FRS GC LLC v. OAK TREE MANAGEMENT LLC

No. CV-17-01189-PHX-JAT.

FRS GC LLC, Plaintiff, v. Oak Tree Management LLC, Milagro Consulting LLC, David Harbour, and Abby Harbour, Defendants.

United States District Court, D. Arizona.

June 12, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

FRS GC LLC, Plaintiff, represented by Geoffrey S. Kercsmar , Kercsmar & Feltus PLLC.

FRS GC LLC, Plaintiff, represented by Sean James O'Hara , Kercsmar & Feltus PLLC.

Oak Tree Management LLC, Defendant, represented by Jamie Gill Santos , Thorpe Shwer PC & William Lee Thorpe , Thorpe Shwer PC.

Milagro Consulting LLC, Defendant, represented by Jamie Gill Santos , Thorpe Shwer PC & William Lee Thorpe , Thorpe Shwer PC.

David Harbour, Defendant, represented by Jamie Gill Santos , Thorpe Shwer PC & William Lee Thorpe , Thorpe Shwer PC.

Abby Harbour, Defendant, represented by Jamie Gill Santos , Thorpe Shwer PC.

Abby Harbour, a married couple, Defendant, represented by William Lee Thorpe , Thorpe Shwer PC.


ORDER

On June 1, 2017, this Court entered an order that ended with:

IT IS ORDERED that by June 9, 2017, Plaintiff shall file a supplement to the complaint listing the names and citizenship of every member of each limited liability company, or this case will be dismissed, without...

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