Civil Actions

Contents
Access Mortgage Company, Inc., a Washington corporation Judgment and Permanent Injunction (2010-08-04)Memorandum Decision and Order (2010-07-16)
Agricultural Services of America, Inc. (ASA); Agricultural Investments of America, Inc. (AIA); Dabney (Gregory S.); Graham (Russell R.); Grant (Paul) Verified Complaint (April 28, 2000)Stipulation As To Defendant Paul Grant (June 5, 2000)Judgment and Permanent Injunction As to Defendant Paul Grant (June 7, 2000)Stipulation As To Defendant Russell Graham (March 1, 2001)Judgment and Permanent Injunction As to Defendant Russell Graham (March 6, 2001) Stipulation As To Defendant Gregory Dabney (May 16, 2001)Judgment and Permanent Injunction As to Defendant Gregory Dabney (May 17, 2001) Stipulation As To Defendants ASA and AIA (May 29, 2001)Judgment and Permanent Injunction As to Defendants ASA and AIA (June 5, 2001)
Allen (Rodney Dean) d/b/a KA Investments, Inc. Verified Complaint (January 25, 2018)Order Entering Default (May 18, 2018)Default Judgment and Permanent Injunction regarding Rodney Dean Allen and dba KA Investments, Inc. (May 21, 2018)Default Judgment and Permanent Injunction regarding Rodney Dean Allen (May 22, 2018)
American Investment Watch, Inc.; Benjamin (James); Robertson (Mike); Warner (Randy Carson) a/k/a Wetzel (Brian) Verified Complaint (February 7, 1995)Order Of Default As To Defendant Mike Robertson (March 29, 1995)Default Judgment and Permanent Injunction As To Mike Robertson (March 29, 1995)Order Of Default As To American Investment Watch, Inc. (April 3, 1995)Order Of Default As To Defendant James Benjamin (April 3, 1995) Default Judgment and Permanent Injunction As To James Benjamin (April 3, 1995)Default Order As To Defendant Randy Carson Warner (May 16, 1995)Default Judgment and Permanent Injunction As To Randy C. Warner (May 16, 1995)
Arizona Idaho Mining, LLC; Baker (Douglas L.) Complaint (August 12, 2004)Judgment: Defendant Arizona Idaho Mining, LLC (October 12, 2005) Order Granting Summary Judgment Against Defendant Baker (December 7, 2006) Judgment and Permanent Injunction As To Defendant Baker (December 18, 2006)
Arrossa (Monty) Verified Complaint (May 1, 2006)Stipulation For Entry of Judgment (August 30, 2006)Stipulated Judgment and Permanent Injunction (August 30, 2006)
Avenue Capital Investment, Inc.; Granger (Jeff); Granger (Paul); Gleich (Rolf) Verified Complaint (August 1, 2002)Order of Default As To All Defendants (February 14, 2003)Default Judgment As To All Defendants (February 14, 2003)
BCM Enterprises, LLC; Henzler (Glenn B.) d/b/a BCM Enterprises Verified Complaint (May 8, 2007)Stipulation and Consent to Entry of Judgment (January 15, 2008)Judgment Recorded (January 24, 2008)
Beckley (Wayne Niles); Bald Mountain, LP; Beckley (Paul); E-State Streams, LP; W4 Group, Inc. (NV); Towne Side, LLP; First Financial Consulting, Inc. Verified Complaint (September 29, 2011)Stipulation and Consent to Entry of Judgment and Permanent Injunction (Wayne Niles Beckley only) (January 10, 2013)Stipulated Judgment and Permanent Injunction (Wayne Niles Beckley only) (January 24, 2013)
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 Complaint (October 1, 2012)Stipulation and Consent to Entry of Judgment Regarding Defendant Kyle D. Bennett (November 21, 2012)Stipulated Judgment and Permanent Injunction Regarding Defendant Kyle D. Bennett (November 29, 2012)Stipulation and Consent to Entry of Judgment Regarding Defendant Bart Ted Taylor (September 16, 2013)Stipulated Judgment and Permanent Injunction Regarding Defendant Bart Ted Taylor (September 24, 2013)
Biogan Medical International, Inc.; Tolman (Ronald J.) Complaint (November 27, 1996)Stipulation As To All Defendants (November 27, 1996) Judgment and Permanent Injunction As To All Defendants (November 27, 1996)
Blood (Matthew Eugene) Complaint (November 21, 2012)Order Entering Default (October 14, 2014)Default Judgment and Permanent Injunction (October 14, 2014)
Brendel (Jeffrey S.) Complaint (October 1, 1999)Order of Default (December 3, 1999)Default Judgment (December 8, 1999)
Bruegeman (Brock E.); Birch (Brian J.); Jensen (Sonny L.); Johnson (Brandon) Verified Complaint (July 06, 2010)Stipulation and Consent to Entry of Judgment as to Defendant Brian Birch (August 4, 2010)Judgment and Permanent Injunction Brian Birch (August 11, 2010)Stipulation and Consent to Entry of Judgment as to Defendant Brock E. Bruegeman (November 2, 2010)Judgment and Permanent Injunction Brock E. Bruegeman (November 12, 2010)Default Judgment Against Sonny L. Jensen (November 12, 2010)Stipulation and Consent to Judgment Against Defendant Brandon Johnson (January 25, 2012)Stipulated Judgment and Permanent Injunction against Defendant Brandon Johnson (January 26, 2012)
Cal-Pride Ostrich Farms, Inc.; DiPressi (Steven); Evans (Bill) Verified Complaint (June 17, 1997)Stipulation As To Defendants Cal-Pride and S. DiPressi (April 30, 1998)Judgment and Permanent Injunction: Defendants Cal-Pride and Steve DiPressi (May 5, 1998)
Capital Ventures LLC; Watts (Todd A.), individually and d/b/a Capital Ventures LLC; and Watts (Vohn J.) Verified Complaint (February 13, 2008)Stipulation And Consent To Entry of Judgment (August 15, 2008)Judgment And Permanent Injunction (August 21, 2008)Settlement Agreement (January 7, 2014)Satisfaction of Judgment as to Money Portion Only (August 26, 2019)
Chapman (Warren P.); Capital Enterprises, Inc. Verified Complaint (July 8, 1994)Stipulation As To All Defendants (February 15, 1995)Judgment and Permanent Injunction: All Defendants (February 16, 1995)
Christopher Allan Strawn Default Judgment (2011-03-02)
Collabware Corporation; Moyer (Barry L.); Inman(William J.) Verified Complaint (May 16, 2003)Stipulation As To Defendant Barry L. Moyer (November 3, 2003)Stipulation As To Defendant William Inman (November 3, 2003)Dismissal of Defendant Collabware Pursuant to Rule 41(a)(1) (November 4, 2003)Stipulated Judgment and Permanent Injunction; William Inman (November 12, 2003) Stipulated Judgment and Permanent Injunction; Barry Moyer (November 12, 2003)
Corbin (John F.) Verified Complaint (July 21, 1994)Stipulation For Judgment and Permanent Injunction (December 2, 1994)Judgment and Permanent Injunction (December 8, 1994)
Davis (Culley Wayne) Complaint (May 23, 1996)Stipulation For Judgment and Permanent Injunction (May 30, 1996)Judgment and Permanent Injunction (June 11, 1996)
DBSI, Inc.; Swenson (Douglas L.); FOR 1031 LLC; FOR 1031 Quorum LLC; FOR 1031 Quorum Offices LLC Complaint (January 14, 2009)Default Judgment and Permanent Injunction (December 19, 2014)Order Entering Default (December 19, 2014)
Dunbar (Rex Stanley) d/b/a Resource Management Verified Complaint (April 14, 2011)Default Judgment and Permanent Injunction (June 02, 2011)
Earth Search Sciences, Inc.; Vance (Larry F.) Complaint (January 10, 1997)Stipulation As To All Defendants (December 18, 1997)Judgment and Permanent Injunction; All Defendants (December 23, 1997)
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 Verified Complaint (February 20, 2009)Order Denying Impact Defendants' Motion To Dismiss (December 21, 2009)Judgment Upon Default Regarding Defendant David Brimley (February 08, 2010)Judgment and Permanent Injunction Regarding Defendants Derek F. C. Elliott and Sun Village Juan Dolio Associates, LLC (Dated July 26, 2010)Order Granting Plaintiff's Motion for Partial Summary Judgment Against Defendants James Catledge, Impact, Inc., and Impact Net Worth, LLC (November 15, 2010)Amended Money Judgment Regarding Defendants James Catledge; Impact Inc.; and Impact Net Worth LLC (December 17, 2010)Judgment and Permanent Injunction Regarding Defendants James B. Catledge, Impact, Inc., Impact Net Worth, LLC, and Networth Solutions (August 15, 2011)Stipulation and Consent to Entry of Judgment regarding Defendant Trevor Walker (February 01, 2012)Judgment and Permanent Injunction Regarding Defendant Trevor Walker (February 03, 2012)
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)
First Lenders Indemnity Corporation; Androlewicz (Nick J.) Complaint (August 23, 1999)Memorandum Decision On Summary Judgment (January 6, 2000)Judgment and Rule 54(b) Certificate (January 11, 2000)
Fischer (Robert, Jr.); The BABCO Group, LLC Verified Complaint (June 6, 2007)Stipulation For Entry of Judgment (August 15, 2007)Stipulated Judgment And Permanent Injunction (August 16, 2007)
Flameseal International, Inc.; Hunter (Larry E.); Bargain Hunter Network, Inc.; American Venture-Eagle International, Inc. Verified Complaint (June 25, 1997)Stipulation For Judgment and Permanent Injunction: All Defendants (July 20, 1998)Judgment and Permanent Injunction: All Defendants (October 13, 1998)
Galaxy Financial Services, Inc.; Silver State Mobile Homes, Inc.; V.J. Enterprises, Inc.; Swick (Robert); Johnson (Mark Victor) Verified Complaint (January 8, 2003)Default Judgment: All Defendants (April 10, 2003)
Gardner (Philip); Seascape Management Co., LLC Verified Complaint (December 30, 2005)Stipulation As To all Defendants (November 27, 2006)Consent Judgment and Permanent Injunction: All Defendants (January 16, 2007)
Gecko Holdings, Inc.; Bowman (John); Parker (Penny) Complaint (February 18, 1999) Order of Default: All Defendants (November 22, 1999)Default Judgment and Permanent Injunction: All Defendants (November 22, 1999)
Gertsch (Marilyn K.) Complaint (January 21, 1998)Stipulation (February 24, 1999)Judgment and Permanent Injunction (March 1, 1999)
Global Auto Sales, LLC; Longson, Chad; Barrington, Brandon (Sr.) Complaint (December 22, 2021)Stipulation And Consent To Entry Of Judgement As To Defendant Chad Longson (March 16, 2022)Judgement And Permanent Injunction As To Defendant Chad Longson (March 18, 2022)Decision and Order on Defendant’s Motion for Summary Judgement and Plaintiff’s Motion for Summary Judgment Against Defendant Brandon Barrington (November 1, 2022)Stipulation And Consent To Entry Of Judgment As To Defendant Brandon Barrington (January 24, 2023)Judgment And Permanent Injunction As To Defendant Brandon Barrington (February 1, 2023)
Goodrich (Thomas L.) Verified Complaint (November 6, 2003)Memorandum Decision and Order (October 4, 2004)Judgment and Permanent Injunction (October 14, 2004)
Gray (Delbert W); Heritage Financial Group, Inc. Agreement and Order and Summary Suspension; Delbert W. Gray (January 29, 2003)Verified Complaint (February 7, 2003) Stipulation As To Defendant Delbert Gray (September 26, 2003) Judgment and Permanent Injunction; Delbert Gray (October 1, 2003)
Guyon (Richard ‘Rick’ F.) Complaint (April 13, 2017)First Amended Complaint (July 6, 2017)Judgment and Permanent Injunction (November 1, 2017)Stipulation and Consent to Entry of Judgment(December 27, 2017)Judgment and Permanent Injunction (December 27, 2017)
Hagen (Vivian); Hagen (Donald) Verified Complaint Naming Vivian Hagen (April 22, 2002)Amended Verified Complaint Naming Vivian and Donald Hagen (September 13, 2002)Judgment Against Vivian Hagen (December 11, 2002)Stipulation For Dismissal As To Defendant Donald Hagen (July 11, 2003)Order Of Dismissal As To Defendant Donald Hagen (July 21, 2003)
Hartman (Kip) Complaint (October 12, 2012)Stipulated Judgment and Permanent Injunction (January 9, 2013)Default Judgment (March 7, 2005)
Hauk (Theodore Sebastian) a/k/a Allen (Scott Thomas) d/b/a Scotland Construction And Restoration d/b/a Hauk Professional Carpentry Verified Complaint (December 7, 2004)Order Of Default (March 7, 2005) Default Judgment (March 7, 2005)
Highland Bell Corp.; Bell (Gene R.); B.R. Cable Corp.; Castle Key Communications, Inc. Verified Complaint (January 29, 1996)Order Of Default As To Defendant B.R. Cable Corporation (August 6, 1996)Stipulation As to Defendants Gene Bell, Highland Bell Corporation, Castle Key Communications (April 2, 1997)Judgment and Permanent Injunction As to Defendants Gene Bell, Highland Bell Corporation, Castle Key Communications (April 4, 1997) Default Judgment As To Defendant B.R. Cable Corporation (June 18, 1997)
Hill (Ronald R.) Complaint (February 2, 2021)Judgment and Permanent Injunction (August 25, 2021)Stipulation and Consent to Entry of Judgment (August 20, 2021)
Hinsley (Gene E.); Galaxy Coin, LLC Complaint (April 2, 2009)Stipulation and Consent to Entry of Judgment (December 28, 2009)Judgment and Permanent Injunction (December 29, 2009)
Howell (Stephen L.); Security Financial Services, Inc.; Security Financial Fund, LLC; Security Investors Fund, LLC Complaint (October 9, 2012)Judgment and Permanent Injunction (October 21, 2014)Stipulation and Consent to Entry of Judgment (October 23, 2014)Partial Satisfaction of Judgment (October 31, 2014)
Hucks (Howard Haskell); Delzell (Paul Croxton); d/b/a Landmark Technology and Development, Inc. Verified Complaint Judgment and Permanent Injunction: All Defendants Memorandum Decision As To Defendants Hucks and Delzell
Idaho Big Sky Telecom; Big West Telecom Corp.; Cuneo (Nicholas F., Jr.); Clarey (Brandon); Bramble (James); Levitt (Theodore) Verified Complaint (June 23, 2004)Default Judgment As To All Defendants (February 9, 2005)
International Currency Management, LLC; Needle (Howard W.) Verified Complaint (December 15, 1999)Order of Default: All Defendants (February 4, 2000)Default Judgment As To All Defendants (February 4, 2000)
Jerome (Jeffrey Grant); Powerhouse Holding Company LLC; Powerhouse Financial Group; Powerhouse Beverage Group Verified Complaint (March 6, 2017)Stipulation and Consent to Entry of Judgment (November 17, 2017)Judgment and Permanent Injunction (November 21, 2017)
Jones (Sheila Lea) a/k/a Sheila Lea Johnson a/k/a Sheila Lea Kilborn Complaint (October 22, 2009) Stipulation and Consent to Entry of Judgment (June 17, 2010) Judgment and Permanent Injunction (June 22, 2010)
KidZtime TV, Inc.; Capital Funding and Financial Group, Inc.; Tri-State Marketing, Inc.; Puliafico (Diane) Verified Complaint (May 12, 1997)Stipulation As To All Defendants (August 14, 1997)Judgment and Permanent Injunction: All Defendants (August 15, 1997)
Latimer (Zachary), individually and d/b/a Velocity2, LLC and Z.V. Latimer Investments, Inc. Complaint (December 10, 2014)Order Entering Default (February 18, 2015)Default Judgment and Permanent Injunction (March 9, 2015)
Leader Capital Corporation; Lekas (John E.) Verified Complaint (April 14, 2004)Stipulation As To Leader Capital Corporation; John Lekas (April 28, 2005) Judgment As To Defendant Leader Capital Corporation (May 2, 2005)Order For Dismissal As To Defendant John E. Lekas (May 2, 2005)
Lee (Jason Winwar) d/b/a Elite Ventures, LLC Verified Complaint (September 9, 2011)Stipulation and Consent to Entry of Judgment (March 7, 2012)Stipulated Judgment and Permanent Injunction (March 8, 2012)
Lowell (Dale E.); Lowell (Luke D.) Verified Complaint (July 17, 2009)Judgment Upon Default (December 16, 2009)Stipulation and Consent to Entry of Judgment regarding Luke Lowell (March 29,2010)Judgment and Permanent Injunction Regarding Defendant Luke Lowell (April 1, 2010)
Mader (Joseph Oscar) Complaint (December 23, 1998)Stipulation For Judgment and Permanent Injunction (April 9, 1999)Judgment and Permanent Injunction (April 16, 1999)
Martin (Ellis G) Verified Complaint (September 26, 2001)Stipulation For Entry Of Judgment (October 3, 2001) Judgment (October 17, 2001)Second Amended Judgment (May 21, 2002)
McClung (Robert O); Spenlee, Inc.; RRLM, LP Verified Complaint (November 20, 2002)Default Judgment As To All Defendants (February 4, 2003)Stipulation and Order for Stay of Execution of Default Judgment As To All Defendants (February 28, 2003)Amended Default Judgment As To All Defendants (March 25, 2003)Second Amended Judgment As To Defendant Robert O. McClung (April 22, 2004) Bankruptcy Judgment As To Defendant Robert O. McClung (June 14, 2004)
Millennial Financial Group, Inc.; Mackey (Tyree); King (Jeremy) Verified Complaint (January 22, 2009)Stipulation and Consent To Entry of Judgment (March 9, 2009)Judgment and Permanent Injunction (April 21, 2009)
Mitchell (Keith Eugene) Verified Complaint (February 28, 2011)Stipulated Judgment and Injunction (December 8, 2011)
Moller (Judson Twite) Verified Complaint (September 19, 1994)Stipulation For Judgment and Permanent Injunction (November 3, 1994)Judgment and Permanent Injunction (November 10, 1994)
Morgan Sterling Currency Exchange, Inc.; Atkins (William D. II) Verified Complaint (August 14, 2000)Order Of Default As To All Defendants (January 17, 2001)Default Judgment and Permanent Injunction As To All Defendants (January 17, 2001)
Mortgage Underwriters, LLC a/k/a Mortgage Underwriter, LLC d/b/a NEVERLOSEAGAIN.COM; Myers (Robert Kevin) Verified Complaint (March 14, 2003)Default - Mortgage Underwriters, LLC (April 18, 2003)Judgment Against Mortgage Underwriters, LLC (April 18, 2003)Stipulation As To Defendant Robert Kevin Myers (June 18, 2003) Stipulated Judgment and Permanent Injunction As To Defendant Robert K. Myers (June 26, 2003)
Murphy (Jay L.) Verified Complaint (May 4, 2000)Stipulation For Judgment and Permanent Injunction (September 22, 2000)Judgment and Permanent Injunction (September 26, 2000)
Nardone III (Louis C.) d/b/a Precision Marketing Group Verified Complaint (May 27, 2011)Stipulation and Consent to Entry of Judgment (January 11, 2012)Stipulated Judgment and Permanent Injunction (January 13, 2012)
National Credit Acceptance, dba National Credit Acceptance, Inc. Default Judgment (2008-11-03)
NGS Trust; Bowen (Beverly Rae); Lowden (John Alfred); Sutton (Kevin Kruger) Verified Complaint (April 17, 2001)Default - NGS Trust and Kevin Kruger Sutton (July 5, 2001)Order Allowing Default - NGS Trust and Kevin Kruger Sutton (July 6, 2001)Judgment Against NGS Trust and Kevin Kruger Sutton (July 6, 2001)Default As To Beverley Rae Bowen (January 7, 2002)Order Allowing Default - NGS Trust and Kevin Kruger Sutton (January 25, 2002)Judgment Against NGS Trust and Kevin Kruger Sutton (January 25, 2002)Judgment Against Beverly Rae Bowen (July 5, 2002)Findings of Fact and Conclusions of Law (August 8, 2002)Judgment and Permanent Injunction As To Defendant John A. Lowden (August 20, 2002)
Oldham (Theresa Bentura) a/k/a Rodriguez (Theresa B.) a/k/a Olkham (Theresa B.) a/k/a Bentura (Theresa) Verified Complaint (July 7, 2003)Stipulated Judgment and Permanent Injunction (November 24, 2003)
Oleson (Philip Garner); Higginbotham (David Abram) Verified Complaint (November 1, 2004)Default Judgment As To Defendant Higginbotham (December 9, 2004)Stipulation and Consent As To Defendant Oleson (March 27, 2006)Judgment As To Defendant Oleson (March 29, 2006)Satisfaction of Judgment As to Defendant Higginbotham (August 30, 2006)Satisfaction of Judgment As to Defendant Oleson (January 23, 2007)
OZ Technology, Inc. Complaint (June 28, 1996)Stipulation (June 28, 1996)Judgment and Permanent Injunction (June 28, 1996)
Palmer (Daren L.); Trigon, Inc.; Blackrock Limited, LLC; Palmer Trading and Investments, LLC; Pinnacle Company, LLC; Yost (Duane Lee) Verified Complaint as to Defendant Duane Yost (January 18, 2011)Judgment upon Default as to Duane Lee Yost (March 4, 2011)Verified Complaint re: Daren L. Palmer (April 11, 2011)Default Judgment and Permanent Injunction re: Daren L. Palmer (June 2, 2011)
Paramount Financial Group, Inc.; Gregg (Douglas G.); Pfeffer (J.L. ‘Rocky’, Jr.) Verified Complaint (July 31, 2002)Judgment Against J.L. 'Rocky' Pfeffer, Jr. (September 5, 2002)Stipulation As To Defendants Paramount Financial Group, Inc. And Douglas G. Gregg (November 8, 2002)Stipulated Judgment and Permanent Injunction As to Paramount Financial Group, Inc., And Douglas G. Gregg (November 12, 2002)
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 Verified Complaint (April 11, 1997)Default As To Defendants Next Century, Inc. and Reparata Mazzola (May 15, 1997)Default Judgment and Permanent Injunction As To Next Century, Inc and Reparata Mazzola (May 15, 1997)Default As To Defendant M.D. Smith and Company (June 4, 1997)Default Judgment and Permanent Injunction As To M.D. Smith and Co. (June 4, 1997)Default As to Defendants PCO, Inc. And David Laing (June 4, 1997)Default Judgment and Permanent Injunction As To PCO, Inc. And David Laing (June 4, 1997)Amended Complaint As To Next Century, Inc.; Reparata Mazzola; Jay L. Wilcox; Marlis Kim Harris; Tony Sellers; The American Insurance Company (March 24, 1998)Default As to Defendant Next Century, Inc. (June 17, 1998)Default Judgment and Permanent Injunction As To Next Century, Inc. (June 17, 1998) Order and Temporary Injunction: Jay Wilcox, Marlis Harris, Tony Sellers (February 14, 2000)Order Dismissing Remaining Counts In Amended Complaint (June 1, 2006)Judgment and Perm. Injunction As To Defendants Wilcox, Sellers and Harris (June 5, 2006)
Petticolas (Kenneth Patrick) Complaint (October 2, 2012)Stipulation and Consent to Entry of Judgment and Permanent Injunction (May 8, 2013)Stipulated Judgment and Permanent Injunction (May 9, 2013)Settlement Agreement (October 22, 2013)Assignment Agreement (May 14, 2014)
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 Verified Complaint (March 20, 2009) Stipulation And Consent To Entry Of Judgment Regarding Defendant Jamison Potter (January 29, 2010) Judgment and Permanent Injunction Regarding Defendant Jamison Potter (February 17, 2010) Judgment Upon Default Against Defendants Adam Bentley, North American Capital Trust, LLC, North American Capital Group, LLC, Pacific Partners, LLC, and Silverstone Equity Group, LLC, (February 17, 2010)
Premier Marketing and Investments Inc.; Richmond (Nicholas); Derro (Michael); Capps (Bonnie); Keyes (Steven W.) Verified Complaint (May 3, 2001)Stipulation As To Defendant Steven W. Keyes (July 31, 2001)Judgment and Permanent Injunction As To Defendant Steven W. Keyes (August 3, 2001)Default As To Defendants Premier Marketing and Investments, Inc.; Nicholas Richmond; Michael Derro (September 21, 2001)Stipulation As To Defendant Bonnie Capps (October 1, 2001)Default Judgment As To Defendants Premier Marketing and Investments, Inc.; Nicholas Richmond; Michael Derro (October 4, 2001)Judgment and Permanent Injunction As To Defendant Bonnie Capps (October 17, 2001)
PrimeBuy Network.com, Inc.; Michel (Charles H.); Culver (Charles) Verified Complaint (October 29, 2001)Default Judgment As To Prime Buy and Charles Culver (December 4, 2002)Judgment As To Defendant Charles Michel (January 14, 2003)
Pursinger (Marvin Gavin); Soderquist (Machlin Eugene) Verified Complaint (June 20, 1996)Default Judgment and Permanent Injunction As To Defendant M.E. Soderquist (September 16, 1996)Default Judgment and Permanent Injunction As To Defendant M.G. Pursinger (November 8, 1996)
Quigley (Duaine) Complaint (December 9, 1996)Judgment and Permanent Injunction (December 16, 1996)
Rasmussen (Keith) Complaint (January 10, 2013)Summons (January 10, 2013)Stipulation and Consent to Entry of Judgment and Permanent Injunction (February 7, 2014)Stipulated Judgment and Permanent Injunction (February 18, 2014)
Roberts (Jeffrey Dirk) Verified Complaint (February 11, 2004)Stipulation For Entry Of Judgment (April 28, 2004)Stipulated Judgment and Permanent Injunction (May 5, 2004)
Safeguard Metals LLC Complaint For Injunction Relief, Civil Monetary Penalties, And Other Equitable Relief – Demand For Jury Trial (February 1, 2022)
Sakaran (Elie Michael); Pacific Rim Capital, Inc. Verified Complaint (September 29, 1999)Default As To Defendant Pacific Rim Capital, Inc. (December 1, 1999)Default Judgment As To Defendant Pacific Rim Capital, Inc. (December 1, 1999)Memorandum Decision and Order (September 27, 2000)Stipulation As To Defendant Elie Sakaran (March 26, 2001)Judgment and Permanent Injunction As To Defendant Elie Sakaran (April 3, 2001)
Salt Lake City Wireless, LLC a/k/a Salt Lake Wireless LLC; Olson (Steven Wayne) Verified Complaint (December 2, 2004)Judgment As To All Defendants (September 17, 2005)Satisfaction of Judgment (June 12, 2006)
Savage (Donald E.); Savage (Karleen S.) Verified Complaint (November 24, 2004)Stipulation As To All Defendants (May 24, 2005)Consent Judgment As To All Defendants (June 15, 2005)
Schneider (Louise Martinez) Complaint (April 8, 1996)Decision And Order (June 19, 1997)Judgment and Permanent Injunction (August 19, 1998)Amended Judgment and Permanent Injunction (July 13, 1999)
Sellers (Tony Scott) Amended Complaint (February 26, 2014)Stipulation and Consent to Entry of Judgment (August 4, 2014)Stipulated Judgment and Permanent Injunction (August 4, 2014)
Shiloh Management Services, Inc., Nathan Ward Pyles, an individual and dba Shiloh Management Services, Inc. Verified Complaint (October 25, 2018)First Amended Complaint (December 7, 2018)Order Granting Plaintiffs Motion for Summary Judgment (June 4, 2020)Judgment and Permanent Injunction (June 4, 2020)Amended Stipulation for Granting MSJ and Entry of Final Judgment (June 4, 2020)
Silence (Gerald Wallace); Wise Enterprises, LLC; Wise Lending, LLC Complaint (August 16, 2010)Default Judgment Against Defendants Wise Enterprises, LLC and Wise Lending LLC (October 22, 2010)Stipulation for Entry Judgment Against Defendant Gerald Wallace Silence (January 5, 2011)Stipulated Judgment and Permanent Injunction Against Defendant Gerald Wallace Silence (January 7, 2011)
Smiley (Jack Lee) Verified Complaint (April 2, 2007) Amended Verified Complaint(February 29, 2008) Memorandum In Support of Plaintiff's Motion For Summary Judgment(May 22, 2008) Amended Temporary Restraining Order (August 22, 2008) Judgment, Permanent Injunction And Order Appointing Receiver (September 23, 2008)
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)
Stuckenbrock (Reimar); German American Investments, LLC a/k/a GAI Verified Complaint (February 20, 1998)Default As To All Defendants (April 29, 1999) Default Judgment and Permanent Injunction As To All Defendants (April 29, 1999)
Sundance Resources, Inc.; Sundance Systems, Inc.; Patman (Michael E.); Assi (Ghassan ‘Gus’) Verified Complaint: (June 26, 1997) Stipulation As To Defendants Sundance Resources, Inc.; Sundance Systems, Inc.; Michael E. Patman (June 29, 1998)Stipulation As To Defendant Ghassan 'Gus' Assi (July 6, 1998) Agreement and Order: Defendants Sundance Systems, Inc.; Michael E. Patman (October 11, 1998) Judgment As To Defendants Sundance Resources, Inc.; Sundance Systems, Inc.; Michael E. Patman (July 9, 1998)
Systems Integration Corporation; U.S. Silicon Corporation; Estate of Warren W. Madsen, Deceased; Wagner (Robert C.); Madsen (Janice); Jenkins (Gordon W.) Complaint (March 21, 2000)Stipulation As To Defendants Janet Madsen; Warren Madsen Estate (June 2, 2000)Judgment and Permanent Injunction As to Defendants Janet Madsen; Warren Madsen Estate (June 22, 2000)Stipulation As To Defendant Robert C. Wagner (March 21, 2001)Stipulation and Order Of Dismissal As To Gordon W. Jenkins (March 23, 2001)Judgment and Permanent Injunction As to Defendant Robert C. Wagner (March 26, 2001)Judgment and Permanent Injunction As to Defendants Systems Integration Corporation; U.S. Silicon Corporation (April 4, 2001)
Thompson (Gerald Richard) d/b/a Sky Detective, Inc. Verified Complaint re: Gerald Thompson (April 11, 2011)Stipulation and Consent to Entry of Judgment (April 9, 2012)Stipulated Judgment and Permanent Injunction (April 10, 2012)
Turner (Shane Michael) d/b/a Network Communications d/b/a Network Investments Verified Complaint (October 27, 2006)Judgment and Permanent Injunction (April 6, 2007)
Ultimate Ventures, Inc.; Kuipers (Cameron) Verified Complaint (December 30, 2003)Findings of Fact and Conclusions of Law: All Defendants (April 28, 2005) Judgment and Permanent Injunction: All Defendants (May 16, 2005)
Velasquez Enterprises Inc. dba. Speedy Loans Entry and Order of Default (2022-12-07) Judgment (2022-12-07) Verified Complaint (2022-10-26)
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)
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)
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)

Idaho Department of Finance

Financial Institutions Bureau

Consumer Finance Bureau

Securities Bureau

Idaho Department of Finance

Financial Institutions Bureau

Consumer Finance Bureau

Securities Bureau

Civil Actions

Idaho Department of Finance