National Union Fire Insurance Company of Pittsburg, PA. v. Ian Akins et al
Plaintiff: National Union Fire Insurance Company of Pittsburg, PA.
Defendant: Jose Siopongco, Jonni Estrada Alvarez, Christopher Hernandez, Joseph Alvarez, Jonathan Garza, Erick Ortega, James Markham, III, Ian Akins, Kevin Flores and Omar Alcaraz
Case Number: 8:2021cv00700
Filed: April 15, 2021
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: Josephine L Staton
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2021 Opinion or Order Filing 16 ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference set for 8/13/2021 at 10:30 a.m. See Order for details. (mku)
May 21, 2021 Opinion or Order Filing 14 PROOF OF SERVICE Executed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA., upon Defendant Ian Akins served on 5/13/2021, answer due 6/3/2021. Service of the Summons and Complaint were executed upon Ian Akins, defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Rocha, Karel)
May 19, 2021 Opinion or Order Filing 15 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Jonni Estrada Alvarez. (Attachments: #1 Certification and Notice of Interested Parties, #2 Proof of Service by Mail). (jp)
May 13, 2021 Opinion or Order Filing 13 PROOF OF SERVICE Executed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA., upon Defendant Jonni Estrada Alvarez served on 5/3/2021, answer due 5/24/2021. Service of the Summons and Complaint were executed upon Jonni Estrada Alvarez, defendant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Rocha, Karel)
May 13, 2021 Opinion or Order Filing 12 PROOF OF SERVICE Executed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA., upon Defendant Jose Siopongco served on 5/12/2021, answer due 6/2/2021. Service of the Summons and Complaint were executed upon Jose Siopongco, defendant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Rocha, Karel)
May 7, 2021 Opinion or Order Filing 11 PROOF OF SERVICE Executed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA., upon Defendant Erick Ortega served on 5/3/2021, answer due 5/24/2021. Service of the Summons and Complaint were executed upon Erick Ortega, defendant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Rocha, Karel)
May 7, 2021 Opinion or Order Filing 10 PROOF OF SERVICE Executed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA., upon Defendant Christopher Hernandez served on 5/5/2021, answer due 5/26/2021. Service of the Summons and Complaint were executed upon Christopher Hernandez, defendant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Rocha, Karel)
May 7, 2021 Opinion or Order Filing 9 PROOF OF SERVICE Executed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA., upon Defendant Joseph Alvarez served on 4/22/2021, answer due 5/13/2021. Service of the Summons and Complaint were executed upon Joseph Alvarez, defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Rocha, Karel)
April 20, 2021 Opinion or Order Filing 8 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku)
April 19, 2021 Opinion or Order Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Ian Akins, Omar Alcaraz, Jonni Estrada Alvarez, Joseph Alvarez, Kevin Flores, Jonathan Garza, Christopher Hernandez, James Markham, III, Erick Ortega, Jose Siopongco. (lh)
April 19, 2021 Opinion or Order Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
April 19, 2021 Opinion or Order Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge John D. Early. (lh)
April 15, 2021 Opinion or Order Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Corporate Disclosure Statement, #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA.. (Rocha, Karel)
April 15, 2021 Opinion or Order Filing 3 CORPORATE DISCLOSURE STATEMENT OF PLAINTIFF NOTIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. filed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA. identifying AIG Property Casualty U.S., Inc. as Corporate Parent. (Rocha, Karel)
April 15, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA.. (Rocha, Karel)
April 15, 2021 Opinion or Order Filing 1 COMPLAINT Receipt No: ACACDC-31122729 - Fee: $402, filed by Plaintiff National Union Fire Insurance Company of Pittsburg, PA.. (Attorney Karel Rocha added to party National Union Fire Insurance Company of Pittsburg, PA.(pty:pla))(Rocha, Karel)

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Defendant: Jose Siopongco
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Defendant: Jonni Estrada Alvarez
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Defendant: Christopher Hernandez
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Defendant: Joseph Alvarez
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Defendant: Jonathan Garza
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Defendant: Erick Ortega
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Defendant: James Markham, III
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Defendant: Ian Akins
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Defendant: Kevin Flores
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Defendant: Omar Alcaraz
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Plaintiff: National Union Fire Insurance Company of Pittsburg, PA.
Represented By: Karel Rocha
Represented By: Jason Joseph Meyer
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