Indian Harbor Insurance Company v. Municipal Mortgage & Equity, LLC et al
Plaintiff: Indian Harbor Insurance Company
Defendant: Whispering Lake, L.P., Municipal Mortgage & Equity, LLC, Yarco Company, Inc. and Aaron Sullivan
Case Number: 4:2013cv01551
Filed: August 9, 2013
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: Adair
Presiding Judge: Catherine D. Perry
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
December 6, 2013 Opinion or Order Filing 16 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiff's motion for additional time to and to conduct limited discovery [# 14 ] is GRANTED. Plaintiff shall report to the status of its attempts to discover the citizenship of these defendant s no later than February 5, 2014. IT IS FURTHER ORDERED that the stay previously entered is lifted, and plaintiff should supplement its allegations of diversity as soon as it receives the information needed. (Status Report due by 2/5/2014.) Signed by District Judge Catherine D. Perry on December 6, 2013. (BRP)
November 5, 2013 Opinion or Order Filing 13 MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that by November 15, 2013, plaintiff shall file an amended complaint that alleges facts establishing the citizenship of each defendant. IT IS FURTHER ORDERED that if plaintiff does not timely and fully comply with this order, this matter will be dismissed without prejudice for lack of subject matter jurisdiction. IT IS FURTHER ORDERED that all other proceedings in this case are STAYED pending further order of this Court. Signed by District Judge Catherine D. Perry on 11/05/2013. (CBL)
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Search for this case: Indian Harbor Insurance Company v. Municipal Mortgage & Equity, LLC et al
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Defendant: Whispering Lake, L.P.
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Defendant: Municipal Mortgage & Equity, LLC
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Defendant: Yarco Company, Inc.
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Defendant: Aaron Sullivan
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Plaintiff: Indian Harbor Insurance Company
Represented By: Andrew James Kriegshauser
Represented By: Brandon A. DeWitt
Represented By: Anthony R. Behr
Represented By: George S. McCall
Represented By: Sondra S. Rosebrock
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