Transamerica Life Insurance Company v. Akop Arutyunyan et al
Plaintiff: Transamerica Life Insurance Company
Defendant: Anahit Arutyunyan and Akop Arutyunyan
Case Number: 2:2020cv04684
Filed: May 26, 2020
Court: US District Court for the Central District of California
Presiding Judge: John E McDermott
Referring Judge: Otis D Wright
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2020 Opinion or Order Filing 23 ANSWER to Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #16 filed by Plaintiff/Counter-Defendant Transamerica Life Insurance Company.(Rojas, Valerie)
June 30, 2020 Opinion or Order Filing 22 ORDER GRANTING APPLICATION of Non-Resident Attorney Allison B. Goldis to Appear Pro Hac Vice on behalf of Transamerica Life Insurance Company, designating Valerie D. Rojas as local counsel #20 by Judge Otis D. Wright, II (lc)
June 30, 2020 Opinion or Order Filing 21 ORDER GRANTING APPLICATION of Non-Resident Attorney Michael D. Rafalko to Appear Pro Hac Vice on behalf of Transamerica Life Insurance Company and designating Valerie D. Rojas as local counsel #19 by Judge Otis D. Wright, II (lc)
June 26, 2020 Opinion or Order Filing 20 APPLICATION of Non-Resident Attorney Allison B. Goldis to Appear Pro Hac Vice on behalf of Plaintiff Transamerica Life Insurance Company, Counter Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26978311) filed by Plaintiff Transamerica Life Insurance Company. (Attachments: #1 Exhibit A, #2 Proposed Order) (Rojas, Valerie)
June 26, 2020 Opinion or Order Filing 19 APPLICATION of Non-Resident Attorney Michael D. Rafalko to Appear Pro Hac Vice on behalf of Plaintiff Transamerica Life Insurance Company, Counter Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26977587) filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Exhibit A, #2 Proposed Order) (Attorney Valerie D Rojas added to party Transamerica Life Insurance Company(pty:cd)) (Rojas, Valerie)
June 16, 2020 Opinion or Order Filing 18 ORDER that the Scheduling Conference is set for 10/19/2020 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)
June 16, 2020 Opinion or Order Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Anahit Arutyunyan, Akop Arutyunyan Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #16 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Other error(s) with document(s): NOTE: Filer defendants erroneously counterclaimed against themselves. Clerk will term erroneus parties and add correct counter defendant.. 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)
June 15, 2020 Opinion or Order Filing 16 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND, COUNTERCLAIM against All Defendants filed by Defendant Anahit Arutyunyan, Akop Arutyunyan.(Attorney Jamie Lefkowitz added to party Akop Arutyunyan(pty:dft), Attorney Jamie Lefkowitz added to party Anahit Arutyunyan(pty:dft))(Lefkowitz, Jamie)
June 5, 2020 Opinion or Order Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Allison B. Goldis Declaration #13 , Michael D Rafalko Declaration #14 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Clerk found within the declaration, a REQUEST for extension to file PHV applications re delay in obtaining Certificates of Good Standing due to COVID-19 from necessary agencies cited therein, therefore a proposed order should have been submitted. Other error(s) with document(s): As an alternative, prepare and e-file a formal Notice of Lodging, to be docketed only under its specific event: Notice of Lodging, to which the formal proposed order is submitted as Separate Attachment thereto. 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)
June 3, 2020 Opinion or Order Filing 14 DECLARATION of Michael D Rafalko re Pro Hac Vice Application Due (G-109) - optional html form,,, #11 filed by Plaintiff Transamerica Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rojas, Valerie)
June 3, 2020 Opinion or Order Filing 13 DECLARATION of Allison B. Goldis re Pro Hac Vice Application Due (G-109) - optional html form,,, #10 filed by Plaintiff Transamerica Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rojas, Valerie)
May 28, 2020 Opinion or Order Filing 12 MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information.. The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
May 27, 2020 Opinion or Order Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael D Rafalko. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car)
May 27, 2020 Opinion or Order Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Allison B Goldis. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car)
May 27, 2020 Opinion or Order Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Akop Arutyunyan. (car)
May 27, 2020 Opinion or Order Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Anahit Arutyunyan. (car)
May 27, 2020 Opinion or Order Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
May 27, 2020 Opinion or Order Filing 6 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge John E. McDermott. (car)
May 26, 2020 Opinion or Order Filing 5 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Transamerica Life Insurance Company. (Rojas, Valerie)
May 26, 2020 Opinion or Order Filing 4 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Transamerica Life Insurance Company. (Rojas, Valerie)
May 26, 2020 Opinion or Order Filing 3 Certification of Interested Parties (Rojas, Valerie)
May 26, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiff Transamerica Life Insurance Company. (Rojas, Valerie)
May 26, 2020 Opinion or Order Filing 1 COMPLAINT Receipt No: ACACDC-26571676 - Fee: $400, filed by Plaintiff Transamerica Life Insurance Company. (Attachments: #1 Exhibit A to Complaint) (Attorney Valerie D Rojas added to party Transamerica Life Insurance Company(pty:pla))(Rojas, Valerie)

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Defendant: Anahit Arutyunyan
Represented By: Jamie Lefkowitz
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Defendant: Akop Arutyunyan
Represented By: Jamie Lefkowitz
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Plaintiff: Transamerica Life Insurance Company
Represented By: Valerie D Rojas
Represented By: Allison B Goldis
Represented By: Michael D Rafalko
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