Penn-America Insurance Co v. Haros L L C et al
| HAROS, LLC, MALCOLM X. LARVADAIN, Haros L L C and Malcolm X Larvadain |
| Penn-America Insurance Co |
| 1:2022cv00706 |
| March 15, 2022 |
| US District Court for the Western District of Louisiana |
| David C Joseph |
| Joseph H L Perez-Montes |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Insurance Contract |
| None |
Docket Report
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| Document Text |
|---|
| Filing 13 CORPORATE DISCLOSURE STATEMENT by Haros L L C. (aty,Easley, Jeff) |
| Filing 12 NOTICE of Motion Setting regarding: #10 MOTION to Dismiss for Lack of Jurisdiction Rule (12)(b)(1) and Motion to Abstain. Motions referred to Magistrate Judge Joseph H L Perez-Montes. (crt,Chavis, J) |
| Filing 11 NOTICE of Corporate Disclosure Statement Requirement re: #10 Motion to Dismiss/Lack of Jurisdiction, sent to Jeff David Easley on behalf of Haros L L C. Corporate Disclosure Statement due by 5/19/2022. (crt,Chavis, J) |
| Filing 10 MOTION to Dismiss for Lack of Jurisdiction Rule (12)(b)(1) and Motion to Abstain by Haros L L C. Motions referred to Joseph H L Perez-Montes. (Attachments: #1 Proposed order, #2 Memorandum / Brief, #3 Exhibit Ex. "A", Cash Sale, #4 Exhibit Ex. "B", Tax Assessor Records)(Attorney Jeff David Easley added to party Haros L L C(pty:dft))(aty,Easley, Jeff) |
| Filing 9 REPLY to Response to Motion re #5 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss For Failure to State a Claim filed by Malcolm X Larvadain. (aty,Larvadain, Malcolm) |
| Filing 8 MEMORANDUM in Opposition re #5 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss For Failure to State a Claim filed by Penn-America Insurance Co. (aty,Bonnaffons, Kelsey) |
| Filing 7 NOTICE of Motion Setting regarding: #5 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss For Failure to State a Claim. Motions referred to Magistrate Judge Joseph H L Perez-Montes. (crt,Jones, P) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Penn-America Insurance Co identifying Corporate Parent Global Indemnity Group L L C for Penn-America Insurance Co. (aty,Hassinger, Timothy) |
| Filing 5 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss For Failure to State a Claim by Malcolm X Larvadain. Motions referred to Joseph H L Perez-Montes. (Attachments: #1 Memorandum / Brief, #2 Exhibit)(Attorney Malcolm Xerxes Larvadain added to party Malcolm X Larvadain(pty:dft))(aty,Larvadain, Malcolm). Added MOTION to Dismiss For Failure to State a Claim on 3/30/2022 (Jones, P). |
| Filing 4 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1332. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Joseph H L Perez-Montes on 3/24/2022. (jud,Perez-Montes, Joseph) |
| Filing 3 NOTICE of Corporate Disclosure Statement Requirement re: #1 Complaint sent to Timothy William Hassinger on behalf of Penn-America Insurance Co. Corporate Disclosure Statement due by 3/30/2022. (crt,Crick, S) |
| Filing 2 SUMMONS ISSUED as to Haros L L C, Malcolm X Larvadain. (crt,Crick, S) |
| CASE Assigned to Judge David C Joseph and Magistrate Judge Joseph H L Perez-Montes. (crt,Crick, S) |
| Filing 1 COMPLAINT for Declaratory Judgment against Haros L L C, Malcolm X Larvadain (Filing fee $402, receipt number ALAWDC-5031437) filed by Penn-America Insurance Co. (Attachments: #1 Exhibit A--Demand, #2 Civil cover sheet)(Attorney Timothy William Hassinger added to party Penn-America Insurance Co(pty:pet))(aty,Hassinger, Timothy) Modified on 3/16/2022 to modify docket text. (Crick, S). |
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