Legal Opinion
Wells Fargo Bank NA v. Prime1 Construction LLC
District Court, D. Arizona
Decided June 16, 2025No. 2:24-cv-02337Unknown
1Opinion
1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 Wells Fargo Bank NA, No. CV-24-02337-PHX-DJH 10 Plaintiff, ORDER 11 v. 12 Prime1 Construction LLC, et al., 13 Defendants. 14 15 Plaintiff Wells Fargo Bank, N.A. (“Wells Fargo”) filed a Complaint against Prime1 16 Construction, LLC (“Prime1”); Phillip Aguilar; and Ankur R. Shah and Ruchi A. Jain 17 (collectively, “The Shahs”), solely in their capacity as trustees of The Ankur & Ruchi Shah 18 Family Trust (“The Trust”) (Doc. 1). Along with the Second Amended Answer, the Shahs, 19 individually and in their…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- Michael Lacey v. Joseph ArpaioCourt of Appeals for the Ninth Circuit · 2012
- Exxon Mobil Corp. v. Allapattah Services, Inc.Supreme Court of the United States · 2005
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