H&B Ventures, LLC et al v. State Auto Property and Casualty Insurance Company
| H&B Ventures, LLC and Gene Bentrup |
| State Auto Property and Casualty Insurance Company and Hamza Daghamin |
| 4:2023cv00438 |
| April 7, 2023 |
| US District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Defendant |
Docket Report
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This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.
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| Filing 24 REPLY to Response to Motion re #12 MOTION to Remand Case to State Court to Circuit Court of the City of St. Louis filed by Plaintiffs Gene Bentrup, H&B Ventures, LLC. (Attachments: #1 Exhibit Memo and Order 2.9.2022, #2 Exhibit Certificate of Service 2.6.2023, #3 Exhibit Affidavit of Hamza Daghamin, #4 Exhibit Affidavit of Munji-Mike Jabbar)(O'Grady, Matthew) |
| Filing 23 AMENDED DISCLOSURE STATEMENT by Plaintiff H&B Ventures, LLC, Gene Bentrup. (Flowers, Breanna) Modified on 5/31/2023 (CBL). |
| Filing 22 NOTICE of Filing Deficiency filed by Plaintiff H&B Ventures, LLC, Counter Defendant H&B Ventures, LLC. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the name and citizenship of every individual or entity whose citizenship is attributed to that party or intervenor, including all members, sub-members, general and limited partners, and corporations See Section 2 of the form. The Disclosure Statement must be refiled. (CBL) |
| Filing 21 DISCLOSURE STATEMENT by Plaintiff Gene Bentrup. No corporate parents or affiliates identified. (Flowers, Breanna) |
| Filing 20 DISCLOSURE STATEMENT by Plaintiff H&B Ventures, LLC. No corporate parents or affiliates identified. (Flowers, Breanna) |
Filing 19
MEMORANDUM AND ORDER : [SEE ORDER FOR COMPLETE DETAILS]. Signed by District Judge Matthew T. Schelp on 05/26/2023. (KCD)
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| Filing 18 ENTRY of Appearance by Breanna Lynn Flowers for Plaintiffs Gene Bentrup, H&B Ventures, LLC. (Flowers, Breanna) |
| Filing 17 DISCLOSURE STATEMENT by Plaintiff Gene Bentrup. No corporate parents or affiliates identified. (O'Grady, Matthew) |
| Filing 16 DISCLOSURE STATEMENT by Plaintiff H&B Ventures, LLC. No corporate parents or affiliates identified. (Onder, James) |
| Filing 15 MEMORANDUM in Opposition re #12 MOTION to Remand Case to State Court to Circuit Court of the City of St. Louis filed by Defendant State Auto Property and Casualty Insurance Company. (Cockerham, Robert) |
| Filing 14 Electronic Notice re: Disclosure Statement to Plaintiffs Gene Bentrup, H&B Ventures, LLC - SECOND NOTICE. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 13 MEMORANDUM in Support of Motion re #12 MOTION to Remand Case to State Court to Circuit Court of the City of St. Louis filed by Plaintiffs Gene Bentrup, H&B Ventures, LLC. (Attachments: #1 Exhibit Memorandum and Order, #2 Exhibit Certificate of Service)(O'Grady, Matthew) |
| Filing 12 MOTION to Remand Case to State Court to Circuit Court of the City of St. Louis by Plaintiffs Gene Bentrup, H&B Ventures, LLC. (O'Grady, Matthew) |
| Filing 11 AMENDED DISCLOSURE STATEMENT by Defendants State Auto Property and Casualty Insurance Company, State Auto Financial Coroporation, State Automobile Mutual Insurance Company, Liberty Mutual Group, Inc., LMHC Massachusetts Holdings Inc., Liberty Mutual Holding Company Inc... (Attachments: #1 Exhibit A)(Cockerham, Robert) Modified on 4/13/2023 (CBL). |
| Filing 10 NOTICE of Filing Deficiency re #9 Disclosure Statement filed by Counter Claimant State Auto Property and Casualty Insurance Company, Defendant State Auto Property and Casualty Insurance Company. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement but failed to enter the individuals/entities into CM/ECF as required. The Disclosure Statement must be refiled and these individuals/entities must be added into CM/ECF where prompted. (CBL) |
| Filing 9 DISCLOSURE STATEMENT by Defendant State Auto Property and Casualty Insurance Company. No corporate parents or affiliates identified. (Attachments: #1 Exhibit A)(Cockerham, Robert) |
| Filing 8 Electronic Notice re: Disclosure Statement to Plaintiffs Gene Bentrup, H&B Ventures, LLC, Defendant State Auto Property and Casualty Insurance Company. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 7 NOTICE of Voluntary Dismissal Without Prejudice as to Hamza Daghamin by Plaintiffs Gene Bentrup, H&B Ventures, LLC (JWD) |
| Filing 6 ANSWER to Complaint (Notice of Removal) #4 Petition (Removal/Transfer), COUNTERCLAIM against plaintiff Gene Bentrup, H&B Ventures, LLC filed by Plaintiffs Gene Bentrup, H&B Ventures, LLC. (JWD) |
| Filing 5 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant State Auto Property and Casualty Insurance Company Sent To: Plaintiff (JWD) |
| Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of the City of St. Louis, filed by H&B Ventures, LLC, Gene Bentrup.(JWD) |
| Filing 3 MEMORANDUM re 2 Electronic Notice of Filing Deficiency, State Court Docket Sheet by Defendant State Auto Property and Casualty Insurance Company. (Cockerham, Robert) |
| Filing 2 NOTICE of Filing Deficiency re #1 Notice of Removal Petition. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Current and complete State Court docket sheet not filed as required by Local Rule 2.03 Cases Removed to the District Court. This deficiency must be filed in the case record immediately. (JWD) |
| Filing 1 NOTICE OF REMOVAL from St. Louis City Circuit Court, case number 2122-CC09713-01, with receipt number AMOEDC-9881271, in the amount of $402 Jury Demand,, filed by State Auto Property and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Petition, #2 Exhibit 2 - Dismissal Order as to Daghamin, #3 Exhibit 3 - Proof of Loss, #4 Exhibit 4 - Order of Remand, #5 Exhibit 5 - Motion for Leave, #6 Exhibit 6 - Motion for Summary Judgment, #7 Exhibit 7 - Notice of Hearing, #8 Exhibit 8 - Notice to Plaintiff, #9 Exhibit 9 - Notice to State Court Unexecuted, #10 Exhibit 10 - Answer, #11 Civil Cover Sheet, #12 Original Filing Form)(Cockerham, Robert) Modified on 4/7/2023 to provide descriptions for exhibits per CM/ECF Procedures Manual (JWD). |
| Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD) |
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