Legal Opinion

Ares Funding, LLC v. Ma Maricopa, LLC

District Court, D. Arizona

Decided March 12, 2009No. cv-06-1102-PHX-ROSPublishedCited by 8 opinions

1Opinion of the Court

ORDER

ROSLYN O. SILVER, District Judge.

Pending before the Court is Defendants’ Motion to Dismiss (Doc. 92). For the reasons stated herein, this motion will be denied in part and granted in part.

BACKGROUND

Defendant MA Maricopa, LLC (“Mari-copa”), an Arizona company, contacted Plaintiff Ares Funding, LLC (“Ares”), a Utah company, to obtain a multi-million dollar loan for the purpose of purchasing Arizona real property. Ares was not licensed under Arizona law as a commercial mortgage broker.

Maricopa and Ares entered into an agreement that, once the loan was funded, Ares would receive a…

2Cases cited20 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Hayes v. Continental InsuranceArizona Supreme Court · 1994
  3. Wells Fargo Bank v. Arizona Laborers, Teamsters & Cement Masons Local No. 395 Pension Trust FundArizona Supreme Court · 2002
  4. Giles v. General Motors Acceptance Corp.Court of Appeals for the Ninth Circuit · 2007
  5. Michael Schmier v. United States Court of Appeals for the Ninth Circuit and Judicial Council of the Ninth CircuitCourt of Appeals for the Ninth Circuit · 2002

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3Cited by8 opinions

  1. AT ML Leasehold HI, LLC v. RCSH Operations, Inc.District Court, D. Hawaii · 2021
  2. AT ML Leasehold HI, LLC v. RCSH Operations, Inc.District Court, D. Hawaii · 2021
  3. Cunningham v. WORLD SAVINGS BANK, FSBDistrict Court, D. Arizona · 2009
  4. Fortitude Surgery Center LLC v. Aetna Health Incorporated, et al.District Court, D. Arizona · 2026
  5. Kode v. United Dental CorporationDistrict Court, D. Arizona · 2024

3 more not listed; retrieve them via the Exa API.

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