STATE EX REL. HARMEYER v. THE KROGER CO.

No. 1:17-cv-00538-JMS-DML.

THE STATE OF INDIANA, ex rel. HARMEYER, Plaintiffs and Qui Tam Relator, v. THE KROGER CO., KROGER LIMITED PARTNERSHIP I, KRGP, INC., PAY LESS SUPER MARKETS, INC., and RALPHS GROCERY COMPANY, Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

June 13, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Petition for Removal
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

THE STATE OF INDIANA, ex rel. HARMEYER, Plaintiff, represented by James B. Helmer, Jr., HELMER, MARTINS, RICE, POPHAM CO., LPA.

THE STATE OF INDIANA, ex rel. HARMEYER, Plaintiff, represented by James A. Tate, HELMER, MARTINS, RICE, POPHAM CO., LPA, Julie W. Popham, HELMER, MARTINS, RICE, POPHAM CO., LPA, Michael D. Harmeyer, HARMEYER LAW FIRM LLC & Paul B. Martins, HELMER, MARTINS, RICE, POPHAM CO., LPA.

Michael D Harmeyer, Relator, represented by James A. Tate, HELMER, MARTINS, RICE, POPHAM CO., LPA.

THE KROGER CO., Defendant, represented by Christina M. Kamelhair, SMITH FISHER MAAS HOWARD & LLOYD, P.C. & Kimberly E. Howard, SMITH FISHER MAAS & HOWARD, P.C..

KROGER LIMITED PARTNERSHIP I, Defendant, represented by Christina M. Kamelhair, SMITH FISHER MAAS HOWARD & LLOYD, P.C. & Kimberly E. Howard, SMITH FISHER MAAS & HOWARD, P.C..

KRGP, INC., Defendant, represented by Christina M. Kamelhair, SMITH FISHER MAAS HOWARD & LLOYD, P.C. & Kimberly E. Howard, SMITH FISHER MAAS & HOWARD, P.C..

PAY LESS SUPER MARKETS, INC., Defendant, represented by Christina M. Kamelhair, SMITH FISHER MAAS HOWARD & LLOYD, P.C. & Kimberly E. Howard, SMITH FISHER MAAS & HOWARD, P.C..

RALPHS GROCERY COMPANY, Defendant, represented by Christina M. Kamelhair, SMITH FISHER MAAS HOWARD & LLOYD, P.C. & Kimberly E. Howard, SMITH FISHER MAAS & HOWARD, P.C..


ORDER

On February 21, 2017, Defendants The Kroger Co., Kroger Limited Partnership I, KRGP, Inc., Pay Less Super Markets, Inc., and Ralphs Grocery Company filed a Notice of Removal in which they claimed that this case could be removed to this Court on the basis of diversity jurisdiction...

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