Shree Harihar Corp. et al v. Westfield Insurance Company
Plaintiff: Shree Harihar Corp. and Leo Capital BW, LLC
Defendant: Westfield Insurance Company
Case Number: 2:2023cv11090
Filed: May 9, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Sean F Cox
Referring Judge: Elizabeth A Stafford
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Insurance Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2023 Opinion or Order Filing 8 ORDER Extending Deadline for Plaintiffs to File an Amended Complaint or Respond to #5 Motion to Dismiss re #7 Stipulation filed by Shree Harihar Corp., Leo Capital BW, LLC. (Response due by 7/25/2023) Signed by District Judge Sean F. Cox. (JMcC)
July 5, 2023 Opinion or Order Filing 7 STIPULATION re #6 Order Extending Deadline by All Plaintiffs (Attachments: #1 Proposed Order) (Sandweiss, Stuart)
June 15, 2023 Opinion or Order Filing 6 ORDER re #5 MOTION to Dismiss Counts III, Iv and V of Plaintiffs' Complaint for Failure to State a Claim and Brief in Support filed by Westfield Insurance Company. Signed by District Judge Sean F. Cox. (JMcC)
June 13, 2023 Opinion or Order Filing 5 MOTION to Dismiss Counts III, Iv and V of Plaintiffs' Complaint for Failure to State a Claim and Brief in Support by Westfield Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Florida Articles of Organization for LCBW, #3 Exhibit 2 - Order Authorizing the Sale of Debtors Real Estate and Business, #4 Exhibit 3 - Phelan Insurance Agency appointments record from the Ohio) (Meyer, Kurt)
June 13, 2023 Opinion or Order Filing 4 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Westfield Insurance Company. (Meyer, Kurt)
June 5, 2023 Opinion or Order Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Westfield Insurance Company (Meyer, Kurt)
May 15, 2023 Opinion or Order Filing 2 STIPULATION AND ORDER Extending Time to Respond re #1 Notice of Removal (Complaint) (Responsive due by 6/13/2023) Signed by District Judge Sean F. Cox. (JMcC)
May 9, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL by Westfield Insurance Company from Macomb County Circuit Court, case number 23-00320-CB. Receipt No: AMIEDC-9342146 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Michigan corporation record for Shree Harihar Corp, #3 Exhibit 2 - Sangita Patel bankruptcy declaration that she is sole shareholder, #4 Exhibit 3 - Shree Harihar declaration of place of business, #5 Exhibit 4 - Leo Capital BW, LLC Florida corporate record, #6 Exhibit 5 - Leo Capital 21 LLC Florida corporate record, #7 Exhibit 6 - Naresh Patel Examination Under Oath excerpt, #8 Exhibit 7 - Ohio corporate record for Westfield Insurance Company, #9 Exhibit 8 - Proof of Loss) (Meyer, Kurt)

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Plaintiff: Shree Harihar Corp.
Represented By: Stuart Sandweiss
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Plaintiff: Leo Capital BW, LLC
Represented By: Stuart Sandweiss
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Defendant: Westfield Insurance Company
Represented By: Kurt D. Meyer
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