v. Carol House Furniture, Inc.
| Missouri Eastern District Court | |
| Judge: | Catherine D Perry |
| Case #: | 4:24-cv-01733 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1332 Diversity-Contract Dispute |
| Case Filed: | Dec 27, 2024 |
| Last checked: Friday Dec 27, 2024 5:04 PM CST |
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Defendant
Carol House Furniture, Inc.
2332 Millpark Dr.,
Saint Louis, MO 63043 |
Represented By
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| Docket last updated: 01/08/2025 11:59 PM CST |
| Monday, December 30, 2024 | ||
| 6 | 6
cmp
Complaint (Removal/Transfer) - COURT USE ONLY
Mon 12/30 10:42 AM
Petition Received From: Circuit Court of St. Louis County, filed by Victoria Menges.(JBH) |
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Att: 1
Exhibit
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misc
Disclosure Statement (Disclosure of Organizational Interests)
Mon 12/30 10:09 AM
AMENDED DISCLOSURE STATEMENT by Carol House Furniture, Inc.. No corporate parents or affiliates identified. (Swartz, Joan) |
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| 4 | 4
notice
Electronic Notice of Filing Deficiency (Teams & Cape)
Mon 12/30 9:26 AM
NOTICE of Filing Deficiency re3 Disclosure Statement filed by Defendant Carol House Furniture, Inc.. 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 state of incorporation/formation AND the primary state of business for Carol House Furniture in section 2 of the form. An amended Disclosure Statement must be refiled. (ANR) |
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misc
Case Opening Notification
Mon 12/30 10:47 AM
Case Opening Notification. Judge Assigned: Honorable Catherine D. Perry. 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.[LINK:(moed-0001.pdf)] . (JBH) |
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| Friday, December 27, 2024 | ||
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misc
Disclosure Statement (Disclosure of Organizational Interests)
Fri 12/27 5:30 PM
AMENDED DISCLOSURE STATEMENT by Carol House Furniture, Inc.. No corporate parents or affiliates identified. (Swartz, Joan) |
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| 2 | 2
notice
Notice of Filing Notice of Removal
Fri 12/27 5:12 PM
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Carol House Furniture, Inc. Sent To: State Court - Executed (Swartz, Joan) |
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cmp
Notice of Removal Petition
Fri 12/27 4:41 PM
NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 24SL-CC06032, with receipt number AMOEDC-11008861, in the amount of $405 Jury Demand,, filed by Carol House Furniture, Inc..(Swartz, Joan) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Original Filing Form Original Filing Form,
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Att: 3
Form Disclosure of Organizational Interests,
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Att: 4
Exhibit Exhibit A - State Court Petition,
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Att: 5
Exhibit Exhibit B - State Court File,
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Att: 6
Exhibit Exhibit C - State Court Docket Sheet
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