Lloyd's Syndicate 3624 (Hiscox) v. TMG Management LLC
Plaintiff: Lloyd's Syndicate 3624 (Hiscox)
Defendant: TMG Management LLC
Case Number: 2:2019cv04406
Filed: July 31, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Vera M Scanlon
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2019 Filing 19 NOTICE of Appearance by Mary Regina Phillips on behalf of Lloyd's Syndicate 3624 (Hiscox) (aty to be noticed) (Attachments: #1 Certificate of Service) (Phillips, Mary)
September 19, 2019 Filing 18 NOTICE of Appearance by Todd D. Kremin on behalf of Lloyd's Syndicate 3624 (Hiscox) (aty to be noticed) (Kremin, Todd)
September 11, 2019 Filing 17 NOTICE of Appearance by Amber S. Finch on behalf of TMG Management LLC (notification declined or already on case) (Finch, Amber)
September 11, 2019 Filing 16 NOTICE of Appearance by Kateri T. Persinger on behalf of TMG Management LLC (notification declined or already on case) (Persinger, Kateri)
September 11, 2019 Opinion or Order ORDER granting #15 Motion for Leave to Appear Pro Hac Vice. 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 is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 9/11/2019. (Oliner, Daniel)
September 4, 2019 Filing 15 MOTION to Appear Pro Hac Vice Notice of Motion and Motion to Admit Counsel Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11816925. by TMG Management LLC. (Attachments: #1 Affidavit of Amber S. Finch in Support of Motion to Admit Pro Hac Vice) (Finch, Amber)
August 27, 2019 Opinion or Order ORDER granting #14 Motion for Leave to Appear Pro Hac Vice. 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 is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 8/27/2019. (Oliner, Daniel)
August 26, 2019 Filing 14 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11791359. by TMG Management LLC. (Attachments: #1 Affidavit) (Persinger, Kateri)
August 23, 2019 Filing 13 NOTICE of Appearance by Katherine J. Ellena on behalf of TMG Management LLC (notification declined or already on case) (Ellena, Katherine)
August 23, 2019 Opinion or Order ORDER granting #12 Motion for Leave to Appear Pro Hac Vice. 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 is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 8/23/2019. (Oliner, Daniel)
August 22, 2019 Filing 12 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11785071. by TMG Management LLC. (Attachments: #1 Affidavit) (Ellena, Katherine)
August 21, 2019 Opinion or Order Filing 11 ORDER granting in part and denying in part #10 Motion for Extension of Time to Answer. Defendant's deadline to answer the Complaint or otherwise move is extended to 10/4/2019. SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 10/23/2019 at 2:30 PM before Magistrate Judge Scanlon in Courtroom 13A South. Plaintiff's counsel is directed to confirm with Defendant's counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 10/17/2019. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference unless in an emergency. Ordered by Magistrate Judge Vera M. Scanlon on 8/21/2019. (Quinlan, Krista)
August 20, 2019 Filing 10 MOTION for Extension of Time to File Answer by Lloyd's Syndicate 3624 (Hiscox) (Oliva, Joseph) Modified on 8/21/2019 to add motion. (Quinlan, Krista).
August 20, 2019 Filing 9 SUMMONS Returned Executed by Lloyd's Syndicate 3624 (Hiscox). TMG Management LLC served on 8/6/2019, answer due 8/27/2019. (Oliva, Joseph)
August 20, 2019 Filing 8 NOTICE of Appearance by Anthony Crawford on behalf of TMG Management LLC (aty to be noticed) (Crawford, Anthony)
August 2, 2019 Filing 7 Summons Issued as to TMG Management LLC. (Herrera, Isaiah)
August 2, 2019 Filing 6 Proposed Summons. Re #5 Summons Issued, #1 Complaint, by Lloyd's Syndicate 3624 (Hiscox) (Oliva, Joseph)
July 31, 2019 Filing 5 Summons Issued as to TMG Management LLC. (Doudalis, Evelyn)
July 31, 2019 Filing 4 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. (Doudalis, Evelyn)
July 31, 2019 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Doudalis, Evelyn)
July 31, 2019 Filing 2 Proposed Summons.Civil Cover Sheet.. Re #1 Complaint, by Lloyd's Syndicate 3624 (Hiscox) (Attachments: #1 Proposed Summons) (Oliva, Joseph)
July 31, 2019 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against TMG Management LLC filing fee $ 400, receipt number ANYEDC-11717326 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Lloyd's Syndicate 3624 (Hiscox). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Oliva, Joseph)
July 31, 2019 Case Assigned to Judge Ann M Donnelly 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. (Doudalis, Evelyn)

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 this case: Lloyd's Syndicate 3624 (Hiscox) v. TMG Management LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lloyd's Syndicate 3624 (Hiscox)
Represented By: Joseph A. Oliva
Represented By: Mary Regina Phillips
Represented By: Todd D. Kremin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TMG Management LLC
Represented By: Kateri T. Persinger
Represented By: Anthony Crawford
Represented By: Katherine J. Ellena
Represented By: Amber S. Finch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?