Back to the Drawing Board for A&O Life
In the Colson litigation Judge Ozerden entered the following order today requiring the A&O entities to identify the partners of Physician's Trust, LLC:
TEXT ONLY ORDER directing Movants A&O Bonded Life Assets Management, LLC; A&O Bonded Life Assets, LLC; A&O Bonded Life Settlements Management, LLC; A&O Bonded Life Settlements, LLC; A&O Capital Management, LLC; A&O Life Fund Management, LLC; A&O Life Fund, LLC; A&O Life Funds Management; LLC, A&O Life Funds, LLC; A&O Resource Management, Ltd.; Houston Tanglewood Partners, LLC; Life Fund 5.1 Management, LLC; Life Fund 5.1, LLC; Life Fund 5.2 Management, LLC; and Life Fund 5.2, LLC, to file into the record in this case on or before Tuesday, June 16, 2009, an Affidavit or Declaration identifying the members of Physician's Trust, LLC, and their respective citizenships. If any member of Physician's Trust, LLC, is a partnership or an limited liability company, Movants are directed to likewise identify the partners or members of that entity and their respective citizenships, and so on. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THE COURT REGARDING THIS DIRECTIVE. Signed by District Judge Halil S. Ozerden on 6/9/2009. (EMN) (Entered: 06/09/2009)
This is the third similar order and, apparently, the last. The "so on" language should get this matter to the bottom of what Judge Ozerden is apparently looking for: the people who own the A&O entities. It will presumably be Adley Wahab and his partners.
