TRAVELERS CASUALTY AND SURETY COMPANY v. W.P. ROWLAND CONSTRUCTORS CORP.

No. CV 12-00390-PHX-FJM.

Travelers Casualty & Surety Co. of America, Plaintiff, v. W.P. Rowland Constructors Corp.; W.P. Rowland Properties Corp.; R.L.H. Associates LLC; RCCG Management Inc.; Rowland Companies-Western Inc.; Rowland Companies-Southwest Inc.; Rowland Companies-Central Inc.; Rowland Constructors Group Inc.; Rowland Companies Construction Group Inc.; Rowland Texas GP; Rowland Texas LP; Rowland Companies Southeast Inc.; W.P. Rowland Enterprises LP; 8324 E. Hartford Drive LLC; WLR Trust I; BKR Trust I Dated 9/1/05; Linda L. Rowland; James B. Rowland; Kimberly A. Rowland; William P. Rowland, Defendants.

United States District Court, D. Arizona.

May 15, 2012.


Attorney(s) appearing for the Case

Travelers Casualty and Surety Company of America, a Connecticut corporation, Plaintiff, represented by Chad L Schexnayder , Jennings Haug & Cunningham LLP & James L Csontos , Jennings Haug & Cunningham LLP.

W.P. Rowland Constructors Corporation, an Arizona corporation doing business as Rowland Constructors, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

W.P. Rowland Properties Corporation, an Arizona corporation, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

R.L.H. Associates LLC, an Arizona limited liability company doing business as Rowland Luxury Homes doing business as Rowland Construction Services, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC & John C Marcolini , Cheifetz Iannitelli Marcolini PC.

RCCG Management Incorporated, a Nevada corporation, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

Rowland Companies-Western Incorporated, a Nevada corporation, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

Rowland Companies-Southwest Incorporated, a Nevada corporation, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

Rowland Companies-Central Incorporated, a Nevada corporation, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

Rowland Constructors Group Incorporated, a Texas corporation, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

Rowland Companies Construction Group Incorporated, an Arizona corporation, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

Rowland Texas GP, a Texas corporation, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC & John C Marcolini , Cheifetz Iannitelli Marcolini PC.

Rowland Texas LP, a Delaware limited partnership, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC & John C Marcolini , Cheifetz Iannitelli Marcolini PC.

Rowland Companies Southeast Incorporated, a Nevada corporation, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

W.P. Rowland Enterprises LP, an Arizona limited partnership, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC, John C Marcolini , Cheifetz Iannitelli Marcolini PC & Mark A Walsh , Saunders & Walsh PLLC.

8324 E. Hartford Drive LLC, an Arizona limited partnership, Defendant, represented by Chase E Halsey , Cheifetz Iannitelli Marcolini PC & John C Marcolini , Cheifetz Iannitelli Marcolini PC.

WLR Trust I, trustee of William P Rowland trustee of Linda L Rowland, Defendant, represented by Mark P Hummels , Osborn Maledon PA.

BKR Trust I Dated 9/1/05, trustee of James B Rowland trustee of Kimberly A Rowland, Defendant, represented by Mark P Hummels , Osborn Maledon PA.

Linda L Rowland, wife, Defendant, represented by Mark P Hummels , Osborn Maledon PA.

James B Rowland, husband, Defendant, represented by Mark P Hummels , Osborn Maledon PA.

Kimberly A Rowland, wife, Defendant, represented by Mark P Hummels , Osborn Maledon PA.

William P Rowland, Defendant, represented by Mark P Hummels , Osborn Maledon PA.


ORDER

FREDERICK J. MARTONE, District Judge.

The court has before it plaintiff's motion for preliminary injunction (doc. 14). The entity defendants responded (doc. 32), and the individual and trust defendants joined in the response (doc. 34). Initially, plaintiff did not file a reply. On April 16, 2012, we ordered defendants to file a memorandum addressing the citizenship of the LLC and partnership defendants (doc. 42). In addition, because defendants did...

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