Aspen American Insurance Company v. Ou et al
Plaintiff: Aspen American Insurance Company
Defendant: M.D. Harry W Ou, M.D. Harry William Ou, Harry W Ou MD Inc. and Harry William Ou, M.D.
Case Number: 5:2018cv02312
Filed: October 29, 2018
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Gail J Standish
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Filing 38 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Compel Plaintiff, Aspen American Ins. Co. to Accede to Defs' Choice of Independent Counsel filed by Defendant Harry W Ou MD Inc., Harry William Ou, M.D.. Motion set for hearing on 1/28/2019 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Memorandum of Points and Authorities, #2 Supplement Separate Statement of Uncontroverted Facts and Conclusions, #3 Declaration of James A. Lowe in Support of Defs' Motion for Partial Summary Judgment, #4 Declaration of Harry William Ou in Support of Defs' Motion for Partial Summary Judgment, #5 Proposed Order) (Lowe, James)
December 17, 2018 Filing 37 NOTICE of Interested Parties filed by Defendants Harry W Ou MD Inc., Harry William Ou, M.D., (Lowe, James)
December 17, 2018 Filing 36 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #31 #35 by Deputy Clerk of Court. The Document is Accepted; however, the parties must filed their Notice of Interested parties not later than December 26, 2018. (rfi)
December 13, 2018 Filing 35 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #31 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (bp)
December 13, 2018 Opinion or Order Filing 34 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 4/8/2019 at 11:00 AM before Judge Dale S. Fischer. (rfi)
December 12, 2018 Filing 33 NOTICE OF ERRATA filed by Counter Claimants Harry W Ou MD Inc., Harry William Ou, M.D., Defendants Harry W Ou MD Inc., Harry William Ou, M.D.. correcting Counterclaim #32 (Lowe, James)
December 11, 2018 Filing 32 COUNTERCLAIM against Counter Defendant Aspen American Insurance Company; Jury Demand, filed by Defendant Harry William Ou, M.D., Harry W Ou MD Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lowe, James)
December 11, 2018 Filing 31 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Harry W Ou MD Inc., Harry William Ou, M.D..(Lowe, James)
November 16, 2018 Filing 30 Joint STIPULATION Extending Time to Answer the complaint as to Harry William Ou, M.D. answer now due 12/14/2018; Harry W Ou MD Inc. answer now due 12/14/2018, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Harry William Ou, M.D.; Harry W Ou MD Inc..(Attorney James A Lowe added to party Harry W Ou MD Inc.(pty:dft), Attorney James A Lowe added to party Harry William Ou, M.D.(pty:dft))(Lowe, James)
November 9, 2018 Opinion or Order Filing 29 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HACE VICE #25 Ronald P. Schiller on behalf of Plaintiff, Aspen American Insurance Company, designating Jeffrey R. Groendal as local counsel, by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp)
November 9, 2018 Opinion or Order Filing 28 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE #24 Thomas N. Brown on behalf of Plaintiff, Aspen American Insurance Company, designating Jeffrey R. Groendal as local counsel, by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp)
November 9, 2018 Opinion or Order Filing 27 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE #23 , Michael R. Carlson on behalf of Plaintiff, Aspen American Insurance Company, designating Jeffrey R. Groendal as local counsel, by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp)
November 9, 2018 Opinion or Order Filing 26 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE #22 Ronald P. Schiller on behalf of Plaintiff, Aspen American Insurance Company, designating Jeffrey R. Groendal as local counsel, by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp)
November 7, 2018 Filing 25 Amendment to REQUEST of Non-Resident Attorney Ronald P. Schiller to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698880) #16 filed by Plaintiff Aspen American Insurance Company. (Attachments: #1 CERTIFICATE OF GOOD STANDING, #2 PROPOSED ORDER)(Groendal, Jeffrey) Modified on 11/13/2018 (bp).
November 7, 2018 Filing 24 Amendment to REQUEST of Non-Resident Attorney Thomas N. Brown to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698947) #17 filed by Plaintiff Aspen American Insurance Company. (Attachments: #1 CERTIFICATE OF GOOD STANDING, #2 PROPOSED ORDER)(Groendal, Jeffrey) Modified on 11/13/2018 (bp).
November 7, 2018 Filing 23 Amendment to REQUEST of Non-Resident Attorney Michael R. Carlson to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698970) #18 filed by Plaintiff Aspen American Insurance Company. (Attachments: #1 CERTIFICATE OF GOOD STANDING, #2 PROPOSED ORDER)(Groendal, Jeffrey) Modified on 11/13/2018 (bp).
November 7, 2018 Filing 22 Amendment to REQUEST of Non-Resident Attorney Ronald P. Schiller to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698880) #16 filed by Plaintiff Aspen American Insurance Company. (Attachments: #1 CERTIFICATE OF GOOD STANDING, #2 PROPOSED ORDER)(Groendal, Jeffrey) Modified on 11/13/2018 (bp).
November 7, 2018 Filing 21 NOTICE of Appearance filed by attorney Jeffrey Ryan Groendal on behalf of Plaintiff Aspen American Insurance Company (Attorney Jeffrey Ryan Groendal added to party Aspen American Insurance Company(pty:pla))(Groendal, Jeffrey)
November 7, 2018 Filing 20 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by the Honorable Dale S. Fischer DENYING docket numbers #16 , #17 , and #18 , for failure to comply with Local Rule 83-2.1.3.4. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
November 6, 2018 Filing 19 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: REQUEST of Non-Resident Attorney Ronald P. Schiller to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698880) #16 , REQUEST of Non-Resident Attorney Thomas N. Brown to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698947) #17 , REQUEST of Non-Resident Attorney Michael R. Carlson to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698970) #18 . The following error(s) was/were found: Incorrect event selected. Correct event is Appear Pro Hac Vice (G-64) Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Other error(s) with document(s): It is an APPLICATION, not a REQUEST. (lt)
November 6, 2018 Filing 18 REQUEST of Non-Resident Attorney Michael R. Carlson to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698970) filed by Plaintiff Aspen American Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Vance, Natalie)
November 6, 2018 Filing 17 REQUEST of Non-Resident Attorney Thomas N. Brown to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698947) filed by Plaintiff Aspen American Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Vance, Natalie)
November 6, 2018 Filing 16 REQUEST of Non-Resident Attorney Ronald P. Schiller to Appear Pro Hac Vice on behalf of Plaintiff Aspen American Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22698880) filed by Plaintiff Aspen American Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Vance, Natalie)
November 2, 2018 Filing 15 PROOF OF SERVICE Executed by Plaintiff Aspen American Insurance Company, upon Defendant Harry William Ou, M.D. served on 10/31/2018, answer due 11/21/2018. Service of the Summons and Complaint were executed upon Harry W. Ou, M.D. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Vance, Natalie)
November 2, 2018 Filing 14 PROOF OF SERVICE Executed by Plaintiff Aspen American Insurance Company, upon Defendant Harry W Ou MD Inc. served on 10/31/2018, answer due 11/21/2018. Service of the Summons and Complaint were executed upon Harry W. OU, M.D., CEO in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Vance, Natalie)
October 31, 2018 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Harry W Ou MD Inc., Harry William Ou, M.D. (Attachments: #1 OuMD) (jtil)
October 31, 2018 Filing 12 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Thomas N. Brown. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil)
October 31, 2018 Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael R. Carlson. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil)
October 31, 2018 Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Ronald P. Schiller. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil)
October 31, 2018 Opinion or Order Filing 9 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)
October 30, 2018 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
October 30, 2018 Filing 7 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Gail J. Standish. (jtil)
October 29, 2018 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Aspen American Insurance Company. (Vance, Natalie)
October 29, 2018 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Aspen American Insurance Company. (Vance, Natalie)
October 29, 2018 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Aspen American Insurance Company, identifying Aspen U.S. Holdings, Inc.. (Vance, Natalie)
October 29, 2018 Filing 3 CORPORATE DISCLOSURE STATEMENT and NOTICE OF INTERESTED PARTIES filed by Plaintiff Aspen American Insurance Company identifying Aspen U.S. Holdings Inc. as Corporate Parent. (Vance, Natalie)
October 29, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Aspen American Insurance Company. (Vance, Natalie)
October 29, 2018 Filing 1 COMPLAINT Receipt No: 0973-22658445 - Fee: $400, filed by Plaintiff Aspen American Insurance Company. (Attachments: #1 Exhibit) (Attorney Natalie Perrin-Smith Vance added to party Aspen American Insurance Company(pty:pla))(Vance, Natalie)

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Defendant: M.D. Harry W Ou
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Defendant: M.D. Harry William Ou
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Defendant: Harry W Ou MD Inc.
Represented By: David Allan Gauntlett
Represented By: James A Lowe
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Defendant: Harry William Ou, M.D.
Represented By: David Allan Gauntlett
Represented By: James A Lowe
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Plaintiff: Aspen American Insurance Company
Represented By: Natalie Perrin-Smith Vance
Represented By: Thomas N Brown
Represented By: Jeffrey Ryan Groendal
Represented By: Michael R Carlson
Represented By: Ronald P Schiller
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