Litigation

This page contains the docket sheets for all litigation involving the liquidation of the Heartland/JMS Companies.  To visit the docket of any case, just click the case.   To view a docket entry, just click the entry.

1. United States Securities and Exchange Commission vs. Kenneth Payne, et al. U.S.D.C Cause Number: IP00-1265C-T/K

2. James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., and JMS Investment Group, LLC vs. Kenneth R. Payne et al. Cause Number:  IP00­1629­C­T/K

3. James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., and JMS Investment Group, LLC, vs. Valerie Cork et al., Cause Number:  IP00-1862-C-T/K

4. Wells Fargo Home Mortgage, Inc., f/k/a Norwest Mortgage, Inc., vs. Daniel G. Danker, Dorothy A. Ford-Danker, James A. Knauer, Solely in his Capacity as Receiver for Heartland Financial Services, Inc., and John/Jane Doe, Tenants Whose True Names are Unknown. Cause Number: 49D03-0106-CP-000885

5. James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., and JMS Investment Group, LLC., vs. Jonathon Roberts Financial Group, Inc., Alliance Capital Management Corp., Andover Securities, Inc., FSC Securities Corporation, and FFP Securities, Inc.  Cause Number: IP01-1168 C- T/K

6. Seventh Circuit Court of Appeals, James A. Knauer, as the Court Appointed Receiver for Heartland Financial Services, Inc., and JMS Investment Group, LLC, vs. Jonathan Roberts Financial Group, Inc., Alliance Capital Management Corp., Andover Securities, Inc., FSC Securities Corporation, and FFP Securities, Inc.; Cause Number: IP01-1168-C-T/K

7. James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., JMS Investment Group, LLC., BMC Investment Group, LLC., Dolphin International Development, LTD., Belize Escrow Services, Heartland Money Management of Florida, Inc., Lincoln Fidelity Escrow Services, MDS Investment, INC., and 21st Century International Advisors, Inc. VS Leslie Reed; CAUSE NUMBER: IP00-1862-C-T/G

CLAIMS FILED AGAINST INVESTORS

1. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Brian E. Weiss, DDS, PC; Cause Number: IP01-1021 C H/G

2. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Peeps, Inc.; Cause Number: IP01-1022 C H/G

3. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Phillip Weiss; Cause Number: IP01-1023 C M/S

4. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Robert J. Weiss; Cause Number: IP01-1024 C M/S

5. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Alison B. Weiss; Cause Number: IP01-1025 C B/S

6. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Hoops Ventures, Inc.; Cause Number: IP01-1026-C M/S

7. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Johanna Rella; Cause Number: IP01-1027 C H/G

8. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. John Bykowski and Geraldine Bykowski; Cause Number: IP01-1433 C T/K

9. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. MAFCO Leasing, Inc.; Cause Number: IP01-1435 C T/K

10. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Julie Burkett; Cause Number: IP01-1436 C T/K

11. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. John Brooks; Cause Number: IP01-1440 C T/K

12. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Virginia S. Moore; Cause Number: IP01-1441 C T/K

13. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Lon E. Mullins; Cause Number: IP01-1444 C T/K

14. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Kim M. Spielman; Cause Number: IP01-1584 C T/K

15. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Mark Grinfeld and Caroline Grinfeld; Cause Number: IP01-1585 C T/K

16. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Charles M. Russell, P.C.; Cause Number: IP01-1434 C T/K

17. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Raymond Wildermuth and Amy Wildermuth; Cause Number: IPO2-0107-C-Y/F

18. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Paradocs, Inc.; Cause Number: IP01-1846 C K/T

19. RESOLVED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. George Bridwell and Molly Bridwell; Cause Number: IP01-0308 C H/K

20. RESOLVED AND DISMISSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. The Leon E. Jones and B. Joanne Jones Unitrust; Cause Number: IP01-0309 C Y/S

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