TCN Enterprises LLC et al v. Kinsale Insurance Company
Plaintiff: TCN Enterprises LLC, LA Driver LLC and National Driver Solutions Corp.
Defendant: Kinsale Insurance Company
Case Number: 2:2023cv04004
Filed: May 24, 2023
Court: US District Court for the Central District of California
Presiding Judge: Fernando M Olguin
Referring Judge: Alicia G Rosenberg
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2023 Opinion or Order Filing 21 ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr)
July 7, 2023 Opinion or Order Filing 20 SCHEDULING AND CASE MANAGEMENT ORDER RE: JURY TRIAL by Judge Fernando M. Olguin. The court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Jury Trial set for 7/9/2024 at 9:00 AM before Judge Fernando M. Olguin. *See order for dates, deadlines and requirements imposed.* (vdr)
June 30, 2023 Filing 19 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5-7 days, filed by Defendant Kinsale Insurance Company.. (Hafey, Matthew)
June 2, 2023 Opinion or Order Filing 18 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Rule 26 Meeting Report due by 6/29/2023. Scheduling Conference set for 7/13/2023 at 10:00 AM before Judge Fernando M. Olguin. (gga)
May 26, 2023 Filing 17 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY
May 25, 2023 Filing 16 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
May 25, 2023 Filing 15 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
May 25, 2023 Filing 14 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Alicia G. Rosenberg. (ghap)
May 25, 2023 Filing 13 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:23-cv-02220-TSH, from California Northern District (San Francisco). The above-referenced case has been transferred to this district and assigned the above civil case number 2:23-cv-04004-FMO (AGRx). (ghap)
May 25, 2023 Filing 12 ORIGINAL file, certified copy of transfer order and docket sheet received from California Northern
May 23, 2023 Case electronically transferred to the Central District of California. (slh, COURT STAFF) (Filed on 5/23/2023) [Transferred from California Northern on 5/25/2023.]
May 22, 2023 Opinion or Order Filing 11 ORDER by Magistrate Judge Thomas S. Hixson granting #10 Stipulation for transfer of case to the Central District of California. (rmm2, COURT STAFF) (Filed on 5/22/2023) [Transferred from California Northern on 5/25/2023.]
May 22, 2023 Filing 10 STIPULATION WITH PROPOSED ORDER TO TRANSFER TO THE CENTRAL DISTRICT OF CALIFORNIA filed by Kinsale Insurance Company. (Attachments: #1 Proposed Order)(Hafey, Matthew) (Filed on 5/22/2023) [Transferred from California Northern on 5/25/2023.]
May 16, 2023 Filing 9 CERTIFICATE OF SERVICE by Kinsale Insurance Company re #1 Notice of Removal,, TO STATE COURT AND ADVERSE PARTIES TO U.S. DISTRICT COURT (Hafey, Matthew) (Filed on 5/16/2023) [Transferred from California Northern on 5/25/2023.]
May 8, 2023 Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 7/27/2023. Initial Case Management Conference set for 8/3/2023 at 10:00 AM in San Francisco, Courtroom E, 15th Floor. (tn, COURT STAFF) (Filed on 5/8/2023) [Transferred from California Northern on 5/25/2023.]
May 8, 2023 Filing 7 Case assigned to Magistrate Judge Thomas S. Hixson. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 5/22/2023. (as, COURT STAFF) (Filed on 5/8/2023) [Transferred from California Northern on 5/25/2023.]
May 5, 2023 Answer to Removal Complaint (Answer to Unverified Complaint; Demand for Jury Trial - please refer to Docket [1-5], page 1] by Kinsale Insurance Company. (tn, COURT STAFF) (Filed on 5/5/2023) [Transferred from California Northern on 5/25/2023.]
May 5, 2023 Filing 6 ERRATA to re #2 Declaration in Support - (Corrected Declaration of Matthew J. Hafey) filed by Kinsale Insurance Company. (Hafey, Matthew) (Filed on 5/5/2023) [Transferred from California Northern on 5/25/2023.]
May 5, 2023 Filing 5 Civil Cover Sheet by Kinsale Insurance Company . (Hafey, Matthew) (Filed on 5/5/2023) [Transferred from California Northern on 5/25/2023.]
May 5, 2023 Filing 4 Certificate of Interested Entities by Kinsale Insurance Company identifying Corporate Parent Kinsale Capital Group, Inc. for Kinsale Insurance Company. re #1 Notice of Removal, (Hafey, Matthew) (Filed on 5/5/2023) [Transferred from California Northern on 5/25/2023.]
May 5, 2023 Filing 3 Request for Judicial Notice re #1 Notice of Removal, filed byKinsale Insurance Company. (Attachments: #1 Exhibit A Arkansas Secretary of State Website)(Related document(s) #1 ) (Hafey, Matthew) (Filed on 5/5/2023) [Transferred from California Northern on 5/25/2023.]
May 5, 2023 Filing 2 Declaration of Matthew J. Hafey in Support of #1 Notice of Removal, filed byKinsale Insurance Company. (Related document(s) #1 ) (Hafey, Matthew) (Filed on 5/5/2023) [Transferred from California Northern on 5/25/2023.]
May 5, 2023 Filing 1 NOTICE OF REMOVAL from Contra Costa County Superior Court. Their case number is C23-00705, (Filing Fee: $402.00, receipt number ACANDC-18240186). Filed by Kinsale Insurance Company. (Attachments: #1 Exhibit Summons, #2 Exhibit Complaint, #3 Exhibit Civil Case Cover Sheet, #4 Exhibit Notice of Appearance, #5 Exhibit Answer to Complaint, #6 Exhibit Stipulation to Jurisdiction, #7 Exhibit Notice of Case Management Conference)(Hafey, Matthew) (Filed on 5/5/2023) Modified on 5/8/2023 (tn, COURT STAFF). [Transferred from California Northern on 5/25/2023.]

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Search for this case: TCN Enterprises LLC et al v. Kinsale Insurance Company
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Plaintiff: TCN Enterprises LLC
Represented By: Paul B Justi
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Plaintiff: LA Driver LLC
Represented By: Paul B Justi
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Plaintiff: National Driver Solutions Corp.
Represented By: Paul B Justi
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Defendant: Kinsale Insurance Company
Represented By: Matthew J. Hafey
Represented By: Kyle J. Clawson
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