Carvalho Enterprises, Inc. et. al. v. Citizens Insurance Company of America et. al.
Plaintiff: Carvalho Enterprises, Inc. and Carvalho Realty Corp.
Defendant: Citizens Insurance Company of America and Rutgers Casualty Insurance Company
Case Number: 2:2022cv00379
Filed: January 21, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Joanna Seybert
Referring Judge: Anne Y Shields
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2022 Filing 14 ANSWER to #8 Answer to Complaint, Counterclaim by Carvalho Enterprises, Inc.. (Comiskey, John)
February 18, 2022 Filing 13 ANSWER to #8 Answer to Complaint, Counterclaim by Carvalho Realty Corp.. (Comiskey, John)
February 18, 2022 Opinion or Order ORDER granting #12 Motion for Extension of Time to Answer re #12 First MOTION for Extension of Time to File Answer. Carvalho Enterprises, Inc.'s time to answer or otherwise respond to the second counterclaim is EXTENDED to 3/4/2022. So Ordered by Magistrate Judge Anne Y. Shields on 2/18/2022. (Mucciaccio, Dina)
February 17, 2022 Filing 12 First MOTION for Extension of Time to File Answer re #8 Answer to Complaint, Counterclaim by Carvalho Enterprises, Inc.. (Comiskey, John)
February 3, 2022 Opinion or Order Filing 11 ORDER: Initial Conference set for 5/23/2022 at 10:30 AM before Magistrate Judge Anne Y. Shields.The parties are directed to call the ATTteleconferencing center at (877) 810-9415 and to enter Access Code9005911 when prompted. See order and attachments. So Ordered by Magistrate Judge Anne Y. Shields on 2/3/2022. (Attachments: #1 AYS Rules, #2 Joint Letter Requirements) (Torres, Jasmine)
January 28, 2022 Filing 10 ANSWER to Complaint by Citizens Insurance Company of America. (O'Leary, Jeremiah)
January 28, 2022 Filing 9 Corporate Disclosure Statement by Rutgers Casualty Insurance Company (Gollub, Michael)
January 28, 2022 Filing 8 ANSWER to Complaint , COUNTERCLAIM against Carvalho Enterprises, Inc., Carvalho Realty Corp. by Rutgers Casualty Insurance Company. (Gollub, Michael)
January 28, 2022 Filing 7 NOTICE of Appearance by Michael S. Gollub on behalf of Rutgers Casualty Insurance Company (notification declined or already on case) (Gollub, Michael)
January 26, 2022 Filing 6 Corporate Disclosure Statement by Carvalho Enterprises, Inc., Carvalho Realty Corp. (Comiskey, John)
January 26, 2022 Filing 5 NOTICE of Appearance by John Michael Comiskey on behalf of All Plaintiffs (aty to be noticed) (Comiskey, John)
January 24, 2022 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. (Flanagan, Doreen)
January 24, 2022 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
January 24, 2022 Case Assigned to Judge Joanna Seybert 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. (Flanagan, Doreen)
January 21, 2022 Filing 2 Corporate Disclosure Statement by Citizens Insurance Company of America identifying Corporate Parent The Hanover Insurance Group, Inc. for Citizens Insurance Company of America. (O'Leary, Jeremiah)
January 21, 2022 Filing 1 NOTICE OF REMOVAL by Citizens Insurance Company of America from Supreme Court of the State of New York, County of Nassau, Case Number 615875/2021. Was the Disclosure Statement on the Civil Cover Sheet completed - Yes. ( Filing fee $ 402 receipt number ANYEDC-15217603) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A to Notice of Removal - Nassau County Pleadings, #3 Exhibit B to Notice of Removal - Notice of Joinder and Consent of Removal) (O'Leary, Jeremiah) Modified on 1/24/2022 (Flanagan, Doreen).

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: Carvalho Enterprises, Inc. et. al. v. Citizens Insurance Company of America et. al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carvalho Enterprises, Inc.
Represented By: Joseph P. Asselta
Represented By: John Michael Comiskey
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 ]
Plaintiff: Carvalho Realty Corp.
Represented By: Joseph P. Asselta
Represented By: John Michael Comiskey
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: Citizens Insurance Company of America
Represented By: Jeremiah L. O'Leary
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: Rutgers Casualty Insurance Company
Represented By: Michael S. Gollub
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?