Associated Industries Insurance Company, Inc. v. Robert Bandari et al
Plaintiff: Associated Industries Insurance Company, Inc., a Florida Corporation and Associated Industries Insurance Company, Inc.
Defendant: Robert Bandari, L.A. Art Cabinetry and Does 1-20
Cross Defendant: CUSTOMER CARE INSURANCE SERVICES, INC., and BUILDERS & TRADESMENS, INC., DBA UNITAS INSURANCE SERVICES
Counter Claimant: Robert Bandari doing business as LA Art Cabinetry
Counter Defendant: Customer Care Insurance Services Inc and Builders and Tradesmens Inc doing business as Unitas Insurance Services
Case Number: 2:2022cv05477
Filed: August 4, 2022
Court: US District Court for the Central District of California
Presiding Judge: Alka Sagar
Referring Judge: Christina A Snyder
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Opinion or Order Filing 23 21-Day Summons Issued re Counterclaim #17 as to Counterdefendant Customer Care Insurance Services, Inc. (gk)
September 29, 2022 Opinion or Order Filing 22 21-Day Summons Issued re Counterclaim #17 as to Counterdefendant Builders & Tradesmen's, Inc. dba Unitas Insurance Services. (gk)
September 29, 2022 Opinion or Order Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Counterclaim, #17 . The following error(s) was/were found: In the body of the Counterclaim, the term Cross-Complaint is used. Does 1-20 were added as Counterclaimants. The new parties, Customer Care Insurance Services, Inc. and Builders & Tradesmen's, Inc., were added in the roles of both Counterdefendants and Crossdefendants. The duplicate parties in the role of crossdefendants shall be termed. 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)
September 29, 2022 Opinion or Order Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint, #16 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. 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)
September 28, 2022 Opinion or Order Filing 19 Request for Clerk to Issue Summons on Counterclaim, #17 filed by CROSS-COMPLAINANT Robert Bandari. (Madison, Kyle)
September 28, 2022 Opinion or Order Filing 18 Request for Clerk to Issue Summons on Counterclaim, #17 filed by CROSS-COMPLAINANT Robert Bandari. (Madison, Kyle)
September 28, 2022 Opinion or Order Filing 17 COUNTERCLAIM against Associated Industries Insurance Company, Inc., CUSTOMER CARE INSURANCE SERVICES, INC.,, BUILDERS & TRADESMENS, INC., DBA UNITAS INSURANCE SERVICES; JURY DEMAND, filed by CROSS-COMPLAINANT L.A. Art Cabinetry, Does, Robert Bandari. (Attorney Kyle K Madison added to party Does(pty:dft))(Madison, Kyle)
September 28, 2022 Opinion or Order Filing 16 ANSWER to Complaint (Attorney Civil Case Opening), #1 ANSWER AND AFFIRMATIVE DEFENSES filed by Defendant ROBERT BANDARI DBA L.A. ART CABINETRY Robert Bandari, L.A. Art Cabinetry.(Attorney Kyle K Madison added to party Robert Bandari(pty:dft), Attorney Kyle K Madison added to party L.A. Art Cabinetry(pty:dft))(Madison, Kyle)
September 8, 2022 Opinion or Order Filing 15 ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT BY TWENTY-ONE DAYS #14 by Judge Christina A. Snyder. The deadline for Defendant ROBERT BANDARI DBA L.A. ART CABINETRY to respond to the Complaint is extended by 21 days - to September 28, 2022. (lom)
September 7, 2022 Opinion or Order Filing 14 First STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Robert Bandari. (Attachments: #1 Proposed Order)(Attorney Matthew Benjamin Roberts added to party Robert Bandari(pty:dft))(Roberts, Matthew)
August 24, 2022 Opinion or Order Filing 13 PROOF OF SERVICE Executed by Plaintiff Associated Industries Insurance Company, Inc., upon Defendant All Defendants. Service of the Summons and Complaint were executed upon Robert Bandari dba L.A. Art Cabinetry in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Shemonsky, Lisa)
August 15, 2022 Opinion or Order Filing 12 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
August 12, 2022 Opinion or Order Filing 11 21-Day Summons Issued re Complaint #1 as to Defendant Robert Bandari dba L.A. Art Cabinetry. (gk)
August 12, 2022 Opinion or Order Filing 10 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Complaint (Attorney Civil Case Opening) #8 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service/Waivers of Summons and Complaints > Summons Request. 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)
August 11, 2022 Opinion or Order Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Associated Industries Insurance Company, Inc.. (Shemonsky, Lisa)
August 11, 2022 Opinion or Order Filing 8 [SUMMONS REQUEST filed as] COMPLAINT with filing fee previously paid (402.00 paid on 08/04/2022, receipt number 6232055), filed by Plaintiff Associated Industries Insurance Company, Inc..(Shemonsky, Lisa) Modified on 8/12/2022 (gk).
August 5, 2022 Opinion or Order Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
August 5, 2022 Opinion or Order Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
August 5, 2022 Opinion or Order Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Alka Sagar. (sh)
August 4, 2022 Opinion or Order Filing 4 Notice Notice of Interested Parties filed by Plaintiff Associated Industries Insurance Company, Inc., a Florida Corporation. (Shemonsky, Lisa)
August 4, 2022 Opinion or Order Filing 3 Notice filed by Plaintiff Associated Industries Insurance Company, Inc., a Florida Corporation. Notice of Pendency of Other Actions or Proceedings (Shemonsky, Lisa)
August 4, 2022 Opinion or Order Filing 2 [CIVIL COVER SHEET filed as] COMPLAINT with filing fee previously paid (402.00 paid on 08/04/2022, receipt number 6232055), filed by Plaintiff Associated Industries Insurance Company, Inc., a Florida Corporation.(Shemonsky, Lisa) Modified on 8/12/2022 (gk).
August 4, 2022 Opinion or Order Filing 1 COMPLAINT Receipt No: ACACDC-33754701 - Fee: $402, filed by Plaintiff Associated Industries Insurance Company, Inc., a Florida Corporation. (Attachments: #1 Exhibit Policy) (Attorney Lisa Gayle Shemonsky added to party Associated Industries Insurance Company, Inc., a Florida Corporation(pty:pla))(Shemonsky, Lisa)

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Search for this case: Associated Industries Insurance Company, Inc. v. Robert Bandari et al
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Plaintiff: Associated Industries Insurance Company, Inc., a Florida Corporation
Represented By: Lisa Gayle Shemonsky
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Plaintiff: Associated Industries Insurance Company, Inc.
Represented By: Lisa Gayle Shemonsky
Represented By: Robert V Closson
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Defendant: Robert Bandari
Represented By: Kyle K Madison
Represented By: Matthew Benjamin Roberts
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Defendant: L.A. Art Cabinetry
Represented By: Kyle K Madison
Represented By: Matthew Benjamin Roberts
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Defendant: Does 1-20
Represented By: Kyle K Madison
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Cross defendant: CUSTOMER CARE INSURANCE SERVICES, INC.,
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Cross defendant: BUILDERS & TRADESMENS, INC., DBA UNITAS INSURANCE SERVICES
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Counter claimant: Robert Bandari doing business as LA Art Cabinetry
Represented By: Kyle K Madison
Represented By: Matthew Benjamin Roberts
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Counter defendant: Customer Care Insurance Services Inc
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Counter defendant: Builders and Tradesmens Inc doing business as Unitas Insurance Services
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