Intrua Financial Holdings, LLC et al v. Keller
| Intrua Financial Holdings, LLC and Larson Financial Holdings, LLC |
| Andrew Keller |
| 4:2023cv01187 |
| September 21, 2023 |
| US District Court for the Eastern District of Missouri |
| Ronnie L White |
| Contract: Other |
| 28 U.S.C. § 1446 Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 22 NOTICE of Filing Deficiency re #20 Disclosure Statement, #21 Disclosure Statement filed by Plaintiffs Intrua Financial Holdings, LLC, Larson Financial Holdings, 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 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 21 DISCLOSURE STATEMENT by Larson Financial Holdings, LLC. No corporate parents or affiliates identified. (Attachments: #1 Exhibit A)(Carmody, Gerard) |
| Filing 20 DISCLOSURE STATEMENT by Intrua Financial Holdings, LLC, Larson Intrua Financial Holdings, LLC, Larson Financial Holdings, LLC.. (Attachments: #1 Exhibit A)(Carmody, Gerard) |
Filing 19
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motion to Seal Disclosure Statements is DENIED. [ECF No. #15 ]. IT IS FURTHER ORDERED that Plaintiffs shall file their Disclosure Statements on or before November 16, 2023 pursuant to E.D.Mo. L.R. Rule 2.09. Signed by District Judge Ronnie L. White on November 13, 2023. (BRP)
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| Filing 18 REDACTION to #16 Memorandum in Support of Motion (SEALED), Exhibit B - Disclosure Statement by Intrua Financial Holdings, LLC, Larson Financial Holdings, LLC. (Carmody, Gerard) |
| Filing 17 REDACTION to #16 Memorandum in Support of Motion (SEALED), Exhibit A - Disclosure Statement by Intrua Financial Holdings, LLC, Larson Financial Holdings, LLC. (Carmody, Gerard) |
| Filing 16 MEMORANDUM in Support of Motion (SEALED) re #15 MOTION for Leave to Seal Disclosure Statement filed by Plaintiffs Intrua Financial Holdings, LLC, Larson Financial Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Carmody, Gerard) Modified on 11/13/2023 (KCD). |
| Filing 15 Plaintiffs' Motion for Leave to Seal Disclosure Statement by Plaintiffs Intrua Financial Holdings, LLC, Larson Financial Holdings, LLC. (Carmody, Gerard) Modified on 11/13/2023 (KCD). |
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Filing 14
Docket Text ORDER Re: ECF No. #13 , Third Consent MOTION for Extension of Time to File Responsive Pleading, filed by Defendant Andrew Keller; ORDERED GRANTED. Defendant Andrew Keller shall answer or otherwise respond to Plaintiff's Complaint on or before November 27, 2023 Signed by District Judge Ronnie L. White on November 8, 2023. (LTR)
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| Filing 13 Third MOTION for Extension of Time to File Response/Reply TO EXTEND TIME TO FILE RESPONSIVE PLEADING by Defendant Andrew Keller. (Cosgrove, David) |
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Filing 12
Docket Text ORDER Re: ECF No. #11 , Second Consent MOTION for Extension of Time to File Responsive Pleading, filed by Defendant Andrew Keller; ORDERED GRANTED. Defendant Andrew Keller shall answer or otherwise respond to Plaintiff's Complaint on or before November 9, 2023. Signed by District Judge Ronnie L. White on October 26, 2023. (LTR)
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| Filing 11 Consent MOTION for Extension of Time to File Response/Reply TO EXTEND TIME TO FILE RESPONSIVE PLEADING by Defendant Andrew Keller. (Cosgrove, David) |
| Filing 10 Electronic Notice re: Disclosure Statement to Plaintiffs Intrua Financial Holdings, LLC, Larson Financial Holdings, 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) |
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Filing 9
Docket Text ORDER Re: ECF No. #8 , Consent MOTION for Extension of Time to File Responsive Pleading, filed by Defendant Andrew Keller; ORDERED GRANTED. Defendant Andrew Keller shall answer or otherwise respond to Plaintiff's Complaint on or before October 26, 2023. Signed by District Judge Ronnie L. White on October 12, 2023. (LTR)
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| Filing 8 Consent MOTION for Extension of Time to File Response/Reply RESPONSIVE PLEADING by Defendant Andrew Keller. (Cosgrove, David) |
| Filing 7 DISCLOSURE STATEMENT by Andrew Keller. No corporate parents or affiliates identified. (Cosgrove, David) |
| Filing 6 Electronic Notice re: Disclosure Statement to Plaintiffs Intrua Financial Holdings, LLC, Larson Financial Holdings, LLC, Defendant Andrew Keller. 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 5 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Andrew Keller Sent To: State Court - Executed (Cosgrove, David) |
| Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Andrew Keller Sent To: Plaintiff (Cosgrove, David) |
| Filing 3 NOTICE of Filing Deficiency. 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: Proof of Service on All Adverse Parties (the Notice of Filing Notice of Removal to Plaintiff) not filed. This deficiency must be filed in the case record immediately. (JBH) |
| Filing 2 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Larson Financial Holdings, LLC, Intrua Financial Holdings, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(JBH) |
| Case Opening Notification. Judge Assigned: Honorable Ronnie L. White. 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). (JBH) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, Missouri, case number 23SL-CC03820, with receipt number AMOEDC-10173462, in the amount of $402 Jury Demand,, filed by Andrew Keller. (Attachments: #1 Exhibit EX 1-State Court Pleading, #2 Exhibit EX 2-Articles of Organization(1), #3 Exhibit EX 3-Articles of Organization(2), #4 Exhibit EX 4-NAIC(1), #5 Exhibit EX 5-NAIC(2), #6 Exhibit EX 6-NAIC(3), #7 Exhibit EX 7-National Producer Number Sheet, #8 Exhibit EX 8-NAIC(4), #9 Original Filing Form Original Filing Form, #10 Civil Cover Sheet Civil Cover Sheet)(Cosgrove, David) Modified on 9/25/2023 to label exhibit titles (JBH). |
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