Johnson Bank v. Greenplex Investments LLC et al
Plaintiff: Johnson Bank
Defendant: Recorp Investments Incorporated, Recorp Partners Incorporated, Recorp New Mexico Associates II LP, Recorp New Mexico Associates III LP, Carinos Properties LLC, Tesoro Properties LLC, Greenplex Investments LLC, Justin Ranch 427 LLLP, Sardinia Investments LLLP, Aperion Communities LLLP, Aperion Investments LLC, Maty Holdings LLC, Zolo Holdings LLC, Moba Investments LLC, Kendra Properties LLC, Callam Properties LLC, Folsom Properties LLC, Some Properties LLC, Skyler Properties LLC, Urvie Properties LLC, Prupre Investments LLC, Erika Holdings LLC, Recorp Management Incorporated, Malori Investments LLC, Butera Properties LLC, DPM-TT Trust, David Maniatis, North Fort Worth Management Incorporated and Recorp New Mexico Associates LP
Case Number: 2:2012cv02423
Filed: November 13, 2012
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: John W Sedwick
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 16, 2013 Opinion or Order Filing 52 *ORDER AND OPINION Based on the discussion, the motions to intervene at dockets 38 and 39 are DENIED. Johnson Bank's motion to strike at docket 49 is DENIED AS MOOT. Signed by Judge John W Sedwick on 12/13/2013.(KMG) *Modified to include text on 12/16/2013 (KMG).
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Search for this case: Johnson Bank v. Greenplex Investments LLC et al
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Defendant: Recorp Investments Incorporated
Represented By: Sanford Jeffrey Germaine
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Defendant: Recorp Partners Incorporated
Represented By: Sanford Jeffrey Germaine
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Defendant: Recorp New Mexico Associates II LP
Represented By: Sanford Jeffrey Germaine
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Defendant: Recorp New Mexico Associates III LP
Represented By: Sanford Jeffrey Germaine
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Defendant: Carinos Properties LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Tesoro Properties LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Greenplex Investments LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Justin Ranch 427 LLLP
Represented By: Sanford Jeffrey Germaine
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Defendant: Sardinia Investments LLLP
Represented By: Sanford Jeffrey Germaine
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Defendant: Aperion Communities LLLP
Represented By: Sanford Jeffrey Germaine
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Defendant: Aperion Investments LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Maty Holdings LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Zolo Holdings LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Moba Investments LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Kendra Properties LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Callam Properties LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Folsom Properties LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Some Properties LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Skyler Properties LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Urvie Properties LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Prupre Investments LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Erika Holdings LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Recorp Management Incorporated
Represented By: Sanford Jeffrey Germaine
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Defendant: Malori Investments LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: Butera Properties LLC
Represented By: Sanford Jeffrey Germaine
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Defendant: DPM-TT Trust
Represented By: Sanford Jeffrey Germaine
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Defendant: David Maniatis
Represented By: Sanford Jeffrey Germaine
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Defendant: North Fort Worth Management Incorporated
Represented By: Sanford Jeffrey Germaine
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Defendant: Recorp New Mexico Associates LP
Represented By: Sanford Jeffrey Germaine
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Plaintiff: Johnson Bank
Represented By: Michael S Love
Represented By: Patrick James Van Zanen
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