Indian Harbor Insurance Company et al v Group SHS LLC
Plaintiff: Indian Harbor Insurance Company
Defendant: Group SHS LLC a California limited liability company doing business as Resident, 428 S. Hewitt St. Partnership, Mid-Century Insurance Company and Timothy Krehbiel
Petitioner: Timothy Krehbiel, an individual, Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation, Group SHS LLC, dba Resident, a California limited liability company, Mid-Century Insurance Company, a California corporation and 428 S. Hewitt St. Partnership, a California partnership
Case Number: 2:2020cv06992
Filed: August 3, 2020
Court: US District Court for the Central District of California
Presiding Judge: Karen L Stevenson
Referring Judge: John F Walter
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2020 Opinion or Order Filing 23 MINUTES (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for November 9, 2020 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before October 26, 2020. (iv)
September 25, 2020 Filing 22 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants 428 S. Hewitt St. Partnership, Group SHS LLC, Timothy Krehbiel, (Israel, Mark)
September 25, 2020 Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #20 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Counsel must comply with Local Rule 7.1-1. 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. (iv)
September 25, 2020 Filing 20 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendants 428 S. Hewitt St. Partnership, Group SHS LLC, Timothy Krehbiel.(Attorney Mark R Israel added to party 428 S. Hewitt St. Partnership(pty:dft), Attorney Mark R Israel added to party Group SHS LLC(pty:dft), Attorney Mark R Israel added to party Timothy Krehbiel(pty:dft))(Israel, Mark)
September 3, 2020 Filing 19 PROOF OF SERVICE Executed by Plaintiff Indian Harbor Insurance Company, upon Defendant Group SHS LLC served on 9/3/2020, answer due 9/24/2020. Service of the Summons and Complaint were executed upon William W. Sampson, Esq., Counsel for Group SHS LLC, dba RESIDENT in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entitymethod of service not specified.Original Summons returned. (McInnis, Terrence)
September 3, 2020 Filing 18 PROOF OF SERVICE Executed by Plaintiff Indian Harbor Insurance Company, upon Defendant 428 S. Hewitt St. Partnership served on 9/3/2020, answer due 9/24/2020. Service of the Summons and Complaint were executed upon William W. Sampson, Esq., Counsel for 428 S. Hewitt St. Partnership in compliance with statute not specified by method of service not specified.Original Summons returned. (McInnis, Terrence)
September 3, 2020 Filing 17 PROOF OF SERVICE Executed by Plaintiff Indian Harbor Insurance Company, upon Defendant Timothy Krehbiel served on 9/3/2020, answer due 9/24/2020. Service of the Summons and Complaint were executed upon William W. Sampson, Esq., Counsel for Timothy Krehbiel, an Individual in compliance with statute not specified by method of service not specified.Original Summons returned. (McInnis, Terrence)
September 3, 2020 Filing 16 PROOF OF SERVICE Executed by Plaintiff Indian Harbor Insurance Company, upon Defendant Mid-Century Insurance Company served on 9/2/2020, answer due 10/6/2020. Service of the Summons and Complaint were executed upon Selvin Wraith Halman LLP, Counsel for Mid-Century Insurance Company in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entitymethod of service not specified.Original Summons returned. (McInnis, Terrence)
September 2, 2020 Filing 15 DECLARATION of Terrence R. McInnis re Order #11 Declaration of Lead Counsel filed by Plaintiff Indian Harbor Insurance Company. (McInnis, Terrence)
August 31, 2020 Filing 14 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff Indian Harbor Insurance Company (Attachments: #1 Redlined Version of Amended Pleading, #2 Exhibit A, #3 Exhibit B)(Katzer, Jenni)
August 28, 2020 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants 428 S. Hewitt St. Partnership, Group SHS LLC, Timothy Krehbiel and Mid-Century Insurance Company. (jtil)
August 14, 2020 Filing 12 WAIVER OF SERVICE Returned Executed filed by Defendant Mid-Century Insurance Company. upon Mid-Century Insurance Company waiver sent by Plaintiff on 8/7/2020, answer due 10/6/2020. Waiver of Service signed by Gary R. Selvin. (Selvin, Gary)
August 6, 2020 Opinion or Order Filing 11 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
August 5, 2020 Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
August 5, 2020 Filing 9 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Karen L. Stevenson. (jtil)
August 4, 2020 Filing 8 NOTICE of Appearance filed by attorney Terrence R McInnis on behalf of Movant Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation (Attorney Terrence R McInnis added to party Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation(pty:bkmov))(McInnis, Terrence)
August 3, 2020 Filing 7 Certification and Notice of Interested Parties of Interested Parties filed by Plaintiff Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation, identifying Indian Harbor Insurance Company is a direct subsidiary of XL Specialty Insurance Company, and is an indirect subsidiary of XL Reinsurance America, Inc., X.L. America, Inc., XL Financial Holdings (Ireland) Limited, XL Bermuda Ltd., EXEL Holdings Limited, XLIT Ltd., XL Group Ltd., and AXA SA. The ultimate parent of Indian Harbor Insurance Company is AXA SA, a company domiciled in France. Catlin Specialty Insurance Company is a direct subsidiary of XL Reinsurance America Inc., and an indirect subsidiary of X.L. America, Inc., XL Financial Holdings (Ireland) Limited, XL Bermuda Ltd., EXEL Holdings Limited, XLIT Ltd., XL Group Ltd., and AXA SA. The ultimate indirect parent of Catlin Specialty Insurance Company is AXA SA, a company domiciled in France. (Katzer, Jenni)
August 3, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation. (Katzer, Jenni)
August 3, 2020 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation. (Katzer, Jenni)
August 3, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation. (Katzer, Jenni)
August 3, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation. (Katzer, Jenni)
August 3, 2020 Filing 2 CIVIL COVER SHEET filed by Movant Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation. (Katzer, Jenni)
August 3, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27474497 - Fee: $400, filed by Plaintiff Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation. (Attachments: #1 Exhibit A, #2 Exhibit B) (Attorney Jenni Khuu Katzer added to party Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation(pty:bkmov))(Katzer, Jenni)

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Petitioner: Timothy Krehbiel, an individual
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Petitioner: Indian Harbor Insurance Company as successor in interest to CATLIN SPECIALTY INSURANCE COMPANY, a Delaware corporation
Represented By: Jenni Khuu Katzer
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Petitioner: Group SHS LLC, dba Resident, a California limited liability company
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Petitioner: Mid-Century Insurance Company, a California corporation
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Petitioner: 428 S. Hewitt St. Partnership, a California partnership
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Defendant: Group SHS LLC a California limited liability company doing business as Resident
Represented By: Mark R Israel
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Defendant: 428 S. Hewitt St. Partnership
Represented By: Mark R Israel
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Defendant: Mid-Century Insurance Company
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Defendant: Timothy Krehbiel
Represented By: Mark R Israel
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Plaintiff: Indian Harbor Insurance Company
Represented By: Jenni Khuu Katzer
Represented By: Terrence R McInnis
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