Michael J. Quilling, Receiver for Megafund Corporation and Lancorp Financial Group LLC, Plaintiff v. Kenneth Wayne Humphries, Defendant  
Civil Action No. 3:06-CV-0355 (Case Concluded - Judgment)
Case Filed:
February 24, 2006
Michael J. Quilling, Receiver for Megafund Corporation and Stanley A. Leitner, Plaintiff v. MI-TY Productions, Inc., Defendant  
Civil Action No. 3:06-CV-0474 (Case Concluded - Settlement)
Case Filed:
March 16, 2006
Michael J. Quilling, Receiver for James A. Rumpf, Plaintiff v. Bonanza Gold, Inc., Defendant  
Civil Action No. 3:06-CV-0959 (Case Concluded - Judgment)
Case Filed:
May 30, 2006
Michael J. Quilling, Receiver for Megafund Corporation and Lancorp Financial Group, LLC v. Gary McDuff, Individually and d/b/a Southern Trust Company and First Global Foundation, Robert Reese, Individually and d/b/a Excel Financial, Inc., and Shannon McDuff, Individually and d/b/a Secured Clearing Corp., Defendants  
Civil Action No. 3:06-CV-1088 (Case Concluded - Settlement)
Case Filed:
June 20, 2006
Michael J. Quilling, Receiver for Megafund Corporation and Stanley A. Leitner, Plaintiff v. Allan Clark, Individually and d/b/a Financial Risk Specialists, Defendant  
Civil Action No. 3:06-CV-1435 (Case Concluded - Settlement)
Case Filed:
August 10, 2006
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark, Plaintiff v. Glenn M. Stark, Defendant  
Civil Action No. 3:07-CV-0628 (Case Concluded - Settlement/Dismissal)
Case Filed:
April 20, 2007
Michael J. Quilling, Receiver for Lancorp Financial Group, LLC and Lancorp Financial Fund Business Trust, Plaintiff v. Robert Tringham, First National Ban Corp., First Asset Management Corp., Max International Broker Dealer Corp., and Nigel Gilbert, Defendants  
Civil Action No. 3:07-CV-0926 (Case Concluded - Settlement)
Case Filed:
May 24, 2007
Michael J. Quilling, Receiver for Megafund Corporation and Stanley A. Leitner, Plaintiff v. Allan Clark and Financial Risk Specialists Inc., Defendants