Freeman et al v. Penn Mutual Life Insurance Company et al
| California Central District Court | |
| Judge: | Sherilyn Peace Garnett |
| Referred: | Maria A Audero |
| Case #: | 2:24-cv-10840 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Dec 16, 2024 |
| Last checked: Tuesday Dec 17, 2024 12:13 AM PST |
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Defendant
Penn Mutual Life Insurance Company
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Defendant
Kalicki Collier LLP
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Defendant
Law Offices of Oshins & Associates, LLC
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Defendant
Dewane Lewis, Jr.
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Defendant
Oxford Risk Management Group
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Defendant
Pluris Valuation Advisors LLC
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Defendant
Espen Robak
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Defendant
Strategic Risk Alliance, a/k/a SRA 831(b) Admin
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Defendant
Wintrust Life Finance
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Defendant
Crosslin PLLC
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Defendant
Randall Scott Boll
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Plaintiff
Joshua L. Spencer
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Plaintiff
Melinda M. Spencer
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Plaintiff
Lisa M. Price
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Plaintiff
Kevin M. Christian
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Plaintiff
Kristen M. Pardue
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Plaintiff
Eric Pardue
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Plaintiff
Nathan Wesley Moore
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Plaintiff
Dana Joanne Moore
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Plaintiff
Melissa McAllister
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Plaintiff
Karl McAllister
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Plaintiff
Josh Natanael Johnson
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Plaintiff
Linda D. Christian
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Plaintiff
Jennifer DeTracy
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Plaintiff
Nathan D. DeTracy
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Plaintiff
Christine Dwyer
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Plaintiff
John Patrick Dwyer, Jr.
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Plaintiff
John David Jeffrey Folsom
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Plaintiff
Micah Dannan Folsom
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Plaintiff
Ericka R. Foster
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Plaintiff
Thomas Bradley Foster
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Plaintiff
Breanne Ashley Freeman
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Plaintiff
Joel B. Freeman
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Plaintiff
Chase A. Gibson
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Plaintiff
Felicia D. Gibson
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Plaintiff
James Hicks
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Plaintiff
Lara Hicks
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Plaintiff
Jaime Rose Innis
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Plaintiff
Stephen Roger Innis
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Plaintiff
Season Marie Johnson
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| Docket last updated: 5 hours ago |
| Tuesday, December 17, 2024 | ||
| 8 | 8
service
Summons Issued (Attorney Civil Case Opening)
Tue 12/17 3:18 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),1 as to Defendants Randall Scott Boll, Crosslin PLLC, Kalicki Collier LLP, Law Offices of Oshins and Associates, LLC, Dewane Lewis, Jr., Oxford Risk Management Group, Penn Mutual Life Insurance Company, Pluris Valuation Advisors LLC, Espen Robak, Strategic Risk Alliance, Wintrust Life Finance. (lh) |
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notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Tue 12/17 3:09 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
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adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Tue 12/17 3:08 PM
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
Tue 12/17 3:08 PM
NOTICE OF ASSIGNMENT to District Judge Sherilyn Peace Garnett and Magistrate Judge Maria A. Audero. (lh) |
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| Monday, December 16, 2024 | ||
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notice
Summons Request
Mon 12/16 8:16 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,,,,,,1 filed by Plaintiffs John David Jeffrey Folsom, Micah Dannan Folsom, Thomas Bradley Foster, Ericka R. Foster, Joel B. Freeman, James Hicks, Lara Hicks, Stephen Roger Innis, Jaime Rose Innis, Josh Natanael Johnson, Breanne Ashley Freeman, Season Marie Johnson, Karl McAllister, Melissa McAllister, Nathan Wesley Moore, Dana Joanne Moore, Eric Pardue, Kristen M. Pardue, Lisa M. Price, Joshua L. Spencer, Melinda M. Spencer, Kevin M. Christian, Linda D. Christian, Chase A. Gibson, Felicia D. Gibson, Nathan D. DeTracy, Jennifer DeTracy, John Patrick Dwyer, Jr., Christine Dwyer. (Holmes, Andrew) |
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notice
Certificate/Notice of Interested Parties
Mon 12/16 8:12 PM
NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Holmes, Andrew) |
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3
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misc
Civil Cover Sheet (CV-71)
Mon 12/16 8:05 PM
CIVIL COVER SHEET filed by Plaintiffs John David Jeffrey Folsom, Micah Dannan Folsom, Thomas Bradley Foster, Ericka R. Foster, Joel B. Freeman, James Hicks, Lara Hicks, Stephen Roger Innis, Jaime Rose Innis, Josh Natanael Johnson, Breanne Ashley Freeman, Season Marie Johnson, Karl McAllister, Melissa McAllister, Nathan Wesley Moore, Dana Joanne Moore, Eric Pardue, Kristen M. Pardue, Lisa M. Price, Joshua L. Spencer, Melinda M. Spencer, Kevin M. Christian, Linda D. Christian, Chase A. Gibson, Felicia D. Gibson, Nathan D. DeTracy, Jennifer DeTracy, John Patrick Dwyer, Jr., Christine Dwyer. (Holmes, Andrew) |
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cmp
Complaint (Attorney Civil Case Opening)
Mon 12/16 7:55 PM
COMPLAINT Receipt No: ACACDC-38766051 - Fee: $405, filed by Plaintiffs Karl McAllister, Jennifer DeTracy, Kristen M. Pardue, Kevin M. Christian, Stephen Roger Innis, Breanne Ashley Freeman, Jaime Rose Innis, Lara Hicks, Lisa M. Price, Eric Pardue, Joshua L. Spencer, Joel B. Freeman, Season Marie Johnson, Dana Joanne Moore, John David Jeffrey Folsom, Micah Dannan Folsom, Melissa McAllister, Ericka R. Foster, Nathan Wesley Moore, Melinda M. Spencer, Nathan D. DeTracy, Linda D. Christian, Christine Dwyer, Thomas Bradley Foster, James Hicks, John Patrick Dwyer, Jr., Chase A. Gibson, Josh Natanael Johnson, Felicia D. Gibson. (Attorney Andrew B. Holmes added to party John David Jeffrey Folsom(pty:pla), Attorney Andrew B. Holmes added to party Micah Dannan Folsom(pty:pla), Attorney Andrew B. Holmes added to party Thomas Bradley Foster(pty:pla), Attorney Andrew B. Holmes added to party Ericka R. Foster(pty:pla), Attorney Andrew B. Holmes added to party Joel B. Freeman(pty:pla), Attorney Andrew B. Holmes added to party James Hicks(pty:pla), Attorney Andrew B. Holmes added to party Lara Hicks(pty:pla), Attorney Andrew B. Holmes added to party Stephen Roger Innis(pty:pla), Attorney Andrew B. Holmes added to party Jaime Rose Innis(pty:pla), Attorney Andrew B. Holmes added to party Josh Natanael Johnson(pty:pla), Attorney Andrew B. Holmes added to party Breanne Ashley Freeman(pty:pla), Attorney Andrew B. Holmes added to party Season Marie Johnson(pty:pla), Attorney Andrew B. Holmes added to party Karl McAllister(pty:pla), Attorney Andrew B. Holmes added to party Melissa McAllister(pty:pla), Attorney Andrew B. Holmes added to party Nathan Wesley Moore(pty:pla), Attorney Andrew B. Holmes added to party Dana Joanne Moore(pty:pla), Attorney Andrew B. Holmes added to party Eric Pardue(pty:pla), Attorney Andrew B. Holmes added to party Kristen M. Pardue(pty:pla), Attorney Andrew B. Holmes added to party Lisa M. Price(pty:pla), Attorney Andrew B. Holmes added to party Joshua L. Spencer(pty:pla), Attorney Andrew B. Holmes added to party Melinda M. Spencer(pty:pla), Attorney Andrew B. Holmes added to party Kevin M. Christian(pty:pla), Attorney Andrew B. Holmes added to party Linda D. Christian(pty:pla), Attorney Andrew B. Holmes added to party Chase A. Gibson(pty:pla), Attorney Andrew B. Holmes added to party Felicia D. Gibson(pty:pla), Attorney Andrew B. Holmes added to party Nathan D. DeTracy(pty:pla), Attorney Andrew B. Holmes added to party Jennifer DeTracy(pty:pla), Attorney Andrew B. Holmes added to party John Patrick Dwyer, Jr.(pty:pla), Attorney Andrew B. Holmes added to party Christine Dwyer(pty:pla))(Holmes, Andrew) |
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