ALLIED WORLD INSURANCE COMPANY v. PERDOMO INDUSTRIAL, LLC et al
| ALLIED WORLD INSURANCE COMPANY |
| PERDOMO DEVELOPMENT CORP., PERDOMO REALTY, LLC, ORLANDO PERDOMO, SR., PERDOMO INDUSTRIAL, LLC and PERDOMO NATIONAL WRECKING CO., LLC |
| 2:2019cv02467 |
| June 6, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| MARK A KEARNEY |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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Filing 3
ORDER THAT PLAINTIFF SHALL NO LATER THAN 6/14/19 EITHER: (1) FILE AN AMENDED COMPLAINT PLEADING PLAINTIFF'S AND DEFENDANTS CITIZENSHIP OR (2) SHOW CAUSE IN A MEMORANDUM NOT EXCEEDING SEVEN PAGES AS TO WHY WE SHOULD NOT DISMISS ITS CASE FOR LACK OF SUBJECT MATTER JURISDICTION; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 6/7/19. 6/7/19 ENTERED AND E-MAILED.(jl, )
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| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent ALLIED WORLD ASSURANCE COMPANY, LTD., Corporate Parent ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG, Corporate Parent ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC., Corporate Parent AW UNDERWRITERS, INC., Corporate Parent ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD, Corporate Parent ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD for ALLIED WORLD INSURANCE COMPANY. by ALLIED WORLD INSURANCE COMPANY.(jwl, ) Modified on 6/7/2019 (jwl, ). |
| Filing 1 COMPLAINT against ORLANDO PERDOMO, SR, PERDOMO DEVELOPMENT CORP., PERDOMO INDUSTRIAL, LLC, PERDOMO NATIONAL WRECKING CO., LLC, PERDOMO REALTY, LLC ( Filing fee $ 400 receipt number 198520.), filed by ALLIED WORLD INSURANCE COMPANY. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(jwl, ) |
| Summons Issued as to ORLANDO PERDOMO, SR, PERDOMO DEVELOPMENT CORP., PERDOMO INDUSTRIAL, LLC, PERDOMO NATIONAL WRECKING CO., LLC, PERDOMO REALTY, LLC. Five Forwarded To: Counsel on 6/7/19 (jwl, ) |
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