Ben Dinh v. First American Financial Corporation et al
Plaintiff: Ben Dinh
Defendant: First American Title Company, First American Financial Corporation and Does 1 through 10
Case Number: 8:2019cv01105
Filed: June 4, 2019
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Dale S Fischer
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2019 Filing 19 STATUS CONFERENCE (Held and Completed) before Judge Dale S. Fischer: A further Status Conference is set for 10/28/2019 at 11:00 AM. Court Reporter: Pat Cuneo. (SEE CIVIL MINUTES FOR SPECIFICS). (jp)
July 24, 2019 Filing 18 STATUS REPORT filed by Defendants First American Financial Corporation, First American Title Company. (Attachments: #1 Exhibit A)(Kent, Ronald)
July 23, 2019 Filing 17 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Ben Dinh, upon Defendant First American Financial Corporation served on 7/22/2019, answer due 8/12/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Beligan, Jerusalem)
July 23, 2019 Filing 16 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Ben Dinh, upon Defendant First American Title Company served on 7/22/2019, answer due 8/12/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Beligan, Jerusalem)
July 5, 2019 Opinion or Order Filing 15 ORDER SETTING STATUS CONFERENCE AND CONTINUING CERTAIN DEADLINES by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (gk)
July 2, 2019 Opinion or Order Filing 14 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 28, 2019 Opinion or Order Filing 13 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 Andrew J. Guilford and Magistrate Judge Douglas F. McCormick 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-01105 DSF(Ex). Signed by Judge Dale S. Fischer (rn)
June 28, 2019 Filing 12 NOTICE of Interested Parties filed by Defendants First American Financial Corporation, First American Title Company, identifying First American Title Company (defendant); First American Title Insurance Company, First American Financial Corporation (parent / defendant); Ben Dinh (plaintiff), AIG (insurer). (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))(Kakuske, Paul)
June 28, 2019 Filing 11 NOTICE of Related Case(s) filed by Defendants First American Financial Corporation, First American Title Company. Related Case(s): 8:19-cv-01009, 8:19-cv-01022, 8:19-cv-01023, 8:19-cv-01040, 8:19-cv-01051, 8:19-cv-01078, 8:19-cv-01102, 8:19-cv-01112, 8:19-cv-01137, 8:19-cv-01156, 8:19-cv-01180, 8:19-cv-01176, 8:19-cv-01234, 8:19-cv-05552 (Attachments: #1 Exhibit A)(Kakuske, Paul)
June 20, 2019 Filing 10 NOTICE of Related Case(s) filed by Plaintiff Ben Dinh. Related Case(s): 8:19-cv-01078-AG-DFM (Attachments: #1 Declaration of Jerusalem F. Beligan ISO Notice of Related Case and Notice of Petition to the Judicial Panel on Multidistrict Litigation, #2 Certificate of Service)(Beligan, Jerusalem)
June 5, 2019 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant First American Title Company. (car)
June 5, 2019 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant First American Financial Corporation. (car)
June 5, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
June 5, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Douglas F. McCormick. (car)
June 4, 2019 Filing 5 NOTICE of Interested Parties filed by Plaintiff Ben Dinh, identifying Defendant First American Financial Corporation, Defendant First American Title Company. (Beligan, Jerusalem)
June 4, 2019 Filing 4 CIVIL COVER SHEET filed by Plaintiff Ben Dinh. (Beligan, Jerusalem)
June 4, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ben Dinh. (Beligan, Jerusalem)
June 4, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ben Dinh. (Beligan, Jerusalem)
June 4, 2019 Filing 1 COMPLAINT Receipt No: 0973-23857865 - Fee: $400, filed by Plaintiff Ben Dinh. (Attorney Jerusalem F Beligan added to party Ben Dinh(pty:pla))(Beligan, Jerusalem)

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Plaintiff: Ben Dinh
Represented By: Jerusalem F Beligan
Represented By: Robert L Esensten
Represented By: Ian M Silvers
Represented By: Brian D Chase
Represented By: Jordan S Esensten
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Defendant: First American Title Company
Represented By: Paul M Kakuske
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Defendant: First American Financial Corporation
Represented By: Paul M Kakuske
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Defendant: Does 1 through 10
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