AZA Pooled Real Estate, LLC v. Kapaa Development Associates II, LLC et al
Plaintiff: AZA Pooled Real Estate, LLC
Defendant: Laurence H. Smith, Mitchell T. Heller and Kapaa Development Associates II, LLC
Case Number: 2:2012cv10980
Filed: March 5, 2012
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Nancy G. Edmunds
Presiding Judge: Mark A. Randon
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
January 11, 2013 Opinion or Order Filing 48 ORDER granting in part and denying in part 36 Motion for Protective Order. Signed by Magistrate Judge Mark A. Randon. (Miles, M)
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Defendant: Laurence H. Smith
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Defendant: Mitchell T. Heller
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Defendant: Kapaa Development Associates II, LLC
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Plaintiff: AZA Pooled Real Estate, LLC
Represented By: Patrick E. Cafferty
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