The Ohio Casualty Insurance Company v. Yakar Corp et al
Plaintiff: The Ohio Casualty Insurance Company
Defendant: Makana Amer and Yakar Corp
Not Yet Classified: Jamie Broder
Case Number: 2:2018cv00045
Filed: January 3, 2018
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Steve Kim
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2018 Opinion or Order Filing 44 ORDER TO VACATE ORDERS TO APPEAR FOR EXAMINATIONS OF JUDGMENT DEBTOR #43 by Magistrate Judge Steve Kim. Following stipulation of the parties to this action, IT IS ORDERED THAT: The orders to appear for examination of judgment debtors Yakar Corp. and Makana Amer (Docs #38 and #39 ), are hereby vacated, and the hearing set for December 19, 2018 at 11:00 is taken off calendar. IT IS SO ORDERED. (clee)
December 18, 2018 Filing 43 STIPULATION to Vacate Orders to Appear for Examinations of Judgment Debtor Order on Motion for Judgment Debtor Exam,, #38 , Order on Motion for Judgment Debtor Exam,, #39 filed by plaintiff The Ohio Casualty Insurance Company. (Attachments: #1 Proposed Order Proposed Order to Vacate Orders to Appear for Examinations of Judgment Debtor)(Brandt, Stacie)
November 27, 2018 Filing 42 CERTIFICATE OF SERVICE filed by plaintiff The Ohio Casualty Insurance Company, re Order on Motion for Judgment Debtor Exam,, #38 re Makana Amer served on November 16, 2018. (Brandt, Stacie)
November 27, 2018 Filing 41 CERTIFICATE OF SERVICE filed by plaintiff The Ohio Casualty Insurance Company, re Order on Motion for Judgment Debtor Exam,, #39 re Yakar served on November 16, 2018. (Brandt, Stacie)
November 9, 2018 Opinion or Order Filing 40 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
November 9, 2018 Opinion or Order Filing 39 ORDER TO APPEAR FOR EXAMINATION OF JUDGMENT DEBTOR #37 by Magistrate Judge Steve Kim. The Court, having considered the Application, hereby ORDERS the Application be GRANTED. MAKANA AMER, as Designated Person to Appear for YAKAR, YOU ARE ORDERED TO APPEAR personally before the Honorable Steve Kim, to furnish information to aid in enforcement of a money judgment against you and to produce the documents described in Exhibit 1 at the time of the examination. Date of Appearance: December 19, 2018 at 11:00 AM, Courtroom 540, Roybal Courthouse, 255 E. Temple Street, Los Angeles, CA. (clee)
November 9, 2018 Opinion or Order Filing 38 ORDER TO APPEAR FOR EXAMINATION OF JUDGMENT DEBTOR #36 by Magistrate Judge Steve Kim. The Court, having considered the Application, hereby ORDERS the Application be GRANTED. MAKANA AMER, an individual, YOU ARE ORDERED TO APPEAR personally before the Honorable Steve Kim, to furnish information to aid in enforcement of a money judgment against you and to produce the documents described in Exhibit 1 at the time of the examination. Date of Appearance: December 19, 2018 at 11:00 AM, Courtroom 540, Roybal Courthouse, 255 E. Temple Street, Los Angeles, CA. (clee)
November 8, 2018 Filing 37 APPLICATION for Judgment Debtor Exam as to Yakar Corp filed by Plaintiff The Ohio Casualty Insurance Company. Application set for hearing on 12/18/2018 at 10:00 AM before Magistrate Judge Suzanne H. Segal. (Attachments: #1 Proposed Order to Appear for Examinaton of Judgment Debtor) (Brandt, Stacie)
November 8, 2018 Filing 36 APPLICATION for Judgment Debtor Exam as to Makana Amer filed by Plaintiff The Ohio Casualty Insurance Company. Application set for hearing on 12/18/2018 at 10:00 AM before Magistrate Judge Suzanne H. Segal. (Attachments: #1 Proposed Order to Appear for Examination of Judgment Debtor) (Brandt, Stacie)
October 9, 2018 Filing 35 AMENDED JUDGMENT by Judge Dale S. Fischer, Related to: Judgment #30 (SEE JUDGMENT FOR SPECIFICS) (bp)
October 2, 2018 Filing 34 STIPULATION to AMEND Judgment #30 filed by Plaintiff The Ohio Casualty Insurance Company. (Attachments: #1 Proposed Order Amend Judgment)(Brandt, Stacie)
September 27, 2018 Filing 33 ABSTRACT of Judgment issued in favor of Plaintiff The Ohio Casualty Insurance Company and against Makana Amer, Yakar Corp in the principal amount of $ 282,383.66, interest in the amount of $ 16,510.52, attorneys fees of $ 0.00, costs of $ 10.00. RE: Judgment #30 (yl)
September 26, 2018 Filing 32 ABSTRACT of Judgment issued in favor of Plaintiff The Ohio Casualty Insurance Company and against Makana Amer, Yakar Corp in the principal amount of $ 282,883.66, interest in the amount of $ 16,510.52, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #30 (yl)
September 19, 2018 Filing 31 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. Attested date must be left blank. (bp)
September 18, 2018 Filing 30 JUDGMENT by Judge Dale S. Fischer. (MD JS-6, Case Terminated). (SEE JUDGMENT FOR SPECIFICS) (bp)
September 17, 2018 Opinion or Order Filing 29 Order GRANTING Motion for Summary Judgment (Dkt. 21) by Judge Dale S. Fischer: (SEE ORDER FOR SPECIFICS) (bp)
September 10, 2018 Filing 28 REPLY in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to First and Second Claims for Relief #21 filed by Plaintiff The Ohio Casualty Insurance Company. (Brandt, Stacie)
August 31, 2018 Filing 27 Opposition opposition re: NOTICE OF MOTION AND MOTION for Summary Judgment as to First and Second Claims for Relief #21 filed by Defendants Makana Amer, Yakar Corp. (Attachments: #1 declaration of kmb, #2 statement of disputed facts, #3 exhibit A-C to kmb declaration)(Badkoubehi, Kevin)
August 21, 2018 Filing 26 NOTICE OF ERRATA filed by Plaintiff The Ohio Casualty Insurance Company. correcting NOTICE OF MOTION AND MOTION for Summary Judgment as to First and Second Claims for Relief #21 (Document 21-14) (Brandt, Stacie)
August 20, 2018 Filing 25 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to First and Second Claims for Relief #21 filed by Plaintiff The Ohio Casualty Insurance Company. (Brandt, Stacie)
August 20, 2018 Filing 24 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Summary Judgment as to First and Second Claims for Relief #21 (Attachments: #1 Proposed Order)(Brandt, Stacie)
August 20, 2018 Filing 23 NOTICE OF LODGING filed to Lodge Exhibits in Courtroom re NOTICE OF MOTION AND MOTION for Summary Judgment as to First and Second Claims for Relief #21 (Brandt, Stacie)
August 20, 2018 Filing 22 NOTICE OF LODGING filed to Lodge Separate Statement of Undisputed Facts re NOTICE OF MOTION AND MOTION for Summary Judgment as to First and Second Claims for Relief #21 (Brandt, Stacie)
August 20, 2018 Filing 21 NOTICE OF MOTION AND MOTION for Summary Judgment as to First and Second Claims for Relief filed by Plaintiff The Ohio Casualty Insurance Company. Motion set for hearing on 8/24/2018 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Exhibit 1--Indemnity Agreement, #2 Exhibit 2--Bonds, #3 Exhibit 3--Prado Complaint, #4 Exhibit 4--Torres Complaint, #5 Exhibit 5--Settlement Agreement, #6 Exhibit 6--Settlement Checks, #7 Exhibit 7--Settlement Check $152k, #8 Exhibit 8--Yakar Answer, #9 Exhibit 9--Collateral Demand, #10 Exhibit 10--Invoice Pratt, #11 Exhibit 11--Ps Verified Claims, #12 Exhibit 12--Time Report, #13 Declaration of Jason Stonefeld, #14 Declaration of Stacie Brandt) (Brandt, Stacie)
August 1, 2018 Filing 20 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Jamie Broder has been assigned to serve as Panel Mediator. (mb)
May 31, 2018 Opinion or Order Filing 19 ORDER/REFERRAL to ADR Procedure No 2 by Judge Dale S. Fischer. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 12/4/2018. (yl)
May 31, 2018 Opinion or Order Filing 18 Order re Jury Trial by Judge Dale S. Fischer. These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine, unless the xchange Deadlines: See Trial Order for specifics. Trial Estimate: 3 days. Final Pretrial Conference set for 1/28/2019 03:00 PM before Judge Dale S. Fischer. Jury Trial set for 2/26/2019 08:30 AM before Judge Dale S. Fischer. (dp)
May 31, 2018 Filing 17 TEXT ONLY ENTRY: (IN CHAMBERS) SCHEDULING ORDER. The Court takes the Scheduling Conference off calendar and establishes the case management dates as proposed by parties in the Joint Rule 26(f) Report as further described in the Schedule of Pretrial and Trial dates except as noted in the Order re Trial. (See Order re Trial for specific dates and times.) These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine unless the Court orders otherwise. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
May 22, 2018 Filing 16 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2-3 days, filed by Plaintiff The Ohio Casualty Insurance Company.. (Brandt, Stacie)
April 9, 2018 Filing 15 NOTICE TO PARTIES by U.S. Magistrate Judge Steve Kim. Effective, April 12, 2018, Judge Kim will be located at the Roybal Federal Building and U.S. Courthouse, COURTROOM 540 on the 5th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 540 of the Roybal Federal Building and U.S. Courthouse, and all mandatory chambers copies shall be delivered to the judge's mail box located outside the Clerk's Office on the 12th floor of the Roybal Federal Building and U.S. Courthouse. Magistrate Judge Kim's Courtroom Deputy Clerk, Connie Lee, may be reached at (213) 894-4436. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
February 28, 2018 Opinion or Order Filing 14 ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 6/4/2018 at 11:00 AM before Judge Dale S. Fischer. (dp)
February 28, 2018 Opinion or Order Filing 13 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp)
February 28, 2018 Filing 12 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge John E. McDermott to Judge Dale S. Fischer for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Steve Kim. The case number will now reflect the initials of the transferee Judges 2:18-cv-00045 DSF(SKx). (rn)
February 1, 2018 Filing 11 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendants Makana Amer, Yakar Corp. (Attachments: #1 notice to appear)(Attorney Kevin M Badkoubehi added to party Makana Amer(pty:dft), Attorney Kevin M Badkoubehi added to party Yakar Corp(pty:dft))(Badkoubehi, Kevin)
January 16, 2018 Filing 10 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (san)
January 12, 2018 Filing 9 PROOF OF SERVICE Executed by Plaintiff The Ohio Casualty Insurance Company, upon Defendant Yakar Corp served on 1/12/2018, answer due 2/2/2018. Service of the Summons and Complaint were executed upon Makana Amer, President in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Brandt, Stacie)
January 12, 2018 Filing 8 PROOF OF SERVICE Executed by Plaintiff The Ohio Casualty Insurance Company, upon Defendant Makana Amer served on 1/12/2018, answer due 2/2/2018. Service of the Summons and Complaint were executed upon Makana Amer in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Brandt, Stacie)
January 4, 2018 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Makana Amer, Yakar Corp. (car)
January 4, 2018 Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge John E. McDermott. (Attachments: #1 CV-11C) (car)
January 3, 2018 Filing 5 NOTICE OF ERRATA filed by Plaintiff The Ohio Casualty Insurance Company. correcting Complaint (Attorney Civil Case Opening), #1 Amended Exhibit 1 (Brandt, Stacie)
January 3, 2018 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff The Ohio Casualty Insurance Company. (Brandt, Stacie)
January 3, 2018 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff The Ohio Casualty Insurance Company, identifying Liberty Mutual Group, Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Employers Insurance Company of Wausau. (Brandt, Stacie)
January 3, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff The Ohio Casualty Insurance Company. (Brandt, Stacie)
January 3, 2018 Filing 1 COMPLAINT Receipt No: 0973-21043737 - Fee: $400, filed by Plaintiff The Ohio Casualty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Attorney Stacie L Brandt added to party The Ohio Casualty Insurance Company(pty:pla))(Brandt, Stacie)

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Defendant: Makana Amer
Represented By: Kevin M Badkoubehi
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Defendant: Yakar Corp
Represented By: Kevin M Badkoubehi
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Plaintiff: The Ohio Casualty Insurance Company
Represented By: Stacie L Brandt
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Not yet classified: Jamie Broder
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