Certain Underwriters at Lloyds, London et al v. Clean Pro Carpet & Upholstery Care, Inc. et al
Petitioner: Certain Underwriters at Lloyd's, London, Indian Harbor Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, General Security Indemnity Company of Arizona, United Specialty Insurance Company, Safety Specialty Insurance Company, International Insurance Company of Hannover SE, Old Republic Union Insurance Company and Cramer, Johnson, Wiggins & Associates, Inc.
Respondent: CLEAN PRO CARPET & UPHOLSTERY CARE, INC. and Southern Cat, Inc.
Case Number: 2:2021cv02125
Filed: November 17, 2021
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Carl Barbier
Referring Judge: Nannette Jolivette Brown
2 Judge: Janis van Meerveld
3 Judge: Karen Wells Roby
Nature of Suit: Insurance
Cause of Action: 09 U.S.C. § 0004
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2022 Opinion or Order Filing 54 ORDER GRANTING #53 Motion to Withdraw Nicholas Manuel Insua as counsel of record for Respondent Clean Pro in this matter. FURTHER ORDERED that Nicholas Manuel Insua is REMOVED as counsel of record on behalf of Respondent Southern Cat. FURTHER ORDERED that Respondent Southern Cat retain counsel within 15 days of the date of this order. Signed by Chief Judge Nannette Jolivette Brown on 1/11/2022. (jls)
January 11, 2022 Filing 53 EXPARTE/CONSENT MOTION to Withdraw Nicholas Insua as Attorney by Clean Pro Carpet & Upholstery Care, Inc. (Attachments: #1 Proposed Order authorizing Nicholas Insua to withdraw as counsel of record for Clean Pro & Upholstery Care, Inc.)(Veazey, G.) Modified text on 1/12/2022 (jls).
January 7, 2022 Opinion or Order Filing 52 ORDER that the #50 Consent Motion to Set Dispute Over Designation and Appointment of an Umpire in Arbitration is granted. The Motion to Appoint and Designate an Umpire #2 is set for submission, without oral argument, on 2/23/2022 at 10:00 AM. Any opposition is due in accordance with Local Rule 7.5. Signed by Chief Judge Nannette Jolivette Brown on 1/7/2022. (caa)
January 7, 2022 Filing 51 Response/Reply by Certain Underwriters at Lloyd's, London, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company to #35 Show Cause Order. Response to the Order to Show Cause dated December 27, 2021 (Attachments: #1 Exhibit, #2 Exhibit)(Medo, Anne)
January 6, 2022 Filing 50 EXPARTE/CONSENT MOTION to Set for Submission Dispute Over Designation and Appointment of an Umpire in Arbitration re #1 PETITION TO APPOINT ARBITRATOR by Clean Pro Carpet & Upholstery Care, Inc. (Attachments: #1 Proposed Order)(Veazey, G.) Modified text/event on 1/6/2022 (mp).
January 5, 2022 Opinion or Order Filing 49 ORDER granting #47 Motion to Enroll as Counsel of Record for Attorney Sean P. Mount and Anne Elizabeth Medo Plaintiffs. Signed by Chief Judge Nannette Jolivette Brown on 1/4/22. (cg)
January 4, 2022 Filing 48 Correction of Docket Entry by Clerk re #47 MOTION to Enroll as Counsel of Record Sean P. Mount and Anne E. Medo. 1. Signature block contains an attorney that is not currently enrolled, nor does the motion filed request he be enrolled. Any future filings should not include attorney Talbot M. Quinn in the signature block. (bw)
January 3, 2022 Filing 47 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Sean P. Mount and Anne E. Medo by Certain Underwriters at Lloyd's, London, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. Attorney Anne Elizabeth Medo added to party Certain Underwriters at Lloyd's, London(pty:pet), Attorney Anne Elizabeth Medo added to party General Security Indemnity Company of Arizona(pty:pet), Attorney Anne Elizabeth Medo added to party Indian Harbor Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party International Insurance Company of Hannover SE(pty:pet), Attorney Anne Elizabeth Medo added to party Old Republic Union Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party QBE Specialty Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party Safety Specialty Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party Steadfast Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party United Specialty Insurance Company(pty:pet).(Medo, Anne)
January 3, 2022 Opinion or Order Filing 46 ORDER GRANTING #43 Motion to Appear Pro Hac Vice as to Anthony Joseph Risalvato. Signed by Chief Judge Nannette Jolivette Brown on 12/30/2021. (Attachments: #1 Pro Hac Notice) (jls)
January 3, 2022 Opinion or Order Filing 45 ORDER GRANTING #42 Motion to Appear Pro Hac Vice as to Steven J Pudell. Signed by Chief Judge Nannette Jolivette Brown on 12/30/2021. (Attachments: #1 Pro Hac Notice) (jls)
December 30, 2021 Opinion or Order Filing 44 ORDER GRANTING #41 Motion to Enroll as Counsel of Record. Attorney G. Andrew Veazey is hereby enrolled as counsel of record for Defendant Clean Pro Carpet & Upholstery Care, Inc. Signed by Chief Judge Nannette Jolivette Brown on 12/30/2021. (jls)
December 30, 2021 Filing 43 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Anthony J. Risalvato (Filing fee $ 100 receipt number ALAEDC-9163115) by Clean Pro Carpet & Upholstery Care, Inc. (Attachments: #1 Exhibit A - Sworn Declaration and Certificate of Good Standing, #2 Exhibit B - Consent to Electronic Filing, #3 Proposed Order enrolling Anthony J. Risalvato as pro hac vice counsel for Clean Pro Carpet & Upholstery Care, Inc.)(Veazey, G.) Modified text on 12/30/2021 (jls).
December 30, 2021 Filing 42 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Steven J. Pudell (Fee previously paid - see rec. doc. 38) by Clean Pro Carpet & Upholstery Care, Inc. (Attachments: #1 Exhibit A - Sworn Declaration and Certificate of Good Standing, #2 Exhibit B - Consent to Electronic Filing, #3 Proposed Order enrolling Steven J. Pudell as pro hac vice counsel for Clean Pro Carpet & Upholstery Care, Inc.)(Veazey, G.) Modified text on 12/30/2021 (jls).
December 30, 2021 Filing 41 EXPARTE/CONSENT Consent MOTION to Enroll as Counsel of Record G. Andrew Veazey by Clean Pro Carpet & Upholstery Care, Inc. (Attachments: #1 Proposed Order to enroll G. Andrew Veazey and the law firm of Veazey Felder & Renegar as counsel of record for Clean Pro & Upholstery Care, Inc.)Attorney G. Andrew Veazey added to party Clean Pro Carpet & Upholstery Care, Inc.(pty:res).(Veazey, G.) Modified text on 12/30/2021 (jls).
December 30, 2021 Filing 40 Correction of Docket Entry by Clerk re #39 MOTION to Amend/Correct #38 MOTION to Appear Pro Hac Vice. **Document has been marked as being filed in error, as the underlying motion has been deemed deficient.** (jls)
December 30, 2021 Filing 39 **ERROR** EXPARTE/CONSENT MOTION to Amend/Correct #38 MOTION to Appear Pro Hac Vice for Clean Pro & Upholstery Care, Inc. (Filing fee $ 100 receipt number ALAEDC-9162670) to substitute and replace Consent to Electronic Filing Form executed by Pudell in place of Document 38-6 by Clean Pro Carpet & Upholstery Care, Inc.. (Veazey, G.) Modified on 12/30/2021 (jls).
December 29, 2021 Filing 38 **DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Anthony J. Risalvato and Steven J. Pudell (Filing fee $ 100 receipt number ALAEDC-9162670) by Clean Pro Carpet & Upholstery Care, Inc.. (Attachments: #1 Exhibit A (in Globo) - Sworn Declaration of Anthony J. Risalvato, #2 Exhibit A (in Globo) - Certificate of Good Standing for Anthony J. Risalvato, #3 Exhibit A (in Globo) - Sworn Declaration of Steven J. Pudell, #4 Exhibit A (in Globo) - Certificate of Good Standing for Steven J. Pudell, #5 Exhibit B (in Globo) - Consent to Electronic Filing - Risalvato, #6 Exhibit B (in Globo) - Consent to Electronic Filing - Pudell, #7 Proposed Order Admitting Messrs. Risalvato and Pudell as Pro Hac Vice Counsel for Clean Pro & Upholstery Care, Inc.)(Veazey, G.) Modified on 12/30/2021 (jls).
December 29, 2021 Filing 37 **DEFICIENT** NOTICE of Appearance by G. Andrew Veazey on behalf of Clean Pro Carpet & Upholstery Care, Inc.. Attorney G. Andrew Veazey added to party Clean Pro Carpet & Upholstery Care, Inc.(pty:res).(Veazey, G.) Modified on 12/30/2021 (jls).
December 29, 2021 Filing 36 **DEFICIENT** NOTICE of Appearance by Anne Elizabeth Medo on behalf of Certain Underwriters at Lloyd's, London, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. Attorney Anne Elizabeth Medo added to party Certain Underwriters at Lloyd's, London(pty:pet), Attorney Anne Elizabeth Medo added to party General Security Indemnity Company of Arizona(pty:pet), Attorney Anne Elizabeth Medo added to party Indian Harbor Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party International Insurance Company of Hannover SE(pty:pet), Attorney Anne Elizabeth Medo added to party Old Republic Union Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party QBE Specialty Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party Safety Specialty Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party Steadfast Insurance Company(pty:pet), Attorney Anne Elizabeth Medo added to party United Specialty Insurance Company(pty:pet).(Medo, Anne) Modified on 12/30/2021 (jls).
December 27, 2021 Opinion or Order Filing 35 ORDER TO SHOW CAUSE: ORDERED that Sanjit S. Shah and Nicholas Manuel Insua comply with the Clerk's notices regarding pro hac vice admissions or substitute counsel in his or her place no later than 1/7/2022, or show cause on that date by written memorandum why he or she should not be removed from this case. Signed by Chief Judge Nannette Jolivette Brown on 12/27/2021.(jls)
November 19, 2021 Opinion or Order Filing 32 ORDER TRANSFERRING CASE. Case transferred to Chief Judge Nannette Jolivette Brown and Magistrate Judge Janis van Meerveld. Judge Carl Barbier, Magistrate Judge Karen Wells Roby no longer assigned to case. Signed by Judge Carl Barbier on 11/19/2021.(NEF to CM)(am)
November 17, 2021 Filing 31 Case transferred in from District of New York Southern; Case Number 1:21-cv-05591. Electronic file certified copy of transfer order and docket sheet received (sa)
November 9, 2021 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of Louisiana.(kv) [Transferred from nysd on 11/17/2021.]
November 9, 2021 Opinion or Order Filing 30 ORDER granting #23 Motion to Transfer Case. Accordingly, Respondents' motion to transfer is GRANTED in the interests of justice. The Court, therefore, declines to rule on Petitioners' request for the appointment of an arbitrator. The Clerk of Court is directed to transfer this case to the United States District Court for the Eastern District of Louisiana, terminate the motion at ECF No. 23, and close the case. SO ORDERED.. (Signed by Judge Analisa Torres on 11/9/2021) (kv) Transmission to Office of the Clerk of Court for processing. [Transferred from nysd on 11/17/2021.]
October 25, 2021 Filing 29 LETTER addressed to Judge Analisa Torres from Nicholas M. Insua dated 10/25/2021 Document filed by Clean Pro Carpet & Upholstery Care, Inc., Southern Cat, Inc.. (Attachments: #1 Exhibit A).(Insua, Nicholas) [Transferred from nysd on 11/17/2021.]
September 10, 2021 Filing 28 REPLY MEMORANDUM OF LAW in Support re: #23 MOTION to Transfer Case . . Document filed by Clean Pro Carpet & Upholstery Care, Inc., Southern Cat, Inc...(Insua, Nicholas) [Transferred from nysd on 11/17/2021.]
September 3, 2021 Filing 27 MEMORANDUM OF LAW in Opposition re: #23 MOTION to Transfer Case . . Document filed by Certain Underwriters at Lloyds, London, Cramer, Johnson, Wiggins & Associates, Inc., General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
September 3, 2021 Filing 26 DECLARATION of Sanjit Shah in Opposition re: #23 MOTION to Transfer Case .. Document filed by Certain Underwriters at Lloyds, London, Cramer, Johnson, Wiggins & Associates, Inc., General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
August 20, 2021 Filing 25 DECLARATION of Nicholas Insua in Support re: #23 MOTION to Transfer Case .. Document filed by Clean Pro Carpet & Upholstery Care, Inc., Southern Cat, Inc.. (Attachments: #1 Exhibit 1).(Insua, Nicholas) [Transferred from nysd on 11/17/2021.]
August 20, 2021 Filing 24 MEMORANDUM OF LAW in Support re: #23 MOTION to Transfer Case . . Document filed by Clean Pro Carpet & Upholstery Care, Inc., Southern Cat, Inc...(Insua, Nicholas) [Transferred from nysd on 11/17/2021.]
August 20, 2021 Filing 23 MOTION to Transfer Case . Document filed by Clean Pro Carpet & Upholstery Care, Inc., Southern Cat, Inc...(Insua, Nicholas) [Transferred from nysd on 11/17/2021.]
August 2, 2021 Opinion or Order Filing 22 ORDER granting #21 Letter Motion for Extension of Time to File Response/Reply re #21 LETTER MOTION for Extension of Time to File Response/Reply as to #16 Order on Motion to Appoint Arbitrator, #2 MOTION to Appoint and Designating an Umpire in an Arbitration. addressed to Judge Analisa Torres from Nicholas M. GRANTED. SO ORDERED. Responses due by 8/20/2021, Replies due by 8/27/2021. (Signed by Judge Analisa Torres on 8/2/2021) (jca) [Transferred from nysd on 11/17/2021.]
August 2, 2021 Filing 21 LETTER MOTION for Extension of Time to File Response/Reply as to #16 Order on Motion to Appoint Arbitrator, #2 MOTION to Appoint and Designating an Umpire in an Arbitration. addressed to Judge Analisa Torres from Nicholas M. Insua dated 8/2/2021. Document filed by Clean Pro Carpet & Upholstery Care, Inc., Southern Cat, Inc...(Insua, Nicholas) [Transferred from nysd on 11/17/2021.]
August 2, 2021 Filing 20 NOTICE OF APPEARANCE by Nicholas Manuel Insua on behalf of Clean Pro Carpet & Upholstery Care, Inc., Southern Cat, Inc...(Insua, Nicholas) [Transferred from nysd on 11/17/2021.]
July 23, 2021 Filing 19 AFFIDAVIT OF SERVICE of Petition and Notice of Petition, Memorandum of Law, Declaration of Sanjit Shah, Judge Analisa Torres Individual Rules and the July 9, 2021 Order served on Southern Cat Inc. on 7/14/2021. Service was accepted by Kathy Schneider, Manager. Document filed by Certain Underwriters at Lloyds, London, Cramer, Johnson, Wiggins & Associates, Inc., General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 23, 2021 Filing 18 AFFIDAVIT OF SERVICE of Petition and Notice of Petition, Memorandum of Law, Declaration of Sanjit Shah, Judge Analisa Torres Individual Rules and the July 9, 2021 Order. served on Clean Pro Carpet on 7/14/2021. Service was accepted by Linda Roth, Managing Agent. Document filed by Certain Underwriters at Lloyds, London, Cramer, Johnson, Wiggins & Associates, Inc., General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 13, 2021 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Travelers Companies Inc., Corporate Parent SCOR SE, Corporate Parent Syndicate 382 at Lloyd's of London, Corporate Parent Syndicate 33 At Lloyd's of London, Corporate Parent Syndicate 318 At Lloyd's of London, Corporate Parent Syndicate 510 At Lloyd's of London, Corporate Parent Syndicate 623 At LLoyd's of London, Corporate Parent Syndicate 727 At Lloyd's of London, Corporate Parent Syndicate 780 At Lloyd's of London, Corporate Parent The Continental Corporation, Corporate Parent Talanx AG, Corporate Parent QBE Insurance Group Limited, Corporate Parent AXA SA, Corporate Parent CNA Financial Corporation, Corporate Parent Catlin Underwriting Agencies Limited, Corporate Parent Canopius Group Limited, Corporate Parent Beazley plc., Corporate Parent RiverStone Holdings Limited, Corporate Parent Hiscox Ltd., Corporate Parent Syndicate 2003 at LLoyd's of London, Corporate Parent Hardy Underwriting Bermuda Limited, Corporate Parent Tokio Marine Holdings Inc., Corporate Parent Tokio Marine Kiln Group Limited, Corporate Parent Canopius Holdings UK Limited, Corporate Parent Cincinnati Financial Corporation, Corporate Parent Syndicate 2623, Corporate Parent Argenta Syndicate Management Limited, Corporate Parent Aegis Managing Agency Limited, Corporate Parent Argo Managing Agency Limited, Corporate Parent Beazley Furlonge Limited, Corporate Parent AXIS Managing Agency Limited, Corporate Parent The Channel Managing Agency, Corporate Parent Brit Limited, Corporate Parent Brit Limited, Corporate Parent Lancashire Holdings Limited, Corporate Parent Hannover Ruck SE, Corporate Parent Tokio Marine Kiln Syndicates Limited, Corporate Parent Tokio Marine Underwriting Limited, Corporate Parent Brit Syndicates Limited, Corporate Parent Brit Syndicates Limited, Corporate Parent Brit Insurance Holdings Limited, Corporate Parent Brit Insurance Holdings Limited, Corporate Parent Lancashire Syndicates Limited, Corporate Parent Cathedral Capital Holdings Limited, Corporate Parent Argenta Holdings Limited, Corporate Parent Haftpflichtverband der Deutschen Industrie V.a.G., Corporate Parent Argo Group International Holdings Limited, Corporate Parent Talbot Underwritings Holdings Ltd., Corporate Parent Apollo Syndicate Management Limited, Corporate Parent Cincinnati Global Underwriting Agency Limited, Corporate Parent Apollo Partners LLP, Corporate Parent Asta Managing Agency Ltd., Corporate Parent Asta Capital Limited, Corporate Parent Asta Capital Limited, Corporate Parent Talbot Underwriting Ltd, Corporate Parent Travelers Syndicate Management Limited, Corporate Parent Tokio Marine Nichido Fire Insurance Co, Corporate Parent Hiscox Holdings Limited, Corporate Parent Syndicate QBE 1886, Corporate Parent Syndicate QBE 2999, Corporate Parent QBEUnderwriting Limited, Corporate Parent QBE Holdings Limited, Corporate Parent Syndicate 2987, Corporate Parent Syndicate 1225, Corporate Parent AEGIS London Holdings Limited, Corporate Parent Associated Electric Gas Insurance Services Limited, Corporate Parent Syndicate 2010, Corporate Parent Hardy Underwriting Agencies Limited, Corporate Parent Syndicate 5000, Corporate Parent Syndicate 2007, Corporate Parent Syndicate 2121, Corporate Parent Advent Capital Holdings Ltd, Corporate Parent iverstone Managing Agency Limiteds Syndicate 3500, Corporate Parent Syndicate 5886, Corporate Parent Paraline International, Corporate Parent Paraline Group, Corporate Parent Synmdicate 1200, Corporate Parent Syndicate 1969, Corporate Parent Syndicate 2015, Corporate Parent Syndicate 2468, Corporate Parent Neon Holdings U.K, Corporate Parent Riverstone Barbados Limited, Corporate Parent Syndicate 1183, Corporate Parent AmericanInternational Group Inc, Corporate Parent Syndicate 1861, Corporate Parent Fidentia Fortuna Holdings Ltd, Corporate Parent Syndicate 2988, Corporate Parent Syndicate 3268, Corporate Parent Syndicate 4444, Corporate Parent S.A Meacock Company Umited, Corporate Parent Loews Corporation, Corporate Parent Fairfax Financial Holdings Limited, Corporate Parent Fairfax Financial Holdings Limited, Corporate Parent Fairfax Financial Holdings Limited, Corporate Parent Hannover Re, Corporate Parent Hiscox Syndicates Limited, Corporate Parent Axis Capital Holdings Limited for Certain Underwriters at Lloyds, London. Document filed by Certain Underwriters at Lloyds, London..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 12, 2021 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Sanjit Shah to RE-FILE Document #6 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) [Transferred from nysd on 11/17/2021.]
July 9, 2021 Opinion or Order Filing 16 ORDER with respect to #2 Motion to Appoint. Accordingly, 1. By August 6, 2021, Respondents shall file their response papers; and 2. By August 13, 2021, Petitioners shall file their reply, if any. By July 16, 2021, Petitioners shall serve a copy of the petition and supporting documents and this order upon Respondents. By July 23, 2021, Petitioners shall file an affidavit of such service. SO ORDERED.. (Signed by Judge Analisa Torres on 7/9/2021) (kv) [Transferred from nysd on 11/17/2021.]
July 9, 2021 Set/Reset Deadlines: Responses due by 8/6/2021 Replies due by 8/13/2021. (kv) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Sedgewick Claims Management Services, Inc. for Cramer, Johnson, Wiggins & Associates, Inc.. Document filed by Cramer, Johnson, Wiggins & Associates, Inc...(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Old Republic International Corporation for Old Republic Union Insurance Company. Document filed by Old Republic Union Insurance Company..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Talanx AG, Corporate Parent Hannover Ruck SE, Corporate Parent Haftpfichtverland der Deutschen Industrie V.a.G. for International Insurance Company of Hannover SE. Document filed by International Insurance Company of Hannover SE..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Safety National Casualty Corporation for Safety Specialty Insurance Company. Document filed by Safety Specialty Insurance Company..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SNC Financial GP, LLC, Corporate Parent SNC Financial LP, LLC, Corporate Parent State National Insurance Company, Corporate Parent State National Intermediate Holdings Group LTD, Corporate Parent T.B.A. Insurance Group LTD, Corporate Parent Stae National Companies, Inc., Corporate Parent Markel Corporation for United Specialty Insurance Company. Document filed by United Specialty Insurance Company..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SCOR SE, Corporate Parent SCOR US Corporation Reinsurance Company, Inc. for General Security Indemnity Company of Arizona. Document filed by General Security Indemnity Company of Arizona..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Zurich Insurance Company Ltd, Corporate Parent Zurich American Insurance Company, Corporate Parent Zurich Insurance Group, Ltd, Corporate Parent Zurich Holding Company of America, Inc. for Steadfast Insurance Company. Document filed by Steadfast Insurance Company..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent QBE Insurance Group Limited, Corporate Parent QBE Insurance Corporation for QBE Specialty Insurance Company. Document filed by QBE Specialty Insurance Company..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA Assurance Vie Mutuelle, Corporate Parent AXA SA, Corporate Parent X L Specialty Insurance Company, Corporate Parent X L Reinsurance America, Inc., Corporate Parent X L America, Inc., Corporate Parent X L Bermuda LTD for Indian Harbor Insurance Company. Document filed by Indian Harbor Insurance Company..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
July 8, 2021 Filing 6 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Certain Underwriters at Lloyds, London..(Shah, Sanjit) Modified on 7/12/2021 (ldi). [Transferred from nysd on 11/17/2021.]
June 29, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sanjit Shah. The party information for the following party/parties has been modified: UNITED SPECIALTY INSURANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, SAFETY SPECIALTY INSURANCE COMPANY, OLD REPUBLIC UNION INSURANCE COMPANY, INDIAN HARBOR INSURANCE COMPANY, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, CERTAIN UNDERWRITERS AT LLOYDS, LONDON, STEADFAST INSURANCE COMPANY, CRAMER, JOPINSON, WIGGINS & ASSOCIATES, INC., GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf) [Transferred from nysd on 11/17/2021.]
June 29, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) [Transferred from nysd on 11/17/2021.]
June 29, 2021 Case Designated ECF. (vf) [Transferred from nysd on 11/17/2021.]
June 29, 2021 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) [Transferred from nysd on 11/17/2021.]
June 28, 2021 Filing 5 CIVIL COVER SHEET filed..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
June 28, 2021 Filing 4 DECLARATION of Sanjit Shah in Support re: #2 MOTION to Appoint and Designating an Umpire in an Arbitration.. Document filed by CERTAIN UNDERWRITERS AT LLOYDS, LONDON, CRAMER, JOPINSON, WIGGINS & ASSOCIATES, INC., GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA, INDIAN HARBOR INSURANCE COMPANY, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, OLD REPUBLIC UNION INSURANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, SAFETY SPECIALTY INSURANCE COMPANY, STEADFAST INSURANCE COMPANY, UNITED SPECIALTY INSURANCE COMPANY. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9).(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
June 28, 2021 Filing 3 MEMORANDUM OF LAW in Support re: #2 MOTION to Appoint and Designating an Umpire in an Arbitration. . Document filed by CERTAIN UNDERWRITERS AT LLOYDS, LONDON, CRAMER, JOPINSON, WIGGINS & ASSOCIATES, INC., GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA, INDIAN HARBOR INSURANCE COMPANY, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, OLD REPUBLIC UNION INSURANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, SAFETY SPECIALTY INSURANCE COMPANY, STEADFAST INSURANCE COMPANY, UNITED SPECIALTY INSURANCE COMPANY..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
June 28, 2021 Filing 2 MOTION to Appoint and Designating an Umpire in an Arbitration. Document filed by CERTAIN UNDERWRITERS AT LLOYDS, LONDON, CRAMER, JOPINSON, WIGGINS & ASSOCIATES, INC., GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA, INDIAN HARBOR INSURANCE COMPANY, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, OLD REPUBLIC UNION INSURANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, SAFETY SPECIALTY INSURANCE COMPANY, STEADFAST INSURANCE COMPANY, UNITED SPECIALTY INSURANCE COMPANY..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]
June 28, 2021 Filing 1 PETITION TO APPOINT ARBITRATOR. (Filing Fee $ 402.00, Receipt Number BNYSDC-24725472).Document filed by UNITED SPECIALTY INSURANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, SAFETY SPECIALTY INSURANCE COMPANY, OLD REPUBLIC UNION INSURANCE COMPANY, INDIAN HARBOR INSURANCE COMPANY, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, CERTAIN UNDERWRITERS AT LLOYDS, LONDON, STEADFAST INSURANCE COMPANY, CRAMER, JOPINSON, WIGGINS & ASSOCIATES, INC., GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA..(Shah, Sanjit) [Transferred from nysd on 11/17/2021.]

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Petitioner: Certain Underwriters at Lloyd's, London
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Petitioner: Indian Harbor Insurance Company
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Petitioner: QBE Specialty Insurance Company
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Petitioner: Steadfast Insurance Company
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Petitioner: General Security Indemnity Company of Arizona
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Petitioner: United Specialty Insurance Company
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Petitioner: Safety Specialty Insurance Company
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Petitioner: International Insurance Company of Hannover SE
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Petitioner: Old Republic Union Insurance Company
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Petitioner: Cramer, Johnson, Wiggins & Associates, Inc.
Represented By: Sanjit S. Shah
Represented By: Sean P. Mount
Represented By: Anne Elizabeth Medo
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Respondent: CLEAN PRO CARPET & UPHOLSTERY CARE, INC.
Represented By: Nicholas Manuel Insua
Represented By: G. Andrew Veazey
Represented By: Anthony Joseph Risalvato
Represented By: Steven J Pudell
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Respondent: Southern Cat, Inc.
Represented By: Nicholas Manuel Insua
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