Thomas Phan v. Nationwide General Insurance Company et al
Plaintiff: Thomas Phan, individually and doing business as MB Nails and Thomas Phan individually and doing business as MB Nails
Defendant: Nationwide General Insurance Company, AMCO Insurance Company and Does 1-20
Case Number: 2:2020cv07616
Filed: August 21, 2020
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Jean P Rosenbluth
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2020 Filing 25 NOTICE Supplemental Authority filed by defendants AMCO Insurance Company, Nationwide General Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Martin, Sonia)
October 14, 2020 Opinion or Order Filing 24 SCHEDULING NOTICE and ORDER by Judge Michael W. Fitzgerald. Pursuant to General Order 20-09 and Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, the Court finds the MOTION TO DISMISS #11 appropriate for submission on the papers without oral argument. Accordingly, the hearing set on this motion for October 19, 2020 is vacated and taken off calendar. If the Court determines that a hearing is necessary, one will be reset at a later date. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
October 5, 2020 Filing 23 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case For Failure to State a Claim #11 And Reply Brief In Support Thereof filed by Defendants AMCO Insurance Company, Nationwide General Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Martin, Sonia)
October 5, 2020 Filing 22 REPLY in support NOTICE OF MOTION AND MOTION to Dismiss Case For Failure to State a Claim #11 filed by Defendants AMCO Insurance Company, Nationwide General Insurance Company. (Martin, Sonia)
September 30, 2020 Filing 21 NOTICE of Appearance filed by attorney Meka Moore on behalf of Defendants AMCO Insurance Company, Nationwide General Insurance Company (Attorney Meka Moore added to party AMCO Insurance Company(pty:dft), Attorney Meka Moore added to party Nationwide General Insurance Company(pty:dft))(Moore, Meka)
September 28, 2020 Filing 20 OPPOSITION in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case For Failure to State a Claim #11 filed by Plaintiff Thomas Phan. (Attachments: #1 Objections to Request for Judicial Notice)(Hashemi, Nazgole)
September 28, 2020 Filing 19 NOTICE of Interested Parties filed by Plaintiff Thomas Phan, identifying Interested Parties. (Hashemi, Nazgole)
September 23, 2020 Filing 18 NOTICE Supplemental Authority filed by defendant AMCO Insurance Company, Nationwide General Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Martin, Sonia)
September 18, 2020 Filing 17 RESPONSE filed by Pro Hac Vice attorney Uchenna Ekuma-Nkama on behalf of Defendant Nationwide General Insurance Company. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case. (Thrasher, Lupe)
September 2, 2020 Filing 16 NOTICE Supplemental Authority filed by defendants AMCO Insurance Company, Nationwide General Insurance Company. (Martin, Sonia)
September 2, 2020 Opinion or Order Filing 15 SCHEDULING NOTICE and ORDER by Judge Michael W. Fitzgerald. This matter has been reassigned to Judge Fitzgerald, who hears motions on Mondays at 10:00 a.m. Therefore, the hearing on Defendants' Motion to Dismiss Case #11 is CONTINUED to 10/19/2020 at 10:00 AM before Judge Michael W. Fitzgerald. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY
August 28, 2020 Opinion or Order Filing 14 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-07616 MWF(JPRx). (rn)
August 28, 2020 Filing 13 PROOF OF SERVICE filed by defendant AMCO Insurance Company, Nationwide General Insurance Company, re Request for Judicial Notice, #12 , NOTICE OF MOTION AND MOTION to Dismiss Case For Failure to State a Claim #11 served on 8/28/2020. (Martin, Sonia)
August 28, 2020 Filing 12 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case For Failure to State a Claim #11 filed by Defendants AMCO Insurance Company, Nationwide General Insurance Company. (Attachments: #1 Exhibit 1 to Request for Judicial Notice, #2 Exhibit 2 to Request for Judicial Notice, #3 Exhibit 3 to Request for Judicial Notice, #4 Exhibit 4 to Request for Judicial Notice, #5 Exhibit 5 to Request for Judicial Notice)(Martin, Sonia)
August 28, 2020 Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case For Failure to State a Claim filed by defendant AMCO Insurance Company, Nationwide General Insurance Company. Motion set for hearing on 10/13/2020 at 10:00 AM before Judge Ronald S.W. Lew. (Martin, Sonia)
August 26, 2020 Filing 10 PROOF OF SERVICE filed by defendants AMCO Insurance Company, Nationwide General Insurance Company, re Reassign Case - Self-Recusal - pursuant to GO 19-03 (CV-52), #9 served on 08/26/2020. (Martin, Sonia)
August 24, 2020 Opinion or Order Filing 9 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 19-03 by Judge Percy Anderson. Case transferred from Judge Percy Anderson to the calendar of Judge Ronald S.W. Lew for all further proceedings. Case number now reads as 2:20-cv-07616 RSWL(JPRx). (rn)
August 24, 2020 Filing 8 PROOF OF SERVICE filed by defendants AMCO Insurance Company, Nationwide General Insurance Company, re Civil Cover Sheet (CV-71) #2 , Corporate Disclosure Statement #3 , Notice of Removal (Attorney Civil Case Opening),, #1 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Notice (Other) #4 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 served on 08/24/2020. (Martin, Sonia)
August 24, 2020 Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Uchenna Ekuma-Nkama. 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)
August 24, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
August 24, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Jean P. Rosenbluth. (car)
August 24, 2020 Filing 4 NOTICE TO PLAINTIFF OF REMOVAL filed by defendants AMCO Insurance Company, Nationwide General Insurance Company. (Martin, Sonia)
August 21, 2020 CONFORMED COPY OF COMPLAINT against Defendants AMCO Insurance Company, Does 1-20, Nationwide General Insurance Company. Jury Demanded, filed by Plaintiff Thomas Phan. Filed in State Court on 7/22/2020 Submitted with Attachment 1 Exhibit A to Notice of Removal #1 (car)
August 21, 2020 CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Thomas Phan, upon Defendant Nationwide General Insurance Company served on 7/23/2020, answer due 8/13/2020. Service of the Summons and Complaint were executed upon Kaitlyn Mannix -CSC - Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. Filed in State Court on 7/27/2020 Submitted with Attachment 5 Exhibit A to Notice of Removal #1 (car)
August 21, 2020 CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Thomas Phan, upon Defendant AMCO Insurance Company served on 7/23/2020, answer due 8/13/2020. Service of the Summons and Complaint were executed upon Kaitlyn Mannix, Agent for Service in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. Filed in State Court on 7/27/2020 Submitted with Attachment 5 Exhibit A to Notice of Removal #1 (car)
August 21, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendants AMCO Insurance Company, Nationwide General Insurance Company identifying Nationwide Mutual Insurance Company as Corporate Parent. (Martin, Sonia)
August 21, 2020 Filing 2 CIVIL COVER SHEET filed by Defendants AMCO Insurance Company, Nationwide General Insurance Company. (Martin, Sonia)
August 21, 2020 Filing 1 NOTICE OF REMOVAL from Los Angeles, case number 20SMCV00963 Receipt No: ACACDC-27734184 - Fee: $400, filed by defendant AMCO Insurance Company, Nationwide General Insurance Company. (Attachments: #1 Exhibit A (1 of 5) to Removal (Summons and Complaint), #2 Exhibit A (2 of 5) to Removal (Case Civil Cover Sheet), #3 Exhibit A (3 of 5) to Removal (Notice of Case Assignment), #4 Exhibit A (4 of 5) to Removal (Notice of Case Management), #5 Exhibit A (5 of 5) to Removal (Proofs of Personal Service)) (Attorney Sonia Renee Martin added to party AMCO Insurance Company(pty:dft), Attorney Sonia Renee Martin added to party Nationwide General Insurance Company(pty:dft))(Martin, Sonia)

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Defendant: Nationwide General Insurance Company
Represented By: Sonia Renee Martin
Represented By: Meka Moore
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Defendant: AMCO Insurance Company
Represented By: Sonia Renee Martin
Represented By: Meka Moore
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Defendant: Does 1-20
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Plaintiff: Thomas Phan, individually and doing business as MB Nails
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Plaintiff: Thomas Phan individually and doing business as MB Nails
Represented By: Nazgole Hashemi
Represented By: Tannaz Hashemi
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