Rains and Sons Transportation LLC et al v. The Keiser Group LLC et al
Plaintiff: Rains and Sons Transportation LLC and Rains and Sons Health Care Benefit Plan
Defendant: The Keiser Group, LLC and KG Administrative Services Inc
Case Number: 2:2018cv09675
Filed: November 16, 2018
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Dean D Pregerson
2 Judge: Gail J Standish
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 40 NOTICE OF DISCREPANCY AND ORDER: by Judge Michael W. Fitzgerald, ORDERING Letter dated 1/8/2019. submitted by Defendants KG Administrative Services Inc, The Keiser Group, LLC received on 1/9/2019 is not to be filed but instead rejected. Denial based on: Local Rule 83-2.5 No letters to the judge. (iv)
December 20, 2018 Opinion or Order Filing 39 ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. Scheduling Conference set for 2/11/2019 at 11:00 AM. READ THIS ORDER CAREFULLY. IT DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
December 18, 2018 Opinion or Order Filing 38 ORDER by Judge Michael W. Fitzgerald: Granting Application of Non-Resident Attorney Jonathan E. Shook to Appear Pro Hac Vice on behalf of Plaintiff RAINS & SONS TRANSPORTATION, LLC and RAINS & SONS HEALTHCARE BENEFIT PLAN, designating Andrew M. Kantor as local counsel #35 . (iv)
December 17, 2018 Opinion or Order Filing 37 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Dean D. Pregerson to Judge Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-09675 MWF(GJSx). (rn)
December 6, 2018 Filing 36 Corrected APPLICATION of Non-Resident Attorney Jonathan E. Shook to Appear Pro Hac Vice on behalf of Plaintiffs Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC (Pro Hac Vice Fee - $400.00 Previously Paid on 12/4/2018, Receipt No. 0973-22840039) filed by Plaintiff Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC. (Attachments: #1 Proposed Order) (Kantor, Andrew)
December 5, 2018 Filing 35 APPLICATION of Non-Resident Attorney Jonathan E. Shook to Appear Pro Hac Vice on behalf of Plaintiffs Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC (Pro Hac Vice Fee - $400.00 Previously Paid on 12/4/2018, Receipt No. 0973-22840039) filed by Plaintiff Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC. (Attachments: #1 Proposed Order) (Kantor, Andrew)
December 4, 2018 Filing 34 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jonathan E. Shook to Appear Pro Hac Vice on behalf of Plaintiffs Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22840039) #33 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Please note that electronic, image or stamp signatures are not allowed. (lt)
December 4, 2018 Filing 33 APPLICATION of Non-Resident Attorney Jonathan E. Shook to Appear Pro Hac Vice on behalf of Plaintiffs Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22840039) filed by Plaintiff Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC. (Attachments: #1 Proposed Order) (Kantor, Andrew)
November 29, 2018 Filing 32 Notice of Appearance or Withdrawal of Counsel: for attorney Glenn R Kantor counsel for Plaintiffs Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC. Adding Glenn R. Kantor as counsel of record for Plaintiffs for the reason indicated in the G-123 Notice. Filed by Plaintiff Glenn R. Kantor. (Attorney Glenn R Kantor added to party Rains and Sons Health Care Benefit Plan(pty:pla), Attorney Glenn R Kantor added to party Rains and Sons Transportation LLC(pty:pla))(Kantor, Glenn)
November 29, 2018 Filing 31 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew Michael Kantor counsel for Plaintiffs Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC. Adding Andrew M. Kantor as counsel of record for Plaintiffs for the reason indicated in the G-123 Notice. Filed by Plaintiff Andrew M. Kantor. (Attorney Andrew Michael Kantor added to party Rains and Sons Health Care Benefit Plan(pty:pla), Attorney Andrew Michael Kantor added to party Rains and Sons Transportation LLC(pty:pla))(Kantor, Andrew)
November 19, 2018 Filing 30 NOTICE OF CLERICAL ERROR: Due to clerical error the Notices of Pro hac Vice Application Due had the incorrect language in docket item 26 and 27. **Please disregard item 26 and 27** Re: Pro Hac Vice Application Due (G-109) form, #26 , Pro Hac Vice Application Due (G-109)form, #27 . Corrected forms have been issued see docket item 28 and 29. (car)
November 19, 2018 Filing 29 CORRECTED NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Mark D Spencer. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (car)
November 19, 2018 Filing 28 CORRECTED NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jonathan E Shook. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (car)
November 19, 2018 Filing 27 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Mark D Spencer. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car)
November 19, 2018 Filing 26 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jonathan E Shook. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car)
November 19, 2018 Filing 22 ORIGINAL file, certified copy of transfer order and docket sheet received from Oklahoma Western
November 16, 2018 Filing 25 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
November 16, 2018 Filing 24 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Gail J. Standish. (car)
November 16, 2018 Filing 23 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 5:18-cv-00507-C, from U.S. District Court Western District of Oklahoma (Oklahoma City). The above-referenced case has been transferred to this district and assigned the above civil case number 2:18-cv-09675-DDP-GJSx. (car)
November 15, 2018 Filing 21 MEMORANDUM OPINION AND ORDER granting #11 Motion to Change Venue to Central District of California. Signed by Honorable Robin J. Cauthron on 11/15/18. (wh) [Transferred from Oklahoma Western on 11/19/2018.]
October 29, 2018 Filing 20 REPLY by Defendants KG Administrative Services Inc, The Keiser Group LLC re #11 MOTION to Change Venue filed by All Defendants. (Spencer, Mark) [Transferred from Oklahoma Western on 11/19/2018.]
October 24, 2018 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time to File Response/Reply. Reply due by 10/29/2018. Signed by Honorable Robin J. Cauthron on 10/24/18. (wh) [Transferred from Oklahoma Western on 11/19/2018.]
October 22, 2018 Filing 18 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Change Venue by All Defendants. (Spencer, Mark) [Transferred from Oklahoma Western on 11/19/2018.]
October 15, 2018 Filing 17 RESPONSE in Opposition re #11 MOTION to Change Venue filed by Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC. (Attachments: #1 Exhibit 1 - Declaration of S. Bevilaqua)(Shook, Jonathan) [Transferred from Oklahoma Western on 11/19/2018.]
October 10, 2018 Opinion or Order Filing 16 ORDER granting #14 Motion for Extension of Time to File Response. Responses due by 10/15/2018. Signed by Honorable Robin J. Cauthron on 10/10/18. (wh) [Transferred from Oklahoma Western on 11/19/2018.]
October 5, 2018 Filing 15 NOTICE of Subpoena by Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC (re: UME) (Shook, Jonathan) [Transferred from Oklahoma Western on 11/19/2018.]
October 5, 2018 Filing 14 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Change Venue by Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC. (Shook, Jonathan) [Transferred from Oklahoma Western on 11/19/2018.]
October 3, 2018 Filing 13 NOTICE of Subpoena by Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC (re CIGNA Health (Shook, Jonathan) [Transferred from Oklahoma Western on 11/19/2018.]
September 28, 2018 Filing 12 NOTICE of Subpoena by Rains and Sons Health Care Benefit Plan, Rains and Sons Transportation LLC (re PeopLease) (Shook, Jonathan) [Transferred from Oklahoma Western on 11/19/2018.]
September 17, 2018 Filing 11 MOTION to Change Venue by All Defendants. (Attachments: #1 Affidavit Declaration of Robert Frazier)(Spencer, Mark) [Transferred from Oklahoma Western on 11/19/2018.]
September 17, 2018 Filing 10 ANSWER to Complaint by All Defendants. (Attachments: #1 Exhibit 1 - Service Agmt, #2 Exhibit 2 - Plan Doc & SPD)(Spencer, Mark) [Transferred from Oklahoma Western on 11/19/2018.]
September 5, 2018 Opinion or Order Filing 9 ORDER granting #8 Motion for an Extension of Time to Answer or Respond to Complaint. KG Administrative Services Inc answer due 9/18/2018; The Keiser Group LLC answer due 9/18/2018.. Signed by Honorable Robin J. Cauthron on 09/05/18. (wh) [Transferred from Oklahoma Western on 11/19/2018.]
September 4, 2018 Filing 8 SECOND MOTION for Extension of Time to File Answer re #1 Complaint by All Defendants. (Spencer, Mark) [Transferred from Oklahoma Western on 11/19/2018.]
August 21, 2018 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer re #1 Complaint.Signed by Honorable Robin J. Cauthron on 08/21/2018. (em) [Transferred from Oklahoma Western on 11/19/2018.]
August 13, 2018 Filing 6 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint by All Defendants. (Spencer, Mark) [Transferred from Oklahoma Western on 11/19/2018.]
August 13, 2018 Filing 5 ENTRY of Appearance by Mark D Spencer on behalf of All Defendants (Spencer, Mark) [Transferred from Oklahoma Western on 11/19/2018.]
July 30, 2018 Filing 4 SUMMONS Returned Executed by Rains and Sons Transportation LLC, Rains and Sons Health Care Benefit Plan. KG Administrative Services Inc served on 7/23/2018. (Shook, Jonathan) [Transferred from Oklahoma Western on 11/19/2018.]
July 16, 2018 Filing 3 SUMMONS Returned Executed by Rains and Sons Transportation LLC, Rains and Sons Health Care Benefit Plan. The Keiser Group LLC served on 7/5/2018. (Shook, Jonathan) [Transferred from Oklahoma Western on 11/19/2018.]
July 3, 2018 Filing 2 Summons Issued Electronically as to KG Administrative Services Inc, The Keiser Group LLC. (em) [Transferred from Oklahoma Western on 11/19/2018.]
May 23, 2018 Filing 1 COMPLAINT against KG Administrative Services Inc, The Keiser Group LLC filed by Rains and Sons Transportation LLC, Rains and Sons Health Care Benefit Plan. (Attachments: #1 Civil Cover Sheet)(rmc) [Transferred from Oklahoma Western on 11/19/2018.]
May 23, 2018 PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2706841. (Shook, Jonathan) [Transferred from Oklahoma Western on 11/19/2018.]

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Plaintiff: Rains and Sons Transportation LLC
Represented By: Jonathan E Shook
Represented By: Andrew Michael Kantor
Represented By: Glenn R Kantor
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Plaintiff: Rains and Sons Health Care Benefit Plan
Represented By: Jonathan E Shook
Represented By: Andrew Michael Kantor
Represented By: Glenn R Kantor
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Defendant: The Keiser Group, LLC
Represented By: Mark D Spencer
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Defendant: KG Administrative Services Inc
Represented By: Mark D Spencer
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