ASPEN AMERICAN INSURANCE COMPANY v. ALLEY 2001 LLC
Plaintiff: ASPEN AMERICAN INSURANCE COMPANY
Defendant: ALLEY 2001 LLC
Case Number: 2:2022cv06291
Filed: October 26, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Jose R Almonte
Referring Judge: Claire C Cecchi
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2022 Filing 8 Letter from Timothy D. Barrow - Attorney for Plaintiff to U.S.M.J Almonte dtd 11-30-2022 re Application for Order of Substituted Service Upon Defendant Alley 2001 LLC. (Attachments: #1 Exhibit 1 - J&K Investigative e-mail & status report re Service of Def. Alley 2001 LLC, #2 Exhibit 2 - New Jersey Corporate Status Report (Alley 2001 LLC), #3 Exhibit 3 - Summons In A Civil Case (Alley 2001 LLC))(BARROW, TIMOTHY)
November 9, 2022 Opinion or Order Filing 7 TEXT ORDER: For purposes of determining diversity jurisdiction, the information provided as to Defendant ALLEY 2001 LLC is insufficient to establish whether complete diversity of citizenship exists. Within 5 days of making an appearance in this case, Defendant ALLEY 2001 LLC shall file a letter analyzing each of its members and the citizenship of each of the members. Further, if any member of Defendant is itself a limited liability company, partnership, or other unincorporated entity, then the members of that entity will also need to be identified. See GBForefront, L.P. v. Forefront Mgmt. Grp., LLC, 888 F.3d 29, 34 (3d Cir. 2018). So Ordered by Magistrate Judge Jose R. Almonte on 11/9/2022. (smf) Modified on 11/30/2022 (smf).
November 7, 2022 Filing 6 SUMMONS ISSUED as to ALLEY 2001 LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
November 4, 2022 Filing 5 Request for Summons to be Issued by ASPEN AMERICAN INSURANCE COMPANY as to ALLEY 2001 LLC. (BARROW, TIMOTHY)
October 27, 2022 Filing 4 Exhibit to #3 Exhibit (to Document), #1 Complaint - Civil Cover Sheet Resubmitted by ASPEN AMERICAN INSURANCE COMPANY. (BARROW, TIMOTHY)
October 27, 2022 Filing 3 Exhibit to #1 Complaint - Civil Cover Sheet by ASPEN AMERICAN INSURANCE COMPANY. (BARROW, TIMOTHY)
October 27, 2022 Judge Claire C. Cecchi and Magistrate Judge Jose R. Almonte added. (ps)
October 26, 2022 Filing 2 Corporate Disclosure Statement by ASPEN AMERICAN INSURANCE COMPANY identifying ASPEN U.S. HOLDINGS, INC. as Corporate Parent.. (BARROW, TIMOTHY)
October 26, 2022 Filing 1 COMPLAINT against ALLEY 2001 LLC ( Filing and Admin fee $ 402 receipt number ANJDC-13786427), filed by ASPEN AMERICAN INSURANCE COMPANY.(BARROW, TIMOTHY)
October 26, 2022 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a #Civil Cover Sheet using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (ps)

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Plaintiff: ASPEN AMERICAN INSURANCE COMPANY
Represented By: TIMOTHY DONALD BARROW
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Defendant: ALLEY 2001 LLC
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