Dennis A. Uy et al v. Pacific Life Insurance Company et al
| Dennis A. Uy and Cherylyn C. Uy |
| Pacific Life Insurance Company, a Nebaska corporation, Charles Monat Associates, LLC, a Massachusetts limited liability, Pacific Life Insurance Company, Charles Monat Associates, LLC and Does 1 through 25, inclusive |
| 8:2023cv01854 |
| October 2, 2023 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Autumn D Spaeth |
| Insurance |
| 28 U.S.C. § 1441 Notice of Removal - Insurance Contract |
| Plaintiff |
Docket Report
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| Filing 19 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss defendant Charles Monat Associates, LLC #7 filed by Defendant Charles Monat Associates, LLC. (Cartwright, Eliot) |
| Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance #16 . The following error(s) was/were found: Case number incomplete; missing initials of Judge. Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. (ak) |
| Filing 17 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss defendant Charles Monat Associates, LLC #7 filed by Plaintiffs Cherylyn C. Uy, Dennis A. Uy. (Attachments: #1 Declaration of Gerissa S. Conforti, #2 Declaration of Plaintiff Dennis A. Uy, #3 Declaration of Plaintiff Cherylyn C. Uy, #4 Request for Judicial Notice)(Conforti, Gerissa) |
| Filing 16 NOTICE of Appearance filed by attorney Matthew E Lilly on behalf of Defendant Pacific Life Insurance Company (Attorney Matthew E Lilly added to party Pacific Life Insurance Company(pty:dft))(Lilly, Matthew) |
Filing 15
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Cormac J. Carney: GRANTING #12 Non-Resident Attorney Kevin J O'Connor APPLICATION to Appear Pro Hac Vice on behalf of Defendant Charles Monat Associates, LLC, designating Eliot L Cartwright as local counsel. (jp)
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Filing 14
ORDER GRANTING Joint Stipulation for Continuance of Defendant Charles Monat Associates, LLC's Motion to Dismiss Plaintiffs' Second Amended Complaint #13 by Judge Cormac J. Carney that Plaintiffs' opposition to CMA's Motion to Dismiss Plaintiffs' Second Amended Complaint is now due Monday, 11/27/2023. Defendant CMA's reply in support of the Motion is now due Monday, 12/4/2023. Finally, the hearing on the Motion is hereby continued to Monday, 12/18/2023, at 1:30 PM. (jp)
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| Filing 13 JOINT STIPULATION FOR CONTINUANCE OF DEFENDANT CHARLES MONAT ASSOCIATES, LLCS MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT re NOTICE OF MOTION AND MOTION to Dismiss defendant Charles Monat Associates, LLC #7 filed by Defendant Charles Monat Associates, LLC. (Attachments: #1 Proposed Order Granting Joint Stipulation for Continuance of Defendant Charles Monat Associates, LLC's Motion to Dismiss Plaintiffs' Second Amended Complaint)(Cartwright, Eliot) |
| Filing 12 APPLICATION of Non-Resident Attorney Kevin J. O'Connor to Appear Pro Hac Vice on behalf of Defendant Charles Monat Associates, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36429816) filed by defendant Charles Monat Associates, LLC. (Attachments: #1 (Proposed} Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Cartwright, Eliot) |
| Filing 11 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on January 11, 2024. (rrp) |
| Filing 10 (IN CHAMBERS) SCHEDULING NOTICE by Judge Cormac J. Carney. On the Court's own motion, the MOTION to Dismiss defendant Charles Monat Associates, LLC #7 previously scheduled for 12/5/2023 at 10:00 AM is CONTINUED to 12/11/2023 at 1:30 PM before Judge Cormac J. Carney. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 8 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Douglas F. McCormick to Judge Cormac J. Carney for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Autumn D. Spaeth. The case number will now reflect the initials of the transferee Judges 8:23-cv-01854-CJC (ADSx). (et) |
| Filing 7 NOTICE OF MOTION AND MOTION to Dismiss defendant Charles Monat Associates, LLC filed by defendant Charles Monat Associates, LLC. Motion set for hearing on 12/5/2023 at 10:00 AM before Magistrate Judge Douglas F. McCormick. (Attachments: #1 Declaration Declaration of Stephanie Adams in Support of Defendant Charles Monat Associates, LLC's Notice of Motion and Motion to Dismiss Plaintiffs' Second Amended Complaint, #2 Exhibit Exhibits A-G to Declaration of Stephanie Adams in Support of Defendant Charles Monat Associates, LLC's Notice of Motion and Motion to Dismiss Plaintiffs' Second Amended Complaint, #3 Declaration Declaration of Eliot L. Cartwright in Support of Defendant Charles Monat Associates, LLC's Motion to Dismiss Plaintiffs' Second Amended Complaint, #4 Proposed Order [Proposed] Order Granting Defendant Charles Monat Associates, LLC's Motion to Dismiss Plaintiffs' Second Amended Complaint) (Guirgis, Ralph) |
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Filing 6
ORDER RE STIPULATION TO EXTEND TIME FOR DEFENDANT CHARLES MONAT ASSOCIATES, LLC TO RESPOND TO PLAINTIFFS' SECOND AMENDED COMPLAINT BY NOT MORE THAN 30 DAYS #4 by Magistrate Judge Douglas F. McCormick. IT IS HEREBY ORDERED THAT: CMA shall file an answer or otherwise respond to Plaintiffs' Second Amended Complaint on or before November 1, 2023. (et)
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| Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Douglas F. McCormick. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap) |
| Filing 4 STIPULATION Extending Time to Answer the complaint as to filed by defendant Charles Monat Associates, LLC, a Massachusetts limited liability. (Attachments: #1 Proposed Order RE STIPULATION TO EXTEND TIME FOR DEFENDANT CHARLES MONAT ASSOCIATES, LLC TO RESPOND TO PLAINTIFFS SECOND AMENDED COMPLAINT BY NOT MORE THAN 30 DAYS)(Attorney Eliot L Cartwright added to party Charles Monat Associates, LLC, a Massachusetts limited liability(pty:dft))(Cartwright, Eliot) |
| Filing 3 NOTICE of Interested Parties filed by Defendant Charles Monat Associates, LLC, a Massachusetts limited liability, identifying Charles Monat Limited; and Monat Global Wealth Pte., Ltd.. (Guirgis, Ralph) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Charles Monat Associates, LLC, a Massachusetts limited liability. (Guirgis, Ralph) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2022-01270531 Receipt No: ACACDC-36145734 - Fee: $402, filed by Defendant Charles Monat Associates, LLC Charles Monat Associates, LLC, a Massachusetts limited liability. (Attachments: #1 Exhibit A - Plaintiffs' Complaint filed 2022.07.18, #2 Exhibit B - Plaintiffs' First Amended Complaint filed 2023.06.30, #3 Exhibit C - Plaintiffs' Second Amended Complaint filed 8-22-23, #4 Exhibit D - POS OF Summons Complaint as to Charles Monat Associates, #5 Declaration Declaration of Eliot Cartwright in Support of Defendant Charles Monat Associates, LLC's Notice of Removal to United States District Court) (Attorney Ralph A Guirgis added to party Charles Monat Associates, LLC, a Massachusetts limited liability(pty:dft))(Guirgis, Ralph) |
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