California Central District Court
Judge:Percy Anderson
Referred: Alka Sagar
Case #: 2:24-cv-01100
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity-Insurance Contract
Case Filed:Feb 08, 2024
Terminated:May 15, 2024
Last checked: Tuesday Aug 06, 2024 1:35 AM PDT
Defendant
Moran Elkarif
Represented By
Edrin Shamtob
Shamtob Law Inc
contact info
Defendant
Ben Nino Hunter
Represented By
Edrin Shamtob
Shamtob Law Inc
contact info
Defendant
Rufus G. Thayer, III
Represented By
Terry Robert Bailey
Abir Cohen Treyzon Salo LLP
contact info
Boris Treyzon
Abir Cohen Treyzon Salo LLP
contact info
John F Ramey
Abir Cohen Treyzon Salo LLP
contact info
Defendant
Does
Defendant
Welbilt Supreme Craftsmanship
Represented By
Edrin Shamtob
Shamtob Law Inc
contact info
Plaintiff
State National Insurance Company
Represented By
Brandt L Wolkin
Wolkin Curran LLP
contact info
Catharine Michelle Tolson
Wolkin Curran LLP
contact info


Docket last updated: 04/23/2025 11:59 PM PDT
Wednesday, May 15, 2024
35 35 judgmentCV Judgment Wed 05/15 2:05 PM
JUDGMENT by Judge Percy Anderson. Pursuant to the Court's May 15 15, 2024 Minute Order dismissing this action for lack of prosecution and failure to comply with the Court's Order, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that this action is dismissed without prejudice. RE: MINUTES IN CHAMBERS - COURT ORDER,34 (MD JS-6, Case Terminated). (aco)
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34 34 order Dismissing Case Wed 05/15 2:03 PM
MINUTES IN CHAMBERS - COURT ORDER by Judge Percy Anderson. As a result of the parties' violations of the Order Setting Scheduling Conference, this action is dismissed without prejudice. The Scheduling Conference calendared for May 20, 2024, is vacated. (See document for further details). (aco)
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Friday, May 03, 2024
33 33 order Minutes of In Chambers Order/Directive - no proceeding held ~Util - Set/Reset Deadlines/Hearings Fri 05/03 4:16 PM
MINUTES IN CHAMBERS-ORDER by Judge Percy Anderson. The Court has been advised by counsel that this matter has settled. The parties have ten (10) days from the date of this order or until the next scheduled court appearance, whichever is shorter, to file with the court a dismissal of the action or to appear, in-person or telephonically with their clients, to place the settlement on the record. (See document for further details). (aco)
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32 32 notice Settlement Fri 05/03 10:36 AM
NOTICE of Settlement of Entire Action filed by plaintiff State National Insurance Company. (Tolson, Catharine)
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Thursday, April 18, 2024
31 31 notice Certificate/Notice of Interested Parties Thu 04/18 9:31 AM
Certificate and NOTICE of Interested Parties filed by Defendant Rufus G. Thayer, III, identifying RUFUS G. THAYER III. (Treyzon, Boris)
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Wednesday, April 17, 2024
30 30 order Response By Court to Notice of Deficiencies (G-112B) - optional html form Wed 04/17 2:10 PM
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Answer to Complaint (Attorney Civil Case Opening)28 by Judge Percy Anderson. A notice of interested parties shall be filed no later than 5 days from entry of this Order. (aco)
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Monday, April 15, 2024
29 29 notice Deficiency in Filed Documents (G-112A) - optional html form Mon 04/15 8:34 AM
NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Answer to Complaint (Attorney Civil Case Opening)28 . 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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Friday, April 12, 2024
28 28 answer Answer to Complaint (Attorney Civil Case Opening) Fri 04/12 10:09 AM
ANSWER to Amended Complaint/Petition11 filed by Defendant Rufus G. Thayer, III.(Attorney Boris Treyzon added to party Rufus G. Thayer, III(pty:dft))(Treyzon, Boris)
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Tuesday, April 09, 2024
27 27 misc Response Tue 04/09 10:30 AM
RESPONSE filed by Plaintiff State National Insurance Companyto Order to Show Cause,23 (Tolson, Catharine)
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Thursday, April 04, 2024
26 26 service Proof of Service (subsequent documents) Thu 04/04 4:36 PM
PROOF OF SERVICE filed by plaintiff State National Insurance Company, re Initial Order Setting R26 Scheduling Conference - form only25 served on 04/04/2024. (Tolson, Catharine)
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Wednesday, April 03, 2024
25 25 order Initial Order Setting R26 Scheduling Conference - form only Thu 04/04 10:31 AM
SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] by Judge Percy Anderson. SCHEDULING CONFERENCE set for May 20, 2024, at 10:30 a.m. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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Tuesday, April 02, 2024
24 24 answer Answer to Complaint (Attorney Civil Case Opening) Tue 04/02 7:56 PM
ANSWER to Amended Complaint/Petition11 with JURY DEMAND filed by Defendant Moran Elkarif, Ben Nino Hunter, Welbilt Supreme Craftsmanship.(Attorney Edrin Shamtob added to party Moran Elkarif(pty:dft), Attorney Edrin Shamtob added to party Ben Nino Hunter(pty:dft), Attorney Edrin Shamtob added to party Welbilt Supreme Craftsmanship(pty:dft))(Shamtob, Edrin)
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23 23 1 pgs order Order to Show Cause Tue 04/02 2:59 PM
MINUTES OF ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Percy Anderson. Accordingly, the court, on its own motion, orders plaintiff to show cause in writing on or before April 9, 2024, why this action should not be dismissed for lack of prosecution. (See document for further details). (aco)
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Tuesday, March 19, 2024
22 22 order Extension of Time to Answer Wed 03/20 9:26 AM
ORDER by Judge Percy Anderson. Good cause appearing therefor, the parties' JOINT MOTION AND STIPULATION TO EXTEND TIME FOR DEFENDANTS TO RESPOND TO COMPLAINT is granted. Accordingly, Defendants shall have up to and including April 1, 2024 to respond to the First Amended Complaint in this matter.; granting20 MOTION to Extend Time to File Answer. (aco)
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21 21 misc Response Tue 03/19 2:40 PM
RESPONSE filed by Plaintiff State National Insurance Companyto Order to Show Cause,19 (Tolson, Catharine)
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20 20 motion Extend Time to File Answer Tue 03/19 2:26 PM
Joint NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 4/1/2024 re Amended Complaint/Petition11 filed by plaintiff State National Insurance Company. (Tolson, Catharine)
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Wednesday, March 13, 2024
19 19 1 pgs order Order to Show Cause Thu 03/14 8:15 AM
MINUTES OF ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Percy Anderson. Accordingly, the court, on its own motion, orders plaintiff to show cause in writing on or before March 20, 2024, why this action should not be dismissed for lack of prosecution. (See document for further details). (aco)
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Friday, March 08, 2024
18 18 service Notice and Acknowledgment of Service (CV-21) Executed Fri 03/08 12:07 PM
NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff State National Insurance Company, upon Defendant Rufus G. Thayer, III acknowledgment sent by Plaintiff on 2/16/2024, answer due 3/8/2024. Acknowledgment of Service signed by John Ramey, Attorney. (Tolson, Catharine)
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Monday, March 04, 2024
17 17 service Service of Summons and Complaint Returned Executed (21 days) Mon 03/04 2:23 PM
PROOF OF SERVICE Executed by Plaintiff State National Insurance Company, upon Defendant Service of the Summons and Complaint were executed upon Ben Nino Hunter in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Tolson, Catharine)
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Thursday, February 29, 2024
16 16 order Response By Court to Notice of Deficiencies (G-112B) - optional html form Thu 02/29 3:56 PM
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Service of Summons and Complaint Returned Executed (21 days),14 by Judge Percy Anderson. The document is stricken. (aco)
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15 15 notice Deficiency in Filed Documents (G-112A) - optional html form Thu 02/29 8:23 AM
NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Service of Summons and Complaint Returned Executed (21 days),14 . The following error(s) was/were found: Proof of Service is blank. 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, February 28, 2024
14 14 service Service of Summons and Complaint Returned Executed (21 days) Wed 02/28 10:30 AM
PROOF OF SERVICE Executed by Plaintiff State National Insurance Company, upon Defendant Ben Nino Hunter served on 2/17/2024, answer due 3/11/2024. Service of the Summons and Complaint were executed upon Ben Nino Hunter in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Tolson, Catharine)
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13 13 service Service of Summons and Complaint Returned Executed (21 days) Wed 02/28 10:24 AM
PROOF OF SERVICE Executed by Plaintiff State National Insurance Company, upon Defendant Moran Elkarif served on 2/17/2024, answer due 3/11/2024. Service of the Summons and Complaint were executed upon Moran Elkarif in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Tolson, Catharine)
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12 12 service Service of Summons and Complaint Returned Executed (21 days) Wed 02/28 10:20 AM
PROOF OF SERVICE Executed by Plaintiff State National Insurance Company, upon Defendant Welbilt Supreme Craftsmanship served on 2/17/2024, answer due 3/11/2024. Service of the Summons and Complaint were executed upon Moran Elkarif, Agent for Service of Process in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Tolson, Catharine)
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Monday, February 12, 2024
11 11 othcmp Amended Complaint/Petition Mon 02/12 2:42 PM
First AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening)1 , filed by plaintiff State National Insurance Company(Tolson, Catharine)
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Friday, February 09, 2024
10 10 order Minutes of In Chambers Order/Directive - no proceeding held Fri 02/09 2:21 PM
MINUTES IN CHAMBERS - COURT ORDER by Judge Percy Anderson. Accordingly, the Court dismisses Plaintiff's Complaint for lack of subject matter jurisdiction. Therefore, the Court grants Plaintiff leave to amend the Complaint to establish federal subject matter jurisdiction. Plaintiff's First Amended Complaint, if any, is to be filed by February 26, 2024. The failure to file a First Amended Complaint by that date or to adequately allege the Court's subject matter jurisdiction may, without further warning, result in the dismissal of this action without prejudice. (See document for further details). (aco)
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9 9 order Initial Order upon Filing of Complaint - form only Fri 02/09 2:07 PM
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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8 8 service Summons Issued (Attorney Civil Case Opening) Fri 02/09 10:57 AM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Moran Elkarif, Ben Nino Hunter, Rufus G. Thayer, III, Welbilt Supreme Craftsmanship. (lh)
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7 7 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Fri 02/09 10:48 AM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
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6 6 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Fri 02/09 10:48 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
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5 5 notice Notice of Assignment to United States Judges (CV-18) - optional html form Fri 02/09 10:47 AM
NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Alka Sagar. (lh)
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Thursday, February 08, 2024
4 4 notice Summons Request Thu 02/08 3:33 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by plaintiff State National Insurance Company. (Tolson, Catharine)
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3 3 misc Corporate Disclosure Statement Thu 02/08 3:30 PM
CORPORATE DISCLOSURE STATEMENT filed by Plaintiff State National Insurance Company identifying State National Intermediate Holdings, Inc.; T.B.A Insurance Group, Ltd.; State National Companies, Inc.; Markel Corporation as Corporate Parent. (Tolson, Catharine)
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2 2 misc Civil Cover Sheet (CV-71) Thu 02/08 3:27 PM
CIVIL COVER SHEET filed by Plaintiff State National Insurance Company. (Tolson, Catharine)
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1 1 cmp Complaint (Attorney Civil Case Opening) Thu 02/08 3:23 PM
COMPLAINT Receipt No: ACACDC-36883970 - Fee: $405, filed by plaintiff State National Insurance Company. (Attorney Catharine Michelle Tolson added to party State National Insurance Company(pty:pla))(Tolson, Catharine)
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