Certain Underwriters at Lloyd's, London et al v. Vintage Grand Condominium Association Inc.
| QBE Specialty Insurance Company, Indian Harbor Insurance Company, Certain Underwriters at Lloyd's, London, PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY, General Security Indemnity Company Of Arizona, United Specialty Insurance Company, Steadfast Insurance Company, Lexington Insurance Company and INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE |
| VINTAGE GRAND CONDOMINIUM ASSOCIATION, INC. and Vintage Grand Condominium Association Inc. |
| 1:2018cv10382 |
| November 8, 2018 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Other Statutes: Arbitration |
| 09 U.S.C. § 5 |
| None |
Docket Report
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Filing 21
MEMO ENDORSED ORDER with respect to #2 Motion to Appoint. ENDORSEMENT: Responsive papers were due, per this Court's Local Rules, 14 days after this petition was filed. Respondent is presently in default. Respondent has until January 18, 2019, to file a response to this motion/petition. The matter will be decided on papers. (Signed by Judge Colleen McMahon on 1/2/2019) (mml)
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| Set/Reset Deadlines: Responses due by 1/18/2019. (mml) |
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Filing 20
ORDER granting #19 Letter Motion for Conference. The 1/25 conference in cancelled. There is no need for a case management order in the case - Respondent should simply respond to the petition/motion and I will decide the matter promptly. The Federal Rules of Civil Procedure. (Signed by Judge Colleen McMahon on 1/2/2019) (mml)
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| Filing 19 LETTER MOTION for Conference re: #17 Order for Initial Pretrial Conference, to reschedule conference and set a hearing date and briefing schedule on the petition addressed to Judge Colleen McMahon from Emilie Bakal-Caplan dated December 21, 2018. Document filed by Certain Underwriters at Lloyd's, London, General Security Indemnity Company Of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Lexington Insurance Company, Princeton Excess and Surplus Lines Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company.(Bakal, Emilie) |
| Filing 18 AFFIDAVIT OF SERVICE of Notice of Petition, Petition, Memorandum of Law, and Declaration of Jeffrey Weinstein served on Vintage Grand Condominium Association Inc. on November 13, 2018. Service was accepted by Nancy Webber, Authorized Agent. Document filed by Certain Underwriters at Lloyd's, London, General Security Indemnity Company Of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Lexington Insurance Company, Princeton Excess and Surplus Lines Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. (Weinstein, Jeffrey) |
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Filing 17
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: This action having been assigned to me for all purposes, it is hereby, ORDERED as follows: Initial Conference set for 1/25/2019 at 10:00 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 11/26/2018) (mml)
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| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent State National Companies, Inc. for United Specialty Insurance Company. Document filed by United Specialty Insurance Company.(Weinstein, Jeffrey) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Zurich Insurance Company Ltd., Corporate Parent Zurich American Insurance Company, a New York corporation, Corporate Parent Zurich Holding Company of America, Inc., a Delaware corporation, Corporate Parent Zurich Insurance Group, Ltd., a Swiss corporation for Steadfast Insurance Company. Document filed by Steadfast Insurance Company.(Weinstein, Jeffrey) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent QBE Insurance Group Limited, Corporate Parent QBE Reinsurance Corporation, Corporate Parent QBE Holdings, Inc., Corporate Parent QBE Insurance Corporation for QBE Specialty Insurance Company. Document filed by QBE Specialty Insurance Company.(Weinstein, Jeffrey) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Munich American Holding Corporation, Corporate Parent Munich Reinsurance Company, Corporate Parent Munich RE Group, Corporate Parent Munich Re America Corporation, Other Affiliate Munich Reinsurance America, Inc. for Princeton Excess and Surplus Lines Insurance Company. Document filed by Princeton Excess and Surplus Lines Insurance Company.(Weinstein, Jeffrey) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SCOR SE, Corporate Parent The Continental Corporation, Corporate Parent R J Kiln & Co Limited, Corporate Parent Argo Group International Holdings, Ltd., Corporate Parent QBE Insurance Group Limited, Corporate Parent Validus Holdings, Ltd., Corporate Parent Beazley plc., Corporate Parent Catlin Group, Ltd., Corporate Parent Novae Corporate Underwriting Limited, Corporate Parent Hiscox Ltd., Corporate Parent Talbot Underwriting Ltd., Corporate Parent Hardy (Underwriting Agencies) Limited, Corporate Parent Hardy Underwriting Bermuda Limited, Corporate Parent Argenta Holdings PLC, Corporate Parent Hardy Underwriting Group PLC, Corporate Parent Catlin, Corporate Parent Invesco Perpetual, Corporate Parent Kiln Group Limited, Corporate Parent Canopius Holdings UK Limited, Corporate Parent CNA Financial Corporation, Corporate Parent Advent Capital (Holdings) Ltd., Corporate Parent Hiscox Group Company, Corporate Parent AmTrust Financial Services, Inc., Corporate Parent Travelers Syndicate Management Limited (5000), Corporate Parent Lancashire Holdings Ltd., Corporate Parent Argo Managing Agency Limited, Corporate Parent Beazley Furlonge Limited, Corporate Parent HDI Haftpflichtverband der Deutschen Industrie V.a.G., Corporate Parent Certain Underwriters at Lloyd's/Syndicate KLN 510, Corporate Parent Certain Underwriters at Lloyd's/Syndicate HIS 33, Corporate Parent Lloyd's Managing Agency, Corporate Parent Certain Underwriters at Lloyd's/Syndicate SJC 2003, Corporate Parent Certain Underwriters at Lloyd's/Syndicate QBE UK (Syndicate QBP 1886), Corporate Parent Certain Underwriters at Lloyd's/Syndicate BRT 2987, Corporate Parent Brit Insurance Holdings B.V., Corporate Parent Certain Underwriters at Lloyd's/Syndicate 4444 (CNP 4444), Corporate Parent Canopius Managing Agents Ltd., Corporate Parent Canopius AG, Corporate Parent Sompo Japan Nopponkoa Insurance, Inc., Corporate Parent Sompo Holdings, Corporate Parent Certain Underwriters at Lloyd's/Syndicate 2010 (NNX 2010), Corporate Parent Cathedral Underwriting Ltd., Corporate Parent Cathedral Captial Holdings Ltd., Corporate Parent Certain Underwriters at Lloyd's/Syndicate 382 (HDU 382), Corporate Parent Certain Underwriters at Lloyd's/Syndicate 5000 (SPL 5000), Corporate Parent Certain Underwriters at Lloyd's/Syndicate 2007 (NVA 2007), Corporate Parent AXIS Managing Agency Limited, Corporate Parent Novae Group Ltd., Corporate Parent Certain Underwriters at Lloyd's/Syndicate 2121 (ARG 2121), Corporate Parent Argenta Syndicate Management, Ltd., Corporate Parent Certain Underwriters at Lloyd's/Syndicate ADV 780, Corporate Parent Advent Underwriting Limited, Corporate Parent Certain Underwriters at Lloyd's/Syndicate AMA 1200, Corporate Parent Certain Underwriters at Lloyd's/The Channel Syndicate (CHN 2015), Corporate Parent The Channel Managing Agency, Corporate Parent Certain Underwriters at Lloyd's/Syndicates BEA 2623 and BEA 623, Corporate Parent Certain Underwriters at Lloyd's/Syndicate TAL 1183, Corporate Parent Certain Underwriters at Lloyd's/Syndicate APL 1969, Corporate Parent Apollo Syndicate Management Ltd., Corporate Parent Apollo Partners, LLP, Corporate Parent DCB Ibeson, Corporate Parent NG Jones, Corporate Parent SAC White, Corporate Parent Metacomet, LLC, Corporate Parent Certain Underwriters at Lloyd's/Syndicate MSP 318, Corporate Parent Beaufort Underwriting Agency, Corporate Parent Certain Underwriters at Lloyd's/Syndicates JCD 5820 and ANV 1861, Corporate Parent AmTrust Syndicates Ltd., Corporate Parent ANV Syndicate Management Ltd., Corporate Parent ANV Holdings (UK) Ltd., Corporate Parent ANV Risk BV, Corporate Parent ANV Holdings BV, Corporate Parent AmTrust Lloyd's Holdings (UK) Ltd., Corporate Parent Certain Underwriters at Lloyd's/Syndicate 727 (Sam 727), Corporate Parent S.A. Meacock & Co., Ltd., Corporate Parent Loews Corporation, Corporate Parent Munich Re, Corporate Parent Fairfax Financial Holdings Limited, Corporate Parent Hannover Re, Corporate Parent Axis Capital Holdings Limited, Corporate Parent The Travelers Companies, Inc. for Certain Underwriters at Lloyd's, London. Document filed by Certain Underwriters at Lloyd's, London.(Weinstein, Jeffrey) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty U.S., Inc., Corporate Parent AIG Property Casualty Inc. for Lexington Insurance Company. Document filed by Lexington Insurance Company.(Weinstein, Jeffrey) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Talanx AG, Corporate Parent Hannover Rueck SE, Corporate Parent Hanover Finance (UK) Limited, Corporate Parent HDI Haftpflichtverband der Deutschen Industrie V.a.G. for International Insurance Company of Hannover SE. Document filed by International Insurance Company of Hannover SE.(Weinstein, Jeffrey) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA SA, Corporate Parent X.L. America, Inc., Corporate Parent XLIT LTD., Corporate Parent XL Group, Ltd., Corporate Parent XL Bermuda Ltd., Corporate Parent XL Reinsurance American, Inc., Corporate Parent Excel Holdings Limited for Indian Harbor Insurance Company. Document filed by Indian Harbor Insurance Company.(Weinstein, Jeffrey) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Scor U.S. Corporation, Corporate Parent SCOR S.E. for General Security Indemnity Company Of Arizona. Document filed by General Security Indemnity Company Of Arizona.(Weinstein, Jeffrey) |
| Filing 7 NOTICE OF APPEARANCE by Emilie Bakal on behalf of Certain Underwriters at Lloyd's, London, General Security Indemnity Company Of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover SE, Lexington Insurance Company, Princeton Excess and Surplus Lines Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. (Bakal, Emilie) |
| Filing 6 CIVIL COVER SHEET filed. (Weinstein, Jeffrey) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jeffrey Steven Weinstein to RE-FILE Document No. #5 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand Code - no selection; Jurisdiction Code - no selection;. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Steven Weinstein. The party information for the following party/parties has been modified: Princeton Excess and Surplus Lines Insurance Company; International Insurance Company of Hannover SE; Vintage Grand Condominium Association Inc.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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 Kevin Nathaniel Fox 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 5 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Weinstein, Jeffrey) Modified on 11/9/2018 (jgo). |
| Filing 4 MEMORANDUM OF LAW in Support re: #2 MOTION to Appoint . . Document filed by Certain Underwriters at Lloyd's, London, General Security Indemnity Company Of Arizona, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, Indian Harbor Insurance Company, Lexington Insurance Company, PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. (Weinstein, Jeffrey) |
| Filing 3 DECLARATION of Jeffrey S. Weinstein in Support re: #2 MOTION to Appoint .. Document filed by Certain Underwriters at Lloyd's, London, General Security Indemnity Company Of Arizona, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, Indian Harbor Insurance Company, Lexington Insurance Company, PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Weinstein, Jeffrey) |
| Filing 2 MOTION to Appoint . Document filed by Certain Underwriters at Lloyd's, London, General Security Indemnity Company Of Arizona, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, Indian Harbor Insurance Company, Lexington Insurance Company, PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company.(Weinstein, Jeffrey) |
| Filing 1 PETITION TO APPOINT ARBITRATOR. (Filing Fee $ 400.00, Receipt Number ANYSDC-15884470).Document filed by United Specialty Insurance Company, QBE Specialty Insurance Company, Lexington Insurance Company, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, Indian Harbor Insurance Company, PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY, Certain Underwriters at Lloyd's, London, Steadfast Insurance Company, General Security Indemnity Company Of Arizona.(Weinstein, Jeffrey) |
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