Carter et al v. Cole Holdings Corporation et al

Defendant: Cole Holdings Corporation, Cole REIT Advisors III LLC, Thomas A Andruskevich, Marc T Nemer, Christopher H Cole, CREInvestments LLC, Scott P Sealy, Leonard W Wood and Cole Credit Property Trust III Incorporated
Plaintiff: Jill B Carter and Jill B. Carter IRA
 
Case Number: 2:2013cv00629
Filed: March 27, 2013
 
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: Roslyn O Silver
 
Nature of Suit: Contract: Stockholders Suits
Cause of Action: 28:1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff

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.
Search for this case: Carter et al v. Cole Holdings Corporation et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cole Holdings Corporation
Represented By: Donald Wayne Bivens(Designation Retained)
Represented By: Mimi MD Marziani(Designation Retained)
Represented By: Andrew Crawford Stone(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cole REIT Advisors III LLC
Represented By: Donald Wayne Bivens(Designation Retained)
Represented By: Mimi MD Marziani(Designation Retained)
Represented By: Andrew Crawford Stone(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas A Andruskevich
Represented By: William J Maledon(Designation Retained)
Represented By: Mimi MD Marziani(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marc T Nemer
Represented By: Donald Wayne Bivens(Designation Retained)
Represented By: Mimi MD Marziani(Designation Retained)
Represented By: Andrew Crawford Stone(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher H Cole
Represented By: Donald Wayne Bivens(Designation Retained)
Represented By: Mimi MD Marziani(Designation Retained)
Represented By: Andrew Crawford Stone(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CREInvestments LLC
Represented By: John E DeWulf(Designation Retained)
Represented By: Mimi MD Marziani(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott P Sealy
Represented By: William J Maledon(Designation Retained)
Represented By: Mimi MD Marziani(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leonard W Wood
Represented By: William J Maledon(Designation Retained)
Represented By: Mimi MD Marziani(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cole Credit Property Trust III Incorporated
Represented By: John E DeWulf(Designation Retained)
Represented By: Mimi MD Marziani(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jill B Carter
Represented By: Jose de Jesus Rivera(Designation Retained)
Represented By: Anne Marie Murphy(Designation Retained)
Represented By: Niall P McCarthy(Designation Retained)
Represented By: Gerald S Maltz(Designation Retained)
Represented By: Aron K Liang(Designation Retained)
Represented By: Matthew K Edling(Designation Retained)
Represented By: George Donaldson(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jill B. Carter IRA
Represented By: Gerald S Maltz(Designation Retained)
Represented By: Aron K Liang(Designation Retained)
Represented By: Matthew K Edling(Designation Retained)
Represented By: George Donaldson(Designation Retained)
Represented By: Niall P McCarthy(Designation Retained)
Represented By: Anne Marie Murphy(Designation Retained)
Represented By: Jose de Jesus Rivera(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]