Nagby

Odyssey Reinsurance Company v. Nagby

Good Law
United States District Court, Southern District of CaliforniaDecember 30, 20193:16-cv-03038California3,558 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 Case No.: 3:16-cv-3038-BTM-WVG

ODYSSEY REINSURANCE

12 COMPANY, a Connecticut ORDER DENYING MOTION TO corporation, VACATE ARREST WARRANT

Plaintiff,

v. [ECF No. 329] RICHARD KEITH NAGBY, et al., Defendants. 18 Before the Court is Defendant Diane Dostalik’s (f/k/a Diane Nagby) (“Defendant”) motion to vacate the arrest warrant for failure to purge her civil contempt issued by this Court on July 15, 2019 (ECF No. 300) (the “Arrest Warrant”). (ECF No. 329.) Plaintiff initiated this action “seeking recovery of funds to which it claims an interest as a creditor, funds allegedly fraudulently transferred from Pacific Broker’s Insurance Services (‘PBIS’) to Defendant . . . and her former husband.” (ECF No. 329-1, at (citations omitted); see also id. at (“The complaint alleges $2,500,000 was fraudulently transferred from PBIS to 27 …

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