IDAHO COURT CASES            
 
 
 
 
FILING      KERRY KERRY    
DATE PLANTIFF CAUSE OF ACTION JUDGMENT AMOUNTS COMMENT DEFENDANT BUSINESS PLAINTIFF'S PHONE NUMBER CASE #
 
10/17/00 DAVY THOMPSON Small Claims Court $1,789   Yes   0006841-C
 
4/30/01 RODRIGUEZ HEATING & COOLING   Yes 208-466-9272 3600
 
1/18/02 PREMIER BANK Oregon Foreign Judgment   Yes Yes 208-331-1170 5340
8/2/02 ANNA VILLEGAS Breach of Contract     Yes Yes 208-465-7277 7119
 
1/15/03 SEARS ROEBUCK & COMPANY   544
 
3/26/04 DUKE E VANCAMPEN, ET AL   Yes   3052
7/30/04 SPICEWOOD SUBDIVISION   Yes Yes 208-388-1200 391
 
9/12/05 MID-CONTINENTAL CASUALTY   Yes 208-345-9151 9577
11/28/05 L. EDWARDS ESTATES Temporary Restraining Order       Yes 208-288-0744 8831
  Preliminary Injunction  
6/12/06 KENSINGTON PLACE, MOMTOWNNS ASSOC. Breach of Contract   Yes   6395-C
12/13/06 CARMELO ORTIZ Small Claims Court $2,630   Yes   13328
 
5/22/07 HUGHES ENTERPRISES, LLC   Yes Numerous 208-466-9272 5406
6/5/07 CARMELO ORTIZ Foreclosure       Yes 208-331-1170 1464075
6/5/07 CARMELO ORTIZ Breach of Contract   Yes 208-442-1382 5908
8/24/07 CORINTHIAN COMMUNITY, INC. Breach of Contract   $25,000+ lawsuit   Yes 208-388-1000 15233
9/14/07 A. DENISE GORRONO  Small Claims Court $3,560 Stipulated Order   Yes   16398
12/28/07 CAPITAL INVESTORS,INC.   $1,506,000.00   Yes Numerous 208-672-1616 07-13501
 
2/8/08 ALPHA MORTGAGE FUND I Foreclosure   Default Judgment   Numerous 208-331-1200 1435
2/12/08 AMERICAN WEST BANK Breach of Commercial Guaranties $12,626,973.23 Judgment Yes Yes 208-344-6000 2909
  $32,674  
4/21/08 HAP, TAYLOR & SONS Foreclosure   Numerous 208-388-1200 4184
4/22/08 HAP, TAYLOR & SONS   Default Judgment   Numerous   4252
4/22/08 HAP, TAYLOR & SONS     Default Judgment   Numerous   4251
4/23/08 HUGHES ENTERPRISES, LLC   $1,172,353.64   Yes Yes   4303
4/29/08 LANDMARK ENGINEERING AND PLANNING   Yes 208-343-3434 4569
4/3/08 COVENANT MORTGAGE CORP. Foreclose Mortgage       Yes 208-343-5454 6274
5/8/08 PIPE INC.   Yes 208-233-2001 4956
5/12/08 REXIUS FOREST BY-PRODUCTS   $1,966,472.61     5096
  $140,195.26  
5/19/08 COVENANT MORTGAGE CORP. Deficiency Judgment and Mortgage       Yes 208-343-5454 5411
  Foreclosure  
5/28/08 W.H. PACIFIC, INC.   Breach of Contract $28,210.53     Yes 208-342-4300 9909
6/2/08 INTEGRATED FINANCIAL ASSOCIATES, INC   Yes   10318
6/23/08 ZION'S FIRST NATIONAL BANK    $1,498,186.63 Judgment for Plaintiffs Yes Numerous 801-524-1000 11731
7/18/08 L. DARWIN MCKAY, ET AL Foreclosure $1,257,457.30 Default Judgment   Yes   13374
8/13/08 CONGER MANAGEMENT GROUP   Removed to Federal Court   Numerous 208-344-8535 8453
8/20/08 STANLEY CONSULTANTS Breach of Contract, Foreclosure   Default Judgment   Numerous 208-388-1200 8730
8/22/08 STANLEY CONSULTANTS Foreclosure, Breach of Contract,   Default Judgment   Yes 208-388-1200 8858
  Unjust Enrichment, Account Stated,  
  Quantum Meruit  
 
8/22/08 STANLEY CONSULTANTS Breach of Contract and Foreclosure       Numerous 208-388-1200 8857
  of Claim of Lien  
8/22/08 CONGER MANAGEMENT GROUP   Yes   8864
9/24/08 CONGER MANAGEMENT GROUP Foreclosure   Default Judgment   Numerous 208-344-8535 10023
9/29/08 DANIEL CASTONADA Small Claims     Yes 208-585-5952 10174
10/27/08 CONGER MANAGEMENT GROUP     Default Judgment   Numerous   11321
12/1/08 HILLSDALE COLLEGE  Foreign Judgment from Oregon $745,005 + interest     Yes 208-342-4591 22899
     
1/29/09 HAP, TAYLOR & SONS   Numerous 208-388-1200 5096
2/17/09 ZION'S FIRST NATIONAL BANK    Yes Yes   3134
2/20/09 IDAHO POWER COMPANY   Default Judgment Yes Yes   1980
3/12/09 PATRA PROPERTIES, INC.   $623,491.70 Stipulated Judgment Yes Yes   2720
5/13/09 GLENN AND DIANA SCOTT   Default Judgment   Numerous   223
6/11/09 GENERAL ELECTRIC CAPITAL CORP Breach of Contract $110,067.69 Default Judgment Yes Numerous   10966
6/16/09 GLENN AND DIANA SCOTT   Default Judgment   Numerous   6199
9/21/09 NCO Financial Systems Inc.   1,725.35 Default Judgment Yes   18162
10/19/09 Glenn Scott, etc   Numerous   11075
10/29/09 Sterling Savings Bank   285,267.71 Default Judgment   20785
 
3/31/10 ANB Venture LLC   276,281.22   Yes Numerous   3518
4/23/10 First Mortgage Company, LLC   Default Judgment Yes   8038
5/17/10 First Mortgage Company, LLC   Yes   9641
6/4/10 Wells Fargo Bank   25,205.69 Stipulated Judgment Yes Yes   9197
6/17/10 Foundation Management Inc Eviction   He moves to Fender's home Yes   12109
8/10/10 Rexius Forest Byproducts   Yes Multiple   8653
 
2/18/11 GMAC Inc   Yes Yes   3566
5/3/11 Collection Bureau Inc.   Yes   8644
6/17/11 Michael S. Fender Another Eviction   Still doesn't pay rent Yes   11762
 
 
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