The Travelers Indemnity Company of Connecticut v. BayWa R.E. EPC. LLC et al
| The Travelers Indemnity Company of Connecticut |
| BayWa R.E. EPC. LLC, GM Engineering, Inc, Chris Ambuul, Donald M. Sanders, Honey Bee Ranch, Financial Pacific Insurance Group and Does 1 through 10 |
| 3:2024cv00264 |
| February 9, 2024 |
| US District Court for the Southern District of California |
| Michael S Berg |
| Todd W Robinson |
| Insurance |
| 28 U.S.C. § 1332 in Diversity-Insurance Contract |
| None |
Docket Report
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This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
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| Filing 23 NOTICE of Party With Financial Interest by BayWa R.E. EPC. LLC . Identifying Other Affiliate Continental Insurance Company, Other Affiliate Hartford Fire Insurance Company, Other Affiliate Travelers Indemnity Company of Connecticut, Other Affiliate GM Engineering, Inc, Other Affiliate Chris Ambuul, Other Affiliate Donald M. Sanders, Other Affiliate Honey Bee Ranch, Other Affiliate Financial Pacific Insurance Group, Other Affiliate NLP Granger A82, LLC for BayWa R.E. EPC. LLC. (Welch, Jeremiah) (sjt). |
| Filing 22 RESPONSE TO ORDER TO SHOW CAUSE by The Travelers Indemnity Company of Connecticut re #10 Order to Show Cause. (Aguilera, A.) (sjt). |
Filing 21
NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 5/23/2024 09:30 AM before Magistrate Judge Michael S. Berg. Case Management Conference set for 5/23/2024 09:30 AM before Magistrate Judge Michael S. Berg. Status Conference set for 5/22/2024 10:00 AM before Magistrate Judge Michael S. Berg. Joint Discovery Plan due 5/16/2024. Signed by Magistrate Judge Michael S. Berg on 3/22/2024.(sjt)
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| Filing 20 ANSWER to #1 Complaint, and Affirmative Defenses by Chris Ambuul, Honey Bee Ranch, Donald M. Sanders. (Attachments: #1 Corporate Disclosure Statement)(Lothyan, Jonna)Attorney Jonna D Lothyan added to party Chris Ambuul(pty:dft), Attorney Jonna D Lothyan added to party Honey Bee Ranch(pty:dft), Attorney Jonna D Lothyan added to party Donald M. Sanders(pty:dft)(sjt). |
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Filing 19
ORDER granting #18 Motion for Extension of Time to Respond to Complaint. Signed by Judge Todd W. Robinson on 3/20/2024. (sjt)
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| Filing 18 Joint MOTION for Extension of Time to File Answer of Defendant Financial Pacific Insurance Company to Plaintiff's Complaint by Financial Pacific Insurance Group. (Peters, Luke) (sjt). |
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Filing 17
Notice of Document Discrepancies and Order Thereon by Judge Todd W. Robinson Rejecting re #16 Joint MOTION for Extension of Time to File Answer of Defendant Financial Pacific Insurance Company to Plaintiff's Complaint, from Defendant Financial Pacific Insurance Group. Non-compliance with local rule(s), CivLR 5.1(a) Each document filed must be line numbered in the left margin with not more than 28 lines per page. The type for printed text must be no smaller than 14-point standard font (e.g., Times New Roman).. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Todd W. Robinson on 3/18/2024. (Attachments: #1 Rejected Document)(sjt)
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| Filing 16 **DOCUMENT STRICKEN PER ORDER #17 ** Joint MOTION for Extension of Time to File Answer of Defendant Financial Pacific Insurance Company to Plaintiff's Complaint by Financial Pacific Insurance Group. (Peters, Luke) (Main Document 16 replaced on 3/18/2024) (sjt). Modified to strike on 3/18/2024 (sjt). |
| Filing 15 NOTICE of Appearance of George D. Yaron by Luke Gary Peters on behalf of Financial Pacific Insurance Group (Peters, Luke) (QC Mailer sent re: attorney not added to party when document was filed)(sjt). |
| Filing 14 Corporate Disclosure Statement by BayWa R.E. EPC. LLC identifying Corporate Parent BayWa R.E. Solar Projects, LLC, Corporate Parent BayWa R.E. USA LLC, Corporate Parent BayWa R.E. AG, Corporate Parent BayWa EEH GmbH, Corporate Parent Ruby Renewables Invest GmbH, Corporate Parent BayWa AG for BayWa R.E. EPC. LLC.. (McDonald, Melanie) (sjt). |
| Filing 13 SUMMONS Returned Executed by The Travelers Indemnity Company of Connecticut. Chris Ambuul served. (Aguilera, A.) (sjt). |
| Filing 12 SUMMONS Returned Executed by The Travelers Indemnity Company of Connecticut. GM Engineering, Inc served. (Aguilera, A.)(sjt). |
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Filing 11
ORDER Approving Joint Stipulation To Extend Defendant BayWa R.E. EPC, LLC's Time To Respond To Initial Complaint (ECF No. #9 ). Signed by Judge Todd W. Robinson on 3/11/2024. (ddf)
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Filing 10
ORDER For Plaintiff To Show Cause Why Action Should Not Be Dismissed For Lack Of Subject-Matter Jurisdiction (ECF No. #1 ). Signed by Judge Todd W. Robinson on 3/11/2024.(ddf)
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| Filing 9 Joint MOTION for Extension of Time to File Responsive Pleading re: Complaint by BayWa R.E. EPC. LLC. (McDonald, Melanie) (ddf). |
| Filing 8 NOTICE of Appearance by Melanie Ann McDonald on behalf of BayWa R.E. EPC. LLC (McDonald, Melanie)Attorney Melanie Ann McDonald added to party BayWa R.E. EPC. LLC(pty:dft) (ddf). |
| Filing 7 NOTICE of Appearance by Jeremiah MacPherson Welch on behalf of BayWa R.E. EPC. LLC (Welch, Jeremiah)Attorney Jeremiah MacPherson Welch added to party BayWa R.E. EPC. LLC(pty:dft) (ddf). |
| Filing 6 SUMMONS Returned Executed by The Travelers Indemnity Company of Connecticut. Financial Pacific Insurance Group served. (Aguilera, A.) (ddf). |
| Filing 5 SUMMONS Returned Executed by The Travelers Indemnity Company of Connecticut. BayWa R.E. EPC. LLC served. (Aguilera, A.) (ddf). |
| Filing 4 NOTICE of Interested Parties by The Travelers Indemnity Company of Connecticut (Aguilera, A.) (QC Mailer sent re: wrong event used)(sjt). |
| Filing 3 NOTICE of Intent to Proceed Before District Judge by The Travelers Indemnity Company of Connecticut (Aguilera, A.) (sjt). |
| 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. (anh) |
| Filing 1 COMPLAINT against Chris Ambuul, BayWa R.E. EPC. LLC, Does 1 through 10, Financial Pacific Insurance Group, GM Engineering, Inc, Honey Bee Ranch, Donald M. Sanders ( Filing fee $ 405 receipt number ACASDC-18573155.), filed by The Travelers Indemnity Company of Connecticut. (Attachments: #1 Civil Cover Sheet)The new case number is 3:24-cv-264-TWR-MSB. Judge Todd W. Robinson and Magistrate Judge Michael S. Berg are assigned to the case. (Aguilera, A)(anh) |
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