Water Quality Insurance Syndicate v. National Pollution Funds Center et al
Plaintiff: Water Quality Insurance Syndicate
Defendant: National Pollution Funds Center and UNITED STATES OF AMERICA
Case Number: 1:2019cv06344
Filed: July 9, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 28 U.S.C. § 2201 dj
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2019 Opinion or Order Filing 21 ORDER: granting #20 Letter Motion for Extension of Time to File Response/Reply. Granted. The deadline to file an answer will be October 27, 2019. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 8/28/2019) (ama)
August 28, 2019 Filing 20 LETTER MOTION for Extension of Time to File Response/Reply as to #3 Complaint,,, addressed to Judge Paul A. Engelmayer from Sarah Keast dated August 28, 2019. Document filed by National Pollution Funds Center, United States of America.(Keast, Sarah)
August 28, 2019 Set/Reset Deadlines: National Pollution Funds Center answer due 10/27/2019; United States of America answer due 10/27/2019. (ama)
August 26, 2019 Opinion or Order Filing 19 ORDER granting #18 Letter Motion for Extension of Time to File Response/Reply. Granted. (Signed by Judge Paul A. Engelmayer on 8/26/2019) (cf)
August 26, 2019 Filing 18 LETTER MOTION for Extension of Time to File Response/Reply as to #3 Complaint,,, addressed to Judge Paul A. Engelmayer from Sarah Keast dated August 26, 2019. Document filed by National Pollution Funds Center, United States of America.(Keast, Sarah)
August 26, 2019 Set/Reset Deadlines: National Pollution Funds Center answer due 9/27/2019. (cf)
July 26, 2019 Filing 17 ELECTRONIC AMENDED SUMMONS ISSUED as to United States of America, U.S. Attorney and U.S. Attorney General. (dnh)
July 26, 2019 Filing 16 ELECTRONIC AMENDED SUMMONS ISSUED as to United States of America, U.S. Attorney and U.S. Attorney General. (dnh)
July 25, 2019 Filing 15 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to United States of America c/o Civil-Process Clerk U.S. Attorney's Office for the Southern District of New York, re: #3 Complaint,,,. Document filed by Water Quality Insurance Syndicate. (Woods, John)
July 25, 2019 Filing 14 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to United States of America c/o Attorney General of the United States, re: #3 Complaint,,,. Document filed by Water Quality Insurance Syndicate. (Woods, John)
July 25, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Maynard Woods to RE-FILE Document No. #12 Request for Issuance of Summons, #13 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; For Summons requests to previously issued to parties, use the event type Request for Issuance of Amended Summons. 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)
July 24, 2019 Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to United States of America c/o Civil-Process Clerk U.S. Attorney's Office for the Southern District of New York, re: #3 Complaint,,,. Document filed by Water Quality Insurance Syndicate. (Woods, John) Modified on 7/25/2019 (dnh).
July 24, 2019 Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to United States of America c/o Attorney General of the United States, re: #3 Complaint,,,. Document filed by Water Quality Insurance Syndicate. (Woods, John) Modified on 7/25/2019 (dnh).
July 15, 2019 Filing 11 NOTICE OF APPEARANCE by Corey Russell Greenwald on behalf of Water Quality Insurance Syndicate. (Greenwald, Corey)
July 12, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to United States of America. (dnh)
July 12, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to National Pollution Funds Center. (dnh)
July 12, 2019 Magistrate Judge Kevin Nathaniel Fox is so redesignated. (jc)
July 12, 2019 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Gregory H. Woods is no longer assigned to the case. (jc)
July 12, 2019 CASE ACCEPTED AS SIMILAR. Create association to 1:15-cv-02365-PAE. Notice of Assignment to follow. (jc)
July 11, 2019 Filing 8 CIVIL COVER SHEET filed. (Woods, John)
July 11, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #3 Complaint,,,. Document filed by Water Quality Insurance Syndicate. (Woods, John)
July 11, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to National Pollution Funds Center, re: #3 Complaint,,,. Document filed by Water Quality Insurance Syndicate. (Woods, John)
July 10, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Maynard Woods. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo)
July 10, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John Maynard Woods to RE-FILE Document No. #1 Civil Cover Sheet. The filing is deficient for the following reason(s): the similar case number is on the incorrect section of the PDF;. 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.. (jgo)
July 10, 2019 Civil Case Opening Fee Paid electronically via Pay.gov: for #3 Complaint,,,. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-17210661, paid on 7/9/2019. (jgo)
July 10, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Maynard Woods. The party information for the following party/parties has been modified: United States of America. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
July 10, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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. (jgo)
July 10, 2019 Case Designated ECF. (jgo)
July 10, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Maynard Woods to RE-FILE Document No. #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): all of the party names listed on the 'as to' docket entry text whom summons is for are not listed on the PDF 'To' section; second party name on the PDF 'To' section who is not a party of record must include 'care of c/o' or 'via';. 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. (jgo)
July 10, 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. (jgo)
July 9, 2019 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to National Pollution Funds Center and United States of America, re: #3 Complaint,,,. Document filed by Water Quality Insurance Syndicate. (Woods, John) Modified on 7/10/2019 (jgo).
July 9, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Water Quality Insurance Syndicate.(Woods, John)
July 9, 2019 Filing 3 COMPLAINT against National Pollution Funds Center, UNITED STATES OF AMERICA. Document filed by Water Quality Insurance Syndicate. (Attachments: #1 Exhibit A - April 25, 2018 Opinion & Order 15-cv-2365 (PAE), #2 Exhibit B - May 29, 2019 Second Circuit Summary Order Case No. 18-1563-cv, #3 Exhibit C - NPFC Letter dtd January 25, 2018, #4 Exhibit D - May 2, 2018 Letter to Mr. William D. Adkins, #5 Exhibit E - May 7, 2018 Letter from Mr. Mark L. McEwen, #6 Exhibit F - September 4, 2018 Letter to Mr. Mark L. McEwen and Appendix A, #7 Exhibit G - April 15 2019 Letter from Mr. Mark L. McEwen (NPFC), #8 Exhibit H - May 30, 2019 Letter to Mr. Mark L. McEwen, #9 Exhibit I - June 14, 2019 Letter from Mr. Mark L. McEwen, #10 Exhibit J - June 12, 2019 Letters from Bureau of the Fiscal Service)(Woods, John)
July 9, 2019 Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 15-2365. Document filed by Water Quality Insurance Syndicate.(Woods, John)
July 9, 2019 Filing 1 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Woods, John) Modified on 7/10/2019 (jgo).

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Defendant: National Pollution Funds Center
Represented By: Sarah Susan Keast
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Defendant: UNITED STATES OF AMERICA
Represented By: Sarah Susan Keast
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Plaintiff: Water Quality Insurance Syndicate
Represented By: John Maynard Woods
Represented By: Corey Russell Greenwald
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