U.S. Specialty Insurance Company v. Winning Colors, Inc. et al
Plaintiff: U.S. Specialty Insurance Company
Defendant: Winning Colors, Inc., D2 Properties of Florida LLC, Manuel Garcia, The Last Detail Roofing, Mona Milford, Bruce Hunter, Orion Kellogg, Julian Benebides, Alicia Rivas Peraza, Cindy Garcia, Arcadio Garcia, Rosa Estela Gonzalez, Leah Pulchalski and Agnes Palotas
Case Number: 3:2023cv01494
Filed: March 29, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Joseph C Spero
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2023 Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Manuel Garcia.. (Martinez, James) (Filed on 5/12/2023)
May 12, 2023 Filing 14 CLERK'S NOTICE Re: Consent or Declination: Defendant Manuel Garcia shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 5/26/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 5/12/2023)
May 11, 2023 Filing 13 ANSWER to Complaint byManuel Garcia. (Martinez, James) (Filed on 5/11/2023)
May 10, 2023 Filing 12 WAIVER OF SERVICE Returned Executed filed by U.S. Specialty Insurance Company. Service waived by D2 Properties of Florida LLC waiver sent on 5/2/2023, answer due 7/3/2023. (Selvin, Gary) (Filed on 5/10/2023)
April 25, 2023 Filing 11 SUMMONS Returned Executed by U.S. Specialty Insurance Company. Manuel Garcia served on 4/21/2023, answer due 5/12/2023. Sub-served on 4/11/2023 (Selvin, Gary) (Filed on 4/25/2023)
April 25, 2023 Filing 10 SUMMONS Returned Executed by U.S. Specialty Insurance Company. Winning Colors, Inc. served on 4/17/2023, answer due 5/8/2023. Sub-served on 4/6/2023 (Selvin, Gary) (Filed on 4/25/2023)
April 24, 2023 #Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety as Summons Returned Executed. Re: #9 Affidavit of Service filed by U.S. Specialty Insurance Company, #8 Certificate of Service filed by U.S. Specialty Insurance Company, #7 Certificate of Service filed by U.S. Specialty Insurance Company (sfb, COURT STAFF) (Filed on 4/24/2023)
April 21, 2023 Filing 9 AFFIDAVIT of Service for Summons regarding defendant Manuel Garcia served on Maribel Castillo on April 11, 2023, filed by U.S. Specialty Insurance Company. (Selvin, Gary) (Filed on 4/21/2023)
April 21, 2023 Filing 8 CERTIFICATE OF SERVICE by U.S. Specialty Insurance Company re #5 Summons Issued, as to defendant Manuel Garcia (Selvin, Gary) (Filed on 4/21/2023)
April 21, 2023 Filing 7 CERTIFICATE OF SERVICE by U.S. Specialty Insurance Company re #5 Summons Issued, as to Defendant Winning Colors (Selvin, Gary) (Filed on 4/21/2023)
April 12, 2023 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by U.S. Specialty Insurance Company.. (Selvin, Gary) (Filed on 4/12/2023)
March 30, 2023 Filing 5 Summons Issued as to Julian Benebides, D2 Properties of Florida LLC, Arcadio Garcia, Cindy Garcia, Manuel Garcia, Rosa Estela Gonzalez, Bruce Hunter, Orion Kellogg, Mona Milford, Agnes Palotas, Alicia Rivas Peraza, Leah Pulchalski, The Last Detail Roofing, Winning Colors, Inc. (sfb, COURT STAFF) (Filed on 3/30/2023)
March 30, 2023 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/23/2023. Initial Case Management Conference set for 6/30/2023 02:00 PM in San Francisco, Courtroom F, 15th Floor. (sfb, COURT STAFF) (Filed on 3/30/2023)
March 29, 2023 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/12/2023. (bw, COURT STAFF) (Filed on 3/29/2023)
March 29, 2023 Filing 2 Proposed Summons. (Selvin, Gary) (Filed on 3/29/2023)
March 29, 2023 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against All Defendants ( Filing fee $ 402, receipt number ACANDC-18121382.). Filed byU.S. Specialty Insurance Company. (Attachments: #1 Civil Cover Sheet)(Selvin, Gary) (Filed on 3/29/2023)

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Plaintiff: U.S. Specialty Insurance Company
Represented By: Gary Robert Selvin
Represented By: Robin Danean Korte
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Defendant: Winning Colors, Inc.
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Defendant: D2 Properties of Florida LLC
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Defendant: Manuel Garcia
Represented By: James Martinez
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Defendant: The Last Detail Roofing
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Defendant: Mona Milford
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Defendant: Bruce Hunter
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Defendant: Orion Kellogg
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Defendant: Julian Benebides
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Defendant: Alicia Rivas Peraza
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Defendant: Cindy Garcia
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Defendant: Arcadio Garcia
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Defendant: Rosa Estela Gonzalez
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Defendant: Leah Pulchalski
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Defendant: Agnes Palotas
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