Federal Deposit Insurance Corporation, et al. v. Phoenix Casa Del Sol, L.L.C.
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Phoenix Casa Del Sol LLC and Unknown Parties
Thirdparty_defendant: Susan B Gardner
Thirdparty_plaintiff: Federal Deposit Insurance Corporation
Counter_defendant: Phoenix Casa Del Sol LLC
Counter_claimant: Federal Deposit Insurance Corporation
Receiver: Resolute Commercial Services
Case Number: 2:2009cv02556
Filed: December 7, 2009
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Mary H Murguia
Nature of Suit: All Other Real Property
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
December 12, 2011 Opinion or Order Filing 85 ORDER denying the Receiver's 80 Motion for Order to Show Cause Why the FDIC Should Not Be Held in Contempt. Signed by Judge James A Teilborg on 12/12/11.(REW)
March 3, 2011 Opinion or Order Filing 74 ORDER - IT IS HEREBY ORDERED granting the Receiver's Motion to TerminateReceivership, Release and Exonerate the Bond, Disburse Funds, and Approve FinalAccounting, subject to the conditions regarding form and date of payment set forth in this Ord er. (Doc. 56). The Receiver's Bond filed herein in the amount of $15,000.00 shall be released and exonerated in favor of the Receiver. FURTHER ORDERED directing the Clerk to close this action. (See document for full details). Signed by Judge Mary H Murguia on 3/1/11. (LAD)
April 8, 2010 Opinion or Order Filing 51 ORDER signed by Judge Mary H Murguia on 4/5/10. IT IS HEREBY ORDERED denying Defendants Motion to Reconsider Ruling on Defendants Motion to Dismiss Count III, IV, and V of Defendants Complaint and for Clarification. (Dkt. #9).IT IS FURTHER ORDERED denying Defendants Motion for Application for Entry of Default. (Dkt. #24). IT IS FURTHER ORDERED denying as moot Plaintiffs Motion to Set Aside Default. (Dkt. #39). (KSP)
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Search for this case: Federal Deposit Insurance Corporation, et al. v. Phoenix Casa Del Sol, L.L.C.
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Thirdparty_defendant: Susan B Gardner
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Thirdparty_plaintiff: Federal Deposit Insurance Corporation
Represented By: Lawrence Robert Moon
Represented By: Michael N Poli
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Counter_defendant: Phoenix Casa Del Sol LLC
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Counter_claimant: Federal Deposit Insurance Corporation
Represented By: Lawrence Robert Moon
Represented By: Michael N Poli
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Michael N Poli
Represented By: Lawrence Robert Moon
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Defendant: Phoenix Casa Del Sol LLC
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Defendant: Unknown Parties
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Receiver: Resolute Commercial Services
Represented By: May Lu
Represented By: Christopher Reed Kaup
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