American Alternative Insurance Corporation v. Yasir Anwar et al
Plaintiff: American Alternative Insurance Corporation
Defendant: Yasir Anwar, Nancy Haywood, Mayra Anwar, Alonzo Prado Cardenas, Jesus Cortez and Stephanie Rodriguez
Case Number: 2:2020cv06505
Filed: July 22, 2020
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Michael R Wilner
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Filing 30 ANSWER to Counterclaim, #21 filed by Plaintiff and Counter Defendant American Alternative Insurance Corporation.(Stargardter, GailAnn)
September 15, 2020 Filing 29 CERTIFICATE of Interested Parties filed by Defendant and Counter-Claimant Jesus Cortez, identifying American Alternative Insurance Corporation, Counter-Defendant. (Murray, Thomas)
September 15, 2020 Filing 28 COUNTERCLAIM against Plaintiff and Counter-Defendant American Alternative Insurance Corporation; Jury Demand, filed by Defendant and Counter-Claimant Jesus Cortez. (Attachments: #1 Civil Cover Sheet)(Murray, Thomas)
September 15, 2020 Filing 27 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant Jesus Cortez.(Murray, Thomas)
September 10, 2020 Opinion or Order Filing 26 ORDER GRANTING Joint Stipulation to Set Aside Default #25 by Judge R. Gary Klausner that the default entered against Defendant Jesus Cortez #17 is set aside. FURTHER ORDERED that Defendant shall file his response to the Complaint on or before 9/15/2020. (jp)
September 9, 2020 Filing 25 First STIPULATION to Set Aside Default as to Jesus Cortez filed by defendant Jesus Cortez. (Attachments: #1 Proposed Order)(Attorney Todd Drakeford added to party Jesus Cortez(pty:dft))(Drakeford, Todd)
August 31, 2020 Opinion or Order Filing 24 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. A scheduling conference has been placed on calendar for January 4, 2021, at 9:00 a.m. The Conference will be held pursuant to F.R.Civ. P. 16(b). Trial counsel must be present and there are no telephonic appearances. (lom)
August 28, 2020 Filing 23 CERTIFICATE of Interested Parties filed by Defendants and Counter-Claimants Mayra Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012), Mayra Anwar(an individual), Yasir Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012), Yasir Anwar(an individual), identifying AMERICAN ALTERNATIVE INSURANCE CORPORATION, Counter-Defendant. (Shrake, Marc)
August 28, 2020 Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Counterclaim, #21 . The following error(s) was/were found: Notice of Interested Parties should be efiled as a separate document. 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. (lom)
August 27, 2020 Filing 21 COUNTERCLAIM against Plaintiff and Counter-Defendant American Alternative Insurance Corporation; Jury Demand, filed by Defendants and Counter-Claimants Yasir Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012), Yasir Anwar(an individual), Mayra Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012), Mayra Anwar(an individual). (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Notice of Interested Parties)(Shrake, Marc)
August 27, 2020 Filing 20 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendants Mayra Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012), Mayra Anwar(an individual), Yasir Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012), Yasir Anwar(an individual).(Attorney Marc J Shrake added to party Mayra Anwar(pty:dft), Attorney Marc J Shrake added to party Mayra Anwar(pty:dft), Attorney Marc J Shrake added to party Yasir Anwar(pty:dft), Attorney Marc J Shrake added to party Yasir Anwar(pty:dft))(Shrake, Marc)
August 26, 2020 Filing 19 WAIVER OF SERVICE Returned Executed filed by plaintiff American Alternative Insurance Corporation. upon Stephanie Rodriguez waiver sent by Plaintiff on 7/27/2020, answer due 9/25/2020. Waiver of Service signed by Daniel Prado, Attorney for Defendant. (Stargardter, GailAnn)
August 26, 2020 Filing 18 WAIVER OF SERVICE Returned Executed filed by plaintiff American Alternative Insurance Corporation. upon Alonzo Prado Cardenas waiver sent by Plaintiff on 7/27/2020, answer due 9/25/2020. Waiver of Service signed by Daniel Prado, Attorney for Defendant. (Stargardter, GailAnn)
August 25, 2020 Filing 17 [DOCUMENT SET ASIDE PER ORDER DATED ON 9/10/2020, SEE DOCKET ENTRY NO. #26 ] - DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendant Jesus Cortez, an individual. (jp). Modified on 9/10/2020 (jp).
August 21, 2020 Filing 16 REQUEST for Clerk to Enter Default against Defendant Jesus Cortez filed by plaintiff American Alternative Insurance Corporation. (Attachments: #1 Declaration of GailAnn Y. Stargardter ISO of Request to Enter Default) (Stargardter, GailAnn)
August 17, 2020 Filing 15 STIPULATION Extending Time to Answer the complaint as to Mayra Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012) answer now due 8/27/2020; Mayra Anwar(an individual) answer now due 8/27/2020; Yasir Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012) answer now due 8/27/2020; Yasir Anwar(an individual) answer now due 8/27/2020, re Complaint (Attorney Civil Case Opening), #1 filed by plaintiff American Alternative Insurance Corporation.(Stargardter, GailAnn)
August 5, 2020 Filing 14 PROOF OF SERVICE Executed by Plaintiff American Alternative Insurance Corporation, upon Defendant Service of the Summons and Complaint were executed upon Mayra Anwar, spouse in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Stargardter, GailAnn)
August 5, 2020 Filing 13 PROOF OF SERVICE Executed by Plaintiff American Alternative Insurance Corporation, upon Defendant Yasir Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012) served on 7/30/2020, answer due 8/20/2020. Service of the Summons and Complaint were executed upon Mayra Anwar, spouse in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Stargardter, GailAnn)
August 5, 2020 Filing 12 PROOF OF SERVICE Executed by Plaintiff American Alternative Insurance Corporation, upon Defendant Service of the Summons and Complaint were executed upon Mayra Anwar, self in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Stargardter, GailAnn)
August 5, 2020 Filing 11 PROOF OF SERVICE Executed by Plaintiff American Alternative Insurance Corporation, upon Defendant Mayra Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012) served on 7/30/2020, answer due 8/20/2020. Service of the Summons and Complaint were executed upon Mayra Anwar, self in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Stargardter, GailAnn)
August 5, 2020 Filing 10 PROOF OF SERVICE Executed by Plaintiff American Alternative Insurance Corporation, upon Defendant Jesus Cortez served on 7/29/2020, answer due 8/19/2020. Service of the Summons and Complaint were executed upon Mr. Cortez, brother/co-occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Stargardter, GailAnn)
July 24, 2020 Opinion or Order Filing 9 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
July 23, 2020 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Mayra Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012), Mayra Anwar(an individual), Yasir Anwar(as Trustee of the Anwar Family Trust Dated March 12, 2012), Yasir Anwar(an individual), Alonzo Prado Cardenas, Jesus Cortez, Nancy Haywood, Stephanie Rodriguez. (car)
July 23, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
July 23, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Michael R. Wilner. (car)
July 22, 2020 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff American Alternative Insurance Corporation identifying Munich Re America Corporation, and Mnchener Reckversicherungs or Munich Reinsurance Company as Corporate Parent. (Stargardter, GailAnn)
July 22, 2020 Filing 4 Certification and NOTICE of Interested Parties filed by plaintiff American Alternative Insurance Corporation, identifying Munich Re America Corporation, and Mnchener Reckversicherungs or Munich Reinsurance Company. (Stargardter, GailAnn)
July 22, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff American Alternative Insurance Corporation. (Stargardter, GailAnn)
July 22, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff American Alternative Insurance Corporation. (Stargardter, GailAnn)
July 22, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27308328 - Fee: $400, filed by plaintiff American Alternative Insurance Corporation. (Attachments: #1 Exhibit A - Policy) (Attorney GailAnn Y Stargardter added to party American Alternative Insurance Corporation(pty:pla))(Stargardter, GailAnn)

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Defendant: Yasir Anwar
Represented By: Daniel Christy Walsh
Represented By: Marc J Shrake
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Defendant: Nancy Haywood
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Defendant: Mayra Anwar
Represented By: Daniel Christy Walsh
Represented By: Marc J Shrake
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Defendant: Alonzo Prado Cardenas
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Defendant: Jesus Cortez
Represented By: Thomas Joseph Murray
Represented By: Todd Drakeford
Represented By: Daniel George Balich
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Defendant: Stephanie Rodriguez
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Plaintiff: American Alternative Insurance Corporation
Represented By: GailAnn Y Stargardter
Represented By: Jason David Page
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