Credit Suisse Lending Trust USA et al v. Transamerica Life Insurance Company
| CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA) 5, PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST, Primary MasterBareAF PTC Limited, Credit Suisse Lending Trust USA 5 and Credit Suisse Lending Trust USA |
| Transamerica Life Insurance Company |
| 2:2020cv02516 |
| March 16, 2020 |
| US District Court for the Central District of California |
| Christina A Snyder |
| Gail J Standish |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 23 APPLICATION of Non-Resident Attorney Erin E. Bennett to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26447908) filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Certificate of Standing, #2 Proposed Order) (Orlando, Vivian) |
| Filing 22 APPLICATION of Non-Resident Attorney Hutson B. Smelley to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26447764) filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Certificate of Standing, #2 Proposed Order) (Orlando, Vivian) |
Filing 21
ORDER GRANTING EXTENSION OF TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYSby Judge Christina A. Snyder. IT IS HEREBY ORDERED THAT: Defendant Transamerica Life Insurance Companys deadline to respond to the Complaint shall be extended up to and including May 19, 2020. IT IS SO ORDERED. (yl)
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| Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney James C Castle counsel for Defendant Transamerica Life Insurance Company. Adding James C. Castle as counsel of record for Transamerica Life Insurance Company for the reason indicated in the G-123 Notice. Filed by Defendant Transamerica Life Insurance Company. (Castle, James) |
| Filing 19 STIPULATION for Extension of Time to File Answer to May 19, 2020 re Complaint (Attorney Civil Case Opening),,, #1 filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Proposed Order)(Attorney Vivian I Orlando added to party Transamerica Life Insurance Company(pty:dft))(Orlando, Vivian) |
| Filing 18 SEALED DOCUMENT CERTIFICATION AND NOTICE OF INTERESTED PARTIES re Order on Motion for Leave to File Document Under Seal #17 filed by Plaintiffs Credit Suisse Lending Trust USA, Credit Suisse Lending Trust USA 5, Primary MasterBareAF PTC Limited.(LeQuang, Khai) |
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Filing 17
ORDER GRANTING PLAINTIFFS APPLICATION FOR LEAVE TO FILE UNDER SEAL #11 by Judge Christina A. Snyder (lc)
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| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #14 . The following error(s) was/were found: Filer chose incorrect Statute prompt as FRCP 5(b)(2)(D), service of Process was NOT made on Clerk of USDC. 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) |
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Filing 15
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:15-cv-03238 CAS(AJWx). Case transferred from Magistrate Judge Charles F. Eick and Judge R. Gary Klausner to Judge Christina A. Snyder and Magistrate Judge Gail J. Standish for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-02516 CAS(GJSx). Signed by Judge Christina A. Snyder (rn)
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| Filing 14 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Credit Suisse Lending Trust USA, Primary MasterBareAF PTC Limited, Credit Suisse Lending Trust USA 5, upon Defendant Transamerica Life Insurance Company served on 3/19/2020, answer due 4/9/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (LeQuang, Khai) |
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Filing 13
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 12 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Certification and Notice of Interested Parties under seal #11 filed by Plaintiffs Credit Suisse Lending Trust USA, Credit Suisse Lending Trust USA 5, Primary MasterBareAF PTC Limited.(LeQuang, Khai) |
| Filing 11 APPLICATION to file document Certification and Notice of Interested Parties under seal filed by Plaintiffs Credit Suisse Lending Trust USA, Credit Suisse Lending Trust USA 5, Primary MasterBareAF PTC Limited. (Attachments: #1 Declaration of Aaron M. Rubin in Support of Plaintiffs' Application for Leave to File Under Seal, #2 Proposed Order, #3 Exhibit [Redacted] Certification and Notice of Interested Parties)(LeQuang, Khai) |
| Filing 10 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . 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. (car) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Transamerica Life Insurance Company. (car) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Charles F. Eick. (car) |
| Filing 6 Notice of Appearance or Withdrawal of Counsel: for attorney David A Gomez counsel for Plaintiffs CREDIT SUISSE LENDING TRUST (USA) 5, CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA), PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST. Adding David A. Gomez as counsel of record for Credit Suisse Lending Trust (USA), Credit Suisse Lending Trust (USA) 5, and Primary MasterBareAF PTC Limited, on behalf of and as trustee of the CSSEL Guernsey Bare Trust for the reason indicated in the G-123 Notice. Filed by plaintiffs Credit Suisse Lending Trust (USA), Credit Suisse Lending Trust (USA) 5, and Primary MasterBareAF PTC Limited, on behalf of and as trustee of the CSSEL Guernsey Bare Trust. (Attorney David A Gomez added to party CREDIT SUISSE LENDING TRUST (USA) 5(pty:pla), Attorney David A Gomez added to party CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA)(pty:pla), Attorney David A Gomez added to party PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST(pty:pla))(Gomez, David) |
| Filing 5 Notice of Appearance or Withdrawal of Counsel: for attorney Aaron Michael Rubin counsel for Plaintiffs CREDIT SUISSE LENDING TRUST (USA) 5, CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA), PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST. Adding Aaron Michael Rubin as counsel of record for Credit Suisse Lending Trust (USA), Credit Suisse Lending Trust (USA) 5, and Primary MasterBareAF PTC Limited, on behalf of and as trustee of the CSSEL Guernsey Bare Trust for the reason indicated in the G-123 Notice. Filed by plaintiff Credit Suisse Lending Trust (USA), Credit Suisse Lending Trust (USA) 5, and Primary MasterBareAF PTC Limited, on behalf of and as trustee of the CSSEL Guernsey Bare Trust. (Attorney Aaron Michael Rubin added to party CREDIT SUISSE LENDING TRUST (USA) 5(pty:pla), Attorney Aaron Michael Rubin added to party CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA)(pty:pla), Attorney Aaron Michael Rubin added to party PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST(pty:pla))(Rubin, Aaron) |
| Filing 4 NOTICE of Related Case(s) filed by plaintiff CREDIT SUISSE LENDING TRUST (USA) 5, CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA), PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST. Related Case(s): 2:16-cv-08104-DSF-GJS, 2:17-cv-00994-CAS-GJS, 2:18-cv-09711-SJO (KSx), 2:19-cv-04210-CAS-GJSx, and 2:19-cv-06478-CAS-GJSx (LeQuang, Khai) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, #1 , Civil Cover Sheet (CV-71), #2 filed by plaintiff CREDIT SUISSE LENDING TRUST (USA) 5, CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA), PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST. (LeQuang, Khai) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs CREDIT SUISSE LENDING TRUST (USA) 5, CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA), PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST. (LeQuang, Khai) |
| Filing 1 COMPLAINT Receipt No: ACACDC-25751085 - Fee: $400, filed by plaintiff CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA) 5, PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12) (Attorney Khai LeQuang added to party CREDIT SUISSE LENDING TRUST (USA) 5(pty:pla), Attorney Khai LeQuang added to party CREDIT SUISSE LENDING TRUST (USA), CREDIT SUISSE LENDING TRUST (USA)(pty:pla), Attorney Khai LeQuang added to party PRIMARY MASTERBAREAF PTC LIMITED, on behalf of and as trustee of the CSSEL GUERNSEY BARE TRUST(pty:pla))(LeQuang, Khai) |
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