Liberty Surplus Insurance Corporation v. Hamrick & Evans, LLP et al
Plaintiff: Liberty Surplus Insurance Corporation
Defendant: Chateau De Louis LLC, Stephen Samuels, Seth Samuels, Real Enterprises, LLC, A. Raymond Hamrick, III, Stacy Samuels, Hamrick & Evans, LLP, No. Nine, LLC and Kenneth Greene
Case Number: 3:2020cv03669
Filed: June 2, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Edward M Chen
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2020 Filing 23 Refund Status re #21 Application for Refund, #22 Application for Refund Approved. (rghS, COURT STAFF) (Filed on 7/7/2020)
July 1, 2020 Filing 22 Application for Refund, Receipt Number 0971-14531408 by Liberty Surplus Insurance Corporation. (Vu, Bao Hien) (Filed on 7/1/2020)
July 1, 2020 Filing 21 Application for Refund, Receipt Number 0971-14531336 by Liberty Surplus Insurance Corporation. (Vu, Bao Hien) (Filed on 7/1/2020)
June 30, 2020 Filing 20 Refund Status re #16 Application for Refund, #17 Application for Refund Declined. (rghS, COURT STAFF) (Filed on 6/30/2020)
June 30, 2020 Opinion or Order Filing 19 Order by Judge Edward M. Chen granting #18 Notice of Voluntary Dismissal Without Prejudice of defendants Hamrick & Evans, LLP, A. Raymond Hamrick, III, and Kenneth Greene.(afmS, COURT STAFF) (Filed on 6/30/2020)
June 29, 2020 Filing 18 NOTICE of Voluntary Dismissal of Hamrick & Evans, LLP, A. Raymond Hamrick, III, and Kenneth Greene by Liberty Surplus Insurance Corporation (Thorpe, Sara) (Filed on 6/29/2020) Modified on 6/30/2020 (afmS, COURT STAFF).
June 29, 2020 Filing 17 Application for Refund, Receipt Number 0971-14531408 by Liberty Surplus Insurance Corporation. (Vu, Bao Hien) (Filed on 6/29/2020)
June 29, 2020 Filing 16 Application for Refund, Receipt Number 0971-14531336 by Liberty Surplus Insurance Corporation. (Vu, Bao Hien) (Filed on 6/29/2020)
June 19, 2020 Opinion or Order Filing 15 CASE MANAGEMENT CONFERENCE ORDER IN REASSIGNED CASE: Initial Case Management Conference set for 10/1/2020 09:30 AM in San Francisco. Joint Case Management Statement due by 9/24/2020. Signed by Judge Edward M. Chen on 6/19/2020. (afmS, COURT STAFF) (Filed on 6/19/2020)
June 18, 2020 Filing 14 WAIVER OF SERVICE Returned Executed filed by Liberty Surplus Insurance Corporation. Service waived by Stephen Samuels waiver sent on 6/5/2020, answer due 8/4/2020. (Thorpe, Sara) (Filed on 6/18/2020)
June 18, 2020 Filing 13 WAIVER OF SERVICE Returned Executed filed by Liberty Surplus Insurance Corporation. Service waived by Stacy Samuels waiver sent on 6/5/2020, answer due 8/4/2020. (Thorpe, Sara) (Filed on 6/18/2020)
June 18, 2020 Filing 12 WAIVER OF SERVICE Returned Executed filed by Liberty Surplus Insurance Corporation. Service waived by Seth Samuels waiver sent on 6/5/2020, answer due 8/4/2020. (Thorpe, Sara) (Filed on 6/18/2020)
June 18, 2020 Filing 11 WAIVER OF SERVICE Returned Executed filed by Liberty Surplus Insurance Corporation. Service waived by Real Enterprises, LLC waiver sent on 6/5/2020, answer due 8/4/2020. (Thorpe, Sara) (Filed on 6/18/2020)
June 18, 2020 Filing 10 WAIVER OF SERVICE Returned Executed filed by Liberty Surplus Insurance Corporation. Service waived by No. Nine, LLC waiver sent on 6/5/2020, answer due 8/4/2020. (Thorpe, Sara) (Filed on 6/18/2020)
June 18, 2020 Filing 9 WAIVER OF SERVICE Returned Executed filed by Liberty Surplus Insurance Corporation. Service waived by Chateau De Louis LLC waiver sent on 6/5/2020, answer due 8/4/2020. (Thorpe, Sara) (Filed on 6/18/2020)
June 18, 2020 Opinion or Order Filing 8 ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward M. Chen for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by The Clerk on 6/18/20. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 6/18/2020)
June 17, 2020 Filing 7 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 6/17/2020)
June 16, 2020 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Liberty Surplus Insurance Corporation.. (Thorpe, Sara) (Filed on 6/16/2020)
June 3, 2020 Filing 5 NOTICE of Appearance by Bao Hien Natalie Vu (Vu, Bao Hien) (Filed on 6/3/2020)
June 3, 2020 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/28/2020. Initial Case Management Conference set for 9/4/2020 02:00 PM in San Francisco, Courtroom F, 15th Floor. (Attachments: #1 Standing Order, #2 Standing Order)(msrS, COURT STAFF) (Filed on 6/3/2020)
June 3, 2020 Filing 3 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 6/17/2020. (mbcS, COURT STAFF) (Filed on 6/3/2020)
June 2, 2020 Filing 2 Certificate of Interested Entities by Liberty Surplus Insurance Corporation identifying Corporate Parent Liberty Mutual Insurance Company, Corporate Parent Liberty Mutual Group Inc., Corporate Parent LMHC Massachusetts Holdings Inc., Corporate Parent Liberty Mutual Holding Co. Inc. for Liberty Surplus Insurance Corporation. (Thorpe, Sara) (Filed on 6/2/2020)
June 2, 2020 Filing 1 COMPLAINT against Chateau De Louis LLC, Kenneth Greene, Hamrick & Evans, LLP, A. Raymond Hamrick, III, No. Nine, LLC, Real Enterprises, LLC, Seth Samuels, Stacy Samuels, Stephen Samuels ( Filing fee $ 400, receipt number 0971-14531443.). Filed byLiberty Surplus Insurance Corporation. (Attachments: #1 Civil Cover Sheet)(Thorpe, Sara) (Filed on 6/2/2020)

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Defendant: Chateau De Louis LLC
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Defendant: Stephen Samuels
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Defendant: Seth Samuels
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Defendant: Real Enterprises, LLC
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Defendant: A. Raymond Hamrick, III
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Defendant: Stacy Samuels
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Defendant: Hamrick & Evans, LLP
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Defendant: No. Nine, LLC
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Defendant: Kenneth Greene
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Plaintiff: Liberty Surplus Insurance Corporation
Represented By: Sara M. Thorpe
Represented By: Bao Hien Natalie Vu
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