91 Magnolia LLC et al v. Countrywide Financial Corporation et al

Justia Dockets & Filings Ninth Circuit Arizona District Court 91 Magnolia LLC et al v. Countrywide Financial Corporation et al

91 Magnolia LLC et al v. Countrywide Financial Corporation et al

Plaintiff:	4837 Beverly Blvd. LLC, 624 Orange LLC, 264 E. Glenarm LLC, N. Verdugo 127 LLC, 4004 Via Lucero LLC, 417-421 Ocean Park Blvd. LLC, Altura 96 LLC, 91 Magnolia LLC and 92 Magnolia LLC
Defendant:	Unknown Parties, Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation, Jackson DeMarco Tidus Peckenpaugh, Roger M Franks, Jeffery Jackson Astarabadi, William Hensley, John D Hayashi, James Hollows Shnell, Daniel A Friedlander, Carel Willem Van Heerden, Duane Serritslev, Serritslev Norwine & Company LLP and William Serritslev
Case Number:	2:2011cv01001
Filed:	May 20, 2011
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	XX US, Outside State
Presiding Judge:	G Murray Snow
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Date Filed	Document Text
September 24, 2012	Filing 66 MEMORANDUM OF DECISION AND ORDER granting 57 Defendants' Motion to Dismiss fro Lack of Personal Jurisdiction and Improper Venue, or in the alternative, Motion to Transfer Venue, and dismissing Plaintiffs' claims as to Defendants Jackson D emarco Tidus Peckenpaugh, Roger M. Franks, Jeffrey Jackson Astarabadi, William Hensley, John D. Hayashi, Daniel A. Friedlander, and Carel Willem Van Heerden; denying 62 Plaintiffs' Motion for Leave to File Second Amended Complaint. Signed by Senior Judge Stephen M McNamee on 9/21/12.(TLJ)

Date Filed

Document Text

September 24, 2012

Filing 66 MEMORANDUM OF DECISION AND ORDER granting 57 Defendants' Motion to Dismiss fro Lack of Personal Jurisdiction and Improper Venue, or in the alternative, Motion to Transfer Venue, and dismissing Plaintiffs' claims as to Defendants Jackson D emarco Tidus Peckenpaugh, Roger M. Franks, Jeffrey Jackson Astarabadi, William Hensley, John D. Hayashi, Daniel A. Friedlander, and Carel Willem Van Heerden; denying 62 Plaintiffs' Motion for Leave to File Second Amended Complaint. Signed by Senior Judge Stephen M McNamee on 9/21/12.(TLJ)

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Search for this case: 91 Magnolia LLC et al v. Countrywide Financial Corporation et al
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Defendant: Unknown Parties
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Defendant: Countrywide Financial Corporation
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Defendant: May Shalhoub
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Defendant: Bank of America Corporation
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Defendant: Jackson DeMarco Tidus Peckenpaugh
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Defendant: Roger M Franks
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Defendant: Jeffery Jackson Astarabadi
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Defendant: William Hensley
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Defendant: John D Hayashi
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Defendant: James Hollows Shnell
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Defendant: Daniel A Friedlander
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Defendant: Carel Willem Van Heerden
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Defendant: Duane Serritslev
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Defendant: Serritslev Norwine & Company LLP
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Defendant: William Serritslev
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Plaintiff: 4837 Beverly Blvd. LLC
Represented By:	Myron F Mlachak, Jr.
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Plaintiff: 624 Orange LLC
Represented By:	Myron F Mlachak, Jr.
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Plaintiff: 264 E. Glenarm LLC
Represented By:	Myron F Mlachak, Jr.
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Plaintiff: N. Verdugo 127 LLC
Represented By:	Myron F Mlachak, Jr.
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Plaintiff: 4004 Via Lucero LLC
Represented By:	Myron F Mlachak, Jr.
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Plaintiff: 417-421 Ocean Park Blvd. LLC
Represented By:	Myron F Mlachak, Jr.
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Plaintiff: Altura 96 LLC
Represented By:	Myron F Mlachak, Jr.
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Plaintiff: 91 Magnolia LLC
Represented By:	Myron F Mlachak, Jr.
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Plaintiff: 92 Magnolia LLC
Represented By:	Myron F Mlachak, Jr.
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