RLI Insurance Company v. AST Engineering Corp et al
Plaintiff: RLI Insurance Company
Defendant: Federal Insurance Company, AST Engineering Corp, Sea Breeze Gen. Constr. Inc., McArthur Morgan LLC, JVC Group LLC, Philibert Engineering PC, Grad Urban Design Inc, Coral Crystal, LLC, AST Engineering Corporation, J.V.C. Group N.Y. Corp., Philibert Engineering, P.C. and Sea Breeze General Construction, Inc.
Case Number: 1:2019cv01649
Filed: February 21, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Denise L Cote
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 dj
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2019 Filing 43 LETTER MOTION to Adjourn Conference addressed to Judge Denise L. Cote from Federal Insurance Company dated April 19, 2019. Document filed by Federal Insurance Company.(Rocco, Charles)
April 17, 2019 Filing 42 ANSWER to #5 Complaint,. Document filed by Sea Breeze General Construction, Inc..(Castellitto, Mario)
April 17, 2019 Filing 41 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sea Breeze General Construction, Inc..(Castellitto, Mario)
April 16, 2019 Filing 40 ANSWER to #30 Crossclaim. Document filed by McArthur Morgan LLC.(Bundschuh, Steven)
April 16, 2019 Filing 39 ANSWER to #5 Complaint, with JURY DEMAND. Document filed by McArthur Morgan LLC.(Bundschuh, Steven)
April 16, 2019 Filing 38 AMENDED ANSWER to #30 Answer to Complaint, Crossclaim. Document filed by Federal Insurance Company. (Rocco, Charles)
April 15, 2019 Filing 37 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Chubb Limited, Corporate Parent Chubb Group Holdings, Inc., Corporate Parent Chubb INA Holdings, Inc. for Federal Insurance Company. Document filed by Federal Insurance Company.(Rocco, Charles)
April 15, 2019 Filing 36 ANSWER to #5 Complaint,., CROSSCLAIM against AST Engineering Corporation, Coral Crystal, LLC, Grad Urban Design Inc, J.V.C. Group N.Y. Corp., McArthur Morgan LLC, Philibert Engineering, P.C., Sea Breeze General Construction, Inc.. Document filed by Federal Insurance Company.(Rocco, Charles)
April 8, 2019 Filing 35 NOTICE OF APPEARANCE by Charles J. Rocco on behalf of Federal Insurance Company. (Rocco, Charles)
April 8, 2019 Opinion or Order Filing 34 ORDER granting #33 Letter Motion for Extension of Time to Answer. The time to answer is extended only to April 24, 2019. (Federal Insurance Company answer due 4/24/2019) (Signed by Judge Denise L. Cote on 4/8/2019) (jca)
April 5, 2019 Filing 33 LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from Federal Insurance Company dated April 5, 2019. Document filed by Federal Insurance Company.(Yoo, Venice)
March 27, 2019 Filing 32 DEPOSITION of RLI Insurance Company, AST Engineering Corporation, Coral Crystal LLC, Federal Insurance Company, McArthur Morgan, LLC, Sea Breeze General Construction, Inc., J.V.C. Group N.Y. Corp. and Philibert Engineering, P.C. taken on April 22, 2019.Document filed by Grad Urban Design Inc.(Beitler, Jeffrey)
March 27, 2019 Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Grad Urban Design Inc.(Beitler, Jeffrey)
March 27, 2019 Filing 30 ANSWER to #5 Complaint,., CROSSCLAIM against All Defendants. Document filed by Grad Urban Design Inc. (Attachments: #1 Answer to Declaratory Judgment Complaint)(Beitler, Jeffrey)
March 11, 2019 Filing 29 NOTICE OF INITIAL PRETRIAL CONFERENCE (Notice) Initial Conference set for 4/26/2019 at 12:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Please follow the procedures set forth in the Notice.) (Signed by Judge Denise L. Cote on 3/11/2019) (gr)
March 7, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Timothy Erin Delahunt to RE-FILE Document #23 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were 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). (ldi)
March 6, 2019 Filing 28 ELECTRONIC SUMMONS ISSUED as to McArthur Morgan LLC. (sj)
March 5, 2019 Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to McArthur Morgan, LLC, re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy)
March 5, 2019 Filing 26 ELECTRONIC SUMMONS ISSUED as to Sea Breeze General Construction, Inc.. (dnh)
March 5, 2019 Filing 25 ELECTRONIC SUMMONS ISSUED as to Federal Insurance Company. (dnh)
March 5, 2019 Filing 24 ELECTRONIC SUMMONS ISSUED as to AST Engineering Corporation. (dnh)
March 5, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Timothy Erin Delahunt to RE-FILE Document No. #21 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Include 'c/o' or 'via' before second party name (via St Marks Hotel). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
March 4, 2019 Filing 23 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent State Street Corp., Corporate Parent Blackrock, Inc., Corporate Parent The Vanguard Group for RLI Insurance Company. Document filed by RLI Insurance Company.(Delahunt, Timothy) Modified on 3/7/2019 (ldi).
March 4, 2019 Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to Sea Breeze General Construction, Inc., re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy)
March 4, 2019 Filing 21 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to McArthur Morgan, LLC, re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy) Modified on 3/5/2019 (dnh).
March 4, 2019 Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Federal Insurance Company, re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy)
March 4, 2019 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to AST Engineering Corporation, re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy)
February 26, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Timothy Erin Delahunt to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates 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). (ldi)
February 25, 2019 Filing 18 ELECTRONIC SUMMONS ISSUED as to Grad Urban Design Inc. (dnh)
February 25, 2019 Filing 17 ELECTRONIC SUMMONS ISSUED as to Philibert Engineering, P.C.. (dnh)
February 25, 2019 Filing 16 ELECTRONIC SUMMONS ISSUED as to J.V.C. Group N.Y. Corp.. (dnh)
February 25, 2019 Filing 15 ELECTRONIC SUMMONS ISSUED as to Coral Crystal, LLC. (dnh)
February 25, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Timothy Erin Delahunt to RE-FILE Document No. #10 Request for Issuance of Summons, #9 Request for Issuance of Summons, #11 Request for Issuance of Summons, #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): 'As to' Error; the party name listed as to whom the summons is being issued in the docket entry must exactly match the party of record. 'C/o' Error; place 'c/o' or 'via' before second party name. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
February 23, 2019 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Grad Urban Design Inc., re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy)
February 23, 2019 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Philibert Engineering PC, re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy)
February 23, 2019 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to J.V.C. Group N.Y. Corp., re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy)
February 23, 2019 Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Sea Breeze Gen. Constr., re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy) Modified on 2/25/2019 (dnh).
February 23, 2019 Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to McArthur Morgan LLC, re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy) Modified on 2/25/2019 (dnh).
February 23, 2019 Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Federal Ins. Co., re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy) Modified on 2/25/2019 (dnh).
February 23, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Coral Crystal LLC, re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy)
February 23, 2019 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to AST Engineering Corp., re: #5 Complaint,. Document filed by RLI Insurance Company. (Delahunt, Timothy) Modified on 2/25/2019 (dnh).
February 23, 2019 Filing 6 CIVIL COVER SHEET filed. (Delahunt, Timothy)
February 23, 2019 Filing 5 COMPLAINT against AST Engineering Corporation, Coral Crystal, LLC, Federal Insurance Company, Grad Urban Design Inc, J.V.C. Group N.Y. Corp., McArthur Morgan LLC, Philibert Engineering, P.C., Sea Breeze General Construction, Inc.. Document filed by RLI Insurance Company.(Delahunt, Timothy)
February 22, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Timothy Erin Delahunt. The following case opening statistical information was erroneously selected/entered: Cause of Action code 05:8705; County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:2201; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (sj)
February 22, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Timothy Erin Delahunt to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected due to party modification to correspond with pleading. 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)
February 22, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Timothy Erin Delahunt. The party information for the following party/parties has been modified: AST Engineering Corporation; Sea Breeze General Construction, Inc.; J.V.C. Group N.Y. Corp.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
February 22, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Timothy Erin Delahunt to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil Cover Sheet was not signed. 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.. (sj)
February 22, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Timothy Erin Delahunt to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Docket entry must indicate as to whom the summons request is for; each request must be its own separate docket entry. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
February 22, 2019 Magistrate Judge Henry B. Pitman 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. (sj)
February 22, 2019 Case Designated ECF. (sj)
February 22, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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. (sj)
February 21, 2019 Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST As To' - REQUEST FOR ISSUANCE OF SUMMONS as to All Defendants, re: #1 Complaint. Document filed by RLI Insurance Company. (Delahunt, Timothy) Modified on 2/22/2019 (sj).
February 21, 2019 Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by RLI Insurance Company.(Delahunt, Timothy) Modified on 2/26/2019 (ldi).
February 21, 2019 Filing 2 FILING ERROR - DEFICIENT CIVIL COVER SHEET - SIGNATURE ERROR - CIVIL COVER SHEET filed. (Delahunt, Timothy) Modified on 2/22/2019 (sj).
February 21, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against AST Engineering Corp, Coral Crystal, LLC, Federal Insurance Company, Grad Urban Design Inc, JVC Group LLC, McArthur Morgan LLC, Philibert Engineering PC, Sea Breeze Gen. Constr. Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16386670)Document filed by RLI Insurance Company.(Delahunt, Timothy) Modified on 2/22/2019 (sj).

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Search for this case: RLI Insurance Company v. AST Engineering Corp et al
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Defendant: Federal Insurance Company
Represented By: Venice Choi Yoo
Represented By: Charles J. Rocco
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Defendant: AST Engineering Corp
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Defendant: Sea Breeze Gen. Constr. Inc.
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Defendant: McArthur Morgan LLC
Represented By: Steven Michael Bundschuh
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Defendant: JVC Group LLC
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Defendant: Philibert Engineering PC
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Defendant: Grad Urban Design Inc
Represented By: Jeffrey Ross Beitler
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Defendant: Coral Crystal, LLC
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Defendant: AST Engineering Corporation
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Defendant: J.V.C. Group N.Y. Corp.
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Defendant: Philibert Engineering, P.C.
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Defendant: Sea Breeze General Construction, Inc.
Represented By: Mario Castellitto
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Plaintiff: RLI Insurance Company
Represented By: Timothy Erin Delahunt
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