Veritrust Financial, LLC v. Sheri Pontolilo et al
| Veritrust Financial, LLC |
| Sheri Pontolilo, American International Group Inc., Lexington Insurance Company, E and O Professional Risk Management and Insurance Services, LLC, Integro Ltd., Does 1 through 100, inclusive and Odyssey Investment Partners LLC |
| 8:2017cv00088 |
| January 19, 2017 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Karen E Scott |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 66 STIPULATION to Dismiss Defendant Lexington Insurance Company filed by Plaintiff Veritrust Financial, LLC. (Attachments: #1 Notice of Lodgment, #2 Proposed Order)(Hennessy, Sarah) |
| Filing 65 NOTICE OF DISMISSAL filed by Plaintiff Veritrust Financial, LLC pursuant to FRCP 41a(1) as to Sheri Pontolilo. (Attachments: #1 Notice of Lodgment of Dismissal)(Hennessy, Sarah) |
Filing 64
ORDER GRANTING DISMISSAL WITH PREJUDICE OF INTEGRO LTD AND ODYSSEY INVESTMENT PARTNERS LLC ONLY #59 by Judge Cormac J. Carney. Integro Ltd. and Odyssey Investment Partners LLC terminated. (es)
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Filing 63
ORDER ON STIPULATION TO LIFT STAY FOR THE LIMITED PURPOSE OF FILING THE DISMISSAL OF INTEGRO LTD. AND ODYSSEY INVESTMENT PARTNERS LLC AND STIPULATION TO EXTEND ORIGINAL STAY PENDING COMPLETION OF MEDIATION by Judge Cormac J. Carney. #60 IT IS HEREBY ORDERED THAT the stay will be lifted for the limited purpose of filing requests for dismissal of Integro Ltd. and Odyssey Investment Partners LLC and that this action will remain stayed until March 22, 2018 to allow the parties to complete mediation of the case. (es)
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| Filing 62 NOTICE OF LODGING filed re Stipulation to Dismiss Party #59 (Ergastolo, Joseph) |
| Filing 61 NOTICE OF LODGING filed re Stipulation to Lift Stay on Case #60 (Ergastolo, Joseph) |
| Filing 60 Joint STIPULATION to Lift Stay File Dismissal and Continue Stay filed by Defendants Integro Ltd., Odyssey Investment Partners LLC. (Attachments: #1 Proof of Service)(Ergastolo, Joseph) |
| Filing 59 Joint STIPULATION to Dismiss Defendants Integro Ltd., Odyssey Investment Partners LLC filed by Defendants Integro Ltd., Odyssey Investment Partners LLC. (Attachments: #1 Proof of Service)(Ergastolo, Joseph) |
| Filing 58 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation Extending Time to Answer (30 days or less), #57 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Other error(s) with document(s): A Notice of Interested Parties must be filed with every party's first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7.. 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. (dro) |
| Filing 57 STIPULATION Extending Time to Answer the complaint as to Integro Ltd. answer now due 12/27/2017; Odyssey Investment Partners LLC answer now due 12/27/2017, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Integro Ltd.. (Attachments: #1 Proposed Order, #2 Proof of Service)(Ergastolo, Joseph) |
| Filing 56 NOTICE of Appearance filed by attorney Joseph T Ergastolo on behalf of Defendants Integro Ltd., Odyssey Investment Partners LLC (Attachments: #1 Proof of Service)(Attorney Joseph T Ergastolo added to party Integro Ltd.(pty:dft), Attorney Joseph T Ergastolo added to party Odyssey Investment Partners LLC(pty:dft))(Ergastolo, Joseph) |
| Filing 54 WAIVER OF SERVICE Returned Executed filed by Plaintiff Veritrust Financial, LLC. upon Integro Ltd. waiver sent by Plaintiff on 3/2/2017, answer due 5/1/2017. Waiver of Service signed by Joseph T. Ergastolo. (Hennessy, Sarah) |
| Filing 53 WAIVER OF SERVICE Returned Executed filed by Plaintiff Veritrust Financial, LLC. upon Odyssey Investment Partners LLC waiver sent by Plaintiff on 3/2/2017, answer due 5/1/2017. Waiver of Service signed by Joseph T. Ergastolo. (Hennessy, Sarah) |
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Filing 55
ORDER ON STIPULATION TO STAY CASE PENDING COMPLETION OF MEDIATION by Judge Cormac J. Carney, re Stipulation to Stay Case, #52 . The Court has read and considered the parties' Stipulation To Stay Case Pending Completion Of Mediation signed by counsel for Plaintiff VERITRUST FINANCIAL, LLC and Defendants LEXINGTON INSURANCE COMPANY and good cause appearing therefor, IT IS HEREBY ORDERED THAT this action is stayed until October 1, 2017 to allow the parties to complete mediation of the case. Case stayed. (Made JS-6. Case Terminated.) (dv)
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| Filing 52 STIPULATION to Stay Case pending Completion of Mediation filed by Defendants American International Group Inc., Lexington Insurance Company. (Attachments: #1 Proposed Order on Stipulation to Stay Case Pending Completion of Mediation)(Waxler, Andrew) |
| Filing 51 STIPULATION to Dismiss defendant American International Group Inc. filed by Defendant American International Group Inc..(Waxler, Andrew) |
| Filing 50 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Summons Returned Unexecuted #48 , Summons Returned Unexecuted #45 , Summons Returned Unexecuted #47 , Summons Returned Unexecuted #49 , Summons Returned Unexecuted #44 , Summons Returned Unexecuted #46 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (dv) |
| Filing 49 Summons Returned Unexecuted filed by Plaintiff Veritrust Financial, LLC. as to American International Group Inc.. (Attachments: #1 Exhibit Unexecuted Summons)(Hennessy, Sarah) |
| Filing 48 Summons Returned Unexecuted filed by Plaintiff Veritrust Financial, LLC. as to E and O Professional Risk Management and Insurance Services, LLC. (Attachments: #1 Exhibit Unexecuted Summons)(Hennessy, Sarah) |
| Filing 47 Summons Returned Unexecuted filed by Plaintiff Veritrust Financial, LLC. as to Integro Ltd.. (Attachments: #1 Exhibit Unexecuted Summons)(Hennessy, Sarah) |
| Filing 46 Summons Returned Unexecuted filed by Plaintiff Veritrust Financial, LLC. as to Lexington Insurance Company. (Attachments: #1 Exhibit Unexecuted Summons)(Hennessy, Sarah) |
| Filing 45 Summons Returned Unexecuted filed by Plaintiff Veritrust Financial, LLC. as to Odyssey Investment Partners LLC. (Attachments: #1 Exhibit Unexecuted Summons)(Hennessy, Sarah) |
| Filing 44 Summons Returned Unexecuted filed by Plaintiff Veritrust Financial, LLC. as to Sheri Pontolilo. (Attachments: #1 Exhibit Unexecuted Summons)(Hennessy, Sarah) |
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Filing 43
ORDER by Judge Cormac J. Carney: Granting Stipulation Extending Time to Respond to First Amended Complaint [FRCP 15(a)(3)] #33 , Defendants American International Group Inc. answer due 3/24/2017; Lexington Insurance Company answer due 3/24/2017 (mt)
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Filing 42
ORDER by Judge Cormac J. Carney: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Proof of Service (subsequent documents) #25 , Proof of Service (subsequent documents), #24 , for the following reasons: Case number is incorrect or missing; Title page is missing; (dro)
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| Filing 41 21 DAY Summons Issued re Amended Complaint/Petition, #18 as to Defendant Lexington Insurance Company. (es) |
| Filing 40 21 DAY Summons Issued re Amended Complaint/Petition, #18 as to Defendant American International Group Inc.. (es) |
| Filing 39 21 DAY Summons Issued re Amended Complaint/Petition, #18 as to Defendant Integro Ltd.. (es) |
| Filing 38 21 DAY Summons Issued re Amended Complaint/Petition, #18 as to Defendant Odyssey Investment Partners LLC. (es) |
| Filing 37 21 DAY Summons Issued re Amended Complaint/Petition, #18 as to Defendant E and O Professional Risk Management and Insurance Services, LLC. (es) |
| Filing 36 21 DAY Summons Issued re Amended Complaint/Petition, #18 as to Defendant Sheri Pontolilo. (es) |
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Filing 35
ORDER by Judge Cormac J. Carney: granting Non-Resident Attorney Joseph J. Aughtman EX PARTE APPLICATION to Appear Pro Hac Vice #23 on behalf of Plaintiff Veritrust Financial, LLC, designating Sarah L Hennessy as local counsel. (ig)
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| Filing 34 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents) #25 , Proof of Service (subsequent documents), #24 . The following error(s) was found: Caption of document is incomplete/incorrect. Case number is incorrect or missing.Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (es) |
| Filing 33 STIPULATION Extending Time to Answer the complaint as to American International Group Inc. answer now due 3/23/2017; Lexington Insurance Company answer now due 3/23/2017, re Amended Complaint/Petition, #18 filed by Defendants American International Group Inc.; Lexington Insurance Company. (Attachments: #1 Proposed Order on Stipulation to Extend Time to Respond to First Amended Complaint [FRCP 15(a)(3)])(Attorney Andrew J Waxler added to party American International Group Inc.(pty:dft), Attorney Andrew J Waxler added to party Lexington Insurance Company(pty:dft))(Waxler, Andrew) |
| Filing 32 NOTICE of Interested Parties filed by Plaintiff Veritrust Financial, LLC, (Hennessy, Sarah) |
| Filing 31 Request for Clerk to Issue Summons on Amended Complaint/Petition, #18 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 30 Request for Clerk to Issue Summons on Amended Complaint/Petition, #18 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 29 Request for Clerk to Issue Summons on Amended Complaint/Petition, #18 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 28 Request for Clerk to Issue Summons on Amended Complaint/Petition, #18 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 27 Request for Clerk to Issue Summons on Amended Complaint/Petition, #18 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 26 Request for Clerk to Issue Summons on Amended Complaint/Petition, #18 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 25 (STRICKEN 2/23/17) PROOF OF SERVICE filed by Plaintiff Veritrust Financial, LLC, re Amended Complaint/Petition, #18 served on 02/21/2017. (Hennessy, Sarah) Modified on 2/23/2017 (dro). |
| Filing 24 (STRICKEN 2/23/17) PROOF OF SERVICE filed by Plaintiff Veritrust Financial, LLC, re EX PARTE APPLICATION of Non-Resident Attorney Joseph H. Aughtman to Appear Pro Hac Vice on behalf of Plaintiff Veritrust Financial, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19394739) #23 served on 02/21/2017. (Hennessy, Sarah) Modified on 2/23/2017 (dro). |
| Filing 23 EX PARTE APPLICATION of Non-Resident Attorney Joseph H. Aughtman to Appear Pro Hac Vice on behalf of Plaintiff Veritrust Financial, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19394739) filed by Plaintiff Veritrust Financial, LLC. (At tachments: #1 Proposed Order Proposed Order) (Hennessy, Sarah) |
| Filing 22 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Veritrust Financial, LLC, upon Defendant Odyssey Investment Partners LLC served on 2/1/2017, answer due 2/22/2017. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hennessy, Sarah) |
| Filing 21 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Veritrust Financial, LLC, upon Defendant Lexington Insurance Company served on 2/1/2017, answer due 2/22/2017. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hennessy, Sarah) |
| Filing 20 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Veritrust Financial, LLC, upon Defendant Integro Ltd. served on 2/2/2017, answer due 2/23/2017. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hennessy, Sarah) |
| Filing 19 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Veritrust Financial, LLC, upon Defendant American International Group Inc. served on 2/1/2017, answer due 2/22/2017. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hennessy, Sarah) |
| Filing 18 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff Veritrust Financial, LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Hennessy, Sarah) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Lexington Insurance Company. (dro) |
| Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Odyssey Investment Partners LLC. (dro) |
| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Integro Ltd.. (dro) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant E and O Professional Risk Management and Insurance Services, LLC. (dro) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant American International Group Inc.. (dro) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Sheri Pontolilo. (dro) |
| Filing 11 NOTICE filed by Plaintiff Veritrust Financial, LLC. Notice of Interested Parties (Hennessy, Sarah) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Veritrust Financial, LLC. (Hennessy, Sarah) |
| Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. Other error(s) with document(s): Civil Cover Sheet should have been filed and entered separately under its correct event. No further action is needed regarding the Civil Cover Sheet. (esa) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Karen E. Scott. (esa) |
| Filing 1 COMPLAINT Receipt No: 0973-19217078 - Fee: $400, filed by Plaintiff Veritrust Financial, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Attorney Sarah L Hennessy added to party Veritrust Financial, LLC(pty:pla))(Hennessy, Sarah) |
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