Park Avenue Life Insurance Company v. Allianz Life Insurance Company of North America
Plaintiff: Park Avenue Life Insurance Company
Defendant: Allianz Life Insurance Company of North America
Case Number: 1:2019cv01089
Filed: February 5, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. § 9
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 27 LETTER MOTION to Seal Document addressed to Judge Jesse M. Furman from Roland C. Goss dated April 4, 2019. Document filed by Allianz Life Insurance Company of North America.(Goss, Roland)
April 1, 2019 Filing 26 NOTICE OF APPEARANCE by James F. Jorden on behalf of Allianz Life Insurance Company of North America. (Jorden, James)
March 29, 2019 Opinion or Order Filing 25 ORDER temporarily granting #23 Motion to Seal Document. The motion to seal the documents referenced herein is GRANTED TEMPORARILY. The Court will assess whether to keep the documents under seal when deciding the underlying petition. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/29/2019) (ne) Transmission to Sealed Records Clerk for processing.
March 28, 2019 Filing 24 NOTICE OF APPEARANCE by Roland C Goss on behalf of Allianz Life Insurance Company of North America. (Goss, Roland)
March 28, 2019 Filing 23 LETTER MOTION to Seal Document - PALIC's Omnibus Reply Memorandum in Further Support of its Petition to Confirm an Arbitral Award and in Opposition to Allianz's Cross-Petition, and supporting documents addressed to Judge Jesse M. Furman from Charles Michael dated March 28, 2019. Document filed by Park Avenue Life Insurance Company.(Michael, Charles)
March 19, 2019 Opinion or Order Filing 22 ORDER granting #21 Motion for Roland C. Goss to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
March 19, 2019 Filing 21 MOTION for Roland C. Goss to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Life Insurance Company of North America. (Attachments: #1 Exhibit A Affidavit of Roland C. Goss, #2 Exhibit B Certificate of Good Standing FL, #3 Exhibit C Certificate of Good Standing IL, #4 Exhibit D Certificate of Good Standing DC, #5 Text of Proposed Order Order for Admission Pro Hac Vice)(Kohler, Jeanne)
March 19, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Roland C. Goss 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. (bcu)
March 15, 2019 Opinion or Order Filing 20 ORDER granting #19 Letter Motion for Extension of Time to File Response/Reply. Application GRANTED. The parties' proposed briefing schedule is adopted. Additionally, and in light of these additional filings, the parties are reminded to file redacted versions of any sealed documents on the public docket whenever possible in accordance with this Court's Individual Rules and Practices. The Clerk of Court is directed to terminate Docket No. 19. SO ORDERED. Responses due by 3/28/2019. Replies due by 4/4/2019. (Signed by Judge Jesse M. Furman on 3/15/2019) (ne)
March 15, 2019 Filing 19 CONSENT LETTER MOTION for Extension of Time to File Response/Reply - for PALIC to file an omnibus response on March 28, 2019 in further support of its Petition to Confirm an arbitration award and in opposition to Allianz's Cross-Petition addressed to Judge Jesse M. Furman from Charles Michael dated March 15, 2019. Document filed by Park Avenue Life Insurance Company.(Michael, Charles)
March 15, 2019 Opinion or Order Filing 18 ENDORSED LETTER addressed to Judge Jesse M. Furman from Kate L. Villanueva dated 3/14/19 re: requesting leave of the Court to file the accompanying documents temporarily under seal. ENDORSEMENT: The motion to seal the documents referenced herein is GRANTED TEMPORARILY. The Court will assess whether to keep the documents under seal when deciding the underlying petition. So Ordered. (Signed by Judge Jesse M. Furman on 3/14/19) (yv) Transmission to Sealed Records Clerk for processing.
March 14, 2019 Opinion or Order Filing 17 ORDER granting #15 Motion for James F. Jorden to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
March 14, 2019 Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Roland C. Goss to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16496384. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Life Insurance Company of North America. (Attachments: #1 Exhibit A Affidavit of Roland C. Goss, #2 Exhibit B Supreme Court Certificate of Good Standing FL, #3 Exhibit C Certificate of Good Standing IL, #4 Exhibit D Certificate of Good Standing DC, #5 Text of Proposed Order Order for Admission Pro Hac Vice)(Kohler, Jeanne) Modified on 3/14/2019 (bcu).
March 14, 2019 Filing 15 MOTION for James F. Jorden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Life Insurance Company of North America. (Attachments: #1 Exhibit A Affidavit of James F. Jorden, #2 Exhibit B Certificate of Good Standing DC, #3 Exhibit C Supreme Court Certificate of Good Standing FL, #4 Order for Admission Pro Hac Vice)(Kohler, Jeanne)
March 14, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for James F. Jorden 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. (bcu)
March 14, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #16 MOTION for Roland C. Goss to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16496384. 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 Illinois;. Re-file the motion as a Corrected 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.. (bcu)
March 13, 2019 Filing 14 NOTICE OF APPEARANCE by Katherine Leigh Villanueva on behalf of Allianz Life Insurance Company of North America. (Villanueva, Katherine)
March 11, 2019 Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for James F. Jorden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16475782. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allianz Life Insurance Company of North America. (Attachments: #1 Exhibit Exhibit A. Affidavit of James F. Jorden, #2 Exhibit Exhibit B - Certificate of Good Standing DC, #3 Exhibit Exhibit C - Certificate of Good Standing FL, #4 Text of Proposed Order Order for Admission Pro Hac Vice)(Kohler, Jeanne) Modified on 3/11/2019 (jc).
March 11, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #13 MOTION for James F. Jorden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16475782. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): 1) missing Certificate of Good Standing from Supreme Court of Florida (our court does not accept state bar certificates for Florida); and 2) Attorney cannot electronically sign documents if another attorney's ECF credentials are being used - original signatures needed OR attorney seeking admission needs to apply for their own ECF filing credentials. 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 Attorney Affidavit - attach Proposed Order. (jc)
March 8, 2019 Opinion or Order Filing 12 ENDORSED LETTER addressed to Judge Jesse M. Furman from Jeanne M. Kohler dated 3/7/2019 re: Respondent, Allianz Life Insurance Company of North America ("Allianz Life"), respectfully requests leave of the Court to file the accompanying memorandum of law provisionally under seal. ENDORSEMENT: On March 7, 2019, counsel for Respondent submitted three documents to the Court: (1) this letter; (2) and memorandum in support of the request to provisionally seal the petition, see Docket No. 2; and (3) an exhibit in support of the memorandum. There is no reason to file this letter under seal and it is, in effect, filed now. Regarding the memorandum in support of the request to seal and the exhibit, the motion to seal is GRANTED TEMPORARILY. The Court will assess whether to keep the petition, this memorandum, and the exhibits under seal when deciding the underlying petition. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/8/2019) (ne) Transmission to Sealed Records Clerk for processing.
March 7, 2019 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allianz Europe B.V., Corporate Parent Allianz SE, Corporate Parent Allianz of America, Inc. for Allianz Life Insurance Company of North America. Document filed by Allianz Life Insurance Company of North America.(Kohler, Jeanne)
March 7, 2019 Filing 10 NOTICE OF APPEARANCE by Jeanne Marie Kohler on behalf of Allianz Life Insurance Company of North America. (Kohler, Jeanne)
February 26, 2019 Opinion or Order Filing 9 ACKNOWLEDGMENT OF SERVICE: It is hereby stipulated and agreed that on February 14, 2019, the Defendant Allianz Life Insurance Company of North America has acknowledged and accepted service of process of the Petition to Confirm Arbitration Award, inclusive of the Scheduling Order dated February 7, 2019. SO ORDERED. (Signed by Judge Jesse M. Furman on 2/26/2019) (kv)
February 25, 2019 Filing 8 PROPOSED STIPULATION AND ORDER. Document filed by Park Avenue Life Insurance Company. (Michael, Charles)
February 25, 2019 Filing 7 AFFIDAVIT OF SERVICE of Sealed and Impounded Record, Sealing Order, Summons, Civil Cover Sheet, Proposed Judgment, Petition to Confirm Arbitration Award, Memorandum of Law in Support, Declaration of Zachary Schreiber, Proposed Order Granting Petition, Declaration of Charles Michael, Rule 7.1 Statement, Scheduling Order served on Allianz Life Insurance Company of North America on February 12, 2019. Service was accepted by Jeanne M. Kohler and James F. Jorden, Counsel for Defendant. Service was made by mail. Document filed by Park Avenue Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Michael, Charles)
February 19, 2019 Opinion or Order Filing 6 ORDER granting #5 Motion for John L. Jacobus to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
February 19, 2019 Filing 5 MOTION for John L. Jacobus to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16370394. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Park Avenue Life Insurance Company. (Attachments: #1 Affidavit of John L. Jacobus, #2 Exhibit - A, #3 Exhibit - B, #4 Exhibit - C, #5 Text of Proposed Order)(Jacobus, John)
February 19, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for John L. Jacobus to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16370394. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
February 7, 2019 Opinion or Order Filing 4 SCHEDULING ORDER: Proceedings to confirm an arbitration award must be "treated as akin to a motion for summary judgment." D.H. Blair & Co., Inc. v. Gottdiener, 462 F.3d 95, 109 (2d Cir. 2006). Accordingly, it is hereby ORDERED that Petitioner shall file and serve any additional materials with which they intend to support their petition to confirm by February 28, 2019. Respondent's opposition, if any, is due on March 14, 2019. Petitioner's reply, if any, is due March 21, 2019. (Motions due by 2/28/2019. Responses due by 3/14/2019. Replies due by 3/21/2019) (Signed by Judge Jesse M. Furman on 2/7/2019) (ne)
February 6, 2019 Filing 3 SEALED DOCUMENT placed in vault.(mhe)
February 5, 2019 Opinion or Order Filing 2 ORDER TO SHOW CAUSE REGARDING PROVISIONAL SEALING OF INITIATING DOCUMENTS (Signed by Judge Edgardo Ramos on 2/4/2019) (pc)
February 5, 2019 Filing 1 CIVIL COVER SHEET filed. (pc)
February 5, 2019 Magistrate Judge Barbara C. Moses 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. (pc)
February 5, 2019 Case Designated ECF. (pc)

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Plaintiff: Park Avenue Life Insurance Company
Represented By: Charles Anthony Michael
Represented By: John Jacobus
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Defendant: Allianz Life Insurance Company of North America
Represented By: Katherine Leigh Villanueva
Represented By: Jeanne Marie Kohler
Represented By: James F. Jorden
Represented By: Roland C Goss
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