Bristol Equities, LLC v. Penn-America Insurance Company
Plaintiff: Bristol Equities, LLC
Defendant: Penn-America Insurance Company
Case Number: 1:2019cv06880
Filed: December 6, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: I Leo Glasser
Referring Judge: James Orenstein
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2020 Opinion or Order Filing 17 SCHEDULING ORDER: Deadline for all Rule 26(a)(1) disclosures: January 23, 2020. First request for production of documents and first request for interrogatories due by: February 14, 2020. Deadline for joinder of additional parties and amendment of pleadings: March 27, 2020. Status Conference (with joint status report due two business days in advance): May 28, 2020, at 10:00 a.m. All discovery, including all expert disclosures under Rule 26(a)(2), if any, to be completed by: July 31, 2020. Pretrial Conference (ex parte statements of settlement position due via email two business days in advance): August 13, 2020, at 9:30 a.m. Dispositive motion process started by: September 10, 2020. Joint pretrial order due by: September 30, 2020. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 1/23/2020. (Orenstein, James)
January 23, 2020 Filing 16 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Initial Conference Hearing held on 1/23/2020. Scheduling: (1) The next status conference will be held on May 28, 2020, at 10:00 a.m. (2) A pretrial conference will be held on August 13, 2020, at 9:30 a.m. Summary: The plaintiff has no procedural objection to the removal of the case to this court. I will enter a separate case management and scheduling order that reflects, with minor modifications, the deadlines set forth in the parties' joint discovery plan. (Orenstein, James)
January 16, 2020 Filing 15 Proposed Scheduling Order Initial Conference Questionnaire by Bristol Equities, LLC (Aboulafia, Matthew)
December 18, 2019 Opinion or Order Filing 14 SCHEDULING ORDER: Pursuant to Federal Rule of Civil Procedure 16(a), I order the parties to appear for an initial discovery planning conference on, January 23, 2020, at 10:00 a.m. in Courtroom 11D South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. No later than January 21, 2020, the parties must submit, by means of electronic filing on the court's ECF (Electronic Case Filing) system, a joint proposed discovery plan. Each party's counsel must be personally prepared to discuss all factual and legal issues in the case, including the possibility of settlement; otherwise, the client must attend in person as well. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 12/18/2019. (Guy, Alicia)
December 16, 2019 Opinion or Order Filing 13 DEFENDANT'S ASSENTED-TO MOTION TO WITHDRAW MOTION TO DISMISS, Defendant, Penn-America Insurance Company's #10 request is granted; thereby withdrawing their #4 Motion to Dismiss. Defendant is granted an additional 30 days in which to file it Answer until January 13, 2020. Ordered by Judge I. Leo Glasser on 12/13/2019. (Layne, Monique)
December 16, 2019 Filing 12 Corporate Disclosure Statement by Bristol Equities, LLC (Aboulafia, Matthew)
December 16, 2019 Filing 11 Corporate Disclosure Statement by Bristol Equities, LLC (Aboulafia, Matthew)
December 13, 2019 Filing 10 MOTION to Withdraw #4 MOTION to Dismiss by Penn-America Insurance Company. (Canter, Nelson)
December 11, 2019 Filing 9 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
December 11, 2019 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
December 11, 2019 Case Assigned to Judge I. Leo Glasser and Magistrate Judge James Orenstein. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
December 9, 2019 Filing 7 DEMAND for Trial by Jury by Bristol Equities, LLC (Aboulafia, Matthew)
December 9, 2019 Filing 6 NOTICE of Appearance by Jack Glanzberg on behalf of All Plaintiffs (aty to be noticed) (Glanzberg, Jack)
December 9, 2019 Filing 5 NOTICE of Appearance by Matthew S. Aboulafia on behalf of All Plaintiffs (aty to be noticed) (Aboulafia, Matthew)
December 6, 2019 Penn-America Insurance Company's #2 Motion to Dismiss terminated, filed in error. (Latka-Mucha, Wieslawa)
December 6, 2019 Filing 4 MOTION to Dismiss by Penn-America Insurance Company. (Attachments: #1 Memorandum in Support, #2 Affidavit in Support, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C) (Canter, Nelson)
December 6, 2019 Filing 3 Corporate Disclosure Statement by Penn-America Insurance Company identifying Corporate Parent Penn-America Group Inc., Corporate Parent Global Indemnity Limited for Penn-America Insurance Company. (Canter, Nelson)
December 6, 2019 Filing 2 MOTION to Dismiss by Penn-America Insurance Company. (Attachments: #1 Memorandum in Support, #2 Affidavit in Support) (Canter, Nelson)
December 6, 2019 Filing 1 NOTICE OF REMOVAL by All Defendants from Supreme Court of the State of New York, County of Kings, case number 524005/2019. ( Filing fee $ 400 receipt number ANYEDC-12133965) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Summons and Complaint, #3 Exhibit B - Affidavit of Service, #4 Exhibit C - Policy of Insurance) (Canter, Nelson)

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Defendant: Penn-America Insurance Company
Represented By: Nelson E. Canter
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Plaintiff: Bristol Equities, LLC
Represented By: Matthew S. Aboulafia
Represented By: Jack Glanzberg
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