Falls Lake National Insurance Company v. DNA Plumbing Contractors, Inc. et al
Plaintiff: Falls Lake National Insurance Company
Defendant: Edison Alvarado, Duke Properties LLC, Choice NY Property Management LLC, DNA Plumbing Contractors, Inc., OMD Electrical Corp., 1673 Woodbine Portfolio LLC and XR Group Corp.
Case Number: 1:2020cv02798
Filed: June 24, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Raymond J Dearie
Referring Judge: Ramon E Reyes
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 July 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2020 Opinion or Order ORDER granting #18 Motion for 60 days Extension of Time Response/Reply as to the Court's 8/7/2020 ELECTRONIC ORDER, to serve Mr. Alvarado and file a motion for a judgment in default as to all defendants on or before 10/20/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/17/2020. (Vertus, Miriam)
August 14, 2020 Filing 24 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant 1673 Woodbine Portfolio LLC has failed to appear or otherwise defend this action, the default of defendant 1673 Woodbine Portfolio LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 14, 2020 Filing 23 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Choice NY Property Management LLC has failed to appear or otherwise defend this action, the default of defendant Choice NY Property Management LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 14, 2020 Filing 22 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant OMD Electrical Corp. has failed to appear or otherwise defend this action, the default of defendant OMD Electrical Corp. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 14, 2020 Filing 21 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant DNA Plumbing Contractors, Inc. has failed to appear or otherwise defend this action, the default of defendant DNA Plumbing Contractors, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 14, 2020 Filing 20 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant XR Group Corp. has failed to appear or otherwise defend this action, the default of defendant XR Group Corp. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 14, 2020 Filing 19 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Duke Properties LLC has failed to appear or otherwise defend this action, the default of defendant Duke Properties LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
August 12, 2020 Filing 18 Letter MOTION for Extension of Time to File Response/Reply as to Status Report Order,,, by Falls Lake National Insurance Company. (Verveniotis, Steven)
August 12, 2020 Filing 17 Request for Certificate of Default by Falls Lake National Insurance Company (Attachments: #1 Proposed Clerk's Certificate of Default Against 1673 Woodbine Portfolio LLC, #2 Declaration Declaration in Suport of Request for Certificate of Default Against 1673 Woodbine Portfolio LLC) (Verveniotis, Steven)
August 12, 2020 Filing 16 Request for Certificate of Default by Falls Lake National Insurance Company (Attachments: #1 Proposed Clerk's Certificate of Default Against Choice NY Property Management LLC, #2 Declaration Declaration in Support of Request for Certificate of Default Against Choice NY Property Management LLC) (Verveniotis, Steven)
August 12, 2020 Filing 15 Request for Certificate of Default by Falls Lake National Insurance Company (Attachments: #1 Proposed Clerk's Certificate of Default Against OMD Electrical Corp., #2 Declaration Declaration in Support of Request for Certificate of Default Against OMD Electrical Corp.) (Verveniotis, Steven)
August 12, 2020 Filing 14 Request for Certificate of Default by Falls Lake National Insurance Company (Attachments: #1 Proposed Clerk's Certificate of Default Against DNA Plumbing Contractors, Inc., #2 Declaration Declaration in Support of Request for Certificate of Default Against DNA Plumbing Contractors, Inc.) (Verveniotis, Steven)
August 12, 2020 Filing 13 Request for Certificate of Default by Falls Lake National Insurance Company (Attachments: #1 Proposed Clerk's Certificate of Default Against XR Group Corp., #2 Declaration Declaration in Support of Request for Certificate of Default Against XR Group Corp.) (Verveniotis, Steven)
August 12, 2020 Filing 12 Request for Certificate of Default by Falls Lake National Insurance Company (Attachments: #1 Proposed Clerk's Certificate of Default Against Duke Properties LLC, #2 Declaration Declaration in Support of Request for Certificate of Default Against Duke Properties LLC) (Verveniotis, Steven)
August 7, 2020 Opinion or Order ELECTRONIC ORDER: A review of the docket entries in this action indicates that there has been no activity in this case since the Summons #5 through #11 were returned executed and filed with the Court on 7/2/2020. No later than August 21, 2020 one of the following events must occur: (a) the parties must file a stipulation extending the defendants time to answer, (b) the plaintiff must file a motion for the entry of a notation of default or (c) the defendants must file an answer. If, none of the preceding events occurs by the deadlines set forth above, I will deem the plaintiff to have abandoned the case and will promptly file a Report and Recommendation urging the assigned District Judge to dismiss the case for failure to prosecute. Plaintiff's counsel is directed to provide a copy of this order to his client and to the defendants. Status Report due by 8/21/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/7/2020. (Vertus, Miriam)
July 2, 2020 Filing 11 SUMMONS Returned Executed by Falls Lake National Insurance Company. DNA Plumbing Contractors, Inc. served on 6/30/2020, answer due 7/21/2020. (Verveniotis, Steven)
July 2, 2020 Filing 10 SUMMONS Returned Executed by Falls Lake National Insurance Company. 1673 Woodbine Portfolio LLC served on 6/30/2020, answer due 7/21/2020. (Verveniotis, Steven)
July 2, 2020 Filing 9 SUMMONS Returned Executed by Falls Lake National Insurance Company. XR Group Corp. served on 6/30/2020, answer due 7/21/2020. (Verveniotis, Steven)
July 2, 2020 Filing 8 SUMMONS Returned Executed by Falls Lake National Insurance Company. Duke Properties LLC served on 6/30/2020, answer due 7/21/2020. (Verveniotis, Steven)
July 2, 2020 Filing 7 SUMMONS Returned Executed by Falls Lake National Insurance Company. OMD Electrical Corp. served on 6/30/2020, answer due 7/21/2020. (Verveniotis, Steven)
July 2, 2020 Filing 6 SUMMONS Returned Executed by Falls Lake National Insurance Company. Choice NY Property Management LLC served on 6/30/2020, answer due 7/21/2020. (Verveniotis, Steven)
June 25, 2020 Filing 5 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons) (Davis, Kimberly) .
June 25, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
June 25, 2020 Filing 3 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)
June 25, 2020 Case Assigned to Judge Raymond J. Dearie and Magistrate Judge Ramon E. Reyes, Jr. 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)
June 24, 2020 Filing 2 DISCLOSURE of Interested Parties by Falls Lake National Insurance Company. (Davis, Kimberly)
June 24, 2020 Filing 1 COMPLAINT against 1673 Woodbine Portfolio LLC, Edison Alvarado, Choice NY Property Management LLC, DNA Plumbing Contractors, Inc., Duke Properties LLC, OMD Electrical Corp., XR Group Corp., filed by Falls Lake National Insurance Company. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly)
June 24, 2020 FILING FEE: $ 400, receipt number ANYEDC-12970002 (Davis, Kimberly)

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Defendant: Edison Alvarado
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Defendant: Duke Properties LLC
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Defendant: Choice NY Property Management LLC
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Defendant: DNA Plumbing Contractors, Inc.
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Defendant: OMD Electrical Corp.
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Defendant: 1673 Woodbine Portfolio LLC
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Defendant: XR Group Corp.
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Plaintiff: Falls Lake National Insurance Company
Represented By: Steven Verveniotis
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