Citizens Insurance Company of America v. LH Mercantile, LLC et al

Plaintiff: Citizens Insurance Company of America, a Michigan corporation and Citizens Insurance Company of America
Defendant: LH Mercantile, LLC dba Pet Supplies Plus, Apiphanni Anthony, Apiphanni Anthony, on behalf of all others similarly situated and LH Mercantile, LLC doing business as Pet Supplies Plus
Case Number: 1:2023cv00456
Filed: January 25, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Thomas M Durkin
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2023 Filing 9 MINUTE entry before the Honorable Thomas M. Durkin: Pursuant to the notice of voluntary dismissal, this action is dismissed without prejudice. Civil case terminated. Mailed notice. (ecw, )
February 7, 2023 Filing 8 NOTICE of Voluntary Dismissal by Citizens Insurance Company of America Plaintiffs' Notice of Voluntary Dismissal Without Prejudice (Ognibene, Kelly)
February 3, 2023 Filing 7 SUMMONS Returned Executed by Citizens Insurance Company of America as to LH Mercantile, LLC on 1/31/2023, answer due 2/21/2023. (Ognibene, Kelly)
January 26, 2023 SUMMONS Issued as to Defendant LH Mercantile, LLC (lm, )
January 25, 2023 Filing 6 MINUTE entry before the Honorable Thomas M. Durkin: By 4/5/2023, the parties are to file a joint status report. The parties may refer to the format detailed on the Court's website under New and Reassigned cases. Mailed notice. (ecw, )
January 25, 2023 Filing 5 ATTORNEY Appearance for Plaintiff Citizens Insurance Company of America, a Michigan corporation by Jeffrey Alan Goldwater (Goldwater, Jeffrey)
January 25, 2023 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Citizens Insurance Company of America, a Michigan corporation Plaintiffs' Rule 7.1 Corporate Disclosure Statement (Ognibene, Kelly)
January 25, 2023 Filing 3 ATTORNEY Appearance for Plaintiff Citizens Insurance Company of America, a Michigan corporation by Kelly M. Ognibene (Ognibene, Kelly)
January 25, 2023 Filing 2 CIVIL Cover Sheet (Ognibene, Kelly)
January 25, 2023 Filing 1 COMPLAINT for Declaratory Judgment filed by Citizens Insurance Company of America, a Michigan corporation; Filing fee $ 402, receipt number AILNDC-20279514. (Attachments: #1 Exhibit A - Part 1 of 2, #2 Exhibit A - Part 2 of 2, #3 Exhibit B thru G)(Ognibene, Kelly)
January 25, 2023 CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (jb, )
January 25, 2023 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jb, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Citizens Insurance Company of America v. LH Mercantile, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Citizens Insurance Company of America, a Michigan corporation
Represented By: Jeffrey Alan Goldwater
Represented By: Kelly M. Ognibene
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Citizens Insurance Company of America
Represented By: Jeffrey Alan Goldwater
Represented By: Kelly M. Ognibene
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LH Mercantile, LLC dba Pet Supplies Plus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Apiphanni Anthony
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Apiphanni Anthony, on behalf of all others similarly situated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LH Mercantile, LLC doing business as Pet Supplies Plus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?