The Wexus Group, LLC v. Philadelphia Indemnity Insurance Company
Plaintiff: THE WEXUS GROUP, LLC
Defendant: Philadelphia Indemnity Insurance Company
Case Number: 2:2022cv01642
Filed: March 24, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: James M Wicks
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2022 Opinion or Order ORDER granting #7 Motion for Pre-Motion Conference. The conference will take place on June 13, 2022 at 12:30 p.m. in Courtroom 4G North. Ordered by Judge Ann M. Donnelly on 5/17/2022. (Koenigsberg, Eric)
May 16, 2022 Filing 8 RESPONSE in Opposition re #7 Letter MOTION for pre motion conference re #2 Notice of Removal, for permission to file a Federal Rule of Civil Procedure (FRCP) 12(c) dismissal motion filed by All Plaintiffs. (Schreiber, Harlan)
May 11, 2022 Opinion or Order SCHEDULING ORDER: Pursuant to Rule 4(A) of my Individual Practices and Rules, the plaintiff's response to the defendant's motion for a pre-motion conference #7 is due by May 17, 2022. Ordered by Judge Ann M. Donnelly on 5/11/2022. (Dang, Michelle)
May 10, 2022 Filing 7 Letter MOTION for pre motion conference re #2 Notice of Removal, for permission to file a Federal Rule of Civil Procedure (FRCP) 12(c) dismissal motion by Philadelphia Indemnity Insurance Company. (Shyman, Jamie)
March 31, 2022 Filing 6 Defendant's ANSWER to Complaint and Affirmative Defenses by Philadelphia Indemnity Insurance Company. (Attachments: #1 Exhibit 1 - Certified Copy of the Policy, #2 Exhibit 2 - Spoofed e-mails, #3 Exhibit 3 - Plaintiff's May 20, 2020 submission of a claim requesting coverage, #4 Exhibit 4 - Loss Acknowledgment Letter and May 28, 2020 email correspondence, #5 Exhibit 5 - August 5, 2020 denial letter) (Shyman, Jamie)
March 25, 2022 Filing 5 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)
March 25, 2022 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura)
March 25, 2022 Case Assigned to Judge Ann M Donnelly and Magistrate Judge James M. Wicks. 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)
March 25, 2022 CIVIL CASE FILING FEE: $ 402, receipt number ANYEDC-15410844 (Shyman, Jamie)
March 25, 2022 This Notice of Removal has been opened in the Eastern District of New York. The case number is 22cv1642. PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (Jakubowski, Laura)
March 24, 2022 Filing 3 Corporate Disclosure Statement by Philadelphia Indemnity Insurance Company identifying Corporate Parent Philadelphia Consolidated Holding Corp., Corporate Parent Tokio Marine North America, Inc., Corporate Parent Tokio Marine and Nichido Fire Insurance Company, Ltd, Corporate Parent Tokio Marine Holding, Inc. for Philadelphia Indemnity Insurance Company. (Shyman, Jamie)
March 24, 2022 Filing 2 NOTICE OF REMOVAL by Philadelphia Indemnity Insurance Company from New York State Nassau County, case number 601259/2022. Was the Disclosure Statement on Civil Cover Sheet completed -No (Attachments: #1 Exhibit 1 - Summons, Complaint, #2 Exhibit 2 - Affidavit of Service, #3 Exhibit 3 - March 16, 2022 email from Plaintiff's counsel, #4 Exhibit 4- Business Entity Detail) (Shyman, Jamie) Modified on 3/25/2022 (Jakubowski, Laura).
March 24, 2022 Filing 1 Civil Cover Sheet.. by Philadelphia Indemnity Insurance Company (Shyman, Jamie)

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: The Wexus Group, LLC v. Philadelphia Indemnity Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: THE WEXUS GROUP, LLC
Represented By: Harlan R. Schreiber
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: Philadelphia Indemnity Insurance Company
Represented By: Jamie B. Shyman
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?