James Floyd v. First American Financial Corp. et al
Plaintiff: James Floyd
Defendant: Dennis J. Gilmore, First American Financial Corp. and Mark E. Seaton
Case Number: 2:2020cv09781
Filed: October 25, 2020
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Dale S Fischer
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2020 Opinion or Order Filing 18 ORDER by Judge Dale S. Fischer on Stipulation Regarding Scheduling and Acceptance of Service #17 . See Order for specifics. (jp)
December 17, 2020 Filing 17 STIPULATION for Extension of Time to File Answer re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff James Floyd. (Attachments: #1 Proposed Order)(Rosen, Laurence)
December 11, 2020 Opinion or Order Filing 16 ORDER TO SHOW CAUSE re Dismissal for Lack of Prosecution by Judge Dale S. Fischer. Response to Order to Show Cause due by 12/28/2020. (rfi)
November 5, 2020 Opinion or Order Filing 15 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:19-cv-01009 DSF(Ex). Case transferred from Judge Stephen V. Wilson to Judge Dale S. Fischer for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-09781 DSF(Ex). Signed by Judge Dale S. Fischer (rn)
November 4, 2020 Filing 14 NOTICE of Interested Parties filed by Defendants All Defendants, identifying Vanguard Group; First American Financial Corp.; Dennis J. Gilmore; Mark E. Seaton; James Floyd; National Union Fire Insurance Company of Pittsburgh, Pa.; Ace American Insurance Company; Axis Insurance Company; XL Specialty Insurance Company; RSUI Indemnity Company; Zurich American Insurance Company; Everest National Insurance Company; Continental Casualty Company; Freedom Specialty Insurance Company. (Mendro, Jason)
November 4, 2020 Filing 13 NOTICE of Related Case(s) filed by Defendants First American Financial Corp., Dennis J. Gilmore, Mark E. Seaton. Related Case(s): 8:19-cv-01105-DSF-E; 8:19-cv-01180-DSF-E; 8:19-cv-01305-DSF-E; 8:19-cv-01533-DSF-E (Mendro, Jason)
November 4, 2020 Filing 12 NOTICE of Appearance filed by attorney Colin Brynmor Davis on behalf of Defendants First American Financial Corp., Dennis J. Gilmore, Mark E. Seaton (Attorney Colin Brynmor Davis added to party First American Financial Corp.(pty:dft), Attorney Colin Brynmor Davis added to party Dennis J. Gilmore(pty:dft), Attorney Colin Brynmor Davis added to party Mark E. Seaton(pty:dft))(Davis, Colin)
November 4, 2020 Filing 11 NOTICE of Appearance filed by attorney Jason Jacob Mendro on behalf of Defendants First American Financial Corp., Dennis J. Gilmore, Mark E. Seaton (Attorney Jason Jacob Mendro added to party First American Financial Corp.(pty:dft), Attorney Jason Jacob Mendro added to party Dennis J. Gilmore(pty:dft), Attorney Jason Jacob Mendro added to party Mark E. Seaton(pty:dft))(Mendro, Jason)
November 4, 2020 Filing 10 NOTICE of Appearance filed by attorney Craig Varnen on behalf of Defendants First American Financial Corp., Dennis J. Gilmore, Mark E. Seaton (Attorney Craig Varnen added to party First American Financial Corp.(pty:dft), Attorney Craig Varnen added to party Dennis J. Gilmore(pty:dft), Attorney Craig Varnen added to party Mark E. Seaton(pty:dft))(Varnen, Craig)
November 4, 2020 Filing 9 PROOF OF SERVICE Executed by Plaintiff James Floyd, upon Defendant First American Financial Corp. served on 11/2/2020, answer due 11/23/2020. Service of the Summons and Complaint were executed upon Lyanne Gares (Managing Agent of Defendant's Registered Agent) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Rosen, Laurence)
October 30, 2020 Opinion or Order Filing 8 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
October 29, 2020 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants First American Financial Corp., Dennis J. Gilmore and Mark E. Seaton. (jtil)
October 29, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
October 29, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Charles F. Eick. (jtil)
October 25, 2020 Filing 4 Certification and NOTICE of Interested Parties filed by Plaintiff James Floyd, (Rosen, Laurence)
October 25, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff James Floyd. (Rosen, Laurence)
October 25, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff James Floyd. (Rosen, Laurence)
October 25, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-28694864 - Fee: $400, filed by Plaintiff James Floyd. (Attachments: #1 PSLRA Certification) (Attorney Laurence M Rosen added to party James Floyd(pty:pla))(Rosen, Laurence)

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Defendant: Dennis J. Gilmore
Represented By: Craig Varnen
Represented By: Colin Brynmor Davis
Represented By: Jason Jacob Mendro
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Defendant: First American Financial Corp.
Represented By: Craig Varnen
Represented By: Colin Brynmor Davis
Represented By: Jason Jacob Mendro
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Defendant: Mark E. Seaton
Represented By: Craig Varnen
Represented By: Colin Brynmor Davis
Represented By: Jason Jacob Mendro
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Plaintiff: James Floyd
Represented By: Laurence M Rosen
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