West American Insurance Company et al v. Construction Loan Services II LLC et al
| West American Insurance Company and The Ohio Casualty Insurance Company |
| Robert Hadley, H.A.T., LLC, Sachin Latawa, Construction Loan Services II, LLC, Robert Trent, Shikha Kothari, Curt Altig, H.A.T. LLC and Construction Loan Services II LLC a Washington limited liability company doing business as Builders Capital |
| 2:2020cv01092 |
| July 15, 2020 |
| US District Court for the Western District of Washington |
| Barbara J Rothstein |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 28
STANDING ORDER FOR ALL CIVIL CASES. The procedures in this Order supplement, and in some cases, supersede the local rules. The parties are responsible for being familiar with the procedures in this Order. Failure to comply with the procedures may result in sanctions. Signed by Judge Barbara J. Rothstein. (GC)
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| Filing 27 REPLY, filed by Defendants Construction Loan Services II LLC, H.A.T. LLC, TO RESPONSE to #13 MOTION to Stay Proceedings Pending Underlying Case (Gossler, Michael) |
| Filing 26 NOTICE of Appearance by attorney Hamilton Harcourt Gardiner on behalf of Defendants Shikha Kothari, Sachin Latawa. (Gardiner, Hamilton) |
| NOTE re: Document #25 . Appearance of attorney Hamilton Gardiner is not proper, and notices of electronic filing will not be sent until corrected. Signatures must be in accordance with FRCP 11 and LCR 83.2(a) and must comply with #ECF Filing Procedures. (TH) |
| Attorney Sydney M. Safley for Shikha Kothari,Sydney M. Safley for Sachin Latawa added; per #25 Notice of Appearance. (TH) |
| Filing 25 NOTICE of Appearance by attorney Hamilton Harcourt Gardiner on behalf of Defendants Shikha Kothari, Sachin Latawa. (Gardiner, Hamilton) |
| Filing 24 DECLARATION of John M. Silk filed by Plaintiffs The Ohio Casualty Insurance Company, West American Insurance Company re #13 MOTION to Stay Proceedings Pending Underlying Case (Attachments: #1 Exhibit 1)(Silk, John) |
| Filing 23 RESPONSE, by Plaintiffs The Ohio Casualty Insurance Company, West American Insurance Company, to #13 MOTION to Stay Proceedings Pending Underlying Case. (Attachments: #1 Proposed Order)(Silk, John) |
| Filing 22 STIPULATION AND PROPOSED ORDER SACHIN LATAWA AND SHIKHA KOTHARI TO BE BOUND BY JUDGMENT by parties (Gardiner, Hamilton) |
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Filing 21
MINUTE ORDER REASSIGNING CASE. Case reassigned to Judge Barbara J. Rothstein for all further proceedings, by Judge J Richard Creatura. The Honorable J. Richard Creatura is no longer associated with this matter. (KAM)
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| Filing 20 AFFIDAVIT of Service of Summons and Complaint on Robert Trent on 7/29/2020, filed by Plaintiff The Ohio Casualty Insurance Company. (Silk, John) |
| Filing 19 AFFIDAVIT of Service of Summons and Complaint on H.A.T., LLC on 8/10/2020, filed by Plaintiff The Ohio Casualty Insurance Company. (Silk, John) |
| Filing 18 AFFIDAVIT of Service of Summons and Complaint on Latawa and Kothari on 8/5/2020, filed by Plaintiff The Ohio Casualty Insurance Company. (Silk, John) |
| Filing 17 AFFIDAVIT of Service of Summons and Complaint on Robert Hadley on 7/23/2020, filed by Plaintiff The Ohio Casualty Insurance Company. (Silk, John) |
| Filing 16 AFFIDAVIT of Service of Summons and Complaint on Construction Loan Services II, LLC on 7/27/2020, filed by Plaintiff The Ohio Casualty Insurance Company. (Silk, John) |
| Filing 15 AFFIDAVIT of Service of Summons and Complaint on Curt Altig on 8/9/2020, filed by Plaintiff The Ohio Casualty Insurance Company. (Silk, John) |
| Filing 14 DECLARATION of Henry G. Ross filed by Defendants Construction Loan Services II LLC, H.A.T. LLC re #13 MOTION to Stay Proceedings Pending Underlying Case (Gossler, Michael) |
| Filing 13 MOTION to Stay Proceedings Pending Underlying Case, filed by Defendants Construction Loan Services II LLC, H.A.T. LLC. (Attachments: #1 Proposed Order) Noting Date 9/11/2020, (Gossler, Michael) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent H.A.T. LLC for Construction Loan Services II LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Construction Loan Services II LLC (Gossler, Michael) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate RVT Investments, Inc., Other Affiliate Altig Holdings, LLC, Other Affiliate AIPA Residential Funding, LLC for H.A.T. LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by H.A.T. LLC (Gossler, Michael) |
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Filing 10
ORDER granting #9 Stipulated Motion Extending Deadline to Answer Complaint, signed by Judge J Richard Creatura. Defendants Construction Loan Services II LLC and H.A.T. LLC Answer due 8/31/2020. (KAM)
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| Filing 9 Stipulated MOTION For Order Extending Deadline to Answer Complaint, filed by Defendants Construction Loan Services II LLC, H.A.T. LLC. (Attachments: #1 Proposed Order) Noting Date 8/18/2020, (Gossler, Michael) |
| NOTICE Pursuant to Fed.R.Civ.P 7.1, Construction Loan Services II LLC and H.A.T. LLC must file Corporate Disclosure Statements by 8/24/2020. (KMC) |
| Attorney Henry G Ross added for Construction Loan Services II LLC, and H.A.T. LLC; per #8 Notice of Appearance. (KMC) |
| Filing 8 NOTICE of Appearance by attorney Michael E Gossler on behalf of Defendants Construction Loan Services II LLC, H.A.T. LLC. (Gossler, Michael) |
| Filing 7 Summons(es) Electronically Issued as to defendant(s) Curt Altig, Construction Loan Services II LLC, H.A.T. LLC, Robert Hadley, Shikha Kothari, Sachin Latawa, Robert Trent (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(GMR) |
| Filing 6 PRAECIPE TO ISSUE SUMMONS re #1 Complaint, by Plaintiffs The Ohio Casualty Insurance Company, West American Insurance Company (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Silk, John) |
| Filing 5 NOTICE TO FILER: re #2 Praecipe for a Summons,. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. (RE) |
| Judge J Richard Creatura added. (RE) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Liberty Mutual Insurance Company, Corporate Parent Employers Insurance Company of Wausau, Corporate Parent OHIO CASUALTY CORPORATION, Corporate Parent Liberty Mutual Fire Insurance Company, Corporate Parent Peerless Insurance Company, Corporate Parent Liberty Mutual Holding Company, Inc., Corporate Parent LMHC Massachusetts Holdings Inc., Corporate Parent Liberty Mutual Group Inc. for The Ohio Casualty Insurance Company. Filed pursuant to Fed.R.Civ.P 7.1. Filed by The Ohio Casualty Insurance Company (Silk, John) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Liberty Mutual Insurance Company, Corporate Parent Employers Insurance Company of Wausau, Corporate Parent The Ohio Casualty Insurance Company, Corporate Parent OHIO CASUALTY CORPORATION, Corporate Parent Liberty Mutual Fire Insurance Company, Corporate Parent Peerless Insurance Company, Corporate Parent Liberty Mutual Insurance, Corporate Parent Liberty Mutual Holding Company, Inc., Corporate Parent LMHC Massachusetts Holdings Inc., Corporate Parent Liberty Mutual Group Inc. for West American Insurance Company. Filed pursuant to Fed.R.Civ.P 7.1. Filed by West American Insurance Company (Silk, John) |
| Filing 2 PRAECIPE TO ISSUE SUMMONS re #1 Complaint, by Plaintiffs The Ohio Casualty Insurance Company, West American Insurance Company (Attachments: #1 Summons Altig, #2 Summons Construction Loan, #3 Summons H.A.T., #4 Summons Hadley, #5 Summons Kothari, #6 Summons Latawa, #7 Summons Trent)(Silk, John) |
| Filing 1 COMPLAINT for Declaratory Relief against All Defendants (Receipt # AWAWDC-6464754) Attorney John Michael Silk added to party The Ohio Casualty Insurance Company(pty:pla), filed by The Ohio Casualty Insurance Company, West American Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet)(Silk, John) |
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