Nasser Balouch et al v. Universal North America Insurance Company
Plaintiff: Nasser Balouch and Rosanne Balouch
Defendant: Universal North America Insurance Company and Does 1 to 100, inclusive
Case Number: 2:2021cv03739
Filed: May 3, 2021
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Alka Sagar
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2021 Filing 15 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court. (mrgo)
June 3, 2021 Filing 13 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court. (mrgo)
June 2, 2021 Filing 14 AMENDED MINUTES OF STATUS CONFERENCE (via ZOOM) held before Judge Percy Anderson. For the foregoing reasons, Defendant has failed to satisfy its burden of showing that diversity jurisdiction exists over this action. Accordingly, this action is hereby remanded for lack of subject matter jurisdiction to Los Angeles Superior Court, case number 20STCV48796. Court Reporter: Not Reported. (mrgo)
June 2, 2021 Opinion or Order Filing 12 MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson. For the foregoing reasons, Defendant has failed to satisfy its burden of showing that diversity jurisdiction exists over this action. Accordingly, this action is hereby remanded for lack of subject matter jurisdiction to Los Angeles Superior Court, case number 20STCV48796. (See document for details). Case Terminated. Made JS-6. (mrgo)
May 27, 2021 Filing 11 SCHEDULING NOTICE by Judge Percy Anderson Status Conference currently set for 5/27/2021 at 11:30 AM has been continued to 06/02/2021 at 11:00 AM before Judge Percy Anderson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss) TEXT ONLY ENTRY
May 24, 2021 Filing 10 SCHEDULING NOTICE by Judge Percy Anderson Status Conference currently set for 5/27/2021 at 10:30 AM has been re-set for 5/27/2021 at 11:30 AM before Judge Percy Anderson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss) TEXT ONLY ENTRY
May 21, 2021 Filing 9 SCHEDULING NOTICE by Judge Percy Anderson Status Conference is set for 5/27/2021 at 10:30 AM before Judge Percy Anderson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY
May 20, 2021 Filing 8 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Rozella A. Oliver to Judge Percy Anderson for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Alka Sagar. The case number will now reflect the initials of the transferee Judges 2:21-cv-03739 PA(ASx). (rn)
May 10, 2021 Filing 7 ANSWER to Complaint - (Discovery), filed by Defendant Universal North America Insurance Company. (Attachments: #1 Certificate of Service)(Moorhead, Bridget)
May 10, 2021 Filing 6 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (dml)
May 4, 2021 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): An incorrect event was selected for Document No. 1. The correct event is Certificate/Notice of Interested Parties. You are not required to take any action in response to this notice unless the Court so directs. (lh)
May 4, 2021 Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): Attachments No. 1 Civil Cover Sheet should not have been attached to Docket Entry No. 1. Each document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (lh)
May 4, 2021 Filing 3 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Rozella A. Oliver. (Attachments: #1 CV-11C) (lh)
May 3, 2021 CONFORMED FILED COPY OF COMPLAINT against Defendants Does, Universal North America Insurance Company, filed by Plaintiffs Nasser Balouch, Rosanne Balouch. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 12/22/2020 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
May 3, 2021 CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Nasser Balouch, Rosanne Balouch, upon Defendant Universal North America Insurance Company served on 4/2/2021, answer due 4/23/2021. Service of the Summons and Complaint were executed upon Lya Daggett 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 LOS ANGELES COUNTY SUPERIOR COURT ON 4/6/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
May 3, 2021 Filing 2 NOTICE of Party with Financial Interest filed by Universal North America Insurance Company Universal North America Insurance Company. Certificate of Service (Attachments: #1 Declaration)(Moorhead, Bridget)
May 3, 2021 Filing 1 NOTICE OF REMOVAL from Los Angeles, case number 20STCV48796 Receipt No: ACACDC-31225245 - Fee: $402, filed by Universal North America Insurance Company Universal North America Insurance Company. (Attachments: #1 Civil Cover Sheet) (Attorney Bridget Moorhead added to party Universal North America Insurance Company(pty:dft))(Moorhead, Bridget)

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Plaintiff: Nasser Balouch
Represented By: Zareh Jack Kousian
Represented By: Harout Greg Keosian
Represented By: Jack K Kechichian
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Plaintiff: Rosanne Balouch
Represented By: Zareh Jack Kousian
Represented By: Harout Greg Keosian
Represented By: Jack K Kechichian
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Defendant: Universal North America Insurance Company
Represented By: Bridget Moorhead
Represented By: Sheryl W Leichenger
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Defendant: Does 1 to 100, inclusive
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