Hanes et al v. Armed Forces Insurance Exchange
| Ernest Hanes and Okhoo Hanes |
| Armed Forces Insurance Exchange |
| 3:2012cv05410 |
| October 19, 2012 |
| US District Court for the Northern District of California |
| Susan Illston |
| Insurance |
| 28 U.S.C. § 1331 Fed. Question: Insurance Contract |
| Both |
Docket Report
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This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.
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Filing 97
ORDER by Judge Susan Illston granting #96 Stipulation to Disburse Funds Held by the Court. (tfS, COURT STAFF) (Filed on 3/19/2019)
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| Filing 96 STIPULATION WITH PROPOSED ORDER to disburse funds held in the court's registry filed by Ernest Hanes, Okhoo Hanes and Armed Forces Insurance Exchange. (Kieve, Loren) (Filed on 3/18/2019) Modified on 3/18/2019 (amgS, COURT STAFF). |
| Filing 95 NOTICE from Supreme Court of U.S., Washington DC denying petition for rehearing. (sxbS, COURT STAFF) (Filed on 12/8/2017) |
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Filing 94
ORDER of USCA as to #93 USCA Memorandum "The petition for a writ of certiorari is denied." (msrS, COURT STAFF) (Filed on 10/2/2017)
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| Filing 93 US Supreme Court as to #82 Notice of Appeal: The petition for a writ of certiorari in the above entitled case was filed on February 21, 2017 and placed on the docket May 5, 2017 as No. 16-1339.(ysS, COURT STAFF) (Filed on 5/8/2017) |
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Filing 92
ORDER of USCA as to #82 Notice of Appeal : Appellants motion to recall and vacate the mandate is DENIED.(ysS, COURT STAFF) (Filed on 1/26/2017)
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| Filing 91 CLERK'S Letter Spreading Mandate to Counsel re #82 Notice of Appeal. (ysS, COURT STAFF) (Filed on 1/20/2017) |
| Filing 90 MANDATE of USCA as to #82 Notice of Appeal: The judgment of this Court, entered November 21, 2016, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure.(ysS, COURT STAFF) (Filed on 1/13/2017) |
| Filing 89 Transcript of Proceedings held on 09/13/2013, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #88 Transcript Order ) Release of Transcript Restriction set for 1/15/2015. (Related documents(s) #88 ) (Zinn, Lydia) (Filed on 10/17/2014) |
| Filing 88 TRANSCRIPT ORDER by Armed Forces Insurance Exchange for Court Reporter Lydia Zinn. (Victor, Paula) (Filed on 9/24/2014) |
| Filing 87 Transcript Designation Form for proceedings held on 09/13/2013 before Judge SI, re #82 Notice of Appeal Transcript due by 11/10/2014. (Victor, Paula) (Filed on 9/24/2014) |
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Filing 85
ORDER by Judge Susan Illston granting #84 STIPULATION WITH PROPOSED ORDER re stay of execution and deposit in lieu of supersedeas bond. (tfS, COURT STAFF) (Filed on 9/11/2014)
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| Filing 84 STIPULATION WITH PROPOSED ORDER re stay of execution and deposit in lieu of supersedeas bond filed by Ernest Hanes, Okhoo Hanes. (Kieve, Loren) (Filed on 9/10/2014) |
| Filing 83 Statement re #82 Notice of Appeal (Representation Statement) by Ernest Hanes, Okhoo Hanes. (Kieve, Loren) (Filed on 9/10/2014) |
| Filing 86 USCA Case Number 14-16722 USCA for #82 Notice of Appeal filed by Ernest Hanes, Okhoo Hanes. (ysS, COURT STAFF) (Filed on 9/9/2014) |
| Filing 82 NOTICE OF APPEAL to the 9th Circuit Court of Appeals 14-16722 filed by Ernest Hanes, Okhoo Hanes. (Appeal fee of $505 receipt number 0971-8907636 paid.) (Kieve, Loren) (Filed on 9/9/2014) Modified on 9/12/2014 (ysS, COURT STAFF). |
| Filing 81 Costs Taxed in amount of $3,854.27, RE: ECF No. 77 against Ernest and Okhoo Hanes. (ls, COURT STAFF) (Filed on 9/9/2014) |
| Filing 80 AMENDED JUDGMENT (Illston, Susan) (Filed on 8/27/2014) |
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Filing 79
ORDER GRANTING DEFENDANT'S MOTION TO AMEND ORDER AND JUDGMENT #75 (Illston, Susan) (Filed on 8/27/2014)
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| Filing 78 RESPONSE (re #75 MOTION to Amend/Correct #74 Judgment, #73 Order on Motion to Strike, Order on Motion for Summary Judgment, ) filed byErnest Hanes, Okhoo Hanes. (Kieve, Loren) (Filed on 8/26/2014) |
| Filing 77 BILL OF COSTS (REVISED) by Armed Forces Insurance Exchange. (Muse, Jennifer) (Filed on 8/25/2014) |
| Filing 76 BILL OF COSTS by Armed Forces Insurance Exchange. (Muse, Jennifer) (Filed on 8/13/2014) |
| Filing 75 MOTION to Amend/Correct #74 Judgment, #73 Order on Motion to Strike, Order on Motion for Summary Judgment, filed by Armed Forces Insurance Exchange. Motion Hearing set for 9/19/2014 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 8/26/2014. Replies due by 9/2/2014. (Attachments: #1 Declaration of Paula Victor in Support of Motion to Amend the Judgment and Order, #2 Declaration of Diana Willbanks in Support of Motion to Amend The Order and Judgment, #3 (Proposed) Amended Judgment, #4 Proposed Order Granting Motion to Amend Order and Judgment)(Victor, Paula) (Filed on 8/12/2014) |
| Filing 74 JUDGMENT (Illston, Susan) (Filed on 7/31/2014) |
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Filing 73
ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT AND DENYING PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT #57 #65 #66 (Illston, Susan) (Filed on 7/31/2014)
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| Filing 72 CLERKS NOTICE : taking off the 8/1/14 calendar the motions for summary judgment. These motions are deemed submitted without argument and the Court will issue an order shortly. This is a docket text entry only, there is no document associated with this notice. (tfS, COURT STAFF) (Filed on 7/31/2014) |
| Filing 71 REPLY (re #65 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support Thereof, #66 MOTION for Summary Judgment on the Counterclaim of defendant Armed Forces Insurance Exchange ) filed byErnest Hanes, Okhoo Hanes. (Kieve, Loren) (Filed on 7/14/2014) |
| Filing 70 REPLY (re #66 MOTION for Summary Judgment on the Counterclaim of defendant Armed Forces Insurance Exchange ) of Armed Forces Insurance Exchange to the Haneses' Opposition to Motion for Summary Judgment filed byArmed Forces Insurance Exchange. (Victor, Paula) (Filed on 7/14/2014) |
| Filing 69 RESPONSE (re #65 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support Thereof, #66 MOTION for Summary Judgment on the Counterclaim of defendant Armed Forces Insurance Exchange ) Haneses' opposition to AFI motion for summary judgment on AFI's counterclaim filed byErnest Hanes, Okhoo Hanes. (Attachments: #1 Proposed Order)(Kieve, Loren) (Filed on 7/7/2014) |
| Filing 68 RESPONSE (re #66 MOTION for Summary Judgment on the Counterclaim of defendant Armed Forces Insurance Exchange ) Memorandum of Points and Authorities of Armed Forces Insurance Exchange in Opposition to Plaintiffs' Motion for Summary Judgment filed byArmed Forces Insurance Exchange. (Attachments: #1 Declaration of Paula Tripp Victor, #2 Exhibit 1, #3 Proposed Order Denying Motion for Summary Judgment of Plaintiffs)(Victor, Paula) (Filed on 7/7/2014) |
| Filing 67 ERRATA re #65 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support Thereof Notice of Errata Regarding Facts and Evidence Submitted Jointly in Support of Cross-Motions for Summary Judgment by Armed Forces Insurance Exchange. (Victor, Paula) (Filed on 6/16/2014) |
| Filing 66 MOTION for Summary Judgment on the Counterclaim of defendant Armed Forces Insurance Exchange filed by Ernest Hanes, Okhoo Hanes. Motion Hearing set for 8/1/2014 09:00 AM before Hon. Susan Illston. Responses due by 7/7/2014. Replies due by 7/14/2014. (Attachments: #1 Declaration, #2 Proposed Order)(Kieve, Loren) (Filed on 6/13/2014) |
| Filing 65 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support Thereof filed by Armed Forces Insurance Exchange. Motion Hearing set for 8/1/2014 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 7/7/2014. Replies due by 7/14/2014. (Attachments: #1 Facts and Evidence Submitted Jointly in Support of Cross-Motions for Summary Judgment, #2 Exhibit Index of Exhibits and Exhibits 9-25, #3 Exhibit 26-37, #4 Exhibit 38-43, #5 Exhibit 44-51, #6 Declaration of Barri Kaplan Bonapart, #7 Proposed Order)(Victor, Paula) (Filed on 6/13/2014) |
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Filing 64
ORDER, Motions terminated: #63 STIPULATION WITH PROPOSED ORDER re 62 Clerks Notice Continuing Motion Hearing, Set Motion and Deadlines/Hearings,, #61 Order, Terminate Motions, Set Hearings,,,,,, filed by Armed Forces Insurance Exchange. Final Pretrial Conference set for 9/23/2014 03:30 PM. Jury Selection set for 10/6/2014 08:30 AM before Hon. Susan Illston. Jury Trial set for 10/6/2014 08:30 AM before Hon. Susan Illston. Motion Hearing set for 8/1/2014 09:00 AM before Hon. Susan Illston.. Signed by Judge Susan Illston on 5/22/14. (tfS, COURT STAFF) (Filed on 5/23/2014)
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| Set/Reset Deadlines as to #57 MOTION to Strike #1 Complaint Ernest and Okhoo Hanes's Request for Jury Trial; Memorandum of Points and Authorities in Support Thereof. Motion Hearing set for 8/29/2014 09:00 AM before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 5/23/2014) |
| Filing 63 STIPULATION WITH PROPOSED ORDER re 62 Clerks Notice Continuing Motion Hearing, Set Motion and Deadlines/Hearings,, #61 Order, Terminate Motions, Set Hearings,,,,,, filed by Armed Forces Insurance Exchange. (Attachments: #1 Proposed Order Continuing Trial, Pre-Trial Conference and Motion to Strike Plaintiff's Request for Jury Trial and Setting Motion for Summary Judgment Briefing Schedule)(Victor, Paula) (Filed on 5/21/2014) |
| Filing 62 CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to #57 MOTION to Strike #1 Complaint Ernest and Okhoo Hanes's Request for Jury Trial; Memorandum of Points and Authorities in Support Thereof. Motion Hearing set for 8/22/2014 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. This is a docket text entry only, there is no document associated with this notice. (tfS, COURT STAFF) (Filed on 4/23/2014) |
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Filing 61
ORDER : Jury Selection set for 9/22/2014 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Jury Trial set for 9/22/2014 08:30 AM before Hon. Susan Illston. Motion Hearing set for 7/11/2014 09:00 AM before Hon. Susan Illston. Pretrial Conference set for 9/9/2014 03:30 PM before Hon. Susan Illston.. Signed by Judge Susan Illston on 4/7/14. #60 STIPULATION WITH PROPOSED ORDER re #54 Order, Set Hearings,, #57 MOTION to Strike #1 Complaint Ernest and Okhoo Hanes's Request for Jury Trial; Memorandum of Points and Authorities in Support Thereof to Continue Trial and Mo filed by Armed Forces Insurance Exchange.(tfS, COURT STAFF) (Filed on 4/8/2014)
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| Set/Reset Deadlines as to #57 MOTION to Strike #1 Complaint Ernest and Okhoo Hanes's Request for Jury Trial; Memorandum of Points and Authorities in Support Thereof. Responses due by 7/25/2014. Replies due by 8/1/2014. Motion Hearing set for 8/15/2014 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 4/8/2014) |
| Filing 60 STIPULATION WITH PROPOSED ORDER re #54 Order, Set Hearings,, #57 MOTION to Strike #1 Complaint Ernest and Okhoo Hanes's Request for Jury Trial; Memorandum of Points and Authorities in Support Thereof to Continue Trial and Motion of Armed Forces Insurance Exchange to Strike Plaintiff's Request for Jury Trial and to Set Motion for Summary Judgment Briefing Schedule filed by Armed Forces Insurance Exchange. (Attachments: #1 Proposed Order Continuing Trial and Motion to Strike Plaintiff's Request for Jury Trial and Setting Motion for Summary Judgment Briefing Schedule)(Victor, Paula) (Filed on 4/7/2014) |
| Filing 59 CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to #57 MOTION to Strike #1 Complaint Ernest and Okhoo Hanes's Request for Jury Trial; Memorandum of Points and Authorities in Support Thereof. Motion Hearing set for 5/9/14 is ADVANCED to 4/29/2014 02:00 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. This is a docket text entry only, there is no document associated with this notice. (tfS, COURT STAFF) (Filed on 4/3/2014) |
| Filing 58 CLERKS NOTICE Pretrial Conference set for 4/15/14 is continued to 4/29/2014 02:00 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. This is a docket text entry only, there is no document associated with this notice. (tfS, COURT STAFF) (Filed on 4/3/2014) |
| Filing 57 MOTION to Strike #1 Complaint Ernest and Okhoo Hanes's Request for Jury Trial; Memorandum of Points and Authorities in Support Thereof filed by Armed Forces Insurance Exchange. Motion Hearing set for 5/9/2014 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 4/15/2014. Replies due by 4/22/2014. (Attachments: #1 Proposed Order Granting Motion to Strike Ernest and Okhoo Hanes's Request for Jury Trial)(Victor, Paula) (Filed on 4/1/2014) |
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Filing 56
ORDER by Judge Susan Illston granting #55 Stipulation ORDER EXTENDING TIME FOR THE PARTIES TO SUBMIT PRE-TRIAL CONFERENCE STATEMENT (tfS, COURT STAFF) (Filed on 4/1/2014)
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| Filing 55 STIPULATION WITH PROPOSED ORDER EXTENDING TIME FOR THE PARTIES TO SUBMIT PRE-TRIAL CONFERENCE STATEMENT filed by Armed Forces Insurance Exchange. (Attachments: #1 Proposed Order)(Victor, Paula) (Filed on 3/28/2014) |
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Filing 54
ORDER Jury Selection set for 5/12/2014 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Jury Trial set for 5/12/2014 08:30 AM before Hon. Susan Illston.. Signed by Judge Susan Illston on 1/27/14. (tfS, COURT STAFF) (Filed on 1/28/2014)
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| Filing 53 STIPULATION WITH PROPOSED ORDER CONTINUING TRIAL DATE filed by Armed Forces Insurance Exchange. (Attachments: #1 Proposed Order)(Victor, Paula) (Filed on 1/27/2014) |
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Filing 52
ORDER by Judge Susan Illston granting #46 Motion to Amend/Correct ; (tfS, COURT STAFF) (Filed on 1/16/2014)
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Filing 51
ORDER, Motions terminated: #50 STIPULATION WITH PROPOSED ORDER re #48 Case Management Conference - Further, Stipulated Scheduling Order filed by Armed Forces Insurance Exchange. Jury Selection set for 5/19/2014 08:30 AM before Hon. Susan Illston. Jury Trial set for 5/19/2014 08:30 AM before Hon. Susan Illston. Pretrial Conference set for 4/15/2014 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston.. Signed by Judge Susan Illston on 1/15/14. (tfS, COURT STAFF) (Filed on 1/16/2014) (Additional attachment(s) added on 1/16/2014: #1 Standing Order) (tfS, COURT STAFF).
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| Filing 50 STIPULATION WITH PROPOSED ORDER re #48 Case Management Conference - Further, Stipulated Scheduling Order filed by Armed Forces Insurance Exchange. (Victor, Paula) (Filed on 1/15/2014) |
| Filing 49 Proposed Order re #40 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment Amended Order Regarding Cross-Motions for Summary Judgment by Armed Forces Insurance Exchange. (Victor, Paula) (Filed on 1/13/2014) |
| Filing 48 Minute Entry: Further Case Management Conference held on 12/19/2013 before Susan Illston (Date Filed: 12/20/2013). By January 15, 2014, counsel shall submit either a stipulated scheduling order or separate statements regarding any outstanding claims. () (tfS, COURT STAFF) (Date Filed: 12/20/2013) |
| Filing 47 JOINT CASE MANAGEMENT STATEMENT filed by Ernest Hanes, Okhoo Hanes. (Kieve, Loren) (Filed on 12/12/2013) |
| Filing 46 JOINT REQUEST FOR CLARIFICATION OF #40 THE COURTS NOVEMBER 21, 2013 ORDER REGARDING THE PARTIES CROSS-MOTIONS FOR PARTIAL SUMMARY JUDGMENT filed by Armed Forces Insurance Exchange. Responses due by 12/19/2013. Replies due by 12/19/2013. (Victor, Paula) (Filed on 12/5/2013) Modified on 12/6/2013 (ysS, COURT STAFF). |
| Filing 45 NOTICE by Armed Forces Insurance Exchange re #44 Proposed Order, DEFENDANT ARMED FORCES INSURANCE EXCHANGES WITHDRAWAL OF ITS PROPOSED ORDER GRANTING SUMMARY JUDGMENT IN ITS FAVOR AS TO PLAINTIFFS COMPLAINT AND DENYING PLAINTIFFS AND COUNTERCLAIMAINTS MOTIONS FOR SUMMARY JUDGMENT DUE TO PARTIES AGREEMENT TO FILE A JOINT REQUEST FOR CLARIFICATION AS TO THE COURTS RULING ON THE SUMMARY JUDGMENT MOTIONS (Victor, Paula) (Filed on 12/2/2013) |
| Filing 44 Proposed Order GRANTING MOTION FOR SUMMARY JUDGMENT OF DEFENDANT ARMED FORCES INSURANCE EXCHANGE AS TO PLAINTIFFS COMPLAINT AND DENYING PLAINTIFFS AND COUNTERCLAIMAINTS MOTIONS FOR SUMMARY JUDGMENT by Armed Forces Insurance Exchange. (Victor, Paula) (Filed on 11/26/2013) |
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Filing 43
ORDER: Further Case Management Conference set for 1/17/14 is advanced to 12/19/2013 03:00 PM in Courtroom 10, 19th Floor, San Francisco.. Signed by Judge Susan Illston on 11/25/13., Motions terminated: #42 STIPULATION WITH PROPOSED ORDER resetting case management conference to Dec. 19, 2013 at 3 pm filed by Ernest Hanes, Okhoo Hanes.(tfS, COURT STAFF) (Filed on 11/26/2013)
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| Filing 42 STIPULATION WITH PROPOSED ORDER resetting case management conference to Dec. 19, 2013 at 3 pm filed by Ernest Hanes, Okhoo Hanes. (Kieve, Loren) (Filed on 11/22/2013) |
| Filing 41 CLERKS NOTICE Further Case Management Conference set for 1/17/2014 03:00 PM in Courtroom 10, 19th Floor, San Francisco. Counsel shall file a joint case management conference statement one week prior to the conference. This is a docket text entry only, there is no document associated with this notice. (tfS, COURT STAFF) (Filed on 11/22/2013) |
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Filing 40
ORDER DENYING PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT #31 #33 (Illston, Susan) (Filed on 11/21/2013)
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| Filing 39 Minute Entry: Motion Hearing held on 9/13/2013 before Susan Illston (Date Filed: 9/16/2013). Motions for Summary Judgment are submitted. (Court Reporter Lydia Zinn.) (tfS, COURT STAFF) (Date Filed: 9/16/2013) |
| Filing 38 REPLY (re #31 MOTION for Partial Summary Judgment , #33 MOTION for Summary Judgment ) filed byErnest Hanes, Okhoo Hanes. (Kieve, Loren) (Filed on 8/23/2013) |
| Filing 37 REPLY (re #33 MOTION for Summary Judgment ) to Plaintiffs' Opposition to Motion for Summary Judgment filed byArmed Forces Insurance Exchange. (Victor, Paula) (Filed on 8/23/2013) |
| Filing 36 RESPONSE (re #31 MOTION for Partial Summary Judgment ) filed byArmed Forces Insurance Exchange. (Attachments: #1 Declaration, #2 Declaration)(Victor, Paula) (Filed on 8/9/2013) |
| Filing 35 RESPONSE (re #33 MOTION for Summary Judgment ) filed byErnest Hanes, Okhoo Hanes. (Attachments: #1 Proposed Order)(Kieve, Loren) (Filed on 8/9/2013) |
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Filing 34
ORDER by Judge Susan Illston granting #32 Stipulation. Should the plaintiffs prevail on the coverage issue raised in their motion forsummary judgment, the parties may then advise the Court on their positions as to what, if any,further proceedings are necessary with respect to the plaintiffs claim for their attorney fees andcosts incurred in this litigation. (tfS, COURT STAFF) (Filed on 7/31/2013)
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| Filing 33 MOTION for Summary Judgment filed by Armed Forces Insurance Exchange. Motion Hearing set for 9/13/2013 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 8/9/2013. Replies due by 8/23/2013. (Attachments: #1 Facts and Evidence Submitted Jointly, #2 Exhibit 1-8, #3 Exhibit 9-21, #4 Exhibit 22-24, #5 Request for Judicial Notice, #6 Declaration of Paula Tripp Victor, #7 Proposed Order)(Victor, Paula) (Filed on 7/26/2013) |
| Filing 32 STIPULATION WITH PROPOSED ORDER Regarding Summary Judgment Motions filed by Armed Forces Insurance Exchange. (Attachments: #1 Proposed Order Regarding Summary Judgment Motions)(Victor, Paula) (Filed on 7/26/2013) |
| Filing 31 MOTION for Partial Summary Judgment filed by Ernest Hanes, Okhoo Hanes. Motion Hearing set for 9/13/2013 09:00 AM before Hon. Susan Illston. Responses due by 8/9/2013. Replies due by 8/23/2013. (Attachments: #1 Declaration of Okhoo Hanes in support of motion, #2 Proposed Order)(Kieve, Loren) (Filed on 7/26/2013) |
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Filing 30
ORDER by Judge Susan Illston granting #29 Stipulation to vacate dates re: summary judgment motions (tfS, COURT STAFF) (Filed on 6/11/2013)
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| PRETRIAL AND TRIAL DATES SET. no further dates set pending summary judgment motions. (tfS, COURT STAFF) (Filed on 6/11/2013) |
| Filing 29 STIPULATION WITH PROPOSED ORDER re #18 Case Management Conference - Initial, Set Hearings,,,, #24 Joint Case Management Statement filed by Armed Forces Insurance Exchange. (Attachments: #1 Proposed Order Vacating Dates and Setting Dates re Cross-MSJs)(Victor, Paula) (Filed on 6/6/2013) |
| Filing 28 Minute Entry: Settlement Conference held. Case did not settle. (Date Filed: 5/17/2013) (ls, COURT STAFF) (Date Filed: 5/17/2013) |
| Filing 27 Minute Entry: Status Conference held. Matter remains set for settlement conference. (Date Filed: 5/8/2013). (Recording #1:05-1:08.) (glm, COURT STAFF) (Date Filed: 5/8/2013) |
| Filing 26 Minute Entry: Further Case Management Conference held on 4/19/2013 before Susan Illston (Date Filed: 4/24/2013). (Court Reporter n/a.) (tfS, COURT STAFF) (Date Filed: 4/24/2013) |
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Filing 25
Order Setting Settlement Conference before Magistrate Judge Settlement Conference set for 5/17/2013 11:00 AM in Courtroom D, 15th Floor, San Francisco.. Signed by Judge Nandor J Vadas on 4/16/13. (glm, COURT STAFF) (Filed on 4/16/2013)
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| Filing 24 JOINT CASE MANAGEMENT STATEMENT (Updated) filed by Armed Forces Insurance Exchange, Ernest Hanes, Okhoo Hanes. (Kieve, Loren) (Filed on 4/12/2013) |
| Filing 23 Minute Entry: Scheduling Conference held. (Date Filed: 4/10/2013). Settlement Conference set for 5/17/2013 11:00 AM. Status Conference set for 5/7/2013 01:00 PM before Magistrate Judge Nandor J. Vadas. (Recording #1:47-1:58.) (glm, COURT STAFF) (Date Filed: 4/10/2013) |
| Filing 22 CLERKS NOTICE Telephonic Scheduling Conference set for 4/9/2013 01:00 PM before Magistrate Judge Nandor J. Vadas. (glm, COURT STAFF) (Filed on 4/1/2013) |
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Filing 21
ORDER REFERRING CASE to Magistrate Judge for Settlement. Signed by Judge Susan Illston on 2/19/13. (tfS, COURT STAFF) (Filed on 2/20/2013)
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| CASE REFERRED to Magistrate Judge Nandor J. Vadas for Settlement (ahm, COURT STAFF) (Filed on 2/20/2013) |
| Filing 20 Letter from Paula Tripp Victor, Esq. re: Referral to Magistrate Judge for Mediation. (Victor, Paula) (Filed on 2/14/2013) |
| Set Deadlines/Hearings: Further Case Management Conference set for 4/19/2013 03:00 PM in Courtroom 10, 19th Floor, San Francisco. (ysS, COURT STAFF) (Filed on 2/4/2013) |
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Filing 19
PRETRIAL ORDER. Signed by Judge Susan Illston on 2/4/13. (Attachments: #1 Standing Order)(tfS, COURT STAFF) (Filed on 2/4/2013)
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| Filing 18 Minute Entry: Initial Case Management Conference held on 2/1/2013 before Susan Illston (Date Filed: 2/4/2013). Jury Selection set for 10/7/2013 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Jury Trial set for 10/7/2013 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Motion Hearing set for 9/6/2013 09:00 AM before Hon. Susan Illston. Pretrial Conference set for 9/24/2013 03:30 PM before Hon. Susan Illston. (Court Reporter n/a.) (tfS, COURT STAFF) (Date Filed: 2/4/2013) |
| Filing 17 JOINT CASE MANAGEMENT STATEMENT filed by Armed Forces Insurance Exchange. (Victor, Paula) (Filed on 1/25/2013) |
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Filing 16
Order by Hon. Susan Illston granting #15 Stipulation Changing the Date of the Initial Case Management Conference to February 1, 2013 at 2:30 p.m., joint case management conference statement due by January 25, 2013.(tlS, COURT STAFF) (Filed on 12/10/2012)
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| Set/Reset Hearing re #16 Order on Stipulation,, Set/Reset Deadlines: Initial Case Management Conference re-set to 2/1/2013 02:30 PM in Courtroom 10, 19th Floor, San Francisco. Case Management Statement due by 1/25/2013. (tlS, COURT STAFF) (Filed on 12/10/2012) |
| Filing 15 STIPULATION WITH PROPOSED ORDER re 11 Clerks Notice, #12 Order resetting initial case management conference for February 1, 2013 at 2:30 p.m. filed by Ernest Hanes, Okhoo Hanes. (Kieve, Loren) (Filed on 12/6/2012) |
| Filing 14 CERTIFICATE OF SERVICE by Ernest Hanes, Okhoo Hanes re #12 Order (Judge Illston's standing order entered Nov. 26, 2012 (Kieve, Loren) (Filed on 11/26/2012) |
| Filing 13 ANSWER to Counterclaim of defendant and counterclaimant Armed Forces Insurance Exchange byErnest Hanes, Okhoo Hanes. (Attachments: #1 Certificate/Proof of Service)(Kieve, Loren) (Filed on 11/26/2012) |
| Filing 12 JUDGE ILLSTON'S STANDING ORDER (tfS, COURT STAFF) (Filed on 11/26/2012) |
| Filing 11 CLERKS NOTICE Initial Case Management Conference set for 1/18/2013 02:30 PM in Courtroom 10, 19th Floor, San Francisco. This is a docket text entry only, there is no document associated with this notice. (tfS, COURT STAFF) (Filed on 11/26/2012) |
| Filing 10 Certificate of Interested Entities by Armed Forces Insurance Exchange re #9 Answer to Complaint, Counterclaim,, Certification of Interested Entities or Persons of Defendant and Counterclaimant Armed Forces Insurance Exchange (Victor, Paula) (Filed on 11/15/2012) |
| Filing 9 ANSWER to Complaint with Jury Demand DEFENDANT ARMED FORCES INSURANCE EXCHANGES (1) ANSWER TO COMPLAINT FOR BREACH OF INSURANCE CONTRACT AND (2) COUNTERCLAIM FOR BREACH OF CONTRACT AND DECLARATORY RELIEF; DEMAND FOR JURY TRIAL, COUNTERCLAIM against Ernest Hanes, Okhoo Hanes byArmed Forces Insurance Exchange. (Victor, Paula) (Filed on 11/15/2012) |
| Filing 8 STIPULATION re #1 Complaint Stipulation Extending the Time for Defendant Armed Forces Insurance Exchange to Respond to Complaint filed by Armed Forces Insurance Exchange. (Victor, Paula) (Filed on 11/8/2012) |
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Filing 7
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Susan Illston for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to the case. Signed by the Executive Committee on October 25, 2012. (cjl, COURT STAFF) (Filed on 10/25/2012)
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| Filing 6 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (sisS, COURT STAFF) (Filed on 10/24/2012) |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ernest Hanes, Okhoo Hanes.. (Kieve, Loren) (Filed on 10/23/2012) |
| Filing 4 CERTIFICATE OF SERVICE by Ernest Hanes, Okhoo Hanes re #1 Complaint Proof of Service of the Complaint (Kieve, Loren) (Filed on 10/23/2012) |
| Filing 3 ADR SCHEDULING ORDER: Case Management Statement due by 1/15/2013. Case Management Conference set for 1/22/2013 01:30 PM in Courtroom 4, 3rd Floor, Oakland. (Attachments: #1 Standing Order)(cjl, COURT STAFF) (Filed on 10/19/2012) Modified on 10/23/2012 (cjl, COURT STAFF). |
| Filing 2 Summons Issued as to Armed Forces Insurance Exchange, C/O Pacific Registered Agents, Inc. (cjl, COURT STAFF) (Filed on 10/19/2012) |
| Filing 1 COMPLAINT (with jury demand) against Armed Forces Insurance Exchange (Filing fee $350, receipt number 34611079823). Filed by Ernest Hanes, Okhoo Hanes. (Attachments: #1 Civil Cover Sheet)(cjl, COURT STAFF) (Filed on 10/19/2012) |
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