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Memorandum of Points & Authorities Filed - EX PARTE APP

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On October 9, 2019 a fraud unlimited case was filed by Mcdow, Michael, Tammi Saucer, and Tammi Saucer And Michael Mcdow, Husband And Wife, represented by The Law Offices Of Melinda Jane Steuer, against Acclivity West, Llc, American Alternative Investments, Llc, Doe 11-50 et al. represented by Crosby, James D, Locke Lord Llp, and Sacro & Walker Llp, in the jurisdiction of San Bernardino County. Judge Gilbert Ochoa presiding.

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Related Topics

What Is an Ex Parte Application?

Case Info

Case No.

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Judge

Gilbert Ochoa

Document Filed Date

November 8, 2023

Case Filing Date

October 9, 2019

County

San Bernardino County, CA

Status

Active

Parties

  • Acclivity West, Llc Defendant

  • American Alternative Investments, Llc Defendant

  • Alexis King Attorney

  • Conv Conversion Event

  • Crosby, James D Attorneys For Defendants

  • Crosby, James D Attorney For The Defendant

  • Chris Ponder Attorney

  • Does 5, 11-50, Inclusive Defendant

  • Daniel Solitro Attorneys For Defendants

  • Doe 11-50 Defendant

  • Does 12- 50 Defendant

  • Fwi Alternative Marketing, Llc Defendant

  • Gradient Financial Group, Llc Defendant

  • Gillian Clow Attorney

  • Hbc Pacific Defendant

  • Larry Golub Attorneys For Defendants

  • Locke Lord Llp Attorney For The Defendant

  • Mcdow, Michael Plaintiff

  • Minnesota Life Insurance Company, Inc Defendant

  • Nasar Khan Attorneys For Defendants

  • National Western Life Insurance Company Defendant

  • Ponder Financial & Retirement Firm, Inc. Converted Party

  • Ponder, Sr., Craig A. Defendant

  • Ponder, Jr, Craig Defendant

  • Ponder, Matthew C. Defendant

  • Pro Se Attorney

  • Robert Phillips Attorney

  • S. Kozich Attorney

  • Sacro & Walker Llp Attorney For The Defendant

  • Tammi Saucer Plaintiff

  • Tammi Saucer And Michael Mcdow, Husband And Wife Plaintiff

  • The Financial Wealth Coach, Inc. Defendant

  • The Law Offices Of Melinda Jane Steuer Attorney For The Plaintiff

  • Thomas Placido Attorney

  • Vertical Capital Llc Defendant

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