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EMMET v. DEL FRANCO

Case No. 16-cv-11211.

PETER EMMET, Plaintiff, v. TOM DEL FRANCO, et al., Defendants.

United States District Court, E.D. Michigan, Southern Division.

February 22, 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

Peter W. Emmet, Plaintiff, represented by Cara M. Swindlehurst , Wilson Elser Moskowitz Edelman & Dicker LLp.

Peter W. Emmet, Plaintiff, represented by Kevin M. Mulvaney , Wilson, Elser, Moskowitz, Edelman & Dicker, LLP & Mark K. Silver , Coughlin Duffy LLP.

Tom Del Franco, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

John Osendorf, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Nicholas Del Franco, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Martin Karo, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Organic America, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Organic America Supply, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Organic America Farms, LLC, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Hydroponics House, LLC, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Organic America Holdings, LLC, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Organic America Wholesale, LLC, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Organic America Of Fort Myers, LLC, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

The Homestead Greenhouse Leasing Company, LLC, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

NDF Enterprises, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

D&G Green Enterprises, LLC, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Mad Hatter Nutrients And Soils, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Homestead Hydro, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

Organic America Farms Of Amherst, LLC, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

John Doe's 1-10, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

ABC CORPORATIONS 1-10, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko, II , Miller Canfield & Martin H. Karo , Law Office of Martin Karo.

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT [#40] AND AMENDING SCHEDULING ORDER

I. INTRODUCTION

On August 18, 2016, this Court entered an Order Denying the Defendants' Motion to Dismiss without prejudice. The Court's Order...

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