American Empire Surplus Lines Insurance Company v. Birnbach et al
Plaintiff: American Empire Surplus Lines Insurance Company
Defendant: Pawel Birnbach, Katarzyna Birnbach, Joseph & Son Restoration Inc., J&S Waterproofing LLC and Joseph & Son Restoration, Inc.
Case Number: 1:2023cv05366
Filed: July 14, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Peggy Kuo
Referring Judge: Nina R Morrison
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2023 Filing 12 Summons Issued as to Katarzyna Birnbach, Pawel Birnbach, J&S Waterproofing LLC, Joseph & Son Restoration Inc. (JC)
August 24, 2023 Filing 11 Proposed Summons. by American Empire Surplus Lines Insurance Company (Asahguii, Jaazaniah)
July 17, 2023 Opinion or Order Filing 10 SCHEDULING ORDER: An Initial Conference will be held in this case on October 24, 2023 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By October 18, 2023, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 7/17/2023. (RO)
July 14, 2023 Filing 9 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
July 14, 2023 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. (KD)
July 14, 2023 Filing 7 Civil Cover Sheet.. by American Empire Surplus Lines Insurance Company (Asahguii, Jaazaniah)
July 14, 2023 Filing 6 Proposed Summons. by American Empire Surplus Lines Insurance Company (Asahguii, Jaazaniah)
July 14, 2023 Filing 5 Proposed Summons. by American Empire Surplus Lines Insurance Company (Asahguii, Jaazaniah)
July 14, 2023 Filing 4 Proposed Summons. by American Empire Surplus Lines Insurance Company (Asahguii, Jaazaniah)
July 14, 2023 Filing 3 Proposed Summons. by American Empire Surplus Lines Insurance Company (Asahguii, Jaazaniah)
July 14, 2023 Filing 2 Corporate Disclosure Statement by American Empire Surplus Lines Insurance Company (Asahguii, Jaazaniah)
July 14, 2023 Filing 1 COMPLAINT by American Empire Surplus Lines Insurance Company against Katarzyna Birnbach, Pawel Birnbach, J&S Waterproofing LLC, Joseph & Son Restoration Inc. filing fee $ 402, receipt number ANYEDC-16893203 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by American Empire Surplus Lines Insurance Company. (Attachments: #1 Exhibit A-F) (Asahguii, Jaazaniah)
July 14, 2023 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the One (1)Proposed Summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)
July 14, 2023 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Civil Cover Sheet. Please submit a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD)
July 14, 2023 Case Assigned to Judge Nina R. Morrison and Magistrate Judge Peggy Kuo. 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. (KD)

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Plaintiff: American Empire Surplus Lines Insurance Company
Represented By: Jaazaniah Asahguii
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Defendant: Pawel Birnbach
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Defendant: Katarzyna Birnbach
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Defendant: Joseph & Son Restoration Inc.
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Defendant: J&S Waterproofing LLC
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Defendant: Joseph & Son Restoration, Inc.
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