J Q Huey, LLC et al v. Transamerica Life Insurance Company
Plaintiff: J Q Huey II, LLC and J Q Huey, LLC
Defendant: Transamerica Life Insurance Company
Case Number: 2:2021cv00765
Filed: January 27, 2021
Court: US District Court for the Central District of California
Presiding Judge: Christina A Snyder
Referring Judge: Gail J Standish
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2021 Opinion or Order Filing 18 APPLICATION of Non-Resident Attorney Ryan M. Goodland to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30996642) filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Orlando, Vivian)
March 23, 2021 Opinion or Order Filing 17 ORDER by Judge Christina A. Snyder: GRANTING #15 Non-Resident Attorney Erin E. Bennett APPLICATION to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company, designating Vivian I Orlando as local counsel. (shb)
March 23, 2021 Opinion or Order Filing 16 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Erin E. Bennett to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30961588) #15 . The following error(s) was/were found: Case information is incomplete. DJ and MJ initials missing. (lt)
March 22, 2021 Opinion or Order Filing 15 APPLICATION of Non-Resident Attorney Erin E. Bennett to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30961588) filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Attorney Vivian I. Orlando added to party Transamerica Life Insurance Company(pty:dft)) (Orlando, Vivian)
February 17, 2021 Opinion or Order Filing 14 ORDER by Judge Christina A. Snyder: GRANTING #13 Non-Resident Attorney John Randall Nye APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs J Q Huey II, LLC, J Q Huey, LLC, designating Franjo M. Dolenac as local counsel. (shb)
February 17, 2021 Opinion or Order Filing 13 APPLICATION of Non-Resident Attorney John Randall Nye to Appear Pro Hac Vice on behalf of Plaintiffs J Q Huey II, LLC, J Q Huey, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30585712) filed by plaintiffs J Q Huey II, LLC, J Q Huey, LLC. (Attachments: #1 Good Standing Certificate, #2 Proposed Order) (Dolenac, Franjo)
February 4, 2021 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed filed by plaintiffs J Q Huey, LLC, J Q Huey II, LLC. upon Transamerica Life Insurance Company waiver sent by Plaintiff on 1/28/2021, answer due 3/29/2021. Waiver of Service signed by Erin E. Bennett. (Dolenac, Franjo)
February 4, 2021 Opinion or Order Filing 11 PROOF OF SERVICE filed by plaintiffs J Q Huey II, LLC, J Q Huey, LLC, re Initial Order upon Filing of Complaint - form only #10 served on February 4, 2021. (Dolenac, Franjo)
February 3, 2021 Opinion or Order Filing 10 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
February 2, 2021 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:15-cv-03238 CAS(GJSx). Case transferred from Magistrate Judge Jean P. Rosenbluth and Judge George H. Wu to Judge Christina A. Snyder and Magistrate Judge Gail J. Standish for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-00765 CAS(GJSx). Signed by Judge Christina A. Snyder (rn)
January 28, 2021 Opinion or Order Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Transamerica Life Insurance Company. (car)
January 28, 2021 Opinion or Order Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
January 28, 2021 Opinion or Order Filing 6 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Jean P. Rosenbluth. (car)
January 27, 2021 Opinion or Order Filing 5 NOTICE of Related Case(s) filed by plaintiffs J Q Huey II, LLC, J Q Huey, LLC. Related Case(s): 2:16-cv-08104, 2:17-cv-00994, 2:18-cv-09711, 2:19-cv-04210, 2:19-cv-06478, and 2:19-cv-06791 (Dolenac, Franjo)
January 27, 2021 Opinion or Order Filing 4 CERTIFICATE of Interested Parties filed by Plaintiffs J Q Huey II, LLC, J Q Huey, LLC, identifying IAMC, LLC, Robert E. Bailey, Geraldine H. Bailey, Darol C. Byers Revocable Trust, Elinore L. Carosello Revocable Trust, William F. Caven Charitable Remainder Unitrust dated 4/10/01, Robert Chase, Bonnie Chase, Gerald D. Clubine, Richard Coddington Profit Sharing Plan, Mollie L. Duffy Revocable Trust, Rebecca I. Emich Revocable Trust dated 7/6/07, Lawrence A. Fullerton, Bruce C. Graber, Barbara Lucas, Don R. Graber Amended Agreement of Trust dated 12/12/13, Robert D. Lesher Revocable Trust dated 5/29/90, Robert E. Maloney Trust dated 11/6/96, Kendall March, The PM & CJ Matz Irrevocable Trust, Manfred Meier, Bill Nye Realty Inc. 401(k) Profit Sharing Plan, Robert Nye, Cheryl Lynn Nye, Kenneth R. Roza, Francine L. Roza, Carl E. Schneider Trust dated 6/29/87, CAMA Self-Directed IRA fbo Patrica Schron, Jean Schwab, Janet L. Tanner Trust dated 10/18/90, Carol Waite, Jerry R. Witt, Patsy Ann Witt as Members of J Q Huey, LLC; as well as Kenneth R. Berry, CAMA Self-Directed IRA fbo Kenneth R. Berry, Kenneth John Burkhart, WM Jaqua Private Label DS, LLC as Members of J Q Huey II, LLC. (Dolenac, Franjo)
January 27, 2021 Opinion or Order Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiffs J Q Huey II, LLC, J Q Huey, LLC. (Dolenac, Franjo)
January 27, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiffs J Q Huey II, LLC, J Q Huey, LLC. (Dolenac, Franjo)
January 27, 2021 Opinion or Order Filing 1 COMPLAINT Receipt No: ACACDC-30276491 - Fee: $402, filed by plaintiffs J Q Huey, LLC, J Q Huey II, LLC. (Attachments: #1 Exhibit 1-12) (Attorney Franjo M Dolenac added to party J Q Huey II, LLC(pty:pla), Attorney Franjo M Dolenac added to party J Q Huey, LLC(pty:pla))(Dolenac, Franjo)

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Defendant: Transamerica Life Insurance Company
Represented By: Erin E. Bennett
Represented By: Vivian I. Orlando
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Plaintiff: J Q Huey II, LLC
Represented By: Franjo M Dolenac
Represented By: John Randall Nye
Represented By: Franjo M. Dolenac
Represented By: Michael S. Cryan
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Plaintiff: J Q Huey, LLC
Represented By: Franjo M Dolenac
Represented By: John Randall Nye
Represented By: Franjo M. Dolenac
Represented By: Michael S. Cryan
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