AVIVA USA CORPORATION v. VAZIRANI

No. CV 11-0369-PHX-JAT.

Aviva USA Corporation, an Iowa corporation; and Aviva Brands Limited, a United Kingdom limited company, Plaintiffs, v. Anil Vazirani, an individual; Vazirani & Associates Financial, LLC, an Arizona limited liability company; Secured Financial Solutions, LLC, an Arizona limited liability company; James Regan, an individual and Regan & Associates, LLC, an Arizona Limited liability Company, Defendants. Anil Vazirani, an individual Vazirani & Associates Financial, LLC, an Arizona limited liability company and Secured Financial Solutions, LLC, an Arizona limited liability company, Counterclaimants, Aviva USA Corporation, an Iowa corporation and Aviva Brands Limited, a United Kingdom limited company, Counterdefendants.

United States District Court, D. Arizona.

January 10, 2012.


Attorney(s) appearing for the Case

Aviva USA Corporation, an Iowa corporation, Plaintiff represented by Andrew Foster Halaby,

Aviva USA Corporation, an Iowa corporation, Plaintiff, represented by David Gary Barker, Snell & Wilmer LLP.

Aviva USA Corporation, an Iowa corporation, Plaintiff, represented by Matthew Thomas Schoonover, Snell & Wilmer LLP.

Aviva Brands Limited, a United Kingdom limited company, Plaintiff represented by Andrew Foster Halaby, Snell & Wilmer.

Aviva Brands Limited, Plaintiff, represented by David Gary Barker, Snell & Wilmer.

Aviva Brands Limited, Plaintiff, represented by Matthew Thomas Schoonover, Snell & Wilmer LLP.

Anil Vazirani, an individual, Defendant represented by Timothy J Thomason, Mariscal Weeks McIntyre & Friedlander PA.

Anil Vazirani, an individual, Defendant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

Vazirani & Associates Financial LLC, an Arizona limited liability company, Defendant represented by Timothy J Thomason, Snell & Wilmer LLP.

Vazirani & Associates Financial LLC, Defendant, represented by David Geoffrey Bray, Snell & Wilmer LLP.

Secured Financial Solutions LLC, an Arizona limited liability company, Defendant represented by Timothy J Thomason, Mariscal Weeks McIntyre & Friedlander PA.

Secured Financial Solutions LLC, Defendant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

James Regan, an individual, Defendant represented by Brian M Mueller, Sherman & Howard LLC.

James Regan, an individual, Defendant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

Regan & Associates LLC, an Arizona Limited liability company, Defendant represented by Brian M Mueller, Sherman & Howard LLC.

Regan & Associates LLC, Defendant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

Vazirani & Associates Financial LLC, an Arizona limited liability company, Counter Claimant represented by Timothy J Thomason, Mariscal Weeks McIntyre & Friedlander PA.

Vazirani & Associates Financial LLC, Counter Claimant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

Anil Vazirani, an individual, Counter Claimant represented by Timothy J Thomason, Mariscal Weeks McIntyre & Friedlander PA.

Anil Vazirani, Counter Claimant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

Secured Financial Solutions LLC, an Arizona limited liability company, Counter Claimant represented by Timothy J Thomason, Mariscal Weeks McIntyre & Friedlander PA.

Secured Financial Solutions LLC, Counter Claimant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

Aviva Brands Limited, a United Kingdom limited company, Counter Defendant represented by Andrew Foster Halaby, Snell & Wilmer.

Aviva Brands Limited, Counter Defendant, represented by David Gary Barker, Snell & Wilmer.

Aviva Brands Limited, Counter Defendant, represented by Matthew Thomas Schoonover, Snell & Wilmer LLP.

Aviva USA Corporation, an Iowa corporation, Counter Defendant represented by Andrew Foster Halaby, Snell & Wilmer LLP.

Aviva USA Corporation, Counter Defendant, represented by David Gary Barker, Snell & Wilmer LLP.

Aviva USA Corporation, Counter Defendant, represented by Matthew Thomas Schoonover, Snell & Wilmer LLP.

Anil Vazirani, an individual, Counter Claimant represented by Timothy J Thomason, Mariscal Weeks McIntyre & Friedlander PA.

Anil Vazirani, Counter Claimant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

Secured Financial Solutions LLC, an Arizona limited liability company, Counter Claimant represented by Timothy J Thomason, Mariscal Weeks McIntyre & Friedlander PA.

Secured Financial Solutions LLC, Counter Claimant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

Vazirani & Associates Financial LLC, an Arizona limited liability company, Counter Claimant represented by Timothy J Thomason, Snell & Wilmer LLP.

Vazirani & Associates Financial LLC, Counter Claimant, represented by David Geoffrey Bray, Mariscal Weeks McIntyre & Friedlander PA.

Aviva Brands Limited, a United Kingdom limited company, Counter Defendant represented by Andrew Foster Halaby, Snell & Wilmer.

Aviva Brands Limited, Counter Defendant, represented by David Gary Barker, Snell & Wilmer LLP.

Aviva Brands Limited, Counter Defendant, represented by Matthew Thomas Schoonover, Snell & Wilmer LLP.

Aviva USA Corporation, an Iowa corporation, Counter Defendant represented by Andrew Foster Halaby, Snell & Wilmer.

Aviva USA Corporation, Counter Defendant, represented by David Gary Barker, Snell & Wilmer LLP.

Aviva USA Corporation, Counter Defendant, represented by Matthew Thomas Schoonover, Snell & Wilmer LLP.


ORDER

JAMES A. TEILBORG, District Judge.

Pending before the Court are: (1) Plaintiffs' Motion to Dismiss Vazirani Defendants' Counterclaims for Failure to State a Claim Upon Which Relief Can be Granted (Doc. 53), (2) Plaintiffs' Motion for Entry of Partial Final Judgment on Liability as Sanctions for Spoliation of Evidence (Doc. 66), and (3) Defendant James Regan's Motion for Sanctions for Discovery Abuse (Doc. 73). The Court now rules on these Motions....

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