Plaintiffs

Compass Financial Partners LLC3685 San Fernando Lenders, LLC5055 Collwood Lenders, LLC60th Street Ventures Lenders, LLC6425 Gess Lenders, LLCAmesbury Hatters PT Lenders, LLCAnchor B Lenders, LLCBAR-USA Lenders, LLCBay Pompano Lenders, LLCBinford Lenders, LLCBrookmere Lenders, LLCBundy Canyon 2.5 Lenders, LLCBundy Canyon 5.0 Lenders, LLCBundy Canyon 5.725 Lenders, LLCBundy Canyon 7.5 Lenders, LLCCabernet Lenders, LLCCastaic III Lenders, LLCCastaic II Lenders, LLCCharlevoix Lenders, LLCClear Creek Plantation Lenders, LLCCom Vest Lenders, LLCCopper Sage II Lenders, LLCCornman Toltec Lenders, LLCDevalle livingston Lenders, LLCEagle Meadows Lenders, LLCFiesta Murietta Lenders, LLCFiesta USA Stoneridge Lenders, LLCFoxhills 216 Lenders, LLCGramercy Court Lenders, LLCHFA Clearlake I Lenders, LLCHFA Clearlake II Lenders, LLCHarbor Georgetown Lenders, LLCHesperia Lenders, LLCHuntsville Lenders, LLCLA Hacienda LendersLake Helen Partners Lenders, LLCLerin Hills Lenders, LLCMargarita Annex Lenders, LLCMarlton Square I Lenders, LLCMarlton Square II Lenders, LLCMountain House-Pegs Lenders, LLCOak Shores II, Lenders, LLCOcean Atlantic 2.75 Lenders, LLCOcean Atlantic 9.425 Lenders, LLCPalm Harbor I Lenders, LLCSVRB 2.325 Lenders, LLCSVRB 4.5 Lenders, LLCShamrock Tower Lenders, LLCSo Cal Land Lenders, LLCTapia Ranch Lenders, LLCTen-Ninety 4.15 Lenders, LLCGardens 2.425 Lenders, LLCGardens LLC TSHR Lenders, LLCPatrick J. AnglinBaltes CompanyJudy A. BonnetCharles B. Anderson TrustChristina M. KehlDaniel J. KehlKevin A. KehlKrystina L. KehlRobert A. KehlRobert J. KehlRuth Ann KehlTina M. KehlKevin Kehl as Guardian of Andrew KehlKevin Kehl as Guardian of Susan L. KehlRita P. Anderson TrustKehl Development CorporationCynthia WinterKevin McKeePamela McKeeWarren Hoffman Family Investment, LPMojave Canyon, Inc.PlaintiffsCCM Pathfinder Bay Pompano, LLCCCM Pathfinder Gramercy, LLCDeath Valley Acquisitions, LLCDonna CangelosiTito CastilloTony ChaudhryJonathan EllerRobin GrahamDon HessChristina KnolesArthur KrissJoe LafayetteJanice LucasCharles MaradenCarol MortensenDaniel NewmanEdward SchoonoverCarol SimonLawrence TenganConnie WestbrookKen ZawackiRichard R TracyUrsula W TracyReno Aeronautical Corporation Defined Benefit Pension PlanAlfie Fujitani more loading

Defendants

Compass Financial Partners LLCDonna CangelosiSilar Advisors, LPSilar Special Opportunities Fund, LPGardens, LLCDavid BlattBoris PiskunEagle Investment Partners, L.P.Vindrauga CorporationCompass Partners LLCCompass USA SPE, LLCDonna M. CangelosiChristina KnolesStuart MadsenAsset Resolution, LLC.TRFPDebt Acquisition Company of America, L.PDebt Acquisition Company of America V, LLCNewport Coast Invesment Limited PartnershipGreystar CorporationInternational Interests, LP more loading

Respondents

Bay Area Capital, LLCEdward O. HighEarl Howsley, Jr.Carol. Mortensen Family Trust dated May 9, 1990Ronald KreykesLinda KreykesRobert H. Perlman & Lynn R. Perlman, trustees of the Robert H. Perlman & Lynn R. Perlman Trust dated 9/17/92Dennis RaggiKenneth H. Wyatt & Phyllis P. Wyatt, trustees of the Kenneth H. & Phyllis P. Wyatt Family TrustSpectrum Capital, LLCFirst Savings Bank Custodian for Kenneth Addes IRACharles Jeremy AinsworthEugene Auffert & Maria Teresa Auffert husband & wife as JTWROSB2PWGerald L. Bittner, Sr., DDS Inc. Profit Sharing Plan & Trust Dated 1/15/91Glen J. Brecht & Janine K. Brecht, trustees of the Glen J. Brecht Trust dated 1/24/86Marshall J. Brecht & Janet L. Brecht, trustees of the Marshall J. Brecht Trust dated 2/5/86Shirley M. Collins, trustee as her sole & separate property under the Collins Family Trust dated 1/29/93Harold Corcoran & Joyce Corcoran, husband & wife as JTWROSO. H. Davenport, trustee of the Davenport Revocable Trust dated 9/16/87S & P Davis Limited Partnership, a Texas PartnershipGary DeppeRobert S. Dobyne & Leah K. Dobyne, trustees of the Dobyne Living TrustThomas F. FallonPaul Fedrizzi & Jane E. Fedrizzi, husband & wi8fe as JTWROSDionisio A. Fernandes, M.D. & Fiola Fernandes, husband & wife as JTWROSDonald Frey & Barbara Frey, trustees of the Frey Family TrustCarter L. GrenzFirst Savings Bank Custodian for Alan Groh IRAMichael Hadjigeorgalis & Brenda G. Madjigeorgalis, husband & wife as joint tenants in commonRaymond E. Harshman & Margaret E. Harshman, trustees of the Raymond E. & Margaret Elise Harshman Family Trust dated 3/4/87First Savings Bank Custodian for Earl Hauserman-IRAEdward W. HomfeldDavid G. Kelley & Ana W. Kelley, trustees of the Kelley Family Trust UAD10/10/91Bernard A. Kloenne, trustee of the Bernard Kloenne Living Trust dated 10/10/1986Richard N. KruppFirst Savings Bank Custodian for Jack D. LaFlesch IRABruce R. LemarJames H. Lidster & Phyllus M. Lidster, trustees of the James H. Lidster Family Trust dated 1/20/1992Richard J. Loughlin & Roberta L. Loughlin, trustees of the Loughlin Family TrustChurch of the Movement of Spiritual Inner AwarenessRogie Madlambyan, trustee of the Rogie Madlambayan Trust dated 2/22/05William L. McQuerry, trustee of the McQuerry Family Trust dated 1/25/80G & L Nelson Limited PartnershipMuks Realty, LLC, a California limited liability companyLarry J. Newman & Elsie D. Newman, trustees of the Newman Family Trust dated 9/30/97Allen M. Nirenstein & Dorothy H. Nirenstein, trustees of the Allen M. Kirenstein & Dorothy H. Nirenstein 1992 Revocable Trust dated 3/4/92Thomas E. Nuckols & Joanne M. Nuckols of the Nuckols 2004 Revocable Trust U/D/T 10/4/2004Aaron I. Osherow, trustee of the Osherow Trust dated 9/11/89Leslie P. SiggsJay S. Stein, trustee of the Jay S. Stein Charitable Remainder Unitrust dated 7/15/02George W. UrdaJoseph P. Walls & Ellen Walls, trustees of the Walls Family Trust dated 12/10/97Carl M. Warfield & Laura W. Warfield, husband & wife as JTWROSArdis Weible & Dean F. Weible, Co-Trustees of the Weible 1981 Trust dated 6/30/81Doris E. Winter, trustee of the Doris E. Winter TrustSpectrum Capital, LLC, a California LLCDrs. Stanley Alexander & Florence Alexander, husband & wife as JTWROS Acct #2John S. Borkoski & Kathleen Borkoski, husband & wife as JTWROSDenise F. Fager, trustee of the Denise F. Fager Revocable Trust Under Agreement dated 2/28/03Glenn W. Gaboury & Sharon M. Gaboury, husband & wife as JTWROSGonska Foundation, LLC, a Nevada limited liability companyToby A. GunningVirgil P. Hennen & Judith J. Hennen, husband & wife as JTWROSKM Financials, LLC, a Utah corporationNicholas Loader, trustee of the Nicholas Loader Trust U/ADouglas Minter & Elizabeth F. Minter, trustees of the Minter Family 1994 TrustD & K Partners, Inc., a Nevada corporationJohn M. Tripp, trustee of the Tripp Family Trust 1997Joyce E. Smith, trustee of the Joyce E. Smith Trust dated 11/3/99Nevada Trust Company Custodian for Cal-Mark Beverage Company Defined Benefit PlanMarietta VoglisKenneth Addes & Victoria Addes, Co-trustees of the Addes TrustDon P. Marshall, trustee of the Don P. Marshall Trust dated 7/18/95Eddie Mayo, an unmarried man, & Jocelyne Helzer, an unmarried woman as, JTWROSPhillip E. McMullin & Rosemarie L. McMullin, trustees And/Or Their Successors Under the Phillip E. McMullin & Rosemarie L. McMullin Family Trust dated 4/4/80 As Amended 3/19/94Gerald B. Merz & Nancy J. Merz, trustees of the Merz Family Living Trust dated 10/26/05Joann L. McQuerry, trustee of the McQuerry Family PartnershipGeorge Minar & Virginia Minar, trustees for the benefit of the Virginia & George Minar Living TrustWesley L. Monroe & Jeannie M. Monroe, JTWROSFirst Savings Bank custodian for George J. Motto IRAD & K Partners Inc., a Nevada corporationDan Nelson & Teri Nelson, husband & wife as JTWROSE. Christian Nelson & Dan F. Nelson Co-trustees of the Reva H. Nelson Family TrustG. Warren NewtonArthur G. Noxon & Joan Noxon, trustees for the benefit of the the Noxon Family TrustVeslav Orvin & Yelena V. Ilchuk, husband & wife as JTWROSAndrew Peterson & Sharon Peterson, trustees of the Andrew R. Peterson & Sharon Peterson 1991 Living Trust dated 11/22/91Nellie Pleser, trustee of the Pleser Family Trust dated 1/28/00First Savings Bank custodian for Linda S. Reed IRARobert A. Schell & Ruth M. Schell, trustees of the Schell Family Trust dated 8/21/92Robert A. Schell IRAFirst Savings Bank custodian for A. Andrew Schwarzman IRA;Andrew Schwarzman, an unmarried man, & Maria T. Cotch, an unmarried woman, as JTWROSRosalind L. Stark, trustee of the Stark Family Trust dated 4/2/84California National Bank custodian for Jay S. Stein IRALesley StrickerDonald Swezey & Beverly W. Swezey, trustee of the Donald Swezey & Beverly W. Swezey Trust dated 2/20/01John Colin Taylor & Joy Dorine Taylor, trustees of the Taylor Family Trust dated 6/18/97First Savings Bank custodian for Louise Teeter IRA Rollover more loading

Creditors

Kehl FamilyMcKnight 2000 Family Trust dated 4/20/00Fetterly Family TrustJohn TaylorJoy TaylorDelwin C. HoltOfficial Committee of Unsecured Creditors of Asset Resolution, LLCKevin A. McKee

Debtor

USA Commercial Mortgage Company

Other Parties

Charles B. Anderson Trust, In Re USA Commercial Mortgage Company, In Re Compass Financial Partners LLC, Counter Claimant Compass USA SPE LLC, Counter Claimant CFP Anchor B SPE LLC, Counter Claimant 3685 San Fernando Lenders, LLC, Counter Defendant 5055 Collwood Lenders, LLC, Counter Defendant 60th Street Ventures Lenders, LLC, Counter Defendant 6425 Gess Lenders, LLC, Counter Defendant Amesbury Hatters PT Lenders, LLC, Counter Defendant Anchor B Lenders, LLC, Counter Defendant Patrick J. Anglin, Counter Defendant LeAnn Apigian, Counter Defendant BAR-USA Lenders, LLC, Counter Defendant Baltes Company, Counter Defendant Bay Pompano Lenders, LLC, Counter Defendant Robert Bender, Counter Defendant Robert Berry, Counter Defendant Binford Lenders, LLC, Counter Defendant Judy A. Bonnet, Counter Defendant Brookmere Lenders, LLC, Counter Defendant Bundy Canyon 2.5 Lenders, LLC, Counter Defendant Bundy Canyon 5.0 Lenders, LLC, Counter Defendant Bundy Canyon 5.725 Lenders, LLC, Counter Defendant Bundy Canyon 7.5 Lenders, LLC, Counter Defendant Ed Burgess, Counter Defendant Cabernet Lenders, LLC, Counter Defendant Donna M. Cangelosi, Counter Defendant Castaic II Lenders, LLC, Counter Defendant Castaic III Lenders, LLC, Counter Defendant Tito Castillo, Counter Defendant Charles B. Anderson Trust, Counter Defendant Charlevoix Lenders, LLC, Counter Defendant Clear Creek Plantation Lenders, LLC, Counter Defendant Com Vest Lenders, LLC, Counter Defendant Copper Sage II Lenders, LLC, Counter Defendant Cornman Toltec Lenders, LLC, Counter Defendant Cindee Davis, Counter Defendant Bill Denny, Counter Defendant Devalle livingston Lenders, LLC, Counter Defendant Linda Doerr, Counter Defendant Eagle Meadows Lenders, LLC, Counter Defendant Jonathan Eller, Counter Defendant FDH Resolution Company, LLC, Counter Defendant Fiesta Murietta Lenders, LLC, Counter Defendant Fiesta USA Stoneridge Lenders, LLC, Counter Defendant Foxhills 216 Lenders, LLC, Counter Defendant Alfie Fujitani, Counter Defendant Robert Fuller, Counter Defendant Robin Graham, Counter Defendant Gramercy Court Lenders, LLC, Counter Defendant HFA Clearlake I Lenders, LLC, Counter Defendant HFA Clearlake II Lenders, LLC, Counter Defendant Harbor Georgetown Lenders, LLC, Counter Defendant Hesperia Lenders, LLC, Counter Defendant Don Hess, Counter Defendant Maureen Hjelte, Counter Defendant Huntsville Lenders, LLC, Counter Defendant Christina M. Kehl, Counter Defendant Daniel J. Kehl, Counter Defendant Kevin A. Kehl, Counter Defendant Krystina L. Kehl, Counter Defendant Robert A. Kehl, Counter Defendant Robert J. Kehl, Counter Defendant Ruth Ann Kehl, Counter Defendant Tina M. Kehl, Counter Defendant Kehl Development Corporation, Counter Defendant Carol Kesler, Counter Defendant Kevin Kehl as Guardian of Andrew Kehl, Counter Defendant Kevin Kehl as Guardian of Susan L. Kehl, Counter Defendant Christina Knoles, Counter Defendant Steven Kowalski, Counter Defendant Arthur Kriss, Counter Defendant LA Hacienda Lenders, Counter Defendant Joe Lafayette, Counter Defendant Lake Helen Partners Lenders, LLC, Counter Defendant Lender 2 Lender, LLC, Counter Defendant Lerin Hills Lenders, LLC, Counter Defendant Janice Lucas, Counter Defendant Margarita Annex Lenders, LLC, Counter Defendant Terry Markwell, Counter Defendant Marlton Square I Lenders, LLC, Counter Defendant Marlton Square II Lenders, LLC, Counter Defendant Kevin McKee, Counter Defendant Mojave Canyon Inc., Counter Defendant Charles Maraden, Counter Defendant Mountain House-Pegs Lenders, LLC, Counter Defendant Walter Musso, Counter Defendant Dominique Naylon, Counter Defendant Oak Shores II, Lenders, LLC, Counter Defendant Ocean Atlantic 2.75 Lenders, LLC, Counter Defendant Ocean Atlantic 9.425 Lenders, LLC, Counter Defendant Kevin Olson, Counter Defendant Palm Harbor I Lenders, LLC, Counter Defendant Patsy Rieger, Counter Defendant Rita P. Anderson Trust, Counter Defendant SVRB 2.325 Lenders, LLC, Counter Defendant SVRB 4.5 Lenders, LLC, Counter Defendant Edward Schnoonover, Counter Defendant Shamrock Tower Lenders, LLC, Counter Defendant + see more - see less