National Retail Development Partners I, LLC v. Maness et al

Plaintiff: National Retail Development Partners I, LLC
Defendant: Alan Maness, Alice Dworkin, Ann H. Flaherty, Barney L. Mallett, Bighi & Associates, Chris Welch, David J. Lottes, Equity Trust Company, Eva Sperber-Porter, First Trust Company of Onaga, Gabriel Martini, George A. Everette, George Burnham, Gerald Cross, Harold J. Christ, Ltd., James L. Kaplan, John B. Fox, Kenneth P. Johnson, Kimberly Westberg, LaVerne Westberg, Larry Tuscano, Laura Martini, Lorinda S. McMullen, Leslie Howard Margolin, Lizhu Lu, Lois H MacLeod, Mark Andre West, Morris A Kaplan, Mortgages Ltd. Opportunity Fund MP-12 L.L.C., Mortgages Ltd. Opportunity Fund MP-13 L.L.C., Mortgages Ltd. Opportunity Fund MP-14 L.L.C., Mortgages Ltd. Opportunity Fund MP-15 L.L.C., Mortgages Ltd. Opportunity Fund MP-16 L.L.C., Mortgages Ltd. Opportunity Fund MP-17 L.L.C., MP062011 L.L.C., MP122009 L.L.C., MP122030 L.L.C., Nancy Granados, Perry Arenson, Francoise Reyns, Queen Creek XVIII, L.L.C., Ray R. Berman, Robert M. Adams, Christine K. Adams, Ronald L. Coleman, Sheila F. Touhey, Vincent Barbuto and Yi Yang
Case Number: 2:2009cv00276
Filed: February 11, 2009
Court: Arizona District Court
Office: Bankruptcy Withdrawl Office
County: Maricopa
Presiding Judge: Mary H Murguia
Referring Judge:
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:0157 Motion for Withdrawal of Reference

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Search for this case: National Retail Development Partners I, LLC v. Maness et al
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Plaintiff: National Retail Development Partners I, LLC
Represented By: Craig Matthew LaChance
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Defendant: Alan Maness
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Defendant: Alice Dworkin
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Defendant: Ann H. Flaherty
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Defendant: Barney L. Mallett
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Defendant: Bighi & Associates
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Defendant: Chris Welch
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Defendant: David J. Lottes
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Defendant: Equity Trust Company
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Defendant: Eva Sperber-Porter
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Defendant: First Trust Company of Onaga
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Defendant: Gabriel Martini
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Defendant: George A. Everette
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Defendant: George Burnham
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Defendant: Gerald Cross
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Defendant: Harold J. Christ, Ltd.
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Defendant: James L. Kaplan
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Defendant: John B. Fox
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Defendant: Kenneth P. Johnson
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Defendant: Kimberly Westberg
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Defendant: LaVerne Westberg
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Defendant: Larry Tuscano
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Defendant: Laura Martini
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Defendant: Lorinda S. McMullen
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Defendant: Leslie Howard Margolin
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Defendant: Lizhu Lu
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Defendant: Lois H MacLeod
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Defendant: Mark Andre West
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Defendant: Morris A Kaplan
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Defendant: Mortgages Ltd. Opportunity Fund MP-12 L.L.C.
Represented By: Robert J Odson
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Defendant: Mortgages Ltd. Opportunity Fund MP-13 L.L.C.
Represented By: Robert J Odson
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Defendant: Mortgages Ltd. Opportunity Fund MP-14 L.L.C.
Represented By: Robert J Odson
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Defendant: Mortgages Ltd. Opportunity Fund MP-15 L.L.C.
Represented By: Robert J Odson
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Defendant: Mortgages Ltd. Opportunity Fund MP-16 L.L.C.
Represented By: Robert J Odson
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Defendant: Mortgages Ltd. Opportunity Fund MP-17 L.L.C.
Represented By: Robert J Odson
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Defendant: MP062011 L.L.C.
Represented By: Robert J Odson
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Defendant: MP122009 L.L.C.
Represented By: Robert J Odson
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Defendant: MP122030 L.L.C.
Represented By: Robert J Odson
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Defendant: Nancy Granados
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Defendant: Perry Arenson
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Defendant: Francoise Reyns
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Defendant: Queen Creek XVIII, L.L.C.
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Defendant: Ray R. Berman
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Defendant: Robert M. Adams
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Defendant: Christine K. Adams
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Defendant: Ronald L. Coleman
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Defendant: Sheila F. Touhey
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Defendant: Vincent Barbuto
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Defendant: Yi Yang
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