Takata Reinsurance Inc. v. AIU Insurance Company, LTD.
| Takata Reinsurance Inc. |
| AIG General Insurance Co., Ltd. and AIU Insurance Company, LTD. |
| 1:2019cv04586 |
| May 17, 2019 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Insurance |
| 28 U.S.C. § 2201 dj |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
ORDER granting #22 Letter Motion for Extension of Time to Answer All Defendants GRANTED. DEFENDANT SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE JANUARY 27, 2020. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (dm)
|
| Filing 22 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge J. Paul Oetken from Peter N. Billis dated 12/27/19. Document filed by AIU Insurance Company, LTD..(Billis, Peter) |
| Filing 21 MOTION for James F. Baffa to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18330583. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AIU Insurance Company, LTD.. (Attachments: #1 Affidavit Declaration of James F. Baffa, #2 Exhibit Certificate of Admission, #3 Text of Proposed Order Order for Admission)(Baffa, James) |
| Filing 20 MOTION for Igor Shleypak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-18331322. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AIU Insurance Company, LTD.. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Shleypak, Igor) |
| Filing 19 MOTION for Susan N.K. Gummow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18330753. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AIU Insurance Company, LTD.. (Attachments: #1 Affidavit Declaration of Susan N.K. Gummow, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)(Gummow, Susan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Susan N.K. Gummow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18330753. Motion and supporting papers to be reviewed by Clerk's Office staff., #21 MOTION for James F. Baffa to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18330583. Motion and supporting papers to be reviewed by Clerk's Office staff., #20 MOTION for Igor Shleypak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-18331322. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty Inc., Corporate Parent AIG Property Casualty International, LLC, Corporate Parent AIG International Holdings GmbH (CH), Corporate Parent AIG Japan Holdings Kabushiki Kaisha for AIU Insurance Company, LTD.. Document filed by AIU Insurance Company, LTD..(Billis, Peter) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Peter Nicholas Billis to RE-FILE Document #15 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) |
|
Filing 17
ORDER granting #16 Letter Motion for Extension of Time to Answer AIU Insurance Company, LTD. answer due 12/27/2019 GRANTED. DEFENDANT SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE DECEMBER 27, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (dm)
|
| Filing 16 LETTER MOTION for Extension of Time to File Answer addressed to Judge J. Paul Oetken from Peter Billis dated 11/25/2019. Document filed by AIU Insurance Company, LTD..(Billis, Peter) |
| Filing 15 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AIU Insurance Company, LTD..(Billis, Peter) Modified on 12/5/2019 (ldi). |
| Filing 14 NOTICE OF APPEARANCE by Peter Nicholas Billis on behalf of AIU Insurance Company, LTD.. (Billis, Peter) |
|
Filing 13
ORDER granting #12 Letter Motion for Extension of Time. GRANTED. PLAINTIFF SHALL SERVE DEFENDANT WITH THE SUMMONS AND THE COMPLAINT ON OR BEFORE NOVEMBER 22, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
|
| Filing 12 LETTER MOTION for Extension of Time for Plaintiff to serve Defendant AIU Insurance Company, Ltd. n/k/a AIG General Insurance Co., Ltd. addressed to Judge J. Paul Oetken from Debra A. Dandeneau dated October 24, 2019. Document filed by Takata Reinsurance Inc..(Dandeneau, Debra) |
|
Filing 11
ORDER granting #10 Letter Motion for Extension of Time. GRANTED. PLAINTIFF SHALL SERVE DEFENDANT WITH THE SUMMONS AND THE COMPLAINT ON OR BEFORE OCTOBER 24, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
|
| Filing 10 LETTER MOTION for Extension of Time for Plaintiff to serve Defendant AIU Insurance Company, Ltd. n/k/a AIG General Insurance Co., Ltd. addressed to Judge J. Paul Oetken from Debra A. Dandeneau dated 08/14/2019. Document filed by Takata Reinsurance Inc..(Dandeneau, Debra) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to AIU Insurance Company, LTD.. (dnh) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to AIU Insurance Company, Ltd. n/k/a AIG General Insurance Co., Ltd., re: #1 Complaint,. Document filed by Takata Reinsurance Inc.. (Dandeneau, Debra) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Debra Ann Dandeneau to RE-FILE Document No. #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; A summons may only be issued to parties of record, not an alias. 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) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to AIG General Insurance Company, Ltd., re: #1 Complaint,. Document filed by Takata Reinsurance Inc.. (Dandeneau, Debra) Modified on 5/21/2019 (dnh). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Debra Ann Dandenau. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1332ds; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:2201dj; the County code has been modified to XX Out of State. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Debra Ann Dandenau. The party information for the following party/parties has been modified: AIG General Insurance Co., Ltd.. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (dnh) |
| Magistrate Judge Debra C. Freeman 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. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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. (dnh) |
| Case Designated ECF. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Debra Ann Dandenau to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is not the official A.O. Summons form; Use the Summons form dated 6/12 found on our website http://nysd.uscourts.gov/forms.php. 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) |
| Filing 6 NOTICE OF APPEARANCE by Frank Grese, III on behalf of Takata Reinsurance Inc.. (Grese, Frank) |
| Filing 5 NOTICE OF APPEARANCE by Debra Ann Dandenau on behalf of Takata Reinsurance Inc.. (Dandenau, Debra) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TKJP Corporation, Corporate Parent TB Eur Abeicklungsgesellschaft mbH i.L. for Takata Reinsurance Inc.. Document filed by Takata Reinsurance Inc..(Dandenau, Debra) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to AIG General Insurance Company, Ltd., re: #1 Complaint,. Document filed by Takata Reinsurance Inc.. (Dandenau, Debra) Modified on 5/20/2019 (dnh). |
| Filing 2 CIVIL COVER SHEET filed. (Dandenau, Debra) |
| Filing 1 COMPLAINT against AIG General Insurance Co., Ltd.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16910757)Document filed by Takata Reinsurance Inc.. (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, #10 Exhibit 10)(Dandenau, Debra) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
