Everest National Insurance Company v. SCHX, LLC et al
| Everest National Insurance Company |
| Francisca Velasquez, Francisco Martinez, Cristina Valdovinos, Maria Higareda, Ambar Barragan, Imelda Garcia, German Castaneda, Sergio Huichan, Maria Acosta, John Mora, Maria Garcia, SCHX, LLC, Lourdes Gonzalez, Fanny Velazquez, Francisca Vega, Martin Castillo, Reyna Damaso, Azucena Garcia, Domingo Lau, Alfredo Munoz, Cleo Page, Maria Dominguez, John Santillan, Nancy Solis, Sara Contreras, Francisca Rojas, Francisca Flores, Antonio McLucas, Enrique Rios and Sara Espinoza |
| 8:2018cv01678 |
| September 17, 2018 |
| US District Court for the Central District of California |
| Karen E Scott |
| James V Selna |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 2, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE of Voluntary Dismissal filed by Plaintiff Everest National Insurance Company. Dismissal is without prejudice. (D'Agostino, Elisabeth) |
Filing 14
MINUTE ORDER (IN CHAMBERS) Order re Jurisdictional Discovery by Judge James V. Selna: Within forty-five days of service of SCHX, LLC (SCHX), Everest shall and is authorized to take jurisdictional discovery of SCHX to determine the citizenship of its members, and shall make a further filing with this Court. With the exception of jurisdictional discovery and service of the Complaint/First Amended Complaint upon defendants, the matter is stayed until the Court determines that it in fact has jurisdiction under 28 U.S.C. 1332. *See order for further details* (es)
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| Filing 13 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff Everest National Insurance Company (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F - Part 1, #7 Exhibit Exhibit F - Part 2, #8 Exhibit Exhibit F - Part 3, #9 Exhibit Exhibit F - Part 4, #10 Exhibit Exhibit F - Part 5)(D'Agostino, Elisabeth) |
| Filing 12 DECLARATION of Elisabeth M. D'Agostino re Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines,, #10 filed by Plaintiff Everest National Insurance Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(D'Agostino, Elisabeth) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Everest National Insurance Company, upon Defendant SCHX, LLC served on 9/27/2018, answer due 10/18/2018. Service of the Summons and Complaint were executed upon Natasha Moreno, Authorized to accept service on behalf of Capital Administrations, LLC, SCHX, LLC's registered agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (D'Agostino, Elisabeth) |
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Filing 10
MINUTE ORDER (IN CHAMBERS) Order to Show Cause re Jurisdiction by Judge James V. Selna: SCHX is ordered to file an amended initial pleading within 15 days identifying each member of each alleged LLC and the member's citizenship and principal place of business as the date of the filing of the initial pleading. If any member is itself an LLC, the same information shall be provided for each subtier member, and if need be, for each successive subtier. *See order for further details* Attachments> (es)
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Maria Acosta, Ambar Barragan, German Castaneda, Martin Castillo, Sara Contreras, Reyna Damaso, Maria Dominguez, Sara Espinoza, Francisca Flores, Azucena Garcia, Imelda Garcia, Maria Garcia, Lourdes Gonzalez, Maria Higareda, Sergio Huichan, Domingo Lau, Francisco Martinez, Antonio McLucas, John Mora, Alfredo Munoz, Cleo Page, Enrique Rios, Francisca Rojas, SCHX, LLC, John Santillan, Nancy Solis, Cristina Valdovinos, Francisca Vega, Francisca Velasquez, Fanny Velazquez. (es) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Everest National Insurance Company. (D'Agostino, Elisabeth) |
| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons. 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. (esa) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (esa) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Everest National Insurance Company, identifying Everest Reinsurance Company, Everest Reinsurance Holdings, Inc., Everest Underwriting Group (Ireland) Limited, and Everest Re Group, Ltd.. (D'Agostino, Elisabeth) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Everest National Insurance Company. (D'Agostino, Elisabeth) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Everest National Insurance Company. (D'Agostino, Elisabeth) |
| Filing 1 COMPLAINT Receipt No: 0973-22430708 - Fee: $400, filed by Plaintiff Everest National Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Attorney Elisabeth M D'Agostino added to party Everest National Insurance Company(pty:pla))(D'Agostino, Elisabeth) |
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