Federal Insurance Company v. Z&L Holdings, LLC et al
Plaintiff: Federal Insurance Company
Defendant: Z&L Holdings, LLC, Full Star Properties LLC, Hope 048 Holdings, LLC and 1133 South Hope Owner LLC
Case Number: 2:2023cv10866
Filed: December 28, 2023
Court: US District Court for the Central District of California
Presiding Judge: Monica Ramirez Almadani
Referring Judge: Michael R Wilner
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2024 Opinion or Order Filing 29 ORDER OF THE CHIEF JUDGE (#24-037) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Monica Ramirez Almadani, this case is transferred from Judge Hernan D. Vera to the calendar of Monica Ramirez Almadani for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-10866-MRA (MRWx). (et)
February 21, 2024 Filing 28 Certificate and Notice of Interested Parties filed by Defendants 1133 South Hope Owner LLC, Full Star Properties LLC, Hope 048 Holdings, LLC, Z&L Holdings, LLC, identifying Poly (USA) Real Estate Development Corporation and Fulton Street Ventures, LLC. (Yang, Jason)
February 21, 2024 Filing 27 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants 1133 South Hope Owner LLC, Full Star Properties LLC, Hope 048 Holdings, LLC, Z&L Holdings, LLC.(Yang, Jason)
February 20, 2024 Opinion or Order Filing 26 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge Hernan D. Vera: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Answer to Complaint #22 , for the following reasons: Local Rule 7.1-1 No Certification of Interested Parties and/or no copies. (lom)
February 19, 2024 Filing 25 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (wm)
February 19, 2024 Opinion or Order Filing 24 CIVIL STANDING ORDER by Judge Hernan D. Vera. (wm)
February 18, 2024 Filing 23 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Answer to Complaint #22 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. 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. (lom)
February 16, 2024 Filing 22 STRICKEN, see docket entry no. 26 - ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendants 1133 South Hope Owner LLC, Full Star Properties LLC, Hope 048 Holdings, LLC, Z&L Holdings, LLC.(Yang, Jason) Modified on 2/21/2024 (lom).
February 7, 2024 Filing 21 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Patricia Donahue to Judge Hernan D. Vera for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Michael R. Wilner. The case number will now reflect the initials of the transferee Judges 2:23-cv-10866 HDV(MRWx). (rn)
January 30, 2024 Filing 20 STATEMENT Consent to Proceed Before a United States Magistrate Judge filed by Plaintiff Federal Insurance Company (Glos, Rebecca)
January 30, 2024 Filing 19 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (es)
January 29, 2024 Filing 18 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Federal Insurance Company, upon Defendant Hope 048 Holdings, LLC acknowledgment sent by Plaintiff on 1/18/2024, answer due 2/16/2024. Acknowledgment of Service signed by Darius Chan, Attorney for Hope 048 Holdings, LLC, authorized to accept service. (Glos, Rebecca)
January 29, 2024 Filing 17 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Federal Insurance Company, upon Defendant 1133 South Hope Owner LLC acknowledgment sent by Plaintiff on 1/18/2024, answer due 2/16/2024. Acknowledgment of Service signed by Darius Chan, Attorney for 1133 South Hope Owner LLC, authorized to accept service. (Glos, Rebecca)
January 29, 2024 Filing 16 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Federal Insurance Company, upon Defendant Full Star Properties LLC acknowledgment sent by Plaintiff on 1/18/2024, answer due 2/16/2024. Acknowledgment of Service signed by Darius Chan, Attorney for Full Star Properties LLC, authorized to accept service. (Glos, Rebecca)
January 29, 2024 Filing 15 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Federal Insurance Company, upon Defendant Z&L Holdings, LLC acknowledgment sent by Plaintiff on 1/18/2024, answer due 2/16/2024. Acknowledgment of Service signed by Darius Chan, Attorney for Z&L Holdings, LLC, authorized to accept service. (Glos, Rebecca)
January 18, 2024 Filing 14 STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Hope 048 Holdings, LLC, Full Star Properties LLC, Z&L Holdings, LLC, 1133 South Hope Owner LLC.(Attorney Jason J L Yang added to party 1133 South Hope Owner LLC(pty:dft), Attorney Jason J L Yang added to party Full Star Properties LLC(pty:dft), Attorney Jason J L Yang added to party Hope 048 Holdings, LLC(pty:dft), Attorney Jason J L Yang added to party Z&L Holdings, LLC(pty:dft))(Yang, Jason)
January 3, 2024 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Hope 048 Holdings, LLC. (car)
January 3, 2024 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant 1133 South Hope Owner LLC. (car)
January 3, 2024 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Full Star Properties LLC. (car)
January 3, 2024 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Z&L Holdings, LLC. (car)
January 3, 2024 Filing 9 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Patricia Donahue. (Attachments: #1 CV-11C) (car)
December 28, 2023 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Federal Insurance Company. (Glos, Rebecca)
December 28, 2023 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Federal Insurance Company. (Glos, Rebecca)
December 28, 2023 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Federal Insurance Company. (Glos, Rebecca)
December 28, 2023 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Federal Insurance Company. (Glos, Rebecca)
December 28, 2023 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Federal Insurance Company identifying Chub INA Holdings, Inc. as Corporate Parent. (Glos, Rebecca)
December 28, 2023 Filing 3 CIVIL COVER SHEET filed by Plaintiff Federal Insurance Company. (Glos, Rebecca)
December 28, 2023 Filing 2 NOTICE of Interested Parties filed by Plaintiff Federal Insurance Company, identifying Z&L Holdings, LLC; Full Star Properties LLC; 1133 South Hope Owner LLC; Hope 048 Holdings LLC. (Glos, Rebecca)
December 28, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36645226 - Fee: $405, filed by Plaintiff Federal Insurance Company. (Attorney Rebecca S Glos added to party Federal Insurance Company(pty:pla))(Glos, Rebecca)

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Search for this case: Federal Insurance Company v. Z&L Holdings, LLC et al
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Plaintiff: Federal Insurance Company
Represented By: Rebecca S Glos
Represented By: Kyle Stanton Case
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Defendant: Z&L Holdings, LLC
Represented By: Darius Chung Tin Chan
Represented By: Jason J L Yang
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Defendant: Full Star Properties LLC
Represented By: Darius Chung Tin Chan
Represented By: Jason J L Yang
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Defendant: Hope 048 Holdings, LLC
Represented By: Darius Chung Tin Chan
Represented By: Jason J L Yang
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Defendant: 1133 South Hope Owner LLC
Represented By: Darius Chung Tin Chan
Represented By: Jason J L Yang
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