BankDirect Capital Finance, a division of Texas Capital Bank, N.A. v. Aegis Casualty Consortium et al
Plaintiff: BankDirect Capital Finance, a division of Texas Capital Bank, N.A.
Defendant: Aegis Casualty Consortium, Dale Underwriting Partners, Vibe NASP Liability Consortium and S A Meacock & Company Ltd.
Case Number: 1:2020cv03712
Filed: August 14, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Ramon E Reyes
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2020 Opinion or Order Filing 6 ORDER granting #5 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 8/24/2020. (Marziliano, August)
August 21, 2020 Filing 5 MOTION for Refund of Fees Paid Electronically by BankDirect Capital Finance, a division of Texas Capital Bank, N.A.. (Legum, Steven)
August 19, 2020 Filing 4 Summons Issued as to Aegis Casualty Consortium, Dale Underwriting Partners, S A Meacock & Company Ltd., Vibe NASP Liability Consortium. (Davis, Kimberly)
August 19, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
August 19, 2020 Filing 2 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)
August 19, 2020 Case Assigned to Judge LaShann DeArcy Hall 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)
August 18, 2020 CIVIL CASE FILING FEE: $ 400, receipt number ANYEDC-13230996 (Legum, Steven)
August 17, 2020 The case of BankDirect Capital Finance v. Aegis Casualty Consortium et al, has been opened in the Eastern District of New York., the case number is 20-cv-3712. PLEASE NOTE:In order for this case to be processed You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (Davis, Kimberly)
August 14, 2020 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by BankDirect Capital Finance, a division of Texas Capital Bank, N.A.. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Legum, Steven)

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Search for this case: BankDirect Capital Finance, a division of Texas Capital Bank, N.A. v. Aegis Casualty Consortium et al
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Defendant: Aegis Casualty Consortium
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Defendant: Dale Underwriting Partners
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Defendant: Vibe NASP Liability Consortium
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Defendant: S A Meacock & Company Ltd.
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Plaintiff: BankDirect Capital Finance, a division of Texas Capital Bank, N.A.
Represented By: Steven G. Legum
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