Civil Actions Category: Securities

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,

Verified Complaint (7-27-2023)

Walker (Carol A.)

Verified Complaint (May 13, 1994)Stipulation For Judgment and Permanent Injunction (May 18, 1994)Judgment and Permanent Injunction (May 29, 1994)

Ward (Jerry Francis) d/b/a Med-Life

Verified Complaint (February 04, 2010)Judgment upon Default (December 3, 2010)

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.

Verified Complaint (July 23, 2009)Default Judgment (January 29, 2010)

Z3 Capital Corporation; Stella Bella Corporation; Dance (Venable)

Verified Complaint (May 23, 1996)Default Judgment and Permanent Injunction: Venable Dance (September 3, 1996)Stipulation As To Defendant Stella Bella Corporation (January 29, 1997)Stipulation As To Defendant Z3 Capital Corporation (January 29, 1997)Judgment and Permanent Injunction: Defendant Z3 Capital Corp. (February 18, 1997)Judgment and Permanent Injunction: Defendant Stella Bella Corp. (February 20, 1997)

Zarinegar (Sean); Performance Realty Management, LLC

Complaint (July 20, 2018)Memorandum Decision and Order (July 1, 2019)Judgement and Permanent Injunction as to Defendants Sean Zarinegar and Performance Realty Management, LLC (September 30, 2019)Appellate Decision Idaho Supreme Court (10/06/2020)Order Awarding Costs and Attorney Fees (10/15/2020)

Worldwide Financial, LLC; Cook (Steven James)

Verified Complaint (October 1, 1999)Default As To Defendant Worldwide Financial LLC (October 20, 2000)Default Judgment and Permanent Injunction As To Defendant Worldwide Financial, LLC (October 20, 2000)Stipulation for Judgment and Permanent Injunction As To Defendant Steven James Cook (March 22, 2001)Judgment and Permanent Injunction As To Defendant Steven James Cook (March 26, 2001)

Smith (Anton Leon) d/b/a Integra Recycled Rubber Products a/k/a Integra Tire Recycle

Complaint (December 7, 1995)Order of Default (August 6, 1996)Default Judgment and Permanent Injunction (August 6, 1996)

Smith (Devin John)

Complaint (January 29, 1999)Stipulation For Judgment and Permanent Injunction (June 17, 1999)Judgment and Permanent Injunction (June 24, 1999)

Streamline Financial LLC a/k/a Home Sweet Home, LLC; Breinholt (Michael J.); Deeble (Terry); Joseph (Gabriel); Annuit Coeptis, LLC; Four Seasons Financial, LLC

Verified Complaint (December 10, 2007)Stipulation As To All Defendants (July 10, 2008)Judgment and Permanent Injunction (July 17, 2008)Amended Verified Complaint (September 11, 2008)Judgment Upon Default (December 03, 2008)Judgment and Permanent Injunction: Terry Deeble (December 03, 2008)

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