AIG Property Casualty Company v. HARKEN et al
Plaintiff: AIG Property Casualty Company
Defendant: ALEXANDER HARKEN, Angela Aquino-Sales, James Sales, Ajay Martin and UDR Inc.
Case Number: 3:2024cv00303
Filed: January 18, 2024
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Referring Judge: Donna M Ryu
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Filing 14 AMENDED COMPLAINT For Declaratory Relief against All Defendants. Filed by AIG Property Casualty Company. (Wagoner, James) (Filed on 2/16/2024)
February 12, 2024 Opinion or Order Filing 13 ORDER TO SHOW CAUSE RE: DIVERSITY JURISDICTION. Signed by Judge Jacqueline Scott Corley on 2/12/2024. Show Cause Response due by 2/20/2024. (ahm, COURT STAFF) (Filed on 2/12/2024)
February 8, 2024 Filing 12 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference is reset for 4/18/2024 at 1:30 p.m. before Judge Jacqueline Scott Corley by a Zoom webinar. Joint statement is due by 4/11/2024.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at JSCcrd@cand.uscourts.gov no later than noon on 4/17/2024.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (ahm, COURT STAFF) (Filed on 2/8/2024)
February 8, 2024 Opinion or Order Filing 11 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Judge Charles R. Breyer 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 Clerk on 2/8/24. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 2/8/2024)
February 6, 2024 Opinion or Order Filing 10 ORDER OF RECUSAL. Signed by Judge Charles R. Breyer on 2/6/2024. (ls, COURT STAFF) (Filed on 2/6/2024)
February 5, 2024 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Charles R. Breyer for all further proceedings. Magistrate Judge Donna M. Ryu 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 Clerk on 2/5/2024. (Attachments: #1 Notice of Eligibility for Video Recording)(jml, COURT STAFF) (Filed on 2/5/2024)
February 2, 2024 Filing 8 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. (ig, COURT STAFF) (Filed on 2/2/2024)
February 1, 2024 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by AIG Property Casualty Company.. (Wagoner, James) (Filed on 2/1/2024)
January 19, 2024 Filing 6 Summons Issued as to Angela Aquino-Sales, ALEXANDER HARKEN, Ajay Martin, James Sales, UDR Inc. (dhm, COURT STAFF) (Filed on 1/19/2024)
January 19, 2024 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/10/2024. Initial Case Management Conference set for 4/17/2024 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (dhm, COURT STAFF) (Filed on 1/19/2024)
January 18, 2024 Filing 4 Case assigned to Magistrate Judge Donna M. Ryu. 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 2/1/2024. (bw, COURT STAFF) (Filed on 1/18/2024)
January 18, 2024 Filing 3 Proposed Summons. (Wagoner, James) (Filed on 1/18/2024)
January 18, 2024 Filing 2 Certificate of Interested Entities by AIG Property Casualty Company identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty U.S., Inc., Corporate Parent AIG Property Casualty, Inc. for AIG Property Casualty Company. re #1 Complaint for Declaratory Relief (Wagoner, James) (Filed on 1/18/2024)
January 18, 2024 Filing 1 COMPLAINT FOR DECLARATORY RELIEF against All Defendants ( Filing fee $ 405, receipt number ACANDC-19036299.). Filed by AIG Property Casualty Company. (Attachments: #1 Civil Cover Sheet)(Wagoner, James) (Filed on 1/18/2024)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: AIG Property Casualty Company v. HARKEN et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AIG Property Casualty Company
Represented By: James P. Wagoner
Represented By: Colin Cortez
Represented By: Lejf E. Knutson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALEXANDER HARKEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angela Aquino-Sales
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Sales
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ajay Martin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UDR Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?