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WARFIELD v. GARDNER

No. CV 04-0974-PHXJAT.

346 F.Supp.2d 1033 (2004)

Lawrence J. WARFIELD, Receiver for CP Direct, Inc., Plaintiff, v. Marc A. GARDNER; North American Bancard, Inc., a Michigan corporation, Defendants.

United States District Court, D. Arizona.

October 29, 2004.

Attorney(s) appearing for the Case

Ryan W. Anderson, Guttilla & Murphy PC, Phoenix, AZ, for Plaintiff.

Stephen M. Dichter, James Demosthenes Smith, Jennifer Ann Simmon, Bryan Cave LLP, Phoenix, AZ, for Defendants.

ORDER

TEILBORG, District Judge.

Pending before the Court are Defendants Marc A. Gardner and North American Bancard, Inc.'s ("NAB"): (1) "Motion to Dismiss Complaint (1) for Improper Venue, (2) for Lack of Personal Jurisdiction, or (3) Transfer Venue" (Doc. # 6); (2) Motion to Dismiss RICO Claim (Doc. # 7); and (3) Motion to Dismiss Conversion Claim (Doc. # 8). Plaintiff Lawrence J. Warfield has filed Responses...

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