National Credit Union Administration et al v. Shel-Tec Limited LLC et al

Defendant: Bill Liddle, Frank Ruiz, Unknown Ruiz, Biotechnic Products Limited, Phillip Jones, Unknown Jones, Shel-Tec Limited LLC, Shelby A Carl, Unknown Liddle and National Credit Union Administration
Plaintiff: Shelby A Carl, National Credit Union Administration and Shel-Tec Limited LLC
 
Case Number: 2:2012cv02500
Filed: November 20, 2012
 
Court: Arizona District Court
Office: Phoenix Division Office
County: Yuma
Presiding Judge: Neil V Wake
 
Nature of Suit: Contract: Negotiable Instrument
Cause of Action: 28:1441 Petition for Removal- Breach of Contract
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
August 15, 2013 43 Opinion or Order of the Court ORDER denying Counderdefendants Shelby and Margaret Carl's Motion to Dismiss (Doc. 39 ). See order for details. Signed by Judge Neil V. Wake on 8-15-13.(NVW, nb)

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Defendant: Bill Liddle
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Defendant: Frank Ruiz
Represented By: Robert M Cook
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Defendant: Unknown Ruiz
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Defendant: Biotechnic Products Limited
Represented By: Tracy Lynn Weiss
Represented By: E Jeffrey Walsh
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Defendant: Phillip Jones
Represented By: E Jeffrey Walsh
Represented By: Tracy Lynn Weiss
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Defendant: Unknown Jones
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Defendant: Shel-Tec Limited LLC
Represented By: Charles Donald Onofry
Represented By: Jason Michael Kelly
Represented By: A James Clark
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Defendant: Shelby A Carl
Represented By: Charles Donald Onofry
Represented By: A James Clark
Represented By: Jason Michael Kelly
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Defendant: Unknown Liddle
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Defendant: National Credit Union Administration
Represented By: Michael R King
Represented By: Christopher Larry Hering
Represented By: James A Craft
Represented By: Gregory John Gnepper
Represented By: Heather Jeanne Boysel
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Plaintiff: Shelby A Carl
Represented By: Jason Michael Kelly
Represented By: A James Clark
Represented By: Charles Donald Onofry
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Plaintiff: National Credit Union Administration
Represented By: Michael R King
Represented By: Christopher Larry Hering
Represented By: Gregory John Gnepper
Represented By: Heather Jeanne Boysel
Represented By: James A Craft
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Plaintiff: Shel-Tec Limited LLC
Represented By: Jason Michael Kelly
Represented By: Charles Donald Onofry
Represented By: A James Clark
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