Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398 v. The Best Quality Care, Inc. et al
Plaintiff: Certain Underwriters at Lloyd's London, Subscribing to Policy No. WN128398 and Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398
Defendant: The Best Quality Care LLC, Ilya Katsel, The Best Quality Care, Inc., Mark Sokolskiy and Irina V Sokolskiy
Case Number: 2:2018cv01129
Filed: August 1, 2018
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: XX Outside US
Presiding Judge: Richard A Jones
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2018 Filing 22 DECLARATION of Rebecca Ann Ortiz, Reg. #1317686, King County re #13 Affidavit of Service of Summons and Complaint, #17 Answer to Complaint, #12 Affidavit of Service of Summons and Complaint, #18 Waiver of Service, #14 Affidavit of Service of Summons and Complaint, #16 Notice of Appearance, #15 Affidavit of Service of Summons and Complaint by Plaintiff Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398 (Adams, Matthew)
September 17, 2018 Filing 21 DECLARATION of Rebecca Ann Ortiz, Reg. #1317686, King County re #13 Affidavit of Service of Summons and Complaint, #17 Answer to Complaint, #12 Affidavit of Service of Summons and Complaint, #18 Waiver of Service, #14 Affidavit of Service of Summons and Complaint, #16 Notice of Appearance, #15 Affidavit of Service of Summons and Complaint by Plaintiff Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398 (Adams, Matthew)
September 17, 2018 Filing 20 DECLARATION of Rebecca Ann Ortiz, Reg. #1317686, King County re #13 Affidavit of Service of Summons and Complaint, #17 Answer to Complaint, #12 Affidavit of Service of Summons and Complaint, #18 Waiver of Service, #14 Affidavit of Service of Summons and Complaint, #16 Notice of Appearance, #15 Affidavit of Service of Summons and Complaint by Plaintiff Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398 (Adams, Matthew)
September 17, 2018 Filing 19 DECLARATION Rebecca Ann Ortiz, Reg. #1317686, King County of Service of The Best Quality Care, Inc. re #13 Affidavit of Service of Summons and Complaint, #17 Answer to Complaint, #12 Affidavit of Service of Summons and Complaint, #18 Waiver of Service, #14 Affidavit of Service of Summons and Complaint, #16 Notice of Appearance, #15 Affidavit of Service of Summons and Complaint by Plaintiff Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398 (Adams, Matthew)
September 11, 2018 Filing 18 WAIVER OF SERVICE of summons upon defendant Ilya Katsel mailed on 8/13/2018 (Adams, Matthew)
August 17, 2018 Filing 17 ANSWER to #1 Complaint, with JURY DEMAND by Ilya Katsel.(Rosato, Ann)
August 16, 2018 Filing 16 NOTICE of Appearance by attorney Felix G Luna on behalf of Defendant Ilya Katsel. (Luna, Felix)
August 13, 2018 Filing 15 AFFIDAVIT of Service of Summons and Complaint on Irina V. Sokolskiy on 8/10/2018, filed by Plaintiff Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398. (Adams, Matthew)
August 13, 2018 Filing 14 AFFIDAVIT of Service of Summons and Complaint on Mark Sokolskiy on 8/10/2018, filed by Plaintiff Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398. (Adams, Matthew)
August 13, 2018 Filing 13 AFFIDAVIT of Service of Summons and Complaint on The Best Quality Care LLC on 8/10/2018, filed by Plaintiff Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398. (Adams, Matthew)
August 13, 2018 Filing 12 AFFIDAVIT of Service of Summons and Complaint on The Best Quality Care, Inc. on 8/10/2018, filed by Plaintiff Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398. (Adams, Matthew)
August 3, 2018 Filing 11 STANDING ORDER for Civil Cases Assigned to Judge Richard A. Jones. (VE)
August 3, 2018 Filing 10 NOTICE of Appearance by attorney Mallory C Allen on behalf of Defendant Ilya Katsel. (Allen, Mallory)
August 3, 2018 Filing 9 NOTICE of Appearance by attorney Michael Simon Wampold on behalf of Defendant Ilya Katsel. (Wampold, Michael)
August 3, 2018 Filing 8 NOTICE of Appearance by attorney Ann Heacox Rosato on behalf of Defendant Ilya Katsel. (Rosato, Ann)
August 2, 2018 Filing 7 NOTICE of Appearance by attorney Catherine Jura Fleming on behalf of Defendant Ilya Katsel. (Fleming, Catherine)
August 2, 2018 Filing 6 NOTICE of Appearance by attorney Matthew S Adams on behalf of Plaintiff Certain Underwriters at Lloyd's London, Subscribing to Policy No. WN128398. (Adams, Matthew)
August 2, 2018 Filing 5 Summons(es) Electronically Issued as to defendant(s) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(SG)
August 2, 2018 Filing 4 NOTICE TO FILER: Notice of Filing Deficiency** Action Required ** See Attached Letter for More Information and Instructions. (SG)
August 2, 2018 Filing 3 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Tokio Marine Holdings, Inc., Corporate Parent HCC Insurance Holdings, Inc., Corporate Parent Tokio Marine & Nichido Fire Insurance Co. Ltd., Corporate Parent Tokio Marine & Nichido Fire Insurance Co. Ltd., Corporate Parent Tokio Marine Underwriting, Corporate Parent Nameco Ltd., Corporate Parent HCC Intermediate Holdings, Inc., Corporate Parent Tokio Marine Underwriting Ltd. for Certain Underwriters at Lloyd's London, Subscribing to Policy No. WN128398. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Certain Underwriters at Lloyd's London, Subscribing to Policy No. WN128398 (Adams, Matthew)
August 2, 2018 Judge Richard A. Jones added. (SG)
August 2, 2018 Attorney Charles A. Henty for Certain Underwriters at Lloyd's London, Subscribing to Policy No. WN128398 added; per #6 Notice of Appearance. (ELS)
August 1, 2018 Filing 2 PRAECIPE TO ISSUE SUMMONS re #1 Complaint, by Plaintiff Certain Underwriters at Lloyd's London, Subscribing to Policy No. WN128398 (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Adams, Matthew)
August 1, 2018 Filing 1 COMPLAINT for Rescission and Declaratory Relief against defendant(s) Certain Underwriters at Lloyd's London, Subscribing to Policy No. WN128398 (Receipt # 0981-5419158), filed by Certain Underwriters at Lloyd's London, Subscribing to Policy No. WN128398. (Attachments: #1 Civil Cover Sheet)(Adams, Matthew)

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Defendant: The Best Quality Care LLC
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Defendant: Ilya Katsel
Represented By: Catherine Jura Fleming
Represented By: Mallory C Allen
Represented By: Michael Simon Wampold
Represented By: Ann Heacox Rosato
Represented By: Felix G Luna
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Defendant: The Best Quality Care, Inc.
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Defendant: Mark Sokolskiy
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Defendant: Irina V Sokolskiy
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Plaintiff: Certain Underwriters at Lloyd's London, Subscribing to Policy No. WN128398
Represented By: Matthew S Adams
Represented By: Charles A. Henty
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Plaintiff: Certain Underwriters at Lloyd's, London Subscribing to Policy No. WN128398
Represented By: Matthew S Adams
Represented By: Charles A. Henty
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