Evanston Insurance Company v. Elly Nesis Company, Inc. et al
Plaintiff: Evanston Insurance Company
Defendant: Elly Nesis Company, Inc. and Elihu Nesis
Case Number: 2:2019cv02897
Filed: April 15, 2019
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: John E McDermott
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2019 Filing 10 NOTICE of Voluntary Dismissal filed by Plaintiff Evanston Insurance Company. Dismissal is with prejudice. (Perlis, Michael)
April 17, 2019 Opinion or Order Filing 9 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
April 16, 2019 Filing 8 21 DAY Summons issued re Complaint #1 as to defendants Elly Nesis Company, Inc., Elihu Nesis. (esa)
April 16, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
April 16, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge John E. McDermott. (esa)
April 15, 2019 Filing 5 NOTICE of Related Case(s) filed by Plaintiff Evanston Insurance Company. (Perlis, Michael)
April 15, 2019 Filing 4 NOTICE of Interested Parties filed by Plaintiff Evanston Insurance Company, identifying Evanston Insurance Company; Markel Corporation (ticker symbol = MKL), is Plaintiffs ultimate parent company, and is a public company traded on the New York Stock Exchange; Elly Nesis Company, Inc.; Elihu Nesis; Leon S. Kaplan Revocable Trust; Leon S. Kaplan; Kaplan Grandview Investments; David and Raquel Kaplan Partnership; Douglas Rodermund; Dawn Patrol, LLC; Autumn Wind, LLC; Joshua Johnson (managing member of 821 Centinella, LLC); Gregory Perlman; Jonathan Frank; John Haskell; Jason S. Cohen; Dale Alberstone; Al and Jill Hendrickson; Evelyn Huang; Michael Houtman; Arlington Investors, LLC; Keith Herbers; Dianne Herbers; Aaron Williams; Mike Moss; Moss Venice Properties LLC; Jeff Glenn; South Barrington Apartments, LLC; Antoine Ohannessian; Raul Hinojosa; Vania Tomeoni; Vania Tomeoni Revocable Intervivos Trust; 30 Horizon Place LLC; Victoria Wynn; Amy Mashouf; Mia Thelen Trust; Tara Haggiag Hexagon Eagles LLC; Bruce Bisenz. (Perlis, Michael)
April 15, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Evanston Insurance Company. (Perlis, Michael)
April 15, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Evanston Insurance Company. (Perlis, Michael)
April 15, 2019 Filing 1 COMPLAINT Receipt No: 0973-23552358 - Fee: $400, filed by Plaintiff Evanston Insurance Company. (Attachments: #1 Exhibit A to the Complaint) (Attorney Michael F Perlis added to party Evanston Insurance Company(pty:pla))(Perlis, Michael)

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Defendant: Elly Nesis Company, Inc.
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Defendant: Elihu Nesis
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Plaintiff: Evanston Insurance Company
Represented By: Michael F Perlis
Represented By: Richard Ray Johnson
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