2:22-CV-06491
09/08/2022
Disposed - Other Disposed
Contract - Insurance
John F. Walter
Steve Kim
Personnel Staffing Group, LLC
XL Insurance America, Inc.
XL Specialty Insurance Company
Does 1 through 10
Joseph C Gjonola
Vincent S Gannuscio
Nicholas P Roxborough
Michaela Battista Sozio
Nicholas A. Ritrivi
Lincoln V. Horton
Exhibit A - Part 2
Declaration of Samuel J. Thomas
Memorandum of Points and Authorities
(#64) APPLICATION to file document Notice of Motion to Seal and Redact Certain Documents under seal filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Samuel J. Thomas, #3 Exhibit A - Part 1, #4 Exhibit A - Part 2, #5 Exhibit A - Part 3, #6 Proposed Order)(Sozio, Michaela) (Entered: 11/30/2022)
Exhibit 6 - Nov 21, 2022 emails
Declaration DECLARATION OF JOSEPH C. GJONOLA
(#57) NOTICE OF ERRATA filed by Petitioner Personnel Staffing Group, LLC. correcting NOTICE OF MOTION AND MOTION for Preliminary Injunction re Arbitration #54 (Gjonola, Joseph) (Entered: 11/28/2022)
Proposed Order
Memorandum of Points and Authorities
Exhibit A-18 - Exhibit 7 to Exhibit F in Support of Petition to Vacate Arbitrati
Exhibit A-13 - Exhibit 2 to Exhibit F in Support of Petition to Vacate Arbitrati
Exhibit A-11 - Exhibit F in Support of Petitiion to Vacate Arbitration Award
Exhibit A-9 - Exhibit D in Support of Petition to Vacate Arbitration Award
Exhibit A-8 - Exhibit C in Support of Petition to Vacate Arbitration Award
Exhibit A-7 - Exhibit B in Support of Petition to Vacate Arbitration Award
Exhibit A-6 - Exhibit A in Support of Petition to Vacate Arbitration Award
Exhibit A-1 - Superior Court Civil Case Cover
Main Document
Docket(#66) TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from Southern District of New York, 1:22-cv-10259 filed 12/2/2022. (rolm) (Entered: 12/05/2022)
[-] Read LessDocket(#65) MINUTES (IN CHAMBERS) ORDER GRANTING RESPONDENTS XL INSURANCE AMERICA, INC. AND XL SPECIALTY INSURANCE COMPANYS MOTION TO TRANSFER TO THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK [filed 11/1/22; Docket No. #42 ]; ORDER DENYING WITHOUT PREJUDICE PETITIONER'S MOTION FOR PRELIMINARY INJUNCTION [filed 11/23/22; Docket No. #54 ]; and ORDER DENYING RESPONDENTS XL INSURANCE AMERICA, INC. AND XL SPECIALTY INSURANCE COMPANY'S MOTION TO SEAL AND REDACT CERTAIN DOCUMENTS [filed 11/30/22; Docket No. #64 ] by Judge John F. Walter. Respondents' Motion is GRANTED, and this action is hereby TRANSFERRED to the United States District Court for the Southern District of New York. In light of the transfer of this action to the Southern District of New York, the Court DENIES without prejudice Petitioner's Motion for Preliminary Injunction and DENIES Respondents Motion to Seal and Redact Certain Documents. Case transferred electronically. MD JS-6. Case Terminated. (iv) (Entered: 12/01/2022)
[-] Read LessDocket(#64) APPLICATION to file document Notice of Motion to Seal and Redact Certain Documents under seal filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Samuel J. Thomas, #3 Exhibit A - Part 1, #4 Exhibit A - Part 2, #5 Exhibit A - Part 3, #6 Proposed Order)(Sozio, Michaela) (Entered: 11/30/2022)
[-] Read LessDocket(#63) STATEMENT of Decision NOTICE OF MOTION AND MOTION to Transfer Case to Southern District #42 [Proposed] filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Sozio, Michaela) (Entered: 11/30/2022)
[-] Read LessDocket(#62) RESPONSE filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Companyto Text Only Scheduling Notice,,,, 60 Declaration of Michaela Battista Sozio in Response to OSC Re Sanctions for Respondent's Failure to Timely File Statement of Decision (Sozio, Michaela) (Entered: 11/30/2022)
[-] Read LessDocket(#61) Text Entry Order STRIKING Notice of Under Seal Filing, #52 . Docket text and filing do not match. Incorrect filing event chosen. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY (Entered: 11/30/2022)
[-] Read LessDocket(#60) Text Entry Order: The Court has reviewed the docket in this action and determined that counsel for Respondents has failed to file the proposed Statement of Decision required by paragraph 5(f) of the Court's Standing Order, filed September 13, 2022 (Docket No. #12 ), in connection with Respondents Motion to Transfer to the United States District Court for the Southern District of New York, filed on November 1, 2022 (Docket No. #42 ). Accordingly, counsel for Respondents is ordered to show cause in writing on or before 12:00 p.m., on December 1, 2022, why counsel should not be sanctioned in the amount of $2,500.00 for violating the Court's Standing Order. No oral argument on this matter will be heard unless otherwise ordered by the Court. See Fed. R. Civ. P. 78; Local Rule 7-15. The Order to Show Cause will stand submitted upon the filing of the response to the Order to Show Cause. Failure to respond to the Order to Show Cause will result in the imposition of sanctions. In addition, Respondents shall file the required proposed Statement of Decision on or before 12:00 p.m., on December 1, 2022. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY (Entered: 11/30/2022)
[-] Read LessDocket(#59) ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Samuel Thomas to Appear Pro Hac Vice on behalf of Defendant XL Insurance America, Inc. and XL Specialty Insurance Company, designating Michaela Sozio as local counsel #56 . (iv) (Entered: 11/29/2022)
[-] Read LessDocket(#58) Amended STIPULATION to Amended filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Attachments: #1 Exhibit A, #2 Proposed Order)(Sozio, Michaela) (Entered: 11/28/2022)
[-] Read LessDocket(#57) NOTICE OF ERRATA filed by Petitioner Personnel Staffing Group, LLC. correcting NOTICE OF MOTION AND MOTION for Preliminary Injunction re Arbitration #54 (Gjonola, Joseph) (Entered: 11/28/2022)
[-] Read LessDocket(#9) Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) (Entered: 09/12/2022)
[-] Read LessDocket(#8) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) (Entered: 09/12/2022)
[-] Read LessDocket(#7) NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Steve Kim. (et) (Entered: 09/12/2022)
[-] Read LessDocket(#6) NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because the incorrect case type was used at case opening. A new case number has therefore been assigned to this case. District Judge John F. Walter and Magistrate Judge Steve Kim are assigned to this new case number. All future documents must be filed under the new case number, which is 2:22-06491-JFW (SKx). The previous case number, 2:22-mc-00182-, is hereby terminated. (et) (Entered: 09/12/2022)
[-] Read LessDocketNON-CONFORMED COPY OF PETITION VACATE ARBITRATION AWARD filed against XL Insurance America, Inc., XL Specialty Insurance Company, Does 1 through 50, filed by Petitioner Personnel Staffing Group, LLC. [SUBMITTED ATTACHED TO NOTICE OF REMOVAL AS ATTACHMENT NO. 5 #1 ] (et) (Entered: 09/12/2022)
[-] Read LessDocket(#5) NOTICE OF ERRATA filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. correcting Notice of Removal (Attorney Civil Case Opening),,,,,,,, #1 (Attachments: #1 Exhibit B to Notice of Removal)(Horton, Lincoln) (Entered: 09/08/2022)
[-] Read LessDocket(#4) PROOF OF SERVICE filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company, re Certificate/Notice of Interested Parties, #3 , Notice of Removal (Attorney Civil Case Opening),,,,,,,, #1 , Civil Cover Sheet (CV-71) #2 served on 09-08-2022. (Horton, Lincoln) (Entered: 09/08/2022)
[-] Read LessDocket(#3) CERTIFICATE of Interested Parties filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company, identifying Greenwich Insurance Company; X.L. America, Inc.; XL Financial Holdings (Ireland); XL Bermuda Ltd.; XL Group Ltd; AXA SA. (Horton, Lincoln) (Entered: 09/08/2022)
[-] Read LessDocket(#2) CIVIL COVER SHEET filed by Respondents XL Insurance America, Inc., XL Specialty Insurance Company. (Horton, Lincoln) (Entered: 09/08/2022)
[-] Read LessDocket(#1) NOTICE OF REMOVAL from Los Angeles, case number 22STCP03266 Receipt No: ACACDC-33951461 - Fee: $402, filed by Respondent XL Specialty Insurance Company, XL Insurance America, Inc.. (Attachments: #1 Exhibit A-1 - Superior Court Civil Case Cover, #2 Exhibit A-2 - Declaration of Joe Gjonola and Exhibits in Support of Petition to Vacate Arbitration Award, #3 Exhibit A-3 - Memorandum of Points and Authorities in Support of Petition to Vacate Arbitration Award, #4 Exhibit A-4 - Petitioner's Notice of Conditional Filing Under Seal, #5 Exhibit A-5 - Petition to Vacate Arbitration Award, #6 Exhibit A-6 - Exhibit A in Support of Petition to Vacate Arbitration Award, #7 Exhibit A-7 - Exhibit B in Support of Petition to Vacate Arbitration Award, #8 Exhibit A-8 - Exhibit C in Support of Petition to Vacate Arbitration Award, #9 Exhibit A-9 - Exhibit D in Support of Petition to Vacate Arbitration Award, #10 Exhibit A-10 - Exhibit E (Redacted) in Support of Petition to Vacate Arbitration Award, #11 Exhibit A-11 - Exhibit F in Support of Petitiion to Vacate Arbitration Award, #12 Exhibit A-12 - Exhibit 1 to Exhibit F in Support of Petition to Vacate Arbitration Award, #13 Exhibit A-13 - Exhibit 2 to Exhibit F in Support of Petition to Vacate Arbitration Award, #14 Exhibit A-14 - Exhibit 3 to Exhibit F in Support of Petition to Vacate Arbitration Award, #15 Exhibit A-15 - Exhibit 4 to Exhibit F in Support of Petition to Vacate Arbitration Award, #16 Exhibit A-16 - Exhibit 5 to Exhibit F in Support of Petition to Vacate Arbitration Award, #17 Exhibit A-17 - Exhibit 6 to Exhibit F in Support of Petition to Vacate Arbitration Award, #18 Exhibit A-18 - Exhibit 7 to Exhibit F in Support of Petition to Vacate Arbitration Award, #19 Exhibit A-19 - Exhibit 8 to Exhibit F in Support of Petition to Vacate Arbitration Award) (Attorney Lincoln V Horton added to party XL Insurance America, Inc. (pty:res), Attorney Lincoln V Horton added to party XL Specialty Insurance Company(pty:res))(Horton, Lincoln) (Entered: 09/08/2022)
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