Personnel Staffing Group, LLC v. XL Insurance America, Inc. et al
Petitioner: Personnel Staffing Group, LLC
Respondent: XL Insurance America, Inc., XL Specialty Insurance Company and Does 1 through 10
Case Number: 2:2022cv06491
Filed: September 8, 2022
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: John F Walter
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2022 Filing 66 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from Southern District of New York, 1:22-cv-10259 filed 12/2/2022. (rolm)
December 1, 2022 Opinion or Order Filing 65 MINUTES (IN CHAMBERS) ORDER GRANTING RESPONDENTS XL INSURANCE AMERICA, INC. AND XL SPECIALTY INSURANCE COMPANYS MOTION TO TRANSFER TO THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK [filed 11/1/22; Docket No. #42 ]; ORDER DENYING WITHOUT PREJUDICE PETITIONER'S MOTION FOR PRELIMINARY INJUNCTION [filed 11/23/22; Docket No. #54 ]; and ORDER DENYING RESPONDENTS XL INSURANCE AMERICA, INC. AND XL SPECIALTY INSURANCE COMPANY'S MOTION TO SEAL AND REDACT CERTAIN DOCUMENTS [filed 11/30/22; Docket No. #64 ] by Judge John F. Walter. Respondents' Motion is GRANTED, and this action is hereby TRANSFERRED to the United States District Court for the Southern District of New York. In light of the transfer of this action to the Southern District of New York, the Court DENIES without prejudice Petitioner's Motion for Preliminary Injunction and DENIES Respondents Motion to Seal and Redact Certain Documents. Case transferred electronically. MD JS-6. Case Terminated. (iv)
November 30, 2022 Filing 64 APPLICATION to file document Notice of Motion to Seal and Redact Certain Documents under seal filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Samuel J. Thomas, #3 Exhibit A - Part 1, #4 Exhibit A - Part 2, #5 Exhibit A - Part 3, #6 Proposed Order)(Sozio, Michaela)
November 30, 2022 Filing 63 STATEMENT of Decision NOTICE OF MOTION AND MOTION to Transfer Case to Southern District #42 [Proposed] filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Sozio, Michaela)
November 30, 2022 Filing 62 RESPONSE filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Companyto Text Only Scheduling Notice,,,, 60 Declaration of Michaela Battista Sozio in Response to OSC Re Sanctions for Respondent's Failure to Timely File Statement of Decision (Sozio, Michaela)
November 30, 2022 Filing 61 Text Entry Order STRIKING Notice of Under Seal Filing, #52 . Docket text and filing do not match. Incorrect filing event chosen. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
November 30, 2022 Filing 60 Text Entry Order: The Court has reviewed the docket in this action and determined that counsel for Respondents has failed to file the proposed Statement of Decision required by paragraph 5(f) of the Court's Standing Order, filed September 13, 2022 (Docket No. #12 ), in connection with Respondents Motion to Transfer to the United States District Court for the Southern District of New York, filed on November 1, 2022 (Docket No. #42 ). Accordingly, counsel for Respondents is ordered to show cause in writing on or before 12:00 p.m., on December 1, 2022, why counsel should not be sanctioned in the amount of $2,500.00 for violating the Court's Standing Order. No oral argument on this matter will be heard unless otherwise ordered by the Court. See Fed. R. Civ. P. 78; Local Rule 7-15. The Order to Show Cause will stand submitted upon the filing of the response to the Order to Show Cause. Failure to respond to the Order to Show Cause will result in the imposition of sanctions. In addition, Respondents shall file the required proposed Statement of Decision on or before 12:00 p.m., on December 1, 2022. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
November 29, 2022 Opinion or Order Filing 59 ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Samuel Thomas to Appear Pro Hac Vice on behalf of Defendant XL Insurance America, Inc. and XL Specialty Insurance Company, designating Michaela Sozio as local counsel #56 . (iv)
November 28, 2022 Filing 58 Amended STIPULATION to Amended filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Exhibit A, #2 Proposed Order)(Sozio, Michaela)
November 28, 2022 Filing 57 NOTICE OF ERRATA filed by Petitioner Personnel Staffing Group, LLC. correcting NOTICE OF MOTION AND MOTION for Preliminary Injunction re Arbitration #54 (Gjonola, Joseph)
November 23, 2022 Filing 56 APPLICATION of Non-Resident Attorney Samuel J. Thomas to Appear Pro Hac Vice on behalf of Respondents XL Insurance America, Inc., XL Specialty Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34377053) filed by Defendants XL Insurance America, Inc., XL Specialty Insurance Company. Application set for hearing on 12/19/2022 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Affidavit Certificates of Good Standing, #2 Proposed Order) (Sozio, Michaela)
November 23, 2022 Filing 55 STATEMENT of [PROPOSED] STATEMENT OF DECISION RE: RESPONDENTS XL INSURANCE AMERICA, INC. AND XL SPECIALTY INSURANCE COMPANYS MOTION TO TRANSFER TO THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK NOTICE OF MOTION AND MOTION to Transfer Case to Southern District #42 filed by Petitioner Personnel Staffing Group, LLC. (Gjonola, Joseph)
November 23, 2022 Filing 54 NOTICE OF MOTION AND MOTION for Preliminary Injunction re Arbitration filed by PETITIONER Personnel Staffing Group, LLC. Motion set for hearing on 1/9/2023 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PRELIMINARY INJUNCTION, #2 Declaration DECLARATION OF JOSEPH C. GJONOLA, #3 Exhibit 1 - Petition to Vacate Arbitration Award, #4 Exhibit 2 - Memo of P A ISO Petition to Vacate Arbitration Award, #5 Exhibit 3 - Decl of JCG ISO Petition to Vacate Arbitration Award, #6 Exhibit 4 - Request for Judicial Notice ISO Petition to Vacate Award, #7 Exhibit 5 - Nov. 17, 2022 Opinion, #8 Exhibit 6 - Nov 21, 2022 emails, #9 Proposed Order Proposed Order) (Gjonola, Joseph)
November 23, 2022 Filing 53 SEALED DOCUMENT Notice of Manual Filing or Lodging of Unredacted Exhibit A to Declaration of Samuel Thomas in Support of Motion to Seal and Redact Certain Documents re Notice of Under Seal Filing, #52 , Initial Order upon Filing of Complaint - form only #12 filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit A - Part 3)(Sozio, Michaela)
November 22, 2022 Filing 52 NOTICE of Under Seal Filing filed XL Insurance America, Inc., XL Specialty Insurance Company (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Samuel J. Thomas, #3 Exhibit A - Part 1, #4 Exhibit A - Part 2, #5 Exhibit A - Part 3, #6 Proposed Order)(Sozio, Michaela)
November 22, 2022 Opinion or Order Filing 51 ORDER ON STIPULATION RE APPEARANCES OF COUNSEL ON DECEMBER 5, 2022 #47 by Judge John F. Walter. DENIED BY ORDER OF THE COURT. No showing why it would be a hardship for Samuel Thomas to appear. (rolm)
November 21, 2022 Filing 50 REPLY in support of a motion to transfer pursuant to 28 U.S.C. Sec. 1404(a) filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Sozio, Michaela)
November 18, 2022 Filing 49 STATEMENT (JOINT) OF PARTIES PURSUANT TO JUDGE JOHN F. WALTERS STANDING ORDER OF SEPTEMBER 13, 2022 (Gjonola, Joseph)
November 18, 2022 Filing 48 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance or Withdrawal of Counsel (G-123), #45 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request for Substitution of Counsel G01. 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. (ak)
November 18, 2022 Filing 47 Joint STIPULATION for Order STIPULATION RE: APPEARANCES OF COUNSEL AT THE MOTION HEARING OF DECEMBER 5, 2022 filed by PETITIONER Personnel Staffing Group, LLC. (Attachments: #1 Exhibit A - MINUTE ORDER, #2 Proposed Order Proposed Order)(Gjonola, Joseph)
November 17, 2022 Filing 46 STATEMENT Parties to Judge John F. Walter's Standing Order of September 13, 2022 filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company (Attachments: #1 Declaration of Samuel J. Thomas)(Sozio, Michaela)
November 17, 2022 Filing 45 Notice of Appearance or Withdrawal of Counsel: for attorney Michaela Battista Sozio counsel for Respondents XL Insurance America, Inc., XL Specialty Insurance Company. Nicholas A. Ritrivi is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants XL Insurance America, Inc. and XL Specialty Insurance Company. (Sozio, Michaela)
November 14, 2022 Filing 44 OPPOSITION re: NOTICE OF MOTION AND MOTION to Transfer Case to Southern District #42 filed by Petitioner Personnel Staffing Group, LLC. (Attachments: #1 Declaration Declaration of Joseph C Gjonola, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Gjonola, Joseph)
November 2, 2022 Filing 43 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion to Transfer #42 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. Motion should be set before the District Judge. 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. (iv)
November 1, 2022 Filing 42 NOTICE OF MOTION AND MOTION to Transfer Case to Southern District filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. Motion set for hearing on 12/5/2022 at 01:30 PM before Judge John F. Walter in Courtroom 7A. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Michaela Sozio, #3 Exhibit A, #4 Exhibit B, #5 Proposed Order) (Sozio, Michaela) Modified on 11/2/2022 (sr).
October 26, 2022 Filing 41 Text Entry Order: The Court has reviewed the Joint Statement of Parties Pursuant to Judge John F. Walters Standing Order of September 13, 2022 (filed October 24, 2022, Docket No. #40 ). In the absence of a meaningful description of the Respondents Motion to Reconsider, counsel is advised that any such motion will not be accepted by the Court.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
October 24, 2022 Filing 40 STATEMENT JOINT re: Initial Order upon Filing of Complaint - form only #12 . (Sozio, Michaela)
October 19, 2022 Opinion or Order Filing 39 MINUTE (IN CHAMBERS) ORDER DENYING RESPONDENTS XL INSURANCE AMERICA, INC. AND XL SPECIALTY INSURANCE COMPANYS MOTION TO FILE DOCUMENTS UNDER SEAL [filed 9/23/22; Docket No. #28 ]; and ORDER DECLINING TO APPROVE JOINT STIPULATION RE APPEARANCES OF COUNSEL AT THE SCHEDULING CONFERENCE AND MOTION TO BE HEARD ON OCTOBER 23, 2022 [filed 10/17/22; Docket No. #37 ] by Judge John F. Walter. The Respondents' Motion is DENIED without prejudice. In light of the Court ruling on the Respondents' Motion and the Court's Order vacating the October 24, 2022 Scheduling Conference, the Court DECLINES to approve as moot the Joint Stipulation Re Appearances of Counsel at the Scheduling Conference and Motion to be Heard on October 24, 2022. (iv)
October 17, 2022 Opinion or Order Filing 38 MINUTE (IN CHAMBERS) ORDER VACATING SCHEDULING CONFERENCE; and ORDER AMENDING THE BRIEFING SCHEDULE AND SETTING HEARING DATE FOR MOTION TO VACATE ARBITRATION AWARD by Judge John F. Walter. The Scheduling Conference on October 24, 2022 is VACATED and taken off calendar. The Court amends the briefing schedule for the Petition to Vacate Arbitration Award as follows: (1) the date for Respondents to file their Opposition is continued to December 28, 2022; and (2) the date for Petitioner to file their Reply is continued to January 11, 2023. In addition, the Court sets a hearing on Petitioner's Petition to Vacate Arbitration Award for January 30, 2023, at 1:30 p.m. (iv)
October 17, 2022 Filing 37 STIPULATION for Hearing re Initial Order Setting R26 Scheduling Conference - form only,, #13 filed by PETITIONER Personnel Staffing Group, LLC. (Attachments: #1 Proposed Order PROPOSED ORDER)(Gjonola, Joseph)
October 11, 2022 Opinion or Order Filing 36 ORDER by Judge John F. Walter: granting #35 Non-Resident Attorney Nicholas A. Ritrivi APPLICATION to Appear Pro Hac Vice on behalf of XL Insurance America, Inc. and for XL Specialty Insurance Company, designating Michaela Sozio as local counsel. (lom)
October 7, 2022 Filing 35 APPLICATION of Non-Resident Attorney Nicholas A. Ritrivi to Appear Pro Hac Vice on behalf of Respondents XL Insurance America, Inc., XL Specialty Insurance Company (Pro Hac Vice Fee - $500.00 Previously Paid on 10/7/2022, Receipt No. ACACDC-34121281) filed by Defendant XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Attorney Michaela Battista Sozio added to party XL Specialty Insurance Company(pty:res)) (Sozio, Michaela)
October 7, 2022 Filing 34 APPLICATION of Non-Resident Attorney Nicholas A. Ritrivi to Appear Pro Hac Vice on behalf of Respondent XL Insurance America, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34121281) filed by Respondent XL Insurance America, Inc.. (Sozio, Michaela)
October 7, 2022 Filing 32 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 0, filed by Respondent XL Insurance America, Inc... (Sozio, Michaela)
October 6, 2022 Opinion or Order Filing 33 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAW AL OF ATTORNEY #3 by Judge John F. Walter: granting #31 Request to Substitute Attorney Michaela Battista Sozio for XL Insurance America, Inc. as attorney of record instead of Attorney Lincoln V. Horton. (lom)
October 6, 2022 Filing 31 REQUEST TO SUBSTITUTE ATTORNEY Michaela L. Sozio in place of attorney Lincoln V. Horton filed by Respondent XL Insurance America, Inc.. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney) (Attorney Michaela Battista Sozio added to party XL Insurance America, Inc. (pty:res)) (Sozio, Michaela)
October 3, 2022 Filing 30 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Seal Case Documents #28 filed by Petitioner Personnel Staffing Group, LLC. (Gjonola, Joseph)
September 26, 2022 Opinion or Order Filing 29 ORDER #28 by Judge John F. Walter. SEE ORDER FOR DETAILS. (iv)
September 23, 2022 Filing 28 NOTICE OF MOTION AND MOTION to Seal Case Documents filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. Motion set for hearing on 10/24/2022 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Nicholas A. Ritrivi, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed Order, #8 Affidavit of Service) (Horton, Lincoln)
September 22, 2022 Filing 27 STIPULATION for Extension of Time to File filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Proposed Order, #2 Affidavit of Service)(Horton, Lincoln)
September 21, 2022 Opinion or Order Filing 26 ORDER by Judge John F. Walter: Denying Application of Non-Resident Attorney Nicholas Ritrivi to Appear Pro Hac Vice on behalf of Defendant XL Insurance America, Inc and XL Specialty Insurance Company #25 . (iv)
September 21, 2022 Filing 25 Amended APPLICATION of Non-Resident Attorney Nicholas A. Ritrivi to Appear Pro Hac Vice on behalf of Respondents XL Insurance America, Inc., XL Specialty Insurance Company (Pro Hac Vice Fee - $500 Previously Paid on 9/20/2022, Receipt No. 34018851) filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Proposed Order, #2 Affidavit of Service) (Horton, Lincoln)
September 21, 2022 Filing 24 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Nicholas A. Ritrivi to Appear Pro Hac Vice on behalf of Respondents XL Insurance America, Inc., XL Specialty Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34018851) #23 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(b) Proposed order not attached. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt)
September 20, 2022 Filing 23 APPLICATION of Non-Resident Attorney Nicholas A. Ritrivi to Appear Pro Hac Vice on behalf of Respondents XL Insurance America, Inc., XL Specialty Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34018851) filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Affidavit of Service) (Horton, Lincoln)
September 20, 2022 Filing 22 DECLARATION of JOSEPH C. GJONOLA LEAD TRIAL COUNSEL PER JUDGE'S STANDING ORDER filed by Petitioner Personnel Staffing Group, LLC. (Gjonola, Joseph)
September 20, 2022 Filing 21 NOTICE of Interested Parties filed by Petitioner Personnel Staffing Group, LLC, identifying Personnel Staffing Group, LLC Petitioner; DALB Holdings, LLC Parent of Personnel Staffing Group, LLC; XL Insurance America Inc. Respondent; XL Specialty Insurance Company - Respondent. (Gjonola, Joseph)
September 20, 2022 Filing 20 STATEMENT of Parties Pursuant to Judge John F. Walter's Standing Order of September 13, 2022 filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company (Attachments: #1 Affidavit of Service)(Horton, Lincoln)
September 20, 2022 Filing 19 Text Entry Order: Respondents Motion to File Documents Under Seal filed on September 19, 2022 (Docket No. #18 ) 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 Respondents wish to re-file the Motion, lead counsel shall meet and confer in person or by video by September 27, 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
September 19, 2022 Filing 18 *STRICKEN* NOTICE OF MOTION AND MOTION to Seal Case Documents filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. Motion set for hearing on 10/24/2022 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Nicholas A. Ritrivi, #3 Exhibit A-C, #4 Proposed Order) (Horton, Lincoln) Modified on 9/20/2022 (sr).
September 19, 2022 Filing 17 DECLARATION of Nicholas A. Ritrivi as Lead Counsel per Judge's Standing Order filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Affidavit of Ssrvice)(Horton, Lincoln)
September 19, 2022 Filing 16 DECLARATION of Nicholas A. Ritrivi as Lead Counsel filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Horton, Lincoln)
September 16, 2022 Filing 15 Notice Supplement to Notice of Removal filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Exhibit 1 - Civil Case Cover, #2 Exhibit 2 - Memorandum of Points and Authorities in Support of Petition to Vacate Arbitration Award, #3 Exhibit 3 - Petition to Vacate Arbitration Award, #4 Exhibit 4- Petition to Vacate Ex. A, #5 Exhibit 5- Petition to Vacate Ex. B, #6 Exhibit 6 - Petition to Vacate Ex. C, #7 Exhibit 7 - Petition to Vacate Ex. D, #8 Exhibit 8 - Petition to Vacate Ex. E, #9 Exhibit 9 - Petition to Vacate Ex. F, #10 Exhibit 10 - Petition to Vacate POS, #11 Exhibit 11 - Declaration of Joseph C. Gjonola in Support of Petition to Vacate Arbitration Award, #12 Exhibit 12 - Gjonola Declaration Ex. G, #13 Exhibit 13 - Gjonola Declaration Ex. H, #14 Exhibit 14 - Gjonola Declaration Ex. I, #15 Exhibit 15 - Gjonola Declaration Ex. J, #16 Exhibit 16 - Gjonola Declaration Ex. K, #17 Exhibit 17 - Gjonola Declaration POS, #18 Exhibit 18 - Notice of Conditional Filing Under Seal, #19 Exhibit 19 - Request for Judicial Notice in Support of Petition to Vacate Arbitration Award, #20 Exhibit 20 - Request for Judicial Notice Ex. 1, #21 Exhibit 21- Request for Judicial Notice Ex. 2, #22 Exhibit 22 - Request for Judicial Notice Ex. 3, #23 Exhibit 23 - Request for Judicial Notice Ex. 4, #24 Exhibit 24 - Request for Judicial Notice Ex. 5, #25 Exhibit 25 - Request for Judicial Notice Ex. 6, #26 Exhibit 26 - Request for Judicial Notice Ex. 7, #27 Exhibit 27 - Request for Judicial Notice Ex. 8, #28 Exhibit 28 - Request for Judicial Notice POS, #29 Exhibit 29 - Florida Secretary of State Records)(Horton, Lincoln)
September 13, 2022 Opinion or Order Filing 14 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Magistrate Judge Steve Kim. The following document(s) is STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: MOTION to Seal Documents #10 , for the following reasons: Hearing information is missing, incorrect, or not timely; The motion is incorrectly set before Magistrate Judge Kim. The motion should be set before District Judge John F. Walter. Respondents shall re-file the motion in compliance with the Local Rules and Judge Walter's Standing Order. (hr)
September 13, 2022 Opinion or Order Filing 13 MINUTE (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for October 24, 2022 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before October 7, 2022. (iv)
September 13, 2022 Opinion or Order Filing 12 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)
September 13, 2022 Filing 11 TEXT ONLY ENTRY ORDER DISMISSING DOES: Pursuant to Local Rule 19-1, no complaint or petition shall be filed that includes more than ten Doe or fictitiously named parties. Accordingly, the Court hereby dismisses the action as to Doe Defendants 11 through 50, inclusive. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
September 12, 2022 Filing 10 ***STRICKEN PER ORDER #14 *** NOTICE OF MOTION AND MOTION to Seal Case Documents filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. Motion set for hearing on 10/19/2022 at 10:00 AM before Magistrate Judge Steve Kim. (Attachments: #1 Memorandum of Points and Authorities, #2 Affidavit of Nicholas A. Ritrivi, #3 Proposed Order, #4 Affidavit of Service) (Horton, Lincoln) Modified on 9/13/2022 (hr).
September 12, 2022 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
September 12, 2022 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
September 12, 2022 Filing 7 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Steve Kim. (et)
September 12, 2022 Filing 6 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because the incorrect case type was used at case opening. A new case number has therefore been assigned to this case. District Judge John F. Walter and Magistrate Judge Steve Kim are assigned to this new case number. All future documents must be filed under the new case number, which is 2:22-06491-JFW (SKx). The previous case number, 2:22-mc-00182-, is hereby terminated. (et)
September 8, 2022 NON-CONFORMED COPY OF PETITION VACATE ARBITRATION AWARD filed against XL Insurance America, Inc., XL Specialty Insurance Company, Does 1 through 50, filed by Petitioner Personnel Staffing Group, LLC. [SUBMITTED ATTACHED TO NOTICE OF REMOVAL AS ATTACHMENT NO. 5 #1 ] (et)
September 8, 2022 Filing 5 NOTICE OF ERRATA filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. correcting Notice of Removal (Attorney Civil Case Opening),,,,,,,, #1 (Attachments: #1 Exhibit B to Notice of Removal)(Horton, Lincoln)
September 8, 2022 Filing 4 PROOF OF SERVICE filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company, re Certificate/Notice of Interested Parties, #3 , Notice of Removal (Attorney Civil Case Opening),,,,,,,, #1 , Civil Cover Sheet (CV-71) #2 served on 09-08-2022. (Horton, Lincoln)
September 8, 2022 Filing 3 CERTIFICATE of Interested Parties filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company, identifying Greenwich Insurance Company; X.L. America, Inc.; XL Financial Holdings (Ireland); XL Bermuda Ltd.; XL Group Ltd; AXA SA. (Horton, Lincoln)
September 8, 2022 Filing 2 CIVIL COVER SHEET filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Horton, Lincoln)
September 8, 2022 Filing 1 NOTICE OF REMOVAL from Los Angeles, case number 22STCP03266 Receipt No: ACACDC-33951461 - Fee: $402, filed by Respondent XL Specialty Insurance Company, XL Insurance America, Inc.. (Attachments: #1 Exhibit A-1 - Superior Court Civil Case Cover, #2 Exhibit A-2 - Declaration of Joe Gjonola and Exhibits in Support of Petition to Vacate Arbitration Award, #3 Exhibit A-3 - Memorandum of Points and Authorities in Support of Petition to Vacate Arbitration Award, #4 Exhibit A-4 - Petitioner's Notice of Conditional Filing Under Seal, #5 Exhibit A-5 - Petition to Vacate Arbitration Award, #6 Exhibit A-6 - Exhibit A in Support of Petition to Vacate Arbitration Award, #7 Exhibit A-7 - Exhibit B in Support of Petition to Vacate Arbitration Award, #8 Exhibit A-8 - Exhibit C in Support of Petition to Vacate Arbitration Award, #9 Exhibit A-9 - Exhibit D in Support of Petition to Vacate Arbitration Award, #10 Exhibit A-10 - Exhibit E (Redacted) in Support of Petition to Vacate Arbitration Award, #11 Exhibit A-11 - Exhibit F in Support of Petitiion to Vacate Arbitration Award, #12 Exhibit A-12 - Exhibit 1 to Exhibit F in Support of Petition to Vacate Arbitration Award, #13 Exhibit A-13 - Exhibit 2 to Exhibit F in Support of Petition to Vacate Arbitration Award, #14 Exhibit A-14 - Exhibit 3 to Exhibit F in Support of Petition to Vacate Arbitration Award, #15 Exhibit A-15 - Exhibit 4 to Exhibit F in Support of Petition to Vacate Arbitration Award, #16 Exhibit A-16 - Exhibit 5 to Exhibit F in Support of Petition to Vacate Arbitration Award, #17 Exhibit A-17 - Exhibit 6 to Exhibit F in Support of Petition to Vacate Arbitration Award, #18 Exhibit A-18 - Exhibit 7 to Exhibit F in Support of Petition to Vacate Arbitration Award, #19 Exhibit A-19 - Exhibit 8 to Exhibit F in Support of Petition to Vacate Arbitration Award) (Attorney Lincoln V Horton added to party XL Insurance America, Inc. (pty:res), Attorney Lincoln V Horton added to party XL Specialty Insurance Company(pty:res))(Horton, Lincoln)

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Petitioner: Personnel Staffing Group, LLC
Represented By: Vincent S Gannuscio
Represented By: Joseph C Gjonola
Represented By: Nicholas P Roxborough
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Respondent: XL Insurance America, Inc.
Represented By: Lincoln V Horton
Represented By: Lincoln V. Horton
Represented By: Michaela Battista Sozio
Represented By: Nicholas A. Ritrivi
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Respondent: XL Specialty Insurance Company
Represented By: Lincoln V Horton
Represented By: Michaela Battista Sozio
Represented By: Nicholas A. Ritrivi
Represented By: Lincoln V. Horton
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Respondent: Does 1 through 10
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