TBM Associates v. Monterey Capital Company LLC, et al

Justia Dockets & Filings Ninth Circuit Arizona District Court TBM Associates v. Monterey Capital Company LLC, et al

TBM Associates v. Monterey Capital Company LLC, et al

Appellee:	Unknown Cohen, KC Pioneer LLC, Victoria Cohen, Cohen, Rife & Jutzi PC, LDM Acceptance Company, LDM Acceptance Company Pension Plan, Private Lenders Funding Group LLC, Deborah Wiss, Barry Wiss, Manny Daskal, DVH Management Corporation, Landmarc Capital Partners LLC, Desert Trails Holdings LLC, Hayden Investments LLC, Landmarc Capital & Investment Company, Monterey Capital Company LLC, Gubin Family Trust, Bruce Murray, Unknown Murray, I&E Holdings LLC, Litchfield Funding LLC, SEM Investments LLC, Stoneman Properties LLC Defined Benefit Plan and Lazy E LLC
Appellant:	TBM Associates
Case Number:	2:2014cv00365
Filed:	February 25, 2014
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Susan R Bolton
Nature of Suit:	Appeal
Cause of Action:	28 U.S.C. § 0158
Jury Demanded By:	None

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Search for this case: TBM Associates v. Monterey Capital Company LLC, et al
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Appellee: Unknown Cohen
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Appellee: KC Pioneer LLC
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Appellee: Victoria Cohen
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Appellee: Cohen, Rife & Jutzi PC
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Appellee: LDM Acceptance Company
Represented By:	James E Cross
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Appellee: LDM Acceptance Company Pension Plan
Represented By:	James E Cross
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Appellee: Private Lenders Funding Group LLC
Represented By:	James E Cross
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Appellee: Deborah Wiss
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Appellee: Barry Wiss
Represented By:	Nancy Kalafa Swift
Represented By:	Jamie Caryl Eisenfeld
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Appellee: Manny Daskal
Represented By:	Nancy Kalafa Swift
Represented By:	Jamie Caryl Eisenfeld
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Appellee: DVH Management Corporation
Represented By:	William George Klain
Represented By:	George Hamilton King
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Appellee: Landmarc Capital Partners LLC
Represented By:	William George Klain
Represented By:	George Hamilton King
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Appellee: Desert Trails Holdings LLC
Represented By:	Alisan MB Patten
Represented By:	Patrick M Murphy
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Appellee: Hayden Investments LLC
Represented By:	Alisan MB Patten
Represented By:	Patrick M Murphy
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Appellee: Landmarc Capital & Investment Company
Represented By:	Alisan MB Patten
Represented By:	Patrick M Murphy
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Appellee: Monterey Capital Company LLC
Represented By:	Julie K Rystad
Represented By:	Richard Q Nye
Represented By:	Janel Marie Glynn
Represented By:	John R Clemency
Represented By:	Benjamin John Branson
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Appellee: Gubin Family Trust
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Appellee: Bruce Murray
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Appellee: Unknown Murray
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Appellee: I&E Holdings LLC
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Appellee: Litchfield Funding LLC
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Appellee: SEM Investments LLC
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Appellee: Stoneman Properties LLC Defined Benefit Plan
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Appellee: Lazy E LLC
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Appellant: TBM Associates
Represented By:	James Hendrik Taylor
Represented By:	Paul E Steen
Represented By:	John Geoffrey Ryan
Represented By:	Timothy Charles Dietz
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