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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Civil Action No. 3:06-CV-0959 (Case Concluded - Judgment)
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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 |
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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 |
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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 |
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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 |
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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 |
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