New Hampshire Insurance Company et al v. Healthsmart Pacific, Inc. et al
| AIG Assurance Company, New Hampshire Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pa., AIG Specialty Insurance Company, Illinois National Insurance Co., Granite State Insurance Company, Commerce and Industry Insurance Company, American Home Assurance Company, The Insurance Company of the State of Pennsylvania, AIU Insurance Company, AIG Property Casualty Company and Chartis Property Casualty Company |
| Westlake Surgical Medical Associates, Inc., Long Beach Prescription Pharmacy, Long Beach Pain Center Medical Clinic, Inc., International Implants, LLC, Daniel Capen, M.D., A Professional Corporation, Michael R. Drobot Jr., Coastal Express Pharmacy, Inc., Southwest Hospital Development Group, Inc., Pacific Specialty Physician Management, Inc., Dr. Lokesh S. Tantuwaya, M.D., Inc., Linda Martin, Daniel Capen, Healthsmart Pacific, Inc., Ismael Silva, First Medical Management, Inc., National Intraoperative Monitoring, Michael D. Drobot, Sr., Healthpointe Medical Group, Inc., Meds Management Group LLC, Lokesh S. Tantuwaya, Industrial Pharmacy Management LLC, Paul Richard Randall, Platinum Medical Group, Inc., Southwestern Orthopedic Medical Corporation, Starbase, Inc., West Ocean Union Medical, Southwestern Orthopedic Medical Corporation doing business as Channel Islands Orthopedic, Healthsmart Pacific, Inc. doing business as Pacific Hospital of Long Beach, California Pharmacy Management LLC, SI Venture Partners LLC, Southwestern Orthopedic Medical Corporation doing business as Downey Orthopedic Medical Group, Si Venture Partners, LLC, Southwestern Orthopedic Medical Corporation a California Corporation doing business as Channel Islands Orthopedic and Does 1-60 |
| 8:2017cv01923 |
| October 31, 2017 |
| US District Court for the Central District of California |
| Douglas F McCormick |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 23 NOTICE of Voluntary Dismissal filed by Plaintiffs Granite State Insurance Company, Illinois National Insurance Co., Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pa., New Hampshire Insurance Company, The Insurance Company of the State of Pennsylvania. Dismissal is Without prejudice. (Kass, Dennis) |
Filing 22
ORDER by Magistrate Judge Douglas F. McCormick: Granting Request for Approval of Substitution or Withdrawal of Attorney Dennis B Kass in place of Attorney Christina R Spiezia, Scott Schmookler #20 (mt)
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| Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123) #20 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Substitute Attorney (G-01). Other error(s) with document(s): To find the correct event, search for: Civil Events - Motions and Related Filings - Requests - Substitute Attorney (G-01). This event will set the document on the Judge's calendar.. 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. (lom) |
| Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Dennis Bruce Kass counsel for Plaintiffs AIG Assurance Company, AIG Property Casualty Company, AIG Specialty Insurance Company, AIU Insurance Company, American Home Assurance Company, Commerce and Industry Insurance Company, Granite State Insurance Company, Illinois National Insurance Co., Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pa., New Hampshire Insurance Company, The Insurance Company of the State of Pennsylvania. Adding Dennis B. Kass as counsel of record for New Hampshire Insurance Company; Granite State Insurance Company; Illinois National Insurance Co.; AIG Assurance Company; The Insurance Company of the State of Pennsylvania; American Home Assurance Company; Commerce and Industry Insurance Company; AIU Insurance Company; AIG Specialty Insurance Company; AIG Property Casulaty Company formerly known as Chartis Property Casualty Company; National Union Fire Insurance Company of Pittsburgh, Pa.; Lexington Insurance Company for the reason indicated in the G-123 Notice. Christina R. Spiezia is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Dennis B. Kass. (Attachments: #1 Proposed Order on Request for Approval of Substitution or Withdrawal of Attorney)(Attorney Dennis Bruce Kass added to party AIG Assurance Company(pty:pla), Attorney Dennis Bruce Kass added to party AIG Property Casualty Company(pty:pla), Attorney Dennis Bruce Kass added to party AIG Specialty Insurance Company(pty:pla), Attorney Dennis Bruce Kass added to party AIU Insurance Company(pty:pla), Attorney Dennis Bruce Kass added to party American Home Assurance Company(pty:pla), Attorney Dennis Bruce Kass added to party Commerce and Industry Insurance Company(pty:pla), Attorney Dennis Bruce Kass added to party Granite State Insurance Company(pty:pla), Attorney Dennis Bruce Kass added to party Illinois National Insurance Co. (pty:pla), Attorney Dennis Bruce Kass added to party Lexington Insurance Company(pty:pla), Attorney Dennis Bruce Kass added to party National Union Fire Insurance Company of Pittsburgh, Pa.(pty:pla), Attorney Dennis Bruce Kass added to party New Hampshire Insurance Company(pty:pla), Attorney Dennis Bruce Kass added to party The Insurance Company of the State of Pennsylvania(pty:pla))(Kass, Dennis) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendants All Defendants. (dro) |
| Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,, #1 filed by plaintiff AIG Assurance Company, AIG Property Casualty Company, AIG Specialty Insurance Company, AIU Insurance Company, American Home Assurance Company, Commerce and Industry Insurance Company, Granite State Insurance Company, Illinois National Insurance Co., Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pa., New Hampshire Insurance Company, The Insurance Company of the State of Pennsylvania. (Spiezia, Christina) |
| Filing 17 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #16 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (twdb) |
| Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,, #1 filed by plaintiff AIG Assurance Company, AIG Property Casualty Company, AIG Specialty Insurance Company, AIU Insurance Company, American Home Assurance Company, Commerce and Industry Insurance Company, Granite State Insurance Company, Illinois National Insurance Co., Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pa., New Hampshire Insurance Company, The Insurance Company of the State of Pennsylvania. (Spiezia, Christina) |
| Filing 15 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Douglas F. McCormick. (Attachments: #1 CV-11C Statement of Consent to Proceed) (ghap) |
| Filing 14 NOTICE of Interested Parties filed by Plaintiff The Insurance Company of the State of Pennsylvania, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 13 NOTICE of Interested Parties filed by Plaintiff New Hampshire Insurance Company, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 12 NOTICE of Interested Parties filed by Plaintiff National Union Fire Insurance Company of Pittsburgh, Pa., identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 11 NOTICE of Interested Parties filed by Plaintiff Lexington Insurance Company, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 10 NOTICE of Interested Parties filed by Plaintiff Illinois National Insurance Co., identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 9 NOTICE of Interested Parties filed by Plaintiff Granite State Insurance Company, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 8 NOTICE of Interested Parties filed by Plaintiff Commerce and Industry Insurance Company, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 7 NOTICE of Interested Parties filed by Plaintiff American Home Assurance Company, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 6 NOTICE of Interested Parties filed by Plaintiff AIU Insurance Company, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 5 NOTICE of Interested Parties filed by Plaintiff AIG Specialty Insurance Company, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff AIG Property Casualty Company, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff AIG Assurance Company, identifying AIG Property Casualty U.S., Inc.; AIG Property Casualty Inc.; AIUH LLC; American International Group, Inc.. (Spiezia, Christina) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs AIG Assurance Company, AIG Property Casualty Company, AIG Specialty Insurance Company, AIU Insurance Company, American Home Assurance Company, Commerce and Industry Insurance Company, Granite State Insurance Company, Illinois National Insurance Co., Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pa., New Hampshire Insurance Company, The Insurance Company of the State of Pennsylvania. (Spiezia, Christina) |
| Filing 1 COMPLAINT Receipt No: 0973-20756051 - Fee: $400, filed by Plaintiff The Insurance Company of the State of Pennsylvania, American Home Assurance Company, New Hampshire Insurance Company, AIG Assurance Company, Lexington Insurance Company, Commerce and Industry Insurance Company, Illinois National Insurance Co., AIG Property Casualty Company, Granite State Insurance Company, AIU Insurance Company, AIG Specialty Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pa.. (Attorney Christina Rose Spiezia added to party AIG Assurance Company(pty:pla), Attorney Christina Rose Spiezia added to party AIG Property Casualty Company(pty:pla), Attorney Christina Rose Spiezia added to party AIG Specialty Insurance Company(pty:pla), Attorney Christina Rose Spiezia added to party AIU Insurance Company(pty:pla), Attorney Christina Rose Spiezia added to party American Home Assurance Company(pty:pla), Attorney Christina Rose Spiezia added to party Commerce and Industry Insurance Company(pty:pla), Attorney Christina Rose Spiezia added to party Granite State Insurance Company(pty:pla), Attorney Christina Rose Spiezia added to party Illinois National Insurance Co. (pty:pla), Attorney Christina Rose Spiezia added to party Lexington Insurance Company(pty:pla), Attorney Christina Rose Spiezia added to party National Union Fire Insurance Company of Pittsburgh, Pa.(pty:pla), Attorney Christina Rose Spiezia added to party New Hampshire Insurance Company(pty:pla), Attorney Christina Rose Spiezia added to party The Insurance Company of the State of Pennsylvania(pty:pla))(Spiezia, Christina) |
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