CERTAIN UNDERWRITERS AT LLOYD'S, LONDON et al v. THE NORTH RIVER INSURANCE COMPANY et al
Plaintiff: TENECOM LIMITED, DELTA LLOYD SCHADEVERZEKERING NV, ALLIANZ SUISSE VERSICHERUNGS-GESELLSCHAFT, SOMPO HOLDINGS, INC., CERTAIN UNDERWRITERS AT LLOYD'S, LONDON, BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY and WINTERTHUR SWISS INSURANCE COMPANY
Defendant: BANCO DE SEGUROS DEL ESTADO
3Rd Party Plaintiff: UNITED STATES FIRE INSURANCE COMPANY and THE NORTH RIVER INSURANCE COMPANY
3Rd Party Defendant: Delta Lloyd Non-Life Insurance Company Ltd. and EQUITAS INSURANCE LIMITED
Case Number: 2:2019cv17231
Filed: August 27, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Mark Falk
Referring Judge: John Michael Vazquez
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2020 Opinion or Order Filing 64 ORDER granting #56 Third-Party Defendant Equitas's Motion for Extension of Time to Respond to Third-Party Complaint from February 6, 2020 until 14 days after a ruling on #27 MOTION to Dismiss Count I of Defendants' Counterclaims, Cross-Claims, and Third-Party Complaint. Signed by Chief Mag. Judge Mark Falk on 2/26/20. (jc, )
February 26, 2020 Filing 65 Letter from Stephen R. Catanzaro enclosing USB Memory Stick containing a copy of all filings in the State Court Action. (Attachments: #1 Redacted Complaint, #2 Affidavits of Service, #3 Motion to Seal, #4 Order Removing Case, #5 Order Permitting Unredacted Complaint, #6 Order reinstating CBLP, #7 Order admitting Isely and Shapiro, #8 Amending Order changing case type, #9 Plaintiff's motion for pro hac, #10 Plaintiff's motion to seal, #11 Redacted Amended Complaint, #12 Order admitting Scully and Retersdorf, #13 Court Notice re: Case Management, #14 Motion to seal exhibits C, #15 Defendants motions 1-6, #16 Order granting motionto seal, #17 Plaintiffs letter requesting adjournment, #18 Defendants letter re: briefing case, #19 Order adjourning motion to dismiss, #20 Order adopting briefing schedule, #21 Plaintiff's Notice of Voluntary Dismissal, #22 order granting Defendants motion to seal, #23 Plaintiff's motion to seal certification, #24 Plaintiff's opposition, #25 Plaintiffs oppostion to motion 4, #26 Plaintiff's letter enclosing Ex 6-7, #27 Defendants reply in support of motion 6, #28 Defendants reply in support of motion, #29 Defendants reply in support of motions 4-5, #30 Defendants Second Cert of Vincent Proto, #31 Plaintiff's Amended Certification, #32 Letter from court cancelling case management conference, #33 Order granting motion to seal, #34 transcript of motion to dismiss, #35 Order and statement of reasons, #36 Lack of Prosecution Notice, #37 Plaintiffs motion to seal second amended, #38 Plaintifffs redacted second amended, #39 Acknowledgement of Service, #40 Banco letter to court re: removal, #41 Order granting plaintiff's motion to seal)(sm)
February 25, 2020 Pro Hac Vice fee as to Robert A Badgley, Edward F. Dunne, and Mark Kreger: $ 450, receipt number TRE109845 (mg)
February 24, 2020 Filing 63 REPLY BRIEF to Opposition to Motion filed by CERTAIN UNDERWRITERS AT LLOYD'S, LONDON re #27 MOTION to Dismiss Count I of Defendants' Counterclaims, Cross-Claims, and Third-Party Complaint (SHER, ELIZABETH)
February 18, 2020 Filing 62 BRIEF in Opposition filed by THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY re #27 MOTION to Dismiss Count I of Defendants' Counterclaims, Cross-Claims, and Third-Party Complaint (Attachments: #1 Certification of Vincent J. Proto, Esq., #2 Exhibit A to Proto Cert, #3 Exhibit B to Proto Cert, #4 Exhibit C to Proto Cert, #5 Exhibit D to Proto Cert, #6 Certificate of Service)(PROTO, VINCENT)
February 18, 2020 Filing 61 TEXT ORDER: Please be advised that the in-person scheduling conference before the Undersigned on 2/26/20 is hereby rescheduled to May 8, 2020 at 11:00 a.m. The same requirements stated in the Court's prior order apply.Ordered by Chief Magistrate Judge Mark Falk on 2/18/20.(LM, )
February 14, 2020 Minute Entry for proceedings held before Chief Mag. Judge Mark Falk: Status/Settlement Conference via telephone held on 2/14/2020. (Court Reporter/Recorder NONE.) (LM, )
February 14, 2020 Pro Hac Vice counsel, ERNESTO R PALOMO, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (qa, )
February 13, 2020 Filing 60 Notice of Request by Pro Hac Vice Ernesto R. Palomo to receive Notices of Electronic Filings. (FONTENELLI, CHRISTOPHER)
February 11, 2020 Filing 59 Notice of Request by Pro Hac Vice Martin R. Baach to receive Notices of Electronic Filings. (O'MALLEY, MATTHEW)
February 11, 2020 Filing 58 Notice of Request by Pro Hac Vice Joseph L. Ruby to receive Notices of Electronic Filings. (O'MALLEY, MATTHEW)
February 11, 2020 Filing 57 TEXT ORDER: There shall be a telephone conference before the Undersigned on February 14, 2020 at 10:15 a.m. Defendant Equitas Insurance is directed to arrange for the conference call. So Ordered by Chief Mag. Judge Mark Falk on 2/11/20. (LM, )
February 11, 2020 Pro Hac Vice counsel, JOSEPH L RUBY and MARTIN R BAACH, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (qa, )
February 6, 2020 Pro Hac Vice fee Joseph L. Ruby: $ 150, receipt number NEW041913 (sm)
February 6, 2020 Pro Hac Vice fee of Martin R. Baach: $ 150, receipt number NEW041911 (sm)
February 6, 2020 Set/Reset Deadlines as to #56 MOTION for Extension of Time to File Answer or Otherwise Respond to the Third-Party Complaint. Motion set for 3/2/2020 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
February 5, 2020 Filing 56 MOTION for Extension of Time to File Answer or Otherwise Respond to the Third-Party Complaint by EQUITAS INSURANCE LIMITED. (Attachments: #1 Brief Memorandum in Support of Motion to Extend Time, #2 Text of Proposed Order Extending Time, #3 Certificate of Service)(O'MALLEY, MATTHEW)
February 4, 2020 Opinion or Order Filing 55 ORDER granting #54 Motion for Leave to Appear Pro Hac Vice as to Martin R. Baach, Esq. and Joseph L. Ruby, Esq., etc. Signed by Chief Mag. Judge Mark Falk on 2/3/2020. (lag, )
January 31, 2020 Filing 54 MOTION for Leave to Appear Pro Hac Vice by EQUITAS INSURANCE LIMITED. (Attachments: #1 Certification of pro hac vice applicant Martin R. Baach, #2 Certification of pro hac vice applicant Joseph L. Ruby, #3 Certification of local counsel Matthew P. O'Malley, #4 Text of Proposed Order admitting counsel pro hac vice, #5 Certificate of Service)(O'MALLEY, MATTHEW)
January 31, 2020 Filing 51 NOTICE of Appearance by MATTHEW P. O'MALLEY on behalf of EQUITAS INSURANCE LIMITED (O'MALLEY, MATTHEW)
January 31, 2020 Set/Reset Deadlines as to #54 MOTION for Leave to Appear Pro Hac Vice . Motion set for 3/2/2020 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
January 30, 2020 Opinion or Order Filing 53 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE; Defendants/Counter-Plaintiffs/Cross-Plaintiffs/Third-Party Plaintiffs The North River Insurance Company and United States Fire Insurance Company, by and through counsel, and pursuant to Fed.R.Civ.P.41(a)(1)(A)(I) and Fed.R.Civ.P.41(c), hereby voluntarily dismiss without prejudice Delta Lloyd Non-Life Insurance Company Ltd. ("delta Lloyd"), as Third-Party Defendant; etc. Signed by Judge John Michael Vazquez on 1/30/2020. (sms)
January 30, 2020 Opinion or Order Filing 52 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE; Defendants/Counter-Plaintiffs/Cross-Plaintiffs/Third-Party Plaintiffs The North River Insurance Company and United States Fire Insurance Company, by and through counsel, and pursuant to Fed.R.Civ.P.41(a)(1)(A)(I) and Fed.R.Civ.P.41(c), hereby voluntarily dismiss without prejudice Delta Lloyd Non-Life Insurance Company Ltd. ("delta Lloyd"), as Third-Party Defendant; etc. Signed by Judge John Michael Vazquez on 1/30/2020. (sms)
January 30, 2020 Pro Hac Vice fee as to Ernesto R. Palomo: $ 150, receipt number TRE109255 (mg)
January 24, 2020 Clerk`s Text Order - The document #49 Application for Clerk's Order to Ext Answer/Proposed Order submitted by EQUITAS INSURANCE LIMITED has been GRANTED. The answer due date has been set for 2/6/2020. (ld, )
January 22, 2020 Filing 50 Corporate Disclosure Statement by EQUITAS INSURANCE LIMITED identifying Equitas Holdings Limited as Corporate Parent.. (ENGLISH, BRIAN)
January 22, 2020 Filing 49 Application and Proposed Order for Clerk's Order to extend time to answer as to Third-Party Defendant Equitas Insurance Limited. Attorney BRIAN M. ENGLISH for EQUITAS INSURANCE LIMITED added. (ENGLISH, BRIAN)
January 13, 2020 Reset Deadlines as to #27 MOTION to Dismiss Count I of Defendants' Counterclaims, Cross-Claims, and Third-Party Complaint. Motion set for 3/2/2020 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ro, )
January 10, 2020 Filing 48 TEXT ORDER: The initial conference before the Undersigned on January 24, 2020 is hereby canceled; however, the conference is being rescheduled prior to any decision on a motion to dismiss. Therefore, the initial conference is hereby rescheduled to February 26, 2020 at 11:00 a.m. So Ordered by Chief Mag. Judge Mark Falk on 1/10/20. (LM, )
January 10, 2020 Opinion or Order Filing 47 ORDER granting Pro Hac Vice Admission as to Ernesto Palomo, Robert A. Badgley, Edward F. Dunne, and Mark Kreger, Esqs. Signed by Chief Mag. Judge Mark Falk on 1/9/2020. (ams, )
January 8, 2020 Opinion or Order Filing 46 TEXT ORDER: The Court is in receipt of the parties recently submitted letters regarding a motion to dismiss briefing schedule. D.E. 41, 44. North Rivers response to the pending motion to dismiss shall be filed by February 18, 2020 and any reply briefs must be filed by February 24, 2020. So Ordered by Judge John Michael Vazquez on 1/8/2020. (ro, )
January 7, 2020 Filing 45 NOTICE of Voluntary Dismissal of Delta Lloyd Non-Life Insurance Company, Ltd., as Third-Party Defendant by THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY (PROTO, VINCENT)
January 7, 2020 Filing 44 Letter from Day Pitney LLP on behalf of Plaintiffs in Response to Defendants' Letter Requesting Extension to Briefing Schedule re #41 Letter. (Attachments: #1 Attachment to Letter)(SHER, ELIZABETH)
January 7, 2020 Pro Hac Vice counsel, JOSEPH K. SCULLY and ELIZABETH P. RETERSDORF, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dam, )
January 6, 2020 Filing 43 Notice of Request by Pro Hac Vice Joseph K. Scully, Esq. and Elizabeth P. Retersdorf, Esq. to receive Notices of Electronic Filings. (SHER, ELIZABETH)
January 6, 2020 Filing 42 Letter from Joseph J. Schiavone to Magistrate Judge Mark Falk. (SCHIAVONE, JOSEPH)
January 6, 2020 Filing 41 Letter from Joseph J. Schiavone to Judge Vazquez. (SCHIAVONE, JOSEPH)
December 30, 2019 Filing 40 Notice of Request by Pro Hac Vice Andrew D. Shapiro to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-10210578.) (PROTO, VINCENT)
December 30, 2019 Filing 39 Notice of Request by Pro Hac Vice Catherine E. Isely to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-10210519.) (PROTO, VINCENT)
December 30, 2019 Filing 38 SUMMONS ISSUED as to EQUITAS INSURANCE LIMITED. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, )
December 30, 2019 Pro Hac Vice counsel, CATHERINE E. ISELY, ESQ. and ANDREW D. SHAPIRO, ESQ., has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, )
December 27, 2019 Filing 37 Request for Summons to be Issued by THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY as to EQUITAS INSURANCE LIMITED. (PROTO, VINCENT)
December 19, 2019 Filing 36 LETTER ORDER: Initial Conference set for 1/24/2020 at 11:00 AM in Newark - Courtroom 9 before Chief Mag. Judge Mark Falk. Signed by Chief Mag. Judge Mark Falk on 12/19/19. (LM, )
December 18, 2019 Opinion or Order Filing 35 ORDER; granting #34 Motion for Leave to Appear Pro Hac Vice as to Catherine E. Isely and Andrew D. Shapiro, Esq.; Counsel shall each make payment of $150.00 to the Clerk of the United States District Court, within twenty (20) days from the date of the entry of this Order; etc. Signed by Chief Mag. Judge Mark Falk on 12/16/2019. (sms)
December 16, 2019 Set/Reset Deadlines as to #34 MOTION for Leave to Appear Pro Hac Vice . Motion set for 1/6/2020 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
December 13, 2019 Filing 34 MOTION for Leave to Appear Pro Hac Vice by THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY. (Attachments: #1 Certification of Vincent J. Proto, Esq. in Support of North River's Motion to Admit Counsel Pro Hac Vice, #2 Certification of Catherine E. Isely, Esq. in Support of North River's Motion to Admit Counsel Pro Hac Vice, #3 Certification of Andrew D. Shapiro, Esq. in Support of North River's Motion to Admit Counsel Pro Hac Vice, #4 Text of Proposed Order Admitting Catherine E. Isely and Andrew D. Shapiro, Esqs. Pro Hac Vice)(PROTO, VINCENT)
November 25, 2019 Set/Reset Deadlines as to #27 MOTION to Dismiss Count I of Defendants' Counterclaims, Cross-Claims, and Third-Party Complaint. Motion set for 2/3/2020 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
November 22, 2019 Filing 33 ANSWER to Counterclaim , Cross-Claims, and Third-Party Claims by WINTERTHUR SWISS INSURANCE COMPANY.(SHER, ELIZABETH)
November 22, 2019 Filing 32 ANSWER to Counterclaim , Cross-Claims, and Third-Party Claims by TENECOM LIMITED.(SHER, ELIZABETH)
November 22, 2019 Filing 31 ANSWER to Counterclaim , Cross-Claims, and Third-Party Claims by SOMPO HOLDINGS, INC..(SHER, ELIZABETH)
November 22, 2019 Filing 30 ANSWER to Counterclaim , Cross-Claims, and Third-Party Claims by DELTA LLOYD SCHADEVERZEKERING NV.(SHER, ELIZABETH)
November 22, 2019 Filing 29 ANSWER to Counterclaim , Cross-Claims, and Third-Party Claims by BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY.(SHER, ELIZABETH)
November 22, 2019 Filing 28 ANSWER to Counterclaim , Cross-Claims, and Third-Party Claims by ALLIANZ SUISSE VERSICHERUNGS-GESELLSCHAFT.(SHER, ELIZABETH)
November 22, 2019 Filing 27 MOTION to Dismiss Count I of Defendants' Counterclaims, Cross-Claims, and Third-Party Complaint by CERTAIN UNDERWRITERS AT LLOYD'S, LONDON. Responses due by 1/13/2020 (Attachments: #1 Brief in Support, #2 Certification of Stephen R. Catanzaro, Esq., #3 Exhibit A to Certification of Counsel, #4 Text of Proposed Order)(SHER, ELIZABETH)
November 22, 2019 Filing 26 ANSWER to Crossclaim by BANCO DE SEGUROS DEL ESTADO.(FONTENELLI, CHRISTOPHER)
November 4, 2019 Opinion or Order Filing 25 ORDER; granting #24 Motion for Extension of Time to Answer; etc. Signed by Chief Mag. Judge Mark Falk on 11/4/2019. (sms)
November 1, 2019 Filing 24 Joint MOTION for Extension of Time to File Answer re #20 Answer to Complaint (Notice of Removal),,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, by all Parties - filing by All Plaintiffs. (CATANZARO, STEPHEN)
November 1, 2019 Set Deadlines as to #22 Joint MOTION to Seal Materials (Unredacted Answers - Dkt. Nos. 14 and 16). Motion set for 12/2/2019 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
October 30, 2019 Filing 23 Letter from Joseph J. Schiavone on behalf of all parties to Magistrate Judge Mark Falk. (Attachments: #1 Exhibit 1 to Letter - September 13, 2019 Joint Letter to Magistrate Falk)(SCHIAVONE, JOSEPH)
October 28, 2019 Filing 22 Joint MOTION to Seal Materials (Unredacted Answers - Dkt. Nos. 14 and 16) by THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY. (Attachments: #1 Brief in Support of Joint Motion to Seal, #2 Declaration of Vincent J. Proto, Esq. in Support of Joint Motion to Seal, #3 Exhibit A to Proto Decl. - Brief of Plaintiffs in Support of Their Motion to File Their Second Amended Complaint Under Seal, #4 Exhibit B to Proto Decl. - Order to Seal filed on January 25, 2019, #5 Exhibit C to Proto Decl. - Order to Seal filed on March 29, 2019, #6 Exhibit D to Proto Decl. - Order to Seal filed on April 12, 2019, #7 Exhibit E to Proto Decl. - Order to Seal filed on August 30, 2019, #8 Exhibit F to Proto Decl. - Joint Letter to Magistrate Judge Mark Falk, #9 Exhibit G to Proto Decl. - Material Sought to Be Filed Under Seal, #10 Text of Proposed Order, #11 Certificate of Service)(PROTO, VINCENT)
October 22, 2019 Pro Hac Vice fee: as to Joseph K. Scully and Elizabeth P. Retersdorf; $ 300.00, receipt number NEW040819. (sms)
October 17, 2019 Opinion or Order Filing 21 ORDER; granting #7 Motion for Leave to Appear Pro Hac Vice as to Joseph K. Scully, Esq. and Elizabeth P. Retersdorf, Esq.; and Joseph K. Scully Esq. and Elizabeth P. Retersdorf, Esq. shall make payments as required by R. 1:28-2 (a); and it is further ordered that Joseph K. Scully Esq. and Elizabeth P. Retersdorf, Esq. shall each make a payment of $150.00 payable to the Clerk, USDC; etc. Signed by Chief Mag. Judge Mark Falk on 10/15/2019. (sms)
October 17, 2019 Filing 20 Corrected Redacted ANSWER to Complaint (Notice of Removal) (Second Amended Complaint), Affirmative Defenses and Jury Demand, THIRD PARTY COMPLAINT against Delta Lloyd Non-Life Insurance Company Ltd., EQUITAS INSURANCE LIMITED, CROSSCLAIM against BANCO DE SEGUROS DEL ESTADO, COUNTERCLAIM against ALLIANZ SUISSE VERSICHERUNGS-GESELLSCHAFT, BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S, LONDON, DELTA LLOYD SCHADEVERZEKERING NV, SOMPO HOLDINGS, INC., TENECOM LIMITED, WINTERTHUR SWISS INSURANCE COMPANY by THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(SCHIAVONE, JOSEPH)
October 16, 2019 CLERK'S QUALITY CONTROL MESSAGE - The Redacted Answer (ECF No. 18) submitted by Joseph J. Schiavone on 10/15/19 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (jc, )
October 15, 2019 Filing 19 Redacted ANSWER to Complaint with JURY DEMAND by BANCO DE SEGUROS DEL ESTADO.(FONTENELLI, CHRISTOPHER)
October 15, 2019 Filing 18 Redacted ANSWER to Complaint (Notice of Removal) (Second Amended Complaint), Affirmative Defenses and Jury Demand, THIRD PARTY COMPLAINT against Delta Lloyd Non-Life Insurance Company Ltd., EQUITAS INSURANCE LIMITED, CROSSCLAIM against BANCO DE SEGUROS DEL ESTADO, COUNTERCLAIM against ALLIANZ SUISSE VERSICHERUNGS-GESELLSCHAFT, BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S, LONDON, DELTA LLOYD SCHADEVERZEKERING NV, SOMPO HOLDINGS, INC., TENECOM LIMITED, WINTERTHUR SWISS INSURANCE COMPANY by UNITED STATES FIRE INSURANCE COMPANY, THE NORTH RIVER INSURANCE COMPANY. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(PROTO, VINCENT)
October 15, 2019 Filing 17 Letter from Vincent Proto to the Clerk Requesting Temporary Sealing of Docket No. 14 re #14 Answer to Complaint,,, Third Party Complaint,,, Crossclaim,,, Counterclaim,,. (PROTO, VINCENT)
October 14, 2019 Filing 16 Confidential Materials ANSWER to Complaint with JURY DEMAND (Filed Under Temporary Seal) by BANCO DE SEGUROS DEL ESTADO. (Attachments: #1 Certificate of Service)(FONTENELLI, CHRISTOPHER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
October 14, 2019 Filing 15 APPLICATION/PETITION for Emergent Sealing under Local Civil Rule 5.3(c)(9) for by THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY. (PROTO, VINCENT)
October 14, 2019 Filing 14 ANSWER to Complaint with JURY DEMAND , THIRD PARTY COMPLAINT against Delta Lloyd Non-Life Insurance Company Ltd., EQUITAS INSURANCE LIMITED, CROSSCLAIM against BANCO DE SEGUROS DEL ESTADO, COUNTERCLAIM against ALLIANZ SUISSE VERSICHERUNGS-GESELLSCHAFT, BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S, LONDON, DELTA LLOYD SCHADEVERZEKERING NV, SOMPO HOLDINGS, INC., TENECOM LIMITED, WINTERTHUR SWISS INSURANCE COMPANY by UNITED STATES FIRE INSURANCE COMPANY, THE NORTH RIVER INSURANCE COMPANY. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(PROTO, VINCENT)
September 13, 2019 Filing 13 NOTICE of Appearance by JOSEPH J. SCHIAVONE on behalf of THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY (SCHIAVONE, JOSEPH)
September 6, 2019 Set Deadlines as to #7 MOTION for Leave to Appear Pro Hac Vice . Motion set for 10/7/2019 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sms)
September 5, 2019 Filing 12 Corporate Disclosure Statement by TENECOM LIMITED. (SHER, ELIZABETH)
September 5, 2019 Filing 11 Corporate Disclosure Statement by SOMPO HOLDINGS, INC.. (SHER, ELIZABETH)
September 5, 2019 Filing 10 Corporate Disclosure Statement by BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY. (SHER, ELIZABETH)
September 5, 2019 Filing 9 Corporate Disclosure Statement by ALLIANZ SUISSE VERSICHERUNGS-GESELLSCHAFT. (SHER, ELIZABETH)
September 5, 2019 Filing 8 Corporate Disclosure Statement by DELTA LLOYD SCHADEVERZEKERING NV. (SHER, ELIZABETH)
September 5, 2019 Filing 7 MOTION for Leave to Appear Pro Hac Vice by All Plaintiffs. (Attachments: #1 Certification of Elizabeth J. Sher, Esq., #2 Certification of Joseph K. Scully, Esq., #3 Certification of Elizabeth P. Retersdorf, Esq., #4 Text of Proposed Order, #5 Certificate of Service)(SHER, ELIZABETH)
August 29, 2019 Clerk`s Text Order - The document #6 Application for Clerk's Order to Ext Answer/Proposed Order submitted by BANCO DE SEGUROS DEL ESTADO has been GRANTED. The answer due date has been set for 9/17/2019. (sms)
August 28, 2019 Filing 6 Application and Proposed Order for Clerk's Order to extend time to answer. (FONTENELLI, CHRISTOPHER)
August 28, 2019 Filing 5 Corporate Disclosure Statement by THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY identifying Fairfax Financial Holdings Limited as Corporate Parent.. (PROTO, VINCENT)
August 28, 2019 Filing 4 MOTION for Extension of Time to File Answer to Second Amended Complaint pursuant to Local Rule 6.1(B) by THE NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY. (PROTO, VINCENT)
August 28, 2019 Clerk`s Text Order - The Application for a Clerk's Extension of Time #4 submitted by UNITED STATES FIRE INSURANCE COMPANY, THE NORTH RIVER INSURANCE COMPANY has been GRANTED. The answer due date has been set for 9/17/2019. (sms)
August 28, 2019 CLERK'S QUALITY CONTROL MESSAGE - The Motion for a Clerk's Extension of Time D.E. #4 filed by Vincent J. Proto, Esq. on 8/28/2019 was submitted incorrectly as a Motion*. For future filings, the correct event would be found under ---> Other Documents-Application for a Clerk's Extension of time. This submission will remain on the docket unless otherwise ordered by the court. (sms)
August 27, 2019 Case Assigned to Judge John Michael Vazquez and Chief Mag. Judge Mark Falk. (ak, )
August 27, 2019 Filing 3 NOTICE of Appearance by CHRISTOPHER B. FONTENELLI on behalf of BANCO DE SEGUROS DEL ESTADO (FONTENELLI, CHRISTOPHER)
August 27, 2019 Filing 2 Corporate Disclosure Statement by BANCO DE SEGUROS DEL ESTADO. (FONTENELLI, CHRISTOPHER)
August 27, 2019 Filing 1 NOTICE OF REMOVAL by BANCO DE SEGUROS DEL ESTADO from Superior Court of Morris County, case number MRS L 002505 18. ( Filing and Admin fee $ 400 receipt number 0312-9922140), filed by BANCO DE SEGUROS DEL ESTADO. (Attachments: #1 Exhibit 1 - Summons, Second Amended Complaint, and Acknowledgment of Service, #2 Exhibit 2 - Declaration of Raul Onetto Goni, #3 Exhibit 3 - Notice to State Court of Notice of Removal, #4 Civil Cover Sheet)(FONTENELLI, CHRISTOPHER)

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Search for this case: CERTAIN UNDERWRITERS AT LLOYD'S, LONDON et al v. THE NORTH RIVER INSURANCE COMPANY et al
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Defendant: BANCO DE SEGUROS DEL ESTADO
Represented By: CHRISTOPHER B. FONTENELLI
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3rd party plaintiff: UNITED STATES FIRE INSURANCE COMPANY
Represented By: VINCENT J. PROTO
Represented By: JOSEPH J. SCHIAVONE
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3rd party plaintiff: THE NORTH RIVER INSURANCE COMPANY
Represented By: VINCENT J. PROTO
Represented By: JOSEPH J. SCHIAVONE
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Plaintiff: TENECOM LIMITED
Represented By: ELIZABETH J. SHER
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Plaintiff: DELTA LLOYD SCHADEVERZEKERING NV
Represented By: ELIZABETH J. SHER
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Plaintiff: ALLIANZ SUISSE VERSICHERUNGS-GESELLSCHAFT
Represented By: ELIZABETH J. SHER
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Plaintiff: SOMPO HOLDINGS, INC.
Represented By: ELIZABETH J. SHER
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Plaintiff: CERTAIN UNDERWRITERS AT LLOYD'S, LONDON
Represented By: ELIZABETH J. SHER
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Plaintiff: BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY
Represented By: ELIZABETH J. SHER
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Plaintiff: WINTERTHUR SWISS INSURANCE COMPANY
Represented By: ELIZABETH J. SHER
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3rd party defendant: Delta Lloyd Non-Life Insurance Company Ltd.
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3rd party defendant: EQUITAS INSURANCE LIMITED
Represented By: BRIAN M. ENGLISH
Represented By: MATTHEW P. O'MALLEY
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