Federal Insurance Company v. Laney et al
Plaintiff: Federal Insurance Company
Defendant: Charles Burnett, Brandon Hourmouzus, Mark Zembrycki, Kelly Laney, Miguel Ibarria, Ber Consulting, Rogue Consulting, UT Radar Consultants, Hourmouzus & Sons, LLC., Imperial Shotcret and Kevin Laney
Case Number: 3:2012cv04708
Filed: September 10, 2012
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: XX US, Outside State
Presiding Judge: Maria-Elena James
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 6, 2014 Opinion or Order Filing 127 ORDER RE DEADLINE FOR FINAL PRETRIAL CONFERENCE SUBMISSIONS; AND VACATING DATES FOR FINAL PRETRIAL CONFERENCE AND TRIAL. Signed by Judge Alsup on 2/6/2014. (whalc2, COURT STAFF) (Filed on 2/6/2014).
October 17, 2013 Opinion or Order Filing 125 ORDER DENYING 124 STIPULATION TO CONTINUE MEDIATION COMPLETION DEADLINE by Hon. William Alsup.(whalc2, COURT STAFF) (Filed on 10/17/2013)
July 12, 2013 Opinion or Order Filing 113 ORDER GRANTING MOTION TO SUBSTITUTE MATRIX SERVICE COMPANY AS PLAINTIFF FOR FEDERAL INSURANCE COMPANY AND VACATING HEARING by Judge William Alsup [granting 99 Motion to Substitute Party. Federal Insurance Company terminated]. (whasec, COURT STAFF) (Filed on 7/12/2013)
February 19, 2013 Opinion or Order Filing 92 ORDER RE INITIAL DISCLOSURES (whalc2, COURT STAFF) (Filed on 2/19/2013)
February 14, 2013 Opinion or Order Filing 90 ORDER GRANTING MOTION TO STAY PROCEEDING AND MOTION FOR JOINDER by Judge William Alsup [granting in part and denying in part 68 Motion to Stay; granting 73 Motion for Joinder]. (whasec, COURT STAFF) (Filed on 2/14/2013)
January 31, 2013 Opinion or Order Filing 77 ORDER RE STIPULATION FOR ORDER GRANTING PLAINTIFF LEAVE TO FILE SECOND AMENDED COMPLAINT re 76 STIPULATION WITH PROPOSED ORDER Granting Leave to File Second Amended Complaint filed by Federal Insurance Company (whalc2, COURT STAFF) (Filed on 1/31/2013)
December 7, 2012 Opinion or Order Filing 58 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 57 Clerks Notice. Signed by Judge William Alsup on 10/16/12. (dt, COURT STAFF) (Filed on 12/7/2012)
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Search for this case: Federal Insurance Company v. Laney et al
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Defendant: Charles Burnett
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Defendant: Brandon Hourmouzus
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Defendant: Mark Zembrycki
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Defendant: Kelly Laney
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Defendant: Miguel Ibarria
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Defendant: Ber Consulting
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Defendant: Rogue Consulting
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Defendant: UT Radar Consultants
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Defendant: Hourmouzus & Sons, LLC.
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Defendant: Imperial Shotcret
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Defendant: Kevin Laney
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Plaintiff: Federal Insurance Company
Represented By: David Taylor DiBiase, Esq.
Represented By: Henry Stuart Zangwill
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