Cases 1 - 7 of 7
Royal Plaza Master Owners Association, et al. v. The Travelers Indemnity Company, et al.
as 1:2022cv00416
Plaintiff:
ROYAL PLAZA MASTER OWNERS ASSOCIATION, ROYAL PLAZA LLC, Royal Plaza Master Owners Association and Royal Plaza LLC
Defendant:
BUSINESS ENTITY DOES I through X, DOES I through X, The Travelers Indemnity Company doing business as TRAVELERS DISTRIBUTION ALLIANCE, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
FDIC et al v. Lewis et al
as 1:2016mc08503
Plaintiff:
FDIC, IOTA Violet, LLC, IOTA Coral, LLC and others
Defendant:
Rex H Lewis, Corrales Peters LLC, Bartlett Sunrise, LLC and others
Anderson v. IOTA Violet, LLC et al
as 1:2016cv00225
Petitioner:
Maya Anderson
Respondent:
IOTA Violet, LLC, IOTA Coral, LLC, IOTA Cinnamon, LLC and others
Cause Of Action: Civil Miscellaneous Case
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
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 and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
Anderson v. IOTA Violet, LLC et al
as 1:2016mc08502
Petitioner:
Maya Anderson
Respondent:
IOTA Violet, LLC , IOTA Coral, LLC , IOTA Cinnamon, LLC and others
Intermountain Fair Housing Council, Inc. v. Bonneville Apartments et al
as 4:2014cv00433
Plaintiff:
Intermountain Fair Housing Council, Inc.
Defendant:
Bonneville Apartments, Royal Properties Management LLC, Kent Lott and others
Cause Of Action: 42 U.S.C. § 3601
MacKinnon v. United States of America
as 1:2007cv00082
Plaintiff:
Barrie M. MacKinnon and Barrie M. MacKinnon
Defendant:
United States of America
ThirdParty Defendant:
Robert J. Whitaker, GreenPoint Mortgage Funding, Inc., Mortgage Electronic Registration Systems, Inc and others
ThirdParty Plaintiff:
United States of America
Counter Claimant:
United States of America
Counter Defendant:
Barrie M. MacKinnon and Barrie M. MacKinnon
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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