Capitol Indemnity Corporation v. Manchester Development Company, L.L.C.
Plaintiff: Capitol Indemnity Corporation
Defendant: David H. Mason, Valerie L. Collier, Martin D. Collier, Manchester Development Company, L.L.C., Albert H. Gersten and GC Enterprises
Case Number: 2:2017cv07547
Filed: October 16, 2017
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: Virginia A Phillips
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2018 Filing 19 SCHEDULING NOTICE by Magistrate Judge Steve Kim. The Court is in receipt of Judgment Creditor's Notice of Non Service of Order for Appearance of Third Person for Examination (ECF No. #18 ). Accordingly, the Judgment Debtor Examination as to Third Person Sloan Martin, III and Third Person R. Andru Davies set for Wednesday, April 11, 2018 at 10:00 AM is hereby VACATED and taken off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (clee) TEXT ONLY ENTRY
April 10, 2018 Filing 18 (Attachments: #1 NOTICE OF NON SERVICE OF ORDER FOR APPEARANCE OF THIRD PERSON FOR EXAMINATION CCP491.120; CCP 491.130)(Goodman, Howard)
February 6, 2018 Opinion or Order Filing 17 ORDER (IN CHAMBERS) re Judgment Debtor Examination by Magistrate Judge Steve Kim. Upon service of the Order to Appear for Judgment Debtor Examination, creditor's counsel is to establish electronic and/or verbal contact with the judgment debtor and/or third party by no later than 7 calendar days prior to the date of the Judgment Debtor Examination. Judgment creditor is to advise the Court by no later than two days prior to the noticed Examination date if the parties will be prepared and present for the hearing. If judgment creditor is unable to serve or contact the judgment debtor and/or third party prior to the hearing, they are to contact the Courtroom Deputy Clerk to seek a continuance or to vacate the hearing. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (clee) TEXT ONLY ENTRY
February 6, 2018 Opinion or Order Filing 16 ORDER TO APPEAR FOR EXAMINATION OF THIRD PERSON RE: ENFORCEMENT OF JUDGMENT by Magistrate Judge Steve Kim. The Court, having considered the Application for Appearance and Examination Re: Enforcement of Judgment, hereby ORDERS the Application be GRANTED. R. Andru Davies is ORDERED TO APPEAR personally before the Honorable Steve Kim to furnish information to aid in enforcement of a money judgment against the judgment debtor. Date of appearance: April 11, 2018 in Courtroom 23 at 10:00 AM at the Spring Street Courthouse, 312 N. Spring Street, Los Angeles, CA 90012. In re Declaration #14 . (clee)
February 6, 2018 Opinion or Order Filing 15 ORDER TO APPEAR FOR EXAMINATION OF THIRD PERSON RE: ENFORCEMENT OF JUDGMENT by Magistrate Judge Steve Kim. The Court, having considered the Application for Appearance and Examination Re: Enforcement of Judgment, hereby ORDERS the Application be GRANTED. Sloan Martin III is ORDERED TO APPEAR personally before the Honorable Steve Kim to furnish information to aid in enforcement of a money judgment against the judgment debtor. Date of appearance: April 11, 2018 in Courtroom 23 at 10:00 AM at the Spring Street Courthouse, 312 N. Spring Street, Los Angeles, CA 90012. In re Declaration, #14 (clee)
February 5, 2018 Filing 14 DECLARATION of HOWARD GOODMAN filed by Plaintiff Capitol Indemnity Corporation. (Attachments: #1 Proposed Order applicaiton for appearance and examinaiton; order, #2 Proposed Order applicaiton for appearance and examination; order on application)(Goodman, Howard)
December 5, 2017 Opinion or Order Filing 13 ORDER TO APPEAR FOR EXAMINATION OF THIRD PERSON RE: ENFORCEMENT OF JUDGMENT by Magistrate Judge Steve Kim. The Court, having considered the Application for Appearance and Examination Re: Enforcement of Judgment, hereby ORDERS the Application be GRANTED. R. Andru Davies is ORDERED TO APPEAR personally before the Honorable Steve Kim to furnish information to aid in enforcement of a money judgment against the judgment debtor. Date of appearance: February 7, 2018 in Courtroom 23 at 10:00 AM at the Spring Street Courthouse, 312 N. Spring Street, Los Angeles, CA 90012. In re: #11 APPLICATION to Continue. (mkr)
December 5, 2017 Opinion or Order Filing 12 ORDER TO APPEAR FOR EXAMINATION OF THIRD PERSON RE: ENFORCEMENT OF JUDGMENT by Magistrate Judge Steve Kim. The Court, having considered the Application for Appearance and Examination Re: Enforcement of Judgment, hereby ORDERS the Application be GRANTED. Sloan Martin III is ORDERED TO APPEAR personally before the Honorable Steve Kim to furnish information to aid in enforcement of a money judgment against the judgment debtor. Date of appearance: February 7, 2018 in Courtroom 23 at 10:00 AM at the Spring Street Courthouse, 312 N. Spring Street, Los Angeles, CA 90012. In re: #11 APPLICATION to Continue. (mkr)
December 4, 2017 Filing 11 APPLICATION to Continue Third person Debtor Examination from 12/06/2017 to 02/02/2017 Re: Order on Ex Parte Application for Order,, #5 , Order,, #6 filed by Plaintiff Capitol Indemnity Corporation. Application set for hearing on 12/6/2017 at 10:00 AM before Magistrate Judge Steve Kim. (Attachments: #1 Proposed Order Declaration re Extension of Order for Appearance, #2 Proposed Order Declaration re Extension of Order for Appearance) (Goodman, Howard)
November 1, 2017 Filing 10 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: MISC - Other Miscellaneous Case #8 by Judge Virginia A. Phillips. Document STRICKEN. Abstract of Judgement shall be filed manually. (ab)
October 26, 2017 Filing 9 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Abstract of Judgment #8 . The following error(s) was/were found: An abstract of judgment should not be e-filed, but should be manually submitted to the civil intake section of the clerk's office for issuance In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (bm)
October 25, 2017 Filing 8 [STRICKEN-PURSUANT TO ORDER DOC. 10]abstract of judgment with filing fee previously paid, filed by PLAINTIFF Capitol Indemnity Corporation.(Goodman, Howard) Modified on 11/1/2017 (ab).
October 18, 2017 Opinion or Order Filing 7 MINUTE ORDER IN CHAMBERS REOPENING/CLOSING by Judge Virginia A. Phillips: Case should have been closed on entry dated 10/17/2017. Other: Post judgment matter. Certification of Judgment from District of Arizona. (Made JS-6. Case Terminated.) (bm)
October 17, 2017 Opinion or Order Filing 6 ORDER TO APPEAR FOR EXAMINATION OF THIRD PERSON RE: ENFORCEMENT OF JUDGMENT by Magistrate Judge Steve Kim. The Court, having considered the Application for Appearance and Examination Re: Enforcement of Judgment, hereby ORDERS the Application be GRANTED. R. ANDRU DAVIES is ORDERED TO APPEAR personally before the Honorable Steve Kim to furnish information to aid in the enforcement of a money judgment against the judgment debtor. Date of appearance: December 6, 2017 in Courtroom 23 at 10:00 a.m. at the Spring Street Courthouse, 312 N. Spring St. Los Angeles, CA 90012. In re: EX PARTE APPLICATION for Order #3 (mkr)
October 17, 2017 Opinion or Order Filing 5 ORDER TO APPEAR FOR EXAMINATION OF THIRD PERSON RE: ENFORCEMENT OF JUDGMENT by Magistrate Judge Steve Kim. The Court, having considered the Application for Appearance and Examination Re: Enforcement of Judgment, hereby ORDERS the Application be GRANTED. Sloan Martin, III is ORDERED TO APPEAR personally before the Honorable Steve Kim, to furnish information to aid in the enforcement of a money judgment against the judgment debtor. Date of appearance: December 6, 2017 in Courtroom 23 at 10:00 a.m. at the Spring Street Courthouse, 312 N. Spring St. Los Angeles, CA 90012. In re: #3 Ex Parte Application for Order (mkr)
October 16, 2017 Filing 4 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge Virginia A. Phillips and Magistrate Judge Steve Kim are assigned to this new case number. All future documents must be filed under the new case number, which is 2:17-cv-07547-VAP (SKx). The previous case number, 2:17-mc-00119-UA, is hereby terminated. (et)
October 16, 2017 Filing 3 **DECLARATION IN SUPPORT ORDER FOR APPEARANCE OF THIRD PERSON FOR EXAM FILED AS- APPLICATION FOR APPEARANCE AND EXAMINATION with filing fee previously paid, filed by PLAINTIFF Capitol Indemnity Corporation. (Attachments: #1 Proposed Order A PROPOSED ORDER TO APPEAR FOR EXAMINATION & ORDER ON APPLICATION FOR APPEARANCE AND EXAMINATION, #2 Proposed Order A PROPOSED ORDER TO APPEAR FOR EXAMINATION & ORDER ON APPLICATION FOR APPEARANCE AND EXAMINATION)(Goodman, Howard) Modified on 10/16/2017 (et).
September 20, 2017 Filing 2 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: MISC - Registration of Judgment from Another District (AO-451), #1 . The following error(s) was found: Other error(s) with document(s): The Civil Cover Sheet was e-filed as the main document. The Civil Cover Sheet should have been e-filed separately and in the correct event category located under Civil Events Other Filings Miscellaneous Filings. Please note that Civil Cover Sheet is not required on this type of case. No further action is required unless the Court so directs. (car)
September 18, 2017 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: 0973-20522842 - Fee: $47, filed by PLAINTIFF Capitol Indemnity Corporation. (Attachments: #1 Proposed Order) (Attorney Howard Goodman added to party Capitol Indemnity Corporation(pty:pla))(Goodman, Howard)

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Search for this case: Capitol Indemnity Corporation v. Manchester Development Company, L.L.C.
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Defendant: David H. Mason
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Defendant: Valerie L. Collier
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Defendant: Martin D. Collier
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Defendant: Manchester Development Company, L.L.C.
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Defendant: Albert H. Gersten
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Defendant: GC Enterprises
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Plaintiff: Capitol Indemnity Corporation
Represented By: Howard Goodman
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