IMH Special Asset NT 168 LLC v. Aperion Communities LLLP et al
Plaintiff: IMH Special Asset NT 168 LLC and IMH Special Asset NT 161 LLC
Defendant: Aperion Communities LLLP, David P Maniatis, DPM-TT Trust Dated 06/06/1995, Eladio Properties LLLP and Mark Faucher
Receiver: Stockholder LLC
Movant: CoBiz Bank, Kathi McQuitty, Hart Interior Design LLC 401(k) Profit Sharing Plan, AHK Holdings LLC, MW2 Investments LLC and Gregory Beck
Creditor: Johnson Bank
Case Number: 2:2016cv04164
Filed: December 1, 2016
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: David G Campbell
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 28:1446
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 1, 2017 Opinion or Order Filing 52 ORDER granting 42 IMH's motion for attorneys' fees and costs. IMH is awarded attorneys' fees and costs in the amount of $15,000. Signed by Judge David G Campbell on 3/1/17.(LSP)
December 20, 2016 Opinion or Order Filing 35 ORDER: Movants' motion to remand (Doc. 11 ) is granted. The hearing set for December 22, 2016 at 10:00 a.m. is vacated. The Clerk shall remand this case to Maricopa County Superior Court. Signed by Judge David G Campbell on 12/20/2016. (REK)
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Search for this case: IMH Special Asset NT 168 LLC v. Aperion Communities LLLP et al
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Plaintiff: IMH Special Asset NT 168 LLC
Represented By: Christopher H Bayley
Represented By: Benjamin William Reeves
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Plaintiff: IMH Special Asset NT 161 LLC
Represented By: Christopher H Bayley
Represented By: Benjamin William Reeves
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Defendant: Aperion Communities LLLP
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Defendant: David P Maniatis
Represented By: Thomas Delos Laue
Represented By: Jeanna Chandler Nash
Represented By: Ronald E Warnicke
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Defendant: DPM-TT Trust Dated 06/06/1995
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Defendant: Eladio Properties LLLP
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Defendant: Mark Faucher
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Receiver: Stockholder LLC
Represented By: David M Reaves
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Movant: CoBiz Bank
Represented By: Robert John Miller
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Movant: Kathi McQuitty
Represented By: Thomas Delos Laue
Represented By: Jeanna Chandler Nash
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Movant: Hart Interior Design LLC 401(k) Profit Sharing Plan
Represented By: Don Carl Fletcher
Represented By: Devin Mack Tarwater
Represented By: Richard R Thomas
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Movant: AHK Holdings LLC
Represented By: Don Carl Fletcher
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Movant: MW2 Investments LLC
Represented By: R Stewart Halstead
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Movant: Gregory Beck
Represented By: Joel Eric Sannes
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Creditor: Johnson Bank
Represented By: Anthony Warren Austin
Represented By: William G Ridenour
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