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RES-AZ ONE, LLC v. McADAMS

No. CV-16-02392-PHX-SPL WO.

RES-AZ One, LLC, Plaintiff, v. Andrew J. McAdams, et al., Defendants.

United States District Court, D. Arizona.

September 29, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Other Statutes: Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

RES-AZ One LLC, Plaintiff, represented by Daniel Price Crane , Bryan Cave LLP - Phoenix, AZ.

RES-AZ One LLC, Plaintiff, represented by Jacob Lewis Sherrard , Kutak Rock LLP - Scottsdale, AZ, Jay A. Zweig , Bryan Cave LLP, Michael W. Sillyman , Kutak Rock LLP - Scottsdale, AZ, Ryan Anthony Andersen , Andersen Law Firm Limited, Samuel L. Blatnick , Kutak Rock LLP - Kansas City, MO, Jason Jon DeJonker & Joy L. Anderson .

Andrew J McAdams, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

Cassandra Parker, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

Marvin Jones, Jr., Defendant, Pro Se.

Babak Motamedi, Defendant, represented by Elan Shai Mizrahi , Titus Brueckner & Levine PC & Larry Jay Crown , Titus Brueckner & Levine PC.

Unknown Motamedi, Defendant, represented by Elan Shai Mizrahi , Titus Brueckner & Levine PC & Larry Jay Crown , Titus Brueckner & Levine PC.

Elizabeth McAdams, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

Unknown McAdams, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

CAP Partners LLC, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

AJM Capital LLC, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

Marvquin LLC, Defendant, represented by Perry Edward Casazza , Metzger Law Firm PLLC.

Preferred Market Holdings Limited, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

Rosecrest Investments Limited, Defendant, represented by Perry Edward Casazza , Metzger Law Firm PLLC.

Set Sail Global Limited, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

US Refiloans LLC, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

Random Software Group LLC, Defendant, represented by Samuel A. Schwartz , Schwartz Flansburg PLLC.

ORDER

Before the Court are the parties' motions to dismiss and to stay. (Docs. 15, 87, 95, 96.) The motions are fully briefed and will be addressed in turn.

In 2007, Columbian Bank and Trust Company issued a loan to 8th & Camelback, LLC in the amount of $6,300,000, which was personally guaranteed...

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