Associated Industries Insurance Company v. San Joaquin Hills Transportation Corrider Agency, et al
| Associated Industries Insurance Company |
| Todd Quarles, Ross Chun, Rhonda Reardon, Ebrahim E Mahda, Lori Myers, Todd Carpenter, Penny Davidi Borsuk, James Watkins, San Joaquin Hills Transportation Corridor Agency, David Coulter, Scott Schoeffel, Craig Young, Michael Kraman, Dan Golka and Foothill/Eastern Transportation Corridor Agency |
| 8:2018cv01776 |
| September 28, 2018 |
| US District Court for the Central District of California |
| John D Early |
| Andrew J Guilford |
| James V Selna |
| Insurance |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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| Filing 22 WAIVER OF SERVICE Returned Executed filed by plaintiff Associated Industries Insurance Company. upon Penny Davidi Borsuk waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Todd Carpenter waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; David Coulter waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Dan Golka waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Ebrahim E Mahda waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Lori Myers waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Todd Quarles waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; James Watkins waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018. Waiver of Service signed by Helen Zeldes (counsel for defendants). (Attachments: #1 Certificate of Service)(Soule, Thomas) |
| Filing 21 REQUEST TO SUBSTITUTE ATTORNEY MICHAEL E. ISRAEL in place of attorney WILLIAM J. PENISTEN filed by Plaintiff Associated Industries Insurance Company. (Attachments: #1 Affidavit Proof of Service) (Penisten, William) |
| Filing 20 WAIVER OF SERVICE Returned Executed filed by plaintiff Associated Industries Insurance Company. upon Ross Chun waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Foothill/Eastern Transportation Corridor Agency waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Michael Kraman waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Rhonda Reardon waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; San Joaquin Hills Transportation Corridor Agency waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Scott Schoeffel waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018; Craig Young waiver sent by Plaintiff on 10/9/2018, answer due 12/10/2018. Waiver of Service signed by Carl Blumenstein (counsel for defendants). (Attachments: #1 Notice of filing and Certificate of service)(Soule, Thomas) |
Filing 19
ORDER by Judge Andrew J. Guilford: granting #15 Non-Resident Attorney Thomas E. Soule APPLICATION to Appear Pro Hac Vice on behalf of Associated Industries Insurance Company, designating William J. Penisten as local counsel. (twdb)
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Filing 18
ORDER by Judge Andrew J. Guilford: granting #13 Non-Resident Attorney Thomas E. Soule APPLICATION to Appear Pro Hac Vice on behalf of Associated Industries Insurance Company, designating William J. Penisten as local counsel. (twdb)
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Filing 17
ORDER by Judge Andrew J. Guilford, GRANTING #11 Non-Resident Attorney Rostyslaw J. Smyk APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, Associated Industries Insurance Company, designating William J. Penisten as local counsel. (es)
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Filing 16
ORDER by Judge Andrew J. Guilford, GRANTING #10 Non-Resident Attorney Edward F. Rubbery APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, Associated Industries Insurance Company, designating William J. Penisten as local counsel. (es)
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| Filing 15 APPLICATION of Non-Resident Attorney Thomas E. Soule to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company (Pro Hac Vice Fee - $400.00 Previously Paid on 10/11/2018, Receipt No. 0973-22558178) filed by Plaintiff Associated Industries Insurance Company. (Attachments: #1 Letter Certificate of Good Standing IL, #2 Letter Certification of Good Standing WS) (Penisten, William) |
| Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Edward F. Ruberry to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22549551) #10 , APPLICATION of Non-Resident Attorney Rostyslaw J. Smyk to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22549770) #11 , APPLICATION of Non-Resident Attorney Thomas E. Soule to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22558178) #13 . The following error(s) was/were found: Local Rule 83-2.1.3.3(b) Proposed order not attached. (lom) |
| Filing 13 APPLICATION of Non-Resident Attorney Thomas E. Soule to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22558178) filed by Plaintiff Associated Industries Insurance Company. (Attachments: #1 Letter Certificate of Good Standing IL, #2 Letter Certification of Good Standing WS) (Penisten, William) |
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Filing 12
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: SACV16-00262-AG (JCGx). Case transferred from Judge James V. Selna to Judge Andrew J. Guilford for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV18-01776 AG (JDEx). Signed by Judge Andrew J. Guilford. (dv)
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| Filing 11 APPLICATION of Non-Resident Attorney Rostyslaw J. Smyk to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22549770) filed by Plaintiff Associated Industries Insurance Company. (Attachments: #1 Letter Certificate of Good Standing) (Penisten, William) |
| Filing 10 APPLICATION of Non-Resident Attorney Edward F. Ruberry to Appear Pro Hac Vice on behalf of Plaintiff Associated Industries Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22549551) filed by Plaintiff Associated Industries Insurance Company. (Attachments: #1 Letter Certificate of Good Standing, #2 Letter State of New York Appellant Court) (Penisten, William) |
| Filing 9 FIRST AMENDED COMPLAINT against DEFENDANT Foothill/Eastern Transportation Corridor Agency amending Complaint (Attorney Civil Case Opening),,, #1 , filed by Plaintiff Associated Industries Insurance Company (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17)(Penisten, William) |
| Filing 8 NOTICE of Interested Parties filed by Plaintiff Associated Industries Insurance Company, identifying AmTrust Financial Services, Inc.. (Penisten, William) |
| Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Rostyslaw J. Smyk. 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. (esa) |
| Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Edward F. Rueberry. 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. (esa) |
| Filing 5 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. (esa) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (esa) |
| Filing 2 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge James V. Selna for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to John D. Early. New Case Number 8:18-cv-01776 JVS (JDEx). (esa) |
| Filing 1 COMPLAINT Receipt No: 0973-22502870 - Fee: $400, filed by Plaintiff Associated Industries Insurance Company, a Florida corporation. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Civil Cover Sheet) (Attorney William J Penisten added to party Associated Industries Insurance Company, a Florida corporation(pty:pla))(Penisten, William) |
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