Johnson, et al v. KB Home, et al

Plaintiff: Nathaniel Johnson, Kristen Petrilli, Abraham Nieto, Gloria Lewis, Charles Lewis, Fabian Patron and Maria Patron
Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home Loans Incorporated, Countrywide Mortgage Ventures LLC, Countrywide-KB Home Loans, LandSafe Inc., LandSafe Appraisal Services Inc. and Does 1-1000
Case Number: 2:2009cv00972
Filed: May 7, 2009
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Frederick J Martone
Nature of Suit: Plaintiff
Cause of Action: 18:1962 Racketeering (RICO) 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
March 30, 2010 154 Opinion or Order of the Court ORDER granting in part and denying in part KB Home's and Countrywide/Landsafe's motions to dismiss (docs. 45 & 49 ). The motions are granted on all claims by Fabian and Maria Patron, and on Nathaniel Johnson's, Kristen Petrilli' ;s, Abraham Nieto's, and Charles and Gloria Lewis's Unfair Competition Law and unjust enrichment claims. The motions are denied on Nathaniel Johnson's, Kristen Petrilli's, Abraham Nieto's, and Charles and Gloria Lewis's RICO claims. IT IS FURTHER ORDERED DENYING as moot plas' 144 motion to amend the scheduling order. Signed by Judge Frederick J Martone on 03/30/10. (ESL)
February 23, 2010 131 Opinion or Order of the Court ORDER - Plas' Motion 130 to Shorten Time Re Pla's Motion to Compel Discovery Responses from Countrywide Dfts. The following expedited briefing schedule for Plas Motion to Compel Discovery Responses from Countrywide Dfts is set: Motion filed and hand-served February 19, 2010; Opposition filed and hand-served February 24, 2010; Reply filed and hand-served February 26, 2010. Signed by Judge Frederick J Martone on 2/22/10.(KMG)

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Search for this case: Johnson, et al v. KB Home, et al
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Plaintiff: Nathaniel Johnson
Represented By: Genessa A Stout
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Plaintiff: Kristen Petrilli
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Plaintiff: Abraham Nieto
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Plaintiff: Gloria Lewis
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Plaintiff: Charles Lewis
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Plaintiff: Fabian Patron
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Plaintiff: Maria Patron
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Defendant: KB Home
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Defendant: Countrywide Financial Corporation
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Defendant: Countrywide Home Loans Incorporated
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Defendant: Countrywide Mortgage Ventures LLC
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Defendant: Countrywide-KB Home Loans
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Defendant: LandSafe Inc.
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Defendant: LandSafe Appraisal Services Inc.
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Defendant: Does 1-1000
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