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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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