RICHARD AND SHEILA J. McKNIGHT 2000 FAMILY TRUST v. BARKETT

No. 2:10-cv-01617-RCJ-GWF.

THE RICHARD AND SHEILA J. McKNIGHT 2000 FAMILY TRUST et al., Plaintiffs, v. WILLIAM J. BARKETT et al., Defendants.

United States District Court, D. Nevada.

August 3, 2012.


Attorney(s) appearing for the Case

Richard and Sheila J. McKnight 2000 Family Trust, Plaintiff, represented by David Mincin , Richard McKnight, Law Office Of & Richard McKnight , Richard McKnight, Law Office Of.

Richard McKnight, Trustee, Plaintiff, represented by David Mincin , Richard McKnight, Law Office Of & Richard McKnight , Richard McKnight, Law Office Of.

Rasmussen Direct Lenders, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Thomas J Kapp, Trustee of the on behalf of T & C Kapp Family Trust, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen & Howard N. Gould , Finestone & Richter, Pro Hac Vice.

Cynthia S Roher, Trustee of the on behalf of T & C Kapp Family Trust, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen & Howard N. Gould , Finestone & Richter, Pro Hac Vice.

Castaic Investors, LLC, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kenneth Addes, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Victoria Addes, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Ronald M. Addy, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Priscilla Addy, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

August J Amaral, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert P Anderson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Charles E. Borom, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lanna G. Borom, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Matthew T. Carbone, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Angela D. Carbone, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Shirley M. Collins, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Eric C. Disbrow, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Penny Dupin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

William Dupin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Mark L. Eames, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Sandra K. Eames, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jonathan M Eller, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Carol A Eller, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lynn L. Fetterly, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Melody A. Fetterly, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Theodore J Fuller, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jerry L. Gage, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Darlene C. Gage, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Margaret A Graf, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Paul D Graf, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Paul Hargis, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Susan Gail Hargis, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Edward W. Homfeld, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Acting Secretary Charles E. Johnson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Janet Johnson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Timothy T Kelly, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

P Michael Kelly, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Thomas Kewell, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Richard Kim, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Dina Ladd, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Richard Leiby, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Carol K. Leiby, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Bruce R. Lemar, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Richard J Loughlin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Roberta L Loughlin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Claire MacDonald, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Richard C. MacDonald, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marina Mehlman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Joseph J Melz, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Linda M Melz, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Frank J Murphy, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Margaret F Murphy, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Aaron I Osherow, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Alan I. Pepper, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Tobi Pepper, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Eric S. Perlman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

James C Presswood, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Leonard J. Ramos, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Claudia C. Ramos, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Michael Reed, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Grable B. Ronning, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

T. Dwight Sper, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Bonnie J. Sper, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Gordon N. Stimpson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marjorie I. Stimpson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

John L. Wade, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marlene C. Wade, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

DACA-Castaic, LLC, Intervenor Plaintiff, represented by Dean T Kirby , Kirby & Mcguinn, Pro Hac Vice.

Debt Acquisition, Intervenor Plaintiff, represented by Dean T Kirby , Kirby & Mcguinn, Pro Hac Vice.

Arthur V. Adams, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Adib M. Al-Awar, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Ellen A Al-Awar, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lynda Gay Anderson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Angela Bauer, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Timothy James Bauer, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kenneth R. Becker, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Joanne T. Becker, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Cynthia Burdige, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Stefan R Cavin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Shelley Wike Cranley, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lori Dietzman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

William Dietzman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jack L Dysart, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Karl Eisele, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Margaret Eisele, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert G Fuller, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Claire T. Harper, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Thomas B Harrison, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marguerite Harrison, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

maynard hellman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kristie A Kayser, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lawrence A. Kirkham, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kathleen Kirkham, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

G Robert Knoles, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Christina Knoles, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Norma Lamb-Groves, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Chris F Lapacik, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Louise Mayo, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Monroe Mayo, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Gary I Miller, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Barbara L Miller, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Daniel D. Newman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kevin Olsen, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Eric S. Perlman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Dennis Raggi, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Christina Reale, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lauren Reale, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Annemarie Rehberger, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Manuel F. Rendon, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Edward J Scheidegger, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Joyce E. Smith, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Arnold Stairman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

George F Stone, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Margaret A Stone, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Howard Stringer, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Mazal Yerushalmi, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Mary E Asselin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert J Asselin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

David Barker, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lisa Barker, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Steven Barker, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert Barnes, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Violet M. Barnes, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

James Bonfiglio, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Raymond Brahy, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Rita Brahy, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marshall J. Brecht, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Janet L. Brecht, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Ralph F. Cameron, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Daniel Carlton, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Takeko Carlton, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Eric N. Cartagena, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jacqueline M. Cauchois, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Maurice A. Cauchois, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Donald P. Clark, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jack R Clark, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Linda C Reid, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Harold F. Clark, Jr., Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Shirley M. Collins, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Terrence D Conrad, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Doreen C Conrad, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Bruce H. Corum, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Fernando Cuza, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kristi Cuza, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Patrick Davis, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Rena DeHart, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

James D. Dery, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Ann R. Dery, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Linda Doerr, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Cynthia Deann Dutt, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Wayne A Dutt, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marh H Earp, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert D. Earp, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Bruce Falkenborg, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marguerite Falkenborg, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Julia Farrah, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

William H. Favro, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Carol M. Favro, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Arlene J. Fine, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lewis H Fine, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Leonard J. Georges, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jean Georges, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Barry J. Goldstein, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Patricia B. Goldstein, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robin Graham, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jennifer Harmon, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Cheryl Hoff, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Thomas B Harrison, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kay J Hart, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Michael Hedlund, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Carol Hedlund, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert L. Herpst, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marilyn Hilborn, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Delwin C. Holt, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Evelyn Ives, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Delbert T Johnston, Jr, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Rebecca J Johnston, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Evelyn Ives, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

James T Klega, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Shirley Klega, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Anna S Knobel, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Arthur L Kriss, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

James F Lawrence, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Arla M Lawrence, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

James W. Lehr, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Julie Anne Lehr, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

William H. Lenhart, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Gerald Lewis, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Judith J. Lewis, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

James H. Lidster, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Phyllus M. Lidster, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Steve Lindquist, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Henri L. Louvigny, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marcelle A. Louvigny, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Joanne Lukasavage, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

William Lukasavage, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Don P Marshall, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Michael R McCartney, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Teresa R McCartney, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Barbara McClaflin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Alain Michael, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Dawn Levy Michael, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

George J Motto, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kelly F Neal, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Larry J. Newman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Elsie D Newman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Marvin L. Nicola, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Stanley M Novara, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Henry Obermuller, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Mengia K. Obermuller, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert H OConnor, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jennefer C. Peele, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert H. Perlman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lynn R. Perlman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Nicholas Perrone, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Sharon Peterson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Stephen B. Polacheck, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Mary E Russell, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Randy M. Sanchez, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Sharon Sanchez, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Arthur P. Schnitzer, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lynn S. Schnitzer, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

James L. Schulte, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Cynthia L. Schulte, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kenneth L. Schumann, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

A Andrew Schwarzman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert G Sikorski, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Herbert Slovis, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Julie B Slovis, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Frank Snopko, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Michael R. Sparks, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Robert S. Speckert, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jianzhen Jean Sun, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Shiqi Charlie Sun, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Leland K. Swanson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lena M. Swanson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Basil Thacker, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Jill M. Thacker, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Daryl D Thompson, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Douglas Tichenor, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Susan Tichenor, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Donald S Tomlin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Dorothy R Tomlin, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Gary E. Tucker, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Linda L Tucker, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Gilbert Van Damme, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Lloyd F. Van Sickle, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Richard D Wood, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Richard G Worthen, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

La Rue S Worthen, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Percy Young, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Ruth Young, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Joseph G. Zapulla, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Carol A. Zapulla, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Kenneth zawacki, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

nancy zawacki, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Terry Zimmerman, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Emily Zook, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Katheryn Zook, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Raymond J. Zurfluh, Jr., Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Shirley J. Zurfluh, Intervenor Plaintiff, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

William J Barkett, Defendant, represented by David M. Gilmore & Jennifer J. Panicker .

Castaic III Partners, LLC, Defendant, represented by David M. Gilmore & Jennifer J. Panicker .

William J Barkett, Intervenor Defendant, represented by David M. Gilmore & Jennifer J. Panicker .

Andrew R Peterson, Interpleader, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

William J Barkett, Cross Claimant, represented by David M. Gilmore & Jennifer J. Panicker .

Castaic Partners II, LLC, Cross Claimant, represented by David M. Gilmore & Jennifer J. Panicker .

Castaic Partners III, LLC, Cross Claimant, represented by David M. Gilmore & Jennifer J. Panicker .

Castaic Partners, LLC, Cross Claimant, represented by David M. Gilmore & Jennifer J. Panicker .

Thomas J Kapp, Cross Defendant, represented by Lisa A Rasmussen , Law Office of Lisa Rasmussen.

Richard McKnight, Cross Defendant, represented by Richard McKnight , Richard McKnight, Law Office Of.

Richard McKnight, Trustee, Counter Defendant, represented by Richard McKnight , Richard McKnight, Law Office Of.

Sheila J. McKnight, Trustee, Counter Defendant, represented by Richard McKnight , Richard McKnight, Law Office Of.

Sheila J. McKnight, Trustee, Cross Defendant, represented by Richard McKnight , Richard McKnight, Law Office Of.

DACA-Castaic, LLC, Cross Defendant, represented by Dean T Kirby , Kirby & Mcguinn, Pro Hac Vice.

DACA-Castaic, LLC, Counter Claimant, represented by Dean T Kirby , Kirby & Mcguinn, Pro Hac Vice.

Debt Acquisition, Counter Claimant, represented by Dean T Kirby , Kirby & Mcguinn, Pro Hac Vice.

William J Barkett, Counter Defendant, represented by David M. Gilmore & Jennifer J. Panicker .

Castaic III Partners, LLC, Counter Defendant, represented by David M. Gilmore & Jennifer J. Panicker .

William J Barkett, Counter Claimant, represented by David M. Gilmore & Jennifer J. Panicker .

William J Barkett, ThirdParty Plaintiff, represented by David M. Gilmore & Jennifer J. Panicker .

DACA-Castaic, LLC, Counter Claimant, represented by Dean T Kirby , Kirby & Mcguinn, Pro Hac Vice.

Debt Acquisition, Counter Claimant, represented by Dean T Kirby , Kirby & Mcguinn, Pro Hac Vice.


ORDER

ROBERT C. JONES, District Judge.

This case arises out of the same facts as the USA Commercial case. Pending before the Court are motions to dismiss two separate Complaints in Intervention and a Counterclaim for lack of subject matter jurisdiction. For the reasons given herein, the Court denies the motions.

I. FACTS AND PROCEDURAL HISTORY

Plaintiff Richard McKnight,1 as trustee for The Richard & Sheila...

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