31 - aei response re llc owners
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7/29/2019 31 - AEI Response Re LLC Owners
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DEFENDANTS RESPONSE TO ORDER DATED 10/4/2011 RE: LLC OWNERS/MEMBERS
LAW OFFICE OF HARTWELL HARRISHartwell Harris (California Bar No. 241695)1809 Idaho AvenueSanta Monica, California 90403Telephone: (310) 497-8858Facsimile: (310) [email protected]
Attorney for DefendantsRAYMOND MOBREZILIANA LLANERASASIA ECONOMIC INSTITUTE, LLC
UNITED STATES DISTRICT COURT
DISTRICT OF ARIZONA
XCENTRIC VENTURES, LLC, anArizona limited liability company,
Plaintiff,
vs.
LISA JEAN BORODKIN, et al.,,
Defendants.
CASE NO.: 11-CV-1426-PHX-GMS
DEFENDANTS RESPONSE TO ORDERDATED 10/4/2011 (DOC. #19) RE: LLCOWNERS/MEMBERS
Defendants ASIA ECONOMIC INSTITUTE, LLC (AEI), RAYMOND
MOBREZ, and ILIANA LLANERAS respectively submit the following response to the
Courts order dated October 4, 2011 (Doc. #19):
AEI has had only two owners/members since its inception in 2007: Raymond
Mobrez and Iliana Llaneras. Both Mr. Mobrez and Ms. Llaneras are citizens of California
and were citizens during the entire time AEI operated. AEI was a California limited
liability company with its principal place of business in Los Angeles, California before it
was dissolved earlier this year.
///
Case 2:11-cv-01426-GMS Document 31 Filed 10/14/11 Page 1 of 4
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DEFENDANTS RESPONSE TO ORDER DATED 10/4/2011 RE: LLC OWNERS/MEMBERS
DATE: October 14, 2011 LAW OFFICES OF HARTWELL HARRIS
By /s/ Hartwell HarrisHartwell HarrisAttorney for Raymond Mobrez, Iliana Llaneras,and Asia Economic Institute, LLC.
Case 2:11-cv-01426-GMS Document 31 Filed 10/14/11 Page 2 of 4
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DEFENDANTS RESPONSE TO ORDER DATED 10/4/2011 RE: LLC OWNERS/MEMBERS
CERTIFICATE OF SERVICE
I hereby certify that on October 14, 2011 I electronically transmitted the attached
document to the Clerks Office using the CM/ECF System for filing, and for transmittal of
a Notice of Electronic Filing to the following:
David Gingras
Gingras Law Office, PLLC
3941 E. Chandler Blvd., #106-243
Phoenix, AZ 85048
David Edward Funkhouser, III
Quarles & Brady LLP
1 Renaissance Sq.
2 N Central Ave
Phoenix, AZ 85004-2391
And a courtesy copy of the foregoing delivered to:
HONORABLE G. MURRAY SNOW
United States District Court Sandra Day OConnor U.S. Courthouse
Suite 622 401 West Washington Street, SPC
80 Phoenix, AZ 85003
__/s/ Hartwell Harris_________
Case 2:11-cv-01426-GMS Document 31 Filed 10/14/11 Page 3 of 4
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Case 2:11-cv-01426-GMS Document 31 Filed 10/14/11 Page 4 of 4