Montgomery Mutual Insurance Company, et al v. Citadel Management, LLC, et al

Defendant: David Drach, Jim Sawyer, Birma Sawyer, Sadie Sawyer Mitchell, Citadel Management, LLC, Forest Lawn Memorial Park, LLC, Forest Lawn Funeral Home, Inc., William W Gaffney, Jr., John A Lindsey III and John A Lindsey
Plaintiff: Peerless Insurance Company and Montgomery Mutual Insurance Company
Case Number: 3:2012cv00797
Filed: December 3, 2012
Court: North Carolina Western District Court
Office: Charlotte Office
County: Mecklenburg
Referring Judge: David Keesler
Presiding Judge: Frank D. Whitney
Nature of Suit: Insurance
Cause of Action: 28:1332 Diversity-Declaratory Judgment
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
November 22, 2013 33 Opinion or Order of the Court ORDER granting in part and denying in part 26 Motion for Judgment on the Pleadings; granting in part and denying in part 28 Motion for Judgment on the Pleadings; denying 32 Motion for a status conference. Signed by Chief Judge Frank D. Whitney on 11/22/2013. (eef)

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Search for this case: Montgomery Mutual Insurance Company, et al v. Citadel Management, LLC, et al
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Defendant: David Drach
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Defendant: Jim Sawyer
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Defendant: Birma Sawyer
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Defendant: Sadie Sawyer Mitchell
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Defendant: Citadel Management, LLC
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Defendant: Forest Lawn Memorial Park, LLC
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Defendant: Forest Lawn Funeral Home, Inc.
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Defendant: William W Gaffney, Jr.
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Defendant: John A Lindsey III
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Defendant: John A Lindsey
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Plaintiff: Peerless Insurance Company
Represented By: Thomas Gerald Nance, II
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Plaintiff: Montgomery Mutual Insurance Company
Represented By: Thomas Gerald Nance, II
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