NHH Investor Group v. DFH Watford, LLC et al
Plaintiff: NHH Investor Group
Defendant: DFH Watford, LLC, Kennedy Funding Financial, LLC, Ken Dardis, Edward B. Welsh, New Harmony Homes Development, LLC, New Harmony Homes & QB, LLC, New Harmony Homes, Inc., Does 1-10 and ROE Corporations 11-50
Cross_claimant: Ken Dardis and DFH Watford, LLC
Cross_defendant: New Harmony Homes & QB, LLC
Counter_claimant: Ken Dardis and DFH Watford, LLC
Counter_defendant: NHH Investor Group
Case Number: 4:2015cv00027
Filed: March 10, 2015
Court: US District Court for the District of North Dakota
Office: Northwestern Office
County: Williams
Presiding Judge: Daniel L. Hovland
Presiding Judge: Charles S. Miller
Nature of Suit: All Other Real Property
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
March 30, 2016 Opinion or Order Filing 73 ORDER for supplement to 69 Corporate Disclosure Statement filed by DFH Watford, LLC. By Magistrate Judge Charles S. Miller, Jr. (BG) Distributed on 3/30/2016. (mk)
March 3, 2016 Opinion or Order Filing 67 ORDER: LLCs named as parties in this action shall disclose the citizenship of their respective members by March 21, 2016. By Magistrate Judge Charles S. Miller, Jr. (BG) Distributed on 3/3/2016 (jt).
May 4, 2015 Opinion or Order Filing 19 ORDER by Magistrate Judge Charles S. Miller, Jr. granting 16 Motion for Leave to Appear Pro Hac Vice for Attorney Gregory W. Schulz. (BG)
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Search for this case: NHH Investor Group v. DFH Watford, LLC et al
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Plaintiff: NHH Investor Group
Represented By: Robin Wade Forward
Represented By: Dante E. Tomassoni
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Defendant: DFH Watford, LLC
Represented By: Quinn P. Fylling
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Defendant: Kennedy Funding Financial, LLC
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Defendant: Ken Dardis
Represented By: Quinn P. Fylling
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Defendant: Edward B. Welsh
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Defendant: New Harmony Homes Development, LLC
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Defendant: New Harmony Homes & QB, LLC
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Defendant: New Harmony Homes, Inc.
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Defendant: Does 1-10
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Defendant: ROE Corporations 11-50
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Cross_claimant: Ken Dardis
Represented By: Quinn P. Fylling
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Cross_claimant: DFH Watford, LLC
Represented By: Quinn P. Fylling
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Cross_defendant: New Harmony Homes & QB, LLC
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Counter_claimant: Ken Dardis
Represented By: Quinn P. Fylling
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Counter_claimant: DFH Watford, LLC
Represented By: Quinn P. Fylling
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Counter_defendant: NHH Investor Group
Represented By: Robin Wade Forward
Represented By: Dante E. Tomassoni
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