Argonaut Insurance Company v. Thirty-One Gifts, LLC
Plaintiff: Argonaut Insurance Company
Defendant: Thirty-One Gifts, LLC
Case Number: 1:2019cv07962
Filed: August 26, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Barbara C Moses
Referring Judge: Laura Taylor Swain
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1331 ni
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
October 21, 2019 Opinion or Order Filing 7 ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, pursuant to 28 U.S.C. 636(b)(1)(A). (As further set forth in this Order.) If you are aware of any party or attorney who should receive notice in this action, other than those currently listed on the docket sheet, please notify Courtroom Deputy Kevin Snell at (212) 805-0228 immediately. (Signed by Magistrate Judge Barbara C. Moses on 10/21/2019) (cf)
October 17, 2019 Opinion or Order Filing 6 ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge Laura Taylor Swain on 10/17/2019) (jca)
September 25, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Thirty-One Gifts, LLC. (pc)
September 24, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to THIRTY-ONE GIFTS, LLC, re: #1 Complaint. Document filed by Argonaut Insurance Company. (O'Connor, Michael)
September 24, 2019 Filing 3 NOTICE of SUMMONS re: #2 Notice (Other), #1 Complaint. Document filed by Argonaut Insurance Company. (O'Connor, Michael)
September 24, 2019 Filing 2 NOTICE of RULE 7.1 STATEMENT re: #1 Complaint. Document filed by Argonaut Insurance Company. (Attachments: #1 Civil Cover Sheet CIVIL COVER SHEET)(O'Connor, Michael)
September 16, 2019 As per Chambers we are returning the original documents and copies back to attorney Michael P. O'Connor. (Left message on voice mail informing that attorney of such action) (gp)
September 13, 2019 Attempted to contact attorney Michael P. O'Connor multiple times to retrieve his original documents mailed to the Courthouse. Attorney Michael P. O'Connor was emailed by the Court and informed he must file his pleadings electronically. (gp)
August 27, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael P. O'Connor. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne)
August 27, 2019 Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-17492133, paid on 8/26/2019. (pne)
August 27, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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)
August 27, 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)
August 27, 2019 Case Designated ECF. (pne)
August 26, 2019 Filing 1 COMPLAINT against Thirty-One Gifts, LLC. Document filed by Argonaut Insurance Company. (Attachments: #1 Exhibit A - Bond 151201012, #2 Exhibit B - Indemnity Agreement, #3 Exhibit C - Formal Demand on Surety)(O'Connor, Michael)

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Plaintiff: Argonaut Insurance Company
Represented By: Michael P. O'Connor
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Defendant: Thirty-One Gifts, LLC
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