Watchhill Consultants, LLC et al v. ACE USA Insurance Company et al
Plaintiff: Mehran Bassali, Watchhill Consultants, LLC, Aaron Seligson, estate of Martin Rothman, marc wolfe and The Estate of Martin Rothman
Defendant: Certain Underwriters at Lloyd's of London Subscribing to Certificate Nos. GL2015C0000002-040946 & GL2016C0000003-040946, Allied World Assurance Company, ACE USA Insurance Company, Aspen Specialty Insurance Company, Certain Underwriters at Lloyd's, London Subscribing to Certificate No. GL2016C0000003-040947, The Burlington Insurance Company, Lexington Insurance Company, Praetorian Insurance Company, James River Insurance Company and Certain Underwriters at Lloyd's of London Subscribing to Certificate No. GL2016C0000003-040947
Case Number: 2:2021cv02512
Filed: May 5, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: Anne Y Shields
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2021 Filing 37 SUMMONS Returned Executed by all Plaintiffs. ACE USA Insurance Company served on 6/11/2021, answer due 7/2/2021; Allied World Assurance Company served on 6/11/2021, answer due 7/2/2021; Aspen Specialty Insurance Company served on 6/11/2021, answer due 7/2/2021; Certain Underwriters at Lloyd's of London Subscribing to Certificate No. GL2016C0000003-040947 served on 6/11/2021, answer due 7/2/2021; Certain Underwriters at Lloyd's of London Subscribing to Certificate Nos. GL2015C0000002-040946 & GL2016C0000003-040946 served on 6/11/2021, answer due 7/2/2021; James River Insurance Company served on 6/11/2021, answer due 7/2/2021; Lexington Insurance Company served on 6/11/2021, answer due 7/2/2021; Praetorian Insurance Company served on 6/11/2021, answer due 7/2/2021; The Burlington Insurance Company served on 6/11/2021, answer due 7/2/2021. (Kremin, Todd). Modified to reflect filed by (All) Plaintiffs per phone request from counsel for Pltff. on 6/22/2021. (Layne, Monique).
May 18, 2021 Filing 36 Summons Issued as to ACE USA Insurance Company, Allied World Assurance Company, Aspen Specialty Insurance Company, Certain Underwriters at Lloyd's of London Subscribing to Certificate No. GL2016C0000003-040947, Certain Underwriters at Lloyd's of London Subscribing to Certificate Nos. GL2015C0000002-040946 & GL2016C0000003-040946, James River Insurance Company, Lexington Insurance Company, Praetorian Insurance Company, The Burlington Insurance Company. (Herrera, Isaiah)
May 13, 2021 Filing 35 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 13, 2021 Filing 34 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 13, 2021 Filing 33 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 13, 2021 Filing 32 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 13, 2021 Filing 31 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 13, 2021 Filing 30 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 13, 2021 Filing 29 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 13, 2021 Filing 28 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 13, 2021 Filing 27 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 13, 2021 Filing 26 Civil Cover Sheet.. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd) (Main Document 26 replaced for statistical purposes (original pdf flagged as corrupt) on 5/14/2021) (Florio, Lisa).
May 13, 2021 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Herrera, Isaiah)
May 12, 2021 Filing 25 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 12, 2021 Filing 24 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 12, 2021 Filing 23 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 12, 2021 Filing 22 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 12, 2021 Filing 21 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 12, 2021 Filing 20 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 12, 2021 Filing 19 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 12, 2021 Filing 18 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 12, 2021 Filing 17 Proposed Summons. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd)
May 12, 2021 Filing 16 Civil Cover Sheet.. by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, Marc Wolfe (Kremin, Todd) (Main Document 16 replaced for statistical purposes (original pdf flagged as corrupt) on 5/13/2021) (Florio, Lisa).
May 7, 2021 Filing 15 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. (Rodin, Deanna)
May 7, 2021 Filing 14 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
May 7, 2021 Your proposed summonses were not issued for the following reason: If you use "et al", there must me a rider attached to the summons with the full caption. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Rodin, Deanna)
May 7, 2021 Case Assigned to Judge Diane Gujarati and Magistrate Judge Anne Y. Shields. 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. (Rodin, Deanna)
May 6, 2021 Filing 13 NOTICE of Appearance by Jordan Plesser on behalf of All Plaintiffs (aty to be noticed) (Plesser, Jordan)
May 5, 2021 Filing 12 Proposed Summons. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 11 Proposed Summons. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 10 Proposed Summons.Civil Cover Sheet.. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 9 Proposed Summons. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 8 Proposed Summons. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 7 Proposed Summons. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 6 Proposed Summons. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 5 Proposed Summons. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 4 Proposed Summons. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 3 Corporate Disclosure Statement by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Mehran Bassali, Martin Rothman, Aaron Seligson, Watchhill Consultants, LLC, marc wolfe (Kremin, Todd)
May 5, 2021 Filing 1 COMPLAINT against All Defendants filing fee $402, receipt number ANYEDC-14442827, Was the Disclosure Statement on Civil Cover Sheet completed -Yes, filed by Aaron Seligson, The Estate of Martin Rothman, Watchhill Consultants, LLC, Marc Wolfe, Mehran Bassali. (Attachments: #1 Exhibit A - Underlying Action) (Kremin, Todd) Modified on 5/7/2021 (Rodin, Deanna).

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Plaintiff: Mehran Bassali
Represented By: Todd D. Kremin
Represented By: Jordan Plesser
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Plaintiff: Watchhill Consultants, LLC
Represented By: Todd D. Kremin
Represented By: Jordan Plesser
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Plaintiff: Aaron Seligson
Represented By: Todd D. Kremin
Represented By: Jordan Plesser
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Plaintiff: estate of Martin Rothman
Represented By: Todd D. Kremin
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Plaintiff: marc wolfe
Represented By: Todd D. Kremin
Represented By: Jordan Plesser
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Plaintiff: The Estate of Martin Rothman
Represented By: Todd D. Kremin
Represented By: Jordan Plesser
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Defendant: Certain Underwriters at Lloyd's of London Subscribing to Certificate Nos. GL2015C0000002-040946 & GL2016C0000003-040946
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Defendant: Allied World Assurance Company
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Defendant: ACE USA Insurance Company
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Defendant: Aspen Specialty Insurance Company
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Defendant: Certain Underwriters at Lloyd's, London Subscribing to Certificate No. GL2016C0000003-040947
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Defendant: The Burlington Insurance Company
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Defendant: Lexington Insurance Company
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Defendant: Praetorian Insurance Company
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Defendant: James River Insurance Company
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Defendant: Certain Underwriters at Lloyd's of London Subscribing to Certificate No. GL2016C0000003-040947
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