AFCTS-Preferred Endowment Care-Oregon/Washington e v. Grayson et al

Federal Civil Lawsuit Oregon District Court, Case No. 3:01-cv-01429-KI
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Parties
No Logo AFCTS-Preferred Endowment Care-Oregon/Washington, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo AFTCS-Preferred Endowment Care-California, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Allen & Esther Wilson Revocable Trust, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Arnston Family Holding LLC, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Betty Norrie, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Boyd Van Ness, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Brix DeArmond, LLC, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Carolyn L Arnston, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Davol Family Trusts A & B, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Deborah Wolf, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Donald E. Tykeson Foundation, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Donald E. Tykeson Trust, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Elizabeth McNally, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Estate of Bennie Kay Musgrove, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Freemont Land Company, LLC, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Funeral Associates, LLC, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo G.S. Gutterman, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo GSG,MD,PC, Profit-Sharing Plan, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo IBEW Local Union 1245, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Intertribal Timber Council, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo J. David Coughlin, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo James Murphy, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Janice Wolf, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Jay A. Hintze, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Jeld-Wen Foundation, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Jennifer Lee Coughlin Trust, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Jerry L Baker, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo John R Chaney, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Joseph L Gabriel, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Karen Lynn Benson, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Kenneth E Holtz, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Kenneth R Poorman, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Laborers International Union of North America Local 296, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Leslie R Wolf, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Marlene Dutcher, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Martin Wolf, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Mary Arnston, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Mary Beth Baker, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Nancy M Gabriel, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo P.J. Brix LLC, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Patricia J Murphy, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Paula J King, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Poorman Family, LLC, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Quality Electric Money Purchase Plan, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Quality Electric, Inc., Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Robert B. Gutterman Trust, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Robert Dutcher, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Robert J DeArmond, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Robert J. Wilhelm Trust, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Roderick A Livesay, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Rosella G Holtz, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo S.M. Gutterman, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo S.M. Gutterman, MA, JD, Profit-Sharing Plan, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Scott Thomason, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Shelley King, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Thomas F. Lennon, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Virginia B. Mudd Revocable Trust, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Waud's Funeral Home Defined Benefit Pension Plan, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
No Logo Wayne Musgrove, Plaintiff

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
Space Michael J. Esler, I +1 503 223 1510 +1 503 294 3995 esler@eslerstephens.com
Space John W. Stephens +1 503 223 1510 +1 503 294 3995 stephens@eslerstephens.com
v.
No Logo Barclay L Grayson, Defendant
No Logo Mark Peterman, Defendant

Represented by Cosgrave Vergeer Kester, LLP

Name Phone Fax E-Mail
Space David L. Williams +1 501 975 3109 +1 503 323 9019 david.williams@kutakrock.com

Represented by Esler Stephens & Buckley

Name Phone Fax E-Mail
Space Kim T. Buckley +1 503 223 1510 +1 503 294 3995 buckley@eslerstephens.com
No Logo Stoel Rives, LLP, Defendant

Represented by Stoel Rives, LLP

Name Phone Fax E-Mail
Space Barnes H. Ellis +1 503 294 9243 +1 503 220 2480 bhellis@stoel.com
Other Parties
No Logo CF Credit, LLC, Interested Non-Party

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Brian John Gallagher +1 212 479 6000 +1 212 479 6275 bgallagher@kronishlieb.com
No Logo Clarence Coleman, Interested Non-Party

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Brian John Gallagher +1 212 479 6000 +1 212 479 6275 bgallagher@kronishlieb.com
No Logo David L. Frey, Interested Non-Party

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Brian John Gallagher +1 212 479 6000 +1 212 479 6275 bgallagher@kronishlieb.com
No Logo Tom Hazzard, Interested Non-Party

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Stephen F. English +1 503 499 4411 +1 503 295 0915 steve.english@bullivant.com
Attributes
Office Portland
Filed 9/26/2001
Jury Demand None
Demand
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1964 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Washington
Terminated 7/26/2004
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags FRC, TERMINATED
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 15 Filed: 8/5/2004, Entered: 8/5/2004 Administrative Correction of the RecordCourt Filing
Record of Order: Regarding Judgment [14] for Administrative Correction of the Record. A Clerical error has been discovered in the case record. In accordance with Fed. R. Civ. P. 60(a), the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly.The Clerk is directed to remove the incorrect attachment to document (#14) and replace it with the Stipulated Judgment of Dismissal with Prejudice (25 pages), Signed by Judge Garr M. King on 07/26/04 and mail a copy to the appropriate counsel listed for this case. Ordered by Judge Garr M. King. (pvh, )
LREF
Legal Document (Payment Possibly Required) 14 Filed: 7/26/2004, Entered: 7/27/2004 Judgment*Court Filing
Stipulated Judgment of Dismissal with Prejudice. Signed on 7/26/04 by Judge Garr M. King. (ljl, ) Additional attachment(s) added on 8/5/2004 (pvh, ).
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Legal Document (Payment Possibly Required) 13 Filed: 5/13/2002, Entered: 5/14/2002 Notice
Notice of Opposition to Motion to Consolidate Beyond a Consolidation for Purposes of Hearing a Motion to Approve Settlements. (Original Signature). Filed by CF Credit, LLC, Clarence Coleman, David L. Frey. (Related document(s)[12]) (pvh, )
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Legal Document (Payment Possibly Required) 11 Filed: 5/10/2002, Entered: 5/10/2002 Order on motion to ConsolidateCourt Filing
ORDER CONSOLIDATING CASES. The Court finds that there are common questions of law and fact in the cases referenced herein and that consolidation under Fed. R. Civ. P. 42(a) is appropriate for the process of considering the forthcoming motions for approval of certain settlement agreements and for issuance of a claims bar. IT IS HEREBY ORDERED: 1. The following cases are hereby consolidated for all purposes, subject to the limitations set forth in paragraphs 4 and 6 of this Order: Securities and Exchange Commission v. Capital Consultants, LLC, et al. Case No. 00-1290-KI; Chao v. Capital Consultants, LLC, et al. Case No. 00-1291-KI; American Funeral, et al. v. Capital Consultants, LLC Case No. 01-609-KI; American Funeral, et al. v. Grayson, et al. Case No. 01-1429-KI; Brooks, et al. v. Capital Consultants, LLC, et al. Case No. 01-1497-KI; Chilia, et al. v. Capital Consultants, LLC, et al. Case No. 00-1633-KI; Chilia, et al. v. O'Melveny & Myers, et al. Case No. 01-1370-HU; Dyer, et al v. Capital Consultants, LLC, et al. Case No. 01-1496-KI; Eidem, et al. v. Local 290, et al. Case No. 00-1446-HA; Hazzard, et al. v. Capital Consultants, LLC, et al. Case No. 00-1338-HU; Hazzard, et al. v. Stoel Rives, et al. Case No. 01-1580-HU; Laborers, et al. v. Stoel Rives, et al. Case No. 01-1579-HU; Lennon v. Moss Adams, et al. Case No. 01-449-HA; Madole, et al v. Capital Consultants, LLC, et al. Case No. 00-1660-HU; McPherson v. Eighth District Case No. 00-1445-HA; Miller, et al. v. Clinton, et al. Case No. 00-1317-HA; Olsen v. Larson, et al. Case No. 01-480-HA; Schultz, et al. v. Kirkland, et al. Case No. 00-1337-HA; and Sheet Metal Workers, et al. v. O'Melveny & Myers, et al. Case No. 01-1369-HU. 2. All filings related to the motions for approval of certain settlement agreements and for issuance of a claims bar order shall be made exclusively in Case No. 00-1290-KI, and captioned as: "In Re Consolidated Capital Consultants Litigation, Case No. 00-1290-KI." Parties shall also provide the standard judge's copy of pleadings. 3. A copy of this Order shall be filed in each of the cases consolidated by this Order. 4. This Order is limited to consolidation for the purpose of consideration of certain settlement agreements and the anticipated claims bar order that are the subject of the hearing set for June 19 and 20, 2002, and for enforcement of any claims bar issued. Nothing in this Order prejudices the right of any party to move for separate trial as to any claims or issues. (See Order for complete text of #'s 5 & 6.) Signed on 05/10/02 by Judge Garr M. King. (pvh, )(Related Doc #[9])
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Legal Document (Payment Possibly Required) 12 Filed: 5/9/2002, Entered: 5/10/2002 Memorandum
Memorandum in Opposition to Motion to Consolidate Beyond a Consolidation for Purposes of Hearing a Motion to Approve Settlements. (CF Credit, LLC, Clarence B. Coleman, and David L. Frey). Filed by CF Credit, LLC. (Related document(s)[9]) (lam, )
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Legal Document (Payment Possibly Required) 10 Filed: 5/8/2002, Entered: 5/8/2002 Declaration
Declaration of Counsel pursuant to LR 7.1 regarding Motion to Consolidate by Hazzard Plaintiffs in Case No. CV 00-1338 HU. Filed by Tom Hazzard. (Related document(s)[9]) (pvh, )
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Legal Document (Payment Possibly Required) 9 Filed: 5/8/2002, Entered: 5/8/2002, Terminated: 5/10/2002 Motion to Consolidate
Motion to Consolidate by Hazzard Plaintiffs in Case No. CV 00-1338 HU. Expedited Hearing Requested. Filed by Tom Hazzard. (pvh, )
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Legal Document (Payment Possibly Required) 8 Filed: 12/20/2001, Entered: 12/20/2001 Attorney Appearance
Notice of Appearance by Attorney Barnes H. Ellis. Filed by Stoel Rives, LLP. (pvh, )
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Legal Document (Payment Possibly Required) 7 Filed: 12/6/2001, Entered: 12/6/2001 Attorney Appearance
Notice of Appearance by Attorney David H. Williams. Filed by Mark Peterman. (pvh, )
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Legal Document (Payment Possibly Required) 6 Filed: 11/30/2001, Entered: 12/4/2001 Return of Service Executed
Return of Service Executed upon Mark Peterman on 11/21/01. Filed by Mark Peterman. (lam, )
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Legal Document (Payment Possibly Required) 5 Filed: 11/30/2001, Entered: 12/4/2001 Return of Service Executed
Return of Service Executed upon Stoel Rives, LLP on 11/20/01. Filed by all plaintiffs. (lam, )
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Legal Document (Payment Possibly Required) 4 Filed: 10/11/2001, Entered: 10/16/2001 Return of Service Executed
Return of Service Executed upon Barclay Grayson on (no date indicated). Filed by all plaintiffs. (lam, )
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Legal Document (Payment Possibly Required) 3 Filed: 10/2/2001, Entered: 10/2/2001 Case Reassignment NoticeCourt Filing
Notice of Case Reassignment by Judge Ancer L. Haggerty: Case reassigned from Ancer L. Haggerty to Garr M. King. (pvh, )
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Legal Document (Payment Possibly Required) 2 Filed: 9/26/2001, Entered: 9/27/2001 Discovery Order
Discovery and Pretrial Scheduling Order and Notice of Case Assignment: Case assigned to the Honorable Ancer L. Haggerty. Discovery to be completed by 1/23/2002. Joint Alternate Dispute Resolution Report due by 2/22/2002. Pretrial Order due by 2/22/2002. (lam, )
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Legal Document (Payment Possibly Required) 1 Filed: 9/26/2001, Entered: 9/27/2001 Complaint
Complaint . Demand for Jury Trial Filing Fee collected. Receipt #: 439898 issued. Filed by AFCTS-Preferred Endowment Care-Oregon/Washington, AFTCS-Preferred Endowment Care-California, Allen & Esther Wilson Revocable Trust, Carolyn L Arnston, Mary Arnston, Arnston Family Holding LLC, Jerry L Baker, Mary Beth Baker, Karen Lynn Benson, Brix DeArmond, L.L.C., John R Chaney, J. David Coughlin, Davol Family Trusts A & B, Robert J DeArmond, Donald E. Tykeson Foundation, Marlene Dutcher, Robert Dutcher, Freemont Land Company, L.L.C., Funeral Associates, L.L.C., GSG,MD,PC, Profit-Sharing Plan, Joseph L Gabriel, Nancy M Gabriel, G.S. Gutterman, S.M. Gutterman, Jay A. Hintze, Kenneth E Holtz, Rosella G Holtz, IBEW Local Union 1245, Intertribal Timber Council, Jeld-Wen Foundation, Jennifer Lee Coughlin Trust, Paula J King, Shelley King, Laborers International Union of North America Local 296, Thomas F. Lennon, Roderick A Livesay, Elizabeth McNally, James Murphy, Patricia J Murphy, Estate of Bennie Kay Musgrove, Wayne Musgrove, Betty Norrie, P.J. Brix L.L.C., Kenneth R Poorman, Poorman Family, LLC, Quality Electric Money Purchase Plan, Quality Electric, Inc., Robert B. Gutterman Trust, Robert J. Wilhelm Trust, S.M. Gutterman, MA, JD, Profit-Sharing Plan, Scott Thomason, Donald E. Tykeson Trust, Boyd Van Ness, Virginia B. Mudd Revocable Trust, Waud's Funeral Home Defined Benefit Pension Plan, Deborah Wolf, Janice Wolf, Leslie R Wolf, Martin Wolf against Barclay L Grayson, Mark Peterman, Stoel Rives, LLP. (lam, )
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