Community Association Underwriters of America, Inc. v. Con Edison, Inc.
Plaintiff: Community Association Underwriters of America, Inc. a/s/o Half Moon Bay HOA & Condominium Phases I, II and Discovery Cove at Half Moon Bay Condominium and Community Association Underwriters of America, Inc.
Defendant: Con Edison, Inc.
Case Number: 1:2019cv09443
Filed: October 11, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 pd
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2019 Opinion or Order Filing 14 ORDER FOR ADMISSION PRO HAC VICE granting #11 Motion for Daniel J. de Luca to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 12/4/2019) (mro)
November 26, 2019 Filing 13 LETTER addressed to Judge Andrew L. Carter, Jr. from John S. Rand dated Nov. 26, 2019 re: Request for Pre-Motion Conference. Document filed by Con Edison, Inc..(Rand, John)
November 26, 2019 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Con Edison, Inc..(Rand, John)
November 26, 2019 Filing 11 MOTION for Daniel J. de Luca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18153437. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Community Association Underwriters of America, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(De Luca, Daniel)
November 26, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Daniel J. de Luca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18153437. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 21, 2019 Filing 10 MEMORANDUM OF LAW in Support re: #9 MOTION to Compel Defendant Con Edison, Inc. to Excavate and retain gas related components . . Document filed by Community Association Underwriters of America, Inc.. (Wharton, Benjamin)
November 21, 2019 Filing 9 MOTION to Compel Defendant Con Edison, Inc. to Excavate and retain gas related components . Document filed by Community Association Underwriters of America, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Wharton, Benjamin)
November 21, 2019 Opinion or Order Filing 8 ORDER FOR ADMISSION PRO HAC VICE granting #7 Motion for Benjamin D. Wharton to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 11/21/2019) (rjm)
November 20, 2019 Filing 7 MOTION for Benjamin D. Wharton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18107751. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Community Association Underwriters of America, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(Wharton, Benjamin)
November 20, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Benjamin D. Wharton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18107751. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
November 4, 2019 Filing 6 AFFIDAVIT OF SERVICE. Con Edison, Inc. served on 10/17/2019, answer due 11/7/2019. Service was accepted by Sue Zouky, authorized by NYS Sec of State. Document filed by Community Association Underwriters of America, Inc.. (Wachtel, Gary)
October 16, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Con Edison, Inc.. (dnh)
October 15, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Aliant Insurance Services for Community Association Underwriters of America, Inc.. Document filed by Community Association Underwriters of America, Inc..(Wachtel, Gary)
October 15, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Con Edison, Inc., re: #1 Complaint,. Document filed by Community Association Underwriters of America, Inc.. (Wachtel, Gary)
October 15, 2019 Filing 2 CIVIL COVER SHEET filed. (Wachtel, Gary)
October 15, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gary Jan Wachtel to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of 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. (pc)
October 15, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gary Jan Wachtel to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet; Civil cover sheet was not signed.;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
October 15, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gary Jan Wachtel. The party information for the following party/parties has been modified: Community Association Underwriters of America, Inc. a/s/o Half Moon Bay HOA & Condominium Phases I, II and Discovery Cove at Half Moon Bay Condominium. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc)
October 15, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gary Jan Wachtel to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading; 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)
October 15, 2019 Magistrate Judge Debra C. Freeman 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)
October 15, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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)
October 15, 2019 Case Designated ECF. (pc)
October 11, 2019 Filing 1 COMPLAINT against Con Edison, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17760062)Document filed by Community Association Underwriters of America, Inc. a/s/o Half Moon Bay HOA & Condominium Phases I, II and Discovery Cove at Half Moon Bay Condominium. (Attachments: #1 Civil Cover Sheet, #2 proposed summons, #3 rule 7.1 statement)(Wachtel, Gary)

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Plaintiff: Community Association Underwriters of America, Inc. a/s/o Half Moon Bay HOA & Condominium Phases I, II and Discovery Cove at Half Moon Bay Condominium
Represented By: Gary Jan Wachtel
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Plaintiff: Community Association Underwriters of America, Inc.
Represented By: Gary Jan Wachtel
Represented By: Daniel J. De Luca
Represented By: Benjamin David Wharton
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Defendant: Con Edison, Inc.
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