Equity Solutions LLC v. Fowler et al
Plaintiff: Equity Solutions LLC
Defendant: Unknown Fowler, Reginald D Fowler and Spiral Incorporated
Case Number: 2:2012cv02646
Filed: December 11, 2012
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: Frederick J Martone
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 5, 2014 Opinion or Order Filing 100 ORDER ACCEPTING REPORT AND RECOMMENDATION 98 - Judgment Debtor's interests in Thor, a Delaware limited liability company, are charged for payment of the unsatisfied amount of the Judgment; Subject to the prior, perfected lien interests of: (1 ) Sumitomo Mitsui Banking Corp., as Collateral Agent under the Amended and Restated Credit Agreement dated June 14, 2010, as amended by Amendment No. 1, dated June 11, 2012; (2) U.S. Bank National Association, arising pursuant to the Charging Order dated February 22, 2013, in Case No. CV2011-021907; and (3) JPMorgan Chase Bank, N.A., arising pursuant to the Charging Order dated September 19, 2013, in Case No. CV2012-003401 (collectively referred to asthe "Prior Liens"); Equity is entitled to seek any further or other relief from this Court for the purposes of obtaining such further orders as are reasonably necessary to enforce this Order or to collect on the Judgment. (See document for full details). Signed by Senior Judge Frederick J Martone on 8/4/14. (LAD)
March 4, 2014 Opinion or Order Filing 91 STIPULATED FINAL JUDGMENT pursuant to 90 Stipulation: IT IS ORDERED, ADJUDGED AND DECREED that Plaintiff Equity Solutions, LLC shall have Judgment in its favor and against Defendants Reginald D. Fowler and Spiral, Inc., jointly and severally , for the principal sum of $4,042,165.00 with interest accruing thereon from the date of this Judgment until paid at the statutory rate. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that each party shall bear its own attorneys' fees and costs incurred up to and until the date of this Judgment. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that all pending Court dates in this matter are hereby vacated. Signed by Senior Judge Frederick J Martone on 3/4/14. (LAD)
January 27, 2014 Opinion or Order Filing 79 ORDER granting in part and denying in part 61 Motion for Partial Summary Judgment. Summary judgment against Fowler in Count 1 is denied. Summary judgment is granted in favor of Equity and against Spiral on Count 3 in the amount of $4,042,165 .00. IT IS FURTHER ORDERED granting in part and denying in part 63 Motion for Summary Judgment. Summary judgment is granted on Equity's alter ego claim in Count 4 of the Complaint. Summary judgment is denied with respect to Defendants' condition precedent claim. (See document for further details). Signed by Senior Judge Frederick J Martone on 1/27/13.(LAD)
March 6, 2013 Opinion or Order Filing 21 ORDER GRANTING defendants' motion to set aside the default (doc. 16 ) and DENYING plaintiff's application for entry of default judgment (doc. 15 ). Plaintiff shall respond to the motion to dismiss (doc. 14 ) on or before March 15, 2013. Signed by Senior Judge Frederick J Martone on 3/5/2013.(KMG)
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Defendant: Unknown Fowler
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Defendant: Reginald D Fowler
Represented By: Brian David Myers
Represented By: Robert Patrick Rutila
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Defendant: Spiral Incorporated
Represented By: Brian David Myers
Represented By: Robert Patrick Rutila
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Plaintiff: Equity Solutions LLC
Represented By: Nicole Elizabeth Sornsin
Represented By: Jeffrey Lynn Willis
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