Scottsdale Insurance Company v. GNC Properties, LLC et al
Plaintiff: Scottsdale Insurance Company
Defendant: GNC Properties, LLC, Maria Montalvo, H. A., Reyna Sanchez Montalvo, Floridalma Roblero, Wendy Pastor Rivera, Jesus Pineda, E. A., Sandra Olmedo, Bonnie Leon, A. P. and Pedro Jose Ortiz
Case Number: 2:2020cv03628
Filed: April 20, 2020
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Alexander F MacKinnon
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 July 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2020 Filing 10 WAIVER OF SERVICE Returned Executed filed by defendant Scottsdale Insurance Company. upon GNC Properties, LLC waiver sent by Plaintiff on 4/29/2020, answer due 6/29/2020. Waiver of Service signed by Alexander Galuz., WAIVER OF SERVICE of Summons Returned Executed filed by defendant Scottsdale Insurance Company. upon GNC Properties, LLC waiver sent by Plaintiff on 4/29/2020, answer due 6/29/2020. Waiver of Service signed by Alexander Galuz. (Fretwell, Kristina)
May 11, 2020 Filing 9 WAIVER OF SERVICE Returned Executed filed by Plaintiff Scottsdale Insurance Company. upon E. A. waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; H. A. waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; Bonnie Leon waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; Maria Montalvo waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; Reyna Sanchez Montalvo waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; Sandra Olmedo waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; Pedro Jose Ortiz waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; A. P. waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; Jesus Pineda waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; Wendy Pastor Rivera waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020; Floridalma Roblero waiver sent by Plaintiff on 4/22/2020, answer due 6/22/2020. Waiver of Service signed by Jason Friedman. (Inbody, Mark)
April 22, 2020 Filing 8 21-Day Summons Issued re Complaint #1 as to Defendants GNC Properties, LLC, Wendy Pastor Rivera, Pedro Jose Ortiz, Floridalma Roblero, Jesus Pineda, A. P. a minor, Reyna Sanchez Montalvo, Sandra Olmedo, Maria Montalvo, Bonnie Leon, E. A. a minor, H. A. a minor. (gk)
April 21, 2020 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Scottsdale Insurance Company. (Inbody, Mark)
April 21, 2020 Opinion or Order Filing 6 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
April 21, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
April 21, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Alexander F. MacKinnon. (esa)
April 20, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Scottsdale Insurance Company identifying Nationwide Mutual Insurance Company as Corporate Parent. (Inbody, Mark)
April 20, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Scottsdale Insurance Company. (Inbody, Mark)
April 20, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-26150149 - Fee: $400, filed by Plaintiff Scottsdale Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney Mark E Inbody added to party Scottsdale Insurance Company(pty:pla))(Inbody, Mark)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Scottsdale Insurance Company v. GNC Properties, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GNC Properties, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Montalvo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: H. A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Reyna Sanchez Montalvo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Floridalma Roblero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wendy Pastor Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jesus Pineda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E. A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sandra Olmedo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bonnie Leon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A. P.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pedro Jose Ortiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Scottsdale Insurance Company
Represented By: Mark E Inbody
Represented By: Kristina A Fretwell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?