LREP Arizona LLC v. 597 Broadway Realty LP et al
||LREP Arizona LLC
||597 Broadway Realty LP, Shui Yee Lee, Unknown Lee, Sabeth I Siddique and Unknown Siddique
||November 18, 2016
||US District Court for the District of Arizona
||Phoenix Division Office
||XX US, Outside State
||Douglas L Rayes
|Nature of Suit:
||Contract: Negotiable Instrument
|Cause of Action:
||28:1332 Diversity-Breach of Contract
|Jury Demanded By:
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|March 27, 2019
ORDER granting Plaintiff's 71 Motion to Dismiss Defendants' counterclaims. FURTHER ORDERED denying as moot Defendants' 89 Motion to Amend counterclaim and file a third-party complaint in light of the Court's determination that Defendants waived their rights to challenge their guaranties or the allegations made against them in this lawsuit. (See Order for details.) Signed by Judge Douglas L Rayes on 3/27/2019. (MMO)
|April 10, 2018
ORDER granting 36 Rule 60 Motion to Vacate Judgment. The Clerk's judgment (Doc. 18 ) is VACATED and the Clerk is directed to reopen this case. Plaintiff's request for an order directing garnishee Charles Schwab & Co., Inc. to liquidate certain securities and disburse the proceeds to Plaintiff (Doc. 45 ) is DENIED as moot in light of this order. Plaintiff shall serve Defendants with the summons and complaint by no later than 4/27/2018 and file proof thereof with the Court. Signed by Judge Douglas L Rayes on 4/10/18. (DXD)
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