FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al

Plaintiff: FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company, IOTA CORAL, LLC, an Arizona limited liability company, RECOVEREDGE, LP, a Delaware limited partnership, IOTA CINNAMON, LLC, a Nevada limited liability company, IOTA RED, LLC, a Nevada limited liability company and IOTA ROYAL, LLC, a Nevada limited liability company
Defendant: REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company, COTTONGIN, LLC, a Nevada limited liability company, MIDWAY CORNMAN, LLC, an Arizona limited liability company, PEBBLE CIMARRON LLC, a Nevada limited liability company, MESA VERDE, INC., a Nevada limited liability company, JONAH LLC, a Nevada limited liability company, REGENA TEEPEE, LLC, a Nevada limited liability company, HH INV, LLC, a Nevada limited liability company, OMEGA VISTA, LLC, a Nevada limited liability company, ALPHA VISTA, LLC, a Nevada limited liability company and DOE DEFENDANTS I-X, inclusive
Case Number: 1:2016cv00229
Filed: June 6, 2016
Court: US District Court for the District of Idaho
Office: Boise - Southern Office
County: Ada - Southern
Presiding Judge: B. Lynn Winmill
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

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Search for this case: FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
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Plaintiff: FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank
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Plaintiff: IOTA VIOLET, LLC, an Arizona limited liability company
Represented By: Robert A Faucher
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Plaintiff: IOTA CORAL, LLC, an Arizona limited liability company
Represented By: Robert A Faucher
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Plaintiff: RECOVEREDGE, LP, a Delaware limited partnership
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Plaintiff: IOTA CINNAMON, LLC, a Nevada limited liability company
Represented By: Robert A Faucher
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Plaintiff: IOTA RED, LLC, a Nevada limited liability company
Represented By: Robert A Faucher
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Plaintiff: IOTA ROYAL, LLC, a Nevada limited liability company
Represented By: Robert A Faucher
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Defendant: REX H. LEWIS
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Defendant: CORRALES PETERS LLC, an Arizona limited liability company
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Defendant: BARTLETT SUNRISE, LLC, an Arizona limited liability company
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Defendant: COTTONGIN, LLC, a Nevada limited liability company
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Defendant: MIDWAY CORNMAN, LLC, an Arizona limited liability company
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Defendant: PEBBLE CIMARRON LLC, a Nevada limited liability company
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Defendant: MESA VERDE, INC., a Nevada limited liability company
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Defendant: JONAH LLC, a Nevada limited liability company
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Defendant: REGENA TEEPEE, LLC, a Nevada limited liability company
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Defendant: HH INV, LLC, a Nevada limited liability company
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Defendant: OMEGA VISTA, LLC, a Nevada limited liability company
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Defendant: ALPHA VISTA, LLC, a Nevada limited liability company
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Defendant: DOE DEFENDANTS I-X, inclusive
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