Federal Deposit Insurance Corporation v. Miller et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Holly Keller, Larry L Miller, Kari Miller, Lance E Keller and Elite Homebuilders, Inc.
Case Number: 2:2010cv00350
Filed: February 18, 2010
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: G Murray Snow
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 28, 2010 Opinion or Order Filing 30 ORDER - IT IS HEREBY ORDERED directing Elite Homebuilders, Inc. to retain counsel on or before August 13, 2010. IT IS FURTHER ORDERED that pursuant to LRCiv. 7.1.1 and Federal Rule of Civil Procedure 7.1, Elite Homebuilders, Inc. shall file a Corporate Disclosure Statement on or before August 13, 2010. Signed by Judge G Murray Snow on 7/28/10. (LAD)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Federal Deposit Insurance Corporation v. Miller et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Holly Keller
Represented By: Scott Wesley Hulbert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Larry L Miller
Represented By: Nathan John Kunz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kari Miller
Represented By: Nathan John Kunz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lance E Keller
Represented By: Scott Wesley Hulbert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elite Homebuilders, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Federal Deposit Insurance Corporation
Represented By: Douglas F Behm
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?