HDI Global Insurance Company v. Shum et al
Plaintiff: HDI Global Insurance Company
Defendant: Chau Sum Shum, Suk Chang Shum, An-Noor Pharmacy Inc., Sostences Rivera and Erie Insurance Company
Case Number: 1:2022cv07397
Filed: December 6, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: Pamela K Chen
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2023 Filing 14 STIPULATION to Extend Time to Answer Amended Complaint by HDI Global Insurance Company (Joyce, Robert)
February 1, 2023 Filing 13 WAIVER OF SERVICE Returned Executed by HDI Global Insurance Company. (Joyce, Robert)
February 1, 2023 Filing 12 Proposed Summons. Re #8 Amended Complaint,, by HDI Global Insurance Company (Attachments: #1 Proposed Summons Def. Suk Chang Shum, #2 Proposed Summons Def. Erie Ins. Co., #3 Proposed Summons Def. An-Noor Pharmacy, #4 Proposed Summons Def. Sostences Rivera) (Joyce, Robert)
February 1, 2023 Opinion or Order ORDER: The #14 "Stipulation to Extend Time to Answer" filed by Plaintiff and Defendant Sostences Rivera is deficient for several reasons, and cannot be accepted by the Court. First, Attorney Joseph DePaola has not entered an notice of appearance, so he cannot submit a stipulation on behalf of Defendant Rivera. Second, the #14 "stipulation" confusingly describes itself to be a "Notice of Appearance." However, a stipulation and notice of appearance must be filed separately. Finally, this document is not the appropriate way to seek extensions of time. As stated clearly in paragraph 1.G of this Court's Individual Practices and Rules, "all requests for adjournments or enlargement of time must be in writing and state: (i) The original date; (ii) The number of previous requests for adjournment or enlargement; (iii) Whether these previous requests were granted or denied; and (iv) Whether the adversary consents, and, if not, the reasons given by the adversary for refusing to consent." Future filings must comply with this District's Local Rules and the Individual Practices and Rules of this Court. Ordered by Judge Pamela K. Chen on 2/1/2023. (EK)
January 30, 2023 Your proposed summons #9 , was not issued for one of the following reasons: If multiple defendants, there must be a rider attached to the summons with the name and addresses of all defendants included. Please correct and resubmit your filing using Proposed Summons/Civil Cover Sheet. (ML)
January 27, 2023 Filing 11 NOTICE of Appearance by Louis A Bove on behalf of HDI Global Insurance Company (notification declined or already on case) (Attachments: #1 Certificate of Service) (Bove, Louis)
January 26, 2023 Opinion or Order ORDER: The Motion for Leave to Appear Pro Hac Vice #7 by attorney Louis A. Bove is hereby granted. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/26/2023. (MD)
January 25, 2023 Filing 10 NOTICE by HDI Global Insurance Company re #7 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-16313435. Revised Certificate of Good Standing (Bove, Louis)
January 23, 2023 Filing 9 Proposed Summons. by HDI Global Insurance Company (Attachments: #1 Proposed Summons Def. Suk Chang Shum, #2 Proposed Summons Def. Erie Ins. Co., #3 Proposed Summons Def. An-Noor Pharmacy, #4 Proposed Summons Def. Sostences Rivera) (Joyce, Robert)
January 20, 2023 Filing 8 AMENDED COMPLAINT against All Defendants, filed by HDI Global Insurance Company. (Attachments: #1 Exhibit A - Rivera Complaint, #2 Exhibit B - Default, #3 Exhibit C - Inquest Award and Order, #4 Exhibit D - Amended Inquest Award and Order, #5 Exhibit E - Judgement, #6 Exhibit F - Dismissal Order, #7 Exhibit G - Lease, #8 Exhibit H - Erie Ins. Policy, #9 Exhibit I - HDI Policy, #10 Exhibit J - Notice, #11 Exhibit K - Greenberg Letter, #12 Exhibit L - Pareras Letter, #13 Exhibit M - Erie Ins. Exchange Complaint) (Joyce, Robert)
January 18, 2023 Opinion or Order ORDER deferring ruling on #7 Motion for Leave to Appear Pro Hac Vice. Revised Local Civil Rule 1.3 (c) requires that an attorney seeking to be admitted pro hac vice must include with their motion a certificate of good standing for each of the states in which the applicant is a member of the bar, which has been issued within thirty (30) days of filing. Counsel is directed to file a revised certificate for the Commonwealth of Pennsylvania. Counsel shall use the event titled "Notice Other" on ECF to file their revised certificate. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/18/2023. (MD)
January 17, 2023 Filing 7 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-16313435. by HDI Global Insurance Company. (Attachments: #1 PA Certificate of Good Standing, #2 NJ Certificate of Good Standing) (Bove, Louis)
January 13, 2023 Opinion or Order Filing 6 SCHEDULING ORDER: A telephonic initial conference will be held at 11:30 A.M. on 03/31/2023 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274; access code is 6534420. Plaintiff is directed to notify defendant of this scheduling order at the time defendant makes an appearance with in this matter. Counsel are also directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 03/28/2023. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/13/2023. (EM)
January 5, 2023 Filing 5 SUMMONS Returned Executed by HDI Global Insurance Company. An-Noor Pharmacy Inc. served on 12/28/2022, answer due 1/18/2023; Suk Chang Shum served on 12/28/2022, answer due 1/18/2023; Chau Sum Shum served on 12/28/2022, answer due 1/18/2023. (Joyce, Robert)
December 8, 2022 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
December 8, 2022 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. (SR)
December 8, 2022 Filing 2 Summons Issued as to All Defendants. (SR) (Main Document 2 replaced on 12/16/2022) (SR).
December 6, 2022 Case Assigned to Judge Pamela K. Chen and Magistrate Judge Sanket J. Bulsara. 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. (SR)
December 6, 2022 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16201417 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by HDI Global Insurance Company. (Attachments: #1 Exhibit Ex. A - Kings County Action, #2 Exhibit Ex. B - Acord General Liability Notice of Occurrence Claim, #3 Exhibit Ex. C - Default Judgment Order, #4 Exhibit Ex. D - Inquest Award and Order, #5 Exhibit Ex. E - Amended Inquest Award and Order, #6 Exhibit Ex. F - Judgement, #7 Exhibit Ex. G - Letter, #8 Exhibit Ex. H - Lease Agreement, #9 Exhibit Ex. I - Letter, #10 Exhibit Ex. J - Insurance Policy, #11 Civil Cover Sheet, #12 Proposed Summons All Defendants) (Joyce, Robert)

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Plaintiff: HDI Global Insurance Company
Represented By: Robert Laurent Joyce
Represented By: Louis A Bove
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Defendant: Chau Sum Shum
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Defendant: Suk Chang Shum
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Defendant: An-Noor Pharmacy Inc.
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Defendant: Sostences Rivera
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Defendant: Erie Insurance Company
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