Raul A. Ramirez v. Penn Mutual Life Insurance Company et al
| Raul A. Ramirez |
| Penn Mutual Life Insurance Company, Support Financial Services, Inc., Paramount Financial Services, Inc. dba Live Abundant, Douglas R Andrew, Leland Blair Whiting, Paramount Financial Services, Inc., DOES 1-10, inclusive and Paramount Financial Services, Inc. a Utah corporation doing business as Utah Paramount Financial Insurance Services doing business as Live Abundant |
| 2:2019cv07426 |
| August 27, 2019 |
| US District Court for the Central District of California |
| Gail J Standish |
| George H Wu |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 28, 2020. A more recent docket listing may be available from PACER.
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| Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Royal F Oakes counsel for Defendant Penn Mutual Life Insurance Company. Adding Royal F. Oakes as counsel of record for The Penn Insurance and Annuity Company for the reason indicated in the G-123 Notice. Filed by Defendant The Penn Insurance and Annuity Company. (Oakes, Royal) |
| Filing 23 Notice of Appearance or Withdrawal of Counsel: for attorney Vivian I Orlando counsel for Defendant Penn Mutual Life Insurance Company. Adding Vivian I. Orlando as counsel of record for The Penn Insurance and Annuity Company for the reason indicated in the G-123 Notice. Filed by Defendant The Penn Insurance and Annuity Company. (Orlando, Vivian) |
| Filing 22 NOTICE of Interested Parties filed by Defendant Penn Mutual Life Insurance Company, (Golub, Larry) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT filed by Defendant Penn Mutual Life Insurance Company identifying Penn Mutual Life Insurance Company as Corporate Parent. (Golub, Larry) |
| Filing 20 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Penn Mutual Life Insurance Company.(Golub, Larry) |
Filing 19
MINUTE ORDER IN CHAMBERS - ORDER SETTING SCHEDULING CONFERENCE by Judge George H. Wu. The Court sets a Scheduling Conference for November 18, 2019 at 8:30 a.m. Counsel are reminded of their obligations to disclose information, confer on a discovery plan, and report to the Court, as required by F.R.C.P. 26 and the Local Rules of this Court. Trial counsel are ordered to be present. A Joint 26(f) Report shall be filed with the Court no later than November 4, 2019. See Local Rule 26-1. (lom)
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| Filing 18 NOTICE of Interested Parties filed by Defendants Douglas R Andrew, Paramount Financial Services, Inc., Support Financial Services, Inc., Leland Blair Whiting, identifying Douglas Andrew for Paramount Financial Services, Inc., and Leland Blair Whiting for Support Financial Services, Inc.. (Attorney Jacob Lex Fonnesbeck added to party Douglas R Andrew(pty:dft), Attorney Jacob Lex Fonnesbeck added to party Paramount Financial Services, Inc.(pty:dft), Attorney Jacob Lex Fonnesbeck added to party Support Financial Services, Inc. (pty:dft), Attorney Jacob Lex Fonnesbeck added to party Leland Blair Whiting(pty:dft))(Fonnesbeck, Jacob) |
| Filing 17 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendants Douglas R Andrew, Paramount Financial Services, Inc., Support Financial Services, Inc., Leland Blair Whiting.(Attorney D Loren Washburn added to party Douglas R Andrew(pty:dft), Attorney D Loren Washburn added to party Paramount Financial Services, Inc.(pty:dft), Attorney D Loren Washburn added to party Support Financial Services, Inc. (pty:dft), Attorney D Loren Washburn added to party Leland Blair Whiting(pty:dft))(Washburn, D) |
| Filing 16 STIPULATION Extending Time to Answer the complaint as to Penn Mutual Life Insurance Company answer now due 10/30/2019, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Penn Mutual Life Insurance Company.(Attorney Larry Mark Golub added to party Penn Mutual Life Insurance Company(pty:dft))(Golub, Larry) |
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Filing 15
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03 (Related Case) filed. Transfer of case declined by Judge Stephen V. Wilson, for the reasons set forth on this order. Related Case No. 2:19-cv-01137 SVW(JPRx) (rn)
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Filing 14
Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials by Judge George H. Wu. (lom)
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| Filing 13 CERTIFICATE of Interested Parties filed by Attorney for Plaintiff Raul A. Ramirez, (Amadi, Ohia) |
| Filing 12 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. (jtil) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Douglas R Andrew, Paramount Financial Services, Inc., Penn Mutual Life Insurance Company, Support Financial Services, Inc. and Leland Blair Whiting. (Attachments: #1 Penn Mutual, #2 Support Financial, #3 Paramount, #4 Whiting) (jtil) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Gail J. Standish. (jtil) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Raul A. Ramirez. (Reif, Brandon) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Raul A. Ramirez. (Reif, Brandon) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Raul A. Ramirez. (Reif, Brandon) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Raul A. Ramirez. (Reif, Brandon) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Raul A. Ramirez. (Reif, Brandon) |
| Filing 3 NOTICE of Related Case(s) filed by Attorney for Plaintiff Raul A. Ramirez. Related Case(s): 2:19-cv-01137-SVW-JPRx (Reif, Brandon) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Raul A. Ramirez. (Reif, Brandon) |
| Filing 1 COMPLAINT with filing fee previously paid ($400 paid on 08/27/2019, receipt number 26JPDFG4), filed by Attorney for Plaintiff Raul A. Ramirez. (Attorney Brandon Scott Reif added to party Raul A. Ramirez(pty:pla))(Reif, Brandon) |
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