Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
Plaintiff: Irwin Union Bank FSB, First Financial Bank NA and Cadle Company II Inc
Defendant: M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide LLC, Diversified Human Resources Incorporated and Brian D Lesk
Receiver: FDIC
Case Number: 2:2023mc00046
Filed: October 24, 2023
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 October 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2023 Filing 1 Miscellaneous Case Opening Regarding: Registration of Foreign Judgments - 28 U.S.C. 1963. Case Opening Fee Received: $ 49.00 receipt number 200008960 filed by Cadle Company II Inc. (Attachments: #1 letter, #2 envelope)(BAS)

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Search for this case: Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
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Plaintiff: Irwin Union Bank FSB
Represented By: Susan Kay Breen
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Plaintiff: First Financial Bank NA
Represented By: Susan Kay Breen
Represented By: Phillip E Weiss
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Plaintiff: Cadle Company II Inc
Represented By: Assly Sayyar
Represented By: Holly Metzler Walker
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Defendant: M/Y Machiavelli, U.S.C.G. Official No. 1167583
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Defendant: BDL Worldwide LLC
Represented By: Alexander T Gruft
Represented By: Jonathan B Frutkin
Represented By: William Edward Dysart
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Defendant: Diversified Human Resources Incorporated
Represented By: William Edward Dysart
Represented By: Alexander T Gruft
Represented By: Jonathan B Frutkin
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Defendant: Brian D Lesk
Represented By: Alexander T Gruft
Represented By: Jonathan B Frutkin
Represented By: William Edward Dysart
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Receiver: FDIC
Represented By: Phillip E Weiss
Represented By: Susan Kay Breen
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