Colony Insurance Company v. Hudson Excess Insurance Company et al
Plaintiff: Colony Insurance Company
Defendant: Daniel Estevez Galvez and Hudson Excess Insurance Company
Case Number: 1:2024cv05808
Filed: August 20, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Carol Bagley Amon
Referring Judge: Joseph A Marutollo
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2024 Filing 27 Letter Pursuant to the Court's October 11, 2024 Order by Colony Insurance Company (Edwins, William)
October 17, 2024 Filing 26 SUMMONS Returned Executed by Colony Insurance Company. Hudson Excess Insurance Company served on 10/11/2024, answer due 11/1/2024. (Edwins, William)
October 11, 2024 Filing 25 Letter Pursuant to the Court's October 2, 2024 Order by Colony Insurance Company (Edwins, William)
October 11, 2024 Opinion or Order ORDER regarding Dkt. No. #5 - Plaintiff shall file a letter regarding an update on the completion of service on Hudson Excess Insurance Company by October 18, 2024. Ordered by Magistrate Judge Joseph A. Marutollo on 10/11/2024. (EG)
October 10, 2024 Filing 24 AFFIDAVIT of Service for Order served on Daniel Galvez Estevez c/o Gorayeb & Associates, P.C. on 10/10/2024, filed by Colony Insurance Company. (Edwins, William)
October 9, 2024 Filing 23 Summons Issued as to Daniel Estevez Galvez, Hudson Excess Insurance Company. (Attachments: #1 Summons re Hudson Excess Insurance Company) (EF)
October 8, 2024 Filing 22 Proposed Summons. Re #20 Amended Complaint by Colony Insurance Company (Edwins, William)
October 8, 2024 Filing 21 Proposed Summons. Re #20 Amended Complaint by Colony Insurance Company (Edwins, William)
October 8, 2024 Filing 20 AMENDED COMPLAINT FOR DECLARATORY JUDGMENT against Daniel Estevez Galvez, Hudson Insurance Company, filed by Colony Insurance Company. (Edwins, William)
October 7, 2024 Filing 19 Letter by Colony Insurance Company (Edwins, William)
October 2, 2024 Minute Entry for proceedings held before Magistrate Judge Joseph A. Marutollo: An initial conference was held on the record on October 2, 2024. All counsel appeared. The Court noted that, per Judge Amon's Individual Practices and Rules, Plaintiff's deadline to respond to Defendant's pre-motion conference letter #17 and #18 is October 7, 2024. Plaintiff is considering whether it will amend the complaint or engage in motion practice. As a result, the Court did not set a discovery schedule. As discussed at the conference, the parties shall file a joint status report by October 11, 2024 regarding proposed next steps. Additionally, Plaintiff shall serve a copy of this order, and the entire docket sheet, on Mr. Estevez Galvez, as Mr. Estevez Galvez has not appeared in this action. Mr. Estevez Galvez's failure to appear may result in the Court entering default judgment against him. (ZoomGov Log #2:36-2:51.) (EG)
September 30, 2024 Filing 18 Letter MOTION for pre motion conference by Hudson Insurance Company. (Attachments: #1 Exhibit Declaration Pages showing policies issued by Hudson Excess Insurance Company) (Lewbel, Steven)
September 30, 2024 Filing 17 Letter MOTION for pre motion conference by Hudson Insurance Company. (Lewbel, Steven)
September 30, 2024 Filing 16 DISCLOSURE of Interested Parties by Hudson Insurance Company. (Lewbel, Steven)
September 30, 2024 Filing 15 ANSWER to #1 Complaint, by Hudson Insurance Company. (Lewbel, Steven)
September 27, 2024 Filing 14 CASE MANAGEMENT STATEMENT filed by Colony Insurance Company, Proposed Scheduling Order by Colony Insurance Company (Edwins, William)
September 19, 2024 Filing 13 SUMMONS Returned Executed by Colony Insurance Company. Colony Insurance Company served on 8/28/2024, answer due 9/18/2024. (Edwins, William)
September 19, 2024 Filing 12 SUMMONS Returned Executed by Colony Insurance Company. Hudson Insurance Company served on 8/29/2024, answer due 9/19/2024. (Edwins, William)
September 17, 2024 Filing 11 Letter MOTION for Extension of Time to File Answer by Hudson Insurance Company. (Lewbel, Steven)
September 17, 2024 Opinion or Order ORDER granting in part and denying in part #11 - Defendant Hudson Insurance Company shall respond to the Complaint by September 30, 2024. The initial conference remains as scheduled. Ordered by Magistrate Judge Joseph A. Marutollo on 9/17/2024. (JAM)
August 30, 2024 Filing 10 SUMMONS Returned Executed by Colony Insurance Company. Daniel Estevez Galvez served on 8/28/2024, answer due 9/18/2024. (Edwins, William)
August 21, 2024 Opinion or Order Filing 9 SCHEDULING ORDER: A telephonic initial conference will be held on October 2, 2024 at 2:30 p.m. before Magistrate Judge Joseph A. Marutollo. To participate in the conference, the parties shall dial (646) 828-7666; Meeting ID: 161 338 3021; Passcode: 744844. The parties must complete the attached proposed Discovery Plan and Scheduling Order and file it on ECF no later than September 27, 2024. Plaintiff is directed to ensure that all Defendants are aware of this conference. Counsel with knowledge of the case must attend the conference; per diem counsel may not appear without prior permission of the Court. The parties are directed to review this Court's Individual Practices and Rules in advance of the conference. Ordered by Magistrate Judge Joseph A. Marutollo on 8/21/2024. (Attachments: #1 Individual Practices and Rules) (EG)
August 21, 2024 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
August 21, 2024 Filing 7 Summons Issued as to Daniel Estevez Galvez, Hudson Insurance Company. (Attachments: #1 Daniel Galvez) (CV)
August 21, 2024 Filing 6 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CV)
August 21, 2024 Case Assigned to Judge Carol Bagley Amon and Magistrate Judge Joseph A. Marutollo. 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. (CV)
August 20, 2024 Filing 5 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #3 Corporate Disclosure Statement, #1 Complaint, by Colony Insurance Company (Edwins, William)
August 20, 2024 Filing 4 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #3 Corporate Disclosure Statement, #1 Complaint, by Colony Insurance Company (Edwins, William)
August 20, 2024 Filing 3 Corporate Disclosure Statement by Colony Insurance Company identifying Corporate Parent Argo Group US, Inc. Argo Group International Holdings, Ltd. for Colony Insurance Company. (Edwins, William)
August 20, 2024 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Colony Insurance Company (Edwins, William)
August 20, 2024 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against Daniel Estevez Galvez, Hudson Insurance Company filing fee $ 405, receipt number ANYEDC-18196073 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Colony Insurance Company. (Edwins, William)

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Defendant: Daniel Estevez Galvez
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Defendant: Hudson Excess Insurance Company
Represented By: Steven I. Lewbel
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Plaintiff: Colony Insurance Company
Represented By: William J. Edwins
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