Attorney(s) appearing for the Case
Securities & Exchange Commission, Plaintiff, represented by David J. Van Havermaat , US Securities and Exchange Commission.
Securities & Exchange Commission, Plaintiff, represented by Randall R. Lee , Securities & Exchange Commission.
Artistic Estates, Inc., Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.
BDCC Trust, Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.
Black Tie Investments Corporation, Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.
Rex Farris, Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.
Global Express International Consulting Services, Inc., Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.
Grandview Construction, Inc., Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.
Bonnie Lee, Claimant, represented by Kristina Pickering , Morris Peterson.
Rawlings, Olson, Cannon, Gormley & Desruisseaux, Claimant, represented by CiCi Cunningham .
Perpetual Investment, Inc., Defendant, represented by Ambrish S. Sidhu , Nevada Attorney General's Office, Eric R. Olsen , Garman Turner Gordon & Erika Pike Turner , Garman Turner Gordon LLP.
Dawn M. Reese, Defendant, represented by Lawrence J. Semenza, II , Semeza and Semenza, LLP.
Robert E. Rippe, Defendant, represented by Ambrish S. Sidhu , Nevada Attorney General's Office, Eric R. Olsen , Garman Turner Gordon & Erika Pike Turner , Garman Turner Gordon LLP.
Fred Han Mahlstadt, Defendant, represented by Marianne Gatti .
Said Mobin, Defendant, Pro Se.
American Exchange, Inc., Defendant, represented by Eric R. Olsen , Garman Turner Gordon.
Sundance Pool and Spas, Inc., Defendant, represented by Douglas L. Monson , SmithMonson LLC.
Fred Han Mahkstedt dba Galaxy Construction, Defendant, represented by Kevin S. Soderstrom , Tiffany & Bosco, P.A. & Gregory L. Wilde , Tiffany & Bosco P.A..
Securities & Exchange Commission, Intervenor Defendant, represented by David J. Van Havermaat , US Securities and Exchange Commission & Randall R. Lee , Securities & Exchange Commission.
United Land Investors Corporation, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen.
Paris W. Robert, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen, David J. Winterton , David J. Winterton & Associates, Ltd. & T. Louis Palazzo , Palazzo Law Firm.
Robert Mohr, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen.
Roland Weinstein, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen.
Eleanor Weinstein, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen.
Canyon Lenders, LLC, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen & David J. Winterton , David J. Winterton & Associates, Ltd..
United States of America, Interested Party, represented by Adam F. Hulbig , U.S. Department of Justice.
Sheryl A. Lubotsky, Interested Party, Pro Se.
Douglas Peterson, Interested Party, represented by Shawn W. Miller , Miller Law Group, PLLC.
James H Donell, Receiver, represented by Byron Z. Moldo , Ervin Cohen & Jessup, Joseph G. Went , Holland & Hart LLP, Peter Alan Davidson , Ervin Cohen & Jessup, Randolph L. Howard , Kolesar & Leatham & Michelle L. Cantwell , Kolesar & Leatham, Chtd..
Paris W. Robert, Trustee, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen & T. Louis Palazzo , Palazzo Law Firm.