Arch Insurance Company v. Surf and Turf Holding Company, LLC et al
Plaintiff: ARCH INSURANCE COMPANY, a Missouri corporation and Arch Insurance Company
Defendant: Surf and Turf Holding Company, a California limited liability company, Two United Oil, LLC, a California limited liability company, USS CAL BUILDERS, INC., a California corporation, Orlan, LLC, Allen Othman, Eric aka Imad Eric Othman, Shereen Othman, Allen Othman as Trustee of the 2011 Allen Othman Trust, Shereen Othman and Eric Othman as Trustees of the Imad and Shereen Othman Family Trust, Eric Othman, Surf and Turf Holding Company, LLC, Two United Oil, LLC, USS Cal Builders, Inc., Imad Eric Othman and Does 1-50, inclusive
Case Number: 8:2022cv01159
Filed: June 13, 2022
Court: US District Court for the Central District of California
Presiding Judge: Autumn D Spaeth
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2022 Filing 6 NOTICE of Interested Parties filed by Plaintiff Arch Insurance Company, identifying Arch Insurance Company; Arch Reinsurance Company; Arch Capital Group (U.S.), Inc.; Arch Financial Holdings Eurioe I Limited; Arch Reinsurance Europe Underwriting Designated Activity Company; Arch Financial Holdings Europe II Limited; Arch Reinsurance Ltd.; Arch Capital Group Ltd.. (Guenther, Craig)
June 22, 2022 Opinion or Order Filing 5 TEXT ONLY ENTRY. (IN CHAMBERS) ORDER DIRECTING THE FILING OF A NOTICE OF INTERESTED PARTIES by Magistrate Judge Autumn D. Spaeth: A Notice of Deficiencies was issued on June 14, 2022 due to the failure to file a Notice of Interested parties with the Complaint. Counsel for Plaintiff was directed to file a Notice of Interested Parties immediately. To date, it has not been filed. The Court ORDERS counsel to file a Notice of Interested by June 24, 2022 at 12:00 noon. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kh) TEXT ONLY ENTRY
June 14, 2022 Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (et)
June 14, 2022 Filing 3 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Orlan, LLC, Allen Othman(an individual), Allen Othman(as Trustee of The 2011 Allen Othman Trust), Eric Othman(an individual), Eric Othman(as Trustee of The Imad and Shereen Othman Family), Shereen Othman(an individual), Shereen Othman(as Trustee of The Imad and Shereen Othman Family), Surf and Turf Holding Company, LLC, Two United Oil, LLC, USS Cal Builders, Inc. (et)
June 14, 2022 Filing 2 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Autumn D. Spaeth. (Attachments: #1 CV11C Statement of Consent) (et)
June 13, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33463494 - Fee: $402, filed by Plaintiff ARCH INSURANCE COMPANY, a Missouri corporation. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Attorney Craig E Guenther added to party ARCH INSURANCE COMPANY, a Missouri corporation(pty:pla))(Guenther, Craig)

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Search for this case: Arch Insurance Company v. Surf and Turf Holding Company, LLC et al
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Plaintiff: ARCH INSURANCE COMPANY, a Missouri corporation
Represented By: Craig E Guenther
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Plaintiff: Arch Insurance Company
Represented By: Stacie L Brandt
Represented By: Craig E Guenther
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Defendant: Surf and Turf Holding Company, a California limited liability company
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Defendant: Two United Oil, LLC, a California limited liability company
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Defendant: USS CAL BUILDERS, INC., a California corporation
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Defendant: Orlan, LLC
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Defendant: Allen Othman
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Defendant: Eric aka Imad Eric Othman
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Defendant: Shereen Othman
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Defendant: Allen Othman as Trustee of the 2011 Allen Othman Trust
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Defendant: Shereen Othman and Eric Othman as Trustees of the Imad and Shereen Othman Family Trust
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Defendant: Eric Othman
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Defendant: Surf and Turf Holding Company, LLC
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Defendant: Two United Oil, LLC
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Defendant: USS Cal Builders, Inc.
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Defendant: Imad Eric Othman
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Defendant: Does 1-50, inclusive
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