American Contractors Indemnity Company et al v. Armond Glenn Evans et al
Petitioner: Edith Marques, American Contractors Indemnity Company, Frank J. Lanak, Tracy A. Stevenson and Adam Scott Pessin
Respondent: Brett Eeon Jones, Armond Glenn Evans and Innovated Holdings, Inc.
Case Number: 5:2020cv00598
Filed: March 25, 2020
Court: US District Court for the Central District of California
Presiding Judge: Sheri Pym
Referring Judge: George H Wu
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 0010
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2020 Filing 20 NOTICE OF LODGING filed [Proposed] Order re Brief (non-motion non-appeal), #17 (Attachments: #1 Proposed Order)(Blush, Susan)
May 21, 2020 Filing 19 NOTICE filed by Petitioners American Contractors Indemnity Company. Notice of Hearing on Petition to Vacate Arbitration Award (Blush, Susan)
May 20, 2020 Opinion or Order Filing 18 MINUTE ORDER (IN CHAMBERS): ORDER TO SHOW CAUSE RE DIVERSITY JURISDICTION by Judge George H. Wu. This Court has an obligation to ensure that subject matter jurisdiction exists before proceeding. Therefore, Petitioners must establish a basis for subject matter jurisdiction before the Court can proceed. The Court orders Petitioners to respond to the foregoing in writing no later than May 28, 2020. The Court will consider the Petition to Vacate on June 4, 2020 at 8:30 a.m. (lom)
May 20, 2020 Filing 17 SUPPLEMENTAL BRIEF filed by Petitioners American Contractors Indemnity Company. (Attachments: #1 Declaration of Petitioner Tracy A. Stevenson in Support of Supplemental Brief, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Blush, Susan)
May 13, 2020 Filing 16 PROOF OF SERVICE filed by Petitioners American Contractors Indemnity Company, re Status Report #14 served on May 13, 2020. (Blush, Susan)
May 13, 2020 Filing 15 TEXT-ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu: The Court takes the May 14, 2020 status conference off-calendar. Instead, a hearing on the Petition to Vacate Arbitration Award #1 is set for May 28, 2020 at 8:30 a.m., and the parties are ordered to appear telephonically by advanced arrangement with the Court Clerk at javier_gonzalez@cacd.uscourts.gov. The Court will allow any party to file supplemental briefs by May 20, 2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY
May 12, 2020 Filing 14 STATUS REPORT filed by Petitioner American Contractors Indemnity Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Blush, Susan)
May 1, 2020 Filing 13 TEXT-ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu: The Court sets a STATUS CONFERENCE for 5/14/2020 at 08:30 AM before Judge George H. Wu. Parties may appear telephonically by contacting the court clerk at javier_gonzalez@cacd.uscourts.gov. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY
April 24, 2020 Filing 12 PROOF OF SERVICE filed by respondent ARMOND GLENN EVANS, re NOTICE OF MOTION AND MOTION for Order for TO OPPOSE PETITION TO VACATE ARBITRATION AWARD (9 U.S.C. SECTION 10); DECLARATORY RELIEF, INJUNCTION RELIEF; RESPONDENT'S PETITION TO CONFIRM ARBITRATION AWARD CAL. CIV. PROC. CODE SECTION 1288, 1288.4 #11 served on 4/23/2020. (mrgo)
April 24, 2020 Filing 11 MOTION TO OPPOSE PETITION TO VACATE ARBITRATION AWARD (9 U.S.C. SECTION 10); DECLARATORY RELIEF, INJUNCTION RELIEF; RESPONDENT'S PETITION TO CONFIRM ARBITRATION AWARD CAL. CIV. PROC. CODE SECTION 1288, 1288.4 filed by respondent Armond Glenn Evans. (mrgo)
April 9, 2020 Filing 10 PROOF OF SERVICE Executed by Plaintiff Frank J. Lanak, American Contractors Indemnity Company, Edith Marques, Adam Scott Pessin, Tracy A. Stevenson, upon Defendant Armond Glenn Evans served on 4/7/2020, answer due 4/28/2020. Service of the Summons and Complaint were executed upon Armond Glenn Evans in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Blush, Susan)
April 9, 2020 Filing 9 PROOF OF SERVICE Executed by Plaintiff Frank J. Lanak, American Contractors Indemnity Company, Edith Marques, Adam Scott Pessin, Tracy A. Stevenson, upon Defendant Innovated Holdings, Inc. served on 3/31/2020, answer due 4/21/2020. Service of the Summons and Complaint were executed upon Jamie Burkett, Intake Person Authorized to Receive in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Blush, Susan)
April 2, 2020 Opinion or Order Filing 8 STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. (et)
March 25, 2020 Filing 7 21 DAY Summons issued re Petition #1 as to Respondents Armond Glenn Evans, Innovated Holdings, Inc., Brett Eeon Jones. (esa)
March 25, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
March 25, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Sheri Pym. (esa)
March 25, 2020 Filing 4 Request for Clerk to Issue Summons on Petition (Attorney Civil Case Opening),,, #1 filed by Petitioner AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation, FRANK J. LANAK, EDITH MARQUES, ADAM SCOTT PESSIN, TRACY A. STEVENSON. (Blush, Susan)
March 25, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Petitioner AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation identifying Surety Associates Holding Co., Inc. as Corporate Parent. (Blush, Susan)
March 25, 2020 Filing 2 CIVIL COVER SHEET filed by Petitioners AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation, FRANK J. LANAK, EDITH MARQUES, ADAM SCOTT PESSIN, TRACY A. STEVENSON. (Blush, Susan)
March 25, 2020 Filing 1 PETITION TO VACATE ARBITRATION AWARD (9 U.S.C. 10); DECLARATORY RELIEF; INJUNCTIVE RELIEF Receipt No: ACACDC-25852543 - Fee: $400, filed by Petitioner FRANK J. LANAK, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation, EDITH MARQUES, ADAM SCOTT PESSIN, TRACY A. STEVENSON. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Attorney Susan A Blush added to party AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation(pty:pet), Attorney Susan A Blush added to party FRANK J. LANAK(pty:pet), Attorney Susan A Blush added to party EDITH MARQUES(pty:pet), Attorney Susan A Blush added to party ADAM SCOTT PESSIN(pty:pet), Attorney Susan A Blush added to party TRACY A. STEVENSON(pty:pet))(Blush, Susan)

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Search for this case: American Contractors Indemnity Company et al v. Armond Glenn Evans et al
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Petitioner: Edith Marques
Represented By: Tracy A Stevenson
Represented By: Susan A Blush
Represented By: Francis J Lanak
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Petitioner: American Contractors Indemnity Company
Represented By: Tracy A Stevenson
Represented By: Susan A Blush
Represented By: Francis J Lanak
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Petitioner: Frank J. Lanak
Represented By: Tracy A Stevenson
Represented By: Susan A Blush
Represented By: Francis J Lanak
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Petitioner: Tracy A. Stevenson
Represented By: Tracy A Stevenson
Represented By: Susan A Blush
Represented By: Francis J Lanak
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Petitioner: Adam Scott Pessin
Represented By: Tracy A Stevenson
Represented By: Susan A Blush
Represented By: Francis J Lanak
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Respondent: Brett Eeon Jones
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Respondent: Armond Glenn Evans
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Respondent: Innovated Holdings, Inc.
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