Safeco Insurance Company of America v. Rafael Zakaria et al
Plaintiff: Safeco Insurance Company of America, a New Hampshire Corporation and Safeco Insurance Company of America
Defendant: Rafael Zakaria, Lily Afrahim and Melinda Bonene
Case Number: 2:2024cv00857
Filed: January 31, 2024
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Fernando M Olguin
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Opinion or Order Filing 28 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 5/2/2024 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
March 29, 2024 Filing 27 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant Rafael Zakaria. (Attachments: #1 DIVERSITY DISCLOSURE STATEMENT OF DEFENDANT RAFAEL ZAKARIA, #2 CERTIFICATION AND NOTICE OF INTERESTED PARTIES, #3 NOTICE OF APPEARANCE OR WITHDRAWAL OF COUNSEL)(Attorney Grant D Waterkotte added to party Rafael Zakaria(pty:dft))(Waterkotte, Grant)
March 28, 2024 Opinion or Order Filing 26 MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Plaintiff shall file and serve a motion for default judgment no later than 4/11/2024, and notice it for hearing pursuant to the Local Rules. (vdr)
March 28, 2024 Filing 25 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Melinda Bonene. (iv)
March 27, 2024 Filing 24 REQUEST for Clerk to Enter Default against Defendant Melinda Bonene filed by Plaintiff Safeco Insurance Company of America. (Attachments: #1 Declaration of Robert A. Sanders in Support of Request for Entry of Default Against Melinda Bonene) (Sanders, Robert)
March 27, 2024 Opinion or Order Filing 23 (IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Response to Order to Show Cause due by 4/3/2024. (vdr)
March 14, 2024 Filing 22 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The filer of the Proof of Service #15 incorrectly docketed the pleading. The correct date for defendant Melinda Bonene to answer is 3/25/2024. The Order to Show Cause #18 is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
March 13, 2024 Filing 21 RESPONSE filed by Plaintiff Safeco Insurance Company of Americato Order to Show Cause #18 Re: Dismissal for Lack of Prosecution (Attachments: #1 Declaration of Robert A. Sanders In Support of Plaintiff's Response to Court's OSC)(Sanders, Robert)
March 12, 2024 Filing 20 PROOF OF SERVICE Executed by Plaintiff Safeco Insurance Company of America, upon Defendant Lily Afrahim served on 3/8/2024, answer due 3/29/2024. Service of the Summons and Complaint were executed upon Jane "Nora" Doe - Co-Occupant/Housekeeper in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy (Sanders, Robert)
March 12, 2024 Filing 19 PROOF OF SERVICE Executed by Plaintiff Safeco Insurance Company of America, upon Defendant Rafael Zakaria served on 3/8/2024, answer due 3/29/2024. Service of the Summons and Complaint were executed upon Jane "Nora" Doe - Co-Occupant/Housekeeper in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy (Sanders, Robert)
March 6, 2024 Opinion or Order Filing 18 (IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Response to Order to Show Cause due by 3/13/2024. (vdr)
March 6, 2024 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. (vdr) TEXT ONLY ENTRY
March 6, 2024 Filing 16 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Michael R. Wilner to Judge Fernando M. Olguin for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Charles F. Eick. The case number will now reflect the initials of the transferee Judges 2:24-cv-00857 FMO(Ex). (rn)
March 4, 2024 Filing 15 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Safeco Insurance Company of America, upon Defendant Melinda Bonene acknowledgment sent by Plaintiff on 2/2/2024, answer due 2/23/2024. Acknowledgment of Service signed by Walter J. Wabby, Attorney. (Sanders, Robert)
March 4, 2024 Filing 14 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Safeco Insurance Company of America. (Sanders, Robert)
February 27, 2024 Opinion or Order Filing 13 ORDER RE: PROOF OF SERVICE by Magistrate Judge Michael R. Wilner. Plaintiff is ORDERED to inform the Court regarding the status of service of process in the action. Plaintiff's submission is due by or before March 19, 2024. (see document for further details) (hr)
February 1, 2024 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Melinda Bonene. (sh)
February 1, 2024 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Melinda Bonene. (sh)
February 1, 2024 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Lily Afrahim. (sh)
February 1, 2024 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Rafael Zakaria. (sh)
February 1, 2024 Filing 8 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Michael R. Wilner. (Attachments: #1 CV-11C) (sh)
January 31, 2024 Filing 7 Plaintiff's CERTIFICATE of Interested Parties filed by Plaintiff Safeco Insurance Company of America, a New Hampshire Corporation, identifying Safeco Insurance Company of America; Safeco Corporation; Liberty Mutual Agency Corporation; Liberty Insurance Holdings, Inc.; Liberty Mutual Insurance Company; Liberty Mutual Group Inc.; LMHC Massachusetts Holdings Inc.; Liberty Mutual Holding Company Inc.. (Sanders, Robert)
January 31, 2024 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Safeco Insurance Company of America, a New Hampshire Corporation. (Sanders, Robert)
January 31, 2024 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Safeco Insurance Company of America, a New Hampshire Corporation. (Sanders, Robert)
January 31, 2024 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Safeco Insurance Company of America, a New Hampshire Corporation. (Sanders, Robert)
January 31, 2024 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Safeco Insurance Company of America, a New Hampshire Corporation. (Sanders, Robert)
January 31, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff Safeco Insurance Company of America, a New Hampshire Corporation. (Sanders, Robert)
January 31, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-36831404 - Fee: $405, filed by Plaintiff Safeco Insurance Company of America, a New Hampshire Corporation. (Attorney Robert A. Sanders added to party Safeco Insurance Company of America, a New Hampshire Corporation(pty:pla))(Sanders, Robert)

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 this case: Safeco Insurance Company of America v. Rafael Zakaria et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Safeco Insurance Company of America, a New Hampshire Corporation
Represented By: Robert A. Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Safeco Insurance Company of America
Represented By: Robert A. Sanders
Represented By: Scott R Sveslosky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rafael Zakaria
Represented By: Grant D Waterkotte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lily Afrahim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Melinda Bonene
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?