International Fidelity Insurance Company et al v. TA Partners, LLC et al
Plaintiff: International Fidelity Insurance Company and Harco National Insurance Company
Defendant: TA Partners, LLC, Johnny Lu, 18831 Von Karman Irvine, LLC, 18831 Von Karman Irvine Delaware, LLC, Alfa IDG, LLC, Thriving Future, LLC, 17422 Derian Irvine, LLC, TA Partners Apartment Fund III, LLC and Does 1 through 10, inclusive
Case Number: 8:2024cv00264
Filed: February 7, 2024
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: James V Selna
2 Judge: Autumn D Spaeth
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Filing 16 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (eva)
March 28, 2024 Filing 15 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge John D. Early to Judge James V. Selna 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 8:24-cv-00264 JVS(ADSx). (rn)
February 20, 2024 Filing 14 WAIVER OF SERVICE Returned Executed filed by plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. upon TA Partners Apartment Fund III, LLC waiver sent by Plaintiff on 2/16/2024, answer due 4/16/2024. Waiver of Service signed by Karen McLaurin Buresh. (Polk, Teresa)
February 20, 2024 Filing 13 WAIVER OF SERVICE Returned Executed filed by plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. upon 17422 Derian Irvine, LLC waiver sent by Plaintiff on 2/16/2024, answer due 4/16/2024. Waiver of Service signed by Karen McLaurin Buresh. (Polk, Teresa)
February 20, 2024 Filing 12 WAIVER OF SERVICE Returned Executed filed by plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. upon Thriving Future, LLC waiver sent by Plaintiff on 2/16/2024, answer due 4/16/2024. Waiver of Service signed by Karen McLaurin Buresh. (Polk, Teresa)
February 20, 2024 Filing 11 WAIVER OF SERVICE Returned Executed filed by plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. upon Alfa IDG, LLC waiver sent by Plaintiff on 2/16/2024, answer due 4/16/2024. Waiver of Service signed by Karen McLaurin Buresh. (Polk, Teresa)
February 20, 2024 Filing 10 WAIVER OF SERVICE Returned Executed filed by plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. upon 18831 Von Karman Irvine Delaware, LLC waiver sent by Plaintiff on 2/16/2024, answer due 4/16/2024. Waiver of Service signed by Karen McLaurin Buresh. (Polk, Teresa)
February 20, 2024 Filing 9 WAIVER OF SERVICE Returned Executed filed by plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. upon 18831 Von Karman Irvine, LLC waiver sent by Plaintiff on 2/16/2024, answer due 4/16/2024. Waiver of Service signed by Karen McLaurin Buresh. (Polk, Teresa)
February 20, 2024 Filing 8 WAIVER OF SERVICE Returned Executed filed by plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. upon Johnny Lu waiver sent by Plaintiff on 2/16/2024, answer due 4/16/2024. Waiver of Service signed by Karen McLaurin Buresh. (Polk, Teresa)
February 20, 2024 Filing 7 WAIVER OF SERVICE Returned Executed filed by plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. upon TA Partners, LLC waiver sent by Plaintiff on 2/16/2024, answer due 4/16/2024. Waiver of Service signed by Karen McLaurin Buresh. (Polk, Teresa)
February 8, 2024 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendants 17422 Derian Irvine, LLC, 18831 Von Karman Irvine Delaware, LLC, 18831 Von Karman Irvine, LLC, Alfa IDG, LLC, Johnny Lu, TA Partners Apartment Fund III, LLC, TA Partners, LLC, Thriving Future, LLC. (ghap)
February 8, 2024 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge John D. Early. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap)
February 7, 2024 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiffs Harco National Insurance Company, International Fidelity Insurance Company, (Polk, Teresa)
February 7, 2024 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. (Polk, Teresa)
February 7, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. (Polk, Teresa)
February 7, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-36876448 - Fee: $405, filed by Plaintiffs Harco National Insurance Company, International Fidelity Insurance Company. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Exhibit "F", #7 Exhibit "G") (Attorney Teresa L Polk added to party Harco National Insurance Company(pty:pla), Attorney Teresa L Polk added to party International Fidelity Insurance Company(pty:pla))(Polk, Teresa)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: International Fidelity Insurance Company et al v. TA Partners, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: International Fidelity Insurance Company
Represented By: Teresa L Polk
Represented By: Ali Salamirad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Harco National Insurance Company
Represented By: Teresa L Polk
Represented By: Ali Salamirad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TA Partners, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Johnny Lu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 18831 Von Karman Irvine, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 18831 Von Karman Irvine Delaware, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alfa IDG, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thriving Future, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 17422 Derian Irvine, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TA Partners Apartment Fund III, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 10, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?