Wells Fargo Bank NA v. Breakwater Equity Partners LLC et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Wells Fargo Bank NA v. Breakwater Equity Partners LLC et al

Wells Fargo Bank NA v. Breakwater Equity Partners LLC et al

Plaintiff:	Wells Fargo Bank NA
Defendant:	Breakwater Equity Partners LLC, Thompson National Properties LLC, ARI-RM & BC Office Parks LLC, ARI-RMBC LLC, ARI-RMBC 1 LLC, ARI-RMBC 2 LLC, ARI-RMBC 3 LLC, ARI-RMBC 4 LLC, ARI-RMBC 5 LLC, ARI-RMBC 6 LLC, ARI-RMBC 7 LLC, ARI-RMBC 8 LLC, ARI-RMBC 9 LLC, ARI-RMBC 10 LLC, ARI-RMBC 11 LLC, ARI-RMBC 12 LLC, ARI-RMBC 13 LLC, ARI-RMBC 14 LLC, ARI-RMBC 15 LLC, ARI-RMBC 16 LLC, ARI-RMBC 17 LLC, ARI-RMBC 18 LLC, ARI-RMBC 19 LLC, ARI-RMBC 20 LLC, ARI-RMBC 21 LLC, ARI-RMBC 22 LLC, ARI-RMBC 23 LLC, ARI-RMBC 24 LLC, ARI-RMBC 25 LLC, ARI-RMBC 26 LLC, ARI-RMBC 27 LLC, ARI-RMBC 28 LLC, ARI-RMBC 29 LLC, ARI-RMBC 30 LLC, ARI-RMBC 31 LLC, ARI-RMBC 32 LLC, ARI-RMBC 33 LLC, ARI-RMBC 34 LLC, Richard D Gee, Maxwell Bruce Drever, Allen J Green, Joan V Green, Villa Sangria Company, Gerald Ernest Marks, Donna Marie Marks, James F Grathwohl, John T Kasten, III, Virginia A Kasten, Nancy A Williams, Bobby W Witty, Carol J Witty, Roger M Courson, Sung B Hong, Michelle Hong, Richard G Werner, Betty L Himmelman, Donald S Rubenack, Janet A Rubenack, Francisco Martinez, Dara L Martinez, Thomas W Maher, Hans P Treuenfels, Bliss F Ream, Peter Gilbert, Kenlynn Gilbert, John Q Lowe, Donna M Lowe, Peter S Levy, Christina D Levy, Sidney A Rampy, Beverley A Scott, Corrine R Theis, Norbert N Theis, John A Erickson, Hale Kauai Limited, Michelle Ying-Ying Bautista, John F Pardella, Carole M Pardella, Ivan J Lemoine, Sara Jo Lemoine, William R Woodard, Juanita Woodard, Jeffrey R Gould, Herta Ann Gould, Michael Otahal, Caroline Gouin-Otahal, James Craig Johnson and Karin L Hodin
Case Number:	2:2013cv01475
Filed:	July 19, 2013
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	XX Outside US
Presiding Judge:	David G Campbell
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By:	Defendant

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Date Filed	Document Text
September 23, 2015	Filing 241 ORDER granting 232 plaintiff's Motion for Summary Judgment and denying 239 Breakwater's Motion to Strike. Clerk is directed to terminate this action. Signed by Judge David G Campbell on 9/23/15.(EJA)
August 14, 2015	Filing 230 ORDER: Plaintiff is awarded $605,000 in compensatory damages; denying 222 Motion to determine comparative fault. Parties shall brief, under Rule 56, whether Defendants are jointly and severally liable for Plaintiff's damages or are subject to comparative fault by 9/4/2015. Signed by Judge David G Campbell on 8/14/2015.(TCA)
April 23, 2015	Filing 216 ORDER denying 184 Motion for Summary Judgment; granting 187 Motion for Partial Summary Judgment; denying 192 Motion for Summary Judgment. On or before 5/15/2015, the parties shall file a joint memorandum describing the issues that remain in this case to be resolved at trial. The Court will then schedule a final pretrial conference, if needed. Signed by Judge David G Campbell on 4/23/2015.(DGC, nvo)
April 17, 2014	Filing 159 ORDER denying 141 Motion to Dismiss for Lack of Jurisdiction; granting 142 Motion for Reconsideration; denying 143 Motion to Dismiss for Failure to State a Claim; denying 143 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge David G Campbell on 4/17/2014.(DGC, nvo)
January 14, 2014	Filing 138 ORDER - IT IS ORDERED: 1. Defendants' motions to dismiss (Doc. 98 , 99 , 100 ) are denied as moot. 2. Plaintiff's motion to substitute 4801 East Washington Street Holdings, LLC as the real party in interest (Doc. 129 ) is granted. (See document for further details). Signed by Judge David G Campbell on 1/14/14. (LAD)
December 30, 2013	Filing 137 ORDER denying 125 Motion to Dismiss Counts/Claims. Signed by Judge David G Campbell on 12/30/2013.(DGC, nvo)

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Search for this case: Wells Fargo Bank NA v. Breakwater Equity Partners LLC et al
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Plaintiff: Wells Fargo Bank NA
Represented By:	Gregory A Cross
Represented By:	Christine Alison Hammerle
Represented By:	Christopher R Mellott
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Defendant: Breakwater Equity Partners LLC
Represented By:	James Patrick Armstrong
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Defendant: Thompson National Properties LLC
Represented By:	Jerry L Cochran
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Defendant: ARI-RM & BC Office Parks LLC
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Defendant: ARI-RMBC LLC
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Defendant: ARI-RMBC 1 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 2 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 3 LLC
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Defendant: ARI-RMBC 4 LLC
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Defendant: ARI-RMBC 5 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 6 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 7 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 8 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 9 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 10 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 11 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 12 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 13 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 14 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 15 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 16 LLC
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Defendant: ARI-RMBC 17 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 18 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 19 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 20 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 21 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 22 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 23 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 24 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 25 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 26 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 27 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 28 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 29 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 30 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 31 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 32 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 33 LLC
Represented By:	Carolyn J Johnsen
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Defendant: ARI-RMBC 34 LLC
Represented By:	Carolyn J Johnsen
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Defendant: Richard D Gee
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Defendant: Maxwell Bruce Drever
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Defendant: Allen J Green
Represented By:	Carolyn J Johnsen
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Defendant: Joan V Green
Represented By:	Carolyn J Johnsen
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Defendant: Villa Sangria Company
Represented By:	Carolyn J Johnsen
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Defendant: Gerald Ernest Marks
Represented By:	Carolyn J Johnsen
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Defendant: Donna Marie Marks
Represented By:	Carolyn J Johnsen
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Defendant: James F Grathwohl
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Defendant: John T Kasten, III
Represented By:	Carolyn J Johnsen
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Defendant: Virginia A Kasten
Represented By:	Carolyn J Johnsen
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Defendant: Nancy A Williams
Represented By:	Carolyn J Johnsen
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Defendant: Bobby W Witty
Represented By:	Carolyn J Johnsen
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Defendant: Carol J Witty
Represented By:	Carolyn J Johnsen
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Defendant: Roger M Courson
Represented By:	Carolyn J Johnsen
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Defendant: Sung B Hong
Represented By:	Carolyn J Johnsen
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Defendant: Michelle Hong
Represented By:	Carolyn J Johnsen
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Defendant: Richard G Werner
Represented By:	Carolyn J Johnsen
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Defendant: Betty L Himmelman
Represented By:	Carolyn J Johnsen
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Defendant: Donald S Rubenack
Represented By:	Carolyn J Johnsen
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Defendant: Janet A Rubenack
Represented By:	Carolyn J Johnsen
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Defendant: Francisco Martinez
Represented By:	Carolyn J Johnsen
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Defendant: Dara L Martinez
Represented By:	Carolyn J Johnsen
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Defendant: Thomas W Maher
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Defendant: Hans P Treuenfels
Represented By:	Carolyn J Johnsen
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Defendant: Bliss F Ream
Represented By:	Carolyn J Johnsen
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Defendant: Peter Gilbert
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Defendant: Kenlynn Gilbert
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Defendant: John Q Lowe
Represented By:	Carolyn J Johnsen
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Defendant: Donna M Lowe
Represented By:	Carolyn J Johnsen
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Defendant: Peter S Levy
Represented By:	Carolyn J Johnsen
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Defendant: Christina D Levy
Represented By:	Carolyn J Johnsen
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Defendant: Sidney A Rampy
Represented By:	Carolyn J Johnsen
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Defendant: Beverley A Scott
Represented By:	Carolyn J Johnsen
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Defendant: Corrine R Theis
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Defendant: Norbert N Theis
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Defendant: John A Erickson
Represented By:	Carolyn J Johnsen
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Defendant: Hale Kauai Limited
Represented By:	Carolyn J Johnsen
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Defendant: Michelle Ying-Ying Bautista
Represented By:	Carolyn J Johnsen
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Defendant: John F Pardella
Represented By:	Carolyn J Johnsen
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Defendant: Carole M Pardella
Represented By:	Carolyn J Johnsen
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Defendant: Ivan J Lemoine
Represented By:	Carolyn J Johnsen
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Defendant: Sara Jo Lemoine
Represented By:	Carolyn J Johnsen
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Defendant: William R Woodard
Represented By:	Carolyn J Johnsen
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Defendant: Juanita Woodard
Represented By:	Carolyn J Johnsen
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Defendant: Jeffrey R Gould
Represented By:	Carolyn J Johnsen
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Defendant: Herta Ann Gould
Represented By:	Carolyn J Johnsen
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Defendant: Michael Otahal
Represented By:	Carolyn J Johnsen
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Defendant: Caroline Gouin-Otahal
Represented By:	Carolyn J Johnsen
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Defendant: James Craig Johnson
Represented By:	Carolyn J Johnsen
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Defendant: Karin L Hodin
Represented By:	Carolyn J Johnsen
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