Teachers Insurance and Annuity Association of America v. Mesa Underwriters Specialty Insurance Company et al
| Teachers Insurance and Annuity Association of America |
| Mesa Underwriters Specialty Insurance Company and Does 1-100, inclusive |
| I.B.S. Beauty, Inc. dba Innosys, Daniel S. Kim and Prosys, Inc. |
| 2:2023cv01857 |
| March 13, 2023 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Margo A Rocconi |
| Insurance |
| 28 U.S.C. § 1441 Notice of Removal - Insurance Contract |
| Both |
Docket Report
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This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.
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| Filing 24 ANSWER to Third Party Complaint #11 .(Attorney Yohan Lee added to party I.B.S. Beauty, Inc. dba Innosys(pty:3pd), Attorney Yohan Lee added to party Daniel S. Kim(pty:3pd), Attorney Yohan Lee added to party Prosys, Inc. (pty:3pd))(Lee, Yohan) |
Filing 23
ORDER TO SHOW CAUSE re Dismissal for Lack of Prosecution by Judge Dale S. Fischer. Response to Order to Show Cause due by 5/16/2023. (pk)
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| Filing 22 PROOF OF SERVICE Executed by Defendant/Counter-Claimant/Third Party Plaintiff Mesa Underwriters Specialty Insurance Company, upon Third Party Defendants Prosys, Inc. served on 4/2/2023, answer due 4/24/2023. Service of the Summons and Complaint were executed upon Diana Kim, Ex-Spouse of Agent for Service of Process Daniel S. Kim in compliance with statute not specified by substituted service at business address and by also mailing a copy (Tamaddon, Ray) |
| Filing 21 PROOF OF SERVICE Executed by Defendant/Counter-Claimant/Third Party Plaintiff Mesa Underwriters Specialty Insurance Company, upon Third-Party Defendants I.B.S. Beauty, Inc. dba Innosys served on 4/2/2023, answer due 4/24/2023. Service of the Summons and Complaint were executed upon Diana Kim, Ex-Spouse of Agent for Service of Process Daniel S. Kim in compliance with statute not specified by substituted service at business address and by also mailing a copy (Tamaddon, Ray) |
| Filing 20 PROOF OF SERVICE Executed by Defendant/Counter-Claimant/Third Party Plaintiff Mesa Underwriters Specialty Insurance Company, upon Third Party Defendants Daniel S. Kim served on 4/2/2023, answer due 4/24/2023. Service of the Summons and Complaint were executed upon Diana Kim, Ex-Spouse in compliance with statute not specified by substituted service at business address and by also mailing a copy (Tamaddon, Ray) |
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Filing 19
ORDER/REFERRAL to ADR Procedure No 3 by Judge Dale S. Fischer. 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 01/16/2024. (hc)
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Filing 18
Order re Jury Trial by Judge Dale S. Fischer. These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine, unless the Court orders otherwise. See Trial Order for specifics. Final Pretrial Conference set for 6/17/2024 at 3:00 PM. Jury Trial set for 7/16/2024 at 8:30 AM. (hc)
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Filing 17
TEXT ONLY ENTRY: (IN CHAMBERS) SCHEDULING ORDER by Judge Dale S. Fischer. The Court takes the Scheduling Conference off calendar and establishes the case management dates as proposed by parties in the Joint Rule 26(f) Report as further described in the Schedule of Pretrial and Trial dates except as noted in the Order re Trial. (See Order re Trial for specific dates and times.) These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine unless the Court orders otherwise. All fictitiously named defendants are dismissed. (hc)
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| Filing 16 JOINT RULE 26(F) REPORT of CASE MANAGEMENT filed by Plaintiff Teachers Insurance and Annuity Association of America. (Robinson, Alexander) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Counter Defendant Teachers Insurance and Annuity Association of America, Plaintiff Teachers Insurance and Annuity Association of America identifying Teachers Insurance and Annuity Association of America as Corporate Parent. (Dooley, Nathan) |
| Filing 14 ANSWER to Counterclaim #10 filed by Counter Defendant Teachers Insurance and Annuity Association of America. (Dooley, Nathan) Modified on 4/7/2023 (jp). |
| Filing 13 21 DAY Summons Issued re Third Party Complaint #11 as to Thirdy Party Defendant I.B.S. Beauty, Inc. dba Innosys, Daniel S. Kim, Prosys, Inc.. (es) |
| Filing 12 Request for Clerk to Issue Summons on Third Party Complaint #11 filed by Defendant/Counter Claimant/Third Party Plaintiff Mesa Underwriters Specialty Insurance Company. (Tamaddon, Ray) |
| Filing 11 THIRD PARTY COMPLAINT against Third Party Defendants I.B.S. Beauty, Inc. dba Innosys, Daniel S. Kim, Prosys, Inc., filed by Defendant/Counter Claimant/Third Party Plaintiff Mesa Underwriters Specialty Insurance Company.(Tamaddon, Ray) |
| Filing 10 COUNTERCLAIM against Counter Defendant Teachers Insurance and Annuity Association of America, filed by Defendant Mesa Underwriters Specialty Insurance Company.(Tamaddon, Ray) |
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Filing 9
ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 4/24/2023 at 11:00 AM before Judge Dale S. Fischer. (rfi)
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Filing 8
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
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| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Margo A. Rocconi. (lh) |
| Filing 4 CIVIL COVER SHEET filed by Defendant Mesa Underwriters Specialty Insurance Company. (Tamaddon, Ray) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Mesa Underwriters Specialty Insurance Company identifying MUSIC is a non-governmental corporate party. MUSIC is wholly owned by Selective Insurance Group, Inc., which is a publicly traded corporation on the NASDAQ under the ticker symbol SIGI. The only entity that owns more than a 10% interest of SIGI is BlackRock, Inc. (BlackRock), a publicly traded investment firm. BlackRock has purchased SIGI common shares in the ordinary course of its investment business and has previously filed Schedules 13G/A with the SEC. On January 27, 2022, BlackRock filed a Schedule 13G/A reporting beneficial ownership as of December 31, 2021, of 11.4% of SIGIs common stock. In connection with purchasing SIGI common shares, BlackRock filed the necessary filings with the insurance regulatory authorities. Based on those filings, BlackRock is deemed not to be a controlling person for the purposes of applicable insurance law. as Corporate Parent. (Tamaddon, Ray) |
| Filing 2 DECLARATION of Ray Tamaddon re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant Mesa Underwriters Specialty Insurance Company. (Tamaddon, Ray) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 22NWCV01436 Receipt No: ACACDC-34944852 - Fee: $402, filed by Defendant Mesa Underwriters Specialty Insurance Company. (Attorney Ray Tamaddon added to party Mesa Underwriters Specialty Insurance Company(pty:dft))(Tamaddon, Ray) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does, Mesa Underwriters Specialty Insurance Company. Jury Demanded, filed by Plaintiff Teachers Insurance and Annuity Association of America. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 11/28/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF ANSWER to Complaint, filed by Defendant Mesa Underwriters Specialty Insurance Company. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 3/10/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 )(lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Teachers Insurance and Annuity Association of America, upon Defendant Mesa Underwriters Specialty Insurance Company served on 2/13/2023, answer due 3/6/2023. Service of the Summons and Complaint were executed upon Jennifer Kemeney, Office Manager in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 2/15/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
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