Great American E and S Insurance Company v. Lotus Innovations, LLC et al
Plaintiff: Great American E&S Insurance Company and Great American E and S Insurance Company
Defendant: Lotus Innovations Management, LLC, Lotus Innovations, LLC, Lotus Innovations Fund, LP, Lotus Innovations Fund II GP LLC, genE Holdings, LLC, Lotus Innovations Fund II, LP, Halcyon Strategic Partners, LLC, Christian Mack, David Roman, Philip Jones and Ommid Bavarian
Case Number: 8:2021cv01174
Filed: July 7, 2021
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Karen E Scott
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2021 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #13 , #10 , #9 , #12 , #11 . The following error(s) was/were found: Title page is missing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb)
August 12, 2021 Filing 14 PROOF OF SERVICE Executed by Plaintiff Great American E and S Insurance Company, upon Defendant Gene Holdings, LLC served on 8/9/2021, answer due 8/30/2021. Service of the Summons and Complaint were executed upon JANE DOE (PO BOX STORE OWNER) in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Attachments: #1 Declaration Declaration of Mailing)(Voutyras, Sarah)
August 12, 2021 Filing 13 PROOF OF SERVICE Executed by Plaintiff Great American E and S Insurance Company, upon Defendant Lotus Innovations Management, LLC served on 8/3/2021, answer due 8/24/2021. Service of the Summons and Complaint were executed upon AMY MCLAREN (MANAGING AGENT) in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Voutyras, Sarah)
August 12, 2021 Filing 12 PROOF OF SERVICE Executed by Plaintiff Great American E and S Insurance Company, upon Defendant Lotus Innovations Fund II, LP served on 8/3/2021, answer due 8/24/2021. Service of the Summons and Complaint were executed upon AMY MCLAREN (MANAGING AGENT) in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Voutyras, Sarah)
August 12, 2021 Filing 11 PROOF OF SERVICE Executed by Plaintiff Great American E and S Insurance Company, upon Defendant Lotus Innovations Fund II GP LLC served on 8/3/2021, answer due 8/24/2021. Service of the Summons and Complaint were executed upon AMY MCLAREN (MANAGING AGENT) in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Voutyras, Sarah)
August 12, 2021 Filing 10 PROOF OF SERVICE Executed by Plaintiff Great American E and S Insurance Company, upon Defendant Lotus Innovations Fund, LP served on 8/3/2021, answer due 8/24/2021. Service of the Summons and Complaint were executed upon AMY MCLAREN (MANAGING AGENT) in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Voutyras, Sarah)
August 12, 2021 Filing 9 PROOF OF SERVICE Executed by Plaintiff Great American E and S Insurance Company, upon Defendant Lotus Innovations, LLC served on 8/3/2021, answer due 8/24/2021. Service of the Summons and Complaint were executed upon AMY MCLAREN (MANAGING AGENT) in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Voutyras, Sarah)
July 8, 2021 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Ommid Bavarian, Gene Holdings, LLC, Philip Jones, Lotus Innovations Fund II GP LLC, Lotus Innovations Fund II, LP, Lotus Innovations Fund, LP, Lotus Innovations Management, LLC, Lotus Innovations, LLC, Christian Mack, David Roman. (et)
July 8, 2021 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
July 8, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
July 8, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Karen E. Scott. (et)
July 7, 2021 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Great American E&S Insurance Company. (Attachments: #1 Appendix Face Page of the Complaint Containing Full Caption, #2 Appendix Summons Service List)(Voutyras, Sarah)
July 7, 2021 Filing 3 NOTICE of Interested Parties filed by Plaintiff Great American E&S Insurance Company, identifying American Financial Group, Inc.. (Attachments: #1 Supplement Addendum to Certification and Notice of Interested Parties)(Voutyras, Sarah)
July 7, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Great American E&S Insurance Company. (Voutyras, Sarah)
July 7, 2021 Filing 1 COMPLAINT Receipt No: BCACDC-31592649 - Fee: $402, filed by plaintiff Great American E&S Insurance Company. (Attachments: #1 Exhibit Certified Copy of the Great American Policy, #2 Exhibit Warranty Letter) (Attorney Sarah Frances Voutyras added to party Great American E&S Insurance Company(pty:pla))(Voutyras, Sarah)

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Defendant: Lotus Innovations Management, LLC
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Defendant: Lotus Innovations, LLC
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Defendant: Lotus Innovations Fund, LP
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Defendant: Lotus Innovations Fund II GP LLC
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Defendant: genE Holdings, LLC
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Defendant: Lotus Innovations Fund II, LP
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Defendant: Halcyon Strategic Partners, LLC
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Defendant: Christian Mack
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Defendant: David Roman
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Defendant: Philip Jones
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Defendant: Ommid Bavarian
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Plaintiff: Great American E&S Insurance Company
Represented By: Sarah Frances Voutyras
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Plaintiff: Great American E and S Insurance Company
Represented By: Sarah Frances Voutyras
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