Sussman et al v. San Diego Police Dept. et al
Plaintiff: Nancy Sussman and Michael Sussman Estate Thereof by and Thru his Special Administer for the Estate
Defendant: CHP Office Parra, Board of Registered Nursing, Officer Jordan, DMV Director Gordon, Brent, Discrimination, Violation of Due Process, False Arrest, SDPD Chief David Nieslt, San Diego Police Dept., Joel Johnson, Dr Prakish Bhabia M.D., Officer Tharp, Esperanza Martinez City Attorney Office, Nicole Mondecelo, Alfonso Martinez, Officers 1-400, California Highway Patrol Dept of Motor Vehicles, Anders Holthaus, Detective Curtis, Offiers Pickard, Wendy Patrick, Officer Highhorse, Summer Stephen in her Role as District Attorney and Individually, AllState Insurance Company, Bay View Hospital, Chief Watson, Shelley Zimmerman, Mary Johnson, Mara Elliot, Kenneth So, Gregory Pollack, Esperanza Martinez, Ryan Scott, City Attorney Office and Prime Healthcare Paradise Valley, LLC dba Paradise Valley Hospital
Case Number: 3:2020cv01085
Filed: June 15, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Cathy Ann Bencivengo
2 Judge: Linda Lopez
3 Judge: Bernard G Skomal
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. § 1331 dp
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2020 Opinion or Order Filing 62 MOTION to Dismiss for Failure to State a Claim First Amended Complaint by Wendy Patrick, Summer Stephen in her Role as District Attorney and Individually. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice, #3 Proof of Service)(Ortiz, Robert)Attorney Robert A Ortiz added to party Wendy Patrick(pty:dft), Attorney Robert A Ortiz added to party Summer Stephen in her Role as District Attorney and Individually(pty:dft)
August 13, 2020 Opinion or Order Filing 61 MOTION to Dismiss First Amended Complaint by CHP Office Parra. (Baxter, Douglas)
August 12, 2020 Opinion or Order Filing 60 MOTION to Dismiss for Failure to State a Claim by Alfonso Martinez, Esperanza Martinez. (Attachments: #1 Memo of Points and Authorities Points and Authorities in Support of Defendants Alfonso Martinez and Esperanza Martinezs Rule 12(b)(6) Motion to Dismiss Plaintiffs First Amended Complaint and Concurrent Anti-SLAPP Motion Pursuant to CCP 425.16 to Dismiss State Law Claims, or, in the Alternative, Rule 12(e) Motion for a More Definite Statement, #2 Request for Judicial Notice Request for Judicial Notice in Support of Defendants Alfonso Martinez and Esperanza Martinezs Rule 12(b)(6) Motion to Dismiss Plaintiffs First Amended Complaint and Concurrent Anti-SLAPP Motion Pursuant to CCP 425.16 to Dismiss State Law Claims, or, in the Alternative, Rule 12(e) Motion for a More Definite Statement, #3 Proof of Service Certificate of Service)(Konoske, Gregory) (anh).
August 11, 2020 Opinion or Order Filing 59 ORDER Setting Briefing Schedule on Motions to Dismiss [Doc. Nos. #55 , #56 #57 ]. Signed by Judge Cathy Ann Bencivengo on 8/11/2020.(All non-registered users served via U.S. Mail Service)(anh)
August 11, 2020 Opinion or Order Filing 58 Corporate Disclosure Statement by AllState Insurance Company. No Corporate Parents/Interested Parties. (Attachments: #1 Proof of Service)(Warren, Andrea) (anh).
August 10, 2020 Opinion or Order Filing 57 MOTION to Dismiss for Failure to State a Claim (on Plaintiffs' Fifth and Ninth Cause of Actions) by AllState Insurance Company. (Attachments: #1 Request for Judicial Notice in Support of Motion to Dismiss, #2 Proof of Service)(Warren, Andrea) (anh).
August 10, 2020 Opinion or Order Filing 56 MOTION to Dismiss Plaintiffs Nancy Sussman And Michael Sussman Estates Thereof By And Thru His Special Administer For The Estates First Amended Complaint Or, In The Alternative, Motion For A More Definite Statement by City Attorney Office, Mara Elliot, Officer Jordan, SDPD Chief David Nieslt, San Diego Police Dept., Ryan Scott, Shelley Zimmerman. (Attachments: #1 Memo of Points and Authorities In Support Of The Specially Appearing San Diego Defendants Motion To Dismiss Plaintiffs Nancy Sussman And Michael Sussman Estates Thereof By And Thru His Special Administer For The Estates First Amended Complaint Or, In The Alternative, Motion For A More Definite Statement, #2 Proof of Service)(Guess, Steven) (anh).
August 7, 2020 Opinion or Order Filing 55 MOTION to Dismiss for Failure to State a Claim by Gregory Pollack, Kenneth So. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice Part 1 of 2, #3 Request for Judicial Notice Part 2 of 2)(Green, Matthew) (anh).
July 30, 2020 Opinion or Order Filing 54 MINUTE ORDER: In light of the amended complaint [Doc. No. #53 ], the pending motions to dismiss the original complaint [Doc. Nos. #33 , #34 , #36 , #40 , #41 , #48 , #49 ] and related request for oral argument [Doc. No. #45 are DENIED AS MOOT. It is SO ORDERED. (All non-registered users served via U.S. Mail Service)(anh)
July 30, 2020 Opinion or Order Filing 53 AMENDED COMPLAINT with Jury Demand against AllState Insurance Company, Bay View Hospital, Board of Registered Nursing, Brent, CHP Office Parra, California Highway Patrol Dept of Motor Vehicles, Chief Watson, City Attorney Office, DMV Director Gordon, Detective Curtis, Discrimination, Violation of Due Process, False Arrest, Dr Prakish Bhabia M.D., Mara Elliot, Anders Holthaus, Joel Johnson, Mary Johnson, Alfonso Martinez, Esperanza Martinez, Michael Sussman Estate Thereof by and Thru his Special Administer for the Estate, Nicole Mondecelo, Officer Highhorse, Officer Jordan, Officer Tharp, Officers 1-400, Offiers Pickard, Wendy Patrick, Gregory Pollack, Prime Healthcare Paradise Valley, LLC dba Paradise Valley Hospital, SDPD Chief David Nieslt, San Diego Police Dept., Ryan Scott, Kenneth So, Summer Stephen in her Role as District Attorney and Individually, Shelley Zimmerman, filed by Nancy Sussman. (anh)
July 28, 2020 Opinion or Order Filing 52 CERTIFICATE OF SERVICE Filed by Plaintiff Nancy Sussman re: Service of Amended Summons. (anh)
July 21, 2020 Opinion or Order Filing 51 ORDER Denying #47 Plaintiff's Ex Parte Motion for Recusal of the Magistrate Judge. Signed by Magistrate Judge Linda Lopez on 7/20/20. (All non-registered users served via U.S. Mail Service)(dlg)
July 20, 2020 Opinion or Order Filing 50 CERTIFICATE OF SERVICE by CHP Office Parra re #49 MOTION to Dismiss Complaint (Baxter, Douglas) (anh).
July 20, 2020 Opinion or Order Filing 49 MOTION to Dismiss Complaint by CHP Office Parra. (Baxter, Douglas)Attorney Douglas E Baxter added to party CHP Office Parra(pty:dft) (anh).
July 17, 2020 Opinion or Order Filing 48 MOTION to Dismiss Plaintiffs Nancy Sussman And Michael Sussman Estates Thereof By And Thru His Special Administer For The Estates Complaint by City Attorney Office, Mara Elliot, Officer Jordan, SDPD Chief David Nieslt, San Diego Police Dept., Ryan Scott, Shelley Zimmerman. (Attachments: #1 Memo of Points and Authorities in Support of Specially Appearing San Diego Defendants' Motion to Dismiss, #2 Proof of Service)(Guess, Steven)Attorney Steven Ray Guess added to party City Attorney Office(pty:dft), Attorney Steven Ray Guess added to party Mara Elliot(pty:dft), Attorney Steven Ray Guess added to party Officer Jordan(pty:dft), Attorney Steven Ray Guess added to party SDPD Chief David Nieslt(pty:dft), Attorney Steven Ray Guess added to party San Diego Police Dept.(pty:dft), Attorney Steven Ray Guess added to party Ryan Scott(pty:dft), Attorney Steven Ray Guess added to party Shelley Zimmerman(pty:dft) (anh).
July 17, 2020 Opinion or Order Filing 46 NOTICE of Appearance by Andrea Warren on behalf of AllState Insurance Company (Attachments: #1 Proof of Service Proof of Service)(Warren, Andrea)Attorney Andrea Warren added to party AllState Insurance Company(pty:dft) (anh).
July 16, 2020 Opinion or Order Filing 47 MOTION for Recusal by Nancy Sussman. (anh)
July 14, 2020 Opinion or Order Filing 44 ANSWER to #1 Complaint, with Jury Demand by Prime Healthcare Paradise Valley, LLC dba Paradise Valley Hospital.(Swann, Thomas)Attorney Thomas C. Swann added to party Prime Healthcare Paradise Valley, LLC dba Paradise Valley Hospital(pty:dft) (anh).
July 14, 2020 Opinion or Order Filing 43 ORDER setting Briefing Schedule on Motions to Dismiss [Doc. Nos. #33 #34 #36 #40 #41 ]. Signed by Judge Cathy Ann Bencivengo on 7/14/2020.(All non-registered users served via U.S. Mail Service)(anh)
July 14, 2020 Opinion or Order Filing 42 NOTICE of Appearance of Counsel by Phillip Edmond Stephan on behalf of Dr Prakish Bhabia M.D. (Attachments: #1 Proof of Service)(Stephan, Phillip)Attorney Phillip Edmond Stephan added to party Dr Prakish Bhabia M.D.(pty:dft) (anh).
July 14, 2020 Opinion or Order Filing 41 Amended MOTION to Amend/Correct #40 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted by Gregory Pollack, Kenneth So. (Green, Matthew) (anh).
July 13, 2020 Opinion or Order Filing 45 Request for Oral Argument by Nancy Sussman. (anh)
July 13, 2020 Opinion or Order Filing 40 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted by Gregory Pollack, Kenneth So. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice Part 1, #3 Request for Judicial Notice Part 2)(Green, Matthew)Attorney Matthew L Green added to party Gregory Pollack(pty:dft), Attorney Matthew L Green added to party Kenneth So(pty:dft) (anh).
July 10, 2020 Opinion or Order Filing 39 Notice of Document Discrepancies and Order Thereon by Judge Cathy Ann Bencivengo Rejecting Document: Ex parte letter, from Plaintiff Nancy Sussman. Non-compliance with local rule(s), OTHER: Ex Parte communication is prohibited., Rejected document was returned to the filer. Signed by the chambers of Judge Cathy Ann Bencivengo on 7/10/2020.(All non-registered users served via U.S. Mail Service)(anh) (Additional attachment(s) added on 7/10/2020: #1 Rejected Document) (anh).
July 10, 2020 Opinion or Order Filing 38 CERTIFICATE OF SERVICE by Nancy Sussman (anh)
July 9, 2020 Opinion or Order Filing 37 CERTIFICATE OF SERVICE by AllState Insurance Company re #36 MOTION to Dismiss (Klee, Peter) (anh).
July 9, 2020 Opinion or Order Filing 36 MOTION to Dismiss by AllState Insurance Company. (Attachments: #1 Request for Judicial Notice iso Allstate's Motion to Dismiss, #2 Exhibit Exhibit A iso Allstate's Motion to Dismiss, #3 Proof of Service)(Klee, Peter)Attorney Peter H. Klee added to party AllState Insurance Company(pty:dft) (anh).
July 7, 2020 Opinion or Order Filing 35 Notice of Document Discrepancies and Order Thereon by Judge Cathy Ann Bencivengo Rejecting Document: Ex parte letter, from Plaintiff Nancy Sussman. Non-compliance with local rule(s), OTHER: Ex Parte Communication with the Judge is Prohibited, Rejected document was returned to the filer. Signed by the chambers of Judge Cathy Ann Bencivengo on 7/7/2020.(All non-registered users served via U.S. Mail Service)(anh) (Additional attachment(s) added on 7/7/2020: #1 Rejected Document) (anh).
July 7, 2020 Opinion or Order Filing 34 MOTION to Dismiss Plaintiffs Complaint and Concurrent Anti-slapp Motion Pursuant to Ccp 425.16 to Dismiss State Law Claims, Or, in the Alternative, Rule 12(e) Motion for a More Definite Statement by Alfonso Martinez and Esperanza Martinez . (Attachments: #1 Memo of Points and Authorities POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS ALFONSO MARTINEZ AND ESPERANZA MARTINEZS RULE 12(B)(6) MOTION TO DISMISS PLAINTIFFS COMPLAINT AND CONCURRENT ANTI-SLAPP MOTION PURSUANT TO CCP 425.16 TO DISMISS STATE LAW CLAIMS, OR, IN THE ALTERNATIVE, RULE 12(E) MOTION FOR A MORE DEFINITE STATEMENT, #2 Request for Judicial Notice REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANTS ALFONSO MARTINEZ AND ESPERANZA MARTINEZS RULE 12(B)(6) MOTION TO DISMISS PLAINTIFFS COMPLAINT AND CONCURRENT ANTI-SLAPP MOTION PURSUANT TO CCP 425.16 TO DISMISS STATE LAW CLAIMS, OR, IN THE ALTERNATIVE, RULE 12(E) MOTION FOR A MORE DEFINITE STATEMENT, #3 Proof of Service)(Konoske, Gregory)Attorney Gregory P Konoske added to party Alfonso Martinez(pty:dft) (anh). Modified to add filer Esperanza Martinez on 7/8/2020 (anh).
July 6, 2020 Opinion or Order Filing 33 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Dr Prakish Bhabia M.D.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service)(Souther, Matthew)Attorney Matthew Ryan Souther added to party Dr Prakish Bhabia M.D.(pty:dft) (anh).
June 30, 2020 Opinion or Order Filing 32 CERTIFICATE OF SERVICE as to Gregory Pollack (anh)
June 30, 2020 Opinion or Order Filing 31 CERTIFICATE OF SERVICE as to San Diego Police Dept. (anh)
June 30, 2020 Opinion or Order Filing 30 CERTIFICATE OF SERVICE as to Kenneth So (anh)
June 30, 2020 Opinion or Order Filing 29 CERTIFICATE OF SERVICE as to Anders Holthaus (anh)
June 30, 2020 Opinion or Order Filing 28 CERTIFICATE OF SERVICE as to Mara Elliot (anh)
June 30, 2020 Opinion or Order Filing 27 CERTIFICATE OF SERVICE as to Joel Johnson, Mary Johnson (anh)
June 30, 2020 Opinion or Order Filing 26 CERTIFICATE OF SERVICE as to Esperanza Martinez City Attorney Office(anh)
June 30, 2020 Opinion or Order Filing 25 CERTIFICATE OF SERVICE as to Bay View Hospital (anh)
June 30, 2020 Opinion or Order Filing 24 CERTIFICATE OF SERVICE as to Dr Prakish Bhabia M.D. (anh) Modified on 7/1/2020 (anh).
June 30, 2020 Opinion or Order Filing 23 CERTIFICATE OF SERVICE as to DMV Director Gordon (anh)
June 30, 2020 Opinion or Order Filing 22 CERTIFICATE OF SERVICE as to Shelley Zimmerman (anh)
June 30, 2020 Opinion or Order Filing 21 CERTIFICATE OF SERVICE as to SDPD Chief David Nieslt (anh)
June 30, 2020 Opinion or Order Filing 20 CERTIFICATE OF SERVICE as to AllState Insurance Company (anh)
June 30, 2020 Opinion or Order Filing 19 CERTIFICATE OF SERVICE as to CHP Office Parra (anh)
June 30, 2020 Opinion or Order Filing 18 CERTIFICATE OF SERVICE as to Officer Tharp (anh)
June 30, 2020 Opinion or Order Filing 17 CERTIFICATE OF SERVICE as to Offiers Pickard (anh)
June 30, 2020 Opinion or Order Filing 16 CERTIFICATE OF SERVICE as to Brent (anh)
June 30, 2020 Opinion or Order Filing 15 CERTIFICATE OF SERVICE as to Detective Curtis (anh)
June 30, 2020 Opinion or Order Filing 14 CERTIFICATE OF SERVICE as to Nicole Mondecelo (anh)
June 30, 2020 Opinion or Order Filing 13 CERTIFICATE OF SERVICE as to Officer Jordan (anh)
June 30, 2020 Opinion or Order Filing 12 CERTIFICATE OF SERVICE as to Officer Highhorse (anh) Modified on 7/1/2020 (anh).
June 30, 2020 Opinion or Order Filing 11 CERTIFICATE OF SERVICE as to Wendy Patrick (anh)
June 30, 2020 Opinion or Order Filing 10 CERTIFICATE OF SERVICE as to DMV Director Gordon (anh) Modified on 7/1/2020 (anh).
June 30, 2020 Opinion or Order Filing 9 CERTIFICATE OF SERVICE as to Summer Stephen in her Role as District Attorney and Individually (anh) Modified on 7/1/2020 (anh).
June 30, 2020 Opinion or Order Filing 8 CERTIFICATE OF SERVICE as to Nicole Mondecelo (anh) Modified on 7/1/2020 (anh).
June 30, 2020 Opinion or Order Filing 7 AMENDED 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. (smd)
June 30, 2020 Opinion or Order Filing 6 MINUTE ORDER OF RECUSAL. Magistrate Judge Daniel E. Butcher is no longer assigned. Case randomly reassigned to Magistrate Judge Linda Lopez for all further proceedings. The new case number is 20cv1085 CAB (LL).(All non-registered users served via U.S. Mail Service)(no document attached) (jcj)
June 25, 2020 Opinion or Order Filing 5 MOTION to Recuse Magistrate Judge Daniel E. Butcher by Nancy Sussman. (anh)
June 17, 2020 Opinion or Order Filing 4 ORDER OF TRANSFER. Magistrate Judge Bernard G. Skomal is no longer assigned. Case reassigned to Magistrate Judge Daniel E. Butcher for all further proceedings. The new case number is 20-cv-1085-CAB-DEB. Signed by Magistrate Judge Bernard G. Skomal on 6/17/2020.(All non-registered users served via U.S. Mail Service)(anh)
June 16, 2020 Opinion or Order Filing 3 MINUTE ORDER OF RECUSAL. Judge Michael M. Anello is no longer assigned. Case reassigned to Judge Cathy Ann Bencivengo for all further proceedings. The new case number is 20cv1085-CAB-BGS.(All non-registered users served via U.S. Mail Service)(no document attached) (sjt)
June 15, 2020 Opinion or Order Filing 2 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. Summons has been provided to plaintiffs not receiving notice electronically. (jmr) (jms).
June 15, 2020 Opinion or Order Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 400 receipt number CAS122073.), filed by Michael Sussman Estate Thereof by and Thru his Special Administer for the Estate, Nancy Sussman. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-1085-MMA-BGS. Judge Michael M. Anello and Magistrate Judge Bernard G. Skomal are assigned to the case.(jmr) (jms).

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Search for this case: Sussman et al v. San Diego Police Dept. et al
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Defendant: CHP Office Parra
Represented By: Douglas E Baxter
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Defendant: Board of Registered Nursing
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Defendant: Officer Jordan
Represented By: Steven Ray Guess
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Defendant: DMV Director Gordon
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Defendant: Brent
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Defendant: Discrimination, Violation of Due Process, False Arrest
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Defendant: SDPD Chief David Nieslt
Represented By: Steven Ray Guess
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Defendant: San Diego Police Dept.
Represented By: Steven Ray Guess
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Defendant: Joel Johnson
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Defendant: Dr Prakish Bhabia M.D.
Represented By: Matthew Ryan Souther
Represented By: Phillip Edmond Stephan
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Defendant: Officer Tharp
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Defendant: Esperanza Martinez City Attorney Office
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Defendant: Nicole Mondecelo
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Defendant: Alfonso Martinez
Represented By: Gregory P Konoske
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Defendant: Officers 1-400
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Defendant: California Highway Patrol Dept of Motor Vehicles
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Defendant: Anders Holthaus
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Defendant: Detective Curtis
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Defendant: Offiers Pickard
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Defendant: Wendy Patrick
Represented By: Robert A Ortiz
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Defendant: Officer Highhorse
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Defendant: Summer Stephen in her Role as District Attorney and Individually
Represented By: Robert A Ortiz
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Defendant: AllState Insurance Company
Represented By: Peter H. Klee
Represented By: Andrea Warren
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Defendant: Bay View Hospital
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Defendant: Chief Watson
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Defendant: Shelley Zimmerman
Represented By: Steven Ray Guess
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Defendant: Mary Johnson
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Defendant: Mara Elliot
Represented By: Steven Ray Guess
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Defendant: Kenneth So
Represented By: Matthew L Green
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Defendant: Gregory Pollack
Represented By: Matthew L Green
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Defendant: Esperanza Martinez
Represented By: Gregory P Konoske
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Defendant: Ryan Scott
Represented By: Steven Ray Guess
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Defendant: City Attorney Office
Represented By: Steven Ray Guess
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Defendant: Prime Healthcare Paradise Valley, LLC dba Paradise Valley Hospital
Represented By: Thomas C. Swann
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Plaintiff: Nancy Sussman
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Plaintiff: Michael Sussman Estate Thereof by and Thru his Special Administer for the Estate
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