Certain Underwriters At Lloyds et al v. Void Guardian, LLC et al
| Certain Underwriters at Lloyds and XL Specialty Insurance Company |
| Joseph Rahman, Voip Guardian, LLC, Voip Guardian Partners I, LLC, Voip Guardian Partners II, LLC, Rodney Omanoff, Omanoff America LLC, Omanoff America Telecom, LLC, Contacts and Contracts, Inc., Mudmonth, LLC, Philipson International, LLC, Richard Omanoff, Mark Proto, Youssef A. Rahman, John O. Philipson and Adela Philipson |
| 2:2021cv07845 |
| October 1, 2021 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Alexander F MacKinnon |
| Insurance |
| 28 U.S.C. § 1331 Fed. Question: Insurance Contract |
| Defendant |
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Filing 101
ORDER PURSUANT TO STIPULATION DISMISSING DEFENDANTS RODNEY OMANOFF, VOIP GUARDIAN, LLC AND VOIP GUARDIAN PARTNERS II, LLC WITH PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(1)(A)(ii) by Judge Dolly M. Gee: Upon Stipulation #98 , IT IS HEREBY ORDERED that the action is dismissed with prejudice expressly as to defendants RODNEY OMANOFF, VOIP GUARDIAN, LLC AND VOIP GUARDIAN PARTNERS II, LLC only, pursuant to FRCP 41(a)(1)(A)(ii). Plaintiffs and Defendants RODNEY OMANOFF, VOIP GUARDIAN, LLC AND VOIP GUARDIAN PARTNERS II, LLC shall bear his/its/their own attorneys' fees and costs. In light of the fact that all defendants have been dismissed with prejudice from this action, Plaintiffs' pending motions to dismiss #88 and for partial summary judgment #82 are DENIED as moot and this action is administratively closed. All hearing dates are VACATED. (gk)
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Filing 100
ORDER PURSUANT TO STIPULATION DISMISSING DEFENDANT (DEBTOR) VOIP GUARDIAN PARTNERS I, LLC WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(1)(A)(ii) by Judge Dolly M. Gee: Upon Stipulation #97 , IT IS HEREBY ORDERED that the action is dismissed without prejudice expressly as to defendant (DEBTOR) VoIP Guardian Partners I, LLP only, pursuant to FRCP 41(a)(1)(A)(ii). Plaintiffs and defendant (DEBTOR) VoIP Guardian Partners I, LLP shall bear their own attorneys' fees and costs. (gk)
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Filing 99
ORDER PURSUANT TO STIPULATION DISMISSING DEFENDANTS MARK PROTO, YOUSSEF RAHMAN AKA JOE RAHMAN, AND MUDMONTH, LLC WITH PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(A)(1)(A)(II) by Judge Dolly M. Gee: Upon Stipulation #94 , #95 , IT IS HEREBY ORDERED that the action is dismissed with prejudice expressly as to defendants Mark Proto, Youssef Rahman Aka Joe Rahman, and Mudmonth, LLC only, pursuant to FRCP 41(a)(1)(A)(ii). Plaintiffs and Defendants Mark Proto, Youssef Rahman Aka Joe Rahman, and Mudmonth, LLC shall bear his/its/their ownattorneys' fees and costs. (gk)
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| Filing 98 STIPULATION to Dismiss Defendants Rodney Omanoff, Voip Guardian Partners II, LLC, Voip Guardian, LLC filed by Plaintiff XL Specialty Insurance Company. (Attachments: #1 Proposed Order)(Carner, Gretchen) |
| Filing 97 STIPULATION to Dismiss Debtor Voip Guardian Partners I, LLC filed by Plaintiff XL Specialty Insurance Company. (Attachments: #1 Proposed Order)(Carner, Gretchen) |
| Filing 96 NOTICE OF LODGING filed [Proposed] Order Pursuant to Stipulations Dismissing Defendants Mark Proto, Youssef Rahman Aka Joe Rahman, and Mudmonth, LLC With Prejudice Pursuant to Federal Rule of Civil Procedure 41(A)(1)(A)(II) re Stipulation to Dismiss Party #95 , Stipulation to Dismiss Party #94 (Attachments: #1 Proposed Order)(Carner, Gretchen) |
| Filing 95 Joint STIPULATION to Dismiss Defendants Mark Proto, Joseph Rahman filed by Plaintiffs Certain Underwriters at Lloyds.(Parke, Margret) |
| Filing 94 Joint STIPULATION to Dismiss Defendant Mudmonth, LLC filed by Plaintiffs Certain Underwriters at Lloyds.(Parke, Margret) |
| Filing 93 STATEMENT NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to the First, Second and Third Claims for Relief in the Complaint #82 -- Chapter 7 Trustee Timothy Yoo On Behalf Of VoIP Guardian Partners I, LLC's Bankruptcy Estate's Reservation Of Rights Regarding Plaintiff's Notice Of Motion And Motion For Partial Summary Judgment filed by Defendant Voip Guardian Partners I, LLC. (Stoops, Annie) |
| Filing 92 DECLARATION of David J. Richardson in support of NOTICE OF MOTION AND MOTION to Dismiss Court-Order Dismissal After Settlement Plaintiffs Certain Underwriters and XL Specialty Insurance Companys Notice of Motion And Motion for Court-Ordered Dismissal After Settlement #88 filed by Defendant Mark Proto. (Attachments: #1 Exhibit Answer filed by Defendants)(Richardson, David) |
| Filing 91 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Court-Order Dismissal After Settlement Plaintiffs Certain Underwriters and XL Specialty Insurance Companys Notice of Motion And Motion for Court-Ordered Dismissal After Settlement #88 filed by Defendant Mark Proto. (Richardson, David) |
| Filing 90 DECLARATION of Gretchen S. Carner in support of NOTICE OF MOTION AND MOTION to Dismiss Court-Order Dismissal After Settlement Plaintiffs Certain Underwriters and XL Specialty Insurance Companys Notice of Motion And Motion for Court-Ordered Dismissal After Settlement #88 filed by Plaintiff XL Specialty Insurance Company. (Attachments: #1 Exhibit 2, #2 Exhibit 3)(Carner, Gretchen) |
| Filing 89 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Court-Order Dismissal After Settlement Plaintiffs Certain Underwriters and XL Specialty Insurance Companys Notice of Motion And Motion for Court-Ordered Dismissal After Settlement #88 filed by Plaintiff XL Specialty Insurance Company. (Attachments: #1 Exhibit 1)(Carner, Gretchen) |
| Filing 88 NOTICE OF MOTION AND MOTION to Dismiss Court-Order Dismissal After Settlement Plaintiffs Certain Underwriters and XL Specialty Insurance Companys Notice of Motion And Motion for Court-Ordered Dismissal After Settlement filed by Plaintiff XL Specialty Insurance Company. Motion set for hearing on 2/17/2023 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order) (Carner, Gretchen) |
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Filing 87
ORDER APPROVING THE PARTIES' STIPULATION TO CONTINUE THE HEARING DATE ON PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT by Judge Dolly M. Gee: Upon Stipulation #86 , IT IS HEREBY ORDERED that the hearing on Plaintiffs' Motion for Partial Summary Judgment #82 is continued to 1/27/2023 at 02:00 PM before Judge Dolly M. Gee. The briefing schedule will follow the new hearing date. (gk)
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| Filing 86 STIPULATION to Continue Hearing on Plaintiffs' Motion for Partial Summary Judgment from 01/20/2023 to 01/27/2023 Re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to the First, Second and Third Claims for Relief in the Complaint #82 , Notice (Other) #85 filed by Plaintiff XL Specialty Insurance Company. (Attachments: #1 Proposed Order)(Carner, Gretchen) |
| Filing 85 Notice OF CORRECTED HEARING DATE RE PLAINTIFFS' NOTICE OF MOTION FOR PARTIAL SUMMARY JUDGMENT [DKT 82] filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 84 STATEMENT of Uncontroverted Facts and Conclusions of Law NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to the First, Second and Third Claims for Relief in the Complaint #82 filed by Plaintiff Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 83 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to the First, Second and Third Claims for Relief in the Complaint #82 filed by Plaintiff Certain Underwriters at Lloyds. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Parke, Margret) |
| Filing 82 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to the First, Second and Third Claims for Relief in the Complaint filed by Plaintiffs Certain Underwriters at Lloyds. Motion set for hearing on 1/20/2023 at 03:00 PM before Judge Dolly M. Gee. (Attachments: #1 Declaration of Lee Ann Galowich, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10, #6 Declaration of Raymond Martin, #7 Exhibit 11, #8 Declaration of Andrew Cannella, #9 Exhibit 12, #10 Appendix of Evidence, #11 Proposed Order) (Parke, Margret) |
| Filing 81 NOTICE of Voluntary Dismissal filed by Plaintiffs Certain Underwriters at Lloyds. Dismissal is With Prejudice. (Parke, Margret) |
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Filing 80
ORDER/REFERRAL to ADR Procedure No 1 by Judge Dolly M. Gee. Case ordered to Magistrate Judge Alexander F. MacKinnon for Settlement Conference. Counsel are directed to contact the magistrate judge's courtroom deputy to arrange a date and time for the ADR proceeding. ADR Proceeding to be held no later than 5-15-23. The parties shall file a joint report no later than seven (7) days after the ADR proceeding regarding the progress of settlement discussions. Joint Status Report re Settlement due by: 5-22-23. (lom)
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Filing 79
SCHEDULING AND CASE MANAGEMENT ORDER RE JURY TRIAL by Judge Dolly M. Gee. The Court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Final Pretrial Conference set for 6/13/2023 02:00 PM before Judge Dolly M. Gee. Jury Trial set for 7/11/2023 08:30 AM before Judge Dolly M. Gee. (Attachments: #1 Schedule of Pretrial and Trial Dates (Jury Trial)) (lom)
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Filing 78
(IN CHAMBERS) ORDER by Judge Dolly M. Gee: The Court sua sponte VACATES the Scheduling Conference set on March 11, 2022. A Scheduling and Case Management Order to issue. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 77 JOINT REPORT of RULE 26(f) REPORT filed by Plaintiff Certain Underwriters at Lloyds. (Parke, Margret) |
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Filing 76
ORDER APPROVING STIPULATION TO CONTINUE SCHEDULING CONFERENCE FOR 30 DAYS by Judge Dolly M. Gee: Upon Stipulation #73 , IT IS HEREBY ORDERED that the Scheduling Conference is continued to 3/11/2022 at 09:30 AM before Judge Dolly M. Gee. Counsel for all parties shall meet and confer consistent with the Court's 12/27/2021 Order (Doc. No. 65) and shall file a Joint Rule 26(f) Report by no later than 3/4/2022. (gk)
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| Filing 75 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Frank Chekian counsel for Defendants Adela Philipson, John O. Philipson, Philipson International, LLC. Filed by Defendant Michael Chekian, Esq.. (Attorney Michael Frank Chekian added to party Adela Philipson(pty:dft), Attorney Michael Frank Chekian added to party John O. Philipson(pty:dft), Attorney Michael Frank Chekian added to party Philipson International, LLC(pty:dft))(Chekian, Michael) |
| Filing 74 JOINT RULE 26(f) REPORT filed by Plaintiff Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 73 STIPULATION to Continue Scheduling Conference from February 11, 2022 to March 11, 2022 Re: Initial Order Setting R26 Scheduling Conference - form only #65 filed by Plaintiff Certain Underwriters at Lloyds. (Attachments: #1 Proposed Order Granting Stipulation to Continue Scheduling Conference for 30 Days)(Parke, Margret) |
| Filing 72 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #71 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) |
| Filing 71 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendants Rodney Omanoff, Voip Guardian Partners II, LLC, Voip Guardian, LLC.(Gallagher-Whitman, Mikaela) |
| Filing 70 NOTICE of Settlement with Defendants Omanoff America LLC, Omanoff America Telecom LLC, Contacts and Contracts, Inc. and Richard Omanoff filed by Plaintiff Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 69 NOTICE of Appearance filed by attorney Mikaela Colleen Gallagher-Whitman on behalf of Defendants Rodney Omanoff, Voip Guardian Partners II, LLC, Voip Guardian, LLC (Attorney Mikaela Colleen Gallagher-Whitman added to party Rodney Omanoff(pty:dft), Attorney Mikaela Colleen Gallagher-Whitman added to party Voip Guardian Partners II, LLC(pty:dft), Attorney Mikaela Colleen Gallagher-Whitman added to party Voip Guardian, LLC(pty:dft))(Gallagher-Whitman, Mikaela) |
| Filing 68 PROOF OF SERVICE filed by Plaintiff Certain Underwriters at Lloyds, re Initial Order Setting R26 Scheduling Conference - form only #65 served on 01/06/22. (Parke, Margret) |
| Filing 67 NOTICE of Interested Parties filed by Defendants Mudmonth, LLC, Mark Proto, Joseph Rahman, identifying Mark Proto, an individual, Youssef Rahman, aka Joe Rahman, an individual, and Mudmonth, LLC. (Richardson, David) |
| Filing 66 ANSWER to Complaint (Attorney Civil Case Opening), #1 /Answer of Mark Proto, Youssef Rahman and Mudmonth, LLC to Complaint for Declaratory Relief and Reimbursement of Defense Expenses filed by Defendants Mudmonth, LLC, Mark Proto, Joseph Rahman.(Attorney David John Richardson added to party Mudmonth, LLC(pty:dft), Attorney David John Richardson added to party Mark Proto(pty:dft), Attorney David John Richardson added to party Joseph Rahman(pty:dft))(Richardson, David) |
| Filing 65 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 1/28/2022. Scheduling Conference set for 2/11/2022 at 9:30 a.m. (See order for details.) (kti) |
| Filing 64 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening), #63 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) |
| Filing 63 ANSWER to Complaint (Attorney Civil Case Opening), #1 -- Chapter 7 Trustee Timothy Yoo On Behalf Of VoIP Guardian Partners I, LLC's Bankruptcy Estate's Answer To Complaint For Declaratory Relief And Reimbursement Of Defense Expenses filed by Defendant Voip Guardian Partners I, LLC.(Attorney Aram Ordubegian added to party Voip Guardian Partners I, LLC(pty:dft))(Ordubegian, Aram) |
| Filing 62 STIPULATION Extending Time to Answer the complaint as to Mudmonth, LLC answer now due 12/29/2021, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Certain Underwriters at Lloyds.(Parke, Margret) |
| Filing 61 STIPULATION Extending Time to Answer the complaint as to Mark Proto answer now due 12/29/2021; Joseph Rahman answer now due 12/29/2021, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Certain Underwriters at Lloyds.(Parke, Margret) |
| Filing 60 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Joseph Rahman acknowledgment sent by Plaintiff on 11/8/2021, answer due 11/29/2021. Acknowledgment of Service signed by David Richardson, Attorney for Joseph Rahman. (Parke, Margret) |
| Filing 59 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Mark Proto acknowledgment sent by Plaintiff on 11/8/2021, answer due 11/29/2021. Acknowledgment of Service signed by David Richardson, Attorney for Mark Proto. (Parke, Margret) |
| Filing 58 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Mudmonth, LLC acknowledgment sent by Plaintiff on 11/8/2021, answer due 11/29/2021. Acknowledgment of Service signed by David Richardson, Attorney for Mudmonth, LLC. (Parke, Margret) |
| Filing 57 STIPULATION Extending Time to Answer the complaint as to Voip Guardian Partners II, LLC answer now due 1/18/2022; Voip Guardian, LLC answer now due 1/18/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Certain Underwriters at Lloyds.(Parke, Margret) |
| Filing 56 STIPULATION Extending Time to Answer the complaint as to Richard Omanoff answer now due 1/18/2022; Rodney Omanoff answer now due 1/18/2022; Omanoff America LLC answer now due 1/18/2022; Omanoff America Telecom, LLC answer now due 1/18/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Certain Underwriters at Lloyds.(Parke, Margret) |
| Filing 55 STIPULATION Extending Time to Answer the complaint as to Contacts and Contracts, Inc. answer now due 1/18/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Certain Underwriters at Lloyds.(Parke, Margret) |
| Filing 54 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Omanoff America LLC acknowledgment sent by Plaintiff on 12/15/2021, answer due 1/5/2022; Omanoff America Telecom, LLC acknowledgment sent by Plaintiff on 12/15/2021, answer due 1/5/2022. Acknowledgment of Service signed by Mikaela Whitman, Attorney for Omanoff America LLC and Omanoff America Telecom LLC. (Parke, Margret) |
| Filing 53 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Voip Guardian, LLC acknowledgment sent by Plaintiff on 12/15/2021, answer due 1/5/2022. Acknowledgment of Service signed by Mikaela Whitman, Attorney for VoIP Guardian, LLC. (Parke, Margret) |
| Filing 52 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Voip Guardian Partners II, LLC acknowledgment sent by Plaintiff on 12/15/2021, answer due 1/5/2022. Acknowledgment of Service signed by Mikaela Whitman, Attorney for VoIP Gurdian Partners II, LLC. (Parke, Margret) |
| Filing 51 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Contacts and Contracts, Inc. acknowledgment sent by Plaintiff on 12/15/2021, answer due 1/5/2022. Acknowledgment of Service signed by Mikaela Whitman, Attorney for Contacts & Contracts Inc.. (Parke, Margret) |
| Filing 50 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Richard Omanoff acknowledgment sent by Plaintiff on 12/15/2021, answer due 1/5/2022; Rodney Omanoff acknowledgment sent by Plaintiff on 12/15/2021, answer due 1/5/2022. Acknowledgment of Service signed by Mikaela Whitman, Attorney for Rodney Omanoff and Richard A. Omanoff. (Parke, Margret) |
| Filing 49 STIPULATION Extending Time to Answer the complaint as to Voip Guardian Partners I, LLC answer now due 12/23/2021, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Certain Underwriters at Lloyds.(Parke, Margret) |
| Filing 48 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Voip Guardian Partners I, LLC acknowledgment sent by Plaintiff on 11/18/2021, answer due 12/9/2021. Acknowledgment of Service signed by Annie Stoops, Attorneys for VoIP Guardian Partners I, LLC. (Parke, Margret) |
| Filing 47 STIPULATION Extending Time to Answer the complaint as to Adela Philipson answer now due 1/31/2022; John O. Philipson answer now due 1/31/2022; Philipson International, LLC answer now due 1/31/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Certain Underwriters at Lloyds.(Parke, Margret) |
| Filing 46 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Philipson International, LLC acknowledgment sent by Plaintiff on 12/14/2021, answer due 1/4/2022. Acknowledgment of Service signed by Michael F. Chekian, Attorney for Philipson International, LLC. (Parke, Margret) |
| Filing 45 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant John O. Philipson acknowledgment sent by Plaintiff on 12/14/2021, answer due 1/4/2022. Acknowledgment of Service signed by Michael F. Chekian, Attorney for John Philipson. (Parke, Margret) |
| Filing 44 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Certain Underwriters at Lloyds, upon Defendant Adela Philipson acknowledgment sent by Plaintiff on 12/14/2021, answer due 1/4/2022. Acknowledgment of Service signed by Michael F. Chekian, Attorney for Adela Philipson. (Parke, Margret) |
| Filing 43 21-Day Summons Issued re Complaint #1 as to Defendant VoIP Guardian Partners I, LLC. (gk) |
| Filing 42 21-Day Summons Issued re Complaint #1 as to Defendant Rodney Omanoff. (gk) |
| Filing 41 21-Day Summons Issued re Complaint #1 as to Defendant Mark Proto. (gk) |
| Filing 40 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 , Certificate/Notice of Interested Parties,,, #8 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 39 21-Day Summons Issued re Complaint #1 as to Defendant Voip Guardian Partners II, LLC. (gk) |
| Filing 38 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The filer lists VoIP Guardian Partners I, LLP in the section that begins, "To: (Defendant's name and address)." The Complaint lists defendant as VoIP Guardian Partners I, LLC. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk) |
| Filing 37 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 , Certificate/Notice of Interested Parties,,, #8 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 36 21-Day Summons Issued re Complaint #1 as to Defendant VoIP Guardian, LLC. (gk) |
| Filing 35 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: The filer lists Rodney A. Omanoff in the section that begins, "To: (Defendant's name and address)." The Complaint lists defendant as Rodney Omanoff. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk) |
| Filing 34 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 , Certificate/Notice of Interested Parties,,, #8 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 33 21-Day Summons Issued re Complaint #1 as to Defendant Richard Omanoff. (gk) |
| Filing 32 21-Day Summons Issued re Complaint #1 as to Defendant Philipson International, LLC. (gk) |
| Filing 31 21-Day Summons Issued re Complaint #1 as to Defendant Omanoff America Telecom, LLC. (gk) |
| Filing 30 21-Day Summons Issued re Complaint #1 as to Defendant Omanoff America LLC. (gk) |
| Filing 29 21-Day Summons Issued re Complaint #1 as to Defendant Mudmonth, LLC. (gk) |
| Filing 28 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The filer lists Mark P. Proto in the section that begins, "To: (Defendant's name and address)." The Complaint lists defendant as Mark Proto. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk) |
| Filing 27 21-Day Summons Issued re Complaint #1 as to Defendant Joseph Rahman. (gk) |
| Filing 26 21-Day Summons Issued re Complaint #1 as to Defendant John O. Philipson. (gk) |
| Filing 25 21-Day Summons Issued re Complaint #1 as to Defendant Contacts & Contracts, Inc. (gk) |
| Filing 24 21-Day Summons Issued re Complaint #1 as to Defendant Adela Philipson. (gk) |
| Filing 23 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 , Certificate/Notice of Interested Parties,,, #8 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 22 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 , Certificate/Notice of Interested Parties,,, #8 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 21 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 , Certificate/Notice of Interested Parties,,, #8 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 20 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 , Certificate/Notice of Interested Parties,,, #8 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 19 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 , Certificate/Notice of Interested Parties,,, #8 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 18 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 17 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Certificate/Notice of Interested Parties, #3 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 16 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 15 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 14 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 13 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 12 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 11 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
| Filing 10 Request for Clerk to Issue Summons on Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Complaint (Attorney Civil Case Opening), #1 , Initial Order upon Filing of Complaint - form only #9 , Exhibit (non-trial), #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Certificate/Notice of Interested Parties, #3 filed by Plaintiffs Certain Underwriters at Lloyds. (Parke, Margret) |
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Filing 9
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 8 Certification and Notice of Interested Parties by Plaintiff XL Specialty Insurance Company CERTIFICATE of Interested Parties filed by Plaintiff XL Specialty Insurance Company, identifying XL Specialty Insurance Company, a Delaware Corporation, is a direct subsidiary of XL Reinsurance America Inc. (New York), XL Specialty Insurance Company is an indirect subsidiary of X.L. America, Inc. (Delaware), XL Financial Holdings (Ireland) Limited, XL Bermuda Ltd. (Bermuda), EXEL Holdings Limited (Cayman), XLIT Ltd. (Cayman), XL Group Ltd. (Bermuda), and AXA SA (France). XL Specialty Insurance Company is a wholly owned subsidiary of AXA SA, a publicly traded company. The ultimate direct parent corporation of XL Specialty Insurance Company is AXA SA, a company domiciled in France, and no publicly held company owns 10% or more of its stock.. (Carner, Gretchen) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Alexander F. MacKinnon. (et) |
| Filing 4 EXHIBIT Filed filed by Plaintiffs CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE NO. SUA WSD50024-1801, XL Specialty Insurance Company. as to Complaint (Attorney Civil Case Opening), #1 . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Parke, Margret) |
| Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE NO. SUA WSD50024-1801, identifying D&O Underwriters; Syndicate MKL 3000 at Lloyd's; Chaucer Syndicate CSL 1084 at Lloyd's syndicate; Syndicate AUL 1274 at Lloyd's syndicate;. (Parke, Margret) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE NO. SUA WSD50024-1801, XL Specialty Insurance Company. (Parke, Margret) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32084930 - Fee: $402, filed by Plaintiff CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE NO. SUA WSD50024-1801. (Attorney Margret G Parke added to party CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE NO. SUA WSD50024-1801(pty:pla))(Parke, Margret) |
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