Transamerica Life Insurance Company v. Shikhbahaie et al
| Transamerica Life Insurance Company |
| Parvaneh Shikhbahaie, Morteza Talebizadeh, Connie Fernandez, Corrina Lee a/k/a Corrina Lee-Palma, Corrina Lee and Corrina Lee-Palma |
| 2:2023cv06872 |
| August 21, 2023 |
| US District Court for the Central District of California |
| Maame Ewusi-Mensah Frimpong |
| Michael R Wilner |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Transamerica Life Insurance Company, upon Defendant Connie Fernandez served on 10/2/2023, answer due 10/23/2023. Service of the Summons and Complaint were executed upon Connie Fernandez c/o Corinna Palma-Lee Homecare in compliance with California Code of Civil Procedure by personal service (Attachments: #1 Certificate of Service)(Rafalko, Michael) |
Filing 29
ORDER by Judge Maame Ewusi-Mensah Frimpong Granting #22 Non-Resident Attorney Michael D Rafalko APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Transamerica Life Insurance Company, designating Valerie Rojas as local counsel. (bm)
|
| Filing 27 NOTICE of Interested Parties filed by Defendants Parvaneh Shikhbahaie, Morteza Talebizadeh, identifying Parvaneh Shikhbahaie and Morteza Talebizadeh. (Samini, Bobby) |
| Filing 26 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Michael D. Rafalko to Appear Pro Hac Vice on behalf of Plaintiff Transamerica Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36211201) #22 . The following error(s) was/were found: Case information is incomplete. DJ and MJ initials missing on application and proposed order. Please note DJ and MJ Notice of Assignment, dated 8/23/23, Dkt. 8. (lt) |
| Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint (Attorney Civil Case Opening) #23 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. Other error(s) with document(s): Counsel shall file the Notice of Interested Parties no later than October 16, 2023. (yl) |
|
Filing 24
ORDER SETTING SCHEDULING CONFERENCE by Judge Maame Ewusi-Mensah Frimpong. Scheduling Conference set for 1/18/2024 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (kd)
|
| Filing 23 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Parvaneh Shikhbahaie, Morteza Talebizadeh.(Samini, Bobby) |
| Filing 22 APPLICATION of Non-Resident Attorney Michael D. Rafalko to Appear Pro Hac Vice on behalf of Plaintiff Transamerica Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36211201) filed by Plaintiff Transamerica Life Insurance Company. (Attachments: #1 Exhibit A - Supreme Court of Pennsylvania Certificate of Good Standing, #2 Exhibit B - Supreme Court of New Jersey Certificate of Good Standing, #3 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Rojas, Valerie) |
| Filing 21 PROOF OF SERVICE filed by Plaintiff Transamerica Life Insurance Company, to Defendant Corrina Lee a/k/a Corrina Lee-Palma served on October 2, 2023. (Attachments: #1 Certificate of Service)(Rafalko, Michael) |
| Filing 19 RESPONSE filed by Plaintiff Transamerica Life Insurance Companyto Minutes of In Chambers Order/Directive - no proceeding held,,,, Set/Reset Hearing,,, #17 (Attachments: #1 Exhibit A, #2 Exhibit B)(Rojas, Valerie) |
|
Filing 20
ORDER GRANTING THE PARTIES STIPULATION TO EXTEND PARVANEH SHIKHBAHAIE AND MORTEZA TALEBIZADEH TIME TO RESPOND TO PLAINTIFFS' COMPLAINT #18 by Judge Maame Ewusi-Mensah Frimpong. IT IS HEREBY ORDERED THAT PARVANEH SHIKHBAHAIE and MORTEZA TALEBIZADEH, presently set for shall be extended to and through October 12, 2023. IT IS SO ORDERED. (yl)
|
| Filing 18 STIPULATION Extending Time to Answer the complaint as to Morteza Talebizadeh answer now due 10/12/2023; Parvaneh Shikhbahaie answer now due 10/12/2023, filed by Defendants Morteza Talebizadeh; Parvaneh Shikhbahaie. (Attachments: #1 Proposed Order)(Attorney Bobby Samini added to party Parvaneh Shikhbahaie(pty:dft), Attorney Bobby Samini added to party Morteza Talebizadeh(pty:dft))(Samini, Bobby) |
|
Filing 17
ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Maame Ewusi-Mensah Frimpong. The Court hereby orders plaintiff (s) to show cause in writing no later than SEPTEMBER 29, 2023 why this action should not be dismissed for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court will accept one of the following as an appropriate response to this OSC if it is filed on or before the above date, as evidence that the matter is being prosecuted diligently: Defendants Answer to Complaint OR Plaintiff=s Request for Entry of Default No oral argument of this matter will be heard unless ordered by the Court. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. Plaintiff counsel is ordered to serve this document on defendant(s) within 24 hours after entry on the docket. (yl)
|
| Filing 16 CERTIFICATE OF SERVICE filed by Plaintiff Transamerica Life Insurance Company, re Service of Summons and Complaint Returned Executed (21 days), #14 (Morteza Talebizadeh) served on 9/8/23. (Rafalko, Michael) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Transamerica Life Insurance Company, upon Defendant Parvaneh Shikhbahaie served on 8/28/2023, answer due 9/18/2023. Service of the Summons and Complaint were executed upon Parvaneh Shikhbahaie in compliance with California Code of Civil Procedure by personal service (Attachments: #1 Proof of Service)(Rafalko, Michael) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Transamerica Life Insurance Company, upon Plaintiff Morteza Talebizadeh served on 8/28/2023, answer due 9/18/2023. Service of the Summons and Complaint were executed upon Morteza Talebizadeh in compliance with California Code of Civil Procedure by personal service (Rafalko, Michael) |
| Filing 13 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. This matter has been assigned to District Judge Maame Ewusi-Mensah Frimpong. The Court refers counsel to the Court's Initial Standing Order found on the Court's website under Judge Frimpong's Procedures and Schedules. Please read the Standing Order carefully. It is the responsibilities of the parties to maintain familiarly with the Standing Order and any future amendments that the Court may issue by periodically checking the Court's website for the operative version of the Standing Order. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
|
Filing 12
CIVIL STANDING ORDER by Judge Maame Ewusi-Mensah Frimpong. (kd)
|
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Connie Fernandez, Corrina Lee, Parvaneh Shikhbahaie and Morteza Talebizadeh. (Attachments: #1 MTalebizadeh, #2 CLPalma, #3 PShikhbahaie) (jtil) |
| Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge Maame Ewusi-Mensah Frimpong and Magistrate Judge Michael R. Wilner. (jtil) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Transamerica Life Insurance Company. (Rojas, Valerie) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Transamerica Life Insurance Company. (Rojas, Valerie) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Transamerica Life Insurance Company. (Rojas, Valerie) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Transamerica Life Insurance Company. (Rojas, Valerie) |
| Filing 3 CERTIFICATION of Interested Parties filed by Plaintiff Transamerica Life Insurance Company, (Rojas, Valerie) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Transamerica Life Insurance Company. (Rojas, Valerie) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35895829 - Fee: $402, filed by Plaintiff Transamerica Life Insurance Company. (Attorney Valerie D. Rojas added to party Transamerica Life Insurance Company(pty:pla))(Rojas, Valerie) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
