Phan v. Transamerica Premier Life Insurance Company
Plaintiff: Dung Phan
Defendant: Transamerica Premier Life Insurance Company
Case Number: 5:2020cv03665
Filed: June 2, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Virginia K DeMarchi
Referring Judge: Beth Labson Freeman
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2020 Opinion or Order Filing 19 Corporate Disclosure Statement by Transamerica Premier Life Insurance Company identifying Corporate Parent Aegon, N.V. for Transamerica Premier Life Insurance Company. (Orlando, Vivian) (Filed on 7/29/2020)
July 29, 2020 Opinion or Order Filing 18 Certificate of Interested Entities by Transamerica Premier Life Insurance Company (Orlando, Vivian) (Filed on 7/29/2020)
July 29, 2020 Opinion or Order Filing 17 ANSWER to Complaint byTransamerica Premier Life Insurance Company. (Orlando, Vivian) (Filed on 7/29/2020)
June 23, 2020 Opinion or Order Filing 16 NOTICE of Appearance by Larry M. Golub as Counsel of Record for Defendant Transamerica Premier Life Insurance Company (Golub, Larry) (Filed on 6/23/2020)
June 22, 2020 Opinion or Order Filing 15 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE.Case Management Statement due by 10/8/2020. Initial Case Management Conference set for 10/15/2020 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.)(tshS, COURT STAFF) (Filed on 6/22/2020)
June 19, 2020 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K. DeMarchi remains as referral judge assigned to case. Reassignment Order signed by Clerk on 6819/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 6/19/2020)
June 18, 2020 Opinion or Order Filing 13 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. (pmcS, COURT STAFF) (Filed on 6/18/2020)
June 18, 2020 Opinion or Order Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Transamerica Premier Life Insurance Company.. (Orlando, Vivian) (Filed on 6/18/2020)
June 18, 2020 Opinion or Order Filing 11 NOTICE of Change of Address by Vivian I. Orlando (Orlando, Vivian) (Filed on 6/18/2020)
June 16, 2020 Opinion or Order Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Dung Phan.. (Nicholas, Craig) (Filed on 6/16/2020)
June 12, 2020 Opinion or Order Filing 9 STIPULATION -- Stipulation of Counsel to Extend Time for Defendant Transamerica Premier Life Insurance Company to Respond to Initial Complaint filed by Transamerica Premier Life Insurance Company. (Orlando, Vivian) (Filed on 6/12/2020)
June 3, 2020 Opinion or Order Filing 8 Summons Issued as to Transamerica Premier Life Insurance Company. (dhmS, COURT STAFF) (Filed on 6/3/2020)
June 2, 2020 Opinion or Order Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/25/2020. Initial Case Management Conference set for 9/1/2020 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 6/2/2020)
June 2, 2020 Opinion or Order Filing 6 NOTICE of Appearance by Sarah D Ball (Ball, Sarah) (Filed on 6/2/2020)
June 2, 2020 Opinion or Order Filing 5 NOTICE of Appearance by Georg Michael Capielo (Capielo, Georg) (Filed on 6/2/2020)
June 2, 2020 Opinion or Order Filing 4 NOTICE of Appearance by Jack Bruce Winters, Jr (Winters, Jack) (Filed on 6/2/2020)
June 2, 2020 Opinion or Order Filing 3 Case assigned to Magistrate Judge Virginia K. DeMarchi. 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 6/16/2020. (mbcS, COURT STAFF) (Filed on 6/2/2020)
June 2, 2020 Opinion or Order Filing 2 Proposed Summons. (Nicholas, Craig) (Filed on 6/2/2020)
June 2, 2020 Opinion or Order Filing 1 COMPLAINT (Class Action) against Transamerica Premier Life Insurance Company ( Filing fee $ 400, receipt number 0971-14530722.). Filed byDung Phan. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Nicholas, Craig) (Filed on 6/2/2020)

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Defendant: Transamerica Premier Life Insurance Company
Represented By: Vivian I. Orlando
Represented By: Larry M. Golub
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Plaintiff: Dung Phan
Represented By: Georg Michael Capielo
Represented By: Jack Bruce Winters, Jr
Represented By: Craig McKenzie Nicholas
Represented By: Sarah D Ball
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