APPLIED UNDERWRITERS CAPTIVE RISK ASSURANCE COMPANY v. PITAMBER

No. 8:17-CV-61.

APPLIED UNDERWRITERS CAPTIVE RISK ASSURANCE COMPANY, INC., An Iowa Corporation, Plaintiff and counter defendant, v. RAMESH PITAMBER & KUSUM PITAMBER, A California Partnership, et al., Defendants, counterclaimants, and third-party plaintiffs, v. CALIFORNIA INSURANCE COMPANY, a California Corporation, and APPLIED UNDERWRITERS, INC., a Nebraska Corporation, Third-party defendants.

United States District Court, D. Nebraska.

July 10, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Insurance Contract
Nature of Suit: 190 Contract: Other
Source: PACER


Attorney(s) appearing for the Case

Applied Underwriters Captive Risk Assurance Company, Inc., an Iowa Corporation, Plaintiff, represented by Anthony P. Coles , DLA PIPER US LAW FIRM, Jeffrey A. Silver , SILVER LAW FIRM & Shand S. Stephens , DLA PIPER US LAW FIRM.

Ramesh Pitamber & Kusum Pitamber, a California Partnership, 11269 Point East Investments, LLC, a California Limited Liability Company, Amba Investments, LLC, a California Limited Liability Company, AP Heritage Lake Forest, LLC, a California Limited Liability Company, Atharwa Investments, LLC, a California Limited Liability Company, Emerald Investments, Inc., a California Corporation, Gold Country Investments, Inc., a California Corporation, Heritage Inn Express Roseville, LLC, a California Limited Liability Company, Heritage La Mesa Investments, LLC, a California Limited Liability Company, Heritage Trading, Inc., a California Corporation, Imperial Heritage, LLC, a California Limited Liability Company, Kripalu Investments, LLC, a California Limited Liability Company, Pitamber Irrevocable Family Trust, a Trust, Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee, a California Partnership, R & P Properties, Inc., a California Corporation, Rancho Investments, Inc., a California Corporation, Siddhi Vinayak Investments, LLC, a California Limited Liability Company & Sports Arena Investments, LLC, a California Limited Liability Company, Defendants, represented by Kristopher J. Covi , MCGRATH, NORTH LAW FIRM & Phil N. Walker , PHIL WALKER LAW CORP., pro hac vice.

California Insurance Company, a California Corporation & Applied Underwriters, Inc., a Nebraska Corporation, Third Party Defendants, represented by Anthony P. Coles , DLA PIPER US LAW FIRM & Shand S. Stephens , DLA PIPER US LAW FIRM.

Imperial Heritage, LLC, a California Limited Liability Company, Gold Country Investments, Inc., a California Corporation, Rancho Investments, Inc., a California Corporation, Emerald Investments, Inc., a California Corporation, Heritage La Mesa Investments, LLC, a California Limited Liability Company, Pitamber Irrevocable Family Trust, a Trust, AP Heritage Lake Forest, LLC, a California Limited Liability Company & Atharwa Investments, LLC, a California Limited Liability Company, Counter Claimants, represented by Kristopher J. Covi , MCGRATH, NORTH LAW FIRM & Phil N. Walker , PHIL WALKER LAW CORP.

Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee, a California Partnership, Heritage Trading, Inc., a California Corporation, 11269 Point East Investments, LLC, a California Limited Liability Company, Kripalu Investments, LLC, a California Limited Liability Company, Ramesh Pitamber & Kusum Pitamber, a California Partnership, Siddhi Vinayak Investments, LLC, a California Limited Liability Company, Amba Investments, LLC, a California Limited Liability Company, Heritage Inn Express Roseville, LLC, a California Limited Liability Company, R & P Properties, Inc., a California Corporation & Sports Arena Investments, LLC, a California Limited Liability Company, Counter Claimants, represented by Kristopher J. Covi , MCGRATH, NORTH LAW FIRM.

Applied Underwriters Captive Risk Assurance Company, Inc., an Iowa Corporation, Counter Defendant, represented by Jeffrey A. Silver , SILVER LAW FIRM.

Imperial Heritage, LLC, a California Limited Liability Company, Gold Country Investments, Inc., a California Corporation, Emerald Investments, Inc., a California Corporation, Heritage Trading, Inc., a California Corporation, Rancho Investments, Inc., a California Corporation, Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee, a California Partnership, Pitamber Irrevocable Family Trust, a Trust & Atharwa Investments, LLC, a California Limited Liability Company, Third Party Plaintiffs, represented by Kristopher J. Covi , MCGRATH, NORTH LAW FIRM & Phil N. Walker , PHIL WALKER LAW CORP.

Heritage Inn Express Roseville, LLC, a California Limited Liability Company, R & P Properties, Inc., a California Corporation, AP Heritage Lake Forest, LLC, a California Limited Liability Company, Heritage La Mesa Investments, LLC, a California Limited Liability Company, Sports Arena Investments, LLC, a California Limited Liability Company, Amba Investments, LLC, a California Limited Liability Company, Kripalu Investments, LLC, a California Limited Liability Company, 11269 Point East Investments, LLC, a California Limited Liability Company, Ramesh Pitamber & Kusum Pitamber, a California Partnership & Siddhi Vinayak Investments, LLC, a California Limited Liability Company, Third Party Plaintiffs, represented by Kristopher J. Covi , MCGRATH, NORTH LAW FIRM.

Imperial Heritage, LLC, a California Limited Liability Company, Gold Country Investments, Inc., a California Corporation, Emerald Investments, Inc., a California Corporation, AP Heritage Lake Forest, LLC, a California Limited Liability Company, Heritage Trading, Inc., a California Corporation, Heritage La Mesa Investments, LLC, a California Limited Liability Company, Rancho Investments, Inc., a California Corporation, Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee, a California Partnership, Pitamber Irrevocable Family Trust, a Trust & Atharwa Investments, LLC, a California Limited Liability Company, Cross Claimants, represented by Kristopher J. Covi , MCGRATH, NORTH LAW FIRM & Phil N. Walker , PHIL WALKER LAW CORP.

Heritage Inn Express Roseville, LLC, a California Limited Liability Company, R & P Properties, Inc., a California Corporation, Sports Arena Investments, LLC, a California Limited Liability Company, Amba Investments, LLC, a California Limited Liability Company, Kripalu Investments, LLC, a California Limited Liability Company, 11269 Point East Investments, LLC, a California Limited Liability Company, Ramesh Pitamber & Kusum Pitamber, a California Partnership & Siddhi Vinayak Investments, LLC, a California Limited Liability Company, Cross Claimants, represented by Kristopher J. Covi , MCGRATH, NORTH LAW FIRM.

Applied Underwriters Captive Risk Assurance Company, Inc., an Iowa Corporation, Cross Defendant, represented by Jeffrey A. Silver , SILVER LAW FIRM.

Applied Underwriters, Inc., a Nebraska Corporation & California Insurance Company, a California Corporation, Cross Defendants, represented by Anthony P. Coles , DLA PIPER US LAW FIRM & Shand S. Stephens , DLA PIPER US LAW FIRM.


ORDER

Before the Court are the plaintiff's motion (filing 137) to dismiss several of the defendants' counterclaims pursuant to Fed. R. Civ. P. 12(b)(6), and the defendants' motion (filing 153) for leave to file an amended answer pursuant to Fed. R. Civ. P. 15(a)(2). The Court will grant the motion...

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