Bankers Standard Insurance Company v. Zibi Construction, Inc. et al
Plaintiff: Bankers Standard Insurance Company
Defendant: Zibi Construction, Inc., Apollo Electric, Inc. and Happy Leak Mechanical Corp.
Case Number: 1:2019cv07138
Filed: July 31, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 pd
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Happy Leak Mechanical Corp.. (pc)
September 24, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Happy Leak Mechanical Corp., re: #1 Complaint,. Document filed by Bankers Standard Insurance Company. (Charkey, Alan)
September 24, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Alan Charkey to RE-FILE Document No. #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons must be linked to the corresponding pleading; link summons to docket entry #1 . 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)
September 23, 2019 Filing 8 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Happy Leak Mechanical Corp., re: #2 Complaint,. Document filed by Bankers Standard Insurance Company. (Charkey, Alan) Modified on 9/24/2019 (dnh).
September 23, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Rafael Vergara to RE-FILE Document No. #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons must be linked to the corresponding pleading accepted by the court. 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)
September 20, 2019 Filing 7 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Happy Leak Mechanical Corp., re: #2 Complaint. Document filed by Bankers Standard Insurance Company. (Vergara, Rafael) Modified on 9/23/2019 (dnh).
September 20, 2019 Opinion or Order Filing 6 ORDER FOR ADMISSION PRO HAC VICE granting #5 Motion for Alan J. Charkey to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 9/19/2019) (ks)
September 19, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Alan J. Charkey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17623390. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 18, 2019 Filing 5 MOTION for Alan J. Charkey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17623390. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bankers Standard Insurance Company. (Attachments: #1 Certificate of Good Standing - NJ, #2 Certificate of Good Standing - PA, #3 Proposed Order)(Charkey, Alan)
August 22, 2019 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 10/10/2019 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie)
August 1, 2019 Filing 4 CIVIL COVER SHEET filed. (Vergara, Rafael)
August 1, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Chubb Limited for Bankers Standard Insurance Company. Document filed by Bankers Standard Insurance Company.(Vergara, Rafael)
August 1, 2019 Filing 2 FILING ERROR - DUPLICATE DOCKET ENTRY -COMPLAINT against Apollo Electric, Inc., Happy Leak Mechanical Corp., Zibi Construction, Inc.. Document filed by Bankers Standard Insurance Company.(Vergara, Rafael) Modified on 9/23/2019 (dnh).
August 1, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Rafael Vergara to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): File the Rule 7.1 Corporate Disclosure Statement separately. The Rule 7.1 Corporate Disclosure Statement event can be found under Civil Events, Other Filings and then Other Documents. (pc)
August 1, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Rafael Vergara. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
August 1, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Rafael Vergara. The party information for the following party/parties has been modified: Apollo Electric, Inc., Happy Leak Mechanical Corp., Zibi Construction, Inc., Bankers Standard Insurance Company. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted;. (pc)
August 1, 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)
August 1, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (pc)
August 1, 2019 Case Designated ECF. (pc)
July 31, 2019 Filing 1 COMPLAINT against Apollo Electric, Inc., Happy Leak Mechanical Corp., Zibi Construction, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17344480)Document filed by Bankers Standard Insurance Company. (Attachments: #1 Rule 7.1 disclosure)(Vergara, Rafael)

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Defendant: Zibi Construction, Inc.
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Defendant: Apollo Electric, Inc.
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Defendant: Happy Leak Mechanical Corp.
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Plaintiff: Bankers Standard Insurance Company
Represented By: Rafael Vergara
Represented By: Alan Charkey
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