Crosby Capital USA, LLC v. AmGuard Insurance Company et al
| CROSBY CAPITAL USA, LLC |
| Navila Asset Management Inc., AmGuard Insurance Company and MIZANUR RHAMAN |
| K.S. Billing & Associates Inc. |
| 1:2020cv05990 |
| December 8, 2020 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Vera M Scanlon |
| Contract: Other |
| 28 U.S.C. § 1346 Breach of Contract |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen for all further proceedings. Judge William F. Kuntz, II no longer assigned to case 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. Ordered by Chief Judge Margo K. Brodie on 2/3/2021. (Bowens, Priscilla)
|
| Filing 23 Third Party Summons Issued as to K.S. Billing & Associates Inc. (Tavarez, Jennifer) |
| Filing 22 NOTICE of Appearance by Eric Peter Dawson on behalf of Navila Asset Management Inc., Mizanur Rhaman (aty to be noticed) (Dawson, Eric) |
| Filing 21 Proposed Summons. Re #18 Answer to Complaint, Third Party Complaint, Crossclaim by Navila Asset Management Inc., Mizanur Rhaman (Ross, Steven) |
|
SCHEDULING ORDER: As discussed during the 1/26/2021 conference, fact discovery closes on 8/31/2021. All discovery must be completed by 11/30/2021. On or before 11/30/2021, the Parties will file a joint status report letter confirming that discovery is complete. On or before 12/7/2021, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. A Telephone Conference is set for 6/22/2021 at 11:00 AM before Magistrate Judge Vera M. Scanlon. On or before 6/17/2021, the Parties will file a joint status report letter, of no more than three pages, identifying any outstanding discovery disputes. The Parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Defendants/Third Party Plaintiffs are to serve copies of this Order, along with the summons and third party complaint, on Third Party Defendants. Ordered by Magistrate Judge Vera M. Scanlon on 1/26/2021. (Quinlan, Krista)
|
| Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Telephone Conference held on 1/26/2021. Seth Daniel Weinberg appearing for Plaintiff. Steven B. Ross appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #10:42-11:06.) (Quinlan, Krista) |
| Filing 20 AmGUARD's ANSWER to #18 Answer to Complaint, Third Party Complaint, Crossclaim Cross-Claim by AmGuard Insurance Company. (Glazer, Yale) |
|
ORDER denying #19 Motion to Adjourn Conference. The Initial Conference will proceed as scheduled on 1/26/2021 at 10:30 AM. The Parties shall be prepared to discuss a proposed pre-trial schedule. Defendants/Third Party Plaintiffs Rhaman and Navila Asset Management shall be prepared to update the Court on the status of their third party action. Ordered by Magistrate Judge Vera M. Scanlon on 1/22/2021. (Chean, Jasmine)
|
| Filing 19 MOTION to Adjourn Conference Initial Conference Scheduled for January 26, 2021 at 10:30AM by Crosby Capital USA, LLC. (Weinberg, Seth) |
| Filing 18 ANSWER to #1 Complaint, , THIRD PARTY COMPLAINT against K.S. Billing & Associates Inc., CROSSCLAIM against AmGuard Insurance Company by Mizanur Rhaman, Navila Asset Management Inc.. (Ross, Steven) |
| Filing 17 SUMMONS Returned Executed by Crosby Capital USA, LLC. Navila Asset Management Inc. served on 1/8/2021, answer due 1/29/2021. (Weinberg, Seth) |
| Filing 16 SUMMONS Returned Executed by Crosby Capital USA, LLC. AmGuard Insurance Company served on 12/15/2020, answer due 1/5/2021. (Weinberg, Seth) |
|
Filing 15
SCHEDULING ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 1/26/2021 at 10:30 AM before Magistrate Judge Scanlon. The Parties must complete the attached joint proposed scheduling order and file on ECF no later than 1/21/2021. The Parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Please do not use the speaker function on your phone, remember to identify yourselves every time you speak, and speak slowly and deliberately for purposes of the record. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Ordered by Magistrate Judge Vera M. Scanlon on 1/5/2021. (Quinlan, Krista)
|
| Filing 14 Corporate Disclosure Statement by AmGuard Insurance Company identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent National Indemnity Company, Corporate Parent WestGUARD Insurance Company for AmGuard Insurance Company. (Glazer, Yale) |
| Filing 13 ANSWER to #1 Complaint, by AmGuard Insurance Company. (Glazer, Yale) |
| Filing 12 SUMMONS Returned Executed by Crosby Capital USA, LLC. Mizanur Rhaman served on 12/15/2020, answer due 1/5/2021. (Weinberg, Seth) |
| Filing 11 Letter Concerning Issuance of Summons to AmGuard Insurance Company (ECF Dkt. No.: 10 moot)) by Crosby Capital USA, LLC (Weinberg, Seth) |
| Filing 10 Letter Concerning Issuance of Summons to AmGuard Insurance Company by Crosby Capital USA, LLC (Attachments: #1 AmGuard Propopsed Summons) (Weinberg, Seth) |
| Filing 9 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 8 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) |
| Filing 7 Summons Issued as to All Defendants. (Attachments: #1 Navila summons, #2 Rhaman summons) (Bowens, Priscilla) |
| Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Vera M. Scanlon. 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) |
| Filing 6 NOTICE of Appearance by Seth Daniel Weinberg on behalf of CROSBY CAPITAL USA, LLC (aty to be noticed) (Weinberg, Seth) |
| Filing 5 Proposed Summons. Re #1 Complaint, by CROSBY CAPITAL USA, LLC (Light, Danielle) |
| Filing 4 Proposed Summons. Re #1 Complaint, by CROSBY CAPITAL USA, LLC (Light, Danielle) |
| Filing 3 Proposed Summons. Re #1 Complaint, by CROSBY CAPITAL USA, LLC (Light, Danielle) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by CROSBY CAPITAL USA, LLC (Light, Danielle) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-13805468 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by CROSBY CAPITAL USA, LLC. (Attachments: #1 Ex A - Deed, #2 Ex B - Mortgage, #3 Ex C - Insurance Policy) (Light, Danielle) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
