Applied Underwriters Captive Risk Assurance Co. v. 11269 Point East Investments, LLC et al
Plaintiff: Applied Underwriters Captive Risk Assurance Co.
Defendant: Heritage Trading, Inc., Kripalu Investments, LLC, Rancho Investments, Inc., Gold Country Investments, Inc., Sports Arena Investments, LLC, Heritage La Mesa Investments, LLC, Pitamber Irrevocable Family Trust, Emerald Investments, Inc., Atharwa Investments, LLC., Heritage Inn Express Roseville, LLC, Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee, R & P Properties, Inc., Amba Investments, LLC, Ramesh Pitamber & Kusum Pitamber, AP Heritage Lake Forest, LLC, 11269 Point East Investments, LLC, Imperial Heritage, LLC and Siddhi Vinayak Investments, LLC
Petitioner: Ricardo Lara
3Rd Party Defendant: Applied Underwriters, Inc. and California Insurance Company
Case Number: 2:2019mc00129
Filed: August 6, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Deborah Barnes
Referring Judge: Troy L Nunley
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2019 Opinion or Order Filing 5 MINUTE ORDER: TEXT ONLY signed by Magistrate Judge Deborah Barnes on 08/14/2019. Pursuant to the re #4 Stipulation of Dismissal this action is closed. (Van Dine, B)
August 14, 2019 Filing 4 STIPULATION of DISMISSAL by Ricardo Lara. (Sapoznikow, Michael)
August 7, 2019 Filing 3 DECLARATION of Michael Sapoznikow re #1 Motion to Quash Subpoena, #2 Ex Parte Application. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Sapoznikow, Michael)
August 7, 2019 Filing 2 EX PARTE APPLICATION by Ricardo Lara for Stay Deposition of Ricardo Lara, California Insurance Commissioner. (Sapoznikow, Michael)
August 6, 2019 NEW MISCELLANEOUS CASE FILED: Motion to Quash. (Benson, A.)
August 6, 2019 PAYMENT for miscellaneous case filing fee in the amount of $ 47, receipt number 0972-8394059. (Sapoznikow, Michael)
August 6, 2019 Filing 1 MOTION to QUASH Subpoena Issued to Ricardo Lara, California Insurance Commissioner by Ricardo Lara. Attorney Sapoznikow, Michael added. (Sapoznikow, Michael)

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Search for this case: Applied Underwriters Captive Risk Assurance Co. v. 11269 Point East Investments, LLC et al
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Defendant: Heritage Trading, Inc.
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Defendant: Kripalu Investments, LLC
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Defendant: Rancho Investments, Inc.
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Defendant: Gold Country Investments, Inc.
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Defendant: Sports Arena Investments, LLC
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Defendant: Heritage La Mesa Investments, LLC
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Defendant: Pitamber Irrevocable Family Trust
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Defendant: Emerald Investments, Inc.
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Defendant: Atharwa Investments, LLC.
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Defendant: Heritage Inn Express Roseville, LLC
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Defendant: Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee
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Defendant: R & P Properties, Inc.
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Defendant: Amba Investments, LLC
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Defendant: Ramesh Pitamber & Kusum Pitamber
Represented By: Phil Walker, NCAED
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Defendant: AP Heritage Lake Forest, LLC
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Defendant: 11269 Point East Investments, LLC
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Defendant: Imperial Heritage, LLC
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Defendant: Siddhi Vinayak Investments, LLC
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3rd party defendant: Applied Underwriters, Inc.
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3rd party defendant: California Insurance Company
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Petitioner: Ricardo Lara
Represented By: Michael Sapoznikow
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Plaintiff: Applied Underwriters Captive Risk Assurance Co.
Represented By: Shand Scott Stephens
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