John Hancock Insurance Company (U.S.A.) v. Goss et al

Plaintiff: John Hancock Insurance Company (U.S.A.)
Defendant: Mindy Goss and Windsor Securities, LLC
Case Number: 3:2014cv04651
Filed: October 17, 2014
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: XX US, Outside State
Presiding Judge: William H. Orrick
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
March 22, 2016 Filing 117 ORDER REFERRING CASE TO THE HON. JON S. TIGAR FOR SETTLEMENT. Signed by Judge William H. Orrick on 03/22/2016. (jmdS, COURT STAFF) (Filed on 3/22/2016)
January 27, 2016 Filing 107 ORDER OF DISMISSAL UPON SETTLEMENT. Signed by Judge William H. Orrick on 01/26/2016. (jmdS, COURT STAFF) (Filed on 1/27/2016)
December 29, 2015 Filing 100 FURTHER ORDER DIRECTING DEPOSIT OF PLAINTIFF'S FUNDS. Signed by Judge William H. Orrick on 12/29/2015. (jmdS, COURT STAFF) (Filed on 12/29/2015)
December 23, 2015 Filing 98 ORDER DIRECTING PLAINTIFF TO DEPOSIT FUNDS. Signed by Judge William H. Orrick on 12/23/2015. (jmdS, COURT STAFF) (Filed on 12/23/2015)
December 22, 2015 Filing 95 ORDER ON THE TRUST'S MOTION FOR SUMMARY JUDGMENT by Hon. William H. Orrick granting 75 Motion for Summary Judgment. On or before January 15, 2016, the parties shall meet and confer on this issue and attempt to resolve their differences. If any points of disagreement remain, on or before January 25, 2016, the parties shall submit a joint letter of seven pages or less setting out their respective positions and the specific points on which they require the Court's assistance. Exhibits may be attached to the joint letter if appropriate. (jmdS, COURT STAFF) (Filed on 12/22/2015)
October 7, 2015 Filing 73 SUA SPONTE JUDICIAL REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP OF CASES (re 3:15-cv-00080-JST Windsor Securities, LLC v. Jane Ann Stamatov Family Insurance Trust et al). Signed by Judge Jon S. Tigar on October 7, 2015. (wsn, COURT STAFF) (Filed on 10/7/2015)
September 21, 2015 Filing 68 ORDER GRANTING IN PART AND DENYING IN PART 30 MOTION FOR SUMMARY JUDGMENT by Judge William H. Orrick. Windsor's motion for partial summary judgment is GRANTED as to count two of its cross-claim for declaratory relief. A telephonic case mana gement conference is set for 2:00 p.m. on Tuesday, September 29, 2015 to discuss how this ruling impacts the remainder of this case. The parties shall file a joint statement by noon on September 28, 2015. 64 Motion to File Sur-Reply is DENIED as moot. (jmdS, COURT STAFF) (Filed on 9/21/2015)
September 2, 2015 Filing 58 ORDER REGARDING REAL PARTY IN INTEREST by Hon. William H. Orrick. By September 16, 2015, the Trust is directed to substitute Mark Goss as the Trustee, or if there is some reason that he is ineligible to serve, to submit sufficient documents to support a finding that Mindy Goss or some other legally authorized person is the proper Trustee in this action. 56 Motion for Leave to File Sur-Reply is GRANTED. (jmdS, COURT STAFF) (Filed on 9/2/2015)
August 20, 2015 Filing 49 ORDER - The Trust is ordered to provide a brief of no more than five pages by August 27, 2015, addressing the new issues raised by Windsor in its 45 reply brief (including the status of the real party in interest for the Trust). Signed by Judge William H. Orrick on 0820/2015. (jmdS, COURT STAFF) (Filed on 8/20/2015)
July 10, 2015 Filing 34 ORDER RE BRIEFING SCHEDULE ON MOTION FOR SUMMARY JUDGMENT granting 31 STIPULATION re Briefing Schedule on 30 MOTION for Summary Judgment. Responses due by 7/29/2015. Replies due by 8/5/2015. (Hearing date remains unchanged.) Signed by Judge William H. Orrick on 07/10/2015. (jmdS, COURT STAFF) (Filed on 7/10/2015)
May 7, 2015 Filing 26 ORDER GRANTING APPLICATION TO SHORTEN TIME RE MOTION FOR LEAVE TO TAKE DEPOSITION OF A PRISONER granting 24 Ex Parte Application. Deadlines revised as to 23 MOTION to Take Deposition from Prisoner Mark Goss. Responses due by 5/11/2015 (no reply brief is allowed). Motion Hearing set for 5/13/2015 02:00 PM in Courtroom 2, 17th Floor, San Francisco before Hon. William H. Orrick. Signed by Judge William H. Orrick on 05/07/2015. (jmdS, COURT STAFF) (Filed on 5/7/2015)
March 9, 2015 Filing 22 CIVIL PRETRIAL ORDER. Signed by Judge William H. Orrick on 03/09/2015. (jmdS, COURT STAFF) (Filed on 3/9/2015)
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Plaintiff: John Hancock Insurance Company (U.S.A.)
Represented By: Bina Ghanaat
Represented By: John Kenelm Kirby
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Defendant: Mindy Goss
Represented By: Joseph H. C. Wood
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Defendant: Windsor Securities, LLC
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