Hartford Fire Insurance Company et al v. Kingdom of Saudi Arabia
Plaintiff: Trumbull Insurance Company, Hartford Accident and Imdemnity Company, Hartford Insurance Company of the Southeast, Hartford Insurance Company of Illinois, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Hartford Underwriters Insurance Company, Hardford Insurance Company of the Midwest, HartFord Fire Insurance Company, Hartford Casualty Insurance Company, Hartford Lloyd's Insurance Company, Twin City Fire Insurance Company, Hartford Insurance Company of the Midwest and Hartford Accident and Indemnity Company
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12085
Filed: December 20, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 2333
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2019 Civil Case Opening Fee Refunded: for #1 Complaint. Filing fee refunded for Receipt number ANYSDC-16092655, for the following reason(s): duplicate payment. (jom)
January 9, 2019 Opinion or Order Filing 13 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (bcu)
January 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (bcu)
January 8, 2019 Magistrate Judge Sarah Netburn 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. (bcu)
January 4, 2019 Filing 12 NOTICE OF APPEARANCE by Drew Alan Hillier on behalf of HartFord Fire Insurance Company, Hartford Accident and Indemnity Company, Hartford Casualty Insurance Company, Hartford Insurance Company of Illinois, Hartford Insurance Company of the Midwest, Hartford Insurance Company of the Southeast, Hartford Lloyd's Insurance Company, Hartford Underwriters Insurance Company, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Trumbull Insurance Company, Twin City Fire Insurance Company. (Attachments: #1 Exhibit A)(Hillier, Drew)
January 3, 2019 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hartford Fire Insurance Company, Corporate Parent Hartford Financial Services Group, Inc. for Hartford Accident and Indemnity Company, Hartford Casualty Insurance Company, Hartford Insurance Company of Illinois, Hartford Lloyd's Insurance Company, Hartford Underwriters Insurance Company, Twin City Fire Insurance Company; Corporate Parent Hartford Financial Services Group, Inc. for HartFord Fire Insurance Company, Hartford Insurance Company of the Midwest, Hartford Insurance Company of the Southeast, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Trumbull Insurance Company. Document filed by HartFord Fire Insurance Company, Hartford Accident and Indemnity Company, Hartford Casualty Insurance Company, Hartford Insurance Company of Illinois, Hartford Insurance Company of the Midwest, Hartford Insurance Company of the Southeast, Hartford Lloyd's Insurance Company, Hartford Underwriters Insurance Company, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Trumbull Insurance Company, Twin City Fire Insurance Company.(Rohback, Thomas)
January 3, 2019 Filing 10 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Hartford Insurance Company of the Southeast, Trumbull Insurance Company, Hartford Casualty Insurance Company, Hartford Lloyd's Insurance Company, Pacific Insurance Company, Limited, Twin City Fire Insurance Company, HartFord Fire Insurance Company, Hartford Underwriters Insurance Company, Hartford Accident and Indemnity Company, Hartford Insurance Company of the Midwest, Property & Casualty Insurance Company of Hartford, Hartford Insurance Company of Illinois.(Rohback, Thomas)
January 3, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas Gerard Rohback to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading due to party modification. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
January 3, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Gerard Rohback. The party information for the following party/parties has been modified: Hartford Insurance Company of the Midwest. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
January 3, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Thomas Gerard Rohback to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement,,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
December 21, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (sj)
December 21, 2018 Filing 8 NOTICE OF APPEARANCE by Jarod Glenn Taylor on behalf of Hardford Insurance Company of the Midwest, HartFord Fire Insurance Company, Hartford Accident and Imdemnity Company, Hartford Casualty Ins. Co., Hartford Insurance Company of Illinois, Hartford Insurance Company of the Southeast, Hartford Lloyd's Insurance Company, Hartford Underwriters Insurance Company, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Trumbull Insurance Company, Twin City Fire Insurance Co.. (Attachments: #1 Exhibit A)(Taylor, Jarod)
December 21, 2018 Filing 7 RELATED CASE AFFIRMATION of Thomas G. Rohback re: that this action be filed as related to 03-MDL-1570. Document filed by Hardford Insurance Company of the Midwest, HartFord Fire Insurance Company, Hartford Accident and Imdemnity Company, Hartford Casualty Ins. Co., Hartford Insurance Company of Illinois, Hartford Insurance Company of the Southeast, Hartford Lloyd's Insurance Company, Hartford Underwriters Insurance Company, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Trumbull Insurance Company, Twin City Fire Insurance Co..(Rohback, Thomas)
December 21, 2018 Filing 6 CIVIL COVER SHEET filed. (Rohback, Thomas)
December 21, 2018 Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #8 Notice of Appearance) - NOTICE OF APPEARANCE by Thomas Gerard Rohback on behalf of Hardford Insurance Company of the Midwest, HartFord Fire Insurance Company, Hartford Accident and Imdemnity Company, Hartford Casualty Ins. Co., Hartford Insurance Company of Illinois, Hartford Insurance Company of the Southeast, Hartford Lloyd's Insurance Company, Hartford Underwriters Insurance Company, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Trumbull Insurance Company, Twin City Fire Insurance Co.. (Attachments: #1 Exhibit A)(Rohback, Thomas) Modified on 12/21/2018 (db).
December 21, 2018 Filing 4 NOTICE OF APPEARANCE by Thomas Gerard Rohback on behalf of Hardford Insurance Company of the Midwest, HartFord Fire Insurance Company, Hartford Accident and Imdemnity Company, Hartford Casualty Ins. Co., Hartford Insurance Company of Illinois, Hartford Insurance Company of the Southeast, Hartford Lloyd's Insurance Company, Hartford Underwriters Insurance Company, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Trumbull Insurance Company, Twin City Fire Insurance Co.. (Attachments: #1 Exhibit A)(Rohback, Thomas)
December 21, 2018 Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hardford Insurance Company of the Midwest, HartFord Fire Insurance Company, Hartford Accident and Imdemnity Company, Hartford Casualty Ins. Co., Hartford Insurance Company of Illinois, Hartford Insurance Company of the Southeast, Hartford Lloyd's Insurance Company, Hartford Underwriters Insurance Company, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Trumbull Insurance Company, Twin City Fire Insurance Co..(Rohback, Thomas) Modified on 1/3/2019 (lb).
December 21, 2018 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, c/o Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., re: #1 Complaint,,. Document filed by Hardford Insurance Company of the Midwest, HartFord Fire Insurance Company, Hartford Accident and Imdemnity Company, Hartford Casualty Ins. Co., Hartford Insurance Company of Illinois, Hartford Insurance Company of the Southeast, Hartford Lloyd's Insurance Company, Hartford Underwriters Insurance Company, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Trumbull Insurance Company, Twin City Fire Insurance Co.. (Rohback, Thomas)
December 21, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16093534)Document filed by Hartford Insurance Company of the Southeast, Trumbull Insurance Company, Hartford Casualty Ins. Co., Hartford Lloyd's Insurance Company, Pacific Insurance Company, Limited, Twin City Fire Insurance Co., HartFord Fire Insurance Company, Hartford Underwriters Insurance Company, Hardford Insurance Company of the Midwest, Hartford Accident and Imdemnity Company, Property & Casualty Insurance Company of Hartford, Hartford Insurance Company of Illinois.(Rohback, Thomas) Modified on 12/21/2018 (sj).
December 21, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Gerard Rohback. The party information for the following party/parties has been modified: Hartford Casualty Insurance Company; Twin City Fire Insurance Company. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas Gerard Rohback. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
December 21, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 21, 2018 Case Designated ECF. (sj)

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Plaintiff: Trumbull Insurance Company
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Hartford Accident and Imdemnity Company
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
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Plaintiff: Hartford Insurance Company of the Southeast
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Hartford Insurance Company of Illinois
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Pacific Insurance Company, Limited
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Property & Casualty Insurance Company of Hartford
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Hartford Underwriters Insurance Company
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Hardford Insurance Company of the Midwest
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
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Plaintiff: HartFord Fire Insurance Company
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Hartford Casualty Insurance Company
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Hartford Lloyd's Insurance Company
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Twin City Fire Insurance Company
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Hartford Insurance Company of the Midwest
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Plaintiff: Hartford Accident and Indemnity Company
Represented By: Thomas Gerard Rohback
Represented By: Jarod Glenn Taylor
Represented By: Drew Alan Hillier
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Defendant: Kingdom of Saudi Arabia
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