Toppings Path Holding, LLC v. First American Financial Corporation et al
Plaintiff: Toppings Path Holding, LLC
Defendant: First American Title Insurance Company, First American Title Company and First American Financial Corporation
Case Number: 8:2019cv01051
Filed: May 30, 2019
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Dale S Fischer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2019 Filing 18 STATUS REPORT filed by Defendants First American Financial Corporation, First American Title Company, First American Title Insurance Company. (Attachments: #1 Exhibit A)(Kent, Ronald)
July 5, 2019 Opinion or Order Filing 17 ORDER SETTING STATUS CONFERENCE AND CONTINUING CERTAIN DEADLINES by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (gk)
July 1, 2019 Filing 16 STIPULATION Extending Time to Answer the complaint as to First American Title Insurance Company answer now due 8/5/2019; First American Title Company answer now due 8/5/2019; First American Financial Corporation answer now due 8/5/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants First American Title Insurance Company; First American Title Company; First American Financial Corporation.(Siegel, Joel)
June 20, 2019 Filing 15 PROOF OF SERVICE Executed by Plaintiff Toppings Path Holding, LLC, upon Defendant First American Title Insurance Company served on 6/14/2019, answer due 7/5/2019. Service of the Summons and Complaint were executed upon Kaitlyn Mannix, Client Representative, CSC Lawyers, Registered Agent Authorized to Accept Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Byrd, Rachele)
June 20, 2019 Filing 14 PROOF OF SERVICE Executed by Plaintiff Toppings Path Holding, LLC, upon Defendant First American Title Company served on 6/14/2019, answer due 7/5/2019. Service of the Summons and Complaint were executed upon Kaitlyn Mannix, Client Representative, CSC Lawyers, Registered Agent Authorized to Accept Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Byrd, Rachele)
June 20, 2019 Filing 13 PROOF OF SERVICE Executed by Plaintiff Toppings Path Holding, LLC, upon Defendant First American Financial Corporation served on 6/14/2019, answer due 7/5/2019. Service of the Summons and Complaint were executed upon Kaitlyn Mannix, Client Representative, CSC Lawyers, Registered Agent Authorized to Accept Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Byrd, Rachele)
June 19, 2019 Filing 12 NOTICE of Interested Parties filed by Defendants First American Financial Corporation, First American Title Company, First American Title Insurance Company, identifying First American Title Co. (defendant); First American Title Insurance Company (defendant); First American Financial Corp. (defendant, parent); Toppings Path Holding, LLC (plaintiff); AIG (insurance carrier). (Attorney Paul M Kakuske added to party First American Financial Corporation(pty:dft), Attorney Paul M Kakuske added to party First American Title Company(pty:dft), Attorney Paul M Kakuske added to party First American Title Insurance Company(pty:dft))(Kakuske, Paul)
June 18, 2019 Filing 11 EX PARTE APPLICATION for Extension of Time to File Responsive Pleadings Pending Initial Case Management Conference filed by Defendants First American Financial Corporation, First American Title Company, First American Title Insurance Company. (Attachments: #1 Declaration of Paul M. Kakuske, #2 Appendix, #3 Exhibit Nos. 1-16, #4 Proposed Order) (Attorney Joel D Siegel added to party First American Financial Corporation(pty:dft), Attorney Joel D Siegel added to party First American Title Company(pty:dft), Attorney Joel D Siegel added to party First American Title Insurance Company(pty:dft)) (Siegel, Joel)
June 7, 2019 Opinion or Order Filing 10 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
June 7, 2019 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:19-cv-01009 DSF(Ex). Case transferred from Judge David O. Carter and Magistrate Judge Karen E. Scott to Judge Dale S. Fischer and Magistrate Judge Charles F. Eick for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:19-cv-01051 DSF(Ex). Signed by Judge Dale S. Fischer (rn)
June 3, 2019 Filing 8 21 DAY Summons issued re Complaint #1 as to defendants First American Financial Corporation, First American Title Company, First American Title Insurance Company. (esa)
June 3, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
June 3, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (esa)
June 3, 2019 Filing 5 NOTICE of Related Case(s) filed by Plaintiff Toppings Path Holding, LLC. Related Case(s): 19-cv-01009, 19-cv-01022, 19-cv-01023, 19-cv-01040, 19-cv-01078 (Byrd, Rachele)
May 30, 2019 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Toppings Path Holding, LLC, (Byrd, Rachele)
May 30, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Toppings Path Holding, LLC. (Byrd, Rachele)
May 30, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Toppings Path Holding, LLC. (Byrd, Rachele)
May 30, 2019 Filing 1 COMPLAINT Receipt No: 0973-23832645 - Fee: $400, filed by Plaintiff Toppings Path Holding, LLC. (Attorney Rachele R Byrd added to party Toppings Path Holding, LLC(pty:pla))(Byrd, Rachele)

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Plaintiff: Toppings Path Holding, LLC
Represented By: Rachele R Byrd
Represented By: Brittany DeJong
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Defendant: First American Title Insurance Company
Represented By: Ronald D Kent
Represented By: Paul M Kakuske
Represented By: Joel D Siegel
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Defendant: First American Title Company
Represented By: Ronald D Kent
Represented By: Paul M Kakuske
Represented By: Joel D Siegel
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Defendant: First American Financial Corporation
Represented By: Ronald D Kent
Represented By: Paul M Kakuske
Represented By: Joel D Siegel
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