California Automobile Insurance Company v. Colonial Van Lines Inc
Plaintiff: California Automobile Insurance Company
Defendant: Colonial Van Lines Inc and DOES 1 to 10
Case Number: 5:2023cv02562
Filed: December 15, 2023
Court: US District Court for the Central District of California
Presiding Judge: Sheri Pym
Referring Judge: Sunshine Suzanne Sykes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2024 Opinion or Order Filing 26 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY, #20 , by Judge Sunshine Suzanne Sykes: The Court hereby orders that the request of:CALIFORNIA AUTOMOBILE INSURANCE COMPANY, Plaintiff to substitute Tristan P. Espinosa, Esq. Retained counsel instead and in place of Attorney Breanne L. Reese. (shb)
February 7, 2024 Filing 25 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Deficiency in Filed Documents (G-112A) - optional html form,,, #24 by Judge Sunshine Suzanne Sykes. As to Request, Dkt. 19: The document is STRICKEN. As to the corrected Request, Dkt. 20: Pursuant to L.R. 5-4.4.1, counsel is DIRECTED to electronically lodge the proposed order (G-01 ORDER), as an attachment to a Notice of Lodging, no later than noon February 14, 2024. Counsel is further DIRECTED to the Forms Section on the Court's website (http://www.cacd.uscourts.gov/court-procedures/forms/General%20Forms) for the proposed order form. Counsel is reminded to comply with L.R. 5-4.4.1 and L.R. 5-4.4.2. Failure to comply with the Court's Order will result in the request being STRICKEN. (iva)
February 7, 2024 Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: REQUEST TO SUBSTITUTE ATTORNEY Tristan P. Espinosa in place of attorney Breanne L. Reese #19 , REQUEST to CORRECT REQUEST TO SUBSTITUTE ATTORNEY Tristan P. Espinosa in place of attorney Breanne L. Reese #19 #20 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Other error(s) with document(s): Request, Dkt. 19, is missing party's signature on page 2. Corrected Request, Dkt. 20, does not include a separate proposed order (G-01 ORDER). 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. (iva)
February 7, 2024 Filing 23 REPLY support NOTICE OF MOTION AND MOTION to Dismiss Case #15 filed by Defendant Colonial Van Lines Inc. (Nadel, Jeffrey)
February 4, 2024 Opinion or Order Filing 22 ORDER DISCHARGING ORDER TO SHOW CAUSE ("OSC") by Judge Sunshine S. Sykes: In view of the Motion to Dismiss, filed on January 8, 2024, the Court hereby DISCHARGES the OSC, issued on January 8, 2024. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
February 2, 2024 Filing 21 OPPOSITION TO MOTION TO DISMISS AND REQUEST FOR LEAVE TO AMEND OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #15 filed by Plaintiff California Automobile Insurance Company. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service)(Espinosa, Tristan)
February 2, 2024 Filing 20 REQUEST to CORRECT REQUEST TO SUBSTITUTE ATTORNEY Tristan P. Espinosa in place of attorney Breanne L. Reese #19 filed by Plaintiff California Automobile Insurance Company. (Espinosa, Tristan)
February 2, 2024 Filing 19 **DOCUMENT STRICKEN PER ORDER [DKT. 25]** REQUEST TO SUBSTITUTE ATTORNEY Tristan P. Espinosa in place of attorney Breanne L. Reese filed by Plaintiff California Automobile Insurance Company. (Attorney Tristan Peter Espinosa added to party California Automobile Insurance Company(pty:pla)) (Espinosa, Tristan) Modified on 2/7/2024 (iva).
January 24, 2024 Filing 18 RESPONSE filed by Pro Hac Vice attorney Elias R. Hilal on behalf of Defendant Colonial Van Lines Inc. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. Defendant has retained new counsel and request for Substitution or Withdrawal will be filed by current attorneys shortly. (lt)
January 8, 2024 Opinion or Order Filing 17 MINUTE ORDER (IN CHAMBERS) Order to Show Cause re Dismissal for Lack of Prosecution by Judge Sunshine Suzanne Sykes. In the present case, it appears that Plaintiff served the summons and complaint on one or more Defendants more than 21 days ago (60 days if the Defendant is the United States), but such Defendant(s) did not file an answer or otherwise respond to the complaint. Accordingly, the Court, on its own motion, hereby orders Plaintiff to show cause in writing on or before January 22, 2024, why this action should not be dismissed, with respect to each Defendant who has not filed an answer or otherwise responded to the complaint. (lom)
January 8, 2024 Filing 16 CERTIFICATE OF SERVICE filed by defendant Colonial Van Lines Inc, re NOTICE OF MOTION AND MOTION to Dismiss Case #15 served on 01/08/2024. (Nadel, Jeffrey)
January 8, 2024 Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Colonial Van Lines Inc. Motion set for hearing on 2/16/2024 at 02:00 PM before Judge Sunshine Suzanne Sykes. (Attachments: #1 Exhibit 1 - Surface Transportation Board Decision) (Nadel, Jeffrey)
January 5, 2024 Opinion or Order Filing 14 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge Sunshine Suzanne Sykes: granting #11 Request to Substitute Attorney Jeffrey D Nadel as attorney of record instead of Attorney John David Sarai, Shield Law Group APLC for defendant Colonial Van Lines Inc. (lom)
December 28, 2023 Filing 13 REQUEST TO SUBSTITUTE ATTORNEY JEFFREY D. NADEL in place of attorney JOHN D. SARAI , REQUEST for Order for substitution of attorney filed by defendant Colonial Van Lines Inc. (Nadel, Jeffrey)
December 28, 2023 Filing 12 REQUEST for Order for substitution of attorney filed by defendant Colonial Van Lines Inc. (Nadel, Jeffrey)
December 28, 2023 Filing 11 REQUEST TO SUBSTITUTE ATTORNEY JEFFREY D. NADEL in place of attorney JOHN D. SARAI filed by defendant Colonial Van Lines Inc. (Attorney Jeffrey D Nadel added to party Colonial Van Lines Inc(pty:dft)) (Nadel, Jeffrey)
December 21, 2023 Opinion or Order Filing 10 CIVIL STANDING ORDER by Judge Sunshine Suzanne Sykes. (iva)
December 21, 2023 Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Elias R. Hilal. 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)
December 20, 2023 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
December 20, 2023 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
December 20, 2023 Filing 6 NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge Sheri Pym. (jtil)
December 15, 2023 PROOF OF SERVICE filed by Plaintiff California Automobile Insurance Company, served on 11/16/2023. (jtil)
December 15, 2023 CONFORMED COPY OF COMPLAINT filed by Plaintiff California Automobile Insurance Company in San Bernardino Superior Court on 10/18/2023, attached as Exhibit B. (jtil)
December 15, 2023 Filing 5 CERTIFICATE OF SERVICE filed by defendant Colonial Van Lines Inc, re Civil Cover Sheet (CV-71) #2 , Corporate Disclosure Statement #4 , Certificate/Notice of Interested Parties #3 , Notice of Removal (Attorney Civil Case Opening), #1 served on 12/15/2023. (Sarai, John)
December 15, 2023 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Defendant Colonial Van Lines Inc (Sarai, John)
December 15, 2023 Filing 3 Certification and Notice of Interested Parties filed by Defendant Colonial Van Lines Inc, (Sarai, John)
December 15, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Colonial Van Lines Inc. (Sarai, John)
December 15, 2023 Filing 1 NOTICE OF REMOVAL from California Superior Court, County of San Bernardino, case number CIVSB2224249 Receipt No: ACACDC-36582930 - Fee: $405, filed by Defendant Colonial Van Lines Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C) (Attorney John David Sarai added to party Colonial Van Lines Inc(pty:dft))(Sarai, John)

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Plaintiff: California Automobile Insurance Company
Represented By: Breanne L. Reese
Represented By: Tristan Peter Espinosa
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Defendant: Colonial Van Lines Inc
Represented By: John David Sarai
Represented By: Jeffrey D Nadel
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Defendant: DOES 1 to 10
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