CIT Bank, N.A. et al v. Westchester Fire Insurance Company et al
| CIT Bank, N.A. and CIT Group Inc. |
| National Union Fire Insurance Company of Pittsburgh PA, Houston Casualty Company, Westchester Fire Insurance Company, DOES 1 through 10, inclusive,, Freedom Specialty Insurance Company and DOES 1 through 10, inclusive |
| 2:2018cv09742 |
| November 19, 2018 |
| US District Court for the Central District of California |
| Patrick J Walsh |
| Otis D Wright |
| Insurance |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 39 EVIDENTIARY OBJECTIONS in support of re: MOTION to Remand #23 [PLAINTIFFS EVIDENTIARY OBJECTIONS TO THE DECLARATION OF CHRISTINA SMITH IN SUPPORT OF WESTCHESTER FIRE INSURANCE COMPANYS OPPOSITION TO PLAINTIFFS MOTION TO REMAND] filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. (Ludwig, Mitchell) |
| Filing 38 EVIDENTIARY OBJECTIONS in support of re: MOTION to Remand #23 [PLAINTIFFS EVIDENTIARY OBJECTIONS TO THE DECLARATION OF DONALD HUNTER IN SUPPORT OF WESTCHESTER FIRE INSURANCE COMPANYS OPPOSITION TO PLAINTIFFS MOTION TO REMAND] filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. (Ludwig, Mitchell) |
| Filing 37 EVIDENTIARY OBJECTIONS in support of re: MOTION to Remand #23 [PLAINTIFFS EVIDENTIARY OBJECTIONS TO THE DECLARATION OF RALPH A. GUIRGIS IN SUPPORT OF WESTCHESTER FIRE INSURANCE COMPANYS OPPOSITION TO PLAINTIFFS MOTION TO REMAND] filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. (Ludwig, Mitchell) |
| Filing 36 DECLARATION of Mitchell B. Ludwig in support of MOTION to Remand #23 [DECLARATION OF MITCHELL B. LUDWIG IN SUPPORT OF PLAINTIFF'S REPLY TO WESTCHESTER FIRE INSURANCE COMPANY'S OPPOSITION TO MOTION TO REMAND] filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. (Attachments: #1 Exhibit J)(Ludwig, Mitchell) |
| Filing 35 REPLY in support of MOTION to Remand #23 MEMORANDUM OF POINTS AND AUTHORITIES IN REPLY TO DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO REMAND filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. (Ludwig, Mitchell) |
| Filing 34 NOTICE of Interested Parties filed by plaintiffs CIT Bank, N.A., CIT Group Inc., identifying CIT Bank, N.A.; CIT GROUP, INC.; Westchester Fire Insurance Company; Houston Casualty Company of Houston Texas; Freedom Specialty Insurance Company of New York, NY; National Union Fire Insurance Company of Pittsburgh, PA; Chubb North America Financial Lines Claims; AIG Property Casualty U.S., Inc.; AIG Property Casualty, Inc.; American International Group, Inc.. (Ludwig, Mitchell) |
Filing 33
ORDER GRANTING STIPULATION TO CONTINUE SCHEDULING CONFERENCE #31 by Judge Otis D. Wright, II:The Scheduling Conference currently set for January 28, 2019 at 1:30 p.m. and all related dates are VACATED. Upon the Courts decision on the Motion to Remand, and if necessary, the Court will set a hearing for the Scheduling Conference. (lc)
|
| Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Continue Case Management Conference #31 by Westchester Fire. The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): MISSING proposed order. As an alternative, prepare and e-file a formal Notice of Lodging, to be docketed only under its specific event: Notice of Lodging, to which the formal proposed order is submitted as Separate Attachment thereto.. 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. (lc) |
| Filing 31 Joint STIPULATION to Continue Case Management Conference filed by defendant Westchester Fire Insurance Company.(Guirgis, Ralph) |
| Filing 30 OPPOSITION In Opposition re: MOTION to Remand #23 Memorandum of Points and Authorities In Support of Defendants' Opposition to Plaintiff's Motion to Remand filed by Defendant Westchester Fire Insurance Company. (Attachments: #1 Declaration of Ralph A. Guirgis In Support of Defendant Westchester Fire Insurance Company's Opposition to Plaintiffs' Motion to Remand, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Declaration of Donald Hunter In Support of Defendant Westchester Fire Insurance Company's Opposition to Plaintiffs' Motion to Remand, #9 Declaration of Christina Smith In Support of Defendant Westchester Fire Insurance Company's Opposition to Plaintiffs' Motion to Remand)(Guirgis, Ralph) |
| Filing 29 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #22 , MOTION to Remand #23 by Clerk of Court. The document is accepted as filed. (lc) |
| Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: CIT NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #22 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Incorrect event selected. Correct event to be used is: Memorandum in support of Motion (re docket no. 22). Other error(s) with document(s): RE Multiple related errors found: 1) Docket no. 23 is not the formal motion but the memorandum in support of the motion, docket no. 23, and set for January 28, 2019 1:30 PM hearing date ; 2) Filer then efiled the missing Notice and Motion, but set the motion for January 29, 2019 1:30 PM... As a result one motion on calendar for two different dates. 3) Filer then filed an Errata docket no. 27 re incorrect hearing date of January 29, 2019.. 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. (lc) |
| Filing 27 NOTICE OF ERRATA filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. correcting Notice of Motion, #23 (Ludwig, Mitchell) |
| Filing 26 DECLARATION of Mitchell B. Ludwig in support of NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #22 filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. (Attachments: #1 Exhibit F, #2 Exhibit G, #3 Exhibit H, #4 Exhibit I)(Ludwig, Mitchell) |
| Filing 25 DECLARATION of Arlene Lasagna in support of NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #22 filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. (Attachments: #1 Exhibit E)(Ludwig, Mitchell) |
| Filing 24 DECLARATION of Marlinda Ochoa in support of NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #22 filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ludwig, Mitchell) |
| Filing 23 NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #22 filed by Plaintiffs CIT Bank, N.A., CIT Group Inc.. Motion set for hearing on 1/29/2019 at 01:30 PM before Judge Otis D. Wright II. (Ludwig, Mitchell) Modified on 12/19/2018 (smo). |
| Filing 22 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by plaintiffs CIT Bank, N.A., CIT Group Inc.. Motion set for hearing on 1/28/2019 at 01:30 PM before Judge Otis D. Wright II. (Ludwig, Mitchell) |
|
Filing 21
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Otis D. Wright, II: granting #19 Non-Resident Attorney Joseph A Bailey, III APPLICATION to Appear Pro Hac Vice on behalf of Houston Casualty Company, designating James P. Koelzer as local counsel. (lom)
|
| Filing 20 CERTIFICATE of Interested Parties filed by Defendant Freedom Specialty Insurance Company, identifying Freedom Specialty Insurance Company (incorrectly named as Freedom Specialty Insurance Company of New York, NY) is a defendant in this action; Scottsdale Insurance Company owns 100% of Freedom Specialty Insurance Company; and Nationwide Mutual Insurance Company owns 100% of Scottsdale Insurance Company. (Rojas, Valerie) |
| Filing 19 APPLICATION of Non-Resident Attorney Joseph A. Bailey to Appear Pro Hac Vice on behalf of Defendant Houston Casualty Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22822434) filed by Defendant Houston Casualty Company. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Koelzer, James) |
| Filing 18 NOTICE of Interested Parties filed by Defendant National Union Fire Insurance Company of Pittsburgh PA, identifying American International Group, Inc.. (Hartley, Michael) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 7.1 filed by Defendant National Union Fire Insurance Company of Pittsburgh PA identifying American International Group, Inc., as Corporate Parent. (Hartley, Michael) |
|
Filing 16
ORDER that the Scheduling Conference is set for 1/28 /19 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II (lc)
|
| Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: National Union Fire Insurance Company of Pittsburgh PA Answer to Complaint (Discovery), #13 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (lc) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Freedom Specialty Insurance Company Answer to Complaint (Discovery) #12 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (lc) |
| Filing 13 ANSWER to Complaint - (Discovery) with JURY DEMAND on all issues so triable filed by Defendant National Union Fire Insurance Company of Pittsburgh PA.(Attorney Michael J Hartley added to party National Union Fire Insurance Company of Pittsburgh PA(pty:dft))(Hartley, Michael) |
| Filing 12 ANSWER to Complaint - (Discovery) with JURY DEMAND filed by Defendant Freedom Specialty Insurance Company.(Attorney Valerie D Rojas added to party Freedom Specialty Insurance Company(pty:dft))(Rojas, Valerie) |
| Filing 11 ANSWER to Complaint - (Discovery) with JURY DEMAND filed by Defendant Westchester Fire Insurance Company.(Simpson, Sean) |
| Filing 10 CERTIFICATE of Interested Parties filed by Defendant Houston Casualty Company, identifying Houston Casualty Company; Illium, Inc.; HCC Insurance Holdings, Inc., d/b/a Tokio Marine HCC; Tokio Marine & Nichido Fire Insurance Co., Ltd.; Tokio Marine Holdings, Inc.. (Koelzer, James) |
| Filing 9 ANSWER to Complaint - (Discovery) AND AFFIRMATIVE DEFENSES filed by Defendant Houston Casualty Company.(Attorney James P Koelzer added to party Houston Casualty Company(pty:dft))(Koelzer, James) |
|
Filing 8
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION; PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
|
| Filing 7 CERTIFICATE OF SERVICE filed by defendant Westchester Fire Insurance Company, re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 served on November 21, 2018. (Cannizzaro, Charles) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Patrick J. Walsh. (jtil) |
| Filing 4 CERTIFICATE OF SERVICE filed by defendant Westchester Fire Insurance Company, re Notice of Removal (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 served on November 20, 2018. (Cannizzaro, Charles) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Westchester Fire Insurance Company identifying Chubb US Holdings, Inc. as Corporate Parent. (Cannizzaro, Charles) |
| CONFORMED COPY OF COMPLAINT, filed by Plaintiffs CIT Bank, N.A., CIT Group Inc. in Los Angeles Superior Court in Los Angeles Superior Court on 9/13/2018, attached as Exhibit A. (jtil) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Westchester Fire Insurance Company. (Cannizzaro, Charles) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California, County of Los Angeles, case number BC721875 Receipt No: 0973-22767754 - Fee: $400, filed by defendant Westchester Fire Insurance Company. (Attachments: #1 Complaint, #2 Notice of Acknowledgement of Receipt, #3 State Court Action Docket) (Attorney Charles Michael Cannizzaro added to party Westchester Fire Insurance Company(pty:dft))(Cannizzaro, Charles) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
