Sun Life Assurance Company of Canada v. Moldaw et al
Plaintiff: Sun Life Assurance Company of Canada
Defendant: Susan Moldaw, Norman A. Ferber, Stuart G. Moldaw Holdings III, LLC, Philip Hill, XE Capital Management, LLC, XE Capital Advisers, LLC, XE L.I.F.E., LLC, Randall K. Kau and Arche Master Fund, LP
Case Number: 4:2009cv02631
Filed: June 12, 2009
Court: US District Court for the Northern District of California
Office: Oakland Office
County: XX US, Outside State
Presiding Judge: Saundra Brown Armstrong
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Insurance Contract
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 10, 2009 Opinion or Order Filing 55 STIPULATION AND ORDER: Extending Defendant Philip Hill Time to Respond to Complaint. Signed by Judge Saundra Brown Armstrong, on 12/8/09. (lrc, COURT STAFF) (Filed on 12/10/2009) Modified on 12/14/2009 (jlm, COURT STAFF).
November 13, 2009 Opinion or Order Filing 51 STIPULATION AND ORDER. Signed by Judge ARMSTRONG on 11/3/09. (lrc, COURT STAFF) (Filed on 11/13/2009)
October 26, 2009 Opinion or Order Filing 49 STIPULATION AND ORDER: That Defendants Moldaw, Ferber and the XE Defendants shall file motion or answer by 11/04/09; Plaintiff's Opposition due by 12/07/09; Defendants Moldaw, Ferber and the XE Defendants shall file their reply by 12/24/09. Signed by Judge Saundra Brown Armstrong, on 10/26/09. (lrc, COURT STAFF) (Filed on 10/26/2009) Modified on 10/27/2009 (jlm, COURT STAFF). Modified on 10/27/2009 (jlm, COURT STAFF).
October 8, 2009 Opinion or Order Filing 43 ORDER by Judge Saundra Brown Armstrong DENYING WITHOUT PREJUDICE 40 Motion for Pro Hac Vice for Gary Lerner; DENYING WITHOUT PREJUDICE 41 Motion for Pro Hac Vice Larry Hutcher (lrc, COURT STAFF) (Filed on 10/8/2009) Modified on 10/9/2009 (jlm, COURT STAFF). Modified on 10/9/2009 (jlm, COURT STAFF).
September 23, 2009 Opinion or Order Filing 39 STIPULATION AND ORDER: That Defendants Moldaw and Ferber shall file a motion or answer to complaint by 10/21/09; Plaintiff's opposition due 11/23/09; Defendants' reply due 12/11/09 Signed by Judge Saundra Brown Armstrong, on 9/23/09. (lrc, COURT STAFF) (Filed on 9/23/2009) Modified on 9/24/2009 (jlm, COURT STAFF).
September 15, 2009 Opinion or Order Filing 34 STIPULATION AND ORDER: That Defendants Motion or Answer in response to Complaint shall be due on 10/21/09. Plaintiff's Opposition if any, is due by 11/23/09 and Defendants Reply due on or before 12/11/09. Signed by Judge Saundra Brown Armstrong, on 9/14/09. (lrc, COURT STAFF) (Filed on 9/15/2009) Modified on 9/16/2009 (jlm, COURT STAFF).
August 12, 2009 Opinion or Order Filing 9 ORDER FOR DEFENDANTS TO FILE CONSENT/DECLINATION. Signed by Judge Maria-Elena James on 8/12/2009. (mejlc1, COURT STAFF) (Filed on 8/12/2009)
August 7, 2009 Opinion or Order Filing 6 ORDER EXTENDING TIME TO RESPOND TO COMPLAINT re 5 Stipulation, filed by XE L.I.F.E., LLC, Arche Master Fund, LP, XE Capital Advisers, LLC, XE Capital Management, LLC, Randall K. Kau. Signed by Judge Maria-Elena James on 8/7/2009. (mejlc1, COURT STAFF) (Filed on 8/7/2009)
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Search for this case: Sun Life Assurance Company of Canada v. Moldaw et al
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Plaintiff: Sun Life Assurance Company of Canada
Represented By: S. Fey Epling
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Defendant: Susan Moldaw
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Defendant: Norman A. Ferber
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Defendant: Stuart G. Moldaw Holdings III, LLC
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Defendant: Philip Hill
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Defendant: XE Capital Management, LLC
Represented By: Kevin S. Reed
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Defendant: XE Capital Advisers, LLC
Represented By: Kevin S. Reed
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Defendant: XE L.I.F.E., LLC
Represented By: Kevin S. Reed
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Defendant: Randall K. Kau
Represented By: Kevin S. Reed
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Defendant: Arche Master Fund, LP
Represented By: Kevin S. Reed
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