AGCS Marine Insurance Company v. Omni Logistics, LLC
Plaintiff: AGCS Marine Insurance Company
Defendant: Omni Logistics, LLC
Case Number: 1:2019cv08088
Filed: August 29, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Contract: Other
Cause of Action: 49 U.S.C. ยง 14706
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2019 Filing 17 JOINT LETTER addressed to Judge P. Kevin Castel from David L. Mazaroli and Daniel G. McDermott dated October 22, 2019 re: Joint Letter of Counsel for Initial Pretrial Conference on October 29, 2019. Document filed by AGCS Marine Insurance Company. (Attachments: #1 Text of Proposed Order Civil Case Management Plan and Scheduling Order)(Mazaroli, David)
October 21, 2019 Opinion or Order Filing 16 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: The substitution of attorney is hereby approved and so ORDERED. (Attorney Barry Neil Gutterman terminated.) (Signed by Judge P. Kevin Castel on 10/18/2019) (jwh)
October 21, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Barry Neil Gutterman to RE-FILE Document #12 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)
October 18, 2019 Filing 15 NOTICE OF APPEARANCE by Daniel Gerard McDermott on behalf of Omni Logistics, LLC. (McDermott, Daniel)
October 18, 2019 Filing 14 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Omni Logistics, LLC. (McDermott, Daniel)
October 8, 2019 Filing 13 ANSWER to #1 Complaint. Document filed by Omni Logistics, LLC.(Gutterman, Barry)
October 8, 2019 Filing 12 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Omni Logistics, LLC.(Gutterman, Barry) Modified on 10/21/2019 (ldi).
September 25, 2019 Opinion or Order Filing 11 STIPULATION AND ORDER EXTENDING DEFENDANT'S TIME TO RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel that the time for defendant Omni Logistics, LLC to answer or move with respect to the Complaint is extended ten days up to and including October 7, 2019. This is the first request for an extension of defendant's time to answer or move with respect to the Complaint and this application does not affect any other deadline in this recently filed action in which the Initial Pretrial Conference is scheduled for October 29, 2019 at 12:15 p.m. [ECF No. 6]. Omni Logistics, LLC answer due 10/7/2019. (Signed by Judge P. Kevin Castel on 9/25/2019) (mro)
September 24, 2019 Filing 10 PROPOSED STIPULATION AND ORDER. Document filed by AGCS Marine Insurance Company. (Mazaroli, David)
September 23, 2019 Filing 9 NOTICE OF APPEARANCE by Barry Neil Gutterman on behalf of Omni Logistics, LLC. (Gutterman, Barry)
September 5, 2019 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Omni Logistics, LLC served on 9/5/2019, answer due 9/26/2019. Service was accepted by Terri Thongsavat CT Corporation System, registered agent for Omni Logistics, LLC. Document filed by AGCS Marine Insurance Company. (Mazaroli, David)
September 4, 2019 Filing 7 NOTICE OF APPEARANCE by David Louis Mazaroli on behalf of AGCS Marine Insurance Company. (Mazaroli, David)
September 4, 2019 Opinion or Order Filing 6 ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/29/2019 at 12:15 PM in Courtroom 11D at the United States Courthouse, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 9/4/2019) (mro)
August 30, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Omni Logistics, LLC. (pc)
August 30, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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 30, 2019 Magistrate Judge James L. Cott 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 30, 2019 Case Designated ECF. (pc)
August 29, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Omni Logistics LLC, re: #1 Complaint. Document filed by AGCS Marine Insurance Company. (Mazaroli, David)
August 29, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allianz Global Risks US Insurance Co., Corporate Parent Allianz SE, Corporate Parent Allianz of America, Inc. for AGCS Marine Insurance Company. Document filed by AGCS Marine Insurance Company.(Mazaroli, David)
August 29, 2019 Filing 2 CIVIL COVER SHEET filed. (Mazaroli, David)
August 29, 2019 Filing 1 COMPLAINT against Omni Logistics, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17514122)Document filed by AGCS Marine Insurance Company.(Mazaroli, David)

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Defendant: Omni Logistics, LLC
Represented By: Daniel Gerard McDermott
Represented By: Barry Neil Gutterman
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Plaintiff: AGCS Marine Insurance Company
Represented By: David Louis Mazaroli
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