Colorado Bankers Life Insurance Company v. Avalon By The Sea AC, LLC et al
| Colorado Bankers Life Insurance Company |
| New Vista Behavioral Health, LLC, Infinity In The Valley, LLC, LLMS Acquisition Holdings, LLC, Infinity Malibu IOP, LLC, Infinity Malibu, LLC and Avalon By The Sea AC, LLC |
| 8:2018cv01858 |
| October 17, 2018 |
| US District Court for the Central District of California |
| David O Carter |
| Karen E Scott |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 30, 2018. A more recent docket listing may be available from PACER.
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| Filing 37 MINUTES OF HEARING RE STIPULATION FOR AN AGREED ORDER APPOINTING RECEIVER #23 held before Judge David O. Carter: Thomas A. Seaman, Receiver also present. The case is voluntarily dismissed. Made JS-6. Case Terminated. Court Reporter: CourtSmart. (twdb) |
| Filing 36 Notice of Electronic Filing re Order on Motion to Appear Pro Hac Vice #32 , Supplemental EX PARTE APPLICATION to Supplement Joint Ex Parte Application for Appointment of Receiver re Stipulation for Order #23 #33 , Statement (Motion related) #34 , Notice of Appearance #35 e-mailed to Aaron Z Tobin at atobin@ctstlawfirm.com bounced due to invalid email address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to atobin@ctstlaw.com. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY |
| Filing 35 NOTICE of Appearance filed by attorney Craig Alan Wolfe on behalf of Defendants Avalon By The Sea AC, LLC, Infinity In The Valley, LLC, Infinity Malibu IOP, LLC, Infinity Malibu, LLC, LLMS Acquisition Holdings, LLC, New Vista Behavioral Health, LLC (Attorney Craig Alan Wolfe added to party Avalon By The Sea AC, LLC(pty:dft), Attorney Craig Alan Wolfe added to party Infinity In The Valley, LLC(pty:dft), Attorney Craig Alan Wolfe added to party Infinity Malibu IOP, LLC(pty:dft), Attorney Craig Alan Wolfe added to party Infinity Malibu, LLC(pty:dft), Attorney Craig Alan Wolfe added to party LLMS Acquisition Holdings, LLC(pty:dft), Attorney Craig Alan Wolfe added to party New Vista Behavioral Health, LLC(pty:dft))(Wolfe, Craig) |
| Filing 34 JOINT STATEMENT of Facts Supporting Receivership Supplemental EX PARTE APPLICATION to Supplement Joint Ex Parte Application for Appointment of Receiver re Stipulation for Order #23 #33 filed by Plaintiff Colorado Bankers Life Insurance Company. (Phelps, Kathy) |
| Filing 33 Supplemental EX PARTE APPLICATION to Supplement Joint Ex Parte Application for Appointment of Receiver re Stipulation for Order #23 filed by Joint Colorado Bankers Life Insurance Company. (Phelps, Kathy) |
Filing 32
ORDER by Judge David O. Carter: granting #30 Non-Resident Attorney Aaron Z. Tobin APPLICATION to Appear Pro Hac Vice on behalf of Colorado Bankers Life Insurance Company, designating Kathy B. Phelps as local counsel. (twdb)
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Filing 31
ORDER by Judge David O. Carter: granting #29 Non-Resident Attorney Jared T.S. Pace APPLICATION to Appear Pro Hac Vice on behalf of Colorado Bankers Life Insurance Company, designating Kathy B. Phelps as local counsel. (twdb)
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| Filing 30 APPLICATION of Non-Resident Attorney Aaron Z. Tobin to Appear Pro Hac Vice on behalf of Plaintiff Colorado Bankers Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22646563) filed by Plaintiff Colorado Bankers Life Insurance Company. (Attachments: #1 Proposed Order) (Phelps, Kathy) |
| Filing 29 APPLICATION of Non-Resident Attorney Jared T.S. Pace, to Appear Pro Hac Vice on behalf of Plaintiff Colorado Bankers Life Insurance Company (Pro Hac Vice Fee - $400.00 Previously Paid on 10/26/2018, Receipt No. 0973-22646423) filed by Plaintiff Colorado Bankers Life Insurance Company. (Attachments: #1 Proposed Order) (Phelps, Kathy) |
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Filing 28
MINUTES (IN CHAMBERS) ORDER DENYING Joint Ex Parte Application for Appointment of Receiver #25 by Judge David O. Carter: The Court DENIES the Second Application. The hearing on the Stipulation will be held on 10/30/2018 at 7:30 AM. The Court ORDERS Plaintiff to serve this Order on Defendants by 10/25/2018. (jp)
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| Filing 27 MEMORANDUM of Points and Authorities in Support filed by Plaintiff Colorado Bankers Life Insurance Company. Re: Joint EX PARTE APPLICATION to Appoint Receiver #25 (Phelps, Kathy) |
| Filing 26 NOTICE filed by Plaintiff Colorado Bankers Life Insurance Company. of Joint Ex Parte Application To Appoint Receiver (Phelps, Kathy) |
| Filing 25 Joint EX PARTE APPLICATION to Appoint Receiver filed by Plaintiff Colorado Bankers Life Insurance Company. (Attachments: #1 Proposed Order Approving Appointment of Receiver) (Phelps, Kathy) |
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Filing 24
MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER SCHEDULING HEARING RE STIPULATION TO APPOINT RECEIVER #23 . The Court ORDERS Plaintiff to serve this Order on counsel for Defendants by October 24, 2018. Hearing set for 10/30/2018 at 07:30 AM before Judge David O. Carter. (twdb)
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| Filing 23 STIPULATION for Order To Appoint Receiver filed by Plaintiff Colorado Bankers Life Insurance Company. (Attachments: #1 Proposed Order)(Phelps, Kathy) |
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Filing 22
MINUTES (IN CHAMBERS) Denying #20 EX PARTE APPLICATION for Temporary Restraining Order #20 by Judge David O. Carter. (dgo)
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| Filing 21 MEMORANDUM of Points and Authorities in Support Re: EX PARTE APPLICATION for Temporary Restraining Order as to Prohibiting Dissemination of Assets #20 (Phelps, Kathy) |
| Filing 20 EX PARTE APPLICATION for Temporary Restraining Order as to Prohibiting Dissemination of Assets filed by Plaintiff Colorado Bankers Life Insurance Company. (Attachments: #1 Proposed Order [Proposed] Temporary Restraining Order) (Phelps, Kathy) |
| Filing 19 NOTICE filed by Plaintiff Colorado Bankers Life Insurance Company. of Ex Parte Application for Temporary Restraining Order and Preliminary Injunction (Phelps, Kathy) |
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Filing 18
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
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| Filing 17 21 DAY Summons issued re Complaint #1 as to defendant New Vista Behavioral Health, LLC. (esa) |
| Filing 16 21 DAY Summons issued re Complaint #1 as to defendant LLMS Acquisition Holdings, LLC. (esa) |
| Filing 15 21 DAY Summons issued re Complaint #1 as to defendant Infinity Malibu, LLC. (esa) |
| Filing 14 21 DAY Summons issued re Complaint #1 as to defendant Infinity Malibu IOP, LLC. (esa) |
| Filing 13 21 DAY Summons issued re Complaint #1 as to defendant Infinity In The Valley, LLC. (esa) |
| Filing 12 21 DAY Summons issued re Complaint #1 as to defendant Avalon By The Sea AC, LLC. (esa) |
| Filing 11 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 10 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (esa) |
| Filing 9 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Colorado Bankers Life Insurance Company. (Phelps, Kathy) |
| Filing 8 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Colorado Bankers Life Insurance Company. (Phelps, Kathy) |
| Filing 7 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Colorado Bankers Life Insurance Company. (Phelps, Kathy) |
| Filing 6 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Colorado Bankers Life Insurance Company. (Phelps, Kathy) |
| Filing 5 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Colorado Bankers Life Insurance Company. (Phelps, Kathy) |
| Filing 4 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Colorado Bankers Life Insurance Company. (Phelps, Kathy) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Colorado Bankers Life Insurance Company, (Phelps, Kathy) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Colorado Bankers Life Insurance Company. (Phelps, Kathy) |
| Filing 1 COMPLAINT Receipt No: 0973-22592468 - Fee: $400, filed by Plaintiff Colorado Bankers Life Insurance Company. (Attorney Kathy Bazoian Phelps added to party Colorado Bankers Life Insurance Company(pty:pla))(Phelps, Kathy) |
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