Harvey et al v. Penn Mutual Life Insurance Company et al
| Linda Harvey and George Harvey |
| Penn Mutual Life Insurance Company, Douglas Andrew, Karl M Nelson and Paramount Financial Services |
| 4:2020cv03146 |
| May 7, 2020 |
| US District Court for the Northern District of California |
| Saundra Brown Armstrong |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 NOTICE of Appearance by Royal Forest Oakes as Counsel of Record for Defendant Penn Mutual Life Insurance Company (Oakes, Royal) (Filed on 5/27/2020) |
Filing 19
CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASE:Joint Case Management Statement due by 7/29/2020. Telephonic Initial Case Management Conference set for 8/5/2020 03:00 PM in Oakland, Chambers. Signed by Judge Saundra Brown Armstrong on 5/27/2020. (Attachments: #1 Standing Order)(amgS, COURT STAFF) (Filed on 5/27/2020)
|
| Filing 18 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #http://cand.uscourts.gov/news/225. (bwS, COURT STAFF) (Filed on 5/26/2020) |
| Filing 17 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 5/26/2020) |
| Case REASSIGNED to Judge Saundra Brown Armstrong. Magistrate Judge Nathanael M. Cousins no longer assigned to the case. (bwS, COURT STAFF) (Filed on 5/26/2020) |
| Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by George Harvey, Linda Harvey.. (Reif, Brandon) (Filed on 5/22/2020) |
| Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Douglas Andrew, Karl M Nelson, Paramount Financial Services.. (Fonnesbeck, Jacob) (Filed on 5/20/2020) |
| Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Penn Mutual Life Insurance Company.. (Golub, Larry) (Filed on 5/19/2020) |
| Filing 13 ANSWER to Complaint (Notice of Removal) byPenn Mutual Life Insurance Company. (Yu, Zina) (Filed on 5/13/2020) |
| Filing 12 CERTIFICATE OF SERVICE by Penn Mutual Life Insurance Company re #7 Initial Case Management Scheduling Order with ADR Deadlines -- Certificate of Service of Documents per Order of Initial Case Management Conference and ADR Deadlines (Golub, Larry) (Filed on 5/11/2020) |
| Filing 11 NOTICE of Appearance by Vivian I. Orlando (Orlando, Vivian) (Filed on 5/11/2020) |
| Filing 10 Corporate Disclosure Statement by Douglas Andrew, Karl M Nelson, Paramount Financial Services (Fonnesbeck, Jacob) (Filed on 5/11/2020) |
| Filing 9 Certificate of Interested Entities by Douglas Andrew, Karl M Nelson, Paramount Financial Services (Fonnesbeck, Jacob) (Filed on 5/11/2020) |
| Filing 8 ANSWER to Complaint (Notice of Removal) byDouglas Andrew, Karl M Nelson, Paramount Financial Services. (Fonnesbeck, Jacob) (Filed on 5/11/2020) |
| Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/29/2020. Initial Case Management Conference set for 8/5/2020 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 5/8/2020) |
| Filing 6 Case assigned to Judge Nathanael M. Cousins. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 5/22/2020. (haS, COURT STAFF) (Filed on 5/8/2020) |
| Filing 5 Joinder re #1 Notice of Removal, by Douglas Andrew, Karl M Nelson, Paramount Financial Services. (Golub, Larry) (Filed on 5/7/2020) |
| Filing 4 CERTIFICATE OF SERVICE by Penn Mutual Life Insurance Company re #1 Notice of Removal, -- Certificate of Service of Notice to Adverse Party of Removal of Action to Federal Court (Golub, Larry) (Filed on 5/7/2020) |
| Filing 3 Certificate of Interested Entities by Penn Mutual Life Insurance Company re #1 Notice of Removal, (Golub, Larry) (Filed on 5/7/2020) |
| Filing 2 Corporate Disclosure Statement by Penn Mutual Life Insurance Company re #1 Notice of Removal, (Golub, Larry) (Filed on 5/7/2020) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Santa Clara. Their case number is 20cv364939. (Filing fee $400 receipt number 0971-14449332). Filed byPenn Mutual Life Insurance Company. (Attachments: #1 Exhibit A to Notice of Removal, #2 Declaration of Larry M. Golub in Support of Notice of Removal, #3 Exhibit B-G to Decl of Larry M. Golub, #4 Civil Cover Sheet)(Golub, Larry) (Filed on 5/7/2020) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
