American Empire Surplus Lines Insurance Company v. Ventura
Defendant: Celatech Construction Corp., MJMV Holdings LLC, Federici Builders Corp., Christopher V. Papa Architect P.C., Structural Engineering Technologies P.C., A&T Engineering P.C., Sano Wrecking LLC and Elliot Development Corp.
Appellant: American Empire Surplus Lines Insurance Company
Counter Claimant: Un Lee and Yun Lee-Ito
Defendant / Appellee: Edgar Ventura and IEJK Realty LLC
Case Number: 23-788
Filed: May 9, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Other Contract Action
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Filing 33 FRAP 4(a)4 NOTICE, to Appellant American Empire Surplus Lines Insurance Company, copy to District Court, SENT.[3535800] [23-788] [Entered: 06/29/2023 02:33 PM]
June 1, 2023 Filing 28 NOTICE, to Appellee IEJK Realty LLC, Un Lee and Yun Lee-Ito, for failure to file an appearance, SENT.[3524094] [23-788] [Entered: 06/01/2023 04:37 PM]
May 31, 2023 Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant American Empire Surplus Lines Insurance Company Brief due date as 08/22/2023. Joint Appendix due date as 08/22/2023, FILED.[3523128] [23-788] [Entered: 05/31/2023 09:14 AM]
May 30, 2023 Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant American Empire Surplus Lines Insurance Company, informing Court of proposed due date 08/22/2023, RECEIVED. Service date 05/30/2023 by CM/ECF.[3522780] [23-788] [Entered: 05/30/2023 12:56 PM]
May 30, 2023 Filing 25 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 08/01/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3522553] [23-788] [Entered: 05/30/2023 09:25 AM]
May 26, 2023 Filing 23 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3522405] [23-788] [Entered: 05/26/2023 04:37 PM]
May 23, 2023 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Edgar Ventura, FILED. Service date 05/23/2023 by CM/ECF.[3520378] [23-788] [Entered: 05/23/2023 05:45 PM]
May 23, 2023 Filing 18 FORM C, on behalf of Appellant American Empire Surplus Lines Insurance Company, FILED. Service date 05/23/2023 by email.[3520172] [23-788] [Entered: 05/23/2023 02:33 PM]
May 23, 2023 Filing 17 FORM D, on behalf of Appellant American Empire Surplus Lines Insurance Company, FILED. Service date 05/23/2023 by email.[3520168] [23-788] [Entered: 05/23/2023 02:32 PM]
May 23, 2023 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant American Empire Surplus Lines Insurance Company, FILED. Service date 05/23/2023 by email.[3520164] [23-788] [Entered: 05/23/2023 02:28 PM]
May 18, 2023 Filing 15 ATTORNEY, John D. McKenna for American Empire Surplus Lines Insurance Company, in case 23-788 , [ # 13 ], ADDED.[3518221] [23-788] [Entered: 05/18/2023 04:27 PM]
May 18, 2023 Filing 14 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 12 ], [ # 13 ], on behalf of Appellant American Empire Surplus Lines Insurance Company, FILED.[3518183] [23-788] [Entered: 05/18/2023 04:05 PM]
May 18, 2023 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant American Empire Surplus Lines Insurance Company, FILED. Service date 05/18/2023 by CM/ECF. [3518120] [23-788] [Entered: 05/18/2023 03:27 PM]
May 18, 2023 Filing 12 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [10], on behalf of Appellant American Empire Surplus Lines Insurance Company, FILED.[3518042] [23-788] [Entered: 05/18/2023 02:43 PM]
May 12, 2023 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant American Empire Surplus Lines Insurance Company, FILED. Service date 05/12/2023 by CM/ECF. [3514982] [23-788] [Entered: 05/12/2023 03:35 PM]
May 11, 2023 Filing 8 NON-ADMITTED ATTORNEY, Michelle Adams Callner, Esq. for Appellee IEJK Realty LLC and Magdalene P. Skjountzos, Esq. for Appellee Un Lee and Yun Lee-Ito, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3514271] [23-788] [Entered: 05/11/2023 02:38 PM]
May 9, 2023 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3514263] [23-788] [Entered: 05/11/2023 02:33 PM]
May 9, 2023 Filing 5 DISTRICT COURT JUDGMENT, dated 05/09/2023, RECEIVED.[3514262] [23-788] [Entered: 05/11/2023 02:30 PM]
May 9, 2023 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant American Empire Surplus Lines Insurance Company, district court receipt # 16682439, FILED.[3514256] [23-788] [Entered: 05/11/2023 02:24 PM]
May 9, 2023 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 04/25/2023, RECEIVED.[3514251] [23-788] [Entered: 05/11/2023 02:22 PM]
May 9, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant American Empire Surplus Lines Insurance Company, FILED. [3514224] [23-788] [Entered: 05/11/2023 01:58 PM]

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Search for this case: American Empire Surplus Lines Insurance Company v. Ventura
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Appellant: American Empire Surplus Lines Insurance Company
Represented By: Maureen Elizabeth O'Connor Esq.
Represented By: John D. McKenna Esq.
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Counter claimant: Un Lee
Represented By: Magdalene P. Skjountzos Esq.
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Counter claimant: Yun Lee-Ito
Represented By: Magdalene P. Skjountzos Esq.
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Defendant / appellee: Edgar Ventura
Represented By: Vincent Chirico Esq.
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Defendant / appellee: IEJK Realty LLC
Represented By: Michelle Adams Callner Esq.
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Defendant: Celatech Construction Corp.
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Defendant: MJMV Holdings LLC
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Defendant: Federici Builders Corp.
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Defendant: Christopher V. Papa Architect P.C.
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Defendant: Structural Engineering Technologies P.C.
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Defendant: A&T Engineering P.C.
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Defendant: Sano Wrecking LLC
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Defendant: Elliot Development Corp.
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