Investors in IFA, et al v. International Fundin, et al
| Arizona District Court | |
| Case #: | 2:03-cv-01302 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jul 09, 2003 |
| Terminated: | Mar 26, 2007 |
Defendant
American Assets Limited Trust Company
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Defendant
Annette Holt
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Defendant
Cambridge Global Group
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Defendant
Christopher Buchanan
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Defendant
Crown Enterprises
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Defendant
Eugene J Kernan
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Defendant
Funding Consultants Limited
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Defendant
Global Management Group
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Defendant
Hap M Butler
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Defendant
International Funding Association
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Defendant
International Funding Consultants
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Defendant
Mari-Ann Alston
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Defendant
Michael Bloomquist
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Defendant
Richard Flowers
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Defendant
Ronald Stephen Holt
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Plaintiff
Brian Lunski
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Plaintiff
Charles Kingston
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Plaintiff
Deborah Wolf
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Plaintiff
Investors in IFA
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Plaintiff
James Vaughn
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Plaintiff
Janice Gough
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Plaintiff
John Yoder
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Plaintiff
Kimberly Phillips
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GPO
Jan 30 2006
ORDER denying 157 Motion. Signed by Judge Paul G Rosenblatt on 1-30-06. |
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GPO
Feb 27 2007
ORDER that the parties are required to show good cause, in writing, as to why this case should not be dismissed on or before 3/9/07. If the parties fail to adhere to this order, the case will be dismissed with no further notice for lack of prosecution.Show Cause Response due by 3/9/2007.. Signed by Judge Paul G Rosenblatt on 2/26/07. (TLJ) |
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GPO
Mar 26 2007
ORDERED that this case is hereby dismissed pursuant to LRCiv 41.1. Signed by Judge Paul G Rosenblatt on 3/26/07. (TLJ) |