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KINGSLEY CAPITAL MANAGEMENT, LLC v. SLY

No. CV10-02243-PHX-NVW.

820 F.Supp.2d 1011 (2011)

KINGSLEY CAPITAL MANAGEMENT, LLC, and Bruce Paine Kingsley MD IRA Rollover, Plaintiffs, v. Brian Nelson SLY, a married man; Brian Sly and Company, Inc., a California corporation and successor to Brian Sly and Company, a sole proprietorship; Wilbur Anthony Huff, an individual; Charles J. Antonucci, Sr., an individual; Thomas J. Bean, an individual; Thomas Cunningham and Jane Doe Cunningham, husband and wife, Defendants.

United States District Court, D. Arizona.

September 30, 2011.

Attorney(s) appearing for the Case

Brendan Andrew Murphy , Edwin F. Hendricks, Jr. , Meyer Hendricks PLLC, Phoenix, AZ, for Plaintiffs.

Alison Pulaski Carter , Brian Ronald Booker , Quarles & Brady LLP, Phoenix, AZ, Daniel T. Bernhard , Freeland Cooper & Foreman LLP, San Francisco, CA, for Defendants.

ORDER

NEIL V. WAKE, District Judge.

I. Background..................................................................1014

II. PersonalJurisdiction ......................................................1017

III. Arbitration................................................................1018
     A. Defendants Sly and Brian Sly & Company..................................1019
        1. Trustee Standing...........................................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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