Philadelphia Indemnity Insurance Company v. Meza et al
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Nicholas Cascio, Futures Group IT LLC, Deogene Meza, Melody Meza, Futures Group Staffing Solutions, Inc., Futures Group Holdings Inc. and Eric Rosenthal
Case Number: 1:2019cv08658
Filed: September 17, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Insurance
Cause of Action: 28:2201dj
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2019 Case Designated ECF. (dnh)
September 18, 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. (dnh)
September 18, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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)
September 18, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Patrick Michael Kennell. 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 XX Out of State. (dnh)
September 18, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick Michael Kennell. The party information for the following party/parties has been modified: NICHOLAS CASCIO, FUTURES GROUP STAFFING SOLUTIONS, INC., Futures Group Holdings Inc., DEOGENE MEZA, MELODY MEZA, ERIC ROSENTHAL, The Futures Group IT LLC, PHILADELPHIA INDEMNITY INSURANCE COMPANY. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (dnh)
September 17, 2019 Filing 2 CIVIL COVER SHEET filed. (Kennell, Patrick)
September 17, 2019 Filing 1 COMPLAINT against NICHOLAS CASCIO, FUTURES GROUP STAFFING SOLUTIONS, INC., Futures Group Holdings Inc., DEOGENE MEZA, MELODY MEZA, ERIC ROSENTHAL, The Futures Group IT LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17617709)Document filed by PHILADELPHIA INDEMNITY INSURANCE COMPANY. (Attachments: #1 Exhibit EXHIBIT A (Underlying Complaint), #2 Exhibit EXHIBIT B (Policy))(Kennell, Patrick)

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Search for this case: Philadelphia Indemnity Insurance Company v. Meza et al
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Defendant: Nicholas Cascio
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Defendant: Futures Group IT LLC
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Defendant: Deogene Meza
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Defendant: Melody Meza
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Defendant: Futures Group Staffing Solutions, Inc.
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Defendant: Futures Group Holdings Inc.
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Defendant: Eric Rosenthal
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Plaintiff: Philadelphia Indemnity Insurance Company
Represented By: Patrick Michael Kennell
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