TFH Properties, LLC et al v. MCM Development, LLC et al
Plaintiff: TFH Properties, LLC, Lake Powell Waterworld, Inc., Tommy Hancock and Frederica Hancock
Defendant: MCM Development, LLC and Melvin Crask McQuarrie
Case Number: 3:2009cv08050
Filed: March 26, 2009
Court: US District Court for the District of Arizona
Office: Real Property: Other Office
County: Coconino
Presiding Judge: Frederick J Martone
Nature of Suit: None
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Fraud

Available Case Documents

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Date Filed Document Text
August 26, 2010 Opinion or Order Filing 58 ORDER denying Defendant's 54 Motion for Reconsideration; granting Plaintiffs' 56 Motion to Dismiss all remaining claims; the Clerk is instructed to enter final judgment in favor of plaintiffs and against defendant Melvin McQuarrie; this moots the Request to Vacate the Pretrial Conference. Signed by Judge Frederick J Martone on 8/25/10.(REW)
July 9, 2010 Opinion or Order Filing 53 ORDER - IT IS ORDERED granting Janette McQuarrie's 50 Motion to join defendants MCM and Melvin McQuarrie's response. FURTHER ORDERED GRANTING plas' 44 Motion for Summary Judgment against Melvin McQuarrie on their constructive fraud claim and alter ego claim. IT IS ALSO ORDERED ENJOINING Melvin McQuarrie and MCM from further disposition of the property. FURTHER ORDERED DENYING plas' 44 Motion for Summary Judgment against Janette McQuarrie. All that remains is: (1) plas claim for actual fraud against Melvin McQuarrie; and (2) all claims against Janette McQuarrie. Signed by Judge Frederick J Martone on 7/8/10. (SAT)
July 2, 2010 Opinion or Order Filing 52 ORDER denying 42 Defendant's Motion to Dismiss for lack of personal jurisdiction. Signed by Judge Frederick J Martone on 7/2/10.(LSP)
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Search for this case: TFH Properties, LLC et al v. MCM Development, LLC et al
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Defendant: MCM Development, LLC
Represented By: David Wilson Lunn
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Defendant: Melvin Crask McQuarrie
Represented By: David Wilson Lunn
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Plaintiff: TFH Properties, LLC
Represented By: John R Hoopes
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Plaintiff: Lake Powell Waterworld, Inc.
Represented By: John R Hoopes
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Plaintiff: Tommy Hancock
Represented By: John R Hoopes
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Plaintiff: Frederica Hancock
Represented By: John R Hoopes
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