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In Re: LandAmerica 1031 Exchange Services, Inc.
Internal Revenue Services § 1031 Tax Deferred Exchange Litigation
United States District Court, District of South Carolina
Case Number 8:09-mn-02054-JFA pending before Honorable Joseph F. Anderson
(the Consolidated Class Action) |
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Letters
Pleadings
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Angela M. Arthur, et al. v. SunTrust Banks, Inc., et al.,
United States District Court, Southern District of California
Case No. 09-CV-0054-BEN-AJB, pending before the Honorable Roger T. Benitez.
( the RICO Action)
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Pleadings
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LandAmerica Financial Group, Inc. et al. v. Terry et al. (Dismissed)
United States District Court, Eastern District of Virginia
Case Number 09-3146 (KRH), pending before the Honorable Kevin R. Huennekens
(Adversary Proceeding in In re: LandAmerica Financial Group Inc., et al.
Bankruptcy Case Number 08-35994 (KRH)) |
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Pleadings
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Hunter, et al. v. Citibank, N.A., et al.
United States District Court for the Northern District of California,
Case Number 5:09-2079 JW
Pending before the Honorable James Ware
(the Aiding and Abetting Action against certain banks, hard money lenders and law firms)
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LETTERS
PLEADINGS
NOTICES FROM THE COURT
ORDERS
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Anita Hunter, et al v. Edward Okun, et al
United States District Court for the Northern District of California
Case No. 5:07-CV-02795-JW, pending before the Honorable James Ware
( the RICO Action)
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court-approved notices
Notice of Wave I Settlements |
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NOTICES FROM THE COURT
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Settlements
Wave II Settlements
Wave I Settlements
Order Granting Preliminary Approval Wave I
Order Approving Class/Trustee Sharing Agreement
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Settlement Agreements totaling $88,247,500 |
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Agreements Binding the Class to Settlements
Pleadings
Forms
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Samuel W. Henka, et el. v. United States Fire Insurance Company
United States District Court, Northern District of California Case Number 09-2388-JW-PVT,
Pending before the Honarable James Ware
(Class Action against Insurance Company U.S. Fire)
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Letters
Pleadings
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| 1(a). |
Sorrell, et al. and Southwest Exchange, Inc. v. Snell & Wilmer, LLP and Patrick Byrne,
Nevada District Court Case No. 2:08-CV-00761-RCJ-LRL,
pending before the Honorable Robert C. Jones
( the Legal Malpractice Action.)
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Pleadings
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In Re: Internal Revenue Service § 1031 Tax Deferred Exchange Litigation
United States District Court for the Southern District of Nevada
Case No. 2:07-CV-01394-RCJ-LRL, pending before the Honorable Robert C. Jones
(the Consolidated RICO Action )
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Receiver's Reports
Court-Approved
Notices
Pleadings
Orders
Letters to Class
Forms
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| 1(b). |
SCCAA Holdings, LLC er al v. Brown & Brown of California et al.
USDC District of Nevada, Case No. 2:07-cv-00536-RCJ-LRL,
before the Honorable Robert C. Jones
(the Coverage Action)
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Court-Approved Notices
Pleadings
Orders
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Related Cases
RECEIVERSHIP OF SOUTHWEST
EXCHANGE, INC. AND CONSOLIDATED LITIGATION
District Court for the State of Nevada
Case No. 07-535439-B, pending before the Honorable Elizabeth Gonzales
Consolidated with Case Nos. A535440, A535469, A535509, A535513, A535517, A535629, A535644, A535674, A535911, A536215, A537622, A537646, A537075 and A537734
Receiver's Website: http://swxreceiver.com
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Pleadings
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| 2. |
Dillon as Independent Fiduciary of Employers
Mutual Plans v. James Lee Graf, et al.
United States District Court for the District of Nevada
Case No. CV-N-03-0119-HDM-VPC
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Court Approved Notices to Interested Parties |
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Pleadings |
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Letters from Thomas A. Dillon |
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Forms |
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Orders |
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Related Case
ELAINE CHAO, SECRETARY OF THE UNITED STATES
DEPARTMENT OF LABOR VS. JAMES GRAF, ET AL.
United States District Court for the District of Nevada
Case No. CV-N-01-0698-DWH-RAM |
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| 3. |
CAROLINE HOUCK AND THOMAS HOUCK ON BEHALF
OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED VS. BOARD OF TRUSTEES OF THE INTERNATIONAL UNION FOR
NATURAL HEALTH, COMPLEMENTARY & ALTERNATIVE
MEDICINE PROFESSIONS HEALTH AND WELFARE FUND;
United States District Court for the Central
District of California
Docket No. 03-2494 R(CWx)
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Pleadings |
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Notices |
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Orders |
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Proof of Claim Form |
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Related Case
ULICO CASUALTY COMPANY V. CRAIG, ET AL.
United States District Court for the District of Columbia, Case No. 1:04CV00987 |
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