SureTec Insurance v. Orchard Hills Estates, et al
Plaintiff: SureTec Insurance Company
Defendant: Orchard Hills Estates, LLC, Orchard Hills Estates, II, LLC, Richard A. Conto, Cheryl Lynn Conto, Brian N. McCarthy and Valerie Lojewski-McCarthy
Case Number: 2:2009cv00110
Filed: January 13, 2009
Court: US District Court for the Eastern District of California
Office: Contract: Other Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Lawrence K. Karlton
Nature of Suit: None
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Breach of Contract

Available Case Documents

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Date Filed Document Text
November 19, 2012 Opinion or Order Filing 42 ORDER signed by Judge Lawrence K. Karlton on 11/19/2012 GRANTING plaintiff's 33 36 Motions to Enforce Judgment against Trust Beneficiary. SureTec may enforce its Judgment against Cheryl Conto by levying on assets of Cheryl L. Conto Separate Property Trust Declaration of Living Trust dated 4/19/2007 (the"Trust"). This includes, but is not limited to, any real property being held in the name of the trust. (Marciel, M)
April 27, 2012 Opinion or Order Filing 30 ORDER signed by Magistrate Judge Edmund F. Brennan on 4/26/12: Judgment Debtor Exam set for 6/20/2012 at 09:30 AM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. (Kaminski, H)
October 27, 2010 Opinion or Order Filing 27 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 10/26/2010 recommending that 24 Motion for Default Judgment be granted; Plaintiff be awarded $118,156.98 in money damages to be paid by defendants, andeach of them to SureTec; Plaintiff be awarded $10,000.00 in collateral security to be posted to SureTec by defendants, and each of them to cover SureTec's anticipated exposure under the surety bonds issued on behalf of Orchard and Orchard II consisting of potential losses for payments to variousclaimants for claims against the Bonds and any and all attorneys' fees and costs associated therewith; Plaintiff be granted a declaration that defendants, and each of them, are obligated under the GIAs ex ecuted in favor of SureTec to (a) indemnify SureTec for any and all losses, expenses and costs SureTec incurs or may incur on the surety bonds issued on behalf of Orchardand Orchard II; and (b) post collateral security to SureTec for any and all losses, expenses and costs that SureTec anticipates in connection with the surety bonds issued on behalf of Orchard and Orchard II. Objections to F&R due w/in 14 days. (Matson, R)
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Search for this case: SureTec Insurance v. Orchard Hills Estates, et al
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Plaintiff: SureTec Insurance Company
Represented By: Jeffrey Thomas Robbins
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Defendant: Orchard Hills Estates, LLC
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Defendant: Orchard Hills Estates, II, LLC
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Defendant: Richard A. Conto
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Defendant: Cheryl Lynn Conto
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Defendant: Brian N. McCarthy
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Defendant: Valerie Lojewski-McCarthy
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