Peerless Insurance Co. et al v. Barbanell et al
Plaintiff: Peerless Insurance Co. and Golden Eagle Insurance Co.
Defendant: El Rancho De Vida, One LLC, El Rancho De Vida, Three LLC, El Rancho de Vida, Four LLC, Roberta V. Barbanell, R.L. Barbanell, Inc., El Rancho De Villa, One LLC, El Rancho De Villa, Three LLC, El Rancho de Villa, Four LLC, Jeremy Barbanell, Pinhas Rahav, Benjamin Holtz, Raymond E. Lodge and Condors Nest, LLC
Case Number: 3:2024cv00759
Filed: April 26, 2024
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Barbara Lynn Major
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2024 Filing 15 Joint MOTION for Order to Bind Defendants Raymond E. Lodge and Condor's Nest LLC to any Judgment Entered in this Action by Golden Eagle Insurance Co., Peerless Insurance Co.. (Gregory, Mary) (jpp).
June 13, 2024 Filing 14 SUMMONS Returned Executed by Golden Eagle Insurance Co., Peerless Insurance Co.. El Rancho De Vida, One LLC served. (Gregory, Mary) (jpp).
June 13, 2024 Filing 13 SUMMONS Returned Executed by Golden Eagle Insurance Co., Peerless Insurance Co.. El Rancho de Vida, Four LLC served. (Gregory, Mary) (jpp).
June 13, 2024 Filing 12 SUMMONS Returned Executed by Golden Eagle Insurance Co., Peerless Insurance Co.. El Rancho De Vida, Three LLC served. (Gregory, Mary) (jpp).
June 13, 2024 Filing 11 SUMMONS Returned Executed by Golden Eagle Insurance Co., Peerless Insurance Co.. R.L. Barbanell, Inc. served. (Gregory, Mary) (jpp).
June 13, 2024 Filing 10 SUMMONS Returned Executed by Golden Eagle Insurance Co., Peerless Insurance Co.. Roberta V. Barbanell served. (Gregory, Mary) (jpp).
June 13, 2024 Filing 9 SUMMONS Returned Executed by Golden Eagle Insurance Co., Peerless Insurance Co.. Pinhas Rahav served. (Gregory, Mary) (jpp).
June 11, 2024 Opinion or Order Filing 8 ORDER granting #7 joint motion for extension of time to respond to Complaint. Signed by Judge Roger T. Benitez on 6/11/2024. (jpp)
June 10, 2024 Filing 7 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Condors Nest, LLC, Raymond E. Lodge. (Blau, David)Attorney David S Blau added to party Condors Nest, LLC(pty:dft), Attorney David S Blau added to party Raymond E. Lodge(pty:dft) (jpp).
June 7, 2024 Filing 6 SUMMONS Returned Executed by Golden Eagle Insurance Co., Peerless Insurance Co.. Condors Nest, LLC served. (Gregory, Mary) (aas).
June 7, 2024 Filing 5 SUMMONS Returned Executed by Golden Eagle Insurance Co., Peerless Insurance Co.. Raymond E. Lodge served. (Gregory, Mary) (aas).
April 29, 2024 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. (ggv) (jmo).
April 26, 2024 Filing 3 Corporate Disclosure Statement by Golden Eagle Insurance Co., Peerless Insurance Co. identifying Corporate Parent Liberty Mutual Insurance Company, Corporate Parent Liberty Mutual Group Inc., Corporate Parent Liberty Mutual Agency Corporation, Corporate Parent Liberty Insurance Holdings, Inc., Corporate Parent Liberty Mutual Holding Company Inc., Corporate Parent LMHC Massachusetts Inc. for Golden Eagle Insurance Co., Peerless Insurance Co.. (ggv)
April 26, 2024 Filing 2 NOTICE of Party With Financial Interest by Golden Eagle Insurance Co., Peerless Insurance Co.. Identifying Other Affiliate Liberty Mutual Insurance Company, Other Affiliate Liberty Mutual Group Inc., Other Affiliate Liberty Mutual Agency Corporation, Other Affiliate Liberty Insurance Holdings, Inc., Other Affiliate LMHC Massachusetts Holdings Inc., Other Affiliate Liberty Mutual Holding Company Inc. for Golden Eagle Insurance Co., Peerless Insurance Co. (ggv)
April 26, 2024 Filing 1 COMPLAINT against Jeremy Barbanell, Roberta V. Barbanell, Condors Nest, LLC, El Rancho De Vida, One LLC, El Rancho De Vida, Three LLC, El Rancho de Vida, Four LLC, Benjamin Holtz, Raymond E. Lodge, R.L. Barbanell, Inc., Pinhas Rahav ( Filing fee $ 405 receipt number ACASDC-18797767.), filed by Golden Eagle Insurance Co., Peerless Insurance Co. (Attachments: #1 Civil Cover Sheet)The new case number is 3:24-cv-759-BEN-BLM. Judge Roger T. Benitez and Magistrate Judge Barbara Lynn Major are assigned to the case. (Gregory, Mary)(ggv)

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Search for this case: Peerless Insurance Co. et al v. Barbanell et al
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Defendant: El Rancho De Vida, One LLC
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Defendant: El Rancho De Vida, Three LLC
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Defendant: El Rancho de Vida, Four LLC
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Defendant: Roberta V. Barbanell
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Defendant: R.L. Barbanell, Inc.
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Defendant: El Rancho De Villa, One LLC
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Defendant: El Rancho De Villa, Three LLC
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Defendant: El Rancho de Villa, Four LLC
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Defendant: Jeremy Barbanell
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Defendant: Pinhas Rahav
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Defendant: Benjamin Holtz
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Defendant: Raymond E. Lodge
Represented By: David S Blau
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Defendant: Condors Nest, LLC
Represented By: David S Blau
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Plaintiff: Peerless Insurance Co.
Represented By: Mary E. Gregory
Represented By: Scott Sveslosky
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Plaintiff: Golden Eagle Insurance Co.
Represented By: Mary E. Gregory
Represented By: Scott Sveslosky
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