Kerry Moriarty v. Integon National Insurance Company
Plaintiff: Kerry Moriarty
Defendant: Integon National Insurance Company
Counter Defendant: SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Case Number: 2:2019cv03619
Filed: April 30, 2019
Court: US District Court for the Central District of California
Presiding Judge: Rozella A Oliver
Referring Judge: Otis D Wright
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2019 Filing 23 ANSWER to Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #11 with JURY DEMAND filed by Plaintiff Kerry Moriarty.(Sessions, Peter)
June 13, 2019 Filing 22 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Defendant Integon National Insurance Company, upon Counterclaim Defendant SERVIS ONE, INC. dba BSI FINANCIAL SERVICES served on 6/5/2019, answer due 6/26/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. Service of Answer/Counterclaim on Servis One, Inc. (Roth, James)
June 3, 2019 Filing 21 NOTICE OF CLERICAL ERROR: Clerical error re filer Integon Re: Counterclaim, #11 . Filer's clerical error created duplicate party for SERVIS ONE, INC. dba BSI FINANCIAL SERVICES as "bkmov" in addition to correct party type as counter defendant. Therefore since there is no bankruptcy party type on this case, Clerk has deleted this erroneous party from the case per Clerk's Office Procedure. (lc)
June 3, 2019 Filing 20 21 DAY Summons Issued re Counterclaim, #11 as to Counter defendant SERVIS ONE, INC. dba BSI FINANCIAL SERVICES. (lc)
May 31, 2019 Filing 19 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #11 filed by Defendant/CounterPlaintiff Integon National Insurance Company. (Roth, James)
May 31, 2019 Opinion or Order Filing 18 ORDER that the Scheduling Conference is set for 8/5/19 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)
May 31, 2019 Filing 17 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #14 . The following error(s) was found: 1) NO PROPER SUMMONS FORM ATTACHED (pdf document is the counterclaim only). On 5/29/19 Clerk advised filer had used Incorrect summons form only for Third party complaints, for its COUNTERCLAIM, docket no. 12. 2) Please obtain the correct summons form (AO-440) and prepare it accordingly, indicate on the form on the COUNTERCLAIM with its Counterclaim Caption and its counterclaim parties. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc)
May 30, 2019 Filing 16 NOTICE of Interested Parties filed by Defendant/Counter-Plaintiff Integon National Insurance Company, identifying Plaintiff; Counterclaim Defendant. (Roth, James)
May 30, 2019 Filing 15 ELECTION REGARDING CONSENT to Proceed before a United States Magistrate Judge Declined, in accordance with Title 28 Section 636c. (Roth, James)
May 30, 2019 Filing 14 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #11 filed by Defendant/CounterPlaintiff Integon National Insurance Company. (Roth, James)
May 29, 2019 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: ONLY ATTACHMENT (Consent to proceed before the Magistrate Judge) TO Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, [11-3]. The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Consent to proceed before the Magistrate (CV11-C). Other error(s) with document(s): The consent should not have been submitted as an attachment, but under its own specific event (which is directed to another Court Division for processing). 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)
May 29, 2019 Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: ONLY THE ATTACHMENTS TO THE Counterclaim, [11-1]L [11-2]. The following error(s) was/were found: Incorrect event selected. Correct event to be used is: re summons: Summons Request; re certificate of interested party: Notice of certificate of interested party.. Attachments re summons on third party complaint and certificate of interested party should have been efiled under their specific events. 1) Summons Requests: 2) Certificate of Interested party. HOWEVER, filer used incorrect summons form. The initiating document was a Counterclaim, not a third party complaint. Obtain correct summons form and refile summons request. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. 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)
May 28, 2019 Filing 11 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMANDDefendants Answer and Counterclaim to Complaint, First COUNTERCLAIM against SERVIS ONE, INC. dba BSI FINANCIAL SERVICES filed by Defendant/CounterPlaintiff Integon National Insurance Company. (Attachments: #1 Third Party Summons, #2 Notice of Interested Parties, #3 Statement of Consent)(Attorney James M Roth added to party Integon National Insurance Company(pty:dft))(Roth, James)
May 16, 2019 Filing 10 PROOF OF SERVICE Executed by Plaintiff Kerry Moriarty, upon Defendant Integon National Insurance Company served on 5/10/2019, answer due 5/31/2019. Service of the Summons and Complaint were executed upon Scott Curry, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kantor, Glenn)
May 3, 2019 Filing 8 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (hr)
May 2, 2019 Filing 9 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Alka Sagar to Judge Otis D. Wright, II for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Rozella A. Oliver. The case number will now reflect the initials of the transferee Judges 2:19-cv-03619 ODW(RAOx). (rn)
May 2, 2019 Filing 7 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Kerry Moriarty. (Kantor, Glenn)
May 1, 2019 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Integon National Insurance Company. (lh)
May 1, 2019 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Alka Sagar. (Attachments: #1 CV-11C) (lh)
April 30, 2019 Filing 4 NOTICE of Interested Parties filed by Plaintiff Kerry Moriarty, (Kantor, Glenn)
April 30, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kerry Moriarty. (Kantor, Glenn)
April 30, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Kerry Moriarty. (Kantor, Glenn)
April 30, 2019 Filing 1 COMPLAINT Receipt No: 0973-23645856 - Fee: $400, filed by Plaintiff Kerry Moriarty. (Attorney Glenn R Kantor added to party Kerry Moriarty(pty:pla))(Kantor, Glenn)

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Defendant: Integon National Insurance Company
Represented By: James M Roth
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Plaintiff: Kerry Moriarty
Represented By: Glenn R Kantor
Represented By: Peter S Sessions
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Counter defendant: SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
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