Westchester Fire Insurance Company v. ML Liquidating Trust et al

Plaintiff: Westchester Fire Insurance Company
Defendant: Michael Denning, Todd Brown, Christopher Olson, Laura Martini, Nechelle Wimmer, Yi Yang, George Everette, Phillip Sollomi, Jr., Manuel Alemany, Joseph Lee, Robert Furst, Richard Alan Zeigler, Ryan Walter, Robert Facciola, Robert Maurice Facciola Trust Dated 12/2/94, Honeylou C Reznik, Morris Reznik and Honeylou C. Reznik Trust, Jewel Box Loan Company Incorporated, Jewel Box Incorporated, ML Liquidating Trust, ML Manager LLC, ML Servicing Company, Gerald K Smith, SMC Revocable Trust Dated 12/22/94, Ashley Coles, Victims Recovery LLC, Judith A Baker, H-M Investments LLC and Fred C. Hagel and Jacqueline M. Hagel Revocable Living Trust Dated 3/15/95
Case Number: 2:2011cv00456
Filed: March 8, 2011
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: Roslyn O Silver
Nature of Suit: Insurance
Cause of Action: 28:1332
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
April 9, 2012 123 Opinion or Order of the Court JUDGMENT entered that the $3,740,870 ("the Interpleaded Funds") interpleaded and deposited by Westchester Fire Insurance Company (Doc. 69) from the Directors & Officers ("D&O") section of Mortgages Ltd.'s Business and Management Indemnity Policy No. BMI20047145 ("the Policy") shall be allocated and disbursed forthwith as indicated in this judgment. The Clerk will forthwith make checks payable as indicated in this judgment. Westchester has fully and in good faith satisfied all of its obligations to Defendants and its insureds under the D&O section of the Policy. All parties shall bear their own attorneys' fees, costs and expenses incurred in this action. Signed by Senior Judge Stephen M McNamee on 4/9/12. (see judgment for full details)(DMT)

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Search for this case: Westchester Fire Insurance Company v. ML Liquidating Trust et al
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Defendant: Michael Denning
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Defendant: Todd Brown
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Defendant: Christopher Olson
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Defendant: Laura Martini
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Defendant: Nechelle Wimmer
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Defendant: Yi Yang
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Defendant: George Everette
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Defendant: Phillip Sollomi, Jr.
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Defendant: Manuel Alemany
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Defendant: Joseph Lee
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Defendant: Robert Furst
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Defendant: Richard Alan Zeigler
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Defendant: Ryan Walter
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Defendant: Robert Facciola
Represented By: Richard Glenn Himelrick
Represented By: Jeremy James Christian
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Defendant: Robert Maurice Facciola Trust Dated 12/2/94
Represented By: Richard Glenn Himelrick
Represented By: Jeremy James Christian
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Defendant: Honeylou C Reznik
Represented By: Richard Glenn Himelrick
Represented By: Jeremy James Christian
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Defendant: Morris Reznik and Honeylou C. Reznik Trust
Represented By: Jeremy James Christian
Represented By: Richard Glenn Himelrick
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Defendant: Jewel Box Loan Company Incorporated
Represented By: Jeremy James Christian
Represented By: Richard Glenn Himelrick
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Defendant: Jewel Box Incorporated
Represented By: Jeremy James Christian
Represented By: Richard Glenn Himelrick
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Defendant: ML Liquidating Trust
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Defendant: ML Manager LLC
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Defendant: ML Servicing Company
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Defendant: Gerald K Smith
Represented By: Robert Gerald Schaffer
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Defendant: SMC Revocable Trust Dated 12/22/94
Represented By: Robert Gerald Schaffer
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Defendant: Ashley Coles
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Defendant: Victims Recovery LLC
Represented By: William A Miller
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Defendant: Judith A Baker
Represented By: Andrew S Friedman
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Defendant: H-M Investments LLC
Represented By: Jeremy James Christian
Represented By: Richard Glenn Himelrick
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Defendant: Fred C. Hagel and Jacqueline M. Hagel Revocable Living Trust Dated 3/15/95
Represented By: Andrew S Friedman
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Plaintiff: Westchester Fire Insurance Company
Represented By: Debora Lynn Verdier
Represented By: Shanks Leonhardt
Represented By: Garrick L Gallagher
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