California Department of Toxic Substances Control and the Toxic Substances Control Account v. The FHL Financial Group
Plaintiff: California Department of Toxic Substances Control and the Toxic Substances Control Account
Defendant: The FHL Financial Group
Case Number: 8:2019cv02370
Filed: December 9, 2019
Court: US District Court for the Central District of California
Presiding Judge: Karen E Scott
Referring Judge: James V Selna
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. ยง 9607
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2020 Filing 12 PROOF OF SERVICE Executed by Plaintiff California Department of Toxic Substances Control and the Toxic Substances Control Account, upon Defendant The FHL Financial Group served on 2/2/2020, answer due 2/24/2020. Service of the Summons and Complaint were executed upon Laurie Prather, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Everett, John)
February 4, 2020 Filing 11 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (rrp)
January 30, 2020 Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Anthony Alfonso Austin counsel for Plaintiff California Department of Toxic Substances Control and the Toxic Substances Control Account. Adding Anthony A. Austin as counsel of record for California Department of Toxic Substances Control and the Toxic Substances Control Account for the reason indicated in the G-123 Notice. Filed by Defendant California Department of Toxic Substances Control and the Toxic Substances Control Account. (Attorney Anthony Alfonso Austin added to party California Department of Toxic Substances Control and the Toxic Substances Control Account(pty:pla))(Austin, Anthony)
December 12, 2019 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant The FHL Financial Group. (es)
December 11, 2019 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff California Department of Toxic Substances Control and the Toxic Substances Control Account. (Everett, John)
December 11, 2019 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . 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. (lh)
December 11, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
December 11, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (lh)
December 9, 2019 Filing 4 Notice and CERTIFICATE of Interested Parties filed by plaintiff California Department of Toxic Substances Control and the Toxic Substances Control Account, identifying Jeffrey Prather. (Everett, John)
December 9, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 filed by plaintiff California Department of Toxic Substances Control and the Toxic Substances Control Account. (Everett, John)
December 9, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff California Department of Toxic Substances Control and the Toxic Substances Control Account. (Everett, John)
December 9, 2019 Filing 1 COMPLAINT Receipt No: 0973-24918303 - Fee: $400, filed by plaintiff California Department of Toxic Substances Control and the Toxic Substances Control Account. (Attorney John Everett added to party California Department of Toxic Substances Control and the Toxic Substances Control Account(pty:pla))(Everett, John)

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Defendant: The FHL Financial Group
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Plaintiff: California Department of Toxic Substances Control and the Toxic Substances Control Account
Represented By: John Everett
Represented By: Anthony Alfonso Austin
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