SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST v. DATALINK ELECTRONICS, INC. et al
Plaintiff: SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST
Defendant: Simon Singer, DAVID R. NESTE, General American Life Insurance Company, Anna Lev, Yossi Lev, JEFFREY L. DAVIDSON and DATALINK ELECTRONICS, INC.
Case Number: 2:2011cv04163
Filed: May 16, 2011
Court: US District Court for the Central District of California
Presiding Judge: Manuel L Real
Referring Judge: Alicia G Rosenberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 27, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2011 Opinion or Order Filing 50 ORDER RE NOTICE TO COUNSEL by Judge Manuel L. Real, (pj)
May 27, 2011 Filing 49 NOTICE OF DISMISSAL PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 41(a) or (c) filed by PLAINTIFF SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST. (Duff, James)
May 27, 2011 Filing 48 NOTICE of Appearance filed by attorney James T Duff on behalf of Plaintiff SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST (Duff, James)
May 25, 2011 Opinion or Order Filing 47 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 08-06530 R(JWJx). Case transferred from Judge Dolly M. Gee to Judge Manuel L. Real for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 11-04163 R(AGRx).Signed by Judge Manuel L. Real (rn)
May 17, 2011 Filing 38 ORIGINAL file, certified copy of transfer order and docket sheet received from Pennsylvania Eastern
May 16, 2011 Filing 46 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Veronica W Saltz for Defendant General American Life Insurance Company. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap)
May 16, 2011 Filing 45 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Wendy Lappin Barragree for Defendant General American Life Insurance Company. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap)
May 16, 2011 Filing 44 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney James A Backstrom for Defendants DATALINK ELECTRONICS, INC., JEFFREY L. DAVIDSON, General American Life Insurance Company, Anna Lev, Yossi Lev, DAVID R. NESTE. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap)
May 16, 2011 Filing 43 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Jeanne D Bonney for Plaintiff SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap)
May 16, 2011 Filing 42 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney John J Koresko, V for Plaintiff SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) Modified on 5/17/2011 (ghap).
May 16, 2011 Filing 41 NOTICE TO PARTIES OF ADR PROGRAM filed.(ghap)
May 16, 2011 Filing 40 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 2:09-CV-00377 JS from USDC, Eastern District of Pennsylvania.The above-referenced case has been transferred to this district and assigned the Civil Case Number: CV 11-4163 DMG (AGRx). (ghap)
May 16, 2011 Opinion or Order Filing 39 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE GEE by Judge Dolly M. Gee (im)
June 15, 2010 Filing 37 Certified Copy of Order THAT THE HONORABLE TIMOTHY R. RICE IS HEREBY APPOINTED AS SPECIAL MASTER AND APPELLEES MOTION FOR ATTORNEY FEES AND COSTS IS REFERRED TO HIM TO TAKE SUCH STEPS AS NECESSARY TO RESOLVE THIS MATTER AND TO TAKE EVIDENCE AND TESTIMONY IN ORDER TO MAKE A REPORT AND RECOMMENDATION AT THE APPROPRIATE TIME TO THIS COURT; ETC. (jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
May 4, 2010 Opinion or Order Filing 36 ORDER of USCA as to #32 Notice of Appeal filed by SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST THAT THE APPEAL OF THE ORDER OF THE DISTRICT COURT ENTERED 4/27/09, BE, AND THE SAME IS HEREBY DISMISSED. ALL OF THE ABOVE IN ACCORDANCE WITH THE OPINION OF THIS COURT; ETC. (jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
May 4, 2010 Opinion or Order Filing 35 ORDER of USCA as to #32 Notice of Appeal filed by SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST. THAT THE APPEAL OF THE ORDER OF THE DISTRICT COURT ENTERED 4/27/09, BE AND THE SAME IS HEREBY DISMISSED. ALL OF THE ABOVE IN ACCORDANCE WITH THE OPINION OF THIS COURT; ETC. (jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
July 8, 2009 Filing 34 NOTICE of Withdrawal of Appearance by JOHN C. BOBBER, JR on behalf of SIMON SINGER(BOBBER, JOHN) [Transferred from Pennsylvania Eastern on 5/17/2011.]
May 12, 2009 NOTICE of Docketing Record on Appeal from USCA re #32 Notice of Appeal filed by SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST. USCA Case Number 09-2312 (jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
April 30, 2009 APPEAL fee: $ 455.00, receipt number 957202 (jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
April 29, 2009 Filing 33 Clerk's Notice to USCA re #32 Notice of Appeal : (jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
April 29, 2009 Filing 32 NOTICE OF APPEAL as to #31 Order, by SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST. Filing fee $ 455. Copies to Judge, Clerk USCA, Appeals Clerk and JOHN J. KORESKO, V (KORESKO, JOHN) [Transferred from Pennsylvania Eastern on 5/17/2011.]
April 27, 2009 Opinion or Order Filing 31 ORDER THAT DEFENDANT'S MOTION TO TRANSFER IS GRANTED. THE CLERK IS DIRECTED TO REMOVE THE RELATED CASE DESIGNATION AND TO TRANSFER THE CASE TO THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA. THE CASE SHALL BE MARKED CLOSED FOR STATISTICAL PURPOSES; ETC.. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 4/24/09. 4/27/09 ENTERED AND COPIES MAILED, E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
April 15, 2009 Filing 30 Minute Entry for proceedings held before HONORABLE JUAN R. SANCHEZ: Motion Hearing held on 3/18/09 re #8 Joint MOTION to Dismiss for Lack of Jurisdiction filed by JEFFREY L. DAVIDSON, ANNA LEV, SIMON SINGER, DAVID R. NESTE, YOSSI LEV, DATALINK ELECTRONICS, INC. (jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 26, 2009 Filing 29 AFFIDAVIT re #24 Objections, #1 Complaint, #19 Response in Opposition to Motion, OF LARRY TOWNSEND by SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit G2, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Certificate of Service)(BONNEY, JEANNE) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 18, 2009 Opinion or Order Filing 28 ORDER THAT DEFENDANT GENERAL AMERICA LIFE INSURANCE COMPANY'S MOTION FOR LEAVE TO FILE A RESPONSIVE PLEADING TO PLAINTIFF'S COMPLAINT IS GRANTED. DEFENDANT GENERAL AMERICAN LIFE INSURANCE COMPANY WILL HAVE TEN (10) DAYS FROM THE DATE OF THE COURT'S ORDER DISPOSING OF THE MOTION TO DISMISS IN WHICH TO FILE ITS PLEADING, IF NECESSARY. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 3/17/09.3/18/09 ENTERED AND COPIES MAILED, E-MAILED.(lisad, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 16, 2009 Filing 27 MOTION for Leave to File Responsive Pleading to Plaintiff's Complaint in the form of an Answer with Counterclaim and Crossclaim for Interpleader filed by GENERAL AMERICAN LIFE INSURANCE COMPANY.Certificate of Service. (Attachments: #1 Text of Proposed Order)(SALTZ, VERONICA) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 13, 2009 Filing 26 REPLY to Response to Motion re #8 Joint MOTION to Dismiss for Lack of Jurisdiction filed by SIMON SINGER, Certificate of Service. (BOBBER, JOHN) Modified on 3/16/2009 (nd). [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 12, 2009 Filing 25 Request for Judicial Notice Support of Defendants' Reply to Opposition on Motion to Dismiss For Lack of Jurisdiction and Venue by DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, JEFFREY L. DAVIDSON, Certificate of Service. (DAVIDSON, LAURA) Modified on 3/17/2009 (fh) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 12, 2009 Filing 24 PLAINTIFFS' DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, JEFFREY L. DAVIDSON Evidentiary Objections to Evidence Attached to PLAITNIFF'S Opposition to DEFENDANTS #8 MOTION to Dismiss for Lack of Jurisdiction, or in the Alternative, to Transfer this action to the Central District of California, Certificate of Service. (DAVIDSON, LAURA) Modified on 3/17/2009 (fh) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 12, 2009 Filing 23 DEFENDANTS' Memorandum in Reply to PLAINTIFFS' Opposition to #8 Joint MOTION to Dismiss for Lack of Jurisdiction filed by DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, JEFFREY L. DAVIDSON, Certificate of Service. (DAVIDSON, LAURA) Modified on 3/17/2009 (fh) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 10, 2009 Filing 22 NOTICE of Appearance by JOHN C. BOBBER, JR on behalf of SIMON SINGER with Certificate of Service(BOBBER, JOHN) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 10, 2009 Filing 21 NOTICE of Withdrawal of Appearance by JAMES A. BACKSTROM on behalf of SIMON SINGER(BOBBER, JOHN) Modified on 3/11/2009 (nd, ). [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 6, 2009 Opinion or Order Filing 20 ORDERED THAT AN ORAL ARGUMENT ON THE MOTION TO DISMISS FOR LACK OF JURISDICTION SHALL BE HELD ON 3/18/09 AT 11:30 A.M. IN COURTROOM 5D; ETC.. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 3/5/09. 3/6/09 ENTERED AND COPIES MAILED, E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 5, 2009 Filing 19 RESPONSE in Opposition re #8 Joint MOTION to Dismiss for Lack of Jurisdiction filed by SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(BONNEY, JEANNE) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 5, 2009 Opinion or Order Filing 18 STIPULATION AND ORDER THAT GENERAL AMERICAN LIFE INSURANCE COMPANY SHALL HAVE AN ADDITIONAL EXTENSION OF TIME UNTIL 3/19/09 TO FILE AN ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT IN THIS MATTER; ETC.. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 3/3/09. 3/5/09 ENTERED AND COPIES MAILED, E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
March 3, 2009 Filing 17 STIPULATION to Extend Time to Respond to Complaint by GENERAL AMERICAN LIFE INSURANCE COMPANY. (LAPPIN, WENDY) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO CLERK/JUDGE FOR APPROVAL) Modified on 3/4/2009 (nd, ). [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 27, 2009 Opinion or Order Filing 16 ORDER THAT THE APPLICATION OF JEFFREY DAVIDSON, ESQUIRE TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 2/27/09. 2/27/09 ENTERED AND COPIES MAILED, E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 27, 2009 Opinion or Order Filing 15 ORDER THAT THE APPLICATION OF LAURA LYNN DAVIDSON, ESQUIRE, TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 2/27/09. 2/27/09 ENTERED AND COPIES MAILED, E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 27, 2009 Filing 14 Disclosure Statement Form pursuant to FRCP 7.1 including MetLife, Inc. with Certificate of Service by GENERAL AMERICAN LIFE INSURANCE COMPANY.(SALTZ, VERONICA) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 26, 2009 Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by DATALINK ELECTRONICS, INC..(BACKSTROM, JAMES) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 26, 2009 Filing 12 MOTION for Pro Hac Vice Admission of Jeffrey L. Davidson filed by DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, SIMON SINGER, JEFFREY L. DAVIDSON.Declarations, Certificate of Service.(BACKSTROM, JAMES) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 26, 2009 Filing 11 MOTION for Pro Hac Vice Admission of Laura Lynn Davidson filed by DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, SIMON SINGER, JEFFREY L. DAVIDSON.Declarations, Certificate of Service.(BACKSTROM, JAMES) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 26, 2009 PRO HAC VICE fee: $ 80.00, receipt number 955414 (jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 23, 2009 Filing 10 DEMAND for Trial by Jury by DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, SIMON SINGER, JEFFREY L. DAVIDSON. (BACKSTROM, JAMES) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 20, 2009 Filing 9 for Judicial Notice in Support of Defendants' Motion to Dismiss For Lack of Jurisdiction and Venue by DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, SIMON SINGER, JEFFREY L. DAVIDSON. (BACKSTROM, JAMES) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 20, 2009 Filing 8 Joint MOTION to Dismiss for Lack of Jurisdiction filed by DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, SIMON SINGER, JEFFREY L. DAVIDSON.Memorandum, Declaration, Certificate of Service.(BACKSTROM, JAMES) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 20, 2009 Filing 7 Stipulation Extending Time to Answer the complaint. GENERAL AMERICAN LIFE INSURANCE COMPANY answer due 3/5/2009, with Clerk's approval. (jl, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 20, 2009 Filing 6 NOTICE of Appearance by JAMES A. BACKSTROM on behalf of DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, SIMON SINGER, JEFFREY L. DAVIDSON with Certificate of Service(BACKSTROM, JAMES) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 19, 2009 Filing 5 STIPULATION for Extension of Time to File Answer to Plaintiff's Complaint filed by GENERAL AMERICAN LIFE INSURANCE COMPANY.Certificate of Service.(LAPPIN, WENDY) **(FILED IN ERROR BY ATTY., STIPULATION FORWARDED TO CLERK/JUDGE FOR APPROVAL)** Modified on 2/20/2009 (fh) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 19, 2009 Filing 4 NOTICE of Appearance by VERONICA W. SALTZ on behalf of GENERAL AMERICAN LIFE INSURANCE COMPANY with Certificate of Service(SALTZ, VERONICA) [Transferred from Pennsylvania Eastern on 5/17/2011.]
February 19, 2009 Filing 3 NOTICE of Appearance by WENDY EDWARDS LAPPIN on behalf of GENERAL AMERICAN LIFE INSURANCE COMPANY with Certificate of Service(LAPPIN, WENDY) [Transferred from Pennsylvania Eastern on 5/17/2011.]
January 28, 2009 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST.(jmv, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]
January 28, 2009 Filing 1 COMPLAINT against DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, GENERAL AMERICAN LIFE INSURANCE COMPANY, SIMON SINGER, JEFFREY L. DAVIDSON ( Filing fee $ 350 receipt number 954547), filed by SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST.(jmv, ) (Additional attachment(s) added on 1/30/2009: #1 Exh. 1, #2 Exh. 2, #3 Exh. 3, #4 Exh. 4) (jmv, ). [Transferred from Pennsylvania Eastern on 5/17/2011.]
January 28, 2009 Summons Issued as to DATALINK ELECTRONICS, INC., YOSSI LEV, ANNA LEV, DAVID R. NESTE, GENERAL AMERICAN LIFE INSURANCE COMPANY, SIMON SINGER, JEFFREY L. DAVIDSON. Forwarded To: 7 Origs given to counsel on 1/28/09 (jmv, ) [Transferred from Pennsylvania Eastern on 5/17/2011.]

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Plaintiff: SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST
Represented By: Jeanne D Bonney
Represented By: John J Koresko, V
Represented By: James T Duff
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Defendant: Simon Singer
Represented By: Laura Lynn Davidson
Represented By: John C Bobber, Jr
Represented By: James A Backstrom
Represented By: Jeffrey Lawrence Davidson
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Defendant: DAVID R. NESTE
Represented By: James A Backstrom
Represented By: Laura Lynn Davidson
Represented By: Jeffrey Lawrence Davidson
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Defendant: General American Life Insurance Company
Represented By: Wendy Lappin Barragree
Represented By: Laura Lynn Davidson
Represented By: Veronica W Saltz
Represented By: Jeffrey Lawrence Davidson
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Defendant: Anna Lev
Represented By: James A Backstrom
Represented By: Laura Lynn Davidson
Represented By: Jeffrey Lawrence Davidson
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Defendant: Yossi Lev
Represented By: James A Backstrom
Represented By: Laura Lynn Davidson
Represented By: Jeffrey Lawrence Davidson
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Defendant: JEFFREY L. DAVIDSON
Represented By: James A Backstrom
Represented By: Laura Lynn Davidson
Represented By: Jeffrey Lawrence Davidson
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Defendant: DATALINK ELECTRONICS, INC.
Represented By: James A Backstrom
Represented By: Laura Lynn Davidson
Represented By: Jeffrey Lawrence Davidson
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