NATIONAL UNION FIRE INSURANCE OF PITTSBURGH, PA v. STEPHEN et al
Plaintiff: National Union Fire Insurance Of Pittsburgh, PA
Defendant: Sowmya Stephen, Joseph P Koyithara, Abilash Stephen, DYCKMAN ON SHERMAN SPIRITS, LLC and JOSEPH P. KOYITHARA
Case Number: 3:2018cv12511
Filed: August 7, 2018
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Monmouth
Presiding Judge: Tonianne J Bongiovanni
Referring Judge: Brian R Martinotti
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2018 Filing 7 Transmittal Letter for remanded case to Monmouth County Courthouse71 Monument ParkFreehold, NJ 07728-1266 State No: MON-L-2237-18. Mailed certified copy of the Order remanding case. (km)
September 10, 2018 Opinion or Order Filing 6 ORDER Granting #2 Motion to Remand to the Superior Court of New Jersey, Monmouth County, Law Division; Defendant, Abilash Stephen, is liable for reasonable attorneys' fees and costs of no less than $1,000 incurred by Plaintiff in connection with the instant motion to remand. Signed by Judge Brian R. Martinotti on 9/7/2018. (km)
August 28, 2018 Filing 5 CERTIFICATION in Support filed by NATIONAL UNION FIRE INSURANCE OF PITTSBURGH, PA re #2 MOTION to Remand (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Service)(LEVIN, SCOTT)
August 21, 2018 Filing 4 BRIEF in Opposition filed by ABILASH STEPHEN re #2 MOTION to Remand (BRAUNSTEIN, MICHAEL)
August 9, 2018 Set Deadlines as to #2 MOTION to Remand . Motion set for 9/4/2018 before Judge Brian R. Martinotti. 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. (jem)
August 9, 2018 Judge Brian R. Martinotti and Magistrate Judge Tonianne J. Bongiovanni added. (jem)
August 8, 2018 Filing 3 Corporate Disclosure Statement by NATIONAL UNION FIRE INSURANCE OF PITTSBURGH, PA identifying National Union is a direct, wholly-owned (100%) subsidiary of AIG Property Casualty U.S., Inc., which is a wholly-owned (100%) subsidiary of AIG Property Casualty Inc., which is a wholly-owned (100%) subsidiary of AIUH LLC, which is a wholly owned (100%) subsidiary of American International Group, Inc., which is a publicly-held corporation. No parent entity or publicly held entity owns 10% or more of the stock of American International Group, Inc. as Corporate Parent.. (Attachments: #1 Certificate of Service)(LEVIN, SCOTT)
August 8, 2018 Filing 2 MOTION to Remand by NATIONAL UNION FIRE INSURANCE OF PITTSBURGH, PA. (Attachments: #1 Certification of Scott A. Levin in support of Motion to Remand and for Fees and Costs, #2 Text of Proposed Order, #3 Certificate of Service)(LEVIN, SCOTT)
August 8, 2018 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information is to be entered in CAPITAL LETTERS. When entering party information remember to change the party role to the correct designation. Plaintiff, NATIONAL UNION FIRE INSURANCE OF PITTSBURGH, PA, was added as a Defendant. Parties should be added as listed on the original complaint. Example: Plaintiff - NATIONAL UNION FIRE INSURANCE OF PITTSBURGH, PA, Alias HOVNANIAN ENTERPRISES, INC.; Please do not include the addresses of the parties . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, )
August 7, 2018 Filing 1 NOTICE OF REMOVAL by ABILASH STEPHEN from Superior Court Monmouth, case number MON-L-002237-18. ( Filing and Admin fee $ 400 receipt number 0312-8937832), filed by ABILASH STEPHEN. (Attachments: #1 Exhibit A (Summons), #2 Exhibit B (Complaint))(BRAUNSTEIN, MICHAEL)

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Defendant: Sowmya Stephen
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Defendant: Joseph P Koyithara
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Defendant: Abilash Stephen
Represented By: MICHAEL L. BRAUNSTEIN
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Defendant: DYCKMAN ON SHERMAN SPIRITS, LLC
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Defendant: JOSEPH P. KOYITHARA
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Plaintiff: National Union Fire Insurance Of Pittsburgh, PA
Represented By: SCOTT AARON LEVIN
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