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: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Susan R Bolton
Nature of Suit: Appeal
Cause of Action: 28:0158
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(Designation Retained)
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Appellee: LDM Acceptance Company Pension Plan
Represented By: James E Cross(Designation Retained)
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Appellee: Private Lenders Funding Group LLC
Represented By: James E Cross(Designation Retained)
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Appellee: Deborah Wiss
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Appellee: Barry Wiss
Represented By: Nancy Kalafa Swift(Designation Retained)
Represented By: Jamie Caryl Eisenfeld(Designation Retained)
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Appellee: Manny Daskal
Represented By: Nancy Kalafa Swift(Designation Retained)
Represented By: Jamie Caryl Eisenfeld(Designation Retained)
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Appellee: DVH Management Corporation
Represented By: William George Klain(Designation Retained)
Represented By: George Hamilton King(Designation Retained)
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Appellee: Landmarc Capital Partners LLC
Represented By: William George Klain(Designation Retained)
Represented By: George Hamilton King(Designation Retained)
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Appellee: Desert Trails Holdings LLC
Represented By: Alisan MB Patten(Designation Retained)
Represented By: Patrick M Murphy(Designation Retained)
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Appellee: Hayden Investments LLC
Represented By: Alisan MB Patten(Designation Retained)
Represented By: Patrick M Murphy(Designation Retained)
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Appellee: Landmarc Capital & Investment Company
Represented By: Alisan MB Patten(Designation Retained)
Represented By: Patrick M Murphy(Designation Retained)
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Appellee: Monterey Capital Company LLC
Represented By: Julie K Rystad(Designation Retained)
Represented By: Richard Q Nye(Designation Retained)
Represented By: Janel Marie Glynn(Designation Retained)
Represented By: John R Clemency(Designation Retained)
Represented By: Benjamin John Branson(Designation Retained)
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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(Designation Retained)
Represented By: Paul E Steen(Designation Retained)
Represented By: John Geoffrey Ryan(Designation Retained)
Represented By: Timothy Charles Dietz(Designation Retained)
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