Lexington Insurance Company et al v. Lightning Contract Services, Inc.
Plaintiff: Granite State Insurance Company and Lexington Insurance Company
Defendant: Lightning Contract Services, Inc.
Case Number: 1:2019cv01855
Filed: February 27, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2019 Opinion or Order Filing 18 ORDER: In light of Plaintiff's filings at Docket Nos. 15 and 16, the Court's Order of April 12, 2019, Docket No. 14, and the Clerk's Certificate of Default, Docket No. 13, are both hereby VACATED. Pursuant to Defendant's waiver of service, Defendant's deadline to answer or otherwise respond to the Complaint is May 7, 2019. See Docket No. 15. The parties are reminded that, pursuant to the Court's Order of February 28, 2019, they are required to submit a joint letter addressing certain topics and a proposed case management plan no later than the Thursday prior to the initial pretrial conference, which is currently scheduled for May 15, 2019. See Docket No. 4. SO ORDERED. (Signed by Judge Jesse M. Furman on 4/15/2019) (ne)
April 15, 2019 Filing 17 CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference and Court's Individual Rules and Practices served on Lightning Contract Services, Inc. on 04/15/2019. Service was made by Mail. Document filed by Granite State Insurance Company, Lexington Insurance Company. (Aumenta, William)
April 15, 2019 Filing 16 LETTER addressed to Judge Jesse M. Furman from William N. Aumenta, Esq. dated April 15, 2019 re: Vacating Default Entered Against Defendant and Resulting Scheduling Order. Document filed by Granite State Insurance Company, Lexington Insurance Company. (Attachments: #1 Exhibit Scheduling Order entered April 12, 2019)(Aumenta, William)
April 15, 2019 Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Lightning Contract Services, Inc. waiver sent on 3/8/2019, answer due 5/7/2019. Document filed by Lexington Insurance Company; Granite State Insurance Company. (Aumenta, William)
April 12, 2019 Opinion or Order Filing 14 Vacated as per Judge's Order dated 4/15/2019, Doc. # 18 ORDER SCHEDULING DEFAULT JUDGMENT BRIEFING AND SHOW CAUSE HEARING: In light of the foregoing, it is hereby ORDERED that any motion for default judgment shall be filed, in accordance with the Court's Individual Rules and Practices for Civil Cases (available at http://nysd.uscourts.gov/judge/Furman), no later than April 26, 2019. Defendant shall file any opposition to the motion for default judgment no later than May 10, 2019. If a motion for default judgment is filed, it is further ORDERED that Defendant appear and show cause before this Court, Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York, on May 15, 2019, at 4:00 p.m., why an order should not be issued granting a default judgment against Defendant. Prior to that date, Plaintiffs must file the proposed default judgment order electronically, using the ECF Filing Event "Proposed Default Judgment," for the Clerk's approval, and as further set forth in this Order. SO ORDERED. (Show Cause Hearing set for 5/15/2019 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 4/12/2019) (jca) Modified on 4/15/2019 (ne).
April 12, 2019 Set/Reset Deadlines: Motions due by 4/26/2019, Responses due by 5/10/2019 (jca)
April 11, 2019 Filing 13 Vacated as per Judge's Order dated 4/15/2019, Doc. # 18 CLERK'S CERTIFICATE OF DEFAULT as to Lightning Contract Services, Inc. (km) Modified on 4/15/2019 (ne).
April 11, 2019 Filing 12 CERTIFICATE OF SERVICE of Proposed Clerk's Certificate of Default and Affidavit of Counsel served on LIGHTNING CONTRACT SERVICES, INC. on 04/11/2019. Service was made by Mail. Document filed by Granite State Insurance Company, Lexington Insurance Company. (Aumenta, William)
April 11, 2019 Filing 11 AFFIDAVIT of William N. Aumenta, Esq. in Support re: #10 Proposed Clerk's Certificate of Default,. Document filed by Granite State Insurance Company, Lexington Insurance Company. (Attachments: #1 Exhibit Promissory Note, #2 Exhibit Signed Certified Mail Receipt)(Aumenta, William)
April 11, 2019 Filing 10 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Granite State Insurance Company, Lexington Insurance Company. (Aumenta, William) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
April 9, 2019 Filing 9 CERTIFICATE OF SERVICE. Lightning Contract Services, Inc. served on 3/13/2019, answer due 4/3/2019. Service was made by Mail. Document filed by Lexington Insurance Company; Granite State Insurance Company. (Attachments: #1 Exhibit Correspondence to Defendant Enclosing Summons and Complaint, #2 Exhibit Signed Certified Receipt Card)(Aumenta, William)
March 8, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Lightning Contract Services, Inc.. (dnh)
March 7, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Lightning Contract Services, Inc., re: #1 Complaint. Document filed by Granite State Insurance Company, Lexington Insurance Company. (Aumenta, William)
March 7, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Nicholas Aumenta to RE-FILE Document No. #6 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; Attorney information omitted. 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 6, 2019 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Lightning Contract Services, Inc., re: #1 Complaint. Document filed by Granite State Insurance Company, Lexington Insurance Company. (Aumenta, William) Modified on 3/7/2019 (dnh).
March 6, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Nicholas Aumenta to RE-FILE Document No. #5 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; PDF should consist of summons only. 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)
March 5, 2019 Filing 5 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Lightning Contract Services, Inc., re: #1 Complaint. Document filed by Granite State Insurance Company, Lexington Insurance Company. (Aumenta, William) Modified on 3/6/2019 (sj).
February 28, 2019 Opinion or Order Filing 4 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/15/2019 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (As further set forth in this order) (Signed by Judge Jesse M. Furman on 5/15/2019) (ne)
February 28, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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. (pne)
February 28, 2019 Case Designated ECF. (pne)
February 28, 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. (pne)
February 28, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William Nicholas Aumenta. The following case opening statistical information was erroneously selected/entered: Dollar Demand $2,300,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none; no dollar demand entered on civil cover sheet. (pne)
February 27, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty Inc., Corporate Parent AIG Property Casualty U.S, Inc. for Granite State Insurance Company, Lexington Insurance Company. Document filed by Granite State Insurance Company, Lexington Insurance Company.(Aumenta, William)
February 27, 2019 Filing 2 CIVIL COVER SHEET filed. (Aumenta, William)
February 27, 2019 Filing 1 COMPLAINT against Lightning Contract Services, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16414575)Document filed by Lexington Insurance Company, Granite State Insurance Company. (Attachments: #1 Civil Cover Sheet)(Aumenta, William)

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Plaintiff: Granite State Insurance Company
Represented By: William Nicholas Aumenta
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Plaintiff: Lexington Insurance Company
Represented By: William Nicholas Aumenta
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Defendant: Lightning Contract Services, Inc.
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