U.S. Specialty Insurance Company v. Jerry L. Tyler
| California Central District Court | |
| Judge: | Stephen V Wilson |
| Referred: | Alicia G Rosenberg |
| Case #: | 2:23-cv-01863 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Mar 13, 2023 |
| Terminated: | Jun 20, 2023 |
| Last checked: Saturday Sep 09, 2023 2:47 AM PDT |
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Defendant
Jerry L. Tyler
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Represented By
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Mediator (ADR Panel)
Cassandra C Franklin
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Represented By
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Plaintiff
U.S. Specialty Insurance Company
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Represented By
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| Docket last updated: 9 hours ago |
| Tuesday, July 18, 2023 | ||
| 37 | 37
stip
Dismiss Case
Tue 07/18 11:43 AM
STIPULATION to Dismiss Case pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure filed by Plaintiff U.S. Specialty Insurance Company.(Burch, Carleton) |
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Att: 1
Proposed Order
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| Tuesday, June 20, 2023 | ||
| 36 | 36
order
Minutes of In Chambers Order/Directive - no proceeding held ~Util - Terminate Civil Case
Tue 06/20 2:16 PM
MINUTES IN CHAMBERS ORDER MOVING CASE TO INACTIVE CALENDAR PENDING SETTLEMENT by Judge Stephen V. Wilson. The Court, having received the Mediation Report, filed June 19, 2023, vacates all previously set dates. The Court moves the matter to the inactive calendar pending finalization of settlement. The parties shall proceed with the settlement as outlined in the report. Should the settlement not be finalized within the designated time, the parties shall notify the Court, in writing, and request that the matter be restored to the active calendar. (Made JS-6. Case Terminated.) (aco) |
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| Friday, June 16, 2023 | ||
| 35 | 35
adr
Mediation Report (ADR-3) Completely Settled
Fri 06/16 3:17 PM
MEDIATION REPORT Filed by Mediator (ADR Panel) Cassandra C Franklin: Mediation held on June 16, 2023 and the case has been completely settled. With the filing of this Report, the parties are advised that they must notify the trial judge's deputy courtroom clerk of the fact of settlement and to promptly file documents regarding the final disposition of the case. Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link:[LINK:MediationParticipantSurvey] (Franklin, Cassandra) |
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| Thursday, June 15, 2023 | ||
| 34 | 34
5
pgs
stip
Order
Thu 06/15 5:33 PM
Joint STIPULATION for Order Requesting a Waiver of the Pretrial Procedures Under L.R. 16-2 Through L.R. 16-10 filed by Plaintiff U.S. Specialty Insurance Company.(Burch, Carleton) |
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Att: 1
Proposed Order
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| Monday, June 12, 2023 | ||
| 33 | 33
respm
Declaration (Motion related)
Mon 06/12 4:41 PM
DECLARATION of Lisa Evon in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Conversion, Unjust Enrichment and/or Constructive Trust, Money Had and Received, Fraud, and Equitable Subrogation 31 filed by Plaintiff U.S. Specialty Insurance Company.(Burch, Carleton) |
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Att: 1
Exhibit 1 to Declaration of Lisa Evon,
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Att: 2
Exhibit 2 to Declaration of Lisa Evon,
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Att: 3
Exhibit 3 to Declaration of Lisa Evon,
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Att: 4
Exhibit 4 to Declaration of Lisa Evon,
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Att: 5
Exhibit 5 to Declaration of Lisa Evon,
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Att: 6
Exhibit 6 to Declaration of Lisa Evon,
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Att: 7
Exhibit 7 to Declaration of Lisa Evon,
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Att: 8
Exhibit 8 to Declaration of Lisa Evon,
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Att: 9
Exhibit 9 to Declaration of Lisa Evon,
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Att: 10
Exhibit 10 to Declaration of Lisa Evon
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| 32 | 32
adr
Notice of Mediation Date (ADR-13)
Mon 06/12 12:09 PM
NOTICE OF MEDIATION DATE filed. Mediation set for June 16, 2023.(Franklin, Cassandra) |
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| Friday, June 09, 2023 | ||
| 31 | 31
motion
Summary Judgment
Fri 06/09 3:39 PM
NOTICE OF MOTION AND MOTION for Summary Judgment as to Conversion, Unjust Enrichment and/or Constructive Trust, Money Had and Received, Fraud, and Equitable Subrogation filed by Plaintiff U.S. Specialty Insurance Company. Motion set for hearing on 7/10/2023 at 01:30 PM before Judge Stephen V. Wilson. (Burch, Carleton) |
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Att: 1
Declaration of Lisa Evon,
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Att: 2
Exhibit 1 to Declaration of Lisa Evon,
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Att: 3
Exhibit 2 to Declaration of Lisa Evon,
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Att: 4
Exhibit 3 to Declaration of Lisa Evon,
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Att: 5
Exhibit 4 to Declaration of Lisa Evon,
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Att: 6
Exhibit 5 to Declaration of Lisa Evon,
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Att: 7
Exhibit 6 to Declaration of Lisa Evon,
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Att: 8
Exhibit 7 to Declaration of Lisa Evon,
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Att: 9
Exhibit 8 to Declaration of Lisa Evon,
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Att: 10
Exhibit 9 to Declaration of Lisa Evon,
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Att: 11
Exhibit 10 to Declaration of Lisa Evon,
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Att: 12
Declaration of Jimmy Truong,
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Att: 13
Statement of Uncontroverted Facts and Conclusions of Law,
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Att: 14
Proposed Judgment
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| Monday, June 05, 2023 | ||
| 30 | 30
adr
Notice of Assignment of Panel Mediator (ADR-11) - optional html form
Mon 06/05 11:17 AM
NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Cassandra C Franklin has been assigned to serve as Panel Mediator. (lst) |
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| Friday, June 02, 2023 | ||
| 29 | 29
order
Order/Referral to ADR (No 2) (Mediation Panel) (ADR-12)
Fri 06/02 3:19 PM
ORDER/REFERRAL to ADR Procedure No 2 by Judge Stephen V. Wilson. Case ordered to Court Mediation Panel for mediation. (aco) |
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| Tuesday, May 30, 2023 | ||
| 28 | 28
adr
Request for ADR Procedure No. 2 - (ADR-1)
Tue 05/30 3:17 PM
REQUEST for ADR Procedure No. 2 filed. Parties request to appear before a neutral selected from the court's Mediation Panel for mediation. Filed by Plaintiff U.S. Specialty Insurance Company(Burch, Carleton) |
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Att: 1
Proposed Order
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| Friday, May 26, 2023 | ||
| 27 | 27
3
pgs
stip
Order
Fri 05/26 12:38 PM
STIPULATION for Order to Extend Mediation Deadline Under L.R. 16-15.2 filed by Plaintiff U.S. Specialty Insurance Company.(Burch, Carleton) |
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Att: 1
Proposed Order
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| 26 | 26
adr
Stipulation Regarding Selection of Panel Mediator (Consent) - (ADR-2)
Fri 05/26 12:33 PM
STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Cassandra Franklin may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. All parties and the Panel Mediator have agreed that the mediation will be held on 6/16/2023 and counsel will submit mediation statements seven (7) calendar days before the session. Filed by Plaintiff U.S. Specialty Insurance Company(Burch, Carleton) |
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| Thursday, May 04, 2023 | ||
| 25 | 25
misc
Disclosure
Thu 05/04 2:47 PM
INITIAL DISCLOSURE Pursuant to Rule 26(a)(1) filed by Defendant Jerry L. Tyler (Skidelsky, Zach) |
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| Thursday, April 20, 2023 | ||
| 24 | 24
order
Pretrial-Trial Scheduling Order - form only
Thu 04/20 3:48 PM
CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson. (pc) |
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| 23 | 23
textonly
Text Only Scheduling Notice
Thu 04/20 3:46 PM
SCHEDULING NOTICE by Judge Stephen V. Wilson: The initial status conference scheduled for 04/24/2023 at 1:30 p.m. is vacated and off-calendar. Jury trial is set for 07/25/2023 at 9:00 a.m., with a pretrial conference on 07/17/2023 at 3:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) |
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| 22 | 22
misc
Joint Report Rule 26(f) Discovery Plan
Thu 04/20 12:36 PM
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 to 7 days, filed by Plaintiff U.S. Specialty Insurance Company.. (Burch, Carleton) |
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| Wednesday, April 19, 2023 | ||
| 21 | 21
textonly
Text Only Scheduling Notice
Wed 04/19 2:51 PM
SCHEDULING NOTICE by Judge Stephen V. Wilson: The Initial Status Conference scheduled for 04/24/2023 at 3:00 p.m. has been rescheduled to 1:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) |
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| Friday, April 14, 2023 | ||
| 20 | 20
order
For Order
Fri 04/14 3:28 PM
ORDER GRANTING REMOTE APPEARANCE OF ATTORNEY CHRISTIE BIRD AT CASE MANAGEMENT CONFERENCE ON APRIL 24, 2023 by Judge Stephen V. Wilson. This court GRANTS this application. Ms. Bird will be allowed to participate remotely at the April 24, 2023 Case Management Conference.; granting19 REQUEST for Order for Remote Appearance. (aco) |
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| Thursday, April 13, 2023 | ||
| 19 | 19
3
pgs
motion
Order
Thu 04/13 10:54 AM
REQUEST for Order for Remote Appearance Of Attorney Christie Bird At Case Management Conference On April 24, 2023 filed by Plaintiff U.S. Specialty Insurance Company. Request set for hearing on 4/24/2023 at 03:00 PM before Judge Stephen V. Wilson. (Burch, Carleton) |
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Att: 1
Proposed Order
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| Wednesday, April 12, 2023 | ||
| 18 | 18
3
pgs
motion
Order
Wed 04/12 9:19 AM
REQUEST for Order for Remote Appearance Of Attorney Christie Bird At Case Management Conference On April 24, 2023 filed by Plaintiff U.S. Specialty Insurance Company. Request set for hearing on 4/24/2023 at 09:00 AM before Judge Stephen V. Wilson. (Burch, Carleton) |
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Att: 1
Proposed Order
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| Friday, April 07, 2023 | ||
| 17 | 17
order
Appear Pro Hac Vice
Fri 04/07 2:42 PM
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Stephen V. Wilson. APPLICATION of Attorney Christie M. Bird to Appear Pro Hac Vice on behalf of Plaintiff U.S. Specialty Insurance Company, designating Carleton R. Burch as local counsel.; GRANTING16 Non-Resident Attorney Christie M. Bird. (aco) |
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| Thursday, April 06, 2023 | ||
| 16 | 16
motion
Appear Pro Hac Vice (G-64)
Thu 04/06 11:32 AM
APPLICATION of Non-Resident Attorney Christie M. Bird to Appear Pro Hac Vice on behalf of Plaintiff U.S. Specialty Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35092868) filed by Plaintiff U.S. Specialty Insurance Company. (Burch, Carleton) |
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Att: 1
Proposed Order
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| Thursday, March 30, 2023 | ||
| 15 | 15
order
Minutes of In Chambers Order/Directive - no proceeding held
Thu 03/30 3:37 PM
MINUTES IN CHAMBERS ORDER re DEFICIENCY IN ATTORNEY'S BUSINESS OR CONTACT INFORMATION by Judge Stephen V. Wilson. The contact information for attorney Ashley T. Hylton is deficient in that no email address is listed on the Court's docket. If you are counsel of record in a case currently pending in this district and you need to update your business or contact information, you must file and serve Form G-06 ("Notice of Change of Attorney Business or Contact Information") in each of your pending cases. Doing so will satisfy your notice obligation under Local Rule 83-2.4. In addition, if you are a registered CM/ECF User, you must log in to your CM/ECF account and update your information directly in the CM/ECF System. See Local Rule 5-4.8.1. (aco) |
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| 14 | 14
order
Initial Order Setting R26 Scheduling Conference - form only
Thu 03/30 3:13 PM
ORDER SETTING INITIAL STATUS CONFERENCE for 4/24/2023 at 3:00 PM before Judge Stephen V. Wilson. (pc) |
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| 13 | 13
notice
Deficiency in Electronically Filed Documents (G-112A) - optional html form
Thu 03/30 9:56 AM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint (Attorney Civil Case Opening)12 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (aco) |
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| Wednesday, March 29, 2023 | ||
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answer
Answer to Complaint (Attorney Civil Case Opening)
Wed 03/29 12:30 PM
ANSWER to Complaint (Attorney Civil Case Opening),1 filed by Defendant Jerry L. Tyler.(Attorney Zach Cumer Skidelsky added to party Jerry L. Tyler(pty:dft))(Skidelsky, Zach) |
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| Thursday, March 16, 2023 | ||
| 11 | 11
order
Initial Order upon Filing of Complaint - form only
Thu 03/16 2:07 PM
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc) |
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| Wednesday, March 15, 2023 | ||
| 10 | 10
service
Summons Issued
Wed 03/15 12:35 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),1 as to Defendant Jerry L. Tyler. (iv) |
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| Tuesday, March 14, 2023 | ||
| 9 | 9
notice
Summons Request
Tue 03/14 1:40 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiff U.S. Specialty Insurance Company. (Burch, Carleton) |
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| 8 | 8
notice
Deficiency in Summons
Tue 03/14 1:01 PM
NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request3 . The following error(s) was found: Please put the Central District of California on the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) |
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| 7 | 7
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Tue 03/14 12:42 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
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| 6 | 6
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Tue 03/14 12:42 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
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| 5 | 5
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Tue 03/14 12:41 PM
NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Alicia G. Rosenberg. (ghap) |
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| Monday, March 13, 2023 | ||
| 4 | 4
notice
Certificate/Notice of Interested Parties
Mon 03/13 3:45 PM
NOTICE of Interested Parties filed by Plaintiff U.S. Specialty Insurance Company a/s/o EagleRider Holdings, LLC, identifying U.S. Specialty Insurance Company is a wholly owned subsidiary of Houston Casualty Company. Houston Casualty Company is a wholly owned subsidiary of Illium, Inc. Illium, Inc. is a wholly owned subsidiary of HCC Insurance Holdings, Inc. d/b/a Tokio Marine HCC. HCC Insurance Holdings, Inc. is a wholly owned subsidiary of Tokio Marine & Nichodo Fire Insurance Co., Ltd., which is a wholly owned subsidiary of Tokio Marine Holdings, Inc., a publicly traded company on the Tokyo Stock Exchange. (Burch, Carleton) |
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notice
Summons Request
Mon 03/13 3:40 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiff U.S. Specialty Insurance Company a/s/o EagleRider Holdings, LLC. (Burch, Carleton) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Mon 03/13 3:32 PM
CIVIL COVER SHEET filed by Plaintiff U.S. Specialty Insurance Company a/s/o EagleRider Holdings, LLC. (Burch, Carleton) |
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| 1 | 1
cmp
Complaint (Attorney Civil Case Opening)
Mon 03/13 3:26 PM
COMPLAINT Receipt No: ACACDC-34945943 - Fee: $402, filed by Plaintiff U.S. Specialty Insurance Company a/s/o EagleRider Holdings, LLC. (Attorney Carleton R Burch added to party U.S. Specialty Insurance Company a/s/o EagleRider Holdings, LLC(pty:pla))(Burch, Carleton) |
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