Haese et al v. Stewart Title Guaranty Company et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Haese et al v. Stewart Title Guaranty Company et al

Haese et al v. Stewart Title Guaranty Company et al

Plaintiff:	Gary Howes, Jenny Howes, Douglas Haese, Gina Burkhead, Marius Butas, Amanda Butas, Bertha Casillas, Jose Antonio Casilla Calcaneo, Paul A DeRoo, William P Danforth, Jr., Gran Vida LLC, Scott De Jong, Leann De Jong, Alan Schapker, Pam Schapker, Dennis Urbanski, Mark Seburg, Gary Julkowski, Amy Leimbach, Rod Leimbach, Cynthia Keen and Unknown Parties
Defendant:	Coastal Group, Coastal Group Penasco, Coastal Group North LLC, Scott Poturalski, Ron Wilkinson, Jeannie Hanigar, Reid Cossey, Monty T Bartholomew, Lourdes M Bartholomew, LMB Ventures LLC, Ricardo Sumpter, Unknown Parties, Wells Fargo Bank NA, Stewart Information Services Corporation, Stewart Information International, First American Title Insurance Company, Stewart Title Guaranty Company, Elvia Karina Gallardo Montoya and BBVA Bancomer SA
Case Number:	2:2010cv01687
Filed:	August 9, 2010
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Susan R Bolton
Nature of Suit:	Other Fraud
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Search for this case: Haese et al v. Stewart Title Guaranty Company et al
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Defendant: Coastal Group
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Defendant: Coastal Group Penasco
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Defendant: Coastal Group North LLC
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Defendant: Scott Poturalski
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Defendant: Ron Wilkinson
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Defendant: Jeannie Hanigar
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Defendant: Reid Cossey
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Defendant: Monty T Bartholomew
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Defendant: Lourdes M Bartholomew
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Defendant: LMB Ventures LLC
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Defendant: Ricardo Sumpter
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Defendant: Unknown Parties
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Defendant: Wells Fargo Bank NA
Represented By:	Robert Matthew Kort
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Defendant: Stewart Information Services Corporation
Represented By:	Todd Feltus
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Defendant: Stewart Information International
Represented By:	Todd Feltus
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Defendant: First American Title Insurance Company
Represented By:	Don Colleluori
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Defendant: Stewart Title Guaranty Company
Represented By:	Todd Feltus
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Defendant: Elvia Karina Gallardo Montoya
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Defendant: BBVA Bancomer SA
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Plaintiff: Gary Howes
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Plaintiff: Jenny Howes
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Plaintiff: Douglas Haese
Represented By:	Glenn H Haese
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Plaintiff: Gina Burkhead
Represented By:	Glenn H Haese
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Plaintiff: Marius Butas
Represented By:	Glenn H Haese
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Plaintiff: Amanda Butas
Represented By:	Glenn H Haese
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Plaintiff: Bertha Casillas
Represented By:	Glenn H Haese
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Plaintiff: Jose Antonio Casilla Calcaneo
Represented By:	Glenn H Haese
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Plaintiff: Paul A DeRoo
Represented By:	Glenn H Haese
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Plaintiff: William P Danforth, Jr.
Represented By:	Glenn H Haese
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Plaintiff: Gran Vida LLC
Represented By:	Glenn H Haese
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Plaintiff: Scott De Jong
Represented By:	Glenn H Haese
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Plaintiff: Leann De Jong
Represented By:	Glenn H Haese
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Plaintiff: Alan Schapker
Represented By:	Glenn H Haese
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Plaintiff: Pam Schapker
Represented By:	Glenn H Haese
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Plaintiff: Dennis Urbanski
Represented By:	Glenn H Haese
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Plaintiff: Mark Seburg
Represented By:	Glenn H Haese
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Plaintiff: Gary Julkowski
Represented By:	Glenn H Haese
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Plaintiff: Amy Leimbach
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Plaintiff: Rod Leimbach
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Plaintiff: Cynthia Keen
Represented By:	Glenn H Haese
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Plaintiff: Unknown Parties
Represented By:	Glenn H Haese
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