Global Financial Investments, LLC v. Sewell et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Global Financial Investments, LLC v. Sewell et al

Global Financial Investments, LLC v. Sewell et al

Plaintiff:	Global Financial Investments, LLC
Defendant:	Thomas E Sewell, Jane Doe Sewell, Cantor, Sewell & Oppenheimer, James Schneider, Jane Doe Schneider, Atlas, Pearlman, Trop & Borkson, PA, Luis Alvarez, Jane Doe Alvarez, Carlos Trueba, Jane Doe Trueba, Rodriguez, Trueba & Company, CPA, Vincent Landis, Jane Doe Landis, Leslie Miller, Jane Doe Miller, Mary Lou Foy, John Doe Foy, ABC CORPORATIONS 1-10 and Black and White Partnerships 1-10
Case Number:	2:2008cv01095
Filed:	June 11, 2008
Court:	US District Court for the District of Arizona
Office:	Contract: Other Office
County:	Maricopa
Presiding Judge:	Neil V Wake
Nature of Suit:	Plaintiff
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-Fraud

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Plaintiff: Global Financial Investments, LLC
Represented By:	Cober C Plucker
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Defendant: Thomas E Sewell
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Defendant: Jane Doe Sewell
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Defendant: Cantor, Sewell & Oppenheimer
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Defendant: James Schneider
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Defendant: Jane Doe Schneider
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Defendant: Atlas, Pearlman, Trop & Borkson, PA
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Defendant: Luis Alvarez
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Defendant: Jane Doe Alvarez
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Defendant: Carlos Trueba
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Defendant: Jane Doe Trueba
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Defendant: Rodriguez, Trueba & Company, CPA
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Defendant: Vincent Landis
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Defendant: Jane Doe Landis
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Defendant: Leslie Miller
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Defendant: Jane Doe Miller
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Defendant: Mary Lou Foy
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Defendant: John Doe Foy
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Defendant: ABC CORPORATIONS 1-10
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Defendant: Black and White Partnerships 1-10
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