Universal Casualty Company v. Godinez et al

Justia Dockets & Filings Ninth Circuit California Eastern District Universal Casualty Company v. Godinez et al

Universal Casualty Company v. Godinez et al

Plaintiff:	Universal Casualty Company
Defendant:	Fred C. Godinez, III, Yogesh Kumar, Links Insurance Services, Inc. and National Transportation Associates, Inc. Doing business as NTA General Insurance Agency, Inc.
3Rd Party Defendant:	Crusader Insurance Company
Case Number:	2:2011cv00934
Filed:	April 7, 2011
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Frederic Block
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on October 29, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 29, 2015	Filing 195 STIPULATION and ORDER FOR DISMISSAL signed by District Judge Frederic Block on 10/28/2015 ORDERING that effective, 11/10/2015, this Cause is DISMISSED without prejudice and without costs. The Court reserves jurisdiction over the parties and this matter for purposes of enforcement of and resolving any disputes that may arise in the future. CASE CLOSED. (Zignago, K.)
October 28, 2015	Filing 194 MINUTES (Text Only) for proceedings before District Judge Frederic Block: Telephone conference held on 10/27/2015. Counsel report that the case has settled. Stipulation and order of dismissal to be filed forthwith. Plaintiffs Counsel Alex Darcy, Esq. present. Defendants Counsel Aaron Morris, Esq. present. Court Reporter/CD Number: None. (Souvannarath, A)
October 23, 2015	Filing 193 MINUTES (Text Only) for proceedings before District Judge Frederic Block: Telephone conference held on 10/23/2015. Counsel report that the case has settled and they will ECF file their stipulation of settlement by 10/27/15. A further telephone conference is scheduled for 10/27/15 at 4:30pm (Eastern Time).Plaintiffs Counsel Alex Darcy, Esq. present. Defendants Counsel Aaron Morris, Esq. present. Court Reporter/CD Number: none. (Souvannarath, A)
October 22, 2015	MINUTES (Text Only) for proceedings before District Judge Frederic Block: Telephone conference held on 10/22/2015. Counsel are still discussing settlement. A further telephone conference is scheduled for October 23, 2015 at 4:30pm (Eastern Time) before District Judge Frederic Block. Plaintiffs Counsel Alex Darcy, Esq. present. Defendants Counsel Aaron Morris, Esq. present. Court Reporter/CD Number: none. (Souvannarath, A)
October 19, 2015	Filing 192 MINUTES (Text Only)David Darcy, Esq. for the plaintiff; Aaron Morris, Esq for defendant Kumar, all present by telephone. Telephone conference held on 10/19/2015. Pre-trial matters and the jury trial set for November 9, 2015 were all discussed. The parties are still discussing settlement. A further telephone conference is set for 10/22/15 @ at 5:00 PM (Eastern Time), 02:00 PM (Western Time), Time) for counsel to report to the Court whether this case settled or 11/9/15 is a real trial date. Plaintiffs Counsel David Darcy, Esq. present. Defendants Counsel Aaron Morris, Esq. present. Court Reporter/CD Number: none. (Souvannarath, A) Modified on 10/20/2015 (Souvannarath, A).
October 13, 2015	Filing 191 MINUTE ORDER: (Text Only Entry) A telephone conference is scheduled before Judge Frederic Block on October 19, 2015 at 5:00PM (Eastern Time) to discuss all pre-trial matters. Counsel shall provide telephone numbers where they can be reached, because the Court will be calling counsel to set up this conference call. There will be no formal notice mailed to counsel. Upon receipt of this email counsel shall confirm with each other the date and time of this conference. Approved by District Judge Frederic Block on October 13, 2015. (Souvannarath, A)
October 9, 2015	Filing 190 MINUTE ORDER: (Text Only Entry) The jury trial scheduled for November 9, 2015, at 9:00 a.m. will be held in Courtroom 4, 15th floor, before Honorable Frederic Block.(Souvannarath, A)
October 8, 2015	Filing 189 ORDER signed by Chief Justice John Roberts on 10/7/2015 REASSIGNING CASE to District Judge Frederic Block for all further proceedings. Chief Judge Morrison C. England, Jr and Magistrate Judge Allison Claire are no longer assigned to case. New Case Number: 2:11-cv-0934 FB. (Donati, J)
September 22, 2015	Filing 188 MEMORANDUM, OPINION and ORDER. The March 28, 2016, jury trial is VACATED and ADVANCED to November 9, 2015. Signed by Chief Judge Morrison C. England, Jr. on 9/22/2015. (Deutsch, S)
September 17, 2015	Filing 187 MINUTES (Text Only) for proceedings before Chief Judge Morrison C. England, Jr.: FINAL PRETRIAL CONFERENCE held on 9/17/2015. After argument from counsel and for the reasons set forth on the record, the Court DENIED motions in limine #176 and #178 . The November 9, 2015, jury trial was vacated and continued to March 28, 2016, at 9:00 a.m., in courtroom 7. A formal, written order is forthcoming. Plaintiff's Counsel David Darcy, present. Defendants' Counsel Aaron Morris, present. Court Reporter: Kelly O'Halloran. Interpreter: none present. (Deutsch, S)
September 15, 2015	Filing 186 REPLY to #184 Opposition to #176 Motion In Limine by Universal Casualty Company. (Darcy, David) Modified on 9/16/2015 (Michel, G.).
September 15, 2015	Filing 185 REPLY #183 Opposition to #178 Motion In Limine by Universal Casualty Company. (Attachments: #1 Certificate of Service) (Darcy, David) Modified on 9/16/2015 (Michel, G.).
September 10, 2015	Filing 184 OPPOSITION by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. to #176 MOTION IN LIMINE TO PRECLUDE DEFENDANTS FROM OFFERING EVIDENCE OR ARGUING TO THE JURY THAT UCC CANNOT EXPLAIN HOW SGI USED THE INSURANCE PREMIUMS RECEIVED BY SGI. (Morris, Aaron)
September 10, 2015	Filing 183 OPPOSITION by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. to #178 MOTION IN LIMINE TO PRECLUDE DEFENDANTS FROM CONTESTING THE FACT THAT SGI ADMITS THAT THE UCC TRUST ACCOUNTS SHORTFALL IS $1,924,854.25. (Attachments: #1 Declaration Declaration of Aaron Morris, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D)(Morris, Aaron)
September 3, 2015	Filing 182 [INCOMPLETE IMAGE - COUNSEL TO REFILE] TRIAL BRIEF by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc..(Morris, Aaron) Modified on 9/4/2015 (Benson, A).
September 3, 2015	Filing 181 PROPOSED STATEMENT OF CASE by Plaintiff Universal Casualty Company. (Attachments: #1 Notice of Filing)(Darcy, David) Modified on 9/4/2015 (Benson, A).
September 3, 2015	Filing 180 JOINT FINAL PRETRIAL STATEMENT by Plaintiff Universal Casualty Company. (Attachments: #1 Notice of Refiling)(Darcy, David)
September 3, 2015	Filing 179 AMENDED TRIAL BRIEF by Universal Casualty Company. (Attachments: #1 Notice of Filing)(Darcy, David)
September 3, 2015	Filing 178 MOTION IN LIMINE TO PRECLUDE DEFENDANTS FROM CONTESTING THE FACT THAT SGI ADMITS THAT THE UCC TRUST ACCOUNTS SHORTFALL IS $1,924,854.25 by Universal Casualty Company. Motion Hearing set for 9/17/2015 at 02:00 PM in Courtroom 7 (SKO) before Chief Judge Morrison C. England Jr.. (Attachments: #1 Notice of Motion)(Darcy, David)
September 3, 2015	Filing 177 NOTICE OF MOTION by Universal Casualty Company re #176 MOTION IN LIMINE TO PRECLUDE DEFENDANTS FROM OFFERING EVIDENCE OR ARGUING TO THE JURY THAT UCC CANNOT EXPLAIN HOW SGI USED THE INSURANCE PREMIUMS RECEIVED BY SGI. (Darcy, David)
September 3, 2015	Filing 176 MOTION IN LIMINE TO PRECLUDE DEFENDANTS FROM OFFERING EVIDENCE OR ARGUING TO THE JURY THAT UCC CANNOT EXPLAIN HOW SGI USED THE INSURANCE PREMIUMS RECEIVED BY SGI by Universal Casualty Company. Motion Hearing set for 9/17/2015 at 02:00 PM in Courtroom 7 (SKO) before Chief Judge Morrison C. England Jr.. (Darcy, David)
August 25, 2015	Filing 175 ORDER signed by Chief Judge Morrison C. England, Jr on 8/20/15 ORDERING that the Ex Parte Joint Application to Continue Deadlines Related to Evidentiary and Procedural Motions #173 is GRANTED; the deadline for the parties to file Evidentiary and Procedural Motions is 9/3/2015. The deadline for the parties to file their joint statement of the case is 9/3/15; The deadline for the parties to file oppositins to Evidentiary and Procedural Motions is 9/10/2015. The deadline for the parties to file replies supporting their Evidentiary and Procedural Motions is by 9/14/2015; and all other deadlines and court hearings remain unchanged. (Mena-Sanchez, L)
August 17, 2015	Filing 174 MINUTE ORDER (Text Only) issued by courtroom deputy for Chief District Judge, Morrison C. England, Jr.: The court received the Joint Ex Parte Application and Proposed Order (ECF No. 173). Pursuant to Local Rule 137(b), regarding the requirements for proper filing of a proposed order, you are required to email the proposed order (in Microsoft Word) to chambers in addition to filing the pdf version via the CM/ECF system. Pursuant to Local Rule 101, the definition for "signature", you may enter /s/ for signatures for all counsel. Please submit your proposed order today, in Microsoft Word format to: mceorders@caed.uscourts.gov. (Deutsch, S)
August 14, 2015	Filing 173 EX PARTE APPLICATION (Joint) by Universal Casualty Company for Continuance of Deadlines Related to Evidentiary and Procedural Motions. (Attachments: #1 Proposed Order, #2 Proof of Service)(Debre, PHV, Michael)
January 13, 2015	Filing 172 ORDER continuing the Final Pretrial Conference to 9/17/2015 at 2:00 p.m. and the Jury Trial to 11/9/2015 at 9:00 a.m., both in courtroom 7. Signed by Chief Judge Morrison C. England, Jr. on 1/13/2015. (Deutsch, S)
April 21, 2014	Filing 171 MINUTE ORDER (Text Only) issued by courtroom deputy for Chief District Judge, Morrison C. England, Jr.: During the entire week of June 9, 2014, the Eastern District of California, Fresno and Sacramento Divisions, is hosting Settlement Week, during which volunteer mediators will conduct mediation sessions at no charge to the parties. Your case has been identified as one potentially appropriate for referral to Settlement Week. Accordingly, IT IS HEREBY ORDERED that the parties meet and confer to determine whether they believe participation in mediation would be beneficial. If all parties believe that participation in mediation would be beneficial, they shall, within fifteen (15) days from the date of this Order, so inform the Court's Alternative Dispute Resolution (ADR) Division, in writing, at the address or email address below: ADR Division, Attention: Sujean Park, U.S. District Court, 501 I Street, Suite 4-200, Sacramento, CA 95814, email: spark@caed.uscourts.gov.(Deutsch, S)
March 28, 2014	RESET HEARING: Jury Trial set for 3/30/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Deutsch, S)
March 27, 2014	Filing 170 AMENDED ORDER signed by Chief Judge Morrison C. England, Jr. on 3/28/14: Final Pretrial Conference RESET for 2/5/2015 at 2:00 PM in Courtroom 7. Jury Trial RESET for 3/30/2015 at 9:00 AM in Courtroom 7. Motion in Limine #159 is denied as moot and may be renoticed for the 2/5/2015 Final Pretrial Conference. (Kaminski, H) (Main Document 170 replaced on 3/28/2014) (Deutsch, S).
March 13, 2014	Filing 169 NOTICE of Filing by Universal Casualty Company re #168 Reply to Response to Motion,. (Debre, PHV, Michael)
March 13, 2014	Filing 168 REPLY by Universal Casualty Company to RESPONSE to #159 MOTION IN LIMINE to preclude defendants from contesting the fact that SGI admits that the UCC Trust account shorfall is $1,924,854.25. (Attachments: #1 Exhibit A & B, #2 Proof of Service)(Debre, PHV, Michael)
March 11, 2014	Filing 167 MEMORANDUM AND ORDER denying Plaintiff's #120 Motion for Summary Judgment, and denying plaintiff's #139 Motion to Strike, signed by Chief Judge Morrison C. England, Jr., on 3/7/14. (Kastilahn, A) Modified on 3/12/2014 (Kastilahn, A).
March 6, 2014	Filing 166 TRIAL BRIEF by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc.. (Attachments: #1 Proof of Service)(Morris, Aaron)
March 6, 2014	Filing 165 DECLARATION of Aaron Morris in Support of #164 Opposition to Motion in Limine. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proof of Service)(Morris, Aaron) Modified on 3/7/2014 (Zignago, K.).
March 6, 2014	Filing 164 OPPOSITION by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. to #159 MOTION IN LIMINE to preclude defendants from contesting the fact that SGI admits that the UCC Trust account shorfall is $1,924,854.25. (Attachments: #1 Proof of Service)(Morris, Aaron)
March 6, 2014	Filing 163 NOTICE of Filing for Universal Casualty Company's Trial Brief by Universal Casualty Company re #162 Trial Brief. (Debre, PHV, Michael)
March 6, 2014	Filing 162 TRIAL BRIEF by Universal Casualty Company. (Attachments: #1 Proof of Service)(Debre, PHV, Michael) Modified on 3/7/2014 (Zignago, K.).
February 28, 2014	Filing 161 ORDER signed by Chief Judge Morrison C. England, Jr. on 2/26/2014 GRANTING #156 Joing Ex Parte Application to continue pretrial conference; Pretrial Conference Reset for 4/10/2014 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.(Reader, L)
February 27, 2014	Filing 160 NOTICE Of Motion by Universal Casualty Company re #159 MOTION IN LIMINE . (Debre, PHV, Michael)
February 27, 2014	Filing 159 MOTION IN LIMINE to preclude defendants from contesting the fact that SGI admits that the UCC Trust account shorfall is $1,924,854.25 by Universal Casualty Company. Motion Hearing set for 4/3/2014 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Attachments: #1 Proof of Service, #2 Proposed Order)(Debre, PHV, Michael) Modified on 2/28/2014 (Reader, L).
February 27, 2014	Filing 158 NOTICE of Filing by Universal Casualty Company re #157 Joint Final Pretrial Conference Statement. (Debre, PHV, Michael) Modified on 2/28/2014 (Reader, L).
February 27, 2014	Filing 157 JOINT FINAL PRETRIAL CONFERENCE STATEMENT by Plaintiff Universal Casualty Company. (Attachments: #1 Exhibits 1-4: Witness & Exhibit Lists, #2 Proof of Service)(Debre, PHV, Michael) Modified on 2/28/2014 (Reader, L).
February 21, 2014	Filing 156 EX PARTE APPLICATION To Continue Pre-Trial Conference by Universal Casualty Company for Continue Pre-Trial Conference. (Attachments: #1 Proposed Order, #2 Proof of Service)(Darcy, David)
February 18, 2014	Filing 155 MINUTE ORDER (Text Only) issued by courtroom deputy for Chief District Judge, Morrison C. England, Jr.: On the Court's own motion, the 3/20/2014 Final Pretrial Conference is vacated and continued to 4/3/2014 at 2:00 p.m. in Courtroom 7. All due dates set forth in the 3/29/2013 Amended Pretrial Scheduling Order (ECF No 81) are confirmed. (Deutsch, S)
January 29, 2014	Filing 154 CLERK'S NOTICE of DOCKET CORRECTION as to the 1/27/2014 Text Only Minute Order (ECF No. 153). The parties are directed to disregard as error. The 3/20/2014 Final Pretrial Conference is confirmed for hearing at 2:00 p.m. in Courtroom 7 and the 5/19/2014 Jury Trial is confirmed for 9:00 a.m. in Courtroom 7. The parties are directed to follow the due dates and deadlines set forth in the Court's Amended Pretrial Scheduling Order (ECF No. 81). (Deutsch, S)
January 29, 2014	RESET HEARINGS: Final Pretrial Conference set for 3/20/2014 at 2:00 PM in Courtroom and Jury Trial set for 5/19/2014 at 9:00 AM in Courtroom 7. (Deutsch, S)
January 27, 2014	Filing 153 MINUTE ORDER (Text Only) issued by courtroom deputy for Chief District Judge, Morrison C. England, Jr.: Pursuant to the Court's January 24, 2014 Order (ECF No. 151), the February 6, 2014 hearing on the Joint Motion for Entry of Final Judgment (ECF No. 145) is vacated. Accordingly, all pending dates are vacated. (Deutsch, S)
January 24, 2014	Filing 152 JUDGMENT dated 1/24/2014 in favor of Universal Casualty Company against Fred C. Godinez, III pursuant to order signed by Chief Judge Morrison C. England, Jr. on 1/22/2014. (Zignago, K.)
January 24, 2014	Filing 151 ORDER signed by Chief Judge Morrison C. England, Jr. on 1/22/2014 ORDERING that the parties' #145 Joint Motion for Entry of Final Judgment against Fred C. Godinez, III, is GRANTED. Judgment is entered in favor of Universal Casualty Company and against Fred C. Godinez, III, in the amount of $1,950,000.00 under the Second Cause of Action of UCC's First Amended Complaint. This action will proceed on the remaining claims against the remaining parties. (Zignago, K.)
January 7, 2014	Filing 150 MINUTE ORDER (Text Only) issued by courtroom deputy for Chief District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the Plaintiff's Motion for Summary Judgment (ECF No. 120), Plaintiff's Motion for Extension of Time to Complete Dispositional Documents (ECF No. 129), Defendant's Motion to Compel (ECF No. 137) and Plaintiff's Motion to Strike (ECF No. 139), all scheduled for hearing on 1/9/2014, are submitted without oral argument. The hearings on 1/9/2014 are vacated. If the court determines that oral argument is needed on these motions, it will be scheduled at a later date.(Deutsch, S)
January 7, 2014	Filing 149 WITHDRAWAL of #137 Motion to Compel defendant Godinez to enter into Settlement with UCC. (Attachments: #1 Proof of Service) (Debre, PHV, Michael) Modified on 1/8/2014 (Marciel, M)
December 31, 2013	Filing 148 NOTICE of Filing by Universal Casualty Company re #147 Reply. (Debre, PHV, Michael)
December 31, 2013	Filing 147 REPLY by Universal Casualty Company re #139 Motion to Strike. (Attachments: #1 Proof of Service)(Debre, PHV, Michael)
December 30, 2013	Filing 146 NOTICE of #145 Joint Motion for Entry of Judgment against Fred C. Godinez, III by Universal Casualty Company. (Debre, PHV, Michael) Modified on 12/31/2013 (Marciel, M)
December 30, 2013	Filing 145 MOTION for ENTRY of JUDGMENT against Fred C. Godinez, III by Universal Casualty Company. Motion Hearing set for 2/6/2014 at 2:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Attachments: #1 Proof of Service, #2 Proposed Order) (Debre, PHV, Michael) Modified on 12/31/2013 (Marciel, M)
December 26, 2013	Filing 144 DECLARATION of Aaron Morris in OPPOSITION TO #139 Motion to Strike. (Attachments: #1 Exhibits A-D, #2 Proof of Service, #3 Proof of Service)(Morris, Aaron) Modified on 12/27/2013 (Kaminski, H).
December 26, 2013	Filing 143 OPPOSITION by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. to #139 Motion to Strike. (Attachments: #1 Proof of Service)(Morris, Aaron) Modified on 12/27/2013 (Kaminski, H).
December 19, 2013	Filing 142 NOTICE OF FILING #141 Reply in support of #120 Motion for Summary Judgment by Universal Casualty Company. (Debre, PHV, Michael) Modified on 12/20/2013 (Michel, G).
December 19, 2013	Filing 141 REPLY in support of #120 Motion for Summary Judgment by Universal Casualty Company. (Attachments: #1 Exhibits A-D, #2 Proof of Service) (Debre, PHV, Michael) Modified on 12/20/2013 (Michel, G).
December 19, 2013	Filing 140 NOTICE OF MOTION re #139 Motion to Strike by Universal Casualty Company. (Debre, PHV, Michael) Modified on 12/20/2013 (Michel, G).
December 19, 2013	Filing 139 MOTION TO STRIKE #132 Declaration of Kathy Brignolio by Universal Casualty Company. Motion Hearing SET for 1/9/2014 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Attachments: #1 Exhibits A-C, #2 Exhibits D-E, #3 Proof of Service, #4 Proposed Order) (Debre, PHV, Michael) Modified on 12/20/2013 (Michel, G).
December 6, 2013	Filing 138 NOTICE of MOTION re #137 Motion to Compel by Universal Casualty Company. (Debre, PHV, Michael) Modified on 12/9/2013 (Zignago, K.).
December 6, 2013	Filing 137 MOTION to COMPEL defendant Godinez to enter into Settlement with UCC by Universal Casualty Company. Motion Hearing set for 1/9/2014 at 2:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Attachments: #1 Exhibit A and B, #2 Proof of Service, #3 Proposed Order) (Debre, PHV, Michael) Modified on 12/9/2013 (Zignago, K.).
December 5, 2013	Filing 136 STATEMENT of Disputed Facts by Defendants Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. re #120 MOTION for SUMMARY JUDGMENT. (Attachments: #1 Proof of Service for Statement of Disputed Facts)(Morris, Aaron)
December 5, 2013	Filing 135 OPPOSITION by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. to #120 MOTION for SUMMARY JUDGMENT. (Attachments: #1 Proof of Service for Opposition by Defendants)(Morris, Aaron)
December 5, 2013	Filing 134 DECLARATION of Aaron Morris in OPPOSITION TO #120 MOTION for SUMMARY JUDGMENT. (Attachments: #1 Depositions Vol. I & II of Barragon, #2 Depositions Vol. I & II of Brignolio, #3 Depositions of Godinez and Deford, #4 Deposition of Sullivan Sr., #5 Deposition of Kumar (Part 1 of 2), #6 Deposition of Kumar (Part 2 of 2), #7 Proof of Service by Defendants)(Morris, Aaron) Modified on 12/10/2013 (Kastilahn, A).
December 5, 2013	Filing 133 DECLARATION of Yogesh Kumar in OPPOSITION TO #120 MOTION for SUMMARY JUDGMENT. (Attachments: #1 Exhibits 29-37, #2 Exhibits 38-45, #3 Proof of Service POS by Defendants)(Morris, Aaron)
December 5, 2013	Filing 132 DECLARATION of Kathy Brignolio in Opposition to #120 MOTION for SUMMARY JUDGMENT. (Attachments: #1 Exhibit 1-11, #2 Exhibit 12-28, #3 Proof of Service POS by Defendants)(Morris, Aaron) Modified on 12/10/2013 (Kastilahn, A).
December 4, 2013	Filing 131 ORDER signed by Chief Judge Morrison C. England, Jr., on 12/3/13 ORDERING that the Universal Casualty Company's #129 Motion for Extension of Time is GRANTED. The deadline to file the dispositional documents related to settlement between UCC and Godinez is EXTENDED to 12/8/2013. (Kastilahn, A)
November 22, 2013	Filing 130 NOTICE of Motion by Universal Casualty Company re #129 MOTION for 14-DAY EXTENSION OF TIME to Complete Dispositional Documents Related to Settlement between UCC and Godinez. (Darcy, David)
November 22, 2013	Filing 129 MOTION for 14-DAY EXTENSION OF TIME to Complete Dispositional Documents Related to Settlement between UCC and Godinez by Universal Casualty Company. (Attachments: #1 Proof of Service, #2 Proposed Order)(Darcy, David)
November 15, 2013	Filing 128 EXHIBIT G (part 3) by Universal Casualty Company re #122 Statement. (Darcy, David)
November 15, 2013	Filing 127 EXHIBIT G (part 2) by Universal Casualty Company re #122 Statement. (Darcy, David)
November 15, 2013	Filing 126 EXHIBIT G (part 1) by Universal Casualty Company re #122 Statement. (Darcy, David)
November 15, 2013	Filing 125 EXHIBIT E by Universal Casualty Company re #122 Statement. (Darcy, David)
November 15, 2013	Filing 124 EXHIBIT F by Universal Casualty Company re #122 Statement. (Darcy, David)
November 15, 2013	Filing 123 EXHIBIT D by Universal Casualty Company re #122 Statement. (Attachments: #1 Part 2 to Exhibit D)(Darcy, David)
November 14, 2013	Filing 122 STATEMENT OF UNDISPUTED FACTS re #120 Motion for Summary Judgment by Plaintiff Universal Casualty Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Darcy, David) Modified on 11/15/2013 (Michel, G).
November 14, 2013	Filing 121 NOTICE OF MOTION re #120 Motion for Summary Judgment by Universal Casualty Company. (Darcy, David) Modified on 11/15/2013 (Michel, G).
November 14, 2013	Filing 120 MOTION FOR SUMMARY JUDGMENT by Universal Casualty Company. Motion Hearing set for 1/9/2014 at 2:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Attachments: #1 Memorandum of Law, #2 Proof of Service, #3 Proposed Order) (Darcy, David) Modified on 11/15/2013 (Michel, G).
October 25, 2013	Filing 119 MINUTES (Text Only) for SETTLEMENT CONFERENCE held before Magistrate Judge Carolyn K. Delaney on 10/25/2013: CASE PARTIALLY SETTLED. The Plaintiff and Defendant Frank Godinez have reached a settlement. The terms and conditions of said settlement were stated on the record. The parties have 30 days to complete the dispositional documents. Plaintiffs Counsel Alex Darcy present. Defendants Counsel Tammy Lund and Aaron Morris present. Court Reporter/CD Number: ECRO. (Streeter, J)
October 25, 2013	PARTY UPDATE: Fred C. Godinez III terminated. (Streeter, J)
October 23, 2013	Filing 118 ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/23/2013 GRANTING #116 Request to Appeal Telephonically at Settlement Conference by Yogesh Kumar. (Streeter, J)
October 22, 2013	Filing 117 PROPOSED ORDER re request for telephonic appearance at MSC #116 Request by Yogesh Kumar. (Attachments: #1 Proof of Service)(Morris, Aaron) Modified on 10/23/2013 (Becknal, R).
October 22, 2013	Filing 116 REQUEST to appear telephonically at MSC by Yogesh Kumar. (Attachments: #1 Proof of Service)(Morris, Aaron) Modified on 10/23/2013 (Becknal, R).
October 18, 2013	Filing 115 NOTICE OF SUBMISSION OF CONFIDENTIAL SETTLEMENT CONFERENCE STATEMENT by Defendants Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. (Attachments: #1 Proof of Service)(Morris, Aaron) Modified on 10/21/2013 (Becknal, R).
October 18, 2013	Filing 114 PLAINTIFF Universal Casualty Company's Notice of Submission of Confidential Settlement Conference Statement. (Debre, PHV, Michael) Modified on 10/21/2013 (Becknal, R).
October 18, 2013	Filing 113 STATEMENT of Confidential Mandatory Settlement Conference by Defendant Fred C. Godinez, III. (Attachments: #1 Exhibit Tax Returns)(Lund, Tammy) (Document sealed per CKD wihtout signed order.)Modified on 10/22/2013 (Streeter, J).
October 9, 2013	Filing 112 PRO HAC VICE ORDER signed by Chief Judge Morrison C. England, Jr on 10/8/13. Added attorney Michael W. Debre, PHV, for Universal Casualty Company. (Becknal, R)
October 8, 2013	Filing 111 ORDER signed by Chief Judge Morrison C. England, Jr. on 10/2/2013 ORDERING that Plaintiff's #102 Motion is GRANTED. The deadline for completing fact discovery, as set forth in the Amended Pretrial Scheduling Order, is EXTENDED from 7/22/2013 to 9/27/2013. All other dates and deadlines set forth in said Scheduling Order remain in effect. (Zignago, K.)
October 2, 2013	Filing 110 MINUTE ORDER (Text Only) issued by courtroom deputy for Chief District Judge, Morrison C. England, Jr.: The court received the Pro Hac Vice Application and Proposed Order (ECF No. 105). Pursuant to Local Rule 137(b), regarding the requirements for proper filing of a proposed order, you are required to email the proposed order (in WordPerfect or Microsoft Word) to chambers in addition to filing the pdf version via the CM/ECF system. Pursuant to Local Rule 101, the definition for "signature", you may enter /s/ for signatures for all counsel. Please submit your proposed order today, in word processing format to: mceorders@caed.uscourts.gov. (Deutsch, S)
October 2, 2013	Filing 109 MINUTE ORDER (Text Only) issued by courtroom deputy for Chief District Judge, Morrison C. England, Jr.: On the court's own motion and pursuant to Local Rule 230(g), the Plaintiff's Motion to Modify the Scheduling Order (ECF No. 102), scheduled for hearing on 10/3/2013, is submitted without oral argument. The hearing date of 10/3/2013 is vacated. If the court determines that oral argument is needed, it will be scheduled at a later date.(Deutsch, S)
September 27, 2013	Filing 108 ORDER signed by Chief Judge Morrison C. England, Jr on 9/26/13 ORDERING that Plaintiff Universal Casualty Company's MOTION to Withdraw #103 is GRANTED; Eleonora P. Khazanova is withdrawn as counsel for Plaintiff. The Clerk is accordingly instructed to withdraw Ms. Khazanova from this matter for all notice purposes. (Mena-Sanchez, L)
September 26, 2013	RECEIPT number CAE200055438 for $200.00 for Pro Hace Vice Appl for Michael W. Debre from Alexander Darcy. (Kastilahn, A)
September 25, 2013	Filing 106 REQUEST to appear telephonically for 10/3/13 hearing at 2:00 pm by Universal Casualty Company #103 Motion to Withdraw as Attorney and Motion #102 to Modify the Pretrial Scheduling Order. (Attachments: #1 Proof of Service, #2 Proposed Order)(Darcy, David) Modified on 9/27/2013 (Becknal, R).
September 25, 2013	Filing 105 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Universal Casualty Company for attorney Michael W. Debre to appear Pro Hac Vice. (Darcy, David)
September 5, 2013	Filing 104 CERTIFICATE of SERVICE by Universal Casualty Company re #103 MOTION to WITHDRAW as ATTORNEY Eleonora P. Khazanova. (Darcy, David)
September 5, 2013	Filing 103 MOTION to WITHDRAW as ATTORNEY Eleonora P. Khazanova by Universal Casualty Company. Motion Hearing set for 10/3/2013 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Attachments: #1 Proposed Order, #2 Notice of Motion, #3 Proof of Service)(Darcy, David)
August 23, 2013	Filing 102 MOTION to MODIFY #81 Pretrial Scheduling Order by Universal Casualty Company. Motion Hearing set for 10/3/2013 at 2:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Attachments: #1 Exhbit A - Declaration of Richard A. Slater, #2 Exhibit B, #3 Notice of Motion, #4 Proof of Service, #5 Proposed Order) (Darcy, David) Modified on 8/26/2013 (Marciel, M)
July 1, 2013	Filing 101 NOTICE Amended Notice of Depositions by Universal Casualty Company. (Attachments: #1 Proof of Service)(Darcy, David)
June 7, 2013	Filing 100 NOTICE OF INTENT TO SUBPOENA by Universal Casualty Company. (Attachments: #1 Proof of Service) (Darcy, David) Modified on 6/10/2013 (Michel, G).
May 10, 2013	Filing 99 ORDER signed by Magistrate Judge Allison Claire on 5/9/13 ORDERING that the court adopts the stipulation fo the parties as it relates to plintiff's #75 Motion to Compel. The motion is therefore deemed WITHDRAWN and the hearing is VACATED. The court declines to adopt the remainder of the stipulation as to the settlement agreement. (Manzer, C)
May 9, 2013	Filing 98 STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 5/8/2013 ORDERING #97 Motion to Compel Hearing Reset for 5/15/2013 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Reader, L)
May 8, 2013	Filing 97 STIPULATION and PROPOSED ORDER for Motion to Compel re #75 Motion to Compel production of documents by Universal Casualty Company. (Attachments: #1 Proof of Service Proof of Service)(Darcy, David)
May 6, 2013	Filing 96 AMENDED NOTICE Notice of Intent to Subpoena by Universal Casualty Company re #94 Notice. (Attachments: #1 Proof of Service)(Darcy, David) Modified on 5/10/2013 (Reader, L).
May 6, 2013	Filing 95 AMENDED NOTICE Notice of Depositions by Universal Casualty Company. (Attachments: #1 Proof of Service)(Darcy, David) Modified on 5/10/2013 (Reader, L).
May 3, 2013	Filing 94 NOTICE of Intent to Subpoena by Universal Casualty Company. (Attachments: #1 Proof of Service)(Darcy, David) Modified on 5/10/2013 (Reader, L).
April 29, 2013	Filing 93 STIPULATION and PROPOSED ORDER to continue hearing on #75 Motion to Compel production of documents by Universal Casualty Company. (Attachments: #1 Proof of Service) (Darcy, David) Modified on 4/30/2013 (Marciel, M)
April 24, 2013	Filing 92 STATEMENT of Second Joint Discovery Statement Regarding Discovery Dispute by Plaintiff Universal Casualty Company re #75 MOTION to COMPEL . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proof of Service)(Darcy, David) Modified on 4/25/2013 (Meuleman, A).
April 23, 2013	Filing 91 PRO HAC VICE ORDER signed by Chief Judge Morrison C. England, Jr on 4/19/13. Added attorney Eleonora P Khazanova, PHV for Universal Casualty Company. (Meuleman, A)
April 18, 2013	Filing 90 NOTICE of Intent to Subpoena by Universal Casualty Company. (Attachments: #1 Proof of Service POS of Notice of Intent to Subpoena)(Darcy, David)
April 15, 2013	Filing 89 MINUTE ORDER:(Text Only) re #75 Motion to Compel. SET/RESET MOTION HEARING as to #75 MOTION to COMPEL. A review of the parties' joint discovery statement reveals that the parties have failed to meet and confer on defendant's supplemental responses to plaintiff's discovery request. Pursuant to Local Rule 251(b), the parties are directed to meet and confer on discovery disagreements either before a motion to compel is filed or in advance of the hearing of the motion. Because of the parties' failure to meet and confer on defendants' supplemental responses, the court hereby continues the hearing on plaintiff's motion to compel. The Motion Hearing is rescheduled for 5/1/2013 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Callen, V)
April 15, 2013	SERVICE BY MAIL: 89 Minute Order,,,, Set/Reset Motion Hearing,,, served on. (Callen, V)
April 10, 2013	Filing 88 REPLY by Universal Casualty Company in Further Support of #75 MOTION to COMPEL. (Attachments: #1 Exhibit A, #2 Exhibit Group B, #3 Exhibit Group C, #4 Exhibit Group D, #5 Proof of Service)(Darcy, David) Modified on 4/11/2013 (Shaddox-Waldrop, A).
April 10, 2013	Filing 87 STATEMENT of Joint Discovery Statement Regarding Discovery Dispute Relating to #75 Plaintiff's Motion to Compel. (Attachments: #1 Exhibit A, #2 Exhibit Group B, #3 Exhibit Group C, #4 Exhibit Group D, #5 Proof of Service)(Darcy, David) Modified on 4/11/2013 (Shaddox-Waldrop, A).
April 10, 2013	Filing 86 STIPULATION and ORDER #84 for continuance signed by Magistrate Judge Carolyn K. Delaney on 4/10/2013. Mandatory Settlement Conference is RE-SCHEDULED for 10/25/2013 at 9:30 AM in Courtroom 24 (CKD). The deadline to submit Confidential Settlement Conference Statements is CONTINUED to 10/18/2013. (Marciel, M)
April 5, 2013	Filing 85 DECLARATION of Maggie Marier re #84 Stipulation. (Velasco, Jose)
April 5, 2013	Filing 84 STIPULATION and PROPOSED ORDER to continue Mandatory Settlement Conference by Fred C. Godinez, III. (Velasco, Jose) Modified on 4/9/2013 (Manzer, C).
April 3, 2013	Filing 83 OPPOSITION by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. to #75 MOTION to COMPEL . (Attachments: #1 Declaration Declaration of Aaron Morris, #2 Proof of Service Proof of Service)(Morris, Aaron)
April 3, 2013	Filing 82 ORDER signed by Magistrate Judge Allison Claire on 4/3/2013. No later than 4/10/2013, parties shall file Joint Statement regarding pending Discovery Motion. Counsel cautioned that failure to comply with Local Rule 251's requirements may result in imposition of any appropriate sanctions. (Marciel, M)
March 29, 2013	Filing 81 AMENDED PRETRIAL SCHEDULING ORDER signed by Chief Judge Morrison C. England, Jr on 3/29/13: Designation of Expert Witnesses due by 9/16/2013. Discovery due by 7/22/2013. Dispositive Motions filed by 1/17/2014. Final Pretrial Conference set for 3/20/2014 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Jury Trial set for 5/19/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Settlement Conference set for 4/12/2013 at 09:30 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Kaminski, H)
March 21, 2013	Filing 80 ORDER signed by Chief Judge Morrison C. England, Jr. on 3/19/2013 ORDERING that the deadline to complete non-expert discovery is EXTENDED from 4/24/2013 to 7/22/2013. All other dates in the Pretrial Scheduling Order shall be EXTENDED by 90 days. (Zignago, K.)
March 12, 2013	Filing 78 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Universal Casualty Company for attorney Eleonora P. Khazanova to appear Pro Hac Vice. (Darcy, David)
March 12, 2013	RECEIPT # CAE200051180 of $200.00 for Pro Hac Vice Applicant Eleonora P. Khazanova by attorney D. Alexander Darcy. (Marciel, M)
March 8, 2013	Filing 77 MINUTE ORDER (Text Only) issued by courtroom deputy A. Shaddox-Waldrop for Chief District Judge, Morrison C. England, Jr. on 03/08/2013: The Court received the #76 Motion to Modify Pretrial Scheduling Order. Pursuant to Local Rule 137(b), regarding the requirements for proper filing of a proposed order, you are required to email the proposed order (in WordPerfect or Microsoft Word) to chambers in addition to filing the pdf version via the CM/ECF system. Pursuant to Local Rule 101, the definition for "signature", you may enter /s/ for signatures for all counsel. Please submit your proposed order today, in word processing format to: mceorders@caed.uscourts.gov. (Shaddox-Waldrop, A)
March 6, 2013	Filing 76 MOTION Modify Pretrial Scheduling Order by Universal Casualty Company. Motion Hearing set for 4/4/2013 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Attachments: #1 Exhibit A,B,C, #2 Notice of Motion and Proof of Service, #3 Proposed Order)(Darcy, David)
February 28, 2013	Filing 75 MOTION to COMPEL by Universal Casualty Company. Motion Hearing SET for 4/17/2013 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Exhibits 1- 7, #2 Notice of Motion and Proof of Service, #3 Proposed Order) (Darcy, David) Modified on 3/1/2013 (Michel, G).
February 25, 2013	Filing 74 ORDER by Chief Judge Morrison C. England, Jr on 2/25/2013: The court, having received the recalled appointment of Magistrate Judge Gregory G. Hollows, find the necessity for reassignment of the above captioned case, and for notice to be given to the affected parties. It is HEREBY ORDERED that the above captioned case is REASSIGNED from Magistrate Judge Gregory G. Hollows to Magistrate Judge Allison Claire for all further proceedings. The new case number for this action, which must be used on all documents filed with the court is: 2:11-cv-0934 MCE AC. All dates currently set in this reassigned action shall remain effective subject to further order of the court. (TEXT ONLY ENTRY)(Donati, J)
February 1, 2013	Filing 73 CERTIFICATE of SERVICE by Universal Casualty Company. (Darcy, David)
December 20, 2012	Filing 72 PRETRIAL SCHEDULING ORDER signed by Chief Judge Morrison C. England, Jr on 12/20/12: Discovery due by 4/24/2013. Designation of Expert Witnesses due by 6/24/2013. Non-Dispositive Motions filed by 12/19/2013. Dispositive Motions filed by 10/31/2013. Joint Pretrial Conference Statement due by 12/19/13. Confidential Settlement Conference Statements due by 4/5/12. Settlement Conference set for 4/12/2013 at 09:30 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. Final Pretrial Conference set for 1/9/2014 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Trial Briefs due by 12/26/13. Jury Trial set for 2/24/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Objections due within 7 days. (Manzer, C) Modified on 12/20/2012 (Manzer, C).
November 7, 2012	Filing 70 ORDER SUBSTITUTING ATTORNEY signed by Chief Judge Morrison C. England, Jr on 11/7/12. Added attorney Aaron Paul Morris for Yogesh Kumar, Links Insurance Services, Inc., and National Transportation Associates, Inc., Attorney Jeffrey Dean Farrow terminated. (Meuleman, A)
October 29, 2012	Filing 69 SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc.. (Attachments: #1 Proposed Order)(Farrow, Jeffrey)
October 24, 2012	Filing 68 MINUTE ORDER by (Text Only) issued by CRD S. Deutsch for District Judge, Morrison C. England, Jr.: Counsel for Yogesh Kumar, Links Insurance Services, Inc and National Transportation Associates, Inc. filed a #67 Proposed Substitution of Attorney substituting Aaron P. Morris for Jeffrey D. Farrow. The substitution of Aaron P. Morris will not be granted because Mr. Morris is not admitted to Practice in the Eastern District of California. Once Mr. Morris is admitted to practice, counsel may resubmit the proposed order for consideration by the court. (Donati, J)
September 26, 2012	Filing 67 SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc.. (Attachments: #1 Proposed Order)(Farrow, Jeffrey)
July 23, 2012	Filing 66 ANSWER to #27 Amended Complaint by Yogesh Kumar, National Transportation Associates, Inc..(Farrow, Jeffrey)
July 9, 2012	Filing 65 ORDER signed by Judge Morrison C. England, Jr on 7/6/12 DENYING NTD's #37 Motion to Dismiss and GRANTING Crusader's #56 Motion to Dismiss Kumar and Link's third party complaint without leave to amend; the court sua-sponte dismissed Godinez's third party complaint and the cross-claims by Kumar and Links without leave to amend; the cross claimants shall file any amended cross-claims within 30 days. (Manzer, C)
May 18, 2012	Filing 64 ANSWER TO CROSSCLAIM by Yogesh Kumar, Links Insurance Services, Inc. re #51 Crossclaim and Third Party-Complaint filed by Fred C. Godinez, III (Farrow, Jeffrey) Modified on 5/18/2012 (Reader, L).
May 14, 2012	Filing 63 MINUTE ORDER (Text Only) issued by CRD S. Deutsch for District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the Third Party Defendant's Motion to Dismiss #56 , scheduled for hearing on 5/17/2012, is submitted without oral argument. The hearing date of 5/17/2012 is vacated. If the Court determines that oral argument is needed, it will be scheduled at a later date.(Deutsch, S)
May 10, 2012	Filing 62 REPLY MEMORANDUM in SUPPORT OF #56 Motion to Dismiss by Crusader Insurance Company. (Brown, Michael) Modified on 5/11/2012 (Michel, G).
May 3, 2012	Filing 61 REQUEST for JUDICIAL NOTICE by defendants in support of #60 Opposition. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proof of Service) (Farrow, Jeffrey)
May 3, 2012	Filing 60 OPPOSITION by defendants Yogesh Kumar and Links Insurance Services, Inc. to #56 Motion to Dismiss. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Declaration, #5 Exhibit, #6 Proof of Service) (Farrow, Jeffrey) Modified on 5/8/2012 (Marciel, M)
April 5, 2012	Filing 59 PROPOSED ORDER re Granting #56 Motion to Dismiss Third Party Complaint by Crusader Insurance Company. (Brown, Michael)
April 3, 2012	Filing 58 REQUEST for JUDICIAL NOTICE by Crusader Insurance Company in re #56 Motion to Dismiss, #57 Memorandum in Support of Motion. (Brown, Michael)
April 3, 2012	Filing 57 MEMORANDUM by Crusader Insurance Company in support of #56 Motion to Dismiss. (Brown, Michael)
April 3, 2012	Filing 56 MOTION to DISMISS Third Party Complaint of Yogesh Kumar and Links Ins. by Crusader Insurance Company. Attorney Brown, Michael W. added. Motion Hearing set for 05/17/12 at 02:00 PM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. (Brown, Michael) Modified on 4/5/2012 (Deutsch, S).
April 3, 2012	Filing 55 MINUTE ORDER (Text Only) issued by courtroom deputy A. Shaddox-Waldrop for District Judge, Morrison C. England, Jr. on 4/3/2012: On the Court's own motion and pursuant to Local Rule 230(g), the Defendant's #37 Motion to Dismiss, scheduled for hearing on 4/5/2012, is submitted without oral argument. The hearing date of 4/5/2012 is vacated. If the Court determines that oral argument is needed, it will be scheduled at a later date. (Shaddox-Waldrop, A)
March 29, 2012	Filing 54 REPLY by National Transportation Associates, Inc to RESPONSE to #37 MOTION to DISMISS. (Attachments: #1 Proof of Service)(James, Robin) Modified on 3/29/2012 (Becknal, R).
March 27, 2012	Filing 53 ORDER signed by Judge Morrison C. England, Jr on 3/27/12 GRANTING #48 Reqeust to appear Telephonically at hearing on #37 Motion to Dismiss set for 4/5/12 at 2:00 p.m. The Courtroom Deputy Clerk is to initiate the telephone call to the number provided in the Request 5-10 minutes prior to the time of the scheduled hearing through the courts telephone conferencing system in the courtroom. (cc: IT). (Meuleman, A)
March 26, 2012	Filing 52 DESIGNATION of COUNSEL FOR SERVICE., attorney Jose Alberto Velasco terminated (Lund, Tammy)
March 22, 2012	Filing 51 CROSSCLAIM AND THIRD PARTY-COMPLAINT against Fred C. Godinez, III by Fred C. Godinez, III.(Velasco, Jose)
March 22, 2012	Filing 50 ANSWER to CROSSCLAIM by Fred C. Godinez, III.(Velasco, Jose)
March 22, 2012	Filing 49 SUMMONS RETURNED EXECUTED: #42 First Amended Cross-Claim and Third Party Complaint, #45 Summons served on Crusader Insurance Company on 3/14/2012. (Farrow, Jeffrey) Modified on 3/23/2012 (Michel, G).
March 21, 2012	Filing 48 REQUEST for Telephonic Appearance at the Hearing on #37 Motion to Dismiss Complaint by Universal Casualty Company. (Attachments: #1 Proof of Service, #2 Proposed Order) (Darcy, David) Modified on 3/22/2012 (Michel, G).
March 21, 2012	Filing 47 OPPOSITION to #37 Motion to Dismiss by Universal Casualty Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proof of Service, #5 Notice of Electronic Filing, #6 Proposed Order) (Darcy, David) Modified on 3/22/2012 (Michel, G).
March 21, 2012	Filing 46 JOINT STATUS REPORT by Fred C. Godinez, III, Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc., Universal Casualty Company. (Attachments: #1 Proof of Service)(Darcy, David)
March 7, 2012	Filing 45 SUMMONS ISSUED as to Crusader Insurance Company with answer to complaint due within 21 days. Attorney Jeffrey Dean Farrow Michelman & Robinson, LLP 17901 Von Karman Ave, 10th Floor, Suite 300 Irvine, CA 92614. (Kastilahn, A)
March 7, 2012	Filing 44 (DISREGARD and Refer to #45 Summons Issued.) SUMMONS ISSUED as to Crusader Insurance Company with answer to complaint due within 21 days. Attorney Robin James Michelman & Robinson, LLP 455 Market Street, Suite 1420 San Francisco, CA 94105. (Kastilahn, A) Modified on 3/7/2012 (Kastilahn, A).
March 7, 2012	Filing 43 (DISREGARD and Refer to #44 Summons Issued.) SUMMONS ISSUED as to Crusader Insurance Company with answer to complaint due within 21 days. Attorney Robin James Michelman & Robinson, LLP 17901 Von Karman Ave, 10th Floor, Ste 300 Irvine, CA 92614. (Kastilahn, A) Modified on 3/7/2012 (Kastilahn, A).
March 2, 2012	Filing 42 FIRST AMENDED CROSS-CLAIM AND THIRD PARTY COMPLAINT by Yogesh Kumar re: #36 Cross-Claim and Third Party Complaint. Attorney James, Robin added. (Attachments: #1 Proof of Service)(James, Robin) Modified on 3/7/2012 (Kastilahn, A).
March 1, 2012	Filing 41 MINUTE ORDER (Text Only) by Judge Morrison C. England, Jr on 3/1/2012: In light of the recent motion to dismiss to the complaint, the Court orders a further Joint Status Report on or before 3/21/2012, with all parties participating.(Espana-Purpur, A)
February 23, 2012	Filing 40 ORDER signed by Judge Morrison C. England, Jr. on 2/22/2012 GRANTING #34 Defendants Links Insurance Services, Inc., National Transportation Assoc., Inc., Yogesh Kumar, request for an extension of time to answer and/or otherwise respond to plaintiff's first amended complaint. (Reader, L)
February 17, 2012	Filing 39 Defendants' DEMAND for TRIAL by JURY. (Farrow, Jeffrey) Modified on 2/22/2012 (Mena-Sanchez, L).
February 17, 2012	Filing 38 REQUEST for JUDICIAL NOTICE by National Transportation Associates, Inc. in re #37 Motion to Dismiss,. (Farrow, Jeffrey)
February 17, 2012	Filing 37 MOTION to DISMISS by National Transportation Associates, Inc. Motion Hearing set for 4/5/2012 at 02:00 PM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Attachments: #1 Proposed Order)(Farrow, Jeffrey) Modified on 2/22/2012 (Mena-Sanchez, L).
February 17, 2012	Filing 36 CROSSCLAIM and Third Party Complaint against Crusader Insurance Company, and Roes 1 through 10 and against Fred C. Godinez, III by Links Insurance Services, Inc., Yogesh Kumar.(Farrow, Jeffrey)
February 17, 2012	Filing 35 ANSWER to #27 Amended Complaint by Yogesh Kumar, Links Insurance Services, Inc..(Farrow, Jeffrey)
February 16, 2012	Filing 34 PROPOSED ORDER granting defendants extended time to answer and/or respond to First Amended Complaint. (Farrow, Jeffrey) Modified on 2/17/2012 (Marciel, M).
February 16, 2012	Filing 33 MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: The Court received the Stipulations for Extension of Time to Respond #30 and #32 . The parties are directed to file a proposed order for consideration. Pursuant to Local Rule 137(b), regarding the requirements for proper filing of a proposed order, you are required to email the proposed order (in WordPerfect or Microsoft Word) to chambers in addition to filing the pdf version via the CM/ECF system. Pursuant to Local Rule 101, the definition for "signature", you may enter /s/ for signatures for all counsel. Please submit your proposed order today, in word processing format to: mceorders@caed.uscourts.gov. (Deutsch, S)
January 27, 2012	Filing 32 STIPULATION SECOND, For Extension of Time for Yogesh Kumar, Links Insurance Services, and National Transportation Associates, Inc. to Respond to First Amended Complaint by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc.. (Farrow, Jeffrey)
January 20, 2012	Filing 31 ANSWER to #27 First Amended Complaint by Fred C. Godinez, III.(Velasco, Jose) Modified on 1/25/2012 (Matson, R).
January 13, 2012	Filing 30 STIPULATION for Extension of Time to Response to First Amended Complaint by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. (Farrow, Jeffrey) Modified on 1/17/2012 (Meuleman, A).
January 3, 2012	Filing 29 CERTIFICATE of SERVICE by Universal Casualty Company re #27 Amended Complaint. (Darcy, David)
January 3, 2012	Filing 28 NOTICE of Electronic Filing by Universal Casualty Company re #27 Amended Complaint. (Darcy, David)
January 3, 2012	Filing 27 FIRST AMENDED COMPLAINT against All Defendants by Universal Casualty Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Darcy, David)
December 15, 2011	Filing 26 ORDER signed by Judge Morrison C. England, Jr on 12/15/11 ORDERING that the Defendants' #7 Motion to Dismiss is GRANTED in part and DENIED in part; amended complaint due within 20 days. (Manzer, C)
October 24, 2011	Filing 25 DECLARATION of Jeffrey D. Farrow. (Farrow, Jeffrey)
September 15, 2011	Filing 24 CERTIFICATE of SERVICE by Universal Casualty Company re #23 Notice - Other. (Darcy, David)
September 15, 2011	Filing 23 NOTICE Letter by Universal Casualty Company re #14 Opposition to Motion,. (Darcy, David)
August 24, 2011	Filing 22 MINUTE ORDER (Text Only) issued by CRD S. Deutsch for District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the Defendants' Motion to Dismiss #7 , scheduled for hearing on 8/25/2011, is submitted without oral argument. The hearing date of 8/25/2011 is vacated. If the Court determines that oral argument is needed, it will be scheduled at a later date. Accordingly, the Requests for Telephonic Appearances #18 and #21 are denied as moot. Deutsch, S)
August 18, 2011	Filing 21 REQUEST for To Appear Telephonically at the Hearing on Motion by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc.. (Attachments: #1 Proposed Order Granting Defendants Request to Appear Telephonically at the Hearing on Motion to Dismiss)(Farrow, Jeffrey)
August 18, 2011	Filing 20 REPLY by Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. re #7 MOTION to DISMISS, #14 Opposition to Motion,. (Attachments: #1 Supplement Declaration of Jeffrey D. Farrow in Support of Motion to Dismiss with Exhibit D)(Farrow, Jeffrey)
August 11, 2011	Filing 19 CERTIFICATE of SERVICE by Universal Casualty Company re #18 Request. (Darcy, David)
August 11, 2011	Filing 18 REQUEST for Telephonic Appearance by Universal Casualty Company. (Attachments: #1 Proposed Order)(Darcy, David)
August 11, 2011	Filing 17 NOTICE of Electronic Filing by Universal Casualty Company re #14 Opposition to Motion,. (Darcy, David)
August 11, 2011	Filing 16 CERTIFICATE of SERVICE by Universal Casualty Company re #14 Opposition to Motion,. (Darcy, David)
August 11, 2011	Filing 15 NOTICE OF FILING DOCUMENT IN PAPER by Universal Casualty Company: Notice of Electronic Filing. (Darcy, David)
August 11, 2011	Filing 14 OPPOSITION by Universal Casualty Company to #7 Motion to Dismiss and #13 Notice of Joinder. (Attachments: #1 Declaration Exhibit A - Declaration of Alex Darcy, #2 Exhibit Exhibits 1-9 to Declaration of Alex Darcy, #3 Exhibit Group Ex. B - Unpublished Authority)(Darcy, David) Modified on 8/12/2011 (Zignago, K.).
June 17, 2011	Filing 13 NOTICE OF JOINDER & DECLARATION OF TAMMY HORTON LUND by Fred C. Godinez, III. Attorney Velasco, Jose Alberto added. (Velasco, Jose)
June 13, 2011	Filing 12 CERTIFICATE of SERVICE by Universal Casualty Company re #11 Status Report. (Darcy, David)
June 13, 2011	Filing 11 JOINT STATUS REPORT by Universal Casualty Company. (Darcy, David)
June 9, 2011	Filing 10 CERTIFICATE of SERVICE by Universal Casualty Company. (Attachments: #1 Exhibit A)(Darcy, David)
June 9, 2011	Filing 9 SUMMONS RETURNED EXECUTED: Fred C. Godinez, III served on 5/27/2011, answer due 6/17/2011. (Darcy, David)
May 19, 2011	Filing 8 CERTIFICATE of SERVICE by Universal Casualty Company re #4 Civil New Case Documents for MCE. (Attachments: #1 Exhibit A)(Darcy, David)
May 13, 2011	Filing 7 Defendants' MOTION to DISMISS. Motion Hearing is SET for 8/25/2011 at 02:00 PM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Attachments: #1 Exhibit A to C, #2 Proposed Order)(Farrow, Jeffrey) Modified on 5/17/2011 (Mena-Sanchez, L).
May 13, 2011	Filing 6 Corporate Disclosure Statement by Defendant National Transportation Associates, Inc. (Farrow, Jeffrey) Modified on 5/17/2011 (Mena-Sanchez, L).
May 13, 2011	Filing 5 Defendants' Corporate Disclosure Statement. Attorney Farrow, Jeffrey Dean added. (Farrow, Jeffrey) Modified on 5/17/2011 (Mena-Sanchez, L).
April 7, 2011	Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP Form) (Zignago, K.)
April 7, 2011	Filing 3 SUMMONS ISSUED as to Fred C. Godinez, III, Yogesh Kumar, Links Insurance Services, Inc., National Transportation Associates, Inc. with answer to complaint due within 21 days. Attorney Alex Darcy Askounis and Darcy PC 401 N. Michigan Avenue, Suite 550 Chicago, IL 60611. (Zignago, K.)
April 7, 2011	Filing 1 COMPLAINT against all Defendants by Universal Casualty Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet, #5 Corporate Disclosure Statement)(Darcy, David) Modified on 4/7/2011 (Zignago, K.).
April 7, 2011	RECEIPT number #CAE200034653 $350.00 fbo Universal Casualty Company by Thomas V. Askounis on 4/7/2011. (Zignago, K.)

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Search for this case: Universal Casualty Company v. Godinez et al
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Plaintiff: Universal Casualty Company
Represented By:	David Alexander Darcy
Represented By:	Michael William Debre, PHV, III
Represented By:	Eleonora P Khazanova, PHV
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Defendant: Fred C. Godinez, III
Represented By:	Tammy Horton Lund
Represented By:	Jose Alberto Velasco
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Defendant: Yogesh Kumar
Represented By:	Aaron Morris
Represented By:	Robin James
Represented By:	Jeffrey Dean Farrow
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Defendant: Links Insurance Services, Inc.
Represented By:	Aaron Morris
Represented By:	Jeffrey Dean Farrow
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Defendant: National Transportation Associates, Inc. Doing business as NTA General Insurance Agency, Inc.
Represented By:	Aaron Morris
Represented By:	Jeffrey Dean Farrow
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3rd party defendant: Crusader Insurance Company
Represented By:	Michael Winston Brown
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