Amtrust North America, Inc. et al v. KF and B, Inc. et al
Technology Insurance Company, Inc, Wesco Insurance Company and Amtrust North America, Inc. |
KF&B, Inc. d/b/a KF&B Program Managers Insurance Services, KF and B, Inc. and KF and B, Inc. doing business as KF and B Program Managers Insurance Services |
BB and T Insurance Services of California, Inc. |
BB&T Insurance Services Of California, Inc. |
Motion to Compel Compliance with Subpoena Duces Tecum Directed to BB and T Insurance Services of California, Inc. |
2:2018mc00109 |
August 16, 2018 |
US District Court for the Central District of California |
Philip S Gutierrez |
Michael R Wilner |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 20 SCHEDULING NOTICE by Magistrate Judge Michael R. Wilner. The previously scheduled Telephone Conference set for October 11, 2018 at 9:00 a.m. is vacated and taken off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vm) TEXT ONLY ENTRY |
Filing 19 MINUTES OF Discovery Conference held before Magistrate Judge Michael R. Wilner. Given their progress in advancing discovery in the case, the Court sets the matter for a further call on Thursday, October 11, at 9 am PT. The motion hearing set for September 19, 2018, at 9:30 a.m. is vacated and taken off calendar. (See Minute Order for further details) granting #18 Motion for Order Court Recorder: XTR 9/14/2018. (vm) |
Filing 18 Motion Re: Informal Discovery Dispute (vm) |
Filing 17 MINUTES OF Discovery Conference held before Magistrate Judge Michael R. Wilner. settling #16 Motion Re: Informal Discovery Dispute. Court Recorder: XTR 9/10/2018. (vm) |
Filing 16 Motion Re: Informal Discovery Dispute (vm) |
Filing 15 MINUTES (IN CHAMBERS) TELEPHONE CONFERENCE by Magistrate Judge Michael R. Wilner. The previously scheduled dates are vacated. The Court sets a further telephonic status conference on September 10, 2018 at 10:00 a.m. settling #14 Motion for Order (vm) |
Filing 14 Motion Re: Informal Discovery Dispute (vm) |
Filing 13 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE #9 by Judge Philip S. Gutierrez: Granting Non-Resident Attorney Matthew J. Weiser APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs, AmTrust North America, Inc., Wesco Company and Technology Insurance Company,Inc., designating Robert W. Bosslet as local counsel. (ab) |
Filing 12 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE #10 by Judge Philip S. Gutierrez: Granting Non-Resident Attorney Alexander B. Simkin APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs, AmTrust North America, Inc., Wesco Company and Technology Insurance Company,Inc., designating Robert W. Bosslet as local counsel. (ab) |
Filing 11 NOTICE of Appearance filed by attorney Lisa L Kirk on behalf of Movant BB and T Insurance Services of California, Inc., In Re Motion to Compel Compliance with Subpoena Duces Tecum Directed to BB and T Insurance Services of California, Inc. (Attorney Lisa L Kirk added to party BB and T Insurance Services of California, Inc. (pty:mov), Attorney Lisa L Kirk added to party Motion to Compel Compliance with Subpoena Duces Tecum Directed to BB and T Insurance Services of California, Inc. (pty:inre))(Kirk, Lisa) |
Filing 10 APPLICATION of Non-Resident Attorney Alexander B. Simkin to Appear Pro Hac Vice on behalf of Plaintiffs Amtrust North America, Inc., Technology Insurance Company, Inc, Wesco Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22334709) filed by Plaintiff Amtrust North America, Inc., Technology Insurance Company, Inc, Wesco Insurance Company. (Attachments: #1 Proposed Order) (Bosslet, Robert) |
Filing 9 APPLICATION of Non-Resident Attorney Matthew J. Weiser to Appear Pro Hac Vice on behalf of Plaintiffs Amtrust North America, Inc., Technology Insurance Company, Inc, Wesco Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22334561) filed by Plaintiff Amtrust North America, Inc., Technology Insurance Company, Inc, Wesco Insurance Company. (Attachments: #1 Proposed Order) (Bosslet, Robert) |
Filing 8 MINUTE (IN CHAMBERS) ORDER RE: TELEPHONIC CONFERENCE by Magistrate Judge Michael R. Wilner. BB&Ts response to the motion (and that of any otheraffected party) will be due by September 7. Amtrusts optional reply will be due by September 14. the Court sets the matter for an informal telephone conference on Tuesday, September 4, at 9:30 a.m. PT. (See Minute Order for further details) (vm) |
Filing 7 CERTIFICATE OF SERVICE filed by Plaintiff Amtrust North America, Inc., Technology Insurance Company, Inc, Wesco Insurance Company, re Notice (Other), #6 , Certificate/Notice of Interested Parties #5 , Notice of Assignment to United States Judges(CV-18) - optional html form #3 , MISC - Motion Related to Subpoena from Another District,,, #1 , Lis Pendens Notice #2 served on August 16,2018 and August 22,2018. (Bosslet, Robert) |
Filing 6 NOTICE of Hearing filed by Plaintiff Amtrust North America, Inc., Technology Insurance Company, Inc, Wesco Insurance Company. / Notice Of Hearing On Motion To Compel Compliance With Subpoena Duces Tecum Issued To BB&T Insurance Services Of California, Inc. (Bosslet, Robert) |
Filing 5 Plaintiffs Corporate Disclosure Statement And NOTICE of Interested Parties filed by Plaintiff Amtrust North America, Inc., Technology Insurance Company, Inc, Wesco Insurance Company, (Bosslet, Robert) |
Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (lh) |
Filing 3 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Michael R. Wilner. (lh) |
Filing 2 NOTICE of Lis Pendens filed by Plaintiffs Amtrust North America, Inc., Technology Insurance Company, Inc, Wesco Insurance Company. (Bosslet, Robert) |
Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT with filing fee previously paid (47 paid on 08/16/2018, receipt number 097322269294), filed by Plaintiff Amtrust North America, Inc., Technology Insurance Company, Inc, Wesco Insurance Company. (Attachments: #1 Memorandum : Plaintiffs Memorandum Of Points And Authorities In Support Of Its Motion To Compel Compliance With Subpoena Duces Tecum Issued To BB&T Insurance Services Of California, Inc., #2 Declaration : Declaration of Matthew J. Weiser, #3 Exhibit A: SDNY Complaint, #4 Exhibit B: BB&T Subpoena, #5 Proposed Order) (Attorney Robert W Bosslet added to party Amtrust North America, Inc.(pty:pla), Attorney Robert W Bosslet added to party Technology Insurance Company, Inc(pty:pla), Attorney Robert W Bosslet added to party Wesco Insurance Company(pty:pla))(Bosslet, Robert) |
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