Amazon.com Incorporated et al v. WDC Holdings LLC et al
Plaintiff: Amazon.com Incorporated and Amazon Data Services Incorporated
Defendant: WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF LLC, Manassas NCP FF LLC, Unknown Party, NOVA WPS LLC, White Peaks Capital LLC, Villanova Trust, Unknown Parties, Casey Kirschner, Allcore Development LLC, Finbrit Holdings LLC, Cheshire Ventures LLC and Carleton Nelson
Receiver: Mark A Roberts
Interpleader: 800 Hoyt LLC, WDC Holdings LLC, PLW Capital I LLC and BW Holdings LLC
Case Number: 2:2021mc00050
Filed: December 2, 2021
Court: US District Court for the District of Arizona
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on December 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2021 Filing 3 NOTICE of Filing of Complaint and Order Appointing Receiver Pursuant to 28 U.S.C. 754 by Mark A Roberts re: #2 Order Appointing Receiver, #1 Miscellaneous Case Opening. (Attachments: #1 Exhibit A, #2 Exhibit B) (REK)
December 2, 2021 Opinion or Order Filing 2 ORDER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Mark A Roberts from United States District Court, Eastern District of Virginia (Alexandria Division), case number 1:20-cv-00484-LO-TCB. Signed by Judge Liam O'Grady on 11/23/2021. (Attachments: #1 Exhibit A) (REK)
December 2, 2021 Filing 1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Mark A Roberts from United States District Court, Eastern District of Virginia (Alexandria Division), case number 1:20-cv-00484-LO-TCB. Case Opening Fee Received: $49.00 receipt number PHX233652 (Attachments: #1 Civil Cover Sheet, #2 Letter) (REK)

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Search for this case: Amazon.com Incorporated et al v. WDC Holdings LLC et al
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Plaintiff: Amazon.com Incorporated
Represented By: Claudia M Barrett
Represented By: Elizabeth P Papez
Represented By: Michael R Dziuban
Represented By: Patrick F Stokes
Represented By: Travis S Andrews
Represented By: Veronica S Moye
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Plaintiff: Amazon Data Services Incorporated
Represented By: Claudia M Barrett
Represented By: Elizabeth P Papez
Represented By: Michael R Dziuban
Represented By: Patrick F Stokes
Represented By: Travis S Andrews
Represented By: Veronica S Moye
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Defendant: WDC Holdings LLC doing business as Northstar Commercial Partners
Represented By: Joel Laufer
Represented By: Stanley L Garnett
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Defendant: Brian Watson
Represented By: Joel Laufer
Represented By: Stanley L Garnett
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Defendant: Sterling NCP FF LLC
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Defendant: Manassas NCP FF LLC
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Defendant: Unknown Party
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Defendant: NOVA WPS LLC
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Defendant: White Peaks Capital LLC
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Defendant: Villanova Trust
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Defendant: Unknown Parties
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Defendant: Casey Kirschner
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Defendant: Allcore Development LLC
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Defendant: Finbrit Holdings LLC
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Defendant: Cheshire Ventures LLC
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Defendant: Carleton Nelson
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Receiver: Mark A Roberts
Represented By: Aaron G McCollough
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Interpleader: 800 Hoyt LLC
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Interpleader: WDC Holdings LLC
Represented By: Joel Laufer
Represented By: Stanley L Garnett
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Interpleader: PLW Capital I LLC
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Interpleader: BW Holdings LLC
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