NHH Investor Group v. DFH Watford, LLC et al

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)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NORTH DAKOTA
NHH Investor Group, a Utah, DBA, et. al., )
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Plaintiffs,
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vs.
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DFH Watford, LLC, a foreign limited
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liability company, et. al.,
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Defendants.
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ORDER RE SUPPLEMENTAL
DISCLOSURE

Case No. 4:15-cv-027

On March 3, 2016, the court issued an order requiring the LLCs named as parties to this
action to disclose the citizenship of their respective members. On March 22, 2016, Defendant DFH
Watford, LLC (“DFH Watford”) filed a disclosure statement in which it advised that its membership
consists of: DFH Capital Group, LLC (“DFH Capital”); WHHF, LLC (“WHHF”); and Condy, LLC
(“Condy”).
In order to satisfy itself there is complete diversity of citizenship, the court shall require DFH
Watford to disclose by April 15, 2016, the citizenship of individuals who are members DFH Capital,
WHHF, and Condy. If the membership of DFH Capital, WHHF, and Condy includes additional
LLCs, DFH Watford shall disclose the membership of these additional LLCs along with the
citizenship of these members.
IT IS SO ORDERED.
Dated this 30th day of March, 2016.
/s/ Charles S. Miller, Jr.
Charles S. Miller, Jr., Magistrate Judge
United States District Court