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

Justia Dockets & Filings Ninth Circuit Arizona District Court National Credit Union Administration et al v. Shel-Tec Limited LLC et al

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

Plaintiff:	Shelby A Carl, National Credit Union Administration and Shel-Tec Limited LLC
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
Case Number:	2:2012cv02500
Filed:	November 20, 2012
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Yuma
Presiding Judge:	Neil V Wake
Nature of Suit:	Contract: Negotiable Instrument
Cause of Action:	28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

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

Date Filed	Document Text
August 15, 2013	Filing 43 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)

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: National Credit Union Administration et al v. Shel-Tec Limited LLC 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: Bill Liddle
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: Frank Ruiz
Represented By:	Robert M Cook
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: Unknown Ruiz
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: Biotechnic Products Limited
Represented By:	Tracy Lynn Weiss
Represented By:	E Jeffrey Walsh
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: Phillip Jones
Represented By:	E Jeffrey Walsh
Represented By:	Tracy Lynn Weiss
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: Unknown Jones
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: Shel-Tec Limited LLC
Represented By:	Charles Donald Onofry
Represented By:	Jason Michael Kelly
Represented By:	A James Clark
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: Shelby A Carl
Represented By:	Charles Donald Onofry
Represented By:	A James Clark
Represented By:	Jason Michael Kelly
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: Unknown Liddle
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: 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
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: Shelby A Carl
Represented By:	Jason Michael Kelly
Represented By:	A James Clark
Represented By:	Charles Donald Onofry
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: 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
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: Shel-Tec Limited LLC
Represented By:	Jason Michael Kelly
Represented By:	Charles Donald Onofry
Represented By:	A James Clark
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?