CML-MO HAF, LCC et al v. Nationwide Mutual Insurance Company
Plaintiff: Rialto Capital Management, LLC and CML-MO HAF, LCC
Defendant: Nationwide Mutual Insurance Company
Case Number: 4:2020cv00342
Filed: April 28, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Beth Phillips
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. ยง 635
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2020 Filing 3 NOTICE of filing Certificate of Filing Notice of Removal in State Court by Nationwide Mutual Insurance Company re #1 Notice of Removal,, (Attachments: #1 Exhibit 1 - Notice of Removal filed 4-28-2020, #2 Exhibit 2 - Notice of Filing Notice of Removal)(Beck, Douglas)
April 28, 2020 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria)
April 28, 2020 Filing 1 NOTICE OF REMOVAL from IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI County, case number 2016-CV10200, filed by Douglas S. Beck on behalf of NATIONWIDE MUTUAL INSURANCE COMPANY. Filing fee $ 400, receipt number AMOWDC-6838359. (Attachments: #1 Exhibit 1 - CML v. Nationwide - State Court Petition, #2 Exhibit 2 - CML v. Nationwide - State Court Filings, #3 Exhibit 3 - CML v. Nationwide State Court Docket, #4 Exhibit 4 - CML v. Nationwide - CML Rialto Corp. Disclosure, #5 Exhibit 5 - LENNAR CORPORATION.FL.SOS, #6 Exhibit 6 - LENNAR CORPORATION.DE.SOS, #7 Exhibit 7 - Vogue v. CML - First Am. Pet. 2018-02.13, #8 Exhibit 8 - CML v. Nationwide Civil Cover Sheet)(Beck, Douglas)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Western District Court's Electronic Court Filings (ECF) System

Search for this case: CML-MO HAF, LCC et al v. Nationwide Mutual Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rialto Capital Management, LLC
Represented By: Thomas Roy Larson
Represented By: Maxwell Cory Nelson
Represented By: Scott A Wissel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CML-MO HAF, LCC
Represented By: Thomas Roy Larson
Represented By: Maxwell Cory Nelson
Represented By: Scott A Wissel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nationwide Mutual Insurance Company
Represented By: William Clark Richardson
Represented By: Douglas S. Beck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?