Platte River Insurance Company v. Marks et al
Plaintiff: Platte River Insurance Company
Defendant: Dean Richard Marks, Sarilee Marks, The Marks Living Trust and Eagle Ridge, LLC
Case Number: 2:2015cv01747
Filed: August 18, 2015
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F Brennan
Referring Judge: William B Shubb
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2016 Opinion or Order Filing 24 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/29/16, ORDERING the matter dismissed, with prejudice. CASE CLOSED (Washington, S)
November 28, 2016 Filing 23 STIPULATION and PROPOSED ORDER for Dismissal of Action, with Prejudice by Platte River Insurance Company. (Curran, James) Modified on 11/29/2016 (Washington, S).
June 30, 2016 Opinion or Order Filing 22 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/29/2016 ORDERING all dates set in the Status (Pretrial Scheduling) Order, including but not limited to the trial date, are hereby VACATED. A Status Conference is set for 1/30/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Platte River and Defendants shall prepare and file a Joint Status Conference Statement no later than 1/17/2017. (Jackson, T)
June 29, 2016 Filing 21 MINUTES (Text Only) for TELEPHONIC STATUS CONFERENCE held before Senior Judge William B. Shubb on 6/29/2016 re #19 Stipulation. Court and parties discuss status of this matter. Court to grant request. Order to issue. Plaintiffs Counsel James Curran present. Defendants Counsel Mark Slater present. Court Reporter/CD Number: Dian Shepard. (Streeter, J)
June 27, 2016 Filing 20 MINUTE ORDER (Text Only) issued by Relief Courtroom Deputy J. Streeter for Senior Judge William B. Shubb on 06/27/2016: On the Court's own motion, re #19 Stipulation, a Telephonic Status Conference has been set for 6/29/2016 at 10:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Instructions for calling into the Court have been emailed to the parties. (Streeter, J)
June 15, 2016 Filing 19 STIPULATION and PROPOSED ORDER for Conditional Settlement and Request to Vacate all Dates by Platte River Insurance Company. (Curran, James)
December 8, 2015 Opinion or Order Filing 18 STATUS (PRETRIAL SCHEDULING) ORDER signed by Senior Judge William B. Shubb on 12/7/15: Discovery due by 6/30/2016. Pretrial Motions due by 8/1/2016. Final Pretrial Conference set for 9/26/2016 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Jury Trial set for 11/22/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. A Settlement Conference will be set at the time of the Pretrial Conference. (Dillon, M)
December 7, 2015 Filing 17 MINUTES (Text Only) for proceedings before Senior Judge William B. Shubb: STATUS CONFERENCE held on 12/7/2015. Court confers with counsel re status of defendant Eagle Ridge, LLC and copy of the deed submitted by defense counsel. Plaintiff shall determine whether a new writ of attachment is required, and shall confer with defense counsel re the status of the deed as to defendant Eagle Ridge, LLC. Court to issue a separate scheduling order. Plaintiffs Counsel James Curran present. Defendants Counsel Mark Slater present. Court Reporter: Diane Shepard. (Kirksey Smith, K)
November 23, 2015 Filing 16 JOINT STATUS REPORT by Dean Richard Marks, Sarilee Marks, The Marks Living Trust. (Slater, Mark)
November 23, 2015 Filing 15 CORPORATE DISCLOSURE STATEMENT by Plaintiff Platte River Insurance Company. (Szczechowicz, Shashauna) Modified on 11/24/2015 (Michel, G.).
October 2, 2015 Filing 14 ANSWER with Jury Demand by Dean Richard Marks, Sarilee Marks, The Marks Living Trust. Attorney Sara, Elise Kathryn added.(Sara, Elise)
September 17, 2015 Filing 13 STIPULATION Extending Time for Defendants to Answer #1 Complaint by Eagle Ridge, LLC, Dean Richard Marks, Sarilee Marks, The Marks Living Trust. Attorney Slater, Mark K added. (Slater, Mark) Modified on 9/18/2015 (Kaminski, H).
September 9, 2015 Filing 12 SUMMONS RETURNED EXECUTED: (Szczechowicz, Shashauna)
September 9, 2015 Filing 11 SUMMONS RETURNED EXECUTED: (Szczechowicz, Shashauna)
September 9, 2015 Filing 10 SUMMONS RETURNED EXECUTED: Eagle Ridge, LLC served on 8/28/2015, answer due 9/18/2015. (Szczechowicz, Shashauna)
September 9, 2015 Filing 9 SUMMONS RETURNED EXECUTED: Sarilee Marks served on 8/28/2015, answer due 9/18/2015. (Szczechowicz, Shashauna)
September 9, 2015 Filing 8 SUMMONS RETURNED EXECUTED: Dean Richard Marks served on 8/28/2015, answer due 9/18/2015. (Szczechowicz, Shashauna)
August 28, 2015 Filing 7 AMENDED SUMMONS ISSUED as to *Dean Richard Marks, individually and as Trustee of the Marks Living Trust, Sarilee Marks, individually and as Trustee of the Marks Living Trust* with answer to complaint due within *21* days. Attorney *James D. Curran* *Wolkin Curran, LLP* *555 Montgomery Street, Suite 1100* *San Francisco, CA 94111*. (Mena-Sanchez, L)
August 24, 2015 Filing 6 CIVIL NEW DOCUMENTS ISSUED: Pursuant to the #5 Related Case Order reassigning this action to Senior Judge William B. Shubb, filed 8/24/2015, the parties are hereby notified that a Scheduling Conference is set in this action for 12/7/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. A joint status report shall be filed no later than 11/23/2015, in accordance with the attached order. (Kirksey Smith, K)
August 24, 2015 Opinion or Order Filing 5 RELATED CASE ORDER signed by Senior Judge William B. Shubb on 8/21/15 ORDERING that the actions denominated 2:14-cv-1666 WBS EFB and 2:15-cv-1747 JAM DAD are hereby deemed related and the case denominated 2:15-cv-1747 JAM DAD, is reassigned to Senior District Judge William B. Shubb and Magistrate Judge Edmund F. Brennan. Henceforth, the caption on documents filed in that case shall be shown as 2:15-cv-1747 WBS EFB. (Kastilahn, A) Modified on 8/24/2015 (Kastilahn, A).
August 20, 2015 Filing 4 NOTICE OF RELATED CASE: 2:14-cv-01666 WBS EFB by Platte River Insurance Company. (Curran, James) Modified on 8/21/2015 (Michel, G.).
August 18, 2015 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED (Attachments: #1 Consent Form, #2 Order re Filing Requirements, #3 VDRP) (Mena-Sanchez, L)
August 18, 2015 Filing 2 SUMMONS ISSUED as to *Eagle Ridge, LLC, Dean Richard Marks, Sarilee Marks, The Marks Living Trust* with answer to complaint due within *21* days. Attorney *James D. Curran* *Wolkin Curran, LLP* *555 Montgomery Street, Suite 1100* *San Francisco, CA 94111*. (Mena-Sanchez, L)
August 18, 2015 Filing 1 COMPLAINT to avoid fraudulent transfers; Conversion; and Breach of Fiduciary Duty against All Defendants by Platte River Insurance Company. (Filing fee $ 400, receipt number 0972-6037202) (Attachments: #1 Civil Cover Sheet)(Curran, James) Modified on 8/18/2015 (Mena-Sanchez, L).

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Plaintiff: Platte River Insurance Company
Represented By: James D. Curran
Represented By: Shashauna M.D. Szczechowicz
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Defendant: Dean Richard Marks
Represented By: Elise Kathryn Sara
Represented By: Mark K. Slater
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Defendant: Sarilee Marks
Represented By: Elise Kathryn Sara
Represented By: Mark K. Slater
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Defendant: The Marks Living Trust
Represented By: Mark K. Slater
Represented By: Elise Kathryn Sara
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Defendant: Eagle Ridge, LLC
Represented By: Mark K. Slater
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