Philadelphia Indemnity Insurance Company v. LA Payroll et al
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: 1212 West, 1770 East Colorado Inc, 8025 Sepulveda LLC, AWFMEX Inc, Acqui Corp., Act One Inc, Adalta Inc, All City Employees Benefits Service Association, American Development Corporation, Juan C. Anaya, Aristocrat Products Inc, Vincent Jose Avalos, Babak Elia Dardashti D.D.S. Inc, Barba Dental Corporation, Beachwood Housing Partners Ltd, Beverly Hills Rejuvenation Center Inc, Beverly Hills Rejuvenation Medical Associates Inc, C.A.R.E. Fertility, CCS Limited Liability Company, Cann Consulting LLC, Care Fertility Surgery Center Inc, Centerpointe Church, Chase Paragon Associates Inc, Children in Motion LLC, Cyberquest Computers Inc, DMC Engineering Inc, DP Ales Inc, DPA Investments Inc, DPA Limited Co. Inc, Shane Dinsdale, Eggy LLC, El Cajon Investments Inc, Farmers Daughter Hotel Group, Fenton & Nelson LLP, Fertilityties, GLB Realcorp, Jesus Galindo, Genessy Management and Development LLC, Gerald Hart Stanley Swartz Irv, Glassplax Inc, Tovmas Grigoryan, Francisco Gutierrez, Hollywood West Tenant Action Committee, Holtz Construction Inc, Hundal Medical Corporation, Image One, J O Armor Investments, J. Won Corporation, Jeff Lee & Associates Inc, Joseph & Galina Samuel, Jupiter Holdings LLC, LA Payroll, La Reina By Bhansali Inc, La Voz Del Immigrante Multi-Services LLC, Logo Joe's Inc, Long Beach Affordable Housing Coalition Inc, Los Anaya Inc, Los Angeles Strength and Conditioning LLC, MGC Project Management LLC, MI Illusion Restaurant Inc, Madison Et Cie Inc, Angelo Marciuliano, Mehran Company LLC, Mission Bay Hospitality Inc, Gene Moroz, Natha Assoc. Inc, New York Clinical Trials Inc, Michael Okun, PS Patel Professional Dental Corp., Pacific Coast Lodging Inc, Dmitri Paiu, Paloma Valley Materials Inc, Paradigm Treatment Centers Inc, Penmar Management & Finance Incorporated, Pica & Sullivan Architects Limited, Point Loma Investments Inc, Psych Me LLC, Purity Salon LLC, RDG Woodwinds Inc, Radiant Pictures Inc, Renee Claire Inc, Rising Moon Enterprises Inc, Roger Gimbel Productions Inc, Ron Ellis Racing Stable, Rough Trade Gear Inc, SWA Investment LLC, Santa Clara Investments Inc, Sepulveda Rehabilitation Center LLC, Sheila Inc, Sheridan Chiropractic Inc, Smog Stop Shop Inc, Soccer International Inc, Soccer and Soccer Inc, Steven Driss Insurance Agency Inc, Steven Song Design Lab LLC, Stover Seed Co., Strive Foundation, Daniel Suklja, Tabesh Corporation, Tamayo Produce Inc, Tart Restaurant, Temecula Valley Sheet Metal Inc, The Compliance Institute LLC, The Fallbrook Group LLC, The Hazeltine Group LLC, The Long Beach Group LLC, The Washington Group LLC, Third Street Enterprises LLC, Toro Stoneworks Inc, Total Billing and Consulting Services Inc, Travel Like A Rock Star Inc, UNITED STATES OF AMERICA, United States of America, WSR Publishing Inc, Lawrence Ward, Charles West, West Coasts Investments Inc and With God All Things Are Possible
Case Number: 2:2014cv02747
Filed: April 10, 2014
Court: US District Court for the Central District of California
Presiding Judge: Dale S. Fischer
Presiding Judge: Alka Sagar
Nature of Suit: Insurance

Available Case Documents

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

Date Filed Document Text
September 22, 2015 Opinion or Order Filing 659 JUDGMENT by Judge Dale S. Fischer: IT IS THEREFORE ORDERED, ADJUDGED AND DECREED, that a final judgment shall be had and entered in this action as to each defendant in the amounts stated in the Payment column of the Final Claim Payment Recommendation . Plaintiff is dismissed and discharged from this interpleader action and from any and all further liability by the deposit of the limits of liability of $3,000,000 of the Philadelphia Indemnity Insurance Company Accountants Professional Liability Insurance Policy. (See order for details). (MD JS-6, Case Terminated). (shb)
August 6, 2015 Opinion or Order Filing 652 PARTIAL JUDGMENT by Judge Dale S. Fischer. See Judgment for Specifics. (bp)
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Search for this case: Philadelphia Indemnity Insurance Company v. LA Payroll et al
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Defendant: 1212 West
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Defendant: 1770 East Colorado Inc
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Defendant: 8025 Sepulveda LLC
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Defendant: AWFMEX Inc
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Defendant: Acqui Corp.
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Defendant: All City Employees Benefits Service Association
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Defendant: Juan C. Anaya
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Defendant: Aristocrat Products Inc
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Defendant: Vincent Jose Avalos
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Defendant: Babak Elia Dardashti D.D.S. Inc
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Defendant: Barba Dental Corporation
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Defendant: Beachwood Housing Partners Ltd
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Defendant: Beverly Hills Rejuvenation Center Inc
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Defendant: Beverly Hills Rejuvenation Medical Associates Inc
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Defendant: C.A.R.E. Fertility
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Defendant: CCS Limited Liability Company
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Defendant: Cann Consulting LLC
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Defendant: Care Fertility Surgery Center Inc
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Defendant: Centerpointe Church
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Defendant: Chase Paragon Associates Inc
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Defendant: Children in Motion LLC
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Defendant: Cyberquest Computers Inc
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Defendant: DMC Engineering Inc
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Defendant: DP Ales Inc
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Defendant: DPA Investments Inc
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Defendant: DPA Limited Co. Inc
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Defendant: Shane Dinsdale
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Defendant: Eggy LLC
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Defendant: El Cajon Investments Inc
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Defendant: Farmers Daughter Hotel Group
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Defendant: Fenton & Nelson LLP
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Defendant: Fertilityties
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Defendant: GLB Realcorp
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Defendant: Jesus Galindo
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Defendant: Genessy Management and Development LLC
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Defendant: Gerald Hart Stanley Swartz Irv
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Defendant: Glassplax Inc
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Defendant: Tovmas Grigoryan
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Defendant: Francisco Gutierrez
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Defendant: Hollywood West Tenant Action Committee
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Defendant: Holtz Construction Inc
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Defendant: Hundal Medical Corporation
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Defendant: Image One
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Defendant: J O Armor Investments
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Defendant: J. Won Corporation
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Defendant: Jeff Lee & Associates Inc
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Defendant: Joseph & Galina Samuel
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Defendant: Jupiter Holdings LLC
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Defendant: LA Payroll
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Defendant: La Reina By Bhansali Inc
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Defendant: La Voz Del Immigrante Multi-Services LLC
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Defendant: Logo Joe's Inc
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Defendant: Long Beach Affordable Housing Coalition Inc
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Defendant: Los Anaya Inc
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Defendant: Los Angeles Strength and Conditioning LLC
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Defendant: MGC Project Management LLC
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Defendant: MI Illusion Restaurant Inc
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Defendant: Madison Et Cie Inc
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Defendant: Angelo Marciuliano
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Defendant: Mehran Company LLC
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Defendant: Mission Bay Hospitality Inc
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Defendant: Gene Moroz
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Defendant: Natha Assoc. Inc
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Defendant: New York Clinical Trials Inc
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Defendant: Michael Okun
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Defendant: PS Patel Professional Dental Corp.
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Defendant: Pacific Coast Lodging Inc
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Defendant: Dmitri Paiu
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Defendant: Paloma Valley Materials Inc
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Defendant: Paradigm Treatment Centers Inc
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Defendant: Penmar Management & Finance Incorporated
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Defendant: Pica & Sullivan Architects Limited
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Defendant: Point Loma Investments Inc
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Defendant: Psych Me LLC
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Defendant: Purity Salon LLC
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Defendant: RDG Woodwinds Inc
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Defendant: Radiant Pictures Inc
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Defendant: Renee Claire Inc
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Defendant: Rising Moon Enterprises Inc
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Defendant: Roger Gimbel Productions Inc
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Defendant: Ron Ellis Racing Stable
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Defendant: Rough Trade Gear Inc
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Defendant: SWA Investment LLC
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Defendant: Santa Clara Investments Inc
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Defendant: Sepulveda Rehabilitation Center LLC
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Defendant: Sheila Inc
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Defendant: Sheridan Chiropractic Inc
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Defendant: Smog Stop Shop Inc
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Defendant: Soccer International Inc
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Defendant: Soccer and Soccer Inc
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Defendant: Steven Driss Insurance Agency Inc
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Defendant: Steven Song Design Lab LLC
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Defendant: Stover Seed Co.
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Defendant: Strive Foundation
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Defendant: Daniel Suklja
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Defendant: Tabesh Corporation
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Defendant: Tamayo Produce Inc
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Defendant: Tart Restaurant
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Defendant: Temecula Valley Sheet Metal Inc
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Defendant: The Compliance Institute LLC
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Defendant: The Fallbrook Group LLC
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Defendant: The Hazeltine Group LLC
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Defendant: The Long Beach Group LLC
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Defendant: The Washington Group LLC
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Defendant: Third Street Enterprises LLC
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Defendant: Toro Stoneworks Inc
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Defendant: Total Billing and Consulting Services Inc
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Defendant: Travel Like A Rock Star Inc
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Defendant: UNITED STATES OF AMERICA
Represented By: Thomas Derrick Coker
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Defendant: United States of America
Represented By: Thomas Derrick Coker
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Defendant: WSR Publishing Inc
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Defendant: Lawrence Ward
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Defendant: Charles West
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Defendant: West Coasts Investments Inc
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Defendant: With God All Things Are Possible
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Plaintiff: Philadelphia Indemnity Insurance Company
Represented By: Brian D Harrison
Represented By: Veena A Mitchell
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