MIC General Insurance Corporation v. Grimes et al
Plaintiff: MIC General Insurance Corporation
Defendant: Sean Grimes, Stacy Grimes, Kathlyn Castatelli and Last Hope, Inc.
Case Number: 2:2021cv05770
Filed: October 15, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2021 Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 12/7/2021. Both parties present via telephone. Plaintiff will request that the Clerk of Court enter a default against the non-appearing defendants forthwith. Fact discovery to conclude on 04/7/2022. (Weisberg, Peggy)
December 7, 2021 Filing 14 ANSWER to #12 Answer to Amended Complaint, Counterclaim by MIC General Insurance Corporation. (Maxwell, Ryan)
December 6, 2021 Filing 13 STATUS REPORT w/ Proposed Case Management Plan, re: Dkt. 6 by MIC General Insurance Corporation (Attachments: #1 Proposed Order, #2 Appendix, #3 Appendix) (Kohane, Dan)
December 2, 2021 Filing 12 ANSWER to #7 Amended Complaint , First COUNTERCLAIM against MIC General Insurance Corporation by Kathlyn Castatelli. (Rodriguez, Glen)
November 23, 2021 Filing 11 SUMMONS Returned Executed by MIC General Insurance Corporation. Kathlyn Castatelli served on 11/17/2021, answer due 12/8/2021. (Maxwell, Ryan)
November 8, 2021 Filing 10 SUMMONS Returned Executed by MIC General Insurance Corporation. Sean Grimes served on 11/5/2021, answer due 11/26/2021. (Maxwell, Ryan)
November 8, 2021 Filing 9 SUMMONS Returned Executed by MIC General Insurance Corporation. Stacy Grimes served on 11/5/2021, answer due 11/26/2021. (Maxwell, Ryan)
November 2, 2021 Filing 8 SUMMONS Returned Executed by MIC General Insurance Corporation. Last Hope, Inc. served on 10/29/2021, answer due 11/19/2021. (Maxwell, Ryan)
October 26, 2021 Filing 7 AMENDED COMPLAINT against Kathlyn Castatelli, Sean Grimes, Stacy Grimes, Last Hope, Inc., filed by MIC General Insurance Corporation. (Maxwell, Ryan)
October 26, 2021 Opinion or Order Filing 6 ORDER re: #5 and SCHEDULING ORDER: Plaintiff is directed to separately file the amended complaint forthwith; A telephonic Initial Status Conference is set for 12/7/2021 at 11:30 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 5770#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 10/26/2021. (Weisberg, Peggy)
October 26, 2021 Filing 5 DECLARATION re Order to Show Cause, by MIC General Insurance Corporation (Attachments: #1 Exhibit A - Proposed Amended Complaint) (Maxwell, Ryan)
October 18, 2021 Filing 4 Summons Issued as to All Defendants. (Jakubowski, Laura)
October 18, 2021 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. (Jakubowski, Laura)
October 18, 2021 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura)
October 18, 2021 Case Assigned to Judge Brian M. Cogan. 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. (Jakubowski, Laura)
October 18, 2021 Opinion or Order ORDER TO SHOW CAUSE. Plaintiff is ORDERED TO SHOW CAUSE by 10/26/2021 why this case should not be dismissed for failure to properly allege subject matter jurisdiction. First, diversity depends on citizenship, not residence. Second, the statute as applied to corporations requires pleading their principal place of business, not "headquarters." Ordered by Judge Brian M. Cogan on 10/18/2021. (Weisberg, Peggy)
October 15, 2021 Filing 1 COMPLAINT against Kathlyn Castatelli, Sean Grimes, Stacy Grimes, Last Hope, Inc. filing fee $ 402, receipt number ANYEDC-14938094 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by MIC General Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Maxwell, Ryan)

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Plaintiff: MIC General Insurance Corporation
Represented By: Ryan P Maxwell
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Defendant: Sean Grimes
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Defendant: Stacy Grimes
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Defendant: Kathlyn Castatelli
Represented By: Glen Philip Rodriguez
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Defendant: Last Hope, Inc.
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