Scottsdale Indemnity Company et al v. Amarjit Singh et al
Plaintiff: Scottsdale Indemnity Company
Defendant: Universal Capacity Solutions, LLC, Amarjit Singh an individual doing business as AJ Trans, Lynn Hawkins, Deborah Cook, Dahlia Macciocchi, Judy Doolittle, Lesia Murray, Julie Hedrick, Sysco Corporation, a Delaware Corporation, Cavalry Logistics, LLC, P&G Trucking Company, Allstate Northbrook Indemnity Company, American Family Mutual Insurance Company, United Financial Casualty Company, Cherokee Insurance Company, Antelope Valley Emergency Medical Associates, Inc., Aetna Health And Life Insurance Company, Blue Shield of California, Blue Cross of California, Chase Dennis Emergency Medical Group, Inc., Dignity Health, Railroad Employees National Health and Welfare and Intermountain Health Care, Inc.
Petitioner: United Services Automobile Association
Case Number: 2:2023cv00417
Filed: January 19, 2023
Court: US District Court for the Central District of California
Presiding Judge: Patricia Donahue
Referring Judge: Maame Ewusi-Mensah Frimpong
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2023 Filing 39 EX PARTE APPLICATION to Continue Initial Scheduling Conference and Extend Time to Serve Defendants with Summons filed by Plaintiff Scottsdale Indemnity Company. (Attachments: #1 Declaration of Hee Sung Yoon in Support of Ex Parte Application, #2 Proposed Order Granting Ex Parte Application to Extend Time to Serve Amarjit Singh, Lynn Hawkins and Deborah Cook and Continuing the Initial Scheduling Conference) (Yoon, Hee)
March 7, 2023 Filing 38 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Chase Dennis Emergency Medical Group, Inc. served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Nicole Stauss, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Yoon, Hee)
March 3, 2023 Filing 37 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant P&G Trucking Company served on 2/19/2023, answer due 3/13/2023. Service of the Summons and Complaint were executed upon Hurginda Singh, General Manager in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Yoon, Hee)
February 16, 2023 Filing 36 STIPULATION Extending Time to Answer the complaint as to Intermountain Health Care, Inc. answer now due 3/17/2023, filed by Plaintiff Scottsdale Indemnity Company.(Yoon, Hee)
February 16, 2023 Filing 35 STIPULATION Extending Time to Answer the complaint as to Railroad Employees National Health and Welfare answer now due 3/17/2023, filed by Plaintiff Scottsdale Indemnity Company.(Yoon, Hee)
February 16, 2023 Filing 34 NOTICE OF DISMISSAL filed by Plaintiff Scottsdale Indemnity Company pursuant to FRCP 41a(1) as to American Family Mutual Insurance Company. (Edson, Eldon)
February 15, 2023 Filing 33 ANSWER to Complaint (Attorney Civil Case Opening) #1 Defendant Julie Hedrick and Allstate Northbrook Indemnity Company's Answer to Complaint filed by Defendant Allstate Northbrook Indemnity Company.(Attorney Jay S McClaugherty added to party Allstate Northbrook Indemnity Company(pty:dft))(McClaugherty, Jay)
February 14, 2023 Opinion or Order Filing 32 ORDER SETTING SCHEDULING CONFERENCE by Judge Maame Ewusi-Mensah Frimpong. Scheduling Conference set for 4/20/2023 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (kd)
February 14, 2023 Filing 31 CERTIFICATE of Interested Parties filed by defendant United Financial Casualty Company, identifying Progressive Commercial Holdings, Inc.. (Howe, Patrick)
February 14, 2023 Filing 30 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by defendant United Financial Casualty Company.(Attorney Patrick M Howe added to party United Financial Casualty Company(pty:dft))(Howe, Patrick)
February 14, 2023 Filing 29 Joint STIPULATION Extending Time to Answer the complaint as to Universal Capacity Solutions, LLC answer now due 3/16/2023; Cherokee Insurance Company answer now due 3/16/2023, filed by Defendants Universal Capacity Solutions, LLC; Cherokee Insurance Company.(Attorney Maryam Danishwar added to party Cherokee Insurance Company(pty:dft), Attorney Maryam Danishwar added to party Universal Capacity Solutions, LLC(pty:dft))(Danishwar, Maryam)
February 14, 2023 Filing 28 STIPULATION for Extension of Time to File Response to Initial Complaint filed by Defendant Judy Doolittle.(Attorney Dustin J Dyer added to party Judy Doolittle(pty:dft))(Dyer, Dustin)
February 13, 2023 Filing 27 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Universal Capacity Solutions, LLC served on 1/25/2023, answer due 2/15/2023. Service of the Summons and Complaint were executed upon Paulette Stroup, Front Desk in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 26 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant United Financial Casualty Company served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 25 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Sysco Corporation, a Delaware Corporation served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Nicole Stauss, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 24 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Railroad Employees National Health and Welfare served on 1/26/2023, answer due 2/16/2023. Service of the Summons and Complaint were executed upon Dorothy Austin, Accounting Manager in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 23 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Lesia Murray served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Lesia Murray in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 22 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Julie Hedrick served on 1/27/2023, answer due 2/17/2023. Service of the Summons and Complaint were executed upon Barbara Hedrick, mother in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 21 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Judy Doolittle served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Judy Doolittle in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 20 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Intermountain Health Care, Inc. served on 1/25/2023, answer due 2/15/2023. Service of the Summons and Complaint were executed upon Kris Osborne, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 19 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Dignity Health served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 18 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Dahlia Macciocchi served on 1/29/2023, answer due 2/21/2023. Service of the Summons and Complaint were executed upon Dahlia Macciocchi in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 17 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Cherokee Insurance Company served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 16 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Blue Shield of California served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Alex Gonzalez, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 15 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Blue Cross of California served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 14 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Antelope Valley Emergency Medical Associates, Inc. served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Susan Strassner, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 13 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant American Family Mutual Insurance Company served on 1/27/2023, answer due 2/17/2023. Service of the Summons and Complaint were executed upon Andrew Schumacher, Administrative Assistant in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Edson, Eldon)
February 13, 2023 Filing 12 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Allstate Northbrook Indemnity Company served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Edson, Eldon)
February 8, 2023 Filing 11 PROOF OF SERVICE Executed by Plaintiff Scottsdale Indemnity Company, upon Defendant Aetna Health And Life Insurance Company served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Yoon, Hee)
January 30, 2023 Filing 10 NOTICE OF DISMISSAL filed by Plaintiff Scottsdale Indemnity Company pursuant to FRCP 41a(1) as to United Services Automobile Association. (Edson, Eldon)
January 29, 2023 Opinion or Order Filing 9 CIVIL STANDING ORDER by Judge Maame Ewusi-Mensah Frimpong. (kd)
January 20, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Aetna Health And Life Insurance Company, Allstate Northbrook Indemnity Company, American Family Mutual Insurance Company, Antelope Valley Emergency Medical Associates, Inc., Blue Cross of California, Blue Shield of California, Chase Dennis Emergency Medical Group, Inc., Cherokee Insurance Company, Deborah Cook, Dignity Health, Judy Doolittle, Lynn Hawkins, Julie Hedrick, Intermountain Health Care, Inc., Dahlia Macciocchi, Lesia Murray, P&G Trucking Company, Railroad Employees National Health and Welfare, Amarjit Singh, Sysco Corporation, a Delaware Corporation, United Financial Casualty Company, United Services Automobile Association, Universal Capacity Solutions, LLC. (sh)
January 20, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
January 20, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
January 20, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Maame Ewusi-Mensah Frimpong and Magistrate Judge Patricia Donahue. (sh)
January 19, 2023 Filing 4 NOTICE of Interested Parties filed by Plaintiff Scottsdale Indemnity Company, identifying Nationwide Mutual Insurance Company. (Edson, Eldon)
January 19, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Scottsdale Indemnity Company. (Edson, Eldon)
January 19, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Scottsdale Indemnity Company. (Edson, Eldon)
January 19, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-34646333 - Fee: $402, filed by Plaintiff Scottsdale Indemnity Company. (Attorney Eldon S Edson added to party Scottsdale Indemnity Company(pty:pla))(Edson, Eldon)

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Search for this case: Scottsdale Indemnity Company et al v. Amarjit Singh et al
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Defendant: Universal Capacity Solutions, LLC
Represented By: Maryam Danishwar
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Defendant: Amarjit Singh an individual doing business as AJ Trans
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Defendant: Lynn Hawkins
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Defendant: Deborah Cook
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Defendant: Dahlia Macciocchi
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Defendant: Judy Doolittle
Represented By: Dustin J Dyer
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Defendant: Lesia Murray
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Defendant: Julie Hedrick
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Defendant: Sysco Corporation, a Delaware Corporation
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Defendant: Cavalry Logistics, LLC
Represented By: Maryam Danishwar
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Defendant: P&G Trucking Company
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Defendant: Allstate Northbrook Indemnity Company
Represented By: Jay S McClaugherty
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Defendant: American Family Mutual Insurance Company
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Defendant: United Financial Casualty Company
Represented By: Patrick M Howe
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Defendant: Cherokee Insurance Company
Represented By: Maryam Danishwar
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Defendant: Antelope Valley Emergency Medical Associates, Inc.
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Defendant: Aetna Health And Life Insurance Company
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Defendant: Blue Shield of California
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Defendant: Blue Cross of California
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Defendant: Chase Dennis Emergency Medical Group, Inc.
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Defendant: Dignity Health
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Defendant: Railroad Employees National Health and Welfare
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Defendant: Intermountain Health Care, Inc.
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Plaintiff: Scottsdale Indemnity Company
Represented By: Eldon S Edson
Represented By: Hee Sung Yoon
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Petitioner: United Services Automobile Association
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