Echevarria et al v. Piccolo et al
||Heather Echevarria, B& H Consulting Services LLC and Benjamin Echevarria
||James Piccolo, Real Estate Worldwide LLC and Quan Project LLC
||February 17, 2012
||US District Court for the District of Arizona
||Phoenix Division Office
||XX US, Outside State
||Frederick J Martone
|Nature of Suit:
||Recovery of Overpayment and Enforcement of Judgment
|Cause of Action:
||28 U.S.C. § 1332
|Jury Demanded By:
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|February 16, 2012
MEMORANDUM ORDER granting in part and denying in part 6 Motion to Dismiss for Lack of Jurisdiction; The motion to dismiss is granted as to Defendant Lee. The motion to dismiss is denied as to Defendants Worldwide and Piccolo. The motion to transfer venue is granted. The Clerk of Court is directed to transfer the case file to the District of Arizona, Phoenix Division.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) [Transferred from idd on 2/17/2012.]
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