Echevarria et al v. Piccolo et al

Plaintiff: Heather Echevarria, B& H Consulting Services LLC and Benjamin Echevarria
Defendant: James Piccolo, Real Estate Worldwide LLC and Quan Project LLC
Case Number: 2:2012cv00341
Filed: February 17, 2012
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: Frederick J Martone
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
February 16, 2012 19 Opinion or Order of the Court 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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Search for this case: Echevarria et al v. Piccolo et al
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Plaintiff: Heather Echevarria
Represented By: David H Leroy
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Plaintiff: B& H Consulting Services LLC
Represented By: David H Leroy
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Plaintiff: Benjamin Echevarria
Represented By: David H Leroy
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Defendant: James Piccolo
Represented By: Kirtlan G Naylor
Represented By: James R Stoll
Represented By: Jeffrey Charles Matura
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Defendant: Real Estate Worldwide LLC
Represented By: Jeffrey Charles Matura
Represented By: Kirtlan G Naylor
Represented By: James R Stoll
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Defendant: Quan Project LLC
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