Travelers Casualty and Surety Company of America v. Bezaire Electric Inc. et al
Plaintiff: TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation and Travelers Casualty and Surety Company of America
Defendant: Bezaire Electric Inc, ICON Commercial Contractors, Inc., ICON Professional Building Company, LLC, Bezaire Electric Inc. a California corporation doing business as Icon Builders and ICON Commercial Contractors, Inc. a California corporation doing business as Icon Builders
Case Number: 2:2022cv03674
Filed: May 27, 2022
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: John F Walter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
July 7, 2022 Filing 24 Text Entry Order: Plaintiffs Application and Hearing for Right to Attach Order and Order For Issuance of Writ of Attachment filed July 1, 2022 (Docket No. #21 ) is denied without prejudice to re-filing before Magistrate Judge Eick.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
July 7, 2022 Filing 23 Text Entry Order: Plaintiffs Application for Issuance of a Temporary Restraining Order and Order to Show Cause re Preliminary Injunction filed on July 1, 2022 (Docket No. #22 ) is STRICKEN for failure to comply with Local Rule 7-3 which requires the conference of counsel to take place at least seven days prior to the filing of the Motion and paragraph 5(b) of the Court's Standing Order which requires the Joint Statement to be filed 3 days after the Local Rule 7-3 conference. If Plaintiff wishes to re-file the Motion, lead counsel shall meet and confer in person or by video by July 18, 2022. If the parties cannot resolve the issues raised in the Motion, within 3 days of the meet and confer, each party shall file a declaration setting forth the issues resolved at the conference and those issues that were not resolved with a detailed explanation of why those issues could not be resolved. If a Motion remains necessary, it shall not be filed until 2 days after each party files the declaration required by this Order.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
July 1, 2022 Filing 22 *Stricken* REQUEST for Temporary Restraining Order as to Preliminary Injunction filed by Plaintiff Travelers Casualty and Surety Company of America. Request set for hearing on 8/1/2022 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Memorandum Memorandum of Points and Authorities in Support of Application for Issuance of a Temporary Restraining Order and Order to Show Cause Regarding Issuance of a Preliminary Injunction, #2 Declaration Declaration of Toulouse in support of Temporary Restraining Order, #3 Exhibit Exhibit A - GIA, #4 Exhibit Exhibit B - Additional Indemnitor Rider, #5 Exhibit Exhibit C Bond, #6 Exhibit Exhibit D - Owner Claim Letter, #7 Exhibit Exhibit E - Claim Amnt. Revision LetterAdditional Indemnitor Rider, #8 Exhibit Exhibit F- Collateral Demand Letter, #9 Exhibit Exhibit G - Email re March 2021, #10 Exhibit Exhibit H - March 2021 Financials, #11 Exhibit Exhibit I - Email re March 2022 Financials, #12 Exhibit Exhibit J - March 2022 Financials, #13 Exhibit Exhibit K - Email re April 2022 Financials, #14 Exhibit Exhibit L - April 2022 Financials, #15 Exhibit Exhibit M - MFIB Operating Agreement, #16 Proposed Order Proposed Order on TRO) (Shaia, Robert) Modified on 7/7/2022 (sr).
July 1, 2022 Filing 21 NOTICE filed by Plaintiff Travelers Casualty and Surety Company of America. (Attachments: #1 Application for Right to Attach Order/Order for Issuance of Writ of Attachment, #2 Application for Right to Attach Order/Order for Issuance of Writ of Attachment, #3 Application for Right to Attach Order/Order for Issuance of Writ of Attachment, #4 Memorandum Memorandum of Points & Authorities in Support of Writ of Attachment, #5 Declaration Declaration of Toulouse in Support of Writ of Attachment w/Exhibits, #6 Exhibit Exhibit A - GIA, #7 Exhibit Exhibit B - Additional Indemnitor Rider, #8 Exhibit Exhibit C - Bond, #9 Exhibit Exhibit D - Owner Claim Letter, #10 Exhibit Exhibit E - Claim Amnt Revision Letter, #11 Exhibit Exhibit F - Collateral Demand Letter, #12 Exhibit Exhibit G - Email re March 2021 Financials, #13 Exhibit Exhibit H - March 2021 Financials, #14 Exhibit Exhibit I - Email re March 2022 Financials, #15 Exhibit Exhibit J - March 2022 Financials, #16 Exhibit Exhibit K - Email re April 2022 Financials, #17 Exhibit Exhibit L - April 2022 Financials, #18 Exhibit Exhibit M - MFIB Operating Agreement, #19 Right to Attach Order After Hearing, #20 Right to Attach Order After Hearing, #21 Right to Attach Order After Hearing, #22 Writ of Attachment, #23 Writ of Attachment, #24 Writ of Attachment)(Shaia, Robert)
June 22, 2022 Filing 20 DECLARATION of Robert C. Niesley Re: Lead Trial Counsel filed by Plaintiff Travelers Casualty and Surety Company of America. (Shaia, Robert)
June 22, 2022 Filing 19 PROOF OF SERVICE filed by Plaintiff Travelers Casualty and Surety Company of America, re Initial Order upon Filing of Complaint - form only #18 served on 6/17/2022. (Shaia, Robert)
June 14, 2022 Opinion or Order Filing 18 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
June 13, 2022 Opinion or Order Filing 17 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge John F. Walter for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-03674-JFW-Ex. (aco)
June 9, 2022 Filing 16 WAIVER OF SERVICE Returned Executed filed by Plaintiff Travelers Casualty and Surety Company of America. upon ICON Professional Building Company, LLC waiver sent by Plaintiff on 6/9/2022, answer due 8/8/2022. Waiver of Service signed by Attorney for Icon Professional Building Company, LLC. (Niesley, Robert)
June 9, 2022 Filing 15 WAIVER OF SERVICE Returned Executed filed by Plaintiff Travelers Casualty and Surety Company of America. upon ICON Commercial Contractors, Inc. waiver sent by Plaintiff on 6/9/2022, answer due 8/8/2022. Waiver of Service signed by Attorney for Icon Commercial Contractors, Inc. dba Icon Builders. (Niesley, Robert)
June 9, 2022 Filing 14 WAIVER OF SERVICE Returned Executed filed by PLAINTIFF Travelers Casualty and Surety Company of America. upon Bezaire Electric Inc. waiver sent by Plaintiff on 6/9/2022, answer due 8/8/2022. Waiver of Service signed by Attorney for Bezaire Electric, Inc. dba Icon Builders. (Niesley, Robert)
May 31, 2022 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant ICON Professional Building Company, LLC. (ghap)
May 31, 2022 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant ICON Commercial Contractors, Inc. (ghap)
May 31, 2022 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Bezaire Electric Inc. (ghap)
May 31, 2022 Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
May 31, 2022 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
May 31, 2022 Filing 8 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Charles F. Eick. (ghap)
May 27, 2022 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation. (Shaia, Robert)
May 27, 2022 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation. (Shaia, Robert)
May 27, 2022 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation. (Shaia, Robert)
May 27, 2022 Filing 4 NOTICE of Interested Parties filed by Plaintiff TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation, identifying Travelers Casualty and Surety Company of America; Bezaire Electric, Inc. dba Icon Builders; Icon Commercial Contractors, Inc. dba Icon Builders; Icon Professional Building Company, LLC; Allen W. Sands; IB Partners, LLC; and Richard Hannum. (Shaia, Robert)
May 27, 2022 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation identifying Travelers Casualty and Surety Company of America as Corporate Parent. (Shaia, Robert)
May 27, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation. (Shaia, Robert)
May 27, 2022 Filing 1 COMPLAINT Receipt No: BCACDC-33380547 - Fee: $402, filed by Plaintiff TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation. (Attorney Robert Charles Shaia added to party TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation(pty:pla))(Shaia, Robert)

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Plaintiff: TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, a Connecticut corporation
Represented By: Robert Charles Shaia
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Plaintiff: Travelers Casualty and Surety Company of America
Represented By: Robert Charles Shaia
Represented By: Robert C Niesley
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Defendant: Bezaire Electric Inc
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Defendant: ICON Commercial Contractors, Inc.
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Defendant: ICON Professional Building Company, LLC
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Defendant: Bezaire Electric Inc. a California corporation doing business as Icon Builders
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Defendant: ICON Commercial Contractors, Inc. a California corporation doing business as Icon Builders
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