The Insurance Company of The State of Pennsylvania v. 7 Star Logistics, Inc. et al
| The Insurance Company of The State of Pennsylvania |
| 7 Star Logistics, Inc., Three Countries Logistics, Inc., Rovar Properties, Inc., Flexi-Van Leasing, Inc., Mediterranean Shipping Company, S.A., Miguel Rodriguez, Jorge H. Cruz and Chassis Management Services Southern California, Inc. |
| Jorge Cruz |
| Mercer Insurance Company, Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants and Christina Deanne Busam |
| 2:2022cv03067 |
| May 6, 2022 |
| US District Court for the Central District of California |
| Sherilyn Peace Garnett |
| Alka Sagar |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Defendant |
Docket Report
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| Document Text |
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| Filing 123 ANSWER to Answer to Crossclaim,, Counterclaim, #120 filed by Plaintiff The Insurance Company of The State of Pennsylvania.(Fredette, Patrick) |
| Filing 122 NOTICE OF MOTION AND MOTION for Leave to file Cross-Complaint Pursuant to Rule 13(G) filed by Defendant Mediterranean Shipping Company, S.A.. Motion set for hearing on 7/26/2023 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Declaration of Anusha E. Pillay in Support of MSC's Motion for Leave, #2 Proposed Order Granting Motion for Leave to File Cross-Complaint) (Pillay, Anusha) |
| Filing 121 PROOF OF SERVICE filed by Plaintiff The Insurance Company of The State of Pennsylvania, Mercer Insurance Company served on 05/25/2023. (Fredette, Patrick) |
| Filing 120 ANSWER to Amended Complaint #114 , COUNTERCLAIM against The Insurance Company of The State of Pennsylvania filed by Defendants Miguel Rodriguez, 7 Star Logistics, Inc., Three Countries Logistics, Inc., Jorge H. Cruz, Rovar Properties, Inc..(Nguyen, Laura) |
| Filing 119 ANSWER to Amended Complaint #114 filed by Defendant Mediterranean Shipping Company, S.A..(Pillay, Anusha) |
| Filing 118 21 DAY Summons Issued re Amended Complaint #114 as to Defendant Mercer Insurance Company. (iv) |
| Filing 117 Request for Clerk to Issue Summons on Amended Complaint #114 filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Fredette, Patrick) |
| Filing 116 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #115 . The following error(s) was found: The case number and/or judge(s) initials are incorrect. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
| Filing 115 Request for Clerk to Issue Summons on Amended Complaint #114 filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Fredette, Patrick) |
| Filing 114 FIRST AMENDED COMPLAINT against Defendant amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff The Insurance Company of The State of Pennsylvania. (iv) |
Filing 113
ORDER GRANTING JOINT STIPULATION TO FILE AMENDED COMPLAINT #112 by Judge Sherilyn Peace Garnett. The Court GRANTS the Joint Stipulation to File First Amended Complaint and ORDERS that the First Amended Complaint be considered filed as of the date of this ORDER. (iv)
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| Filing 112 Joint STIPULATION for Leave to File First Amended Complaint filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Attachments: #1 Proposed Order)(Fredette, Patrick) |
| Filing 111 ANSWER to Amended Third-Party Complaint, #108 First Amended Third Party Complaint filed by Third Party Defendant Christina Deanne Busam.(Palin, Cynthia) |
| Filing 110 ANSWER to Amended Third-Party Complaint, #108 First Amended Third Party Complaint filed by Third Party Defendant Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants.(Palin, Cynthia) |
| Filing 109 CERTIFICATE of Interested Parties filed by Third Party Defendant Christina Deanne Busam, identifying Christina Deanne Busam, an Individual. (Attorney Cynthia Ann Palin added to party Christina Deanne Busam(pty:3pd))(Palin, Cynthia) |
| Filing 108 First AMENDED THIRD-PARTY COMPLAINT against Third Party Defendant Christina Deanne Busam, Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants, Mercer Insurance Company amending Complaint (Attorney Civil Case Opening), #1 ; JURY DEMAND, filed by Third Party Plaintiff Jorge H. Cruz, Three Countries Logistics, Inc., Miguel Rodriguez, 7 Star Logistics, Inc.(Nguyen, Laura) |
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Filing 107
ORDER GRANTING JOINT STIPULATION TO EXTEND DEADLINE TO DESIGNATE REBUTTAL EXPERT OF THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA #105 by Judge Sherilyn Peace Garnett. ISOP may have thirty (30) days to designate its rebuttal expert following receipt of the report of the expert of Defendants. (iv)
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| Filing 106 NOTICE TO FILER RE DEFICIENCY by Judge Sherilyn Peace Garnett. Pursuant to the filing of the Joint Stipulation 30 Days after Service of the Expert Report #105 . A WordPerfect or Microsoft Word copy of the proposed document along with a PDF copy of the electronically filed main document was to be emailed to Judge Garnetts generic chambers email address in compliance with L.R. 5-4.4.2. Counsel shall email the necessary documents by April 4, 2023. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY |
| Filing 105 Joint STIPULATION to Extend Discovery Cut-Off Date to 30 days after service of the expert report of 7 Star Logistics, Inc. filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Attachments: #1 Proposed Order)(Fredette, Patrick) |
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Filing 104
ORDER RE MOTION TO DISMISS THIRD PARTY COMPLAINT PURSUANT TO RULE 12(b)(6)(1) and 12(b)(6)(6) BY THIRD PARTY DEFENDANT EDGEWOOD PARTNERS INSURANCE CENTER DBA EPIC INSURANCE BROKERS and CONSULTANTS [ECF NO. 90, 91] by Judge Sherilyn Peace Garnett: Pursuant to the Stipulation of Third Party Plaintiffs and Third Party Defendant Edgewood Partners Insurance Center dba Epic Insurance Brokers and Consultants [ECF No. 101], the Motion to Dismiss the Third Party Complaint [ECF No. 90] is denied as Moot. Third Party Plaintiffs may file a First Amended Complaint. (bm)
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| Filing 103 NOTICE OF LODGING REVISED PROPOSED ORDER RE MOTION TO DISMISS re NOTICE OF MOTION AND MOTION to Dismiss Case 2:22-cv-03067-SPG-AS #90 filed by ThirdParty Defendant Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants. (Attachments: #1 Proposed Order Revised Proposed Order to Motion to Dismiss)(Palin, Cynthia) |
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Filing 102
(IN CHAMBER) ORDER by Judge Sherilyn Peace Garnett.The Court is in receipt of the parties stipulation to take Third Party Defendant Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants (Epic Insurance) motion to dismiss (Motion) [ECF No. 90] off calendar per the terms of the parties stipulation. Given that the Motion has already been heard and has been taken under submission, it is no longer on calendar. As such, the Court is willing to deny the Motion as moot and without prejudice. Alternatively, Epic Insurance can file a signed notice formally withdrawing the motion with proper reference to its ECF No. on the docket. Whichever option the parties choose, please notify the Court no later than March 23, 2023, by either submitting a revised proposed order or notice of withdrawal. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 101 STIPULATION for Leave to to Amend Third Party Complaint filed by Third Party Plaintiff 7 Star Logistics, Inc.. (Attachments: #1 Proposed Order Proposed Order Re leave to Amend)(Nguyen, Laura) |
| Filing 100 WAIVER OF SERVICE Returned Executed filed by Third Party Plaintiff 7 Star Logistics, Inc.. upon Mercer Insurance Company waiver sent by Plaintiff on 2/27/2023, answer due 4/28/2023. Waiver of Service signed by Luke Peters. (Nguyen, Laura) |
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Filing 99
ORDER RE SECOND STIPULATION TO EXTEND TIME TO RESPOND TO THIRD PARTY COMPLAINT #98 by Judge Sherilyn Peace Garnett. IT IS HEREBY ORDERED THAT: Pursuant to Local Rule 8-3, Third Party Defendant Cristina Busam may have 10 Court Days following service of the Court's Order on Third Party Defendant EPIC's Motion to Dismiss to respond to the Third Party Complaint. In the event the Motion is granted with leave to amend, Busam shall respond to the Amended Complaint within the statutory time allowed for EPIC to respond and EPIC and Busam will file and serve a single response. (lom)
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| Filing 98 Second STIPULATION for Extension of Time to File Response filed by Third Party Defendant Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants. (Attachments: #1 Proposed Order to Stipulation to Extend Time for Busam to Respond)(Palin, Cynthia) |
| Filing 97 MINUTES OF MOTION TO DISMISS THIRD PARTY COMPLAINT #90 #91 held before Judge Sherilyn Peace Garnett. Case called, and counsel make their appearance. Arguments by counsel are heard. For reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Terri Hourigan. (iv) |
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Filing 96
ORDER RE STIPULATION TO EXTEND TIME TO RESPOND TO THIRD PARTY COMPLAINT BY NOT MORE THAN 20 DAYS #95 by Judge Sherilyn Peace Garnett. Christina Busam may have up to and including February 24, 2023, to respond to Third Party Plaintiffs' Third Party Complaint. (iv)
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| Filing 95 STIPULATION for Extension of Time to File Busam Response to Third Party Complaint filed by Third Party Defendant Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants. (Attachments: #1 Proposed Order)(Palin, Cynthia) |
| Filing 94 REPLY in support NOTICE OF MOTION AND MOTION to Dismiss Case 2:22-cv-03067-SPG-AS #90 filed by ThirdParty Defendant Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants. (Attachments: #1 Declaration in Support of Reply to Opposition to Motion to Dismiss)(Palin, Cynthia) |
| Filing 93 OPPOSITION OF THIRD PARTY PLAINTIFFS to Motion to Dismiss pursuant to Rule 12(b)(6) Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case 2:22-cv-03067-SPG-AS #90 , NOTICE OF MOTION AND MOTION to Dismiss Case 2:22-cv-03067-SPG-AS #91 filed by Third Party Plaintiffs 7 Star Logistics, Inc., Miguel Rodriguez, Rovar Properties, Inc., Three Countries Logistics, Inc.. (Nguyen, Laura) |
| Filing 92 CERTIFICATE of Interested Parties filed by Third Party Defendant Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants, identifying Defendant, Edgewood Partners Insurance Center, Inc. d/b/a EPIC Insurance Brokers & Consultants, Allied World Surplus Lines Insurance Company. (Palin, Cynthia) |
| Filing 91 NOTICE OF MOTION AND MOTION to Dismiss Case 2:22-cv-03067-SPG-AS filed by Third Party Defendant Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants. Motion set for hearing on 2/15/2023 at 01:30 PM before Judge Sherilyn Peace Garnett. (Palin, Cynthia) |
| Filing 90 NOTICE OF MOTION AND MOTION to Dismiss Case 2:22-cv-03067-SPG-AS filed by Third Party Defendant Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants. Motion set for hearing on 2/15/2023 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Affidavit Certificate of Interested Parties, #2 Declaration Declaration of Cynthia A. Palin, #3 Supplement Request for Judicial Notice, #4 Exhibit Ex A SAC_19STCV02649, #5 Exhibit Ex B - FAC_19STCV02649 - 20STCV36571, #6 Exhibit Ex C Docket_19STCV02649, #7 Exhibit Ex D Complaint_19LBCV000609, #8 Exhibit Ex E FAC_19LBCV000609, #9 Exhibit Ex F MTS_FAC_19LBCV000609, #10 Exhibit Ex G Stay Order_19LBCV000609, #11 Exhibit Ex H Order_102320_19LBCV000609, #12 Exhibit Ex I Order_051221_19LBCV000609, #13 Exhibit Ex J Order_020722_19LBCV000609, #14 Exhibit Ex K Order_071322_19LBCV000609, #15 Exhibit Ex L Order_090722_19LBCV000609, #16 Proposed Order Proposed Order) (Attorney Cynthia Ann Palin added to party Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants(pty:3pd)) (Palin, Cynthia) |
| Filing 89 21 DAY Summons Issued re Amended Counterclaim, as to ThirdParty Defendants Christina Deanne Busam, Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants. (Attachments: #1 Summons Issued- Edgewood Partners Insurance Company, #2 Summons Issued- Mercer Insurance Company)(rolm) |
| Filing 88 ANSWER to Amended Counterclaim, filed by Plaintiff The Insurance Company of The State of Pennsylvania.(Fredette, Patrick) |
| Filing 87 Request for Clerk to Issue Summons on Third Party Complaint, #77 filed by Third Party Plaintiff 7 Star Logistics, Inc.. (Nguyen, Laura) |
| Filing 86 Request for Clerk to Issue Summons on Third Party Complaint, #77 filed by Third Party Plaintiff 7 Star Logistics, Inc.. (Nguyen, Laura) |
| Filing 85 Request for Clerk to Issue Summons on Third Party Complaint, #77 filed by Third Party Plaintiff 7 Star Logistics, Inc.. (Nguyen, Laura) |
| Filing 84 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #81 , #82 . The following error(s) was found: The caption of the summons must match the caption of the Third Party complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page or pages with full caption of the Third Party Complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
| Filing 83 STIPULATION Extending Time to Answer the complaint as to 7 Star Logistics, Inc. answer now due 11/28/2022, re Amended Answer to Complaint #76 filed by Plaintiff The Insurance Company of The State of Pennsylvania.(Fredette, Patrick) |
| Filing 82 Request for Clerk to Issue Summons on Third Party Complaint, #77 filed by Third Party Plaintiff 7 Star Logistics, Inc.. (Nguyen, Laura) |
| Filing 81 Request for Clerk to Issue Summons on Third Party Complaint, #77 filed by Third Party Plaintiff 7 Star Logistics, Inc.. (Nguyen, Laura) |
| Filing 80 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #78 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (rolm) |
| Filing 79 Joint STIPULATION to Dismiss Cross-Defendant and Counter-Defendant 7 Star Logistics, Inc., The Insurance Company of The State of Pennsylvania filed by Counter-Claimants and Cross-Claimants Chassis Management Services Southern California, Inc., Flexi-Van Leasing, Inc..(Manasantivongs, Alisa) |
| Filing 78 Request for Clerk to Issue Summons on Third Party Complaint, #77 filed by Cross-Complainant 7 Star Logistics, Inc.. (Nguyen, Laura) |
| AMENDED COUNTERCLAIM against Counter Defendant The Insurance Company of The State of Pennsylvania amending Counterclaim #42 , filed by Counterclaimant 7Star Logistics, Inc.; Three Countries Logistics, Inc., Rovar Properties, LLC, Miguel Rodriguez and Jorge Cruz (iv) |
| Filing 77 THIRD PARTY COMPLAINT against MERCER INSURANCE COMPANY, EDGEWOOD PARTNERS INSURANCE CENTER DBA EPIC INSURANCE BROKERS & CONSULTANTS; CHRISTINA DEANNE BUSAM Mercer Insurance Company, Edgewood Partners Insurance Company DBA Epic Insurance Brokers & Consultants, Christina Deanne Busam ; Jury Demand, filed by Cross-Complainant Three Countries Logistics, Inc., Miguel Rodriguez, 7 Star Logistics, Inc., Jorge H. Cruz, Rovar Properties, Inc..(Nguyen, Laura) |
| Filing 76 AMENDED ANSWER and Counterclaim filed by Defendants 7 Star Logistics, Inc., Jorge H. Cruz, Miguel Rodriguez, Rovar Properties, Inc., Three Countries Logistics, Inc.. (Nguyen, Laura) |
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Filing 75
ORDER GRANTING MOTION OF 7 STAR LOGISTICS, INC., THREE COUNTRIES LOGISTICS, INC., ROVAR PROPERTIES LLC, MIGUEL RODRIGUEZ AND JORGE CRUZ FOR LEAVE TO FILE AN AMENDED ANSWER TO THE COMPLAINT AND COUNTERCLAIM AND TO FILE A THIRD PARTY COMPLAINT #73 by Judge Sherilyn Peace Garnett. Moving parties shall have ten days to file the Amended Answer and Third Party Complaint. (iv)
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| Filing 74 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion for Leave #73 . The following error(s) was/were found: Proposed Order submitted does not conform with the Courts Order. Filer must resubmit the Proposed Order in accordance with the Courts Procedures. Refer to Judges Procedures and Schedules Proposed Order Sample. Pursuant to Local Rule 5-4.4.1- Proposed orders not lodged with a main document shall be electronically lodged as an attachment to a Notice of Lodging. 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. (iv) |
| Filing 73 NOTICE OF MOTION AND MOTION for Leave to file Amended Answer to Complaint and Crossclaim and Third Party Complaint filed by Defendants 7 Star Logistics, Inc., Jorge H. Cruz, Miguel Rodriguez, Rovar Properties, Inc., Three Countries Logistics, Inc.. Motion set for hearing on 12/14/2022 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Declaration of Laura D. Each in Support of Motion for Leave, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order Granting Motion for Leave) (Nguyen, Laura) |
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Filing 72
ORDER RE DEFICIENCY by Judge Sherilyn Peace Garnett. Defendant has set the Motion for Leave to File an Amended Answer to the Complaint at (Dkt. No. #71 ) on a CLOSED motion date. In addition, Judge Garnetts Civil Law and Motion Schedule is Wednesday at 1:30 p.m. Finally, proposed document notes incorrect judges initials. The motion is STRICKEN. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 71 STRICKEN (See Dkt. No. 72) NOTICE OF MOTION AND MOTION for Leave to file Amended Answer to the Complaint and Counterclaim and Third Party Complaint filed by Defendants 7 Star Logistics, Inc., Jorge H. Cruz, Miguel Rodriguez, Rovar Properties, Inc., Three Countries Logistics, Inc.. Motion set for hearing on 12/8/2022 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Declaration of Laura D. Each in Support of Motion for Leave, #2 Exhibit A to Declaration of Laura D. Each, #3 Exhibit B to Declaration of Laura D. Each, #4 Proposed Order Granting Motion for Leave) (Nguyen, Laura) Modified on 10/20/2022 (pg). |
| Filing 70 CERTIFICATE of Interested Parties filed by Defendant Mediterranean Shipping Company, S.A., (Pillay, Anusha) |
| Filing 69 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Mediterranean Shipping Company, S.A..(Attorney Anusha Pillay added to party Mediterranean Shipping Company, S.A.(pty:dft))(Pillay, Anusha) |
| Filing 68 INITIAL DISCLOSURE of RULE 26 filed by Defendants 7 Star Logistics, Inc., Jorge H. Cruz, Miguel Rodriguez, Rovar Properties, Inc., Three Countries Logistics, Inc., Cross Defendant 7 Star Logistics, Inc. (Nguyen, Laura) |
| Filing 67 INITIAL DISCLOSURE filed by Plaintiff The Insurance Company of The State of Pennsylvania (Fredette, Patrick) |
| Filing 66 NOTICE OF CLERICAL ERROR by Patricia Gomez, Courtroom Deputy Clerk to Judge Sherilyn Peace Garnett. You are hereby notified that due to a clerical error the CIVIL PRETRIAL SCHEDULE AND TRIAL ORDER at Dkt. No. #59 , INCORRECTLY represents the case caption. The AMENDED Civil Pretrial Schedule and Trial Order has been filed at Dkt. No. #65 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY |
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Filing 65
AMENDED CIVIL PRETRIAL SCHEDULE AND TRIAL ORDER by Judge Sherilyn Peace Garnett. SEE ORDER FOR DETAILS. (Attachments: #1 Schedule of Pretrial and Trial Dates Worksheet) (iv)
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| Filing 64 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Motion for Leave #60 by Judge Sherilyn Peace Garnett. The document is stricken. (iv) |
| Filing 63 Notice Joint Notice of Dismissal Without Prejudice filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Fredette, Patrick) |
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Filing 62
(IN CHAMBERS) ORDER by Judge Sherilyn Peace Garnett. In light of the Civil Pretrial Schedule and Trial Order, see ECF no.59, the Scheduling Conference set for hearing 10/5/2022 is hereby vacated and taken off calendar. No appearance necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 61 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion for Leave #60 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. 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. (iv) |
| Filing 60 **STRICKEN** NOTICE OF MOTION AND MOTION for Leave of The Insurance Company of the State of Pennsylvania to Appear for Case Management Conference REMOTELY filed by Plaintiff The Insurance Company of The State of Pennsylvania. Motion set for hearing on 10/5/2022 at 03:00 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Proposed Order) (Fredette, Patrick) Modified on 9/27/2022 Per Order #64 (iv). |
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Filing 59
CIVIL PRETRIAL SCHEDULE AND TRIAL ORDER by Judge Sherilyn Peace Garnett. Final Pretrial Conference set for 9/13/2023 at 3:00 PM. Jury Trial set for 10/3/2023 at 8:30 AM. (Attachments: #1 Schedule of Pretrial and Trial Dates Worksheet) (iv)
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Filing 58
STANDING ORDER FOR MOTIONS FOR SUMMARY JUDGMENT by Judge Sherilyn Peace Garnett. READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (iv)
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Filing 57
ORDER/REFERRAL to ADR Procedure No 3 by Judge Sherilyn Peace Garnett. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 8/9/2023. (iv)
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| Filing 56 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2-3 days, filed by Plaintiff The Insurance Company of The State of Pennsylvania.. (Fredette, Patrick) |
| Filing 55 ANSWER to Answer to Crossclaim,,,, Counterclaim, #42 filed by CROSS-DEFENDANT 7 Star Logistics, Inc..(Nguyen, Laura) |
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Filing 54
ORDER by Judge Sherilyn Peace Garnett: granting #51 Non-Resident Attorney Jennifer P. Nerone APPLICATION to Appear Pro Hac Vice on behalf of The Insurance Company of The State of Pennsylvania, designating Alexander N Newsum as local counsel. (lom)
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| Filing 53 NOTICE of Interested Parties filed by Defendant Jorge H. Cruz, (Nguyen, Laura) |
| Filing 52 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by DEFENDANT Jorge H. Cruz.(Attorney Laura Each Nguyen added to party Jorge H. Cruz(pty:dft))(Nguyen, Laura) |
| Filing 51 Second APPLICATION of Non-Resident Attorney Jennifer P. Nerone to Appear Pro Hac Vice on behalf of Plaintiff The Insurance Company of The State of Pennsylvania (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33839388) filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Attachments: #1 Proposed Order) (Fredette, Patrick) |
| Filing 50 Notice of Appearance or Withdrawal of Counsel: for attorney Patrick P. Fredette counsel for Plaintiff The Insurance Company of The State of Pennsylvania. Adding Alexander N. Newsum as counsel of record for The Insurance Company of the State of Pennsylvania for the reason indicated in the G-123 Notice. Filed by Plaintiff The Insurance Company of the State of Pennsylvania. (Fredette, Patrick) |
| Filing 49 CERTIFICATE of Interested Parties filed by Defendant Miguel Rodriguez, (Nguyen, Laura) |
| Filing 48 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer #46 by Judge Sherilyn Peace Garnett. The document is accepted as filed. Compliance with Local Rule 7.1-1 is required no later than August 19, 2022. (iv) |
| Filing 47 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #46 . 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. (iv) |
| Filing 46 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Miguel Rodriguez.(Attorney Laura Each Nguyen added to party Miguel Rodriguez(pty:dft))(Nguyen, Laura) |
| Filing 45 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: First APPLICATION of Non-Resident Attorney Jennifer P. Nerone to Appear Pro Hac Vice on behalf of Plaintiff The Insurance Company of The State of Pennsylvania (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33774760) #43 by Judge Sherilyn Peace Garnett. The document is striken. For reasons stated in the Notice of Deficiencies, Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. (shb) |
| Filing 44 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: First APPLICATION of Non-Resident Attorney Jennifer P. Nerone to Appear Pro Hac Vice on behalf of Plaintiff The Insurance Company of The State of Pennsylvania (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33774760) #43 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. (lt) |
| Filing 43 [8/9/2022 - STRICKEN PER ORDER, #54 -First APPLICATION of Non-Resident Attorney Jennifer P. Nerone to Appear Pro Hac Vice on behalf of Plaintiff The Insurance Company of The State of Pennsylvania (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33774760) filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Attachments: #1 Proposed Order) (Fredette, Patrick) Modified on 8/9/2022 (shb). |
| Filing 42 Amended ANSWER to Answer to Complaint (Attorney Civil Case Opening), Crossclaim #31 , Amended CROSSCLAIM against 7 Star Logistics, Inc., COUNTERCLAIM against The Insurance Company of The State of Pennsylvania filed by Defendants, Counter-Claimants, and Cross-Claimants Chassis Management Services Southern California, Inc., Flexi-Van Leasing, Inc..(Wise, Erich) |
| Filing 41 PROOF OF SERVICE filed by Plaintiff The Insurance Company of The State of Pennsylvania, Jorge Cruz served on 08/02/2022. (Fredette, Patrick) |
| Filing 40 PROOF OF SERVICE filed by Plaintiff The Insurance Company of The State of Pennsylvania, 7 Star Logistics, Inc. served on 06/08/22. (Fredette, Patrick) |
| Filing 39 PROOF OF SERVICE filed by Plaintiff The Insurance Company of The State of Pennsylvania, Miguel Rodriguez served on 07/27/22. (Fredette, Patrick) |
| Filing 38 PROOF OF SERVICE filed by Plaintiff The Insurance Company of The State of Pennsylvania, Chassis Management Services Southern California, Inc. served on 06/09/22. (Fredette, Patrick) |
| Filing 37 PROOF OF SERVICE filed by Plaintiff The Insurance Company of The State of Pennsylvania, Flexi-Van Leasing, Inc. served on 06/09/22. (Fredette, Patrick) |
| Filing 36 PROOF OF SERVICE filed by Plaintiff The Insurance Company of The State of Pennsylvania, Mediterranean Shipping Company, S.A. served on 06/09/22. (Fredette, Patrick) |
| Filing 35 PROOF OF SERVICE filed by Plaintiff The Insurance Company of The State of Pennsylvania, Rovar Properties, LLC served on 06/08/2022. (Fredette, Patrick) |
| Filing 34 PROOF OF SERVICE filed by Plaintiff The Insurance Company of The State of Pennsylvania, Three Countries Logistics, Inc., served on 07/26/2022. (Fredette, Patrick) |
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Filing 33
ORDER SETTING SCHEDULING CONFERENCE by Judge Sherilyn Peace Garnett. Rule 26 Meeting Report due by 9/21/2022. Scheduling Conference set for 10/5/2022 at 03:00 PM before Judge Sherilyn Peace Garnett. (pg)
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| Filing 32 NOTICE of Interested Parties filed by Defendants Chassis Management Services Southern California, Inc., Flexi-Van Leasing, Inc., (Wise, Erich) |
| Filing 31 ANSWER to Complaint (Attorney Civil Case Opening), #1 , CROSSCLAIM against 7 Star Logistics, Inc. filed by Defendants and Cross-Claimants Chassis Management Services Southern California, Inc., Flexi-Van Leasing, Inc..(Wise, Erich) |
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Filing 30
STANDING ORDER REGARDING NEWLY ASSIGNED CIVIL CASES by Judge Sherilyn Peace Garnett. READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
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| Filing 29 NOTICE of Interested Parties filed by DEFENDANT 7 Star Logistics, Inc., (Nguyen, Laura) |
| Filing 28 NOTICE of Interested Parties filed by DEFENDANT Rovar Properties, Inc., (Nguyen, Laura) |
| Filing 27 NOTICE of Interested Parties filed by DEFENDANT Three Countries Logistics, Inc., (Nguyen, Laura) |
| Filing 26 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer to Complaint #24 by Judge Sherilyn Peace Garnett. The document is accepted as filed. Compliance with Local Rule 7.1-1 is required no later than July 5, 2022. (iv) |
| Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #24 . 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. (iv) |
| Filing 24 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by DEFENDANTS 7 Star Logistics, Inc., Rovar Properties, Inc., Three Countries Logistics, Inc..(Attorney Laura Each Nguyen added to party 7 Star Logistics, Inc.(pty:dft), Attorney Laura Each Nguyen added to party Rovar Properties, Inc.(pty:dft), Attorney Laura Each Nguyen added to party Three Countries Logistics, Inc.(pty:dft))(Nguyen, Laura) |
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Filing 23
ORDER OF THE CHIEF JUDGE (#OCJ 22-142) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Garnett, Sherilyn Peace, this case is transferred from Judge Fernando M. Olguin to the calendar of Judge Sherilyn Peace Garnett for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-03067-SPG-ASx. (aco)
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| Filing 22 STIPULATION Extending Time to Answer the complaint as to Chassis Management Services Southern California, Inc. answer now due 6/30/2022; Flexi-Van Leasing, Inc. answer now due 6/30/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Chassis Management Services Southern California, Inc.; Flexi-Van Leasing, Inc..(Attorney Nicholas S Politis added to party Chassis Management Services Southern California, Inc.(pty:dft), Attorney Nicholas S Politis added to party Flexi-Van Leasing, Inc. (pty:dft))(Politis, Nicholas) |
| Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Three Countries Logistics, Inc. (iv) |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Rovar Properties, Inc. (iv) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Miguel Rodriguez. (iv) |
| Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Mediterranean Shipping Company, S.A. (iv) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Flexi-Van Leasing, Inc. (iv) |
| Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Jorge H. Cruz. (iv) |
| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Chassis Management Services Southern California, Inc. (iv) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant 7 Star Logistics, Inc. (iv) |
| Filing 13 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Attachments: #1 Summons - Chassis Management Services, #2 Summons - Jorge H. Cruz, #3 Summons - Flexi-Van Leasing, Inc., #4 Summons - Mediterranean Shipping Company, #5 Summons - Miguel Rodriguez, #6 Summons - Rovar Properties, LLC, #7 Summons - Three Countries Logistics, Inc.)(Fredette, Patrick) |
| Filing 11 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #10 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached. "Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Attachments: #1 Summons - Chassis Management, #2 Summons - Jorge H. Cruz, #3 Summons - Flexi-Van Leasing, #4 Summons - Mediterranean Shipping Company, #5 Summons - Miguel Rodriguez, #6 Summons - Rovar Properties, #7 Summons - Three Countries Logistics)(Fredette, Patrick) |
| Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #3 . The following error(s) was found: The date and signature line must be left blank. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (sh) |
| Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): Attachments: # 1 Civil Cover Sheet, should not have been attached to Docket Entry No. 1. The document(s) should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs.. (sh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Alka Sagar. (sh) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff The Insurance Company of The State of Pennsylvania, identifying AIG Property Casualty U.S., Inc.. (Fredette, Patrick) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Attachments: #1 Summons - Three Countries Logistics, Inc., #2 Summons - Rovar Properties, LLC, #3 Summons - Flexi-Van Leasing, Inc., #4 Summons - Chassis Management Services Southern California, Inc., #5 Mediterranean Shipping Company, S.A., #6 Summons - Miguel Rodriguez, #7 Summons - Jorge H. Cruz)(Fredette, Patrick) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff The Insurance Company of The State of Pennsylvania identifying AIG Property Casualty U.S., Inc. as Corporate Parent. (Attachments: #1 Exhibit Policy)(Fredette, Patrick) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33253820 - Fee: $402, filed by Plaintiff The Insurance Company of The State of Pennsylvania. (Attachments: #1 Civil Cover Sheet) (Attorney Patrick P Fredette added to party The Insurance Company of The State of Pennsylvania(pty:pla))(Fredette, Patrick) |
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