U.S. Underwriters Insurance Company v. Kenfa Madison, LLC et al
Plaintiff: U.S. Underwriters Insurance Company
Defendant: Kenfa Madison, LLC, NY Construction Work, Inc., Juan Ortiz, US One Construction Inc., Design Group in H&K, LLC and H&K NY Corp.
Case Number: 1:2020cv02761
Filed: June 22, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Nicholas G Garaufis
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2020 Opinion or Order ORDER: Defendant Kenfa Madison, LLC, with plaintiff's consent, requests an extension of time to respond to plaintiff's complaint. ECF No. 20. The request is granted. Kenfa Madison, LLC shall respond to plaintiff's complaint by September 8, 2020. Ordered by Magistrate Judge Lois Bloom on 8/10/2020. (Panjini, Madhura)
August 6, 2020 Filing 20 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Kenfa Madison, LLC. (Attachments: #1 Exhibit Stipulation) (Feeney, Rosa)
August 6, 2020 Filing 19 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Design Group in H&K, LLC has failed to appear or otherwise defend this action, the default of defendant Design Group in H&K, LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 6, 2020 Filing 18 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant H&K NY Corp. has failed to appear or otherwise defend this action, the default of defendant H&K NY Corp. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 6, 2020 Filing 17 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant NY Construction Work, Inc. has failed to appear or otherwise defend this action, the default of defendant NY Construction Work, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 6, 2020 Filing 16 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant US One Construction Inc. has failed to appear or otherwise defend this action, the default of defendant US One Construction Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 3, 2020 Filing 15 Request for Certificate of Default by U.S. Underwriters Insurance Company (Attachments: #1 Declaration Declaration in Support of Request for Certificate of Default Against Design Group in H&K, LLC, #2 Proposed Clerks Certificate of Default Against Design Group in H&K, LLC) (Verveniotis, Steven)
August 3, 2020 Filing 14 Request for Certificate of Default by U.S. Underwriters Insurance Company (Attachments: #1 Declaration Declaration in Support of Request for Certificate of Default Against H&K NY Corp., #2 Proposed Clerk's Certificate of Default Against H&K NY Corp.) (Verveniotis, Steven)
August 3, 2020 Filing 13 Request for Certificate of Default by U.S. Underwriters Insurance Company (Attachments: #1 Declaration Declaration in Support of Request for Certificate of Default Against NY Construction Work, Inc., #2 Proposed Clerk's Certificate of Default Against NY Construction Work, Inc.) (Verveniotis, Steven)
August 3, 2020 Filing 12 Request for Certificate of Default by U.S. Underwriters Insurance Company (Attachments: #1 Declaration Declaration in Support of Request for Certificate of Default Against US One Construction Inc., #2 Proposed Clerk's Certificate of Default Against US One Construction Inc.) (Verveniotis, Steven)
July 21, 2020 Filing 11 SUMMONS Returned Executed by U.S. Underwriters Insurance Company. Juan Ortiz served on 7/20/2020, answer due 8/10/2020. (Verveniotis, Steven)
July 10, 2020 Filing 10 SUMMONS Returned Executed by U.S. Underwriters Insurance Company. Design Group in H&K, LLC served on 7/7/2020, answer due 7/28/2020. (Verveniotis, Steven)
July 10, 2020 Filing 9 SUMMONS Returned Executed by U.S. Underwriters Insurance Company. US One Construction Inc. served on 7/7/2020, answer due 7/28/2020. (Verveniotis, Steven)
July 10, 2020 Filing 8 SUMMONS Returned Executed by U.S. Underwriters Insurance Company. NY Construction Work, Inc. served on 7/7/2020, answer due 7/28/2020. (Verveniotis, Steven)
July 10, 2020 Filing 7 SUMMONS Returned Executed by U.S. Underwriters Insurance Company. H&K NY Corp. served on 7/7/2020, answer due 7/28/2020. (Verveniotis, Steven)
July 10, 2020 Filing 6 SUMMONS Returned Executed by U.S. Underwriters Insurance Company. Kenfa Madison, LLC served on 7/7/2020, answer due 7/28/2020. (Verveniotis, Steven)
June 25, 2020 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
June 25, 2020 Filing 4 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)
June 22, 2020 Filing 3 Summons Issued as to All Defendants. (Attachments: #1 H&K summons, #2 Design summons, #3 Juan summons, #4 NY Construction, #5 US One summons) (Bowens, Priscilla)
June 22, 2020 Filing 1 COMPLAINT against Design Group in H&K, LLC, H&K NY Corp., Kenfa Madison, LLC, NY Construction Work, Inc., Juan Ortiz, US One Construction Inc., filed by U.S. Underwriters Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons) (Davis, Kimberly) Modified on 6/25/2020 (Bowens, Priscilla).
June 22, 2020 Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Lois Bloom. 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)
June 22, 2020 Filing 2 Corporate Disclosure Statement by U.S. Underwriters Insurance Company identifying Corporate Parent United States Liability Insurance Company, Other Affiliate Berkshire Hathaway, Other Affiliate Mount Veron Fire Insurance Company for U.S. Underwriters Insurance Company. (Verveniotis, Steven) Modified on 6/25/2020 (Bowens, Priscilla).
June 22, 2020 FILING FEE: $ 400.00, receipt number ANYEDC-12959464 (Bowens, Priscilla)
June 22, 2020 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. Main Document needs to be entered (e.g. Complaint, Notice of Removal). (Bowens, Priscilla)

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Defendant: Kenfa Madison, LLC
Represented By: Rosa M. Feeney
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Defendant: NY Construction Work, Inc.
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Defendant: Juan Ortiz
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Defendant: US One Construction Inc.
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Defendant: Design Group in H&K, LLC
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Defendant: H&K NY Corp.
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Plaintiff: U.S. Underwriters Insurance Company
Represented By: Steven Verveniotis
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