Reliance Ins Co IL v. First Alliance Corp, et al
Plaintiff: Reliance Insurance Company of Illinois
Defendant: First Alliance Corporation, First Alliance Mortgage Company, First Alliance Mortgage Company LTD and Does 1-5
Counter Defendant: Roes
Case Number: 8:2002cv00273
Filed: March 14, 2002
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Marc L Goldman
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 19, 2003. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2003 Filing 142 PROFESSIONAL FEE STATEMENT Number 12 month of: 7/01/03 - 7/31/03 (twdb)
July 14, 2003 Filing 141 PROFESSIONAL FEE STATEMENT Number 11, Month of 6/1/03 - 6/30/03 (twdb)
June 17, 2003 Filing 140 PROFESSIONAL FEE STATEMENT number 10 by creditors First Alliance Corp, First Alliance, First Alliance Mtge (twdb)
May 15, 2003 Filing 139 PROFESSIONAL FEE STATEMENT by creditor/defendant. Number 9, Month of: 4/1/03 - 4/30/03. (twdb) Modified on 05/20/2003
May 13, 2003 Filing 138 MANDATE from Circuit Court of Appeals voluntarily dismissing appeal is hereby filed and spread upon the minutes of this USDC. The parties shall bear their own costs on appeal. (twdb)
May 13, 2003 Filing 137 CERTIFIED COPY of Appellate Court Order: #02-56776 dismissing the appeal [105-1]. The parties shall bear their own costs on appeal. A certified copy of this order shall serve as the mandate of this court. (twdb)
May 5, 2003 REMARK - Lodged CC 9th CCA Order the appeals are voluntarily dismissed. The parties shall bear their own costs on appeal. (02-56776, 02-56777) (weap) Modified on 05/15/2003
April 24, 2003 Opinion or Order Filing 136 STIPULATION and ORDER dismissing action with prejudice by Judge David O. Carter, terminating case (MD JS-6) (twdb)
April 16, 2003 Opinion or Order Filing 135 STIPULATION and ORDER EXONERATING BOND AND DIRECTING TRANSFER OF SETTLEMENT FUNDS by Judge David O. Carter. 1) Reliance and its surety, The Insurance Company of the State of Pennsylvania, shall be discharged from any and all liability, accountability, and responsibility with respect to Bond No. 25-55-31, which shall be canceled and exonerated upon the transfer of the Settlement Funds to First Alliance. Upon actual receipt by O'Melveny & Myers and by The Insurance Company of the State of Pennsylvania of a copy of this Order, duly entered, O'Melveny & Myers shall cause the $4,250,000 in Settlement Funds to be wire transferred from its client trust account to First Alliance's Liquidating Trust Concentration Account. (see order re further information) (twdb)
April 15, 2003 Filing 134 PROFESSIONAL FEE STATEMENT by defendant First Alliance Corp (twdb)
April 7, 2003 Filing 133 MINUTES: The matter is called. Counsel state their appearances. Discussion between court and counsel regarding progress of settlement. Pretrial conference/status conference re: Settlement is continued. If dismissal documents are received prior to the continued date, the matter will be taken off calendar ; Final Pretrial Conference set for 8:30 5/5/03 by Judge David O. Carter, CR: Debbie Gale (twdb)
March 12, 2003 Filing 132 PROFESSIONAL FEE STATEMENT No. 7 by attorney for creditor (twdb)
February 18, 2003 Filing 131 MINUTES: PRETRIAL CONFERENCE CONTINUED. The matter is called. Counsel state their appearances. Counsel advises the court that the matter has settled. Pretrial conference/status conference re: Settlement is cont. If dism docs are received no later than 4/4/03, the matter will be taken off calendar. ; Final Pretrial Conference set for 8:30 4/7/03 by Judge David O. Carter CR: Debbie Gale (twdb)
February 14, 2003 Filing 129 JOINT STATUS REPORT regarding settlement by Debtors and Debtors-in-Possession. (tso)
February 12, 2003 Filing 130 PROFESSIONAL FEE STATEMENT (twdb)
January 10, 2003 Filing 128 PROFESSIONAL FEE STATEMENT by Creditor (mg)
December 12, 2002 Opinion or Order Filing 127 ORDER FROM USCA: These cases are under consid for inclusion in Mediation Prog. Sttlmnt assessment conf will be held by telephone on 1/8/03 at 2:00 p.m. P.T. Court will initiate telephone call & contact each participant at telephone nos. listed. Procedures governing assessment conf & Mediation discussed in memo attached to ord. (See document for details.) Amd briefing sched set. (02-56776, 02-56777) (pjap)
December 12, 2002 Filing 126 PROFESSIONAL FEE STATEMENT filed by attorneys for Creditor (mg)
December 5, 2002 Filing 125 MINUTES (In Chambers) by Judge Dickran Tevrizian: case settles ; time spent on settlement was 3 hours. CR: (not present) (mg)
November 26, 2002 Filing 124 ATTORNEY SUBSTITUTION: terminating Crosby, Heafey, Roach & May by miscellaneous M Diane Koken and substituting attorney Robert S Schulman of Fulbright & Jaworski LLP by Judge David O. Carter (mg)
November 13, 2002 Opinion or Order Filing 121 STIPULATION and ORDER by Judge David O. Carter that a temp moratorium on discov is hereby imposed until the concl of the Mediation between ptys currently sched for 12/5/02 except that: (see doc for fur details). The Crt fur Ords that its sched Ord is hereby amd to include the fol: discovery cut-off, 1/14/03; exchange of expert rpts, 1/14/03; exchange of evidence to contradit or rebut expert rpts, 1/28/03; motion cut-off, 2/3/03; expert discov cut-off, 2/7/03; PTC, 2/18/03 at 8:30; Jury Trial, 2/25/03 at 8:30 (mg)
November 6, 2002 Filing 122 PROFESSIONAL FEE STATEMENT by First Alliance (mg)
November 5, 2002 Filing 123 MINUTES (In Chambers) by Judge Dickran Tevrizian: Proceedings: Settlement Conference. Case settles. Time spent on settlement was 6 hours. CR: (not present) (mg)
October 28, 2002 Filing 120 AMENDED ANSWER by Reliance Ins Co In Liquidation to cross-complaint of First Alliance Mortgage Company Ltd (mt)
October 28, 2002 Filing 119 AMENDED ANSWER by Reliance Ins Co In Liquidation to cross-complaint of First Alliance Mortgage Company Ltd (mt)
October 28, 2002 Opinion or Order Filing 118 ORDER by Judge David O. Carter granting Reliance Insurance Company In Liquidation's motion for leave to file its Amd Answers to the Cross-Cmps of First Alliance Corp, First Alliance Mortgage Co, & First Alliance Mortgage Co Ltd [104-1] (mt)
October 28, 2002 Filing 117 AMENDED ANSWER by Reliance Ins Co In Liquidation to cross-complaint of First Alliance Corp & First Alliance Mortgage Company (mt)
October 28, 2002 Filing 116 MINUTES OF MOTION HEARING held by Judge David O. Carter: granting motion by Reliance for leave to file its Amd Answers to the Cross-Cmps of 1st Alliance [104-1]. Ord signed & filed this date. CR: Jane Sutton (mt)
October 25, 2002 Filing 114 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [105-1] 02-56776 (pjap)
October 25, 2002 Filing 113 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [108-1] 02-56777 (pjap)
October 23, 2002 Appeal Fee Paid re [108-1] fee in amount of $ 105.00 (receipt# 5230) (ghap)
October 21, 2002 Filing 115 REPLY in suppt of Reliance Ins Co's motion for leave to file its Amd Answers to the Cross-Cmps of 1st Alliance Corp, 1st Mortgage Co, & 1st Alliance Mortgage Co Ltd [104-1] (mg)
October 21, 2002 Filing 111 TRANSCRIPT DESIGNATION and ordering form for dates: 9/9/02 CR: Debra Parker (dlu)
October 18, 2002 Filing 112 TRANSCRIPT DESIGNATION and ordering form for dates: 9/9/02 CR: Debra Parker (pjap)
October 16, 2002 Filing 110 PROFESSIONAL FEE STATEMENT (mg)
October 15, 2002 Filing 109 RELATED DEBTORS' CONDITIONAL OPPOSITION to motion of Reliance Ins Co in liquidation for leave to file its Amd Answers [104-1] (mg)
October 11, 2002 Filing 108 NOTICE OF APPEAL/Representation Statement by plaintiff & cross-defendant Reliance Ins Co in Liquidation, as successor-in-interest by merger to Reliance Insurance Company of Illinois to 9th C/A from Dist. Court Ord fld 9/11/02 [98-1] (cc: David R. Koch, O'Melveny & Myers LLP; Larry Gabriel, Pachulski, Stang, Ziehl, Young, Jones; David Stern, Klee, Tuchin, Bogdanoff & Stern; Joseph L. Chairez, Baker & Hostetler; William N. Lobel, Irell & Manella LLP; Arthur Marquis, Office of the U. S. Trustee) Fee: Billed. (pjap)
October 11, 2002 LODGED Civil Appeals Docketing Statement submitted by plaintiff Reliance Ins Co IL (FWD TO 9th C/A) (pjap)
October 11, 2002 Filing 106 REPRESENTATION STATEMENT re appeal [105-1] (ghap)
October 11, 2002 Filing 105 NOTICE OF APPEAL by intervenor M. Diane Koken Inc. Commissioner of the Commonwealth of Pennsylvania,in her Capacity as Liquidator of Reliance Ins. Co. (In Liquidation to 9th C/A from Dist. Court ord fld 9/11/02 [99-1] (cc: Crosby,Heafey,Roach & May; O'Melveny & Meyers; Baker & Hostetler;Irell & Manella; Pachulski,Stang,Ziehl,Young & Jones ;Klee,Tuchin,Bogdanoff & Stern;Arthur Marquis,Office of U.S. Trustee) Fee: Paid. (ghap) Modified on 10/15/2002
October 11, 2002 LODGED Civil Appeals Docketing Statement submitted by Intervenor M. Diane Koken,Ins. Commissioner of the Commonwealth of Pennsylvania,in Her Capacity as Liquidator of Reliance Ins. Com. (In Liquidation) (fwd to 9th cca) (ghap)
October 10, 2002 Filing 107 NOTICE OF WITHDRAWAL by defendant withdrawing motion for order requiring Plf to fur resp to FAMCO's 1st set of special interrogs (req #s 8-10) [102-1], for sanctions [102-2] (mg)
October 4, 2002 Filing 104 NOTICE OF MOTION AND MOTION by plaintiff / counter-defendant Reliance Ins Co IL for leave to file its Amd Answers to the Cross-Cmps of 1st Alliance Corp, 1st Alliance Mortgage Co, & 1st Alliance Mortgage Co Ltd ; memo of P/A; decl of Marcus S Quintanilla in suppt thereof; motion hearing set for 8:30 10/28/02 (mg)
October 4, 2002 Filing 103 PROFESSIONAL FEE STATEMENT by attys for Creditor (mg)
September 27, 2002 Filing 102 NOTICE OF MOTION AND MOTION of FAMCO for order requiring Plf to fur resp to FAMCO's 1st set of special interrogs (req #s 8-10) , and for sanctions ; memo of P/A; decl of Andre Y Bates in suppt; motion hearing set for 10:00 10/22/02 (mg)
September 23, 2002 Filing 101 PROFESSIONAL FEE STATEMENT by First Alliance (mg)
September 17, 2002 Filing 100 NOTICE OF CHANGE Of Atty Information filed by atty Cormac J Carney for plaintiff Reliance Ins Co IL. Mr. Carney is longer w/the firm. He serves on the bench as Judge of the Supr Crt in Fullerton. He no longer is cnsl of rec. Please serve all subsequent docs on Attys Michael G Yoder & David R Koch; they are enrolled in the Optical Scanning Program (mg)
September 11, 2002 PLACED IN FILE - NOT USED; Ntc of mot & mot to dism action & exonerate or w/draw bond; memo of P/A in suppt of mot [Rule 12(B)(1)]; ldg 8/20/02 (mg)
September 11, 2002 PLACED IN FILE - NOT USED; [Proposed] Ord GR Commissioner Koken's mot to dism & exonerate or w/draw bond; ldg 8/20/02 (mg)
September 11, 2002 Opinion or Order Filing 99 ORDER by Judge David O. Carter denying proposed cross-dft in intervention the insurance commissioner's motion to intervene for the limited purpose of changenging subject matter jurisdiction over this action [78-1] and exonerate or withdraw bond [78-2] (mt)
September 11, 2002 Opinion or Order Filing 98 ORDER by Judge David O. Carter denying plf & crsdft Reliance Insurance Company of Illinois motion to dismiss cross-action [79-1] and exonerate and/or withdraw bond issued to secure final jgm [79-2] (mt)
September 10, 2002 PLACED IN FILE - NOT USED; [Proposed] Ord GR Commissioner Koken's mot to intervene; ldg 8/20/02 (mg)
September 9, 2002 Filing 97 MINUTES by Judge David O. Carter: The fol mots are taken under submission: Mot by Reliance to dismiss cross actn [79-1], to exonerate & or withdraw bond issued to secure final jgm [79-2]; Mot by M Diane Koken to intervene for limited purpose of challenging sbj mtr jurisdiction [78-1], to exonerate or withdraw bond [78-2]; CR: Debra Parker (mg)
September 6, 2002 Filing 96 PROFESSIONAL FEE STATEMENT No. 01; month of: 8/1/02 - 8/31/02; by creditors (mg)
September 4, 2002 Filing 95 PROOF OF SERVICE on 8/30/02 of 1) Commissioner Koken's Reply Brief in Suppt of Mot to Intv; Decl of Maureen McGuirl; 2) Commissioner Koken's Reply Brief in Suppt of Mot to Dism Action & Exonerate or W/draw Bond (see doc for fur details) (mg)
August 30, 2002 Filing 94 REPLY BRIEF by Applicant M. Diane Koken in suppt of her motion to intervene [78-1], [78-2]. Decl of Maureen McGuirl (mg)
August 30, 2002 Filing 93 REPLY BRIEF by plaintiff Reliance Ins Co IL in suppt of motion to dismiss cross actn [79-1], to exonerate & or withdraw bond issued to secure final jgm [79-2] (mg)
August 30, 2002 Filing 92 APPENDIX OF AUTHORITIES filed by plaintiff Reliance Ins Co IL cited in reply brief in suppt of mot of Reliance Ins to dism cross-action [79-1], & exonerate &/or w/draw bond [79-2] (mg)
August 30, 2002 Filing 91 REPLY by Intv M Diane Kokentin suppt of motion to dismiss cross actn [79-1], to exonerate & or withdraw bond issued to secure final jgm [79-2], [78-1], [78-2] (mg)
August 30, 2002 Filing 90 REQUEST for Judicial Notice by Intervenor M Diane Koken in suppt of motion to dismiss actn [79-1], & exonerate & or withdraw bond issued to secure final jgm [79-2], [78-1], [78-2] (mg)
August 26, 2002 Filing 89 RELATED DEBTORS' REQUEST for Judicial Notice in opp to 1) motion to intervene [78-1], [78-2]; 2) mot to dismiss cross actn [79-1], & exonerate &/or w/draw bond [79-2]; motion to dismiss action [35-1], & exonerate or w/draw bond [35-2] (mg)
August 26, 2002 Filing 88 OPPOSITION of Related Debtors to Reliance Ins Co's motion to dismiss cross actn [79-1], & to exonerate & or w/draw bond [79-2] (mg)
August 26, 2002 Filing 87 DECLARATION of Joseph L Chairez in suppt of Related Debtor's opp to 1) Liquidators mot to intervene [78-1], [78-2]; 2) Reliance's mot to dismiss cross actn [79-1] & exonerate & or w/draw bond [79-2]; & 3) Liquidator's motion to dismiss action [35-1], & exonerate or withdraw bond [35-2] (mg)
August 26, 2002 Filing 86 OPPOSITION of Related Debtors to Commissioner's motion to dismiss cross actn [79-1], & exonerate & or w/draw bond [79-2] (mg)
August 26, 2002 Filing 85 OPPOSITION of Related Debtors to Commissioner's motion to intervene [78-1], [78-2] (mg)
August 26, 2002 Filing 84 MEMO OF P/A of Official Joint Borrowers Committee in respect to jurisdiction of the District Crt to assert jurisdiction over funds held in escrow (mg)
August 20, 2002 Filing 83 Appendix of authorities cited by plaintiff Reliance Ins Co IL in suppt of motion to dismiss cross actn [79-1], motion to exonerate & or withdraw bond issued to secure final jgm [79-2] (twdb)
August 20, 2002 Filing 82 REQUEST by plaintiff Reliance Ins Co IL for Judicial Notice in suppt of motion to dismiss cross actn [79-1], re motion to exonerate & or withdraw bond issued to secure final jgm [79-2] (twdb)
August 20, 2002 Filing 81 Original PROOFS OF SERVICE on 8/19/02 of ntc of mot, etc (twdb)
August 20, 2002 Filing 80 DECLARATIONS of Koken, Patricia Rothbardt, Michael Yoder & Joseph Clarke in suppt of motion to dismiss cross actn [79-1], motion to exonerate & or withdraw bond issued to secure final jgm [79-2], motion to intervene for limited purpose of challenging sbj mtr jurisdiction [78-1], motion to exonerate or withdraw bond [78-2] (twdb)
August 20, 2002 Filing 79 NOTICE OF MOTION AND MOTION by plaintiff Reliance Ins Co IL to dismiss cross actn , and to exonerate & or withdraw bond issued to secure final jgm ; Motion hearing set for 8:30 9/9/02 (twdb)
August 20, 2002 Filing 78 NOTICE OF MOTION AND MOTION by Diane M Koken to intervene for limited purpose of challenging sbj mtr jurisdiction , and to exonerate or withdraw bond ; Motion hearing set for 8:30 9/9/02 (twdb)
August 6, 2002 Filing 77 PROFESSIONAL FEE STATEMENT; No. 26, month of 7/1/02 to 7/31/02; fld by attys for Creditor (mg)
August 5, 2002 Opinion or Order Filing 76 SCHEDULING ORDER by Judge David O. Carter setting discov cut-off date: 12/5/02; motion cut-off date: 1/13/03; PTC 2/18/03 at 8:30; trial date: 2/25/03 at 8:30 (see doc for fur details) (mg)
August 5, 2002 Filing 75 MINUTES by Judge David O. Carter: Scheduling conference held . The Crt sets the fol case mgmt dates: discovery cut-off 12/5/02; motion cut-off 1/13/03; PTC 8:30 2/18/03; jury trial set on 8:30 2/25/03 ; trial estimate is 20 days. Fur, the Crt will hear 12(b)3 mots, mot to intervene & mots re: bond on 9/9/02 at 8:30 CR: Debbie Gale (mg)
July 30, 2002 Filing 74 JOINT RULE 26 DISCOVERY PLAN filed; est length of trial 15-20 Days (csb)
July 29, 2002 Filing 73 FRCP RULE 26 Unilateral Report of counsel filed; est length of trial 15-20 days. (tso)
July 19, 2002 Filing 72 PROFESSIONAL FEE STATEMENT number 25 Month of: 6/1/02 - 6/30/02 by First Alliance Mortgage, et al (mt)
July 3, 2002 Opinion or Order Filing 71 ORDER by Judge David O. Carter setting sched conf; sched conf set for 8:30 8/5/02 ; Read Immediately (see doc for fur details) (mg)
May 13, 2002 Filing 70 MINUTES (In Chambers) by Judge David O. Carter: Related Debtors, Dfts & Counterclaimants First Alliance have filed a "Surreply re Post-briefing Developments" re Plf Reliance Ins Co's mot to dism. The Crt's docket in this mtr shows no mots pending in this mtr. On 2/2/02 prior to this mtr being transf to the Crt, Judge Fees vacated Reliance's mot to dism. As the purported surreply does not address an issue presently before this Crt, the Crt deems it stricken; CR: (not present) (mg)
May 6, 2002 Filing 69 REQUEST for Judicial Notice by Related Debtors in suppt of surreply re post-briefing developments (mg)
May 6, 2002 Filing 68 RELATED DEBTORS' SURREPLY re post-briefing developments governing Reliance Ins Co's motion to dismiss adversary proceedings [35-1], to exonerate and/or withdraw bond issued [35-2] (mg)
March 14, 2002 Filing 67 NOTICE RE INTRA-DISTRICT TRANSFER filed. Case reassigned to Southern Division by order filed 3/14/02. New case no. SACV 02=273DOC(MLGx) assigned to Judge David O. Carter for all further proceedings; all discovery matters are transferred to Discovery Marc L. Goldman . (Original file transferred.) (cc: all counsel) (csb)
March 14, 2002 Opinion or Order Filing 66 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 (Related Case) filed. [ Related Case no.: SACV 00-964DOC(MLGx)] transferring case to the Southern Division. Case reassigned from Judge Gary A. Feess to Judge David O. Carter for all further proceedings. , Case referred from Discovery Brian Q. Robbins to Discovery Marc L. Goldman The case number will now reflect the initials of the transferee Judge [ SACV 02-273DOC(MLGx)] (cc: all counsel) (csb)
March 11, 2002 Filing 64 MINUTES: After reviewing the papers and concurring with Judge Carter regarding this matter, the court concludes this action should be transferred to Judge Carter, who has agreed to accept the transfer. Accordingly, the parties are hereby notified that this action is being transferred to Judge Carter for all further purposes by Judge Gary A. Feess CR: N/A (bp)
March 8, 2002 Filing 65 REQUEST by plaintiff Reliance Ins Co IL for Judicial Notice in support of opposition to transfer case. (bp)
March 1, 2002 Filing 63 REPLY to opposition of Reliance Insurance Company to transfer of case by defendant (bp)
March 1, 2002 Filing 62 REQUEST by defendants' First Alliance Corp, First Alliance, and First Alliance Mtge for Judicial notice in support of Famco's reply to opposition of Reliance Insurance Company to transfer of case. (bp)
February 22, 2002 Filing 61 MEMORANDUM of points and authorities in opposition to transfer of case filed by plaintiff Reliance Ins Co IL (bp)
February 19, 2002 Filing 60 AMENDED PROOF OF SERVICE by defendants, cross-claimants on 2/15/02 of Famco's request for judicial ntc re transfer of case (jp)
February 19, 2002 Filing 59 AMENDED PROOF OF SERVICE by defendants, cross-claimants on 2/15/02 of Memo of PA re transfer of case; Decls of Albert Choi, Joseph L. Chairez (jp)
February 15, 2002 Filing 58 REQUEST by First Alliance Corp, First Alliance, First Alliance Mtge for Judicial Notice re transfer of case (lc)
February 15, 2002 Filing 57 MEMORANDUM re transfer of case; decl of Albert Choi; decl of Joseph L Chairez; by First Alliance Corp, First Alliance, First Alliance Mtge (lc)
February 5, 2002 Opinion or Order Filing 56 MINUTES: The court grants motion to withdraw bankruptcy reference [37-1], The court orders supplemental briefing on First Alliance's request to transfer the action to Judge Carter. First Alliance must file a brief in support of its request no later than Friday, February 15, 2002, Reliance may file an opposition no later than Friday, February 22, 2002, and First Alliance's reply must be filed no later than Friday, March 1, 2002. The motion to dismiss is vacated. proceedings [35-1], vacating motion to exonerate and/or withdraw bond issued [35-2] by Judge Gary A. Feess CR: N/A (bp)
January 28, 2002 Filing 55 Ntc of cont of hrg by plaintiff Reliance Ins Co IL in motion to dismiss adversary proceedings [35-1], motion to exonerate and/or withdraw bond issued [35-2] (twdb)
January 24, 2002 Filing 54 MINUTES: The court concludes the parties should be afforded additional time to attempt an amicable resolution of the withdrawal issue. Accordingly, the January 28, hearing is hereby continued to [37-1] 9:30 2/11/02 by Judge Gary A. Feess CR: N/A (bp)
January 18, 2002 Filing 53 REPLY MEMORANDUM OF POINTS & AUTH by plaintiff Reliance Ins Co IL in suppt of motion to withdraw bankruptcy reference [37-1] (jp)
January 18, 2002 Filing 52 EVIDENTIARY OBJECTIONS by plaintiff Reliance Ins Co IL to declaration of JOseph L. Chairez in suppt of opposition to motion to withdraw bankruptcy reference [37-1] (jp)
January 18, 2002 Filing 51 REQUEST by plaintiff Reliance Ins Co IL for Judicial Notice in suppt of motion to withdraw bankruptcy reference [37-1] (jp)
January 18, 2002 Filing 50 REPLY BRIEF by plaintiff Reliance Ins Co IL to motion to dismiss adversary proceedings [35-1], and exonerate and/or withdraw bond issued to secure final judgment [35-2] (jp)
January 14, 2002 Filing 49 Related Debtors' OPPOSITION by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge to motion to dismiss adversary proceedings [35-1], motion to exonerate and/or withdraw bond issued [35-2] (pbap)
January 14, 2002 Filing 48 Related Debtors' OBJECTIONS filed by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge to declaration [36-1] (pbap)
January 14, 2002 Filing 47 Related Debtor's OBJECTIONS filed by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge to motion dismiss adversary proceedings [35-1], motion to exonerate and/or withdraw bond issued [35-2] (pbap)
January 14, 2002 Filing 46 Related Debtor's REQUEST by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge for Judicial re motion to dismiss adversary proceedings [35-1], re motion to exonerate and/or withdraw bond issued [35-2] (pbap)
January 14, 2002 Filing 45 RELATED DEBTORS' EVID OBJECTIONS filed by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge to the decl of Michael G. Yoder filed in support of Reliance's motion withdraw bankruptcy reference [37-1] (pbap)
January 14, 2002 Filing 44 MEMORANDUM by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge in support of request judicial notice [42-1], opp to Reliance's mot to w/d bankruptcy reference. (pbap)
January 14, 2002 Filing 43 DECLARATION of Joseph H. Chairez by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge in support of Opp to Reliance's motion to withdraw bankruptcy reference [37-1] (pbap)
January 14, 2002 Filing 42 RELATED DEBTORS' REQUEST by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge for Judicial in partial opp to Reliance's motion to withdraw bankruptcy reference [37-1] (pbap)
January 3, 2002 Filing 41 AMENDED REQUEST by plaintiff Reliance Ins Co IL for Judicial Notice in suppt of motion to withdraw bankruptcy reference [37-1], to dismiss adversary proceedings [35-1], and to exonerate and/or withdraw bond issued [35-2] (jp)
December 27, 2001 Opinion or Order Filing 40 ORDER by Judge Gary A. Feess, granting ex parte application to extend the time to file opposing papers [39-1], continuing the hearing on motion to withdraw bankruptcy [37-1] 9:30 1/28/02, hearing on motion to dismiss adversary proceedings [35-1] 9:30 1/28/02, hearing on motion to exonerate and/or withdraw bond issued [35-2] 9:30 1/28/02 (bp)
December 26, 2001 Filing 39 EX PARTE APPLICATION filed by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge to extend the time to file opposing papers . Lodged proposed order (bp)
December 21, 2001 Filing 38 REQUEST by plaintiff Reliance Ins Co IL for Judicial Notice in support of motion to withdraw bankruptcy reference [37-1], re motion to dismiss adversary proceedings [35-1], re motion to exonerate and/or withdraw bond issued [35-2] (bp)
December 21, 2001 Filing 37 NOTICE OF MOTION AND MOTION by plaintiff Reliance Ins Co IL to withdraw bankruptcy reference ; motion hearing set for 9:30 1/14/02 (bp)
December 21, 2001 Filing 36 DECLARATION of William S. Taylor by plaintiff Reliance Ins Co IL in support of motion to dismiss adversary proceedings [35-1], motion to exonerate and/or withdraw bond issued [35-2] (bp)
December 21, 2001 Filing 35 NOTICE OF MOTION AND MOTION by plaintiff Reliance Ins Co IL to dismiss adversary proceedings , and to exonerate and/or withdraw bond issued motion hearing set for 9:30 1/14/02 (bp)
September 21, 2000 Filing 34 MINUTES: Case shld hv been closed on entry dtd 9/5/00 by Judge Gary A. Feess CR: n/p terminating case (MD JS-6) (ENT 9/25/00) ntc sent by (bg)
September 5, 2000 Filing 33 MINUTES: (In Chambers): In furtherance of the Crts 6/13/00 M/O, this case is referred for all purposes to the Bkcy Crt purs to Gen Ord 266 issued on 10/9/84 IT IS SO ORD by Judge Gary A. Feess CR: None (rrey)
September 5, 2000 Filing 32 MINUTES: In furtherance of the Crt's Min Ord of 6/13/00, this case is referred for all purposes to the Bkcy Crt purs to Gen Ord 266 issued on 10/9/84. IT IS SO ORD by Judge Gary A. Feess (yl)
August 25, 2000 Filing 31 RECEIPT OF TRANSCRIPT of proceedings for the following date: 6/12/00 CR: Michele C. McKay (wdc)
August 25, 2000 TRANSCRIPT filed for proceedings held on 6/12/00 (wdc)
June 19, 2000 Filing 30 PROOFS OF SERVICE by plaintiff Reliance Ins Co IL, counter-defendant Reliance Ins Co IL on 6/7/00 of Req for Judicial Ntc in supp of its oppos to dfts mot to remand. (lk)
June 13, 2000 Filing 28 MINUTES: (In Chambers) denying motion for an Ord remanding to Orange Co Superior Crt [10-1], finding the motion to abstain from exercising juris [10-2] moot; it is fur ORD that all matters pertaining to this case are referred to the bkcy crt until such time the matter is ready for trial in the District Court IT IS SO ORD by Judge Gary A. Feess None (rrey)
June 12, 2000 Filing 29 MINUTES: the motion for an Ord remanding to Orange Co Superior Crt [10-1]; to abstain from exercising juris [10-2] is taken under submission by Judge Gary A. Feess CR: Michele McKay (rrey)
June 8, 2000 Filing 27 OBJECTIONS filed by defendants, counter-claimants, First Alliance Corp, First Alliance Mortgage Co, First Alliance Mortgage Co Ltd to plfs motion request [23-1] (rrey)
June 8, 2000 Opinion or Order Filing 26 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff, counter-defendant Reliance Ins Co IL by Armando Carlo III. Designating Michael G Yoder; Cormac J Carney as local counsels. Approved by Judge Gary A. Feess . (Fee pd) (rrey)
June 8, 2000 Opinion or Order Filing 25 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Reliance Ins Co IL by Karen Reardon III. Designating Michael G Yoder; Cormac J Carney as local counsels. Approved by Judge Gary A. Feess . (Fee pd) (rrey)
June 8, 2000 Opinion or Order Filing 24 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Reliance Ins Co IL by Scott O Reed. Designating Michael G Yoder; Cormac J Carney as local counsels. Approved by Judge Gary A. Feess . (Fee pd) (rrey)
June 6, 2000 FINANCIAL ENTRY re ntc of filing of pro hac vice appl [0-1] ; fees pd as to Scott G Golinkin only (rrey)
June 6, 2000 Filing 23 REQUEST by plaintiff/counter-defendant Reliance Ins Co IL for judicial notice in suppt of its opp to dfts' motion for an remanding to Orange Co Superior Crt [10-1], re motion to abstain from exercising juris [10-2] (ir)
June 5, 2000 Filing 22 DECLARATION of Fabio R Cabezas by defendants/ counter-claimants First Alliance Corp, First Alliance Mtge in suppt of reply of dfts/crsclmns to plf/crsdft's opp to motion for an Ord remanding to Orange Co Superior Crt [10-1], motion to abstain from exercising juris [10-2] (ir)
June 5, 2000 Filing 21 DECLARATION of Joseph L Chairez by defendants/ counter-claimants First Alliance Corp, First Alliance Mtge in suppt of reply of dfts/crsclmns to plf/crsdft's opp to motion for an Ord remanding to Orange Co Superior Crt [10-1], motion to abstain from exercising juris [10-2] (ir)
June 5, 2000 Filing 20 REPLY by defendants/counter-claimants First Alliance Corp, First Alliance Mtge to plf & crsdft's opp to motion for an Ord remanding to Orange Co Superior Crt [10-1], motion to abstain from exercising juris [10-2]; Memo of P/A (ir)
June 5, 2000 Filing 19 REQUEST by defendants/counter-claimants First Alliance Corp, First Alliance Mtge, for judicial notice in suppt of reply to motion for an Ord remanding to Orange Co Superior Crt [10-1], re motion to abstain from exercising juris [10-2] (ir)
May 26, 2000 Filing 18 MEMO OF P/A IN OPPOSITION by plaintiff, counter-defendant Reliance Ins Co IL to motion for an Ord remanding to Orange Co Superior Crt [10-1], or alt, to abstain from exercising juris [10-2] ; decl of Scott G Golinkin (rrey)
May 24, 2000 Filing 17 ATTORNEY SUBSTITUTION: terminating the firm Lord Bissell & Brook of attorney Jeffrey Stephen Kravitz for Reliance Ins Co IL by plaintiff Reliance Ins IL and substituting the firm O'Melveny & Myers LLP of attorney Cormac J Carney by Judge Gary A. Feess (rrey)
May 8, 2000 Filing 16 NOTICE by defendants, counter-claimants First Alliance Corp, First Alliance, First Alliance Mtge of cont of mot of dfts & x-complainants for Ord rmd case to Orange Cnty Superior Crt or in the alt to have the Crt abstain from exercising jurisdiction over this matter; hrgs cont to 6/12/00 @ 9:30 (rrey)
May 4, 2000 Filing 15 MINUTES: (In Chambers) continuing hearing on motion for an Ord remanding to Orange Co Superior Crt [10-1], to abstain from exercising juris [10-2] 9:30 6/12/00 IT IS SO ORD by Judge Gary A. Feess CR: None Present (rrey)
May 3, 2000 Filing 14 DECLARATION of Joseph L Chairez by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge in support re motion for an Ord remanding to Orange Co Superior Crt [10-1], motion to abstain from exercising juris [10-2] (lk)
May 3, 2000 Filing 13 DECLARATION of Fabio R Cabezas by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge in support re motion for an Ord remanding to Orange Co Superior Crt [10-1], motion to abstain from exercising juris [10-2] (lk)
May 3, 2000 Filing 12 REQUEST by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge for judicial notice re motion for an Ord remanding to Orange Co Superior Crt [10-1], re motion to abstain from exercising juris [10-2] (lk)
May 3, 2000 Filing 11 MEMORANDUM IN SUPPORT by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge of motion for an Ord remanding to Orange Co Superior Crt [10-1], motion to abstain from exercising juris [10-2] (lk)
May 3, 2000 Filing 10 NOTICE OF MOTION AND MOTION by defendant First Alliance Corp, defendant First Alliance, defendant First Alliance Mtge for an Ord remanding to Orange Co Superior Crt , or/alt to abstain from exercising juris over this case ; motion hearing set for 9:30 6/5/00 Lodged Order (lk)
April 24, 2000 Filing 9 AMENDED proof of svc by plaintiff Reliance Ins Co IL of appl of non resident atty to appear in specific case to [8-1] (lk)
April 21, 2000 Opinion or Order Filing 8 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Reliance Ins Co IL by Scott G Golinkin. Designating Jeffrey Kravitz, Cynthia Frey as local counsels. Approved by Judge Gary A. Feess . (Fee pd) (rrey)
April 20, 2000 FINANCIAL ENTRY re [0-1] (lk)
April 20, 2000 Filing 7 MINUTES: (In Chambers) by Judge Gary A. Feess IT IS SO ORD: Plfs cnsl is hereby Ord to cease calling the Crt & its staff or otherwise attempting to make ex parte communications w/ the Clk CR: None Present (rrey)
April 20, 2000 LODGED Appl of Non-Resident Atty to submitted by Scott G Golinkin for plaintiff Reliance Ins Co IL; fees pd (FWD TO CRD) (rrey)
April 10, 2000 Filing 6 STATEMENT in compliance w/ bankruptcy rule 9027(e)(3) by defendants, counter-claimants First Alliance Mtge, First Alliance Corp, First Alliance Mtge Co Ltd (rrey)
April 10, 2000 Filing 5 DEMAND for jury trial by defendants, counter-claimants First Alliance Mtge, First Alliance Corp, First Alliance (rrey)
April 10, 2000 Filing 4 CERTIFICATION AS TO INTERESTED PARTIES by defendants counter-claimant First Alliance Mtge, First Alliance Corp, First Alliance (rrey)
April 5, 2000 Filing 3 NOTICE of filing of bankruptcy and of authomatic stay by defendant First Alliance Mtge, defendant First Alliance Corp (pbap)
March 30, 2000 NOTICE PHV APPL mailed to attys Scott G Golinkin, Karen Reardon & Scott O Reed (pc)
March 29, 2000 ANSWER filed by defendants First Alliance Corp & First Alliance Mortgage Co to removal complaint [1-1] (mt)
March 29, 2000 ANSWER filed by defendant First Alliance Mtge to removal complaint [1-1] (mt)
March 29, 2000 Filing 2 CERTIFICATION AS TO INTERESTED PARTIES by plaintiff Reliance Ins Co IL, counter-defendant Reliance Ins Co IL, counter-defendant Reliance Ins Co IL (pc)
March 29, 2000 Filing 1 NOTICE OF REMOVAL by cross-defendant Reliance Ins Co IL from Orange Cty Sup Crt( Case Number: 810323) with copy summons and complaint referred to Discovery Brian Q. Robbins. (Unfiled answer to cmp by First Alliance Mtge Co Ltd attached to notice) (pc)
March 29, 2000 Copy of unfiled COUNTERCLAIM(filed as a cross claim in sup crt) by defendant First Alliance Mtge against plaintiff Reliance Ins Co ILcntdft Roes; (pc)
March 29, 2000 Copy of unfiled ANSWER filed by defendant First Alliance Corp, defendant First Alliance to cmp in sup crt (pc)
March 29, 2000 ANSWER TO COUNTERCLAIM(filed as a crossclaim in sup crt) [0-1] by counter-defendant Reliance Ins Co IL (pc)
March 29, 2000 ANSWER TO COUNTERCLAIM (filed as a crossclaim in sup crt) [0-1] by counter-defendant Reliance Ins Co IL (pc)
March 29, 2000 Copy of unfiled COUNTERCLAIM (filed as a crossclaim in sup crt)by defendant First Alliance Corp, defendant First Alliance against plaintiff Reliance Ins Co ILcntdft Roes; summons issued (pc)

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Search for this case: Reliance Ins Co IL v. First Alliance Corp, et al
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Plaintiff: Reliance Insurance Company of Illinois
Represented By: David R Koch
Represented By: David A Tartaglio
Represented By: Lynn A O'Leary
Represented By: Armando Carlo, III
Represented By: Cormac Joseph Carney
Represented By: Karen Reardon, III
Represented By: Michael G. Yoder
Represented By: R Joseph DeBriyn, Jr
Represented By: Scott G Golinkin
Represented By: Scott O Reed
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Defendant: First Alliance Corporation
Represented By: Joseph Luis Chairez
Represented By: J. Craig Williams
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Defendant: First Alliance Mortgage Company
Represented By: J. Craig Williams
Represented By: Joseph Luis Chairez
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Defendant: First Alliance Mortgage Company LTD
Represented By: Jerry A Hager, III
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Defendant: Does 1-5
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Counter defendant: Roes
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