Certain Underwriters at Lloyd's London et al v. Mr. Demolition Inc. et al
Plaintiff: HDI Global Specialty SE, Certain Underwriters at Lloyd's London and Insurance Company of Hannover SE
Defendant: Alexander Rodriguez, Wesco Insurance Company, Michael Barretto, Filippio Sarubbi, Jessica Landacay, Mr. Demolition Inc., 1241 42 Development LLC, Jorge Velez, Nolvia Pacheco, 1855 EP Holdings LLC, Gabor Nemeth, Tomas V Zapeta, Consuelo Ramirez, Anna Velia Sarubbi, Clarence Cobo, Silvercup Scaffolding 1 LLC, Taiesha Rivera and Martin Gewirtz
Case Number: 1:2020cv01886
Filed: April 23, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Steven M Gold
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2020 Filing 22 Letter MOTION to Amend/Correct/Supplement #12 Amended Complaint by Certain Underwriters at Lloyd's London, HDI Global Specialty SE. (Ewell, John)
June 12, 2020 Filing 21 SUMMONS Returned Executed by HDI Global Specialty SE, Certain Underwriters at Lloyd's London. Silvercup Scaffolding 1 LLC served on 6/8/2020, answer due 6/29/2020. (Ewell, John)
June 9, 2020 Filing 20 SUMMONS Returned Executed by HDI Global Specialty SE, Certain Underwriters at Lloyd's London. 1241 42 Development LLC served on 6/4/2020, answer due 6/25/2020. (Ewell, John)
June 9, 2020 Filing 19 SUMMONS Returned Executed by HDI Global Specialty SE, Certain Underwriters at Lloyd's London. 1855 EP Holdings LLC served on 6/4/2020, answer due 6/25/2020. (Ewell, John)
June 9, 2020 Filing 18 SUMMONS Returned Executed by HDI Global Specialty SE, Certain Underwriters at Lloyd's London. Mr. Demolition Inc. served on 6/4/2020, answer due 6/25/2020. (Ewell, John)
June 4, 2020 Filing 17 AMENDED Summons Issued as to Michael Barretto. (Ramesar, Thameera)
June 3, 2020 Filing 16 AMENDED Summons Issued as to Silvercup Scaffolding 1 LLC RE #12 . (Layne, Monique)
June 2, 2020 Filing 15 Proposed Summons. Re #12 Amended Complaint by Certain Underwriters at Lloyd's London, HDI Global Specialty SE (Ewell, John)
June 1, 2020 Filing 14 AMENDED Summons Issued as to Martin Gewirtz. (Layne, Monique)
June 1, 2020 Filing 13 Proposed Summons. Re #11 Proposed Summons/Civil Cover Sheet, #12 Amended Complaint by Certain Underwriters at Lloyd's London, HDI Global Specialty SE (Ewell, John)
May 29, 2020 Filing 12 AMENDED COMPLAINT against All Defendants, filed by HDI Global Specialty SE, Certain Underwriters at Lloyd's London. (Ewell, John)
May 29, 2020 Filing 11 Proposed Summons. by Certain Underwriters at Lloyd's London, HDI Global Specialty SE (Ewell, John)
May 29, 2020 Filing 10 Corporate Disclosure Statement by Certain Underwriters at Lloyd's London, HDI Global Specialty SE (Ewell, John)
April 23, 2020 Filing 9 NOTICE of Appearance by Dan David Kohane on behalf of Certain Underwriters at Lloyd's London, HDI Global Specialty SE (aty to be noticed) (Kohane, Dan)
April 23, 2020 Filing 8 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summon) (Davis, Kimberly)
April 23, 2020 Filing 7 Proposed Summons. Re #1 Complaint by Certain Underwriters at Lloyd's London, HDI Global Specialty SE (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons) (Ewell, John)
April 23, 2020 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
April 23, 2020 Filing 5 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)
April 23, 2020 Filing 4 Proposed Summons. Re #1 Complaint by Certain Underwriters at Lloyd's London, HDI Global Specialty SE (Ewell, John)
April 23, 2020 Filing 3 Proposed Summons. Re #1 Complaint by Certain Underwriters at Lloyd's London, HDI Global Specialty SE (Ewell, John)
April 23, 2020 Filing 2 Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, #1 Complaint by Certain Underwriters at Lloyd's London, HDI Global Specialty SE f/k/a International Insurance Company of Hannover SE (Ewell, John)
April 23, 2020 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12711260, filed by HDI Global Specialty SE f/k/a International Insurance Company of Hannover SE, Certain Underwriters at Lloyd's London. (Ewell, John)
April 23, 2020 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit completed Civil Cover Sheet and Proposed Summons. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
April 23, 2020 Case Assigned to Judge Pamela K. Chen and Magistrate Judge Steven M. Gold. 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)

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Defendant: Alexander Rodriguez
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Defendant: Wesco Insurance Company
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Defendant: Michael Barretto
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Defendant: Filippio Sarubbi
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Defendant: Jessica Landacay
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Defendant: Mr. Demolition Inc.
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Defendant: 1241 42 Development LLC
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Defendant: Jorge Velez
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Defendant: Nolvia Pacheco
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Defendant: 1855 EP Holdings LLC
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Defendant: Gabor Nemeth
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Defendant: Tomas V Zapeta
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Defendant: Consuelo Ramirez
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Defendant: Anna Velia Sarubbi
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Defendant: Clarence Cobo
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Defendant: Silvercup Scaffolding 1 LLC
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Defendant: Taiesha Rivera
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Defendant: Martin Gewirtz
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Plaintiff: HDI Global Specialty SE
Represented By: John Ryan Ewell
Represented By: Dan David Kohane
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Plaintiff: Certain Underwriters at Lloyd's London
Represented By: John Ryan Ewell
Represented By: Dan David Kohane
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Plaintiff: Insurance Company of Hannover SE
Represented By: Dan David Kohane
Represented By: John Ryan Ewell
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