Rosa DiTucci, an individual, Steven R. LaRoza, an individual, Debra A. LaRoza, an individual, Bruce I. Rose, an individual, Maureen A. Rose, an individual, Sanford Roberts, an individual, Helaine B. Roberts, an individual, Russell E. Hertrich, an individual, Fred Jacob, an individual, Edward A. Hennessey, an individual, Russell E. Hertrich Revocable Trust, Sanford Roberts Revocable Trust, Helaine B. Roberts Revocable Trust, The Fred Jacob Living Trust, Edward A. Hennessey 2001 Revocable Living Trust, Camac, a Kansas corporation & Blush Property, a Florida limited liability company, Plaintiffs, represented by Wesley D. Felix , DEISS LAW PC, Andrew G. Deiss , DEISS LAW PC & Brenda E. Weinberg , DEISS LAW PC.
Christopher J. Ashby, an individual, Jordan S. Nelson, an individual, Rockwell Debt Free Properties, a Utah Corporation, Rockwell TIC, a Utah Corporation & Rockwell Indianapolis, a Utah limited liability company, Defendants, represented by Jonathan O. Hafen , PARR BROWN GEE & LOVELESS, Chad S. Pehrson , PARR BROWN GEE & LOVELESS, Royce B. Covington , PARR BROWN GEE & LOVELESS & Sara M. Nielson , PARR BROWN GEE & LOVELESS.
John D. Hamrick, an individual, Chris Brown, an individual & Edmund and Wheeler, a New Hampshire corporation, Defendants, represented by Scott D. Sweeney , WILSON ELSER MOSKOWITZ ELDEMAN & DICKER LLP.
William Bowser, an individual, Noah Corporation, a Utah Corporation & Gabriel Management, a Utah corporation, Defendants, represented by Daniel K. Brough , BENNETT TUELLER JOHNSON & DEERE PC & Ryan M. Merriman , BENNETT TUELLER JOHNSON & DEERE PC.
Scott Rutherford, an individual, Defendant, represented by David L. Mortensen , STOEL RIVES.
Scott W. Beynon, an individual, Defendant, represented by Sara M. Nielson , PARR BROWN GEE & LOVELESS.
Greg DeSalvo, an individual & Belle Isle Enterprises, a Florida limited liability company, Defendants, represented by D. Loren Washburn , SMITH WASHBURN LLP, Jacob L. Fonnesbeck , SMITH WASHBURN LLP & Trinity S. Jordan , SMITH WASHBURN LLP.
ORDER AND MEMORANDUM DECISION
TENA CAMPBELL, District Judge.
On April 23, 2019, seventeen Plaintiffs1 filed this action against a group of at least fifteen Defendants,2 who allegedly misappropriated funds from a real estate development project in Indiana. Two of these Defendants...
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