American Pacific Mortgage Corporation v. Aspen Specialty Insurance Company et al
| American Pacific Mortgage Corporation |
| Aspen Specialty Insurance Company and Aspen Specialty Insurance Management Company |
| 2:2017cv02065 |
| October 5, 2017 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| XX US, Outside State |
| Allison Claire |
| Troy L Nunley |
| Insurance |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.
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Filing 44
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/28/2019 ORDERING: The deadline for disclosure of expert witnesses and reports is EXTENDED to 6/24/2019; The deadline for completion of all expert discovery is EXTENDED to 8/23/2019; The deadline for dispositive motions to be heard is EXTENDED to 10/31/2019. (Washington, S)
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| Filing 43 STIPULATION and PROPOSED ORDER for to Extend Expert Witness Disclosure and Dispositive Motion Deadlines by Aspen Specialty Insurance Company. (Dandelles, Stefan) |
| Filing 42 NOTICE of APPEARANCE by Patrick S. Loi on behalf of American Pacific Mortgage Corporation. Attorney Loi, Patrick S. added. (Loi, Patrick) |
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Filing 41
STIPULATED PROTECTIVE ORDER RE LIVE CAPTURES signed by Magistrate Judge Allison Claire on 11/6/18. (Mena-Sanchez, L)
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| Filing 40 STIPULATION and PROPOSED ORDER for Protective Order Regarding Live Captures by American Pacific Mortgage Corporation. (Sheen, Raymond) |
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Filing 39
STIPULATED PROTECTIVE ORDER RE FORENSIC IMAGES signed by Magistrate Judge Allison Claire on 10/24/18. (Mena-Sanchez, L)
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| Filing 38 STIPULATION and PROPOSED ORDER for Stipulated Protective Order Re Forensic Images by American Pacific Mortgage Corporation. (Sheen, Raymond) |
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Filing 37
ORDER signed by District Judge Troy L. Nunley on 10/15/2018 PURSUANT TO STIPULATION, IT IS SO ORDERED the deadline for completion of all discovery, with the exception of expert discovery shall be CONTINUED to 1/17/2019; the deadline for disclosure of expert witnesses CONTINUED to 03/18/2019; and the deadline for dispositive motions shall be heard by 07/25/2019. (Reader, L)
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Filing 36
ORDER signed by District Judge Troy L. Nunley on 09/20/18 RESETTING dates pursuant to #35 Stipulation: the deadline for completion of all discovery, with the exception of expert discovery, is 01/17/19; the deadline for disclosure of expert witnesses is 03/18/19; the deadline for dispositive motions to be heard shall is 07/25/19. (Benson, A.)
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| Filing 35 STIPULATION and PROPOSED ORDER for to Extend Discovery Dates and Modify Pretrial Scheduling Order by Aspen Specialty Insurance Company. (Dandelles, Stefan) |
| Filing 34 STIPULATION and PROPOSED ORDER for Stipulated Protective Order Re Forensic Images by American Pacific Mortgage Corporation. (Sheen, Raymond) |
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Filing 33
PROTECTIVE ORDER signed by Magistrate Judge Allison Claire on 7/9/18. Any provision in the parties' stipulation #32 that is in conflict with anything in this order is hereby DISAPPROVED. (Mena-Sanchez, L)
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| Filing 32 STIPULATION and PROPOSED PROTECTIVE ORDER. (Shih, Candice) |
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Filing 31
PRETRIAL SCHEDULING ORDER signed by District Judge Troy L. Nunley on 1/26/2018: Discovery due by 9/14/2018. Designation of Expert Witnesses due by 11/15/2018, with any supplemental designations due 20 days thereafter. All dispositive motions, except motions for continuances, temporary restraining orders or other emergency applications, shall be heard no later than 3/21/2019. After review of the parties' Joint Notice of Trial Readiness, the Court will issue an order that sets forth dates for a Final Pretrial Conference and Trial. Objections due within 14 days of service of this Order.(York, M)
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| Filing 30 NOTICE of APPEARANCE by Raymond Hans Sheen on behalf of American Pacific Mortgage Corporation. (Sheen, Raymond) |
| Filing 29 STATEMENT of Joint Case Management Statement and [Proposed] Order by Plaintiff American Pacific Mortgage Corporation. (Sheen, Raymond) |
| Filing 28 CORPORATE DISCLOSURE STATEMENT by Defendant Aspen Specialty Insurance Company. (Dandelles, Stefan) |
| Filing 27 ANSWER with Jury Demand by Aspen Specialty Insurance Company.(Dandelles, Stefan) |
| Filing 26 FIRST AMENDED COMPLAINT against Aspen Specialty Insurance Company by American Pacific Mortgage Corporation. (Attachments: #1 Exhibit)(Sheen, Raymond) |
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Filing 25
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/15/2017 ORDERING that the Amended Complaint is to be filed with the Court within 10 days of this signed order. (Hunt, G)
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| Filing 24 STIPULATION and PROPOSED ORDER to dismisses without prejudice all claims against Aspen Specialty Insurance Management Company by American Pacific Mortgage Corporation. (Attachments: #1 Exhibit 1)(Sheen, Raymond) Modified on 11/13/2017 (York, M). Modified on 11/14/2017 (Krueger, M). |
| Filing 23 DESIGNATION of COUNSEL FOR SERVICE (Shih, Candice) Modified on 10/10/2017 (Washington, S). |
| Filing 22 CERTIFICATE of SERVICE by American Pacific Mortgage Corporation. (Shih, Candice) |
| Filing 21 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Donati, J) |
| Filing 20 NOTICE of NONCOMPLIANCE With Electronic Filing Requirement (Local Rule 135(g)): Attorney David Milton Hirschberg, Eric G. Rosenberg, Candice Shih, Joseph Vecchione DeMarco, Raymond H. Sheen, Stefan Roane Dandelles is directed to register for CM/ECF. (Hellings, J) |
| Filing 19 CASE TRANSFERRED IN from District of New York Southern; Case Number 1:17-cv-06374. |
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Filing 18
STIPULATION TO TRANSFER ACTION PURSUANT TO 28 U.S.C. 1404(a): WHEREAS, Defendants Aspen Specialty Insurance Company and Aspen Specialty Insurance Management Company intended to file a motion to transfer this action to the United States District Court for the Eastern District of California pursuant to 28 U.S.C. 1404(a); WHEREAS, counsel for Defendants advised Plaintiff American Pacific Mortgage Corporation of the planned motion and asked whether Plaintiff would stipulate, and Plaintiff agreed to stipulate to transfer of this action pursuant to 28 U.S.C. 1404(a); WHEREFORE, the parties respectfully request that the Court order the transfer of this action to the United States District Court for the Eastern District of California, Sacramento Division, pursuant to 28 U.S.C. 1404(a). So ordered. (Signed by Judge Denise L. Cote on 10/3/2017) (ap) [Transferred from nysd on 10/5/2017.]
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| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of California (ap) [Transferred from nysd on 10/5/2017.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Candice Shih to Appear Pro Hac Vice MOTION TO ADMIT COUNSEL PRO HAC VICE. Motion and supporting papers to be reviewed by Clerk's Office staff., #17 MOTION for Raymond Hans Sheen to Appear Pro Hac Vice MOTION TO ADMIT COUNSEL PRO HAC VICE. Filing fee $ 200.00, receipt number 0208-14140959. Motion and supporting papers to be reviewed by Clerk's Office staff.>. The document has been reviewed and there are no deficiencies. (wb) [Transferred from nysd on 10/5/2017.] |
| Filing 17 MOTION for Raymond Hans Sheen to Appear Pro Hac Vice MOTION TO ADMIT COUNSEL PRO HAC VICE. Filing fee $ 200.00, receipt number 0208-14140959. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American Pacific Mortgage Corporation. (Attachments: #1 Affidavit Affidavit of Raymond H. Sheen in Support of Motion for Admission Pro Hac Vice)(Sheen, Raymond) [Transferred from nysd on 10/5/2017.] |
| Filing 16 MOTION for Candice Shih to Appear Pro Hac Vice MOTION TO ADMIT COUNSEL PRO HAC VICE. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American Pacific Mortgage Corporation. (Attachments: #1 Affidavit Affidavit of Candice P. Shih in Support of Motion for Admission Pro Hac Vice)(Shih, Candice) [Transferred from nysd on 10/5/2017.] |
| Filing 15 MEMO ENDORSEMENT granting #14 Letter Motion for Extension of Time to Answer by Defendants up to and including 10/10/2017. (Signed by Judge Denise L. Cote on 9/18/2017) (gr) [Transferred from nysd on 10/5/2017.] |
| Filing 14 FIRST LETTER MOTION for Extension of Time to File Answer , Move, or Otherwise Respond addressed to Judge Denise L. Cote from Stefan R. Dandelles dated 9/15/2017. Document filed by Aspen Specialty Insurance Company, Aspen Specialty Insurance Management Company.(Dandelles, Stefan) [Transferred from nysd on 10/5/2017.] |
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Filing 13
ORDER granting #11 Motion for Stefan Roane to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise) [Transferred from nysd on 10/5/2017.]
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| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Candice Shih to Appear Pro Hac Vice MOTION TO ADMIT COUNSEL PRO HAC VICE. Filing fee $ 200.00, receipt number 0208-14115934. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American Pacific Mortgage Corporation.(Shih, Candice) Modified on 9/12/2017 (wb). [Transferred from nysd on 10/5/2017.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Stefan Roane Dandelles to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14112931. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from nysd on 10/5/2017.] |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Candice Shih to Appear Pro Hac Vice MOTION TO ADMIT COUNSEL PRO HAC VICE. Filing fee $ 200.00, receipt number 0208-14115934. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California; Pursuant to rule 1.3. please attach and affadavit or Declaration of the Attorney;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) [Transferred from nysd on 10/5/2017.] |
| Filing 11 MOTION for Stefan Roane Dandelles to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14112931. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Aspen Specialty Insurance Company, Aspen Specialty Insurance Management Company. (Attachments: #1 Exhibit Exhibit A. Certificate of Good Standing in Illinois, #2 Exhibit Exhibit B. Certificate of Good Standing in Wisconsin, #3 Exhibit Exhibit C. Affidavit of Stefan R. Dandelles, #4 Exhibit Exhibit D. Proposed Order for Admission Pro Hac Vice)(Dandelles, Stefan) [Transferred from nysd on 10/5/2017.] |
| Filing 10 CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference, Court's Individual Practices served on Aspen Specialty Insurance Management Inc. on 08/28/17. Service was accepted by Dahrlena Mitchell, corporate service agent. Document filed by American Pacific Mortgage Corporation. (Hirschberg, David) [Transferred from nysd on 10/5/2017.] |
| Filing 9 CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference, Court's Individual Practices served on Aspen Specialty Insurance Co. on 08/28/17. Service was accepted by Amber Frederick, process specialist. Document filed by American Pacific Mortgage Corporation. (Hirschberg, David) [Transferred from nysd on 10/5/2017.] |
| Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE (Notice): Initial Conference set for 10/13/2017 at 11:30 AM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.-Please follow the procedures set forth in the Notice. (Signed by Judge Denise L. Cote on 8/25/2017) (gr) [Transferred from nysd on 10/5/2017.] |
| Filing 7 NOTICE OF APPEARANCE by Eric G. Rosenberg on behalf of American Pacific Mortgage Corporation. (Rosenberg, Eric) [Transferred from nysd on 10/5/2017.] |
| Filing 6 NOTICE OF APPEARANCE by David Milton Hirschberg on behalf of American Pacific Mortgage Corporation. (Hirschberg, David) [Transferred from nysd on 10/5/2017.] |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Aspen Specialty Insurance Company, Aspen Specialty Insurance Management Company. (pc) [Transferred from nysd on 10/5/2017.] |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph Vecchione DeMarco. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 5 (Incorporated/Principal Place of Business-Other State); Dollar Demand blank. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Dollar Demand has been modified to $75,000. (pc) [Transferred from nysd on 10/5/2017.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc) [Transferred from nysd on 10/5/2017.] |
| Case Designated ECF. (pc) [Transferred from nysd on 10/5/2017.] |
| Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc) [Transferred from nysd on 10/5/2017.] |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Aspen Specialty Insurance Company, Aspen Specialty Insurance Management Company, re: #1 Complaint,. Document filed by American Pacific Mortgage Corporation. (DeMarco, Joseph) [Transferred from nysd on 10/5/2017.] |
| Filing 3 CIVIL COVER SHEET filed. (DeMarco, Joseph) [Transferred from nysd on 10/5/2017.] |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American Pacific Mortgage Corporation.(DeMarco, Joseph) [Transferred from nysd on 10/5/2017.] |
| Filing 1 COMPLAINT against Aspen Specialty Insurance Company, Aspen Specialty Insurance Management Company. (Filing Fee $ 400.00, Receipt Number 0208-14042356)Document filed by American Pacific Mortgage Corporation. (Attachments: #1 Exhibit 1)(DeMarco, Joseph) [Transferred from nysd on 10/5/2017.] |
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