Dennis A. Uy et al v. Pacific Life Insurance Company et al
California Central District Court | |
Judge: | David O Carter |
Referred: | Autumn D Spaeth |
Case #: | 8:23-cv-01854 |
Nature of Suit | 110 Contract - Insurance |
Cause | 28:1441 Notice of Removal - Insurance Contract |
Case Filed: | Oct 02, 2023 |
Terminated: | Jul 12, 2024 |
Case in other court: | Orange County Superior Court, 30-02022-01270531 |
Last checked: Saturday Mar 30, 2024 1:53 AM PDT |
Defendant
Does
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Defendant
Pacific Life Insurance Company
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Represented By
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Plaintiff
Cherylyn C. Uy
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Represented By
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Plaintiff
Dennis A. Uy
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Represented By
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TERMINATED PARTIES | |
Defendant
Charles Monat Associates, LLC
Terminated: 12/12/2023
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Represented By
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Docket last updated: 05/21/2025 11:59 PM PDT |
Wednesday, October 09, 2024 | ||
48 | 48
![]() ORDER by Judge David O. Carter, Granting Stipulation for Order of Dismissal of All Claims47 . (twdb) |
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Tuesday, October 08, 2024 | ||
47 | 47
![]() STIPULATION to Dismiss Case pursuant to FRCP 41(a)(1)(A)(ii) filed by defendant Pacific Life Insurance Company.(Lilly, Matthew) |
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Friday, July 12, 2024 | ||
46 | 46
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Text Only Scheduling Notice
Fri 07/12 8:26 AM
ORDER by District Judge David O. Carter: The Court, having been notified by the plaintiff that this action has been settled re Notice of Settlement45 , hereby orders this action DISMISSED without prejudice. The Court hereby orders all proceedings in the case VACATED and taken off calendar. The Court retains jurisdiction for 45 days to vacate this order and reopen the action upon showing of good cause that the settlement has not been consummated. (Made JS-6. Case Terminated.) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) |
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Thursday, July 11, 2024 | ||
45 | 45
![]() NOTICE of Settlement filed by Plaintiffs Cherylyn C. Uy, Dennis A. Uy. (Conforti, Gerissa) |
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Wednesday, June 26, 2024 | ||
44 | 44
![]() Notice of Mediation filed by Plaintiffs Cherylyn C. Uy, Dennis A. Uy. Joint Notice of Mediation (Conforti, Gerissa) |
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Tuesday, June 18, 2024 | ||
43 | 43
![]() SCHEDULING ORDER AND ORDER RE: PRETRIAL AND TRIAL PROCEDURES by Judge David O. Carter. ( Fact Discovery cut-off 9/16/2024., Motions due by 11/18/2024., Trial set for 1/28/2025 at 08:30 AM before Judge David O. Carter., Final Pretrial Conference set for 1/13/2025 at 08:30 AM before Judge David O. Carter.) SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
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Monday, June 17, 2024 | ||
42 | 42
![]() MINUTES OF Status Conference held before Judge David O. Carter: The trial set for January 28, 2025, at 8:30 a.m. remains as previously set. The Courts scheduling order to issue. Trial set for 1/28/2025 at 08:30 AM before Judge David O. Carter. Court Reporter: C/S - 6/17/24. (twdb) |
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Monday, June 10, 2024 | ||
41 | 41
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Text Only Scheduling Notice
Mon 06/10 12:01 PM
SCHEDULING NOTICE by Judge David O. Carter: The Court is in receipt of the parties' Joint Stipulation for Continuance40 and hereby CONTINUES the Status Conference set for 6/17/2024 to 05:00 PM before Judge David O. Carter. **TIME CHANGE ONLY**.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) |
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Thursday, June 06, 2024 | ||
40 | 40
![]() Joint STIPULATION to Continue Status Conference from June 17, 2024 to June 24, 2024 or July 8, 2024 filed by Plaintiffs Cherylyn C. Uy, Dennis A. Uy.(Conforti, Gerissa) |
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Tuesday, June 04, 2024 | ||
39 | 39
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Generic Text Only Entry
Tue 06/04 1:02 PM
ORDER by District Judge David O. Carter re REQUEST for Remote Appearance37 : The Status Conference set for June 10, 2024 is CONTINUED to June 17, 2024 at 8:30 AM before Judge David O. Carter. All parties are ordered to appear in-person. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) |
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38 | 38
![]() NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Declaration37 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request (for order). 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. (twdb) |
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Monday, June 03, 2024 | ||
37 | 37
![]() DECLARATION of Matthew Lilly re Text Only Scheduling Notice 36 Request to attend status conference remotely filed by Defendant Pacific Life Insurance Company. (Lilly, Matthew) |
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36 | 36
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Text Only Scheduling Notice
Mon 06/03 12:05 PM
SCHEDULING NOTICE by Judge David O. Carter Status Conference is set for 6/10/2024 08:30 AM in-person before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) |
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35 | 35
![]() INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) |
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Friday, May 31, 2024 | ||
34 | 34
![]() ORDER OF THE CHIEF JUDGE (#24-071) approved by Judge Dolly M. Gee. IT IS ORDERED, with the concurrence of the Case Management and Assignment Committee. This case is transferred from Judge Cormac J. Carney to the calendar of Judge David O. Carter for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:23-cv-01854-DOC (ADSx). (et) |
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Wednesday, May 29, 2024 | ||
33 | 33
![]() AMENDED STIPULATED PROTECTIVE ORDER by Magistrate Judge Autumn D. Spaeth granting Amended Stipulation for Protective Order32 . (kh) |
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Tuesday, May 28, 2024 | ||
32 | 32
![]() Amended STIPULATION for Protective Order filed by Plaintiffs Cherylyn C. Uy, Dennis A. Uy.(Conforti, Gerissa) |
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Wednesday, February 07, 2024 | ||
31 | 31
![]() NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Appearance,30 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123.. 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. (ak) |
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Tuesday, February 06, 2024 | ||
30 | 30
![]() NOTICE of Appearance filed by attorney Bridget E. Hulburt on behalf of Plaintiffs Cherylyn C. Uy, Dennis A. Uy (Attorney Bridget E. Hulburt added to party Cherylyn C. Uy(pty:pla), Attorney Bridget E. Hulburt added to party Dennis A. Uy(pty:pla))(Hulburt, Bridget) |
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Thursday, January 11, 2024 | ||
29 | 29
![]() ORDER REGARDING SETTLEMENT PROCEDURES, PRETRIAL CONFERENCE AND TRIAL by Judge Cormac J. Carney. (rrp) |
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28 | 28
![]() SCHEDULING ORDER by Judge Cormac J. Carney. Discovery cut-off 9/19/2024. LAST DATE TO HEAR MOTIONS is 11/18/2024. Last date to conduct settlement conference is 10/3/2024. Pretrial Conference set for 1/13/2025 at 3:00 p.m. Jury Trial set for 1/28/2025 at 8:30 a.m. (rrp) |
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Monday, January 08, 2024 | ||
27 | 27
![]() SEALED DOCUMENT Exhibits C and D to the Declaration of Stephanie Adams in Support of Defendant Charles Monat Associates, LLC's Notice of Motion and Motion to Dismiss Plaintiffs' Second Amended Complaint [Dkt. 7] - Filed Under Seal Pursuant to Order of the Court Dated January 5, 2024 re NOTICE OF MOTION AND MOTION to Dismiss defendant Charles Monat Associates, LLC 7 , Sealed Declaration in SupportDeclaration,23 , Order on Motion for Leave to File Document Under Seal25 filed by Defendant Charles Monat Associates, LLC.(Cartwright, Eliot) |
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26 | 26
![]() STIPULATED PROTECTIVE ORDER by Magistrate Judge Autumn D. Spaeth re Stipulation for Protective Order24 . (kh) |
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Friday, January 05, 2024 | ||
25 | 25
![]() ORDER by Judge Cormac J. Carney: Granting22 Joint APPLICATION for Leave to File Under Seal. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
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24 | 24
![]() Joint STIPULATION for Protective Order filed by Plaintiffs Cherylyn C. Uy, Dennis A. Uy.(Conforti, Gerissa) |
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Thursday, January 04, 2024 | ||
23 | 23
![]() SEALED DECLARATION IN SUPPORT OF Joint APPLICATION to file document Exhibits C and D to the Declaration of Stephanie Adams in Support of Defendant Charles Monat Associates, LLC's Notice of Motion and Motion to Dismiss Plaintiffs' Second Amended Complaint [Dkt. 7] und22 filed by Defendant Charles Monat Associates, LLC.(Cartwright, Eliot) |
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22 | 22
![]() Joint APPLICATION to file document Exhibits C and D to the Declaration of Stephanie Adams in Support of Defendant Charles Monat Associates, LLC's Notice of Motion and Motion to Dismiss Plaintiffs' Second Amended Complaint [Dkt. 7] under seal filed by Defendant Charles Monat Associates, LLC.(Cartwright, Eliot) |
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Thursday, December 28, 2023 | ||
21 | 21
![]() JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 8 days, filed by Plaintiffs Cherylyn C. Uy, Dennis A. Uy.. (Conforti, Gerissa) |
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Tuesday, December 12, 2023 | ||
20 | 20
![]() ORDER by Judge Cormac J. Carney: Granting7 Charles Monat Associates, LLC's MOTION to Dismiss [Dkt. 7]. Terminating Charles Monat Associates, LLC (a Massachusetts limited liability). SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
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Monday, December 04, 2023 | ||
19 | 19
![]() REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss defendant Charles Monat Associates, LLC 7 filed by Defendant Charles Monat Associates, LLC. (Cartwright, Eliot) |
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Tuesday, November 28, 2023 | ||
18 | 18
![]() NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance16 . The following error(s) was/were found: Case number incomplete; missing initials of Judge. Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. (ak) |
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Monday, November 27, 2023 | ||
17 | 17
![]() OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss defendant Charles Monat Associates, LLC 7 filed by Plaintiffs Cherylyn C. Uy, Dennis A. Uy.(Conforti, Gerissa) |
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16 | 16
![]() NOTICE of Appearance filed by attorney Matthew E Lilly on behalf of Defendant Pacific Life Insurance Company (Attorney Matthew E Lilly added to party Pacific Life Insurance Company(pty:dft))(Lilly, Matthew) |
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Wednesday, November 22, 2023 | ||
15 | 15
![]() ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Cormac J. Carney: GRANTING12 Non-Resident Attorney Kevin J O'Connor APPLICATION to Appear Pro Hac Vice on behalf of Defendant Charles Monat Associates, LLC, designating Eliot L Cartwright as local counsel. (jp) |
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Monday, November 20, 2023 | ||
14 | 14
![]() ORDER GRANTING Joint Stipulation for Continuance of Defendant Charles Monat Associates, LLC's Motion to Dismiss Plaintiffs' Second Amended Complaint13 by Judge Cormac J. Carney that Plaintiffs' opposition to CMA's Motion to Dismiss Plaintiffs' Second Amended Complaint is now due Monday, 11/27/2023. Defendant CMA's reply in support of the Motion is now due Monday, 12/4/2023. Finally, the hearing on the Motion is hereby continued to Monday, 12/18/2023, at 1:30 PM. (jp) |
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13 | 13
![]() JOINT STIPULATION FOR CONTINUANCE OF DEFENDANT CHARLES MONAT ASSOCIATES, LLCS MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT re NOTICE OF MOTION AND MOTION to Dismiss defendant Charles Monat Associates, LLC 7 filed by Defendant Charles Monat Associates, LLC.(Cartwright, Eliot) |
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Friday, November 17, 2023 | ||
12 | 12
![]() APPLICATION of Non-Resident Attorney Kevin J. O'Connor to Appear Pro Hac Vice on behalf of Defendant Charles Monat Associates, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36429816) filed by defendant Charles Monat Associates, LLC. |
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Friday, November 03, 2023 | ||
11 | 11
![]() NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on January 11, 2024. (rrp) |
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10 | 10
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Text Only Scheduling Notice
Fri 11/03 12:51 PM
(IN CHAMBERS) SCHEDULING NOTICE by Judge Cormac J. Carney. On the Court's own motion, the MOTION to Dismiss defendant Charles Monat Associates, LLC7 previously scheduled for 12/5/2023 at 10:00 AM is CONTINUED to 12/11/2023 at 1:30 PM before Judge Cormac J. Carney. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) |
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Thursday, November 02, 2023 | ||
9 | 9
![]() NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
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8 | 8
![]() NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Douglas F. McCormick to Judge Cormac J. Carney for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Autumn D. Spaeth. The case number will now reflect the initials of the transferee Judges 8:23-cv-01854-CJC (ADSx). (et) |
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Wednesday, November 01, 2023 | ||
7 | 7
![]() NOTICE OF MOTION AND MOTION to Dismiss defendant Charles Monat Associates, LLC filed by defendant Charles Monat Associates, LLC. Motion set for hearing on 12/5/2023 at 10:00 AM before Magistrate Judge Douglas F. McCormick. (Guirgis, Ralph) |
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Friday, October 06, 2023 | ||
6 | 6
![]() ORDER RE STIPULATION TO EXTEND TIME FOR DEFENDANT CHARLES MONAT ASSOCIATES, LLC TO RESPOND TO PLAINTIFFS' SECOND AMENDED COMPLAINT BY NOT MORE THAN 30 DAYS4 by Magistrate Judge Douglas F. McCormick. IT IS HEREBY ORDERED THAT: CMA shall file an answer or otherwise respond to Plaintiffs' Second Amended Complaint on or before November 1, 2023. (et) |
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5 | 5
![]() NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Douglas F. McCormick. (ghap) |
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Tuesday, October 03, 2023 | ||
4 | 4
![]() STIPULATION Extending Time to Answer the complaint as to filed by defendant Charles Monat Associates, LLC, a Massachusetts limited liability.(Attorney Eliot L Cartwright added to party Charles Monat Associates, LLC, a Massachusetts limited liability(pty:dft))(Cartwright, Eliot) |
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Monday, October 02, 2023 | ||
3 | 3
![]() NOTICE of Interested Parties filed by Defendant Charles Monat Associates, LLC, a Massachusetts limited liability, identifying Charles Monat Limited; and Monat Global Wealth Pte., Ltd.. (Guirgis, Ralph) |
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2 | 2
![]() CIVIL COVER SHEET filed by Defendant Charles Monat Associates, LLC, a Massachusetts limited liability. (Guirgis, Ralph) |
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1 | 1
![]() NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2022 01270531 Receipt No: ACACDC-36145734 - Fee: $402, filed by Defendant Charles Monat Associates, LLC Charles Monat Associates, LLC, a Massachusetts limited liability. (Attorney Ralph A Guirgis added to party Charles Monat Associates, LLC, a Massachusetts limited liability(pty:dft))(Guirgis, Ralph) |
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cmp
Complaint - (Discovery)
Fri 10/06 8:56 AM
CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1 through 25, inclusive, Pacific Life Insurance Company. Jury Demanded., filed by plaintiffs Dennis A. Uy, Cherylyn C. Uy. (FILED IN STATE COURT ON 7/18/2022 SUBMITTED ATTACHED EXHIBIT A) (ghap) |
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othcmp
Amended Complaint
Fri 10/06 9:01 AM
CONFORMED FILED COPY OF FIRST AMENDED COMPLAINT against Defendants Does 1 through 25, inclusive, Pacific Life Insurance Company amending Complaint - (Discovery),, filed by plaintiffs Dennis A. Uy, Cherylyn C. Uy (FILED IN STATE COURT ON 6/30/2023 SUBMITTED ATTACHED EXHIBIT B)(ghap) |
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othcmp
Amended Complaint
Fri 10/06 9:03 AM
CONFORMED FILED COPY OF SECOND AMENDED COMPLAINT against Defendants Charles Monat Associates, LLC, Does 1 through 25, inclusive, Pacific Life Insurance Company amending Amended Complaint,, filed by plaintiffs Dennis A. Uy, Cherylyn C. Uy. (FILED IN STATE COURT ON 8/22/2023 SUBMITTED ATTACHED EXHIBIT C)(ghap) |
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service
Service of Summons and Complaint Returned Executed (21 days)
Fri 10/06 9:08 AM
CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Dennis A. Uy, Cherylyn C. Uy, upon Defendant Charles Monat Associates, LLC served on 8/31/2023, answer due 9/21/2023. Service of the Summons and Complaint were executed upon Stephanie Adams, Registered Agent, 191 Union Street, Holden, MA 01520 in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy. (FILED IN STATE COURT ON 9/6/2023 SUBMITTED ATTACHED EXHIBIT D) (ghap) |