Tag Archives: Michael N. Figueroa

Why would National Bank of Arizona lend these guys $35-million?!

Here’s the 2nd Amended Complaint by Derry Dean Sparlin, Sr., they dropped the Barnitt’s, who were victims too. (Morris Family Trust lost $1-million too.) Added Hadrianus Terra, LLC, which is also a defendant in my lawsuit another mutual defendant is … Continue reading

Posted in Uncategorized | Tagged , , , , , , , , , , , | 2 Comments

My Lawyers Respond to the HOA’s Motion to Dismiss

PDF My lawyers have asked for suggestions for witness list, I have questions about the following: I thought our HOA dues covered lawsuits and that the HOA had their own lawyer on retainer, so why is Russo’s law-firm representing the … Continue reading

Posted in Uncategorized | Tagged , , , , , , | 1 Comment

Prior majority lot owners’ plans failed, leading to more than $32-million debt

From the Sparlin Complaint, page 28-29: i. Figueroa’s representation in October 2003 that Western Recovery Services (WRS) could get by with $6 million in capital depended on two key assumptions: first, that it would focus “exclusively” on a project in … Continue reading

Posted in Uncategorized | Tagged , , , | Leave a comment