Legal Opinion
Liberty Insurance Underwriters, Inc. v. Davies Lemmis Raphaely Law Corp.
District Court, C.D. California
Decided February 23, 2016No. Case No. CV 15-859 DMG (JCx)PublishedCited by 11 opinions
1Opinion of the Court
ORDER RE: PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
[43]
DOLLY M. GEE, UNITED STATES DISTRICT JUDGE
I
PROCEDURAL BACKGROUND
On February 6, 2015, Plaintiff Liberty Insurance Underwriters, Inc. (“Liberty”) filed a complaint against Defendants Davies Lemmis Raphaely Law Corporation (“DLR”), M. Randel Davies, Rosemary Lemmis, and Shahab Raphaely requesting a declaratory judgment that seven pending civil lawsuits (“the Underlying Actions”) alleging that Defendants participated in a fraudulent investment scheme should be considered a single claim for purposes of the per-claim limit contained in Liberty’s…
2Cases cited15 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Soremekun v. Thrifty Payless, Inc.Court of Appeals for the Ninth Circuit · 2007
- Fraser v. GoodaleCourt of Appeals for the Ninth Circuit · 2003
- Bay Cities Paving & Grading, Inc. v. Lawyers' Mutual InsuranceCalifornia Supreme Court · 1993
10 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Hunter v. Town of MocksvilleDistrict Court, M.D. North Carolina · 2017
- Lloyd's Syndicate 3624 v. Biological Res. Ctr. of Ill., LLCDistrict Court, E.D. Illinois · 2018
- Morden v. XL Specialty InsuranceDistrict Court, D. Utah · 2016
- Boyne USA, Inc. v. Federal Insurance CompanyDistrict Court, D. Montana · 2025
- Foster Farms, LLC v. Everest National Insurance CompanyDistrict Court, N.D. California · 2023
6 more not listed; retrieve them via the Exa API.