Federal Deposit Insurance Corporation v. Artesa Holdings LLC et al
Federal Deposit Insurance Corporation |
Kayvan Sanaiha, Judy Sanaiha, Kambiz Zomorrodi, Sima Khorshipian, Unknown Parties and Artesa Holdings LLC |
2:2011cv00499 |
March 15, 2011 |
US District Court for the District of Arizona |
Phoenix Division Office |
Maricopa |
Frederick J Martone |
Other Contract |
28 U.S.C. ยง 1331 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 70 ORDER Granting 66 plaintiff's request for judicial notice. Granting 60 plaintiff's motion for summary judgment. Summary judgment is granted to plaintiff in the amount of $12,135,538.30, plus interest at the daily rate of $3,608.32 from December 21, 2010 to the present. The Clerk shall enter judgment. Signed by Judge Frederick J Martone on 4/11/12.(DMT) |
Filing 52 ORDER denying defendant's application for determination of fair market value and request for status/scheduling conference (doc. 45). The determination of whether a fair market value hearing should be scheduled will occur after summary judgment practice. IT IS FURTHER ORDERED denying 50 defendant's second request for status and scheduling conference. Signed by Judge Frederick J Martone on 1/6/12.(LSP) |
Filing 24 ORDER granting 14 Motion to Dismiss for Lack of Jurisdiction without prejudice; granting 15 Motion to Dismiss for Lack of Jurisdiction without prejudice. The individual defendants are hereby dismissed from this action. The claims against defendant Artesa Holdings, LLC remain. Signed by Judge Frederick J Martone on 7/7/11.(DMT) |
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