United States Liability Insurance Company v. A&B Market Plus, Inc. et al
Plaintiff: United States Liability Insurance Company
Defendant: Neighborhood Market Association, Inc., LS & SLGM Inc., A&B Market Plus, Inc., O.B. Star, Inc., Latif K Marogy, Wall First Venture, Inc., Saeed Somo, Hani Shamoun, Saeed Somo doing business as Mesa Food and Liquor, Hani Shamoun doing business as Mike's Market, O.B. Star, Inc. doing business as Litickers Liquor, A&B Market Plus, Inc. doing business as Campus Liquor and Deli, LS & SLGM Inc. doing business as Adams Avenue Liquor, Latif K Marogy doing business as Spotts Liquor doing business as Sunrise Market and Gas and Wall First Venture, Inc. doing business as RJ Liquor
Case Number: 3:2019cv00172
Filed: January 25, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Gonzalo P Curiel
Referring Judge: Andrew G Schopler
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 ds
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2019 Filing 23 Cross MOTION for Summary Judgment as to the Complaint; and Motion for Partial Summary Judgement as to the Counterclaim by A&B Market Plus, Inc., LS & SLGM Inc., O.B. Star, Inc., Wall First Venture, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Separate STatement of Undisputed Material Facts, #3 Declaration of Charles LiMandri, #4 Response to Separate Statement, #5 Request for Judicial Notice, #6 Proof of Service)(LiMandri, Charles)
March 25, 2019 Filing 22 RESPONSE in Opposition re #14 MOTION for Summary Judgment and Cross-Motion for Summary Judgment filed by A&B Market Plus, Inc., LS & SLGM Inc., O.B. Star, Inc., Wall First Venture, Inc.. (Attachments: #1 Response to Separate Statement in Opposition to MSJ, #2 Declaration of Charles LiMandri in Opposition to MSJ, #3 Separate STatement of Undisputed Material Facts, #4 Request for Judicial Notice, #5 Notice, #6 Proof of Service)(LiMandri, Charles)
March 7, 2019 Opinion or Order Filing 21 ORDER GRANTING STIPULATION TO SET BRIEFING SCHEDULE ON CROSS-MOTIONS FOR SUMMARY JUDGMENT: Plaintiff shall file and serve a motion for summary judgment by 2/25/2019. Defendant shall file and serve an opposition and cross-motion for summary judgment by 3/25/2019. Plaintiff shall file and serve an opposition to the cross-motion and a reply to opposition by 4/15/2019. Defendant shall file any reply to opposition to the the cross-motion by 4/29/2019. Motion Hearing shall be scheduled for 5/17/2019 at 1:30pm, Motions and Judge Association terminated: #17 Joint MOTION to Set Briefing Schedule on Cross-Motions for Summary Judgment & [Proposed] Order Thereon filed by A&B Market Plus, Inc., Wall First Venture, Inc., O.B. Star, Inc., LS & SLGM Inc. Signed by Judge Gonzalo P. Curiel on 3/7/2019.(sjm)
March 6, 2019 Filing 20 ANSWER to #11 Answer to Complaint,, Counterclaim, by United States Liability Insurance Company.(Potter, Nancy) (dlg).
March 6, 2019 Filing 19 SUMMONS Returned Executed by United States Liability Insurance Company. Wall First Venture, Inc. served. (Potter, Nancy)
March 6, 2019 Filing 18 SUMMONS Returned Executed by United States Liability Insurance Company. Hani Shamoun served. (Potter, Nancy)
March 1, 2019 Filing 17 Joint MOTION to Set Briefing Schedule on Cross-Motions for Summary Judgment & [Proposed] Order Thereon by A&B Market Plus, Inc., LS & SLGM Inc., O.B. Star, Inc., Wall First Venture, Inc.. (LiMandri, Charles) (dlg).
February 27, 2019 Opinion or Order Filing 16 ORDER Setting Briefing Schedule re #14 MOTION for Summary Judgment : A hearing date has been scheduled for April 19, 2019 at 1:30 PM. Any opposition is to be filed on or before March 13, 2019. Any reply is to be filed on or before March 20, 2019. Signed by Judge Gonzalo P. Curiel on 2/27/19.(dlg)
February 25, 2019 Filing 15 NOTICE of Court's Notice and Order: (1) For Early Neutral Evaluation and (2) Setting Rule 26 Compliance and Case Management Conference by United States Liability Insurance Company re #12 Notice and Order for Early Neutral Evaluation conference, (Potter, Nancy) (dlg).
February 25, 2019 Filing 14 MOTION for Summary Judgment by United States Liability Insurance Company. (Attachments: #1 Statement of Facts Separate Statement of Undisputed Material Facts, #2 Request for Judicial Notice Request for Judicial Notice, #3 Declaration Declaration of Matthew Rubin)(Potter, Nancy) (dlg).
February 19, 2019 Filing 13 ANSWER to Complaint by Neighborhood Market Association, Inc.. (Attachments: #1 Proof of Service)(Traylor, Robert)Attorney Robert M Traylor added to party Neighborhood Market Association, Inc.(pty:dft) QC mail sent re updated attorney contact info (rmc).
February 19, 2019 Opinion or Order Filing 12 NOTICE AND ORDER for Early Neutral Evaluation Conference and Setting Rule 26 Compliance and Case Management Conference. An Early Neutral Evaluation and Case Management Conference is set for 4/15/2019 at 9:00 AM before Magistrate Judge Andrew G. Schopler. A Joint Discovery Plan is due 4/8/2019. Signed by Magistrate Judge Andrew G. Schopler on 2/19/2019.(ag)
February 15, 2019 Filing 11 ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM for Breach of Contract, Breach of the Implied Covenant of Good Faith and Fair Dealing, and Declaratory Relief against United States Liability Insurance Company by A&B Market Plus, Inc., Wall First Venture, Inc., O.B. Star, Inc., LS & SLGM Inc..(LiMandri, Charles) (sjm).
February 15, 2019 Filing 10 SUMMONS Returned Executed by United States Liability Insurance Company. Neighborhood Market Association, Inc. served. (Potter, Nancy) (dlg).
February 15, 2019 Filing 9 SUMMONS Returned Executed by United States Liability Insurance Company. LS & SLGM Inc. served. (Potter, Nancy) (dlg).
February 15, 2019 Filing 8 SUMMONS Returned Executed by United States Liability Insurance Company. Latif K Marogy served. (Potter, Nancy) (dlg).
February 15, 2019 Filing 7 SUMMONS Returned Executed by United States Liability Insurance Company. A&B Market Plus, Inc. served. (Potter, Nancy) (dlg).
February 15, 2019 Filing 6 SUMMONS Returned Executed by United States Liability Insurance Company. Saeed Somo served. (Potter, Nancy) (dlg).
February 15, 2019 Filing 5 SUMMONS Returned Executed by United States Liability Insurance Company. O.B. Star, Inc. served. (Potter, Nancy) (dlg).
January 25, 2019 Filing 4 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jrm) (jao).
January 25, 2019 Filing 3 Corporate Disclosure Statement by United States Liability Insurance Company identifying Other Affiliate United States Liability Insurance Group, Other Affiliate Berkshire Hathaway Company for United States Liability Insurance Company. (jrm) (jao).
January 25, 2019 Filing 2 NOTICE of Party With Financial Interest by United States Liability Insurance Company. No Additional Parties With Financial Interest Identified. (jrm) (jao).
January 25, 2019 Filing 1 COMPLAINT against A&B Market Plus, Inc., LS & SLGM Inc., Latif K Marogy, Neighborhood Market Association, Inc., O.B. Star, Inc., Hani Shamoun, Saeed Somo, Wall First Venture, Inc. ( Filing fee $ 400 receipt number 0974-12126411.), filed by United States Liability Insurance Company. (Attachments: #1 civil cover sheet)The new case number is 3:19-cv-172-GPC-AGS. Judge Gonzalo P. Curiel and Magistrate Judge Andrew G. Schopler are assigned to the case. (Potter, Nancy)(jrm) (jao).

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Defendant: Neighborhood Market Association, Inc.
Represented By: Robert M Traylor
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Defendant: LS & SLGM Inc.
Represented By: Charles Salvatore LiMandri
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Defendant: A&B Market Plus, Inc.
Represented By: Charles Salvatore LiMandri
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Defendant: O.B. Star, Inc.
Represented By: Charles Salvatore LiMandri
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Defendant: Latif K Marogy
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Defendant: Wall First Venture, Inc.
Represented By: Charles Salvatore LiMandri
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Defendant: Saeed Somo
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Defendant: Hani Shamoun
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Defendant: Saeed Somo doing business as Mesa Food and Liquor
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Defendant: Hani Shamoun doing business as Mike's Market
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Defendant: O.B. Star, Inc. doing business as Litickers Liquor
Represented By: Charles Salvatore LiMandri
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Defendant: A&B Market Plus, Inc. doing business as Campus Liquor and Deli
Represented By: Charles Salvatore LiMandri
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Defendant: LS & SLGM Inc. doing business as Adams Avenue Liquor
Represented By: Charles Salvatore LiMandri
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Defendant: Latif K Marogy doing business as Spotts Liquor doing business as Sunrise Market and Gas
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Defendant: Wall First Venture, Inc. doing business as RJ Liquor
Represented By: Charles Salvatore LiMandri
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Plaintiff: United States Liability Insurance Company
Represented By: Nancy Nicholson Potter
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