Crossfirst Bank et al v. Vieste SPE LLC et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Crossfirst Bank et al v. Vieste SPE LLC et al

Crossfirst Bank et al v. Vieste SPE LLC et al

Plaintiff:	Crossfirst Bank, Crossfirst Investments Incorporated, Nancy Hanna, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Wesley Hanna Trust, Leigh Hanna Trust, Frank Hanna Jr Trust and Frank Hanna , Sr.
Defendant:	Vieste SPE LLC, Vieste Energy LLC, Vieste LLC, Mark Branaman, Unknown Branaman, Michael A Comparato, Sr., Unknown Comparato, Joseph A Cook, Unknown Cook, Donald W Currise, Unknown Currise, Joshua D Rogers, Unknown Rogers, Herbert J Sims & Company Incorporated, Xan Smith, Unknown Smith, Lawson Financial corporation, Robert Lawson and Pamela Lawson
Case Number:	2:2018cv01637
Filed:	May 30, 2018
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	XX US, Outside State
Presiding Judge:	Susan R Bolton
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
April 25, 2023	Filing 275 ORDER - Plaintiffs' Motion for Class Certification (Doc. 231 ) is DENIED. Signed by Judge Douglas L Rayes on 4/25/23. (SMF)
February 18, 2022	Filing 208 ORDER that Plaintiff's Motion for Leave to Amend (Doc. 189 ) is GRANTED. Plaintiffs shall file their Third Amended Complaint no later than 7 days from the issuance of this order. See document for complete details. Signed by Judge Douglas L Rayes on 2/17/2022. (RMV)
March 5, 2020	Filing 137 ORDER denying 122 Motion for Leave to File a Third Amended Complaint. The parties are directed to confer and, concurrent with the filing of Defendants' responsive pleadings, notify the Court in writing whether it would be judicially economical to reset a Rule 16 case management conference at this juncture. Signed by Judge Douglas L Rayes on 3/5/2020. (MMO)
September 30, 2019	Filing 112 ORDER granting Plaintiffs' 89 Motion for Leave to File a Second Amended Complaint. Plaintiffs shall file their SAC within 7 days of the date of this order. Signed by Judge Douglas L Rayes on 9/30/2019. (MMO)

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Search for this case: Crossfirst Bank et al v. Vieste SPE LLC et al
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Plaintiff: Crossfirst Bank
Represented By:	Jeffrey J Goulder
Represented By:	Stefan Mark Palys
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Plaintiff: Crossfirst Investments Incorporated
Represented By:	Jeffrey J Goulder
Represented By:	Stefan Mark Palys
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Plaintiff: Nancy Hanna
Represented By:	Jeffrey J Goulder
Represented By:	Stefan Mark Palys
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Plaintiff: Frank B Hanna Sr & Nancy B Hanna Revocable Trust
Represented By:	Jeffrey J Goulder
Represented By:	Stefan Mark Palys
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Plaintiff: Wesley Hanna Trust
Represented By:	Jeffrey J Goulder
Represented By:	Stefan Mark Palys
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Plaintiff: Leigh Hanna Trust
Represented By:	Jeffrey J Goulder
Represented By:	Stefan Mark Palys
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Plaintiff: Frank Hanna Jr Trust
Represented By:	Jeffrey J Goulder
Represented By:	Stefan Mark Palys
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Plaintiff: Frank Hanna , Sr.
Represented By:	Jeffrey J Goulder
Represented By:	Stefan Mark Palys
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Defendant: Vieste SPE LLC
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Vieste Energy LLC
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Vieste LLC
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Mark Branaman
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Unknown Branaman
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Michael A Comparato, Sr.
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Unknown Comparato
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Joseph A Cook
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Unknown Cook
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Donald W Currise
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Unknown Currise
Represented By:	Todd Feltus
Represented By:	Callie Parkinson Maxwell
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Defendant: Joshua D Rogers
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Defendant: Unknown Rogers
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Defendant: Herbert J Sims & Company Incorporated
Represented By:	Jeffrey Charles Matura
Represented By:	Hutson B Smelley
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Defendant: Xan Smith
Represented By:	Jeffrey Charles Matura
Represented By:	Hutson B Smelley
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Defendant: Unknown Smith
Represented By:	Jeffrey Charles Matura
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Defendant: Lawson Financial corporation
Represented By:	David Geoffrey Bray
Represented By:	Scot L Claus
Represented By:	Vail Choji Bryant Cloar
Represented By:	Seth P Waxman
Represented By:	Holly Marie Zoe
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Defendant: Robert Lawson
Represented By:	David Geoffrey Bray
Represented By:	Scot L Claus
Represented By:	Vail Choji Bryant Cloar
Represented By:	Seth P Waxman
Represented By:	Holly Marie Zoe
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Defendant: Pamela Lawson
Represented By:	David Geoffrey Bray
Represented By:	Scot L Claus
Represented By:	Vail Choji Bryant Cloar
Represented By:	Seth P Waxman
Represented By:	Holly Marie Zoe
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