2939, LLC et al v. Continental Indemnity Company et al
Plaintiff: INDUSTRIA @ SEA, INC., INDUSTRIA SUPERSTUDIO OVERSEAS, INC., David Weiss, INDUSTRIA WORLD LLC, Massachusetts Bay Insurance Company, 2939, LLC, BORGO GUGLIELMO, LLC, Linda Weiss and Inustria Superstudio Overseas, Inc.
Defendant: RI XIAN WANG, BULSON MANAGEMENT, LLC, MEI YING LIN and Continental Indemnity Company
Case Number: 1:2021cv00729
Filed: February 10, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Rachel P Kovner
Referring Judge: Robert M Levy
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2021 Filing 7 Letter to Honorable Rachel P. Kovner by 2939, LLC, Borgo Guglielmo, LLC, Industria @ Sea, Inc., Industria World LLC, Inustria Superstudio Overseas, Inc., Massachusetts Bay Insurance Company, David Weiss, Linda Weiss (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Shapiro, Sim)
February 22, 2021 Opinion or Order ORDER: Plaintiffs request that their duty to respond to the letter motion at #4 be held in abeyance until any dispute over diversity jurisdiction has been resolved. That request is granted. Ordered by Judge Rachel P. Kovner on 2/22/2021. (Lewis, Benjamin)
February 19, 2021 Filing 6 Letter to Honorable Rachel P. Kovner by 2939, LLC, Borgo Guglielmo, LLC, Industria @ Sea, Inc., Industria World LLC, Inustria Superstudio Overseas, Inc., Massachusetts Bay Insurance Company, David Weiss, Linda Weiss (Shapiro, Sim)
February 18, 2021 Filing 5 CERTIFICATE OF SERVICE by Continental Indemnity Company re #4 Letter MOTION for pre motion conference regarding anticipated motion to dismiss the complaint under Fed. R. Civ. P. 12(b)(6) (Stephens, Shand)
February 18, 2021 Opinion or Order ORDER: Defendant Continental Indemnity Co. invokes diversity jurisdiction, arguing that all other putative defendants have been fraudulently joined. See Notice of Removal at 8 (Dkt. #1); Pampillonia v. RJR Nabisco, Inc., 138 F.3d 459, 461 (2d Cir. 1998). Plaintiffs are directed to respond by 2/25/21. The response should address whether (i) this Court has diversity jurisdiction and (ii) whether defendants Bulson Management, LLC, Ri Xian Wang, and Mei Ying Lin should be realigned as plaintiffs. Ordered by Judge Rachel P. Kovner on 2/18/2021. (Lewis, Benjamin)
February 17, 2021 Filing 4 Letter MOTION for pre motion conference regarding anticipated motion to dismiss the complaint under Fed. R. Civ. P. 12(b)(6) by Continental Indemnity Company. (Stephens, Shand)
February 11, 2021 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
February 11, 2021 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. (Bowens, Priscilla)
February 11, 2021 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla)
February 10, 2021 Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Robert M. Levy. 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)
February 10, 2021 Filing 1 NOTICE OF REMOVAL by Continental Indemnity Company from Supreme Court of the State of New York, County of Kings, case number Index No. 524912/2020. ( Filing fee $ 402 receipt number ANYEDC-14127847) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet) (Stephens, Shand)

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Search for this case: 2939, LLC et al v. Continental Indemnity Company et al
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Plaintiff: INDUSTRIA @ SEA, INC.
Represented By: Sim R. Shapiro
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Plaintiff: INDUSTRIA SUPERSTUDIO OVERSEAS, INC.
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Plaintiff: David Weiss
Represented By: Sim R. Shapiro
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Plaintiff: INDUSTRIA WORLD LLC
Represented By: Sim R. Shapiro
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Plaintiff: Massachusetts Bay Insurance Company
Represented By: Sim R. Shapiro
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Plaintiff: 2939, LLC
Represented By: Sim R. Shapiro
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Plaintiff: BORGO GUGLIELMO, LLC
Represented By: Sim R. Shapiro
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Plaintiff: Linda Weiss
Represented By: Sim R. Shapiro
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Plaintiff: Inustria Superstudio Overseas, Inc.
Represented By: Sim R. Shapiro
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Defendant: RI XIAN WANG
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Defendant: BULSON MANAGEMENT, LLC
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Defendant: MEI YING LIN
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Defendant: Continental Indemnity Company
Represented By: Shand Scott Stephens
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