R. Alexander Acosta v. Riverstone Capital LLC, et al
| R. Alexander Acosta |
| Riverstone Capital LLC, Travis O. Bugli, Nexgen Insurance Services Incorporated, James C. Kelly, Robert Clarke, Erik Manqueros and NGI Brokerage Servcies, Inc. |
| Temporary Independent Fiduciary |
| 2:2019cv00778 |
| February 1, 2019 |
| US District Court for the Central District of California |
| Maria A Audero |
| Michael W Fitzgerald |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 1, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 49 NOTICE of Non-Opposition to Independent Fiduciary's Motion for Orderly Plan of Liquidation and All Writs Act Protection (Dkt. 48) filed by Plaintiff Secretary of Labor R. Alexander Acosta. (Kim, Grace) |
| Filing 48 Motion for Orderly Plan of Liquidation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order Granting Mortion for Orderly Liquidation)(Caldwell, Larry) |
Filing 47
NOTICE OF DISCREPANCY AND ORDER: by Judge Michael W. Fitzgerald, ORDERING Email from Louise Gold received on 3/25/2019 is not to be filed but instead rejected. Denial based on: Local Rule 83-2.5 No letters to the judge. (iv)
|
| Filing 46 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. On the Court's own motion, the Motion for Default Judgment against Defendants Riverstone Capital LLC; NexGen Insurance Services, Inc.; NGI Brokerage Services, Inc. #44 is continued to April 29, 2019 at 10:00 AM before Judge Michael W. Fitzgerald. Plaintiff is ordered to give notice. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
| Filing 45 NOTICE OF NON-OPPOSITION Notice (Other) #43 filed by Plaintiff R. Alexander Acosta. : Plaintiff Secretary of Labor's Notice of Non-Opposition to Independent Fiduciary's First Report and Notice of Fee Filing, (Kim, Grace) |
| Filing 44 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Riverstone Capital LLC; NexGen Insurance Services, Inc.; NGI Brokerage Services, Inc. filed by Plaintiff Secretary of Labor R. Alexander Acosta. Motion set for hearing on 4/26/2019 at 11:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points & Authorities in Support, #2 Declaration of Grace A. Kim in Support, #3 Declaration of Robert E. Moore, Jr. in Support, #4 (Proposed) Default Judgment (Redacted)) (Kim, Grace) |
| Filing 43 NOTICE filed by Temporary Independent Fiduciary Temporary Independent Fiduciary. First Report and Notice of Fee Filing (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Caldwell, Larry) |
|
Filing 40
MINUTES (IN CHAMBERS) ORDER RE: NOTICE OF SETTLEMENT by Judge Michael W. Fitzgerald. Having reviewed the relevant authority cited by counsel at the hearing, the Court is satisfied with issuing the injunction against the Providers consistent with the terms of the Consent Judgment. A separate Consent Judgment shall issue. (Made JS-6. Case Terminated.) (iv)
|
| Filing 42 UNREDACTED CONSENT JUDGMENT AND ORDER ACKNOWLEDGING PLAN TERMINATION AND SETTING DATE FOR INDEPENDENT FIDUCIARY TO SUBMIT ORDERLY PLAN OF LIQUIDATION. (iv) |
|
Filing 41
REDACTED CONSENT JUDGMENT AND ORDER ACKNOWLEDGING PLAN TERMINATION AND SETTING DATE FOR INDEPENDENT FIDUCIARY TO SUBMIT ORDERLY PLAN OF LIQUIDATION by Judge Michael W. Fitzgerald. SEE ORDER FOR DETAILS. (iv)
|
| Filing 39 MINUTES OF TELEPHONIC STATUS CONFERENCE held before Judge Michael W. Fitzgerald. The Court hears from counsel and the parties regarding the Notice of Settlement and lodging of Consent Judgment. The Court will issue a separate order. Court Reporter: Amy Diaz. (iv) |
| Filing 38 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Riverstone Capital, LLC, Nexgen Insurance Services, Inc, NGI Brokerage Services, Inc. (iv) |
| Filing 37 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. On the Court's own motion, a Telephone Status Conference is set for March 13, 2019 at 11:00 AM before Judge Michael W. Fitzgerald. counsel shall use the following conference call information: (877) 411-9748; Access Code: 6448503. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
| Filing 36 NOTICE OF ERRATA filed by Plaintiff R. Alexander Acosta. correcting APPLICATION for Clerk to Enter Default against Riverstone Corporate Defendants NGI Brokerage Servcies, Inc., Nexgen Insurance Services Incorporated, Riverstone Capital LLC #33 (Attachments: #1 Amended Declaration of Grace A. Kim in support of Amended Application for Entry of Default, #2 Proposed Entry of Default)(Kim, Grace) |
|
Filing 35
MINUTES (IN CHAMBERS) COURT ORDER by Judge Michael W. Fitzgerald. In light of the Notice of Settlement #34 filed on March 7, 2019, the preliminary injunction hearing currently scheduled for Monday, March 11, 2019 at 3:00 p.m. is hereby VACATED. (iv)
|
| Filing 34 NOTICE of Settlement and Notice of Lodging of (Proposed) Consent Judgment with Request to Vacate Preliminary Injunction Hearing (scheduled for 3/11/19), filed by Plaintiff Secretary of Labor R. Alexander Acosta. (Attachments: #1 (Proposed) Consent Judgment)(Kim, Grace) |
| Filing 33 APPLICATION for Clerk to Enter Default against Riverstone Corporate Defendants NGI Brokerage Servcies, Inc., Nexgen Insurance Services Incorporated, Riverstone Capital LLC filed by Plaintiff Secretary of Labor R. Alexander Acosta. (Attachments: #1 Declaration of Grace Kim in support of Application for Entry of Default, #2 Proposed Order Entering Default) (Kim, Grace) |
|
Filing 32
ORDER by Judge Michael W. Fitzgerald: Granting Application of Non-Resident Attorney J. Graham Matherne to Appear Pro Hac Vice on behalf of Receivership Management, Inc. as court appointed Temporary Independent Fiduciary, designating Larry J. Caldwell as local counsel #29 . (iv)
|
| Filing 31 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Application to Appear Pro Hac Vice #29 by Judge Michael W. Fitzgerald. The document is accepted as filed. (iv) |
| Filing 30 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: First APPLICATION of Non-Resident Attorney J. Graham Matherne to Appear Pro Hac Vice on behalf of Trustee Temporary Independent Fiduciary (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23330838) #29 . The following error(s) was/were found: Hearing date set, but no hearing required. Local Rule 5-4.3.4 Application not hand-signed. (lt) |
| Filing 29 First APPLICATION of Non-Resident Attorney J. Graham Matherne to Appear Pro Hac Vice on behalf of Trustee Temporary Independent Fiduciary (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23330838) filed by Indendent Temporary Fiduciary Temporary Independent Fiduciary. Application set for hearing on 3/25/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order on Application for Pro Hoc Vice Appearance) (Caldwell, Larry) |
| Filing 28 PROOF OF SERVICE filed by Temporary Independent Fiduciary Temporary Independent Fiduciary, re Notice (Other), #27 served on 2-28-19. (Caldwell, Larry) |
| Filing 27 NOTICE TEMPORARY INDEPENDENT FIDUCIARYS NOTICE OF FILING REGARDING TERMINATION OF RIVERSTONE MEWA AND PARTICIPATING PLANS filed by Temporary Independent Fiduciary Temporary Independent Fiduciary. (Attachments: #1 Declaration of Robert Moore, #2 Exhibit Notice of Termination)(Caldwell, Larry) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff R. Alexander Acosta, upon Defendant Riverstone Capital LLC served on 2/6/2019, answer due 2/27/2019. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kim, Grace) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff R. Alexander Acosta, upon Defendant NGI Brokerage Servcies, Inc. served on 2/6/2019, answer due 2/27/2019. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kim, Grace) |
| Filing 24 PROOF OF SERVICE Executed by Plaintiff R. Alexander Acosta, upon Defendant Nexgen Insurance Services Incorporated served on 2/6/2019, answer due 2/27/2019. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kim, Grace) |
| Filing 23 UNREDACTED AMENDED TEMPORARY RESTRAINING ORDER AND ORDER LIFTING SEAL Re: Amended Temporary Restraining Order #22 . (iv) |
|
Filing 22
REDACTED AMENDED TEMPORARY RESTRAINING ORDER AND ORDER LIFTING SEAL by Judge Michael W. Fitzgerald. The case is UNSEALED. However, the documents noted are to remain sealed. Defendants are ordered to show cause why a preliminary injunction should not issue with all the relief specified in the Secretary's Application for a Temporary Restraining Order and supporting Memorandum dated February 1, 2019, by March 7, 2019, with a preliminary injunction hearing on March 11, 2019 at 3:00 p.m. (iv)
|
| Filing 21 SEALED STIPULATION RE (PROPOSED) AMENDED TEMPORARY RESTRAINING ORDER. (Attachments: #1 Proposed Order)(iv) |
| Filing 20 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Robert Clarke. (iv) |
| Filing 19 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Riverstone Capital LLC. (iv) |
| Filing 18 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Nexgen Insurance Services Incorporated. (iv) |
| Filing 17 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant NGI Brokerage Servcies, Inc. (iv) |
| Filing 16 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant James C. Kelly. (iv) |
| Filing 15 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Travis O. Bugli. (iv) |
| Filing 14 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Erik Manqueros. (iv) |
| Filing 13 MINUTES OF HEARING ON TEMPORARY RESTRAINING ORDER held before Judge Michael W. Fitzgerald. For reasons stated on the record, the Court grants the request. Court Reporter: Amy Diaz. (iv) |
|
Filing 12
SEALED ORDER GRANTING IN PART SECRETARY'S APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER FOR DEFENDANTS TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE by Judge Michael W. Fitzgerald. The Court hereby GRANTS IN PART the Secretary's application for a temporary restraining order, and hereby: RESTRAINS AND ENJOINS Defendants, their officers, agents, servants, employees, attorneys, successor companies, and all persons in active concert or participation with them who have actual knowledge of this Temporary Restraining Order. (iv)
|
|
Filing 11
ORDER GRANTING IN PART SECRETARY'S APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER FOR DEFENDANTS TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE #4 by Judge Michael W. Fitzgerald. The Court hereby GRANTS IN PART the Secretary's application for a temporary restraining order, and hereby: (1) RESTRAINS AND ENJOINS Defendants, their officers, agents, servants, employees, attorneys, successor companies, and all persons in active concert or participation with them who have actual knowledge of this Temporary Restraining Order by personal service or otherwise. In response to the Order to Show Cause, Defendants shall submit a written response on or before February 7, 2019. The hearing shall be held on February 11, 2019, at 3:00 p.m. (iv)
|
|
Filing 10
ORDER GRANTING SECRETARY'S APPLICATION TO FILE COMPLAINT AND EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND ACCOMPANYING DOCUMENTS UNDER SEAL by Judge Michael W. Fitzgerald. The Court hereby GRANTS his application and hereby ORDERS the Application and all Supporting Declarations, Exhibits, Complaint, and other filings be SEALED until further Order from this Court. (iv)
|
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
|
Filing 8
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Christina A. Snyder to Judge Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-00778 MWF(MAAx). (rn)
|
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Maria A. Audero. (esa) |
| Filing 6 DECLARATION of Michael Baron in support of APPLICATION for Temporary Restraining Order and Order for Defendants to Show Cause Why a Preliminary Injunction Should Not Issue #4 filed by Plaintiff R. Alexander Acosta. (Attachments: #1 part 2, #2 part 3, #3 part 4, #4 part 5, #5 part 6)(esa) |
| Filing 5 SECRETARY'S MEMORANDUM of Points and Authorities in support of APPLICATION for Temporary Restraining Order and Order for Defendants to Show Cause Why a Preliminary Injunction Should Not Issue #4 filed by Plaintiff R. Alexander Acosta. (esa) |
| Filing 4 SECRETARY'S APPLICATION for Temporary Restraining Order and Order for Defendants to Show Cause Why a Preliminary Injunction Should Not Issue filed by plaintiff R. Alexander Acosta. (Attachments: #1 Lodged Proposed Order) (esa) |
| Filing 3 DECLARATION of Senior Trial Attorney Grace Kim in support of APPLICATION to file Complaint and Ex Parte Application for a Temporary Restraining Order and Accompanying Documents Under Seal #2 filed by Plaintiff R. Alexander Acosta. (esa) |
| Filing 2 APPLICATION to File Complaint and Ex Parte Application for a Temporary Restraining Order and Accompanying Documents Under Seal filed by plaintiff R. Alexander Acosta. (esa) (Additional attachment(s) added on 2/1/2019: #1 Lodged Proposed Order) (esa). |
| Filing 1 COMPLAINT against defendants Travis O. Bugli, Robert Clarke, James C. Kelly, Erik Manqueros, NGI Brokerage Servcies, Inc., Nexgen Insurance Services Incorporated, Riverstone Capital LLC.Case assigned to Judge Christina A. Snyder for all further proceedings. Discovery referred to Magistrate Judge Maria A. Audero, filed by plaintiff R. Alexander Acosta. (Attachments: #1 CV-71) (esa) |
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.
