Gonzales & Gonzales Bonds & Insurance Agency, Inc. v. United States Department of Homeland Security et al.
| American Surety Company, Topper Brokerage, Lexington National Insurance Corporation, Allegheny Casualty Company, Gonzales & Gonzales Bonds & Insurance Agency, Inc. and Topper Brokerage, Inc. |
| United States Department of Homeland Security, U.S. Citizenship & Immigration Services, Kenneth T. Cuccinelli and Chad F. Wolf |
| 4:2020cv08897 |
| December 14, 2020 |
| US District Court for the Northern District of California |
| Kandis A Westmore |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gonzales & Gonzales Bonds & Insurance Agency, Inc. (Ginsburg, David) (Filed on 12/29/2020) Modified on 12/29/2020 (anjS, COURT STAFF). |
| Filing 17 Summons Issued as to Kenneth T. Cuccinelli, U.S. Citizenship & Immigration Services, United States Department of Homeland Security, Chad F. Wolf. (anjS, COURT STAFF) (Filed on 12/17/2020) |
| #Electronic filing error.Reminder to Counsel: Please ensure that all documents filed have the case number 4:20-cv-08897-KAW. No further action is needed. Re: #14 Certificate of Interested Entities, filed by American Surety Company, #13 Certificate of Interested Entities, filed by Allegheny Casualty Company, #15 Certificate of Interested Entities, filed by Lexington National Insurance Corporation (anjS, COURT STAFF) (Filed on 12/17/2020) |
| Filing 16 Proposed Summons. (Nye, Gary) (Filed on 12/16/2020) |
| Filing 15 Certificate of Interested Entities by Lexington National Insurance Corporation identifying Other Affiliate Phyllis Frank, Other Affiliate Ronald Frank, Other Affiliate Fred W Frank Revocable Trust for Lexington National Insurance Corporation. (Nye, Gary) (Filed on 12/16/2020) |
| Filing 14 Certificate of Interested Entities by American Surety Company identifying Corporate Parent Eighth Amendment Holdings, Corporate Parent Paul Longstreth, Other Affiliate Michael Whitlock, Other Affiliate William B Carmichael for American Surety Company. (Nye, Gary) (Filed on 12/16/2020) |
| Filing 13 Certificate of Interested Entities by Allegheny Casualty Company identifying Corporate Parent The Chestnut Group, Inc., Corporate Parent IAT Insurance Group, Inc., Corporate Parent IAT Reinsurance Company Ltd., Corporate Parent Goose Creek Capital, Inc., Other Affiliate Peter Kellogg for Allegheny Casualty Company. (Nye, Gary) (Filed on 12/16/2020) |
| Filing 12 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/9/2021. Initial Case Management Conference set for 3/16/2021 01:30 PM in Oakland, - To be determined. (anjS, COURT STAFF) (Filed on 12/15/2020) |
| Filing 11 Case assigned to Magistrate Judge Kandis A. Westmore. 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 12/29/2020. (haS, COURT STAFF) (Filed on 12/15/2020) |
| #Electronic filing error. Names of interested entities or person MUST be entered at the prompt. This filing will not be processed by the clerks office. Please re-fil e in its entirety. Re: #10 Certificate of Interested Entities, filed by Allegheny Casualty Company, #9 Certificate of Interested Entities filed by American Surety Company (anjS, COURT STAFF) (Filed on 12/15/2020) |
| #Electronic filing error. Names of interested entities or person MUST be entered at the prompt. This filing will not be processed by the clerks office. Please re-file in its entir ety Re: #8 Certificate of Interested Entities filed by Lexington National Insurance Corporation (anjS, COURT STAFF) (Filed on 12/15/2020) |
| Electronic Filing Error A maximum of THREE summons will be issued. Please list all defendants on ONE summons or multiple defendants on THREE summons. Another option to is list all defendants on an attachment. This filing will not be processed by the clerks office. Please re-file in its entirety. Re: #5 Proposed Summons filed by Gonzales & Gonzales Bonds & Insurance Agency, Inc., #3 Proposed Summons filed by Gonzales & Gonzales Bonds & Insurance Agency, Inc., #4 Proposed Summons filed by Gonzales & Gonzales Bonds & Insurance Agency, Inc., #2 Proposed Summons filed by Gonzales & Gonzales Bonds & Insurance Agency, Inc. (anjS, COURT STAFF) (Filed on 12/15/2020) Modified on 12/15/2020 (anjS, COURT STAFF). |
| Filing 10 Certificate of Interested Entities by Allegheny Casualty Company identifying Corporate Parent The Chestnut Group, Inc., Corporate Parent IAT Insurance Group, Inc., Corporate Parent IAT Reinsurance Company Ltd., Corporate Parent Goose Creek Capital, Inc. for Allegheny Casualty Company. (Nye, Gary) (Filed on 12/14/2020) |
| Filing 9 Certificate of Interested Entities by American Surety Company identifying Corporate Parent Eighth Amendment Holdings for American Surety Company. (Nye, Gary) (Filed on 12/14/2020) |
| Filing 8 Certificate of Interested Entities by Lexington National Insurance Corporation (Nye, Gary) (Filed on 12/14/2020) |
| Filing 7 Certificate of Interested Entities by Topper Brokerage (Nye, Gary) (Filed on 12/14/2020) |
| Filing 6 Certificate of Interested Entities by Gonzales & Gonzales Bonds & Insurance Agency, Inc. (Nye, Gary) (Filed on 12/14/2020) |
| Filing 5 Proposed Summons. (Nye, Gary) (Filed on 12/14/2020) |
| Filing 4 Proposed Summons. (Nye, Gary) (Filed on 12/14/2020) |
| Filing 3 Proposed Summons. (Nye, Gary) (Filed on 12/14/2020) |
| Filing 2 Proposed Summons. (Nye, Gary) (Filed on 12/14/2020) |
| Filing 1 COMPLAINT WITH JURY DEMAND against United States Department of Homeland Security ( Filing fee $ 402, receipt number 0971-15316345). Filed by Gonzales & Gonzales Bonds & Insurance Agency, Inc. (Attachments: #1 Civil Cover Sheet)(Nye, Gary) (Filed on 12/14/2020) Modified on 12/15/2020 (anjS, COURT STAFF). |
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