Cases 1 - 5 of 5
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
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
Five Springs LLC v. Iota Violet LLC et al
as 2:2015cv02280
Plaintiff:
Five Springs LLC
Defendant:
Iota Cinnamon, LLC, Iota Coral, LLC, Iota Red, LLC and others
Cause Of Action: 28 U.S.C. ยง 1441 Petition for Removal
Amtrust Bank et al v. Lewis et al
as 2:2015mc00474
Plaintiff:
Amtrust Bank, Iota Violet, Iota Coral and others
Defendant:
Rex H. Lewis, Corrales Peters, Bartlett Sunrise and others
Objector:
Accurate Strategy and Christine Schwab
Receiver:
FDIC
Cause Of Action: Registration of Foreign Judgment
Chinatrust U.S.A. v. RecoverEdge, L.P. et al
as 2:2012cv03607
Defendant:
Capital Recovery Advisors, LLC, Does, RecoverEdge Joint Venture, L.L.P. and others
Plaintiff:
Chinatrust U.S.A.
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