Lake v. Rutherfoord International, Inc.

Federal Civil Lawsuit California Southern District Court, Case No. 3:14-cv-02431
District Judge Marilyn L. Huff, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Marilyn L. Huff
Last Updated December 4, 2018 at 6:15 PM EST (7.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Barbara Doherty, Plaintiff

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
, , , , , , , Michael Donn Mortenson +1 714 830 0600 michael.mortenson@bingham.com

Represented by K&L Gates LLP

Name Phone Fax E-Mail
, , , Caitlin C. Blanche +1 949 253 0900 +1 949 253 0902 caitlin.blanche@klgates.com
No Logo Greg Doherty, Plaintiff

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
, , , , , , , Michael Donn Mortenson +1 714 830 0600 michael.mortenson@bingham.com
No Logo Kate Quigley, Plaintiff

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
, , , , , , , Michael Donn Mortenson +1 714 830 0600 michael.mortenson@bingham.com

Represented by K&L Gates LLP

Name Phone Fax E-Mail
, , , Caitlin C. Blanche +1 949 253 0900 +1 949 253 0902 caitlin.blanche@klgates.com
No Logo Sean Lake, Plaintiff

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
, , , , , , , Michael Donn Mortenson +1 714 830 0600 michael.mortenson@bingham.com
v.
No Logo Does 1-100, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , Alexandra T. Manbeck +1 914 763 2426 manbeckjd@optonline.net

Represented by Akerman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , Owen Joseph Shean +1 703 790 8750 +1 703 448 1767 owen.shean@akerman.com

Represented by Baker Donelson Bearman Caldwell & Berkowitz, PC

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Robert Mark Glover +1 901 526 2000 +1 901 577 2303 mglover@bakerdonelson.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Kristine L. Roberts +1 901 526 2000 +1 901 577 2303 klroberts@bakerdonelson.com

Represented by Boston Law Group PC

Name Phone Fax E-Mail
, , , , , , , , , Valentin David Gurvits +1 617 928 1804 +1 617 928 1802 vgurvits@bostonlawgroup.com

Represented by Burch, Porter & Johnson, PLLC

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Jef Feibelman +1 901 524 5000 +1 901 524 5024 jfeibelman@bpjlaw.com

Represented by Does 1-100

Name Phone Fax E-Mail
Space Does 1-100

Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , , , , Marshall Howard Fishman +1 212 277 4000 +1 212 277 4001 marshall.fishman@freshfields.com
, , , , , , , , , , Gabrielle Lisa Gould +1 212 715 7662 +1 212 715 8043 gabrielle.gould@freshfields.com

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
, , , , , , , Lawrence Bradley Hancock +1 713 374 3525 +1 713 374 3505 hancockb@gtlaw.com

Represented by Law Offices of James C. Nemmers

Name Phone Fax E-Mail
, , , , , , , Constance M Alt +1 319 365 9461 +3658 365 365 8443 cma@shuttleworthlaw.com
, , , , Jennifer Rinden +1 319 365 9461 +3658 365 365 8443 jer@shuttleworthlaw.com

Represented by Law Offices of Robert S. Smith

Name Phone Fax E-Mail
, , Robert S. Smith +1 860 983 5838 +1 206 666 4959

Represented by Mirick, O'Connell, DeMallie & Lougee, LLP

Name Phone Fax E-Mail
, , , , , , , , , Evan Fray-Witzer +1 617 426 0000 +5078 507 507 8043 Evan@CFWLegal.com

Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Sari M. Alamuddin +1 312 324 1158 +1 312 324 1001 sari.alamuddin@morganlewis.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Christopher Joseph Boran +1 312 324 1146 +1 312 324 1001 cboran@morganlewis.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Thomas F. Hurka +1 312 324 1735 +1 312 324 1001 thomas.hurka@morganlewis.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Charles Clark Jackson +1 312 324 1000 +1 312 324 1001 charles.jackson@morganlewis.com

Represented by spi-pc.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY SAM P. ISRAEL +1 212 201 5345 samisrael@spi-pc.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
, , , , Michael Sady, AUSA +1 617 748 3362 +1 617 748 3971 michael.sady@usdoj.gov
, , , , , , , , , , , , , W. Scott Simpson +1 202 514 3495 +1 202 616 8470 scott.simpson@usdoj.gov
No Logo Rutherfoord Financial Services, Inc., Defendant

Represented by Shoecraft Burton

Name Phone Fax E-Mail
, , , Robert D Shoecraft +1 619 794 2280 rshoecraft@sbcivillaw.com
No Logo Rutherfoord International, Inc., Defendant

Represented by Quarles & Brady LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Sara D. Dunn +1 813 384 6706 +1 813 387 1800 sara.dunn@quarles.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, ATTORNEY TO BE NOTICED, PRO HAC VICE Joshua Maggard +1 414 277 5855 +1 414 978 8955 joshua.maggard@quarles.com
TERMINATED: 08/18/2015, TERMINATED: 08/19/2015 Allison Nicole Symulevich +1 813 387 0300 allison.symulevich@quarles.com

Represented by Shoecraft Burton

Name Phone Fax E-Mail
, , , Robert D Shoecraft +1 619 794 2280 rshoecraft@sbcivillaw.com
Attributes
Citation Section 28 U.S.C. § 1441in
Nature of Suit 110 - Contract - Insurance
Timeline
  Entries (25) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 25 Filed: 6/18/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 24 Joint Motion to Dismiss with Prejudice. Signed by Judge Marilyn L. Huff on 06/18/2015. (ag) (Entered: 06/18/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 6/18/2015, Entered: None Unknown Document Type
Joint MOTION to Dismiss Case with Prejudice by Barbara Doherty, Greg Doherty, Sean Lake, Kate Quigley. (Mortenson, Michael) (ag). (Entered: 06/18/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 5/29/2015, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Settlement Disposition Conference held on 5/29/2015. Parties are finalizing settlement. Further Telephonic Settlement Disposition Conference set for 6/26/2015 at 10:00 AM before Magistrate Judge Nita L. Stormes. Plaintiff's counsel must arrange the conference call. If parties file dismissal papers before that time the conference will be vacated.(Plaintiff Attorney Caitlin Blanche). (Defendant Attorney Robert Shoecraft). (no document attached) (ecp) (Entered: 05/29/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 4/17/2015, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Settlement Disposition Conference held on 4/17/2015. Further Telephonic Settlement Disposition Conference set for 5/29/2015 at 10:00 AM before Magistrate Judge Nita L. Stormes. Plaintiff's counsel must arrange the conference call. The conference will be vacated if the parties file dismissal papers before that time.(Plaintiff Attorney Michael Mortenson). (Defendant Attorney Robert Shoecraft). (no document attached) (ecp) (Entered: 04/17/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 3/2/2015, Entered: None Unknown Document TypeCourt Filing
The parties have agreed to settle this case. The court SETS a telephonic Settlement Disposition Conference for 4/17/2015 at 10:00 AM before Magistrate Judge Nita L. Stormes. Plaintiff's counsel shall arrange the conference call. If the parties file dismissal papers before that date, the court will vacate the conference. Signed by Magistrate Judge Nita L. Stormes on 3/2/2015.(no document attached) (ecp) (Entered: 03/02/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 2/23/2015, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Early Neutral Evaluation Conference held on 2/23/2015. (Plaintiff Attorneys Caitlin Blanche, Andrew Gahan). (Defendant Attorneys Robert Shoecraft, Alexandra Russello). Parties to notify chambers by COB on March 2, 2015 whether they accept the Judge's settlement recommendation.(no document attached) (ecp) (Entered: 02/23/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 2/12/2015, Entered: None Unknown Document TypeCourt Filing
ORDER granting 17 Motion to Excuse Appearance of Barbara Doherty and Kate Quigley at Early Neutral Evaluation Conference scheduled for 2/23/15. Signed by Magistrate Judge Nita L. Stormes on 2/12/15. (no document attached) (ma) (Entered: 02/12/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 2/9/2015, Entered: None Unknown Document Type
NOTICE by Barbara Doherty re 17 Ex Parte MOTION to Excuse Appearance of B. Doherty & K. Quigley at Early Neurtal Evaluation, (Attachments: # 1 Declaration, # 2 Declaration, # 3 Proof of Service)(Blanche, Caitlin) (ag). (Entered: 02/09/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 2/9/2015, Entered: None Unknown Document Type
Ex Parte MOTION to Excuse Appearance of B. Doherty & K. Quigley at Early Neurtal Evaluation, by Barbara Doherty, Greg Doherty, Sean Lake, Kate Quigley. (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Proof of Service)(Blanche, Caitlin)Attorney Caitlin Comstock Blanche added to party Barbara Doherty(pty:pla), Attorney Caitlin Comstock Blanche added to party Kate Quigley(pty:pla) (ag). (Entered: 02/09/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 1/22/2015, Entered: None Unknown Document TypeCourt Filing
Minute Order for proceedings held before Magistrate Judge Nita L. Stormes:Granting 14 Defendant's ex parte request to continue Early Neutral Evaluation Conference ("ENE"). The ENE shall be CONTINUED to February 23, 2015, at 9:30 a.m. The ENE briefs shall be submitted to chambers on or before February 16, 2015. (no document attached) (ma) (Entered: 01/22/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 1/21/2015, Entered: None Unknown Document Type
NON Opposition re 14 Ex Parte MOTION re 13 Notice and Order for Early Neutral Evaluation conference, filed by Sean Lake. (Attachments: # 1 Proof of Service)(Blanche, Caitlin) (ag). (Entered: 01/21/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 1/8/2015, Entered: None Unknown Document Type
Ex Parte MOTION re 13 Notice and Order for Early Neutral Evaluation conference, by Rutherfoord Financial Services, Inc.. (Attachments: # 1 Proof of Service)(Shoecraft, Robert) (ag). (Entered: 01/08/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 12/22/2014, Entered: None Unknown Document TypeCourt Filing
NOTICE AND ORDER Setting Early Neutral Evaluation Conference: An Early Neutral Evaluation is set for 2/9/2015 at 09:30 AM in the Chambers of Magistrate Judge Nita L. Stormes, 333 West Broadway, Suite 1210, San Diego. Signed by Magistrate Judge Nita L. Stormes on 12/22/2014. (mdc) (Entered: 12/23/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 12/16/2014, Entered: None Unknown Document Type
AMENDED ANSWER to Complaint 1 Notice of Removal,, by Rutherfoord International, Inc.. (Attachments: # 1 Proof of Service)(Shoecraft, Robert) (ag). (Entered: 12/16/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 12/5/2014, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 10 Joint Motion to Continue Defendants' Answer. Defendants must answer or otherwise respond to Plaintiffs complaint on or before 12/16/2014. Signed by Judge Marilyn L. Huff on 12/05/2014. (ag) (Entered: 12/05/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 12/3/2014, Entered: None Unknown Document Type
Joint MOTION for Extension of Time to File Answer by Rutherfoord International, Inc.. (Attachments: # 1 Declaration, # 2 Proof of Service)(Shoecraft, Robert) (ag). (Entered: 12/03/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 11/25/2014, Entered: None Unknown Document TypeCourt Filing
ORDER: (1) Denying Defendants' 2 Motion to Dismiss Plaintiffs' Breach of Fiduciary Duty Cause of Action; and (2) Granting Defendants' Motion to Strike Plaintiffs' Prayer for Attorney's Fees. Signed by Judge Marilyn L. Huff on 11/25/2014. (ag) (Entered: 11/25/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 11/24/2014, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Marilyn L. Huff: Motion Hearing held on 11/24/2014 re 2 MOTION to Dismiss Claim for Breach of Fiduciary Duty filed by Rutherfoord International, Inc. The Court submits the motion to dismiss and will issue a written decision and order. (Court Reporter/ECR Noemy Martinez). (Plaintiff Attorney Caitlin Blache). (Defendant Attorney Robert D. Shoecraft). (no document attached) (smy) (Entered: 11/24/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 11/17/2014, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 5 Defendants' Motion to Withdraw Reply. Signed by Judge Marilyn L. Huff on 11/17/2014. (ag) (Entered: 11/17/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 11/17/2014, Entered: None Unknown Document Type
REPLY to Response to Motion re 2 MOTION to Dismiss Claim for Breach of Fiduciary Duty, 5 MOTION to Withdraw 4 Reply to Response to Motion filed by Rutherfoord International, Inc.. (Attachments: # 1 Proof of Service)(Shoecraft, Robert) (ag) (Entered: 11/17/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 11/17/2014, Entered: None Unknown Document Type
MOTION to Withdraw 4 Reply to Response to Motion by Rutherfoord International, Inc.. (Attachments: # 1 Proof of Service)(Shoecraft, Robert) (ag). (Entered: 11/17/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 11/14/2014, Entered: None Unknown Document Type
DOCUMENT WITHDRAWN PER ORDER NO. 7 - REPLY to Response to Motion re 2 MOTION to Dismiss Claim for Breach of Fiduciary Duty filed by Rutherfoord International, Inc.. (Attachments: # 1 Proof of Service Proof of Service)(Shoecraft, Robert) Modified on 11/17/2014 to note that this document is withdrawn (ag). (Entered: 11/14/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 11/7/2014, Entered: None Unknown Document Type
RESPONSE in Opposition re 2 MOTION to Dismiss Claim for Breach of Fiduciary Duty filed by Sean Lake. (Blanche, Caitlin) (ag). (Entered: 11/07/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 10/16/2014, Entered: None Unknown Document Type
MOTION to Dismiss Claim for Breach of Fiduciary Duty by Rutherfoord International, Inc.. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Shoecraft, Robert) (ag). (Entered: 10/16/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 10/10/2014, Entered: None Unknown Document TypeCourt Filing
NOTICE OF REMOVAL with Jury Demand from S.C.S.C., County of San Diego, case number 37-2014-00030622-CU-PN-NC. ( Filing fee $ 400 receipt number 0974-7460781) filed by Rutherfoord Financial Services, Inc., Rutherfoord International, Inc. (Attachments: # 1 Civil Case Cover Sheet, # 2 Exhibit A - Superior Court Complaint, # 3 Exhibit B - Superior Court Summons, # 4 Exhibit C - Defense Base Act Common Policy Declarations, # 5 Exhibit D - Benefits under Defense Base Act)The new case number is 3:14-cv-2431-H-NLS. Judge Marilyn L. Huff and Magistrate Judge Nita L. Stormes are assigned to the case. (Shoecraft, Robert)(kcm) (Entered: 10/10/2014)
Request RequestSpace LREF

Statistics

This case has been viewed 9 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?