Evanston Insurance Company v. AMA Wholesale Inc. et al
Defendant: AMA Wholesale Inc., a California corporation, Layiq Ahmad and AMA Wholesale Inc.
Counter Defendant: Evanston Insurance Company
Counter Claimant: Amazon.com, LLC and Amazon.com Services, Inc.
Case Number: 2:2022cv02171
Filed: April 1, 2022
Court: US District Court for the Central District of California
Presiding Judge: Maria A Audero
Referring Judge: Maame Ewusi-Mensah Frimpong
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2022 Filing 21 NOTICE of Interested Parties filed by Defendants Amazon.com Services, Inc., Amazon.com, LLC, (Vancil de Oliveira, Stephanie)
May 27, 2022 Filing 20 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer to Complaint and Counterclaim, #17 by Clerk. The document is accepted as filed. Counsel is directed to file the certificate on or before 5/30/22. (lom)
May 27, 2022 Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint and Counterclaim, #17 . The following error(s) was/were found: Caption of document is incomplete/incorrect. Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Other error(s) with document(s): Counterclaim parties are missing from the caption, see title page. 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. (lom)
May 26, 2022 Filing 19 REQUEST AN EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT #1 filed by Defendants AMA Wholesale Inc., Layiq Ahmad. (lom)
May 26, 2022 Filing 17 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND , COUNTERCLAIM against Evanston Insurance Company filed by Defendants Amazon.com, LLC, Amazon.com Services, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Vancil de Oliveira, Stephanie)
May 16, 2022 Filing 16 Second STIPULATION Extending Time to Answer the complaint as to Amazon.com, LLC answer now due 5/26/2022; Amazon.com Services, Inc. answer now due 5/26/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Amazon.com, LLC; Amazon.com Services, Inc..(Vancil de Oliveira, Stephanie)
May 11, 2022 Opinion or Order Filing 15 ORDER by Judge Maame Ewusi-Mensah Frimpong: Granting #13 Non-Resident Attorney Selena J. Linde APPLICATION to Appear Pro Hac Vice on behalf of Defendants Amazon.com, LLC and Amazon.com Services, Inc., designating Catherine Jane Del Prete as local counsel. (et)
May 6, 2022 Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Selena J. Linde to Appear Pro Hac Vice on behalf of Defendants Amazon.com Services, Inc., Amazon.com, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33246630) #13 . The following error(s) was/were found: Proposed Order has not been flattened and is causing a corruption with the filing. (lt)
May 5, 2022 Filing 13 APPLICATION of Non-Resident Attorney Selena J. Linde to Appear Pro Hac Vice on behalf of Defendants Amazon.com Services, Inc., Amazon.com, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33246630) filed by defendants Amazon.com Services, Inc., Amazon.com, LLC. (Attachments: #1 Proposed Order Proposed Order Granting Application for S. Linde to Appear Pro Hac Vice) (Attorney Catherine Jane Del Prete added to party Amazon.com Services, Inc.(pty:dft), Attorney Catherine Jane Del Prete added to party Amazon.com, LLC(pty:dft)) (Del Prete, Catherine)
April 25, 2022 Filing 12 First STIPULATION Extending Time to Answer the complaint as to Amazon.com, LLC answer now due 5/19/2022; Amazon.com Services, Inc. answer now due 5/19/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Amazon.com, LLC; Amazon.com Services, Inc..(Attorney Stephanie Vancil de Oliveira added to party Amazon.com Services, Inc.(pty:dft), Attorney Stephanie Vancil de Oliveira added to party Amazon.com, LLC(pty:dft))(Vancil de Oliveira, Stephanie)
April 12, 2022 Filing 11 PROOF OF SERVICE Executed by Plaintiff Evanston Insurance Company, upon Defendant Amazon.com Services, Inc. served on 4/8/2022, answer due 4/29/2022. Service of the Summons and Complaint were executed upon Cynthia Jones, Employee in Charge in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Morrison, Linda)
April 12, 2022 Filing 10 PROOF OF SERVICE Executed by Plaintiff Evanston Insurance Company, upon Defendant Amazon.com, LLC served on 4/8/2022, answer due 4/29/2022. Service of the Summons and Complaint were executed upon Michael Miller, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Morrison, Linda)
April 12, 2022 Filing 9 PROOF OF SERVICE Executed by Plaintiff Evanston Insurance Company, upon Defendant AMA Wholesale Inc. served on 4/8/2022, answer due 4/29/2022. Service of the Summons and Complaint were executed upon Miram Perez, Postal Center Plus Sales Clerk in compliance with statute not specified by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Morrison, Linda)
April 12, 2022 Filing 8 PROOF OF SERVICE Executed by Plaintiff Evanston Insurance Company, upon Defendant Layiq Ahmad served on 4/8/2022, answer due 4/29/2022. Service of the Summons and Complaint were executed upon Miram Perez, Postal Center Plus Sales Clerk in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Morrison, Linda)
April 8, 2022 Filing 7 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Rozella A. Oliver to Judge Maame Ewusi-Mensah Frimpong for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Maria A. Audero. The case number will now reflect the initials of the transferee Judges 2:22-cv-02171 MEMF(MAAx). (rn)
April 7, 2022 Filing 6 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge (Morrison, Linda)
April 5, 2022 Filing 5 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants AMA Wholesale Inc., Layiq Ahmad, Amazon.com Services, Inc., Amazon.com, LLC. (dml)
April 4, 2022 Filing 4 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) (rolm)
April 1, 2022 Filing 3 CIVIL COVER SHEET filed by Plaintiff Evanston Insurance Company. (Morrison, Linda)
April 1, 2022 Filing 2 NOTICE of Interested Parties filed by Plaintiff Evanston Insurance Company, identifying Markel Corporation. (Morrison, Linda)
April 1, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33054659 - Fee: $402, filed by Plaintiff Evanston Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Attorney Linda Bondi Morrison added to party Evanston Insurance Company(pty:pla))(Morrison, Linda)

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Counter defendant: Evanston Insurance Company
Represented By: Linda Bondi Morrison
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Defendant: AMA Wholesale Inc., a California corporation
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Defendant: Layiq Ahmad
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Defendant: AMA Wholesale Inc.
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Counter claimant: Amazon.com, LLC
Represented By: Catherine Jane Del Prete
Represented By: Selena J. Linde
Represented By: Stephanie Vancil de Oliveira
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Counter claimant: Amazon.com Services, Inc.
Represented By: Catherine Jane Del Prete
Represented By: Selena J. Linde
Represented By: Stephanie Vancil de Oliveira
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