Harrison Development, LLC et al v. Landmark American Insurance Company
Plaintiff: Harrison Development, LLC, 2051 Harrison Street Associates, LLC and Imbelloni Construction Co. Inc.
Defendant: Landmark American Insurance Company and Royal Surplus Lines Insurance Company
Case Number: 4:2012cv04178
Filed: August 8, 2012
Court: US District Court for the Northern District of California
Presiding Judge: Phyllis J Hamilton
Referring Judge: Donna M Ryu
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2013 Opinion or Order Filing 33 ORDER OF DISMISSAL WITH PREJUDICE, ***Civil Case Terminated. Signed by Judge Phyllis J. Hamilton on 4/26/13. (nah, COURT STAFF) (Filed on 4/26/2013)
April 26, 2013 Filing 32 STIPULATION WITH PROPOSED ORDER TO DISMISS ACTION AND CROSS-CLAIM WITH PREJUDICE PURSUANT TO FRCP RULE 41(A)(1) filed by 2051 Harrison Street Associates, LLC, Harrison Development, LLC, Imbelloni Construction Co. Inc.. (Attachments: #1 Proposed Order)(Silberstein, Dawn) (Filed on 4/26/2013)
April 8, 2013 Filing 31 NOTICE by 2051 Harrison Street Associates, LLC, Harrison Development, LLC, Imbelloni Construction Co. Inc. of Pending Settlement (Silberstein, Dawn) (Filed on 4/8/2013)
March 1, 2013 Set/Reset Hearing Mediation Hearing set for 3/27/2013 at 10:00 AM at the Mediator's office located at One Embarcadero Center, 18th Floor, San Francisco, CA. (cmf, COURT STAFF) (Filed on 3/1/2013)
February 12, 2013 Filing 30 NOTICE by Landmark American Insurance Company of Compliance (Berle, Joelle) (Filed on 2/12/2013)
February 8, 2013 Filing 29 ADR Clerk's Notice Appointing Stephen Schrey as Mediator. (cmf, COURT STAFF) (Filed on 2/8/2013)
February 1, 2013 Filing 28 Notice of Reference and Order re Discovery Procedures, Order denying without prejudice #25 Motion for Order to Show Cause. Any joint letter due 2/13/2013.(dmrlc1, COURT STAFF) (Filed on 2/1/2013)
January 29, 2013 Opinion or Order Filing 27 ORDER of reference to Magistrate Judge. Signed by Judge Hamilton on 01/29/2013. (pjhlc2, COURT STAFF) (Filed on 1/29/2013)
January 29, 2013 Filing 26 ADR Clerk's Notice Vacating Appointment of Mediator, Michael J. Timpane #24 . The ADR Unit will appoint another Mediator to this matter as soon as possible. (cmf, COURT STAFF) (Filed on 1/29/2013)
January 29, 2013 CASE REFERRED to Magistrate Judge Donna M. Ryu for Discovery (rmm2S, COURT STAFF) (Filed on 1/29/2013)
January 23, 2013 Filing 25 MOTION for Order to Show Cause Why A Contempt Citation Should Not Issue to Rathbone, King & Seeley Insurance Services Inc. and Order Compelling Compliance with Subpoena filed by Landmark American Insurance Company. Responses due by 2/6/2013. Replies due by 2/13/2013. (Attachments: #1 Declaration, #2 Exhibit, #3 Declaration, #4 Proposed Order)(Berle, Joelle) (Filed on 1/23/2013)
January 22, 2013 Filing 24 ADR Clerk's Notice Appointing Michael J. Timpane as Mediator. (cmf, COURT STAFF) (Filed on 1/22/2013)
November 29, 2012 Filing 23 ANSWER TO CROSSCLAIM #20 Crossclaim, by2051 Harrison Street Associates, LLC, Harrison Development, LLC, Imbelloni Construction Co. Inc.. (Silberstein, Dawn) (Filed on 11/29/2012)
November 14, 2012 Opinion or Order Filing 22 ORDER APPROVING STIPULATION TO ALLOW FILING OF CROSS-CLAIM by Hon. Phyllis J. Hamilton granting #19 Stipulation.(nah, COURT STAFF) (Filed on 11/14/2012)
November 13, 2012 Opinion or Order Filing 21 CASE MANAGEMENT AND PRETRIAL ORDER re #18 Case Management Conference - Initial. Signed by Judge Phyllis J. Hamilton on 11/13/12. (nah, COURT STAFF) (Filed on 11/13/2012)
November 12, 2012 Filing 20 CROSSCLAIM against Harrison Development, LLC., 2051 Harrison Street Associates, LLC, Imbelloni Construction Co. Inc.. Filed by Landmark American Insurance Company, Royal Surplus Lines Insurance Company. (Cho, Teresa) (Filed on 11/12/2012) Modified on 11/13/2012 (jlm, COURT STAFF).
November 12, 2012 Filing 19 STIPULATION WITH PROPOSED ORDER to Allow Filing of Cross-Claim filed by Landmark American Insurance Company, 2051 Harrison Street Associates, LLC, Harrison Development, LLC, Imbelloni Construction Co. Inc., Royal Surplus Lines Insurance Company. (Attachments: #1 Proposed Order Proposed Order)(Cho, Teresa) (Filed on 11/12/2012) Modified on 11/13/2012 (jlm, COURT STAFF).
November 8, 2012 Filing 18 Minute Entry: Initial Case Management Conference held on 11/8/2012 before Phyllis J. Hamilton (Date Filed: 11/8/2012), Case referred to mediation. Non-Expert Discovery due by 6/3/2013. Disclosure of Experts due by 6/26/2013. Expert Discovery due by 7/31/2013. Dispositive Motions to be filed by 6/26/2013 and noticed for hearing on 7/31/2013. Final Pretrial Conference set for 11/14/2013 02:00 PM. Jury Selection set for 12/9/2013 08:30 AM before Hon. Phyllis J. Hamilton. Jury Trial set for 12/9/2013 08:30 PM before Hon. Phyllis J. Hamilton. (Court Reporter Not Reported.) (nah, COURT STAFF) (Date Filed: 11/8/2012)
October 31, 2012 Opinion or Order Filing 17 ORDER SETTING TELEPHONIC CASE MANAGEMENT CONFERENCE by Hon. Phyllis J. Hamilton granting #16 Motion to Appear by Telephone.(nah, COURT STAFF) (Filed on 10/31/2012)
October 31, 2012 Set Deadlines/Hearings: Initial Case Management Conference set for 11/8/2012 01:45 PM. (nah, COURT STAFF) (Filed on 10/31/2012)
October 29, 2012 Filing 16 MOTION to Appear by Telephone At the Case Management Conference filed by Landmark American Insurance Company. (Attachments: #1 Proposed Order)(Cho, Teresa) (Filed on 10/29/2012)
October 25, 2012 Filing 15 Certificate of Interested Entities by 2051 Harrison Street Associates, LLC, Harrison Development, LLC, Imbelloni Construction Co. Inc. Amended (Silberstein, Dawn) (Filed on 10/25/2012)
October 22, 2012 Filing 14 Certificate of Interested Entities by 2051 Harrison Street Associates, LLC, Harrison Development, LLC, Imbelloni Construction Co. Inc. identifying other affilates Joseph Imbelloni and Lauren O'Sullivan (Wolkin, Brandt) (Filed on 10/22/2012) Modified on 10/23/2012 (vlk, COURT STAFF).
October 22, 2012 Filing 13 JOINT CASE MANAGEMENT STATEMENT filed by 2051 Harrison Street Associates, LLC, Harrison Development, LLC, Imbelloni Construction Co. Inc. Royal Surplus Lines Insurance Company, Landmark American Insurance Company. (Attachments: #1 Exhibit A)(Wolkin, Brandt) (Filed on 10/22/2012) Modified on 10/23/2012 (vlk, COURT STAFF).
October 4, 2012 Filing 12 DEMAND for Trial by Jury by 2051 Harrison Street Associates, LLC, Harrison Development, LLC, Imbelloni Construction Co. Inc.. (Silberstein, Dawn) (Filed on 10/4/2012)
September 11, 2012 Opinion or Order Filing 11 ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 11/1/2012. Initial Case Management Conference set for 11/8/2012 02:00 PM. Signed by Judge Phyllis J. Hamilton on 9/11/12. (nah, COURT STAFF) (Filed on 9/11/2012)
August 31, 2012 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Phyllis J. Hamilton for all further proceedings. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case.. Signed by Executive Committee on 8/31/12. (as, COURT STAFF) (Filed on 8/31/2012)
August 30, 2012 Filing 9 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (kns, COURT STAFF) (Filed on 8/30/2012)
August 28, 2012 Filing 8 CONSENT/DECLINATION to Proceed Before a United States Magistrate Judge filed by Landmark American Insurance Company. (Cho, Teresa) (Filed on 8/28/2012)
August 28, 2012 Filing 7 NOTICE OF ERRATA -Notice- filed by Landmark American Insurance Company. (Cho, Teresa) (Filed on 8/28/2012)
August 22, 2012 Filing 6 CONSENT/DECLINATION to Proceed Before a United States Magistrate Judge filed by 2051 Harrison Street Associates, LLC, Harrison Development, LLC & Imbelloni Construction Co. Inc.. (Silberstein, Dawn) (Filed on 8/22/2012)
August 15, 2012 Filing 5 CLERK'S NOTICE REQUESTING ALL PARTIES FILE CONSENT OR DECLINATION. Admissions due by 8/29/2012. (kns, COURT STAFF) (Filed on 8/15/2012)
August 13, 2012 Filing 4 [DUPLICATE DOCKET ENTRY - Pls. Refer to Document No. 1].... NOTICE OF REMOVAL from San Francisco Superior Court. Their case number is CGC-12-522198. (Filing Fee: $350, receipt number 34611077349). Filed by Landmark American Insurance Company. (Attachments: #(1) Exhibit 1, #(2) Exhibit 2)(Cho, Teresa) (Filed on 8/13/2012)...Modified on 8/15/2012 (tn, COURT STAFF).
August 8, 2012 Filing 3 Certification of Interested Entities or Persons filed by Defendants Landmark American Insurance Company, Royal Surplus Lines Insurance Company identifying Corporate Parent RSUI Group, Inc. for Landmark American Insurance Company; Corporate Parent Arrowpoint Capital for Royal Surplus Lines Insurance Company. (tn, COURT STAFF) (Filed on 8/8/2012) (tn, COURT STAFF).
August 8, 2012 Filing 2 ADR SCHEDULING ORDER: Joint Case Management Statement due 10/30/2012 & InitialCase Management Conference set for 11/6/2012 at 10:00 AM.. (tn, COURT STAFF) (Filed on 8/8/2012)
August 8, 2012 Filing 1 NOTICE OF REMOVAL - [No Process] from San Francisco County Superior Court. Their case number is CGC-12-522198. [Filing Fee: $350.00, Receipt Number 34611077349] Filed by Defendants Landmark American Insurance Company & Royal Surplus Lines Insurance Company. (tn, COURT STAFF) (Filed on 8/8/2012) (tn, COURT STAFF). (Additional attachment(s) added on 8/10/2012: #1 Notice of Removal) (tn, COURT STAFF). (Additional attachment(s) added on 8/30/2016: #2 Corrected Notice of Removal) (cjlS, COURT STAFF).
August 8, 2012 Answer to Unverified Complaint Submitted by Defendants Landmark American Insurance Company & Royal Surplus Lines Insurance Company. (tn, COURT STAFF) (Filed on 8/8/2012)
August 8, 2012 CASE DESIGNATED for Electronic Filing. (tn, COURT STAFF)

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Plaintiff: Harrison Development, LLC
Represented By: Brandt Louis Wolkin
Represented By: Dawn Abigail Silberstein
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Plaintiff: 2051 Harrison Street Associates, LLC
Represented By: Brandt Louis Wolkin
Represented By: Dawn Abigail Silberstein
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Plaintiff: Imbelloni Construction Co. Inc.
Represented By: Brandt Louis Wolkin
Represented By: Dawn Abigail Silberstein
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Defendant: Landmark American Insurance Company
Represented By: Teresa Cho
Represented By: David A. Tartaglio
Represented By: Joelle Adrienne Berle
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Defendant: Royal Surplus Lines Insurance Company
Represented By: Teresa Cho
Represented By: David A. Tartaglio
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