Associated Industries Insurance Company, Inc. v. McNicholas & McNicholas, LLP et al
| Associated Industries Insurance Company, Inc. |
| Matthew S. McNicholas, Juan C. Victoria, Douglas D. Winter, Omar Gomez, McNicholas & McNicholas, LLP and McNicholas and McNicholas, LLP |
| 2:2019cv06101 |
| July 16, 2019 |
| US District Court for the Central District of California |
| Charles F Eick |
| Dolly M Gee |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on June 8, 2021. A more recent docket listing may be available from PACER.
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Filing 22
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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Filing 21
ORDER by Judge Dolly M. Gee: GRANTING #12 Non-Resident Attorney Samuel R. Stalker APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company, Inc., designating Dina R. Richmen as local counsel. (shb)
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Filing 20
ORDER by Judge Dolly M. Gee: GRANTING #11 Non-Resident Attorney Philip R. King APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company, Inc., designating Dina R. Richmen as local counsel. (shb)
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| Filing 19 MINUTE IN CHAMBERS - REASSIGNMENT OF CASE TO JUDGE GEE: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Reassign Pursuant to General Order19-03 filed on September 6, 2019. Please substitute the initials DMG in place of the current initials, so that the case number will now read CV 19-6101-DMG (Ex). As documents are routed using the judge's initials, it is imperative that the correct initials DMG be used on all subsequent filings to prevent any delays inthe processing of documents. Judge Gee's Courtroom Deputy Clerk is Kane Tien. He can be reached at (213) 894-5452. Judge Gee's courtroom is located on the 8th floor of the First Street Courthouse, Courtroom 8C. Additional information about Judge Gee's procedures and schedules is available on the court's website at www.cacd.uscourt.gov. (shb) |
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Filing 18
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-06101 DMG(Ex). (rn)
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| Filing 17 PROOF OF SERVICE Executed by Plaintiff Associated Industries Insurance Company, Inc., upon Defendant Douglas D. Winter served on 8/29/2019, answer due 9/19/2019. Service of the Summons and Complaint were executed upon Baeza Mejia, Legal Assistant in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Richman, Dina) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Associated Industries Insurance Company, Inc., upon Defendant Juan C. Victoria served on 8/29/2019, answer due 9/19/2019. Service of the Summons and Complaint were executed upon Baeza Mejia, Legal Assistant in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Richman, Dina) |
| Filing 15 PROOF OF SERVICE filed by Plaintiff Associated Industries Insurance Company, Inc., by Substituted Service on Matthew McNicholas served on 8/29/2019. (Richman, Dina) |
| Filing 14 PROOF OF SERVICE filed by Plaintiff Associated Industries Insurance Company, Inc., by Substituted Service served on 8/27/2019. (Richman, Dina) |
| Filing 13 FIRST AMENDED COMPLAINT against Defendants. Associated Industries Insurance Company, Inc. amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Associated Industries Insurance Company, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Richman, Dina) |
| Filing 12 APPLICATION of Non-Resident Attorney Samuel R. Stalker to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24266326) filed by Plaintiff Associated Industries Insurance Company, Inc.. (Attachments: #1 Proposed Order) (Richman, Dina) |
| Filing 11 APPLICATION of Non-Resident Attorney Philip R. King to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24266171) filed by Plaintiff Associated Industries Insurance Company, Inc.. (Attachments: #1 Proposed Order) (Richman, Dina) |
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Filing 10
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Christina A. Snyder to Judge Dean D. Pregerson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-06101 DDP(Ex). (rn)
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Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Christina A. Snyder for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-06101 CAS(Ex). (rn)
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| Filing 8 APPENDIX filed by Plaintiff Associated Industries Insurance Company, Inc.. Re: Complaint (Attorney Civil Case Opening) #1 (Attachments: #1 Exhibit A to Plaintiff's Complaint, #2 Exhibit B to Plaintiff's Complaint)(Richman, Dina) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Omar Gomez, Matthew S. McNicholas, McNicholas and McNicholas, LLP, Juan C. Victoria, Douglas D. Winter. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Charles F. Eick. (et) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Associated Industries Insurance Company, Inc.. (Richman, Dina) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Associated Industries Insurance Company, Inc.. (Richman, Dina) |
| Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Associated Industries Insurance Company, Inc., (Richman, Dina) |
| Filing 1 COMPLAINT Receipt No: 0973-24091087 - Fee: $400, filed by Plaintiff Associated Industries Insurance Company, Inc.. (Attorney Dina Rebecca Richman added to party Associated Industries Insurance Company, Inc.(pty:pla))(Richman, Dina) |
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