COMAV Asset Management, LLC v. Jordan Aviation PSC et al
| COMAV Asset Management, LLC |
| Arab Union International Insurance Co., John Doe Reinsurers 1-10, Marsh, Ltd. and Jordan Aviation PSC |
| 1:2018cv08169 |
| September 7, 2018 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Richard J. Sullivan is no longer assigned to the case. (sjo) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jordan Aviation PSC.(Wray, Michael) |
Filing 22
ORDER FOR ADMISSION PRO HAC VICE granting #17 Motion for Jacob C. Esparza to Appear Pro Hac Vice; granting #19 Motion for Jacob C. Esparza to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 10/17/2018) (rj)
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Filing 21
ORDER FOR ADMISSION PRO HAC VICE granting #20 Motion for Kristie W. Tobin to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 10/17/2018) (rj)
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| Filing 20 MOTION for Kristie W. Tobin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan Aviation PSC. (Attachments: #1 Exhibit Affidavit of Kristie Tobin, #2 Exhibit Certificate of Good Standing from The Supreme Court of Texas, #3 Text of Proposed Order Proposed Order)(Tobin, Kristie) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #20 MOTION for Kristie W. Tobin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| Filing 19 MOTION for Jacob C. Esparza to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan Aviation PSC. (Attachments: #1 Exhibit Affidavit of Jacob C. Esparza, #2 Exhibit Certificate of Good Standing from The Supreme Court of Texas, #3 Text of Proposed Order Proposed Order)(Esparza, Jacob) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Jacob C. Esparza to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #18 MOTION for Kristie W. Tobin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15741187. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| Filing 18 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kristie W. Tobin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15741187. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan Aviation PSC. (Attachments: #1 Exhibit Affidavit of Kristie Tobin, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)(Tobin, Kristie) Modified on 10/15/2018 (wb). |
| Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jacob C. Esparza to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15741003. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan Aviation PSC. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)(Esparza, Jacob) Modified on 10/12/2018 (wb). |
| Filing 16 NOTICE OF APPEARANCE by Nicole Haff on behalf of COMAV Asset Management, LLC. (Haff, Nicole) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 MOTION for Jacob C. Esparza to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15741003. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
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Filing 15
ORDER granting #13 Letter Motion for Extension of Time. IT IS HEREBY ORDERED THAT Defendant shall file its answer by December 10, 2018. (Signed by Judge Richard J. Sullivan on 10/11/2018) (mro)
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| Set/Reset Deadlines: Arab Union International Insurance Co. answer due 12/10/2018; John Doe Reinsurers 1-10 answer due 12/10/2018; Jordan Aviation PSC answer due 12/10/2018; Marsh, Ltd. answer due 12/10/2018. (mro) |
| Filing 14 NOTICE OF APPEARANCE by Webster Dean McBride on behalf of Marsh, Ltd.. (McBride, Webster) |
| Filing 13 LETTER MOTION for Extension of Time to Respond to the Amended Complaint addressed to Judge Richard J. Sullivan from George A. Tsougarakis dated 10/11/2018. Document filed by Marsh, Ltd..(Tsougarakis, George) |
| Filing 12 NOTICE OF APPEARANCE by George Antonios Tsougarakis on behalf of Marsh, Ltd.. (Tsougarakis, George) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Marsh, Ltd.. (sj) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Arab Union International Insurance Co.. (sj) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Arab Union International Insurance Co., re: #7 Amended Complaint. Document filed by COMAV Asset Management, LLC. (McCarthy, John) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Marsh Ltd., re: #7 Amended Complaint. Document filed by COMAV Asset Management, LLC. (McCarthy, John) |
| Filing 7 AMENDED COMPLAINT against Arab Union International Insurance Co., John Doe Reinsurers 1-10, Jordan Aviation PSC, Marsh, Ltd..Document filed by COMAV Asset Management, LLC.(McCarthy, John) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by COMAV Asset Management, LLC.(McCarthy, John) |
| Filing 5 CERTIFICATE OF SERVICE of Order served on COMAV Asset Management on September 10, 2018. Service was made by MAIL. Document filed by Jordan Aviation PSC. (Wray, Michael) |
| Filing 4 CIVIL COVER SHEET filed. (Wray, Michael) |
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Filing 3
ORDER: The above-entitled matter has been removed from the Supreme Court of the State of New York, New York County, and assigned to my docket. Accordingly, IT IS HEREBY ORDERED THAT by October 8, 2018, Plaintiff shall file either (1) a motion to remand, pursuant to 28 U.S.C. 1447(c), or (2) an amended complaint conforming to federal pleading standards, see Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007) (plaintiff must allege "enough facts to state a claim to relief that is plausible on its face"); see also Fed. R. Civ. P. 8(a)(2) ("A pleading that states a claim for relief must contain... a short and plain statement of the claim showing that the pleader is entitled to relief.... "). IT IS FURTHER ORDERED THAT Defendants' time to file an answer is adjourned until one week after Plaintiff has filed an amended complaint. Defendants are ordered to serve Plaintiff with a copy of this Order and file a certificate of service on ECF indicating that this service was effectuated. Plaintiff shall thereafter file a notice of appearance through ECF. SO ORDERED. (Amended Pleadings due by 10/8/2018. Motions due by 10/8/2018.) (Signed by Judge Richard J. Sullivan on 9/10/2018) (ne)
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| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael John Wray. The following case opening statistical information was erroneously selected/entered: Cause of Action code 05:75; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the County code has been modified to XX Out of U.S.;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael John Wray to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand Code - no selection; Citizenship Plaintiff - multiple selections; Citizenship Defendant - multiple selections;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Richard J. Sullivan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Wray, Michael) Modified on 9/10/2018 (jgo). |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 653871-18. (Filing Fee $ 400.00, Receipt Number 0208-15540720).Document filed by Jordan Aviation PSC. (Attachments: #1 Exhibit Exhibit to Notice of Removal)(Wray, Michael) |
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