American Empire Surplus Lines Insurance Company v. Joseph & Son Restoration Inc. et al
Plaintiff: American Empire Surplus Lines Insurance Company
Defendant: Alberto Rivera, Lafayette Nelson Apartments, LLC, David Ballinas, HP Lafayette Boynton Housing Development Fund Company Inc. and Joseph & Son Restoration Inc.
Case Number: 1:2020cv01897
Filed: April 24, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Roslynn R Mauskopf
Referring Judge: Cheryl L Pollak
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2020 Opinion or Order SCHEDULING ORDER: An Initial Conference is set for 7/30/2020 @ 3:45 PM before Chief Magistrate Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 3:45 PM. Enter Access code: 380-1746 and security code: 20-1897. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/9/2020. (Caggiano, Diana)
June 2, 2020 Filing 15 Letter Justice Roslynn Mauskopf by Joseph & Son Restoration Inc. (Didora, Matthew)
June 2, 2020 Opinion or Order ORDER TO ANSWER re #15 answer due 7/1/2020. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/2/2020. (Caggiano, Diana)
May 26, 2020 Filing 14 WAIVER OF SERVICE Returned Executed by American Empire Surplus Lines Insurance Company. (O'Connor, Maureen)
May 19, 2020 Filing 13 SUMMONS Returned Executed by American Empire Surplus Lines Insurance Company. Lafayette Nelson Apartments, LLC served on 5/11/2020, answer due 6/1/2020. (O'Connor, Maureen)
May 19, 2020 Filing 12 SUMMONS Returned Executed by American Empire Surplus Lines Insurance Company. HP Lafayette Boynton Housing Development Fund Company Inc. served on 5/11/2020, answer due 6/1/2020. (O'Connor, Maureen)
May 19, 2020 Filing 11 SUMMONS Returned Executed by American Empire Surplus Lines Insurance Company. Joseph & Son Restoration Inc. served on 5/11/2020, answer due 6/1/2020. (O'Connor, Maureen)
April 24, 2020 Filing 10 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
April 24, 2020 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. (Bowens, Priscilla)
April 24, 2020 Filing 8 Summons Issued as to All Defendants. (Attachments: #1 Rivera summons, #2 Lafayette summons, #3 HP summons, #4 Ballinas summons) (Bowens, Priscilla)
April 24, 2020 Filing 7 Proposed Summons. Re #1 Complaint, by American Empire Surplus Lines Insurance Company (O'Connor, Maureen)
April 24, 2020 Filing 6 Proposed Summons. Re #1 Complaint, by American Empire Surplus Lines Insurance Company (O'Connor, Maureen)
April 24, 2020 Filing 5 Proposed Summons. Re #1 Complaint, by American Empire Surplus Lines Insurance Company (O'Connor, Maureen)
April 24, 2020 Filing 4 Proposed Summons. Re #1 Complaint, by American Empire Surplus Lines Insurance Company (O'Connor, Maureen)
April 24, 2020 Filing 3 Proposed Summons. Re #1 Complaint, by American Empire Surplus Lines Insurance Company (O'Connor, Maureen)
April 24, 2020 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by American Empire Surplus Lines Insurance Company (O'Connor, Maureen)
April 24, 2020 Filing 1 COMPLAINT against David Ballinas, HP Lafayette Boynton Housing Development Fund Company Inc., Joseph & Son Restoration Inc., Lafayette Nelson Apartments, LLC, Alberto Rivera filing fee $ 400, receipt number ANYEDC-12716537 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by American Empire Surplus Lines Insurance Company. (O'Connor, Maureen)
April 24, 2020 Case Assigned to Chief Judge Roslynn R. Mauskopf and Chief Magistrate Cheryl L. Pollak. 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. (Bowens, Priscilla)

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Defendant: Alberto Rivera
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Defendant: Lafayette Nelson Apartments, LLC
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Defendant: David Ballinas
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Defendant: HP Lafayette Boynton Housing Development Fund Company Inc.
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Defendant: Joseph & Son Restoration Inc.
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Plaintiff: American Empire Surplus Lines Insurance Company
Represented By: Maureen E. O'Connor
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