Hobaica et al v. Seypet Resorts LLC et al

Plaintiff: Unknown Parties, Tamara Leal, Kim Stone, Arthur Desroches, Jr., Joseph Santella, Diane Santella, Margaret Hughes, Younus Chaudhry, Sylvia Fruchthandler, Zofia Brown, Joseph M Leal, KFI Holdings LLC, Arthur Brown, JJG Holdings LLC, Yasmine Chaudhry, Sel Fruchthandler, Richard Y Ko, Jeanhie Ko, William E Anderson, Louis Hobaica and Drew Mackay
Defendant: Jerry L Petty, JPMorgan Chase Bank, N.A., M&I Marshall & Ilsley Bank, Seypet Resorts LLC, Seypet Resorts S de RL de CV, First American Title Insurance Company, Steven J Seymour, Unknown Parties and Sey Pet LLC
Case Number: 2:2010cv01289
Filed: June 17, 2010
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Mary H Murguia
Nature of Suit: Other Fraud
Cause of Action: 23:1441
Jury Demanded By: Plaintiff

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Search for this case: Hobaica et al v. Seypet Resorts LLC et al
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Plaintiff: Unknown Parties
Represented By: Glenn H Haese
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Plaintiff: Tamara Leal
Represented By: Glenn H Haese
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Plaintiff: Kim Stone
Represented By: Glenn H Haese
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Plaintiff: Arthur Desroches, Jr.
Represented By: Glenn H Haese
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Plaintiff: Joseph Santella
Represented By: Glenn H Haese
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Plaintiff: Diane Santella
Represented By: Glenn H Haese
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Plaintiff: Margaret Hughes
Represented By: Glenn H Haese
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Plaintiff: Younus Chaudhry
Represented By: Glenn H Haese
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Plaintiff: Sylvia Fruchthandler
Represented By: Glenn H Haese
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Plaintiff: Zofia Brown
Represented By: Glenn H Haese
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Plaintiff: Joseph M Leal
Represented By: Glenn H Haese
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Plaintiff: KFI Holdings LLC
Represented By: Glenn H Haese
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Plaintiff: Arthur Brown
Represented By: Glenn H Haese
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Plaintiff: JJG Holdings LLC
Represented By: Glenn H Haese
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Plaintiff: Yasmine Chaudhry
Represented By: Glenn H Haese
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Plaintiff: Sel Fruchthandler
Represented By: Glenn H Haese
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Plaintiff: Richard Y Ko
Represented By: Glenn H Haese
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Plaintiff: Jeanhie Ko
Represented By: Glenn H Haese
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Plaintiff: William E Anderson
Represented By: Glenn H Haese
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Plaintiff: Louis Hobaica
Represented By: Glenn H Haese
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Plaintiff: Drew Mackay
Represented By: Glenn H Haese
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Defendant: Jerry L Petty
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Jeffrey Messing
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Defendant: M&I Marshall & Ilsley Bank
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Defendant: Seypet Resorts LLC
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Defendant: Seypet Resorts S de RL de CV
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Defendant: First American Title Insurance Company
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Defendant: Steven J Seymour
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Defendant: Unknown Parties
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Defendant: Sey Pet LLC
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