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Civil Actions

Contents
Access Mortgage Company, Inc., a Washington corporation
8254
Agricultural Services of America, Inc. (ASA); Agricultural Investments of America, Inc. (AIA); Dabney (Gregory S.); Graham (Russell R.); Grant (Paul)
8281
Allen (Rodney Dean) d/b/a KA Investments, Inc.
8282
American Investment Watch, Inc.; Benjamin (James); Robertson (Mike); Warner (Randy Carson) a/k/a Wetzel (Brian)
8283
Arizona Idaho Mining, LLC; Baker (Douglas L.)
8284
Arrossa (Monty)
8285
Avenue Capital Investment, Inc.; Granger (Jeff); Granger (Paul); Gleich (Rolf)
8286
BCM Enterprises, LLC; Henzler (Glenn B.) d/b/a BCM Enterprises
8287
Beckley (Wayne Niles); Bald Mountain, LP; Beckley (Paul); E-State Streams, LP; W4 Group, Inc. (NV); Towne Side, LLP; First Financial Consulting, Inc.
8383
Bennett (Kyle D.), individually and d/b/a Enlightened Paradigm and d/b/a First Teton Financial, LLC and Taylor (Bart Ted), individually and d/b/a First Teton Financial, LLC
8289
Biogan Medical International, Inc.; Tolman (Ronald J.)
8290
Blood (Matthew Eugene)
8291
Brendel (Jeffrey S.)
8292
Bruegeman (Brock E.); Birch (Brian J.); Jensen (Sonny L.); Johnson (Brandon)
8293
Cal-Pride Ostrich Farms, Inc.; DiPressi (Steven); Evans (Bill)
8294
Capital Ventures LLC; Watts (Todd A.), individually and d/b/a Capital Ventures LLC; and Watts (Vohn J.)
8295
Chapman (Warren P.); Capital Enterprises, Inc.
8296
Christopher Allan Strawn
8255
Collabware Corporation; Moyer (Barry L.); Inman(William J.)
8297
Corbin (John F.)
8298
Davis (Culley Wayne)
8299
DBSI, Inc.; Swenson (Douglas L.); FOR 1031 LLC; FOR 1031 Quorum LLC; FOR 1031 Quorum Offices LLC
8300
Dunbar (Rex Stanley) d/b/a Resource Management
8301
Earth Search Sciences, Inc.; Vance (Larry F.)
8384
Elliott (Derek F.C.); Catledge (James B.); Brimley (David); Cabezud (Steve); Nagel (Barbara); Thomson (John); Walker (Trevor); Sun Village Juan Dolio Associates, LLC; Impact, Inc.; Net Worth Solutions
8303
Finney (Justin); Skyles (Rodney); Trenary (Bryan); Clearwater Trading GP, LLC; Clearwater Trading Company, LP; Clearwater Real Properties GP, LLC; Clearwater Real Properties, LP; Clearwater Real Properties, GP; Skywater Properties,
16617
First Lenders Indemnity Corporation; Androlewicz (Nick J.)
8304
Fischer (Robert, Jr.); The BABCO Group, LLC
8305
Flameseal International, Inc.; Hunter (Larry E.); Bargain Hunter Network, Inc.; American Venture-Eagle International, Inc.
8306
Galaxy Financial Services, Inc.; Silver State Mobile Homes, Inc.; V.J. Enterprises, Inc.; Swick (Robert); Johnson (Mark Victor)
8307
Gardner (Philip); Seascape Management Co., LLC
8385
Gecko Holdings, Inc.; Bowman (John); Parker (Penny)
8386
Gertsch (Marilyn K.)
8310
Global Auto Sales, LLC; Longson, Chad; Barrington, Brandon (Sr.)
8387
Goodrich (Thomas L.)
8312
Gray (Delbert W); Heritage Financial Group, Inc.
8313
Guyon (Richard ‘Rick’ F.)
8314
Hagen (Vivian); Hagen (Donald)
8315
Hartman (Kip)
8316
Hauk (Theodore Sebastian) a/k/a Allen (Scott Thomas) d/b/a Scotland Construction And Restoration d/b/a Hauk Professional Carpentry
8317
Highland Bell Corp.; Bell (Gene R.); B.R. Cable Corp.; Castle Key Communications, Inc.
8318
Hill (Ronald R.)
8319
Hinsley (Gene E.); Galaxy Coin, LLC
8320
Howell (Stephen L.); Security Financial Services, Inc.; Security Financial Fund, LLC; Security Investors Fund, LLC
8321
Hucks (Howard Haskell); Delzell (Paul Croxton); d/b/a Landmark Technology and Development, Inc.
8322
Idaho Big Sky Telecom; Big West Telecom Corp.; Cuneo (Nicholas F., Jr.); Clarey (Brandon); Bramble (James); Levitt (Theodore)
8323
International Currency Management, LLC; Needle (Howard W.)
8324
Jerome (Jeffrey Grant); Powerhouse Holding Company LLC; Powerhouse Financial Group; Powerhouse Beverage Group
8325
Jones (Sheila Lea) a/k/a Sheila Lea Johnson a/k/a Sheila Lea Kilborn
8326
KidZtime TV, Inc.; Capital Funding and Financial Group, Inc.; Tri-State Marketing, Inc.; Puliafico (Diane)
8327
Latimer (Zachary), individually and d/b/a Velocity2, LLC and Z.V. Latimer Investments, Inc.
8328
Leader Capital Corporation; Lekas (John E.)
8329
Lee (Jason Winwar) d/b/a Elite Ventures, LLC
8330
Lowell (Dale E.); Lowell (Luke D.)
8331
Mader (Joseph Oscar)
8332
Martin (Ellis G)
8333
McClung (Robert O); Spenlee, Inc.; RRLM, LP
8334
Millennial Financial Group, Inc.; Mackey (Tyree); King (Jeremy)
8335
Mitchell (Keith Eugene)
8336
Moller (Judson Twite)
8388
Morgan Sterling Currency Exchange, Inc.; Atkins (William D. II)
8338
Mortgage Underwriters, LLC a/k/a Mortgage Underwriter, LLC d/b/a NEVERLOSEAGAIN.COM; Myers (Robert Kevin)
8339
Murphy (Jay L.)
8340
Nardone III (Louis C.) d/b/a Precision Marketing Group
8341
National Credit Acceptance, dba National Credit Acceptance, Inc.
8256
NGS Trust; Bowen (Beverly Rae); Lowden (John Alfred); Sutton (Kevin Kruger)
8342
Oldham (Theresa Bentura) a/k/a Rodriguez (Theresa B.) a/k/a Olkham (Theresa B.) a/k/a Bentura (Theresa)
8343
Oleson (Philip Garner); Higginbotham (David Abram)
8389
OZ Technology, Inc.
8345
Palmer (Daren L.); Trigon, Inc.; Blackrock Limited, LLC; Palmer Trading and Investments, LLC; Pinnacle Company, LLC; Yost (Duane Lee)
8346
Paramount Financial Group, Inc.; Gregg (Douglas G.); Pfeffer (J.L. ‘Rocky’, Jr.)
8347
PCO, Inc. a/k/a Personal Choice Opportunities; Laing (David W.); Next Century, Inc.; Mazzola (Reparata); M.D. Smith and Co.; Wilcox (Jay L.); Harris (Marlis Kim); Sellers (Tony); The American Insurance Company
8348
Petticolas (Kenneth Patrick)
8349
Potter (Jamison); Bentley (Adam) and Driscoll (Christopher), individually and d/b/a North American Capital Trust, LLC, North American Capital Group LLC, Pacific Partners LLC and Silverstone Equity Group LLC
8350
Premier Marketing and Investments Inc.; Richmond (Nicholas); Derro (Michael); Capps (Bonnie); Keyes (Steven W.)
8351
PrimeBuy Network.com, Inc.; Michel (Charles H.); Culver (Charles)
8352
Pursinger (Marvin Gavin); Soderquist (Machlin Eugene)
8353
Quigley (Duaine)
8354
Rasmussen (Keith)
8390
Roberts (Jeffrey Dirk)
8356
Safeguard Metals LLC
8357
Sakaran (Elie Michael); Pacific Rim Capital, Inc.
8358
Salt Lake City Wireless, LLC a/k/a Salt Lake Wireless LLC; Olson (Steven Wayne)
8359
Savage (Donald E.); Savage (Karleen S.)
8360
Schneider (Louise Martinez)
8361
Sellers (Tony Scott)
8362
Shiloh Management Services, Inc., Nathan Ward Pyles, an individual and dba Shiloh Management Services, Inc.
8363
Silence (Gerald Wallace); Wise Enterprises, LLC; Wise Lending, LLC
8364
Smiley (Jack Lee)
8365
Smith (Anton Leon) d/b/a Integra Recycled Rubber Products a/k/a Integra Tire Recycle
8366
Smith (Devin John)
8367
Streamline Financial LLC a/k/a Home Sweet Home, LLC; Breinholt (Michael J.); Deeble (Terry); Joseph (Gabriel); Annuit Coeptis, LLC; Four Seasons Financial, LLC
8368
Stuckenbrock (Reimar); German American Investments, LLC a/k/a GAI
8369
Sundance Resources, Inc.; Sundance Systems, Inc.; Patman (Michael E.); Assi (Ghassan ‘Gus’)
8370
Systems Integration Corporation; U.S. Silicon Corporation; Estate of Warren W. Madsen, Deceased; Wagner (Robert C.); Madsen (Janice); Jenkins (Gordon W.)
8371
Thompson (Gerald Richard) d/b/a Sky Detective, Inc.
8372
Turner (Shane Michael) d/b/a Network Communications d/b/a Network Investments
8373
Ultimate Ventures, Inc.; Kuipers (Cameron)
8391
Velasquez Enterprises Inc. dba. Speedy Loans
10964
Walker (Carol A.)
8375
Ward (Jerry Francis) d/b/a Med-Life
8376
Worldwide Financial, LLC; Cook (Steven James)
8392
Yancy (Jeremiah Christian) a/k/a Jeremy Christian Glaub a/k/a Jeremiah Christian Glaub a/k/a Jeremiah C. Yancey; Idaho Development Group, Inc.
8378
Z3 Capital Corporation; Stella Bella Corporation; Dance (Venable)
8379
Zarinegar (Sean); Performance Realty Management, LLC
8380
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