Developers Surety and Indemnity Company v. Modern Shelter LLC et al
Plaintiff: Developers Surety and Indemnity Company
Defendant: Modern Shelter LLC, Joel Lavin, Kunal Walia and Sharon Walia
Case Number: 2:2022cv01353
Filed: September 23, 2022
Court: US District Court for the Western District of Washington
Presiding Judge: Richard A Jones
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2022 Filing 10 NOTICE of Appearance by attorney Benjamin W Lance on behalf of Defendants Kunal Walia, Sharon Walia. (Lance, Benjamin)
November 8, 2022 Attorney Garth A. Schlemlein added for Defendant's Kunal Walia and Sharon Walia per dkt #10 Notice of Appearance. (SS)
November 3, 2022 Filing 9 AFFIDAVIT of Service of Summons and Complaint on Sharon Walia on 11/2/2022, filed by Plaintiff Developers Surety and Indemnity Company. (Berg, Peter)
November 3, 2022 Filing 8 AFFIDAVIT of Service of Summons and Complaint on Kunal Walia on 11/2/2022, filed by Plaintiff Developers Surety and Indemnity Company. (Berg, Peter)
October 19, 2022 Filing 7 Summons(es) Electronically Issued as to defendant(s) Kunal Walia, Sharon Walia. (Attachments: #1 Summons Sharon Walia)(SR)
October 18, 2022 Filing 6 PRAECIPE TO ISSUE SUMMONS to Defendants Kunal Walia and Sharon Walia by Plaintiff Developers Surety and Indemnity Company (Attachments: #1 Summons)(Berg, Peter)
October 11, 2022 Filing 5 WAIVER OF SERVICE of Summons upon defendant Joel Lavin mailed on 9/26/2022; Modern Shelter LLC mailed on 9/26/2022 (Berg, Peter)
September 30, 2022 Filing 4 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Insco Insurance Services, Inc., Corporate Parent Evergreen Parent, L.P., Corporate Parent AmTrust Financial Services Inc. for Developers Surety and Indemnity Company. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Developers Surety and Indemnity Company (Berg, Peter)
September 26, 2022 Filing 3 STANDING ORDER for Civil Cases Assigned to Judge Richard A. Jones. (VE)
September 26, 2022 Filing 2 Summons(es) Electronically Issued as to defendant(s) Joel Lavin, Modern Shelter LLC (Attachments: #1 Summons) (JWC)
September 26, 2022 Judge Richard A. Jones added. (JWC)
September 26, 2022 NOTICE Pursuant to Fed.R.Civ.P 7.1, Plaintiff(s) must file a Corporate Disclosure Statement by 10/3/2022. (JWC)
September 23, 2022 Filing 1 COMPLAINT for Declaratory Judgment against defendant(s) Joel Lavin, Modern Shelter LLC, Kunal Walia, Sharon Walia (Receipt # AWAWDC-7714104) Attorney Peter James Berg added to party Developers Surety and Indemnity Company(pty:pla), filed by Developers Surety and Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Summons to Defendant Modern Shelter, #3 Summons to Defendant Joel Lavin)(Berg, Peter)

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Plaintiff: Developers Surety and Indemnity Company
Represented By: Peter James Berg
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Defendant: Modern Shelter LLC
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Defendant: Joel Lavin
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Defendant: Kunal Walia
Represented By: Benjamin W Lance
Represented By: Garth A. Schlemlein
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Defendant: Sharon Walia
Represented By: Garth A. Schlemlein
Represented By: Benjamin W Lance
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