Wichansky v. Zowine et al

Defendant: Unknown Mayo, Rio Mayo, Unknown Ilardo, Mike Ilardo, Unknown Spouse Shanahan, Sarah Shanahan, Unknown Shanahan, Pat Shanahan, Unknown Gonzalez, Patricia Gonzalez, Unknown Johnson, Charles Johnson, Unknown Leon, Martha Leon, Karina Zowine, David T Zowine, Michael Narducci, Unknown Narducci, Brett Costello, Unknown Costello, Zoel Holding Company Incorporated and Unknown Parties
Plaintiff: Marc A Wichansky
Case Number: 2:2013cv01208
Filed: June 14, 2013
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: David G Campbell
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31:3729 False Claims Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed#Document Text
January 24, 2014 49 Opinion or Order of the Court ORDER granting 13 Motion to Dismiss; granting 12 Motion to Dismiss for Lack of Jurisdiction. Plaintiff shall file an amended complaint on or before 2/7/2014. Signed by Judge David G Campbell on 1/24/2014.(DGC, nvo)
November 4, 2014 82 Opinion or Order of the Court ORDER granting in part and denying in part 61 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 61 Motion to Dismiss for Failure to State a Claim. Signed by Judge David G Campbell on 11/4/2014.(DGC, nvo)

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Defendant: Unknown Mayo
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Defendant: Rio Mayo
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Defendant: Unknown Ilardo
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Defendant: Mike Ilardo
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Defendant: Unknown Spouse Shanahan
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Defendant: Sarah Shanahan
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Defendant: Unknown Shanahan
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Defendant: Pat Shanahan
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Defendant: Unknown Gonzalez
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Defendant: Patricia Gonzalez
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Defendant: Unknown Johnson
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Defendant: Charles Johnson
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Defendant: Unknown Leon
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Defendant: Martha Leon
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Defendant: Karina Zowine
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Defendant: David T Zowine
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Defendant: Michael Narducci
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Defendant: Unknown Narducci
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Defendant: Brett Costello
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Defendant: Unknown Costello
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Defendant: Zoel Holding Company Incorporated
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Defendant: Unknown Parties
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Plaintiff: Marc A Wichansky
Represented By: Matthew R Major(Designation Retained)
Represented By: Sean R Callagy(Designation Retained)
Represented By: Michael J Smikun(Designation Retained)
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