Those Certain Underwriters at Lloyd's, London Subscribing to Policy Certificate Number 466338 v. Diner et al
Plaintiff: Those Certain Underwriters at Lloyd's, London Subscribing to Policy Certificate Number 466338
Defendant: Jeannine Diner, Stephanie A. Moody, Rachel Laine Wheeler, Transformus, LLC and Deerfields, LTD
Case Number: 1:2014cv00280
Filed: October 23, 2014
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Buncombe
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
January 28, 2016 Opinion or Order Filing 75 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 01/27/16. Signed by Clerk, Frank G. Johns. Signed by District Judge Martin Reidinger on 1/28/16. (emw)
December 2, 2015 Opinion or Order Filing 60 ORDER denying as moot 19 and 21 Motions for Judgment on the Pleadings. Signed by Magistrate Judge Dennis Howell on 12/02/15. (emw)
June 18, 2015 Opinion or Order Filing 29 ORDER to Disclose Citizenship of Constituent Members, to be filed on or before 7/2/15. Signed by Magistrate Judge Dennis Howell on 6/18/15. (ejb)
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Plaintiff: Those Certain Underwriters at Lloyd's, London Subscribing to Policy Certificate Number 466338
Represented By: Susan K. Burkhart
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Defendant: Jeannine Diner
Represented By: Wilburn Oscar Brazil, III
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Defendant: Stephanie A. Moody
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Defendant: Rachel Laine Wheeler
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Defendant: Transformus, LLC
Represented By: Wyatt S. Stevens
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Defendant: Deerfields, LTD
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