De Lisser et al v. Lockton Companies, LLC - Pacific Series et al
| Cedric De Lisser, Christopher Moser and Michael Michelin |
| Lockton Companies, LLC - Pacific Series, Lockton Insurance Company LLC, Lockton Companies, LLC - Pacific Series a Missouri limited liability company doing business as Lockton Insurance Brokers LLC and Lockton Insurance Company LLC a Missouri limited liability company doing business as Lockton Insurance Brokers LLC |
| 3:2023cv00243 |
| January 18, 2023 |
| US District Court for the Northern District of California |
| James Donato |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 13, 2023. A more recent docket listing may be available from PACER.
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Filing 33
REPLY (re #29 MOTION to Remand or in the Alternative for Equitable Remand ) filed byCedric De Lisser, Michael Michelin, Christopher Moser. (Attachments: #1 Supplemental Declaration of Angela J. Somers, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Somers, Angela) (Filed on 3/10/2023)
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Filing 32
Request for Judicial Notice re #31 Opposition/Response to Motion, #29 MOTION to Remand or in the Alternative for Equitable Remand filed byLockton Companies, LLC - Pacific Series, Lockton Insurance Company LLC. (Attachments: #1 Declaration, #2 Exhibit A- Modified First Amended Combined Joint Plan of Liquidation and Disclosure Statement of Cred Inc. and its Subsidiaries Under Chapter 11 of the Bankruptcy Code, #3 Exhibit B- Order Confirming and Approving on a Final Basis Modified First Amended Combined Plan of Liquidation and Disclosure Statement of Cred Inc. and its Subsidiaries Under Chapter 11 Of The Bankruptcy Code, #4 Exhibit C- Report of Robert J. Stark, Examiner, #5 Exhibit D- Motion of Debtors for Entry of Interim and Final Orders (I) Authorizing Debtors to (A) Maintain Insurance Policies, (B) Pay All Related Obligations, And (II) Granting Related Relief, #6 Exhibit E- Interim Order (I) Authorizing Debtors To (A) Maintain Insurance Policies, (B) Pay All Related Obligations, And (II) Granting Related Relief, #7 Exhibit F- Final Order (I) Authorizing Debtors To (A) Maintain Insurance Policies, (B) Pay All Related Obligations, And (II) Granting Related Relief, #8 Exhibit G- Voluntary Petition for Non-Individuals Filing for Bankruptcy, #9 Exhibit H- Declaration of Grant Lyon in Support of Debtors Objection to Motion of James Alexander to Dismiss the Cred Capital, Inc. Case, #10 Exhibit I- Notice of Appointment of Creditors Committee, #11 Exhibit J- Motion of the Cred Inc. Liquidation Trust for Entry of Order Approving Third Party Claim Assignment Procedures, #12 Exhibit K- Complaint)(Related document(s) #31 , #29 ) (Wit, Terry) (Filed on 3/3/2023)
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Filing 31
OPPOSITION/RESPONSE (re #29 MOTION to Remand or in the Alternative for Equitable Remand ) filed byLockton Companies, LLC - Pacific Series, Lockton Insurance Company LLC. (Wit, Terry) (Filed on 3/3/2023)
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Filing 30
Certificate of Interested Entities by Cedric De Lisser, Michael Michelin, Christopher Moser (Daniel, Craig) (Filed on 3/1/2023)
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Filing 29
MOTION to Remand or in the Alternative for Equitable Remand filed by Cedric De Lisser, Michael Michelin, Christopher Moser. Motion Hearing set for 3/30/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 3/3/2023. Replies due by 3/10/2023. (Attachments: #1 Declaration of Angela J. Somers, #2 Exhibit A, #3 Proposed Order)(Somers, Angela) (Filed on 2/17/2023)
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Filing 28
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 4/13/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 4/6/2023.. Signed by Judge James Donato on 2/1/23. (lrc, COURT STAFF) (Filed on 2/1/2023)
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Filing 27
Statement PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 9027(e)(3) by Cedric De Lisser. (Daniel, Craig) (Filed on 1/31/2023)
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Filing 26
Summons Issued as to Lockton Insurance Company LLC. (cv, COURT STAFF) (Filed on 1/31/2023)
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Filing 25
Proposed Summons. (Daniel, Craig) (Filed on 1/31/2023)
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Filing 24
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to 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 01/31/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 1/31/2023)
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Filing 23
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (wft, COURT STAFF) (Filed on 1/31/2023)
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Filing 22
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Lockton Companies, LLC - Pacific Series, Lockton Insurance Company LLC.. (Wit, Terry) (Filed on 1/31/2023)
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Filing 21
Order by Magistrate Judge Kandis A. Westmore granting #17 Motion for Pro Hac Vice as to Minyao Wang. (wft, COURT STAFF) (Filed on 1/31/2023)
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Filing 20
Order by Magistrate Judge Kandis A. Westmore granting #16 Motion for Pro Hac Vice as to Jeffrey Gross. (wft, COURT STAFF) (Filed on 1/31/2023)
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Filing 19
Order by Magistrate Judge Kandis A. Westmore granting #15 Motion for Pro Hac Vice as to Angela J. Somers. (wft, COURT STAFF) (Filed on 1/31/2023)
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Filing 18
Order AS MODIFIED by Magistrate Judge Kandis A. Westmore granting #13 Stipulation Regarding Briefing Schedule and Related Issues. (wft, COURT STAFF) (Filed on 1/30/2023)
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Filing 17
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17932421.) filed by Cedric De Lisser, Michael Michelin, Christopher Moser. (Attachments: #1 Certificate of Good Standing)(Wang, Minyao) (Filed on 1/26/2023)
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Filing 16
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17932385.) filed by Cedric De Lisser, Michael Michelin, Christopher Moser. (Attachments: #1 Certificate of Good Standing)(Gross, Jeffrey) (Filed on 1/26/2023)
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Filing 15
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17932353.) filed by Cedric De Lisser, Michael Michelin, Christopher Moser. (Attachments: #1 Certificate of Good Standing)(Somers, Angela) (Filed on 1/26/2023)
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Filing 14
Declaration of Terry L. Wit in Support of #1 Notice of Removal,,, filed byLockton Companies, LLC - Pacific Series. (Attachments: #1 Exhibit Exhibit V, #2 Exhibit Exhibit W, #3 Exhibit Exhibit X, #4 Certificate/Proof of Service Proof of Service)(Related document(s) #1 ) (Wit, Terry) (Filed on 1/26/2023)
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Filing 13
STIPULATION WITH PROPOSED ORDER REGARDING BRIEFING SCHEDULES AND RELATED ISSUES filed by Cedric De Lisser. (Daniel, Craig) (Filed on 1/26/2023)
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Filing 12
Order by Magistrate Judge Kandis A. Westmore granting #10 Motion for Pro Hac Vice as to Michael B. Carlinsky. (wft, COURT STAFF) (Filed on 1/26/2023)
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Filing 11
Order by Magistrate Judge Kandis A. Westmore granting #9 Motion for Pro Hac Vice as to Renita N. Sharma. (wft, COURT STAFF) (Filed on 1/26/2023)
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Filing 10
MOTION for leave to appear in Pro Hac Vice for Michael B. Carlinsky ( Filing fee $ 317, receipt number ACANDC-17924197.) Filing fee previously paid on 01/24/2023 filed by Lockton Companies, LLC - Pacific Series, Lockton Insurance Company LLC. (Attachments: #1 Certificate of Good Standing)(Carlinsky, Michael) (Filed on 1/25/2023)
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Filing 9
MOTION for leave to appear in Pro Hac Vice for Renita N. Sharma ( Filing fee $ 317, receipt number ACANDC-17924112.) Filing fee previously paid on 01/24/2023 filed by Lockton Companies, LLC - Pacific Series, Lockton Insurance Company LLC. (Attachments: #1 Certificate of Good Standing)(Sharma, Renita) (Filed on 1/25/2023)
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Filing 8
CLERK'S NOTICE TO COUNSEL RE: #6 AND #7 : The written application must be re-filed using the 11/2021 revised version of the form. The true and correct copies of the certificates of good standing must also be re-filed as attachment to the application. Copy of the form can be found using the web address below https://cand.uscourts.gov/wp-content/uploads/attorneys/CAND_Application_for_Pro_Hac_Vice-11-2021.pdf (This is a text-only entry generated by the court. There is no document associated with this entry.) (wft, COURT STAFF) (Filed on 1/25/2023)
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Filing 7
MOTION for leave to appear in Pro Hac Vice for Michael B. Carlinsky ( Filing fee $ 317, receipt number ACANDC-17924197.) filed by Lockton Companies, LLC - Pacific Series, Lockton Insurance Company LLC. (Carlinsky, Michael) (Filed on 1/24/2023)
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Filing 6
MOTION for leave to appear in Pro Hac Vice for Renita N. Sharma ( Filing fee $ 317, receipt number ACANDC-17924112.) filed by Lockton Companies, LLC - Pacific Series, Lockton Insurance Company LLC. (Sharma, Renita) (Filed on 1/24/2023)
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Filing 5
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/11/2023. Initial Case Management Conference set for 4/18/2023 01:30 PM in Oakland, - To be determined. (cv, COURT STAFF) (Filed on 1/19/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 4
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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/1/2023. (bw, COURT STAFF) (Filed on 1/18/2023)
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Filing 3
NOTICE of Appearance by Terry Lee Wit (Wit, Terry) (Filed on 1/18/2023)
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Filing 2
Certificate of Interested Entities by Lockton Companies, LLC - Pacific Series identifying Corporate Parent Lockton Insurance Agency LLC for Lockton Companies, LLC - Pacific Series. (Wit, Terry) (Filed on 1/18/2023)
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Filing 1
NOTICE OF REMOVAL from San Francisco County Superior Court. Their case number is CGC-22-603638. (Filing fee $402 receipt number ACANDC-17908583). Filed byLockton Companies, LLC - Pacific Series. (Attachments: #1 Declaration Declaration of Terry L. Wit, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K, #13 Exhibit Exhibit L, #14 Exhibit Exhibit M, #15 Exhibit Exhibit N, #16 Exhibit Exhibit O, #17 Exhibit Exhibit P, #18 Exhibit Exhibit Q, #19 Exhibit Exhibit R, #20 Exhibit Exhibit S, #21 Exhibit Exhibit T, #22 Exhibit Exhibit U, #23 Certificate/Proof of Service Proof of Service, #24 Civil Cover Sheet Cover Sheet)(Wit, Terry) (Filed on 1/18/2023)
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