This Realm, LLC v. Certain UnderWriters at Lloyds of London
Plaintiff: THIS REALM, LLC d/b/a This Realm Cellars and This Realm, LLC
Defendant: CERTAIN UNDERWRITERS AT LLOYDS OF LONDON subscribing to Risk No. CM3049301, Policy UMRB0702CM304930I and Certain UnderWriters at Lloyds of London
Case Number: 1:2019cv10127
Filed: October 31, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 in
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2019 Opinion or Order Filing 17 ORDER granting #15 Motion for Anna Gourgiotopoulou to Appear Pro Hac Vice; granting #16 Motion for Michelle L. Tommey to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jw)
November 19, 2019 Filing 16 MOTION for Michelle L. Tommey to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain UnderWriters at Lloyds of London. (Attachments: #1 Exhibit A, #2 Affidavit of Michelle L. Tommey in Support of Motion for Admission Pro Hac Vice, #3 Text of Proposed Order for Admission Pro Hac Vice)(Tommey, Michelle)
November 19, 2019 Filing 15 MOTION for Anna Gourgiotopoulou to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain UnderWriters at Lloyds of London. (Attachments: #1 Exhibit A, #2 Affidavit of Anna Gourgiotopoulou in Support of Motion for Admission Pro Hac Vice, #3 Text of Proposed Order for Admission Pro Hac Vice)(Gourgiotopoulou, Anna)
November 19, 2019 Opinion or Order Filing 14 ORDER granting #13 Motion for George Geoffrey Robb to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jw)
November 19, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Anna Gourgiotopoulou to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
November 19, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Michelle L. Tommey to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
November 19, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for George Geoffrey Robb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18087633. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
November 18, 2019 Filing 13 MOTION for George Geoffrey Robb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18087633. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain UnderWriters at Lloyds of London. (Attachments: #1 Exhibit A, #2 Affidavit of George G. Robb in Support of Motion for Admission Pro Hac Vice, #3 Text of Proposed Order for Admission Pro Hac Vice)(Robb, George)
November 15, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Anna Gourgiotopoulou to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18065675. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF CALIFORNIA;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
November 14, 2019 Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Anna Gourgiotopoulou to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18065675. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain UnderWriters at Lloyds of London. (Attachments: #1 Exhibit A, #2 Affidavit of Anna Gourgiotopoulou in Support of Motion for Admission Pro Hac Vice, #3 Text of Proposed Order for Admission Pro Hac Vice)(Gourgiotopoulou, Anna) Modified on 11/15/2019 (aea).
November 14, 2019 Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michelle L. Tommey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18064205. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain UnderWriters at Lloyds of London. (Attachments: #1 Exhibit A, #2 Affidavit of Michelle L. Tommey in Support of Motion for Admission Pro Hac Vice, #3 Text of Proposed Order for Admission Pro Hac Vice)(Tommey, Michelle) Modified on 11/14/2019 (wb).
November 14, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for Michelle L. Tommey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18064205. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
November 13, 2019 Filing 10 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allied World Assurance Company Holdings, Ltd., Corporate Parent The Navigators Group, Inc., Corporate Parent The Travelers Indemnity Company, Corporate Parent Liberty Mutual Holding Company, Inc., Corporate Parent QBE Insurance Group, Corporate Parent MS&AD Insurance Group Holdings, Inc., Corporate Parent MS Amlin PLC, Corporate Parent QBE European Operations, Corporate Parent Navigators Holdings (UK) Limited, Corporate Parent Brit Limited, Corporate Parent Fairfax Financial Holdings Limited and OMERS, Corporate Parent Sirius Bermuda Insurance Company Ltd., Corporate Parent AEGIS (Associated Electric & Gas Insurance Services Limited), Corporate Parent Argo Group International Holdings Ltd., Corporate Parent AXA S.A., Corporate Parent The Hartford Financial Services Group, Inc., Corporate Parent Mitsui Sumitomo Insurance Co. Ltd., Corporate Parent Liberty International Holdings, Corporate Parent Liberty Mutual Holding Company Inc., Other Affiliate Catlin Syndicate Limited, Other Affiliate RSA Insurance Group PLC, Other Affiliate Ark Syndicate Management Limited, Other Affiliate SCOR, Other Affiliate Brit UW Limited, Other Affiliate Liberty Corporate Capital Limited, Other Affiliate Pembroke Managing Agency Limited, Other Affiliate Navigators Corporate Underwriters Limited, Other Affiliate Allied World Capital (Europe) Limited, Other Affiliate Sirius International Insurance Corporation (Sirius Sweden), Other Affiliate QBE Corporate Limited, Other Affiliate AEGIS Electric & Gas International Services Limited, Other Affiliate Ark Corporate Member Limited, Other Affiliate Charles Taylor Managing Agency, Other Affiliate Argo Managing Agency Ltd., Other Affiliate MS Amlin Coporate Member Limited, Other Affiliate F&G UK Underwriters Limited and Aprilgrange Limited, Other Affiliate Liberty Mutual Group for Certain UnderWriters at Lloyds of London. Document filed by Certain UnderWriters at Lloyds of London.(Jordan, Frank)
November 12, 2019 Filing 9 ANSWER to Complaint. Document filed by This Realm, LLC.(Blue, Gregory)
November 1, 2019 Opinion or Order Filing 8 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by December 31, 2019, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. (And as further set forth herein.) SO ORDERED. (Signed by Judge Analisa Torres on 11/1/2019) (jca)
November 1, 2019 Opinion or Order Filing 7 INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 1/7/2020 at 12:20 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. SO ORDERED. (Signed by Judge Analisa Torres on 11/1/2019) (jca)
November 1, 2019 Filing 6 NOTICE OF APPEARANCE by Brian Scott Cohen on behalf of This Realm, LLC. (Cohen, Brian)
November 1, 2019 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by This Realm, LLC.(Blue, Gregory)
November 1, 2019 Filing 4 NOTICE OF APPEARANCE by Gregory A. Blue on behalf of This Realm, LLC. (Blue, Gregory)
November 1, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Frank Jordan. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
November 1, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Frank Jordan. The party information for the following party/parties has been modified: THE REALM, LLC d/b/a The REALM CELLARS; CERTAIN UNDERWRITERS AT LLOYDS OF LONDON subscribing to Risk No. CM3049301, Policy UMRB0702CM304930I. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was entered incorrectly; alias party type was entered incorrectly. (vf)
November 1, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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. (vf)
November 1, 2019 Case Designated ECF. (vf)
November 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. (vf)
October 31, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allied World Assurance Company Holdings, Ltd., Corporate Parent The Navigators Group, Inc., Corporate Parent The Travelers Indemnity Company, Corporate Parent Liberty Mutual Holding Company, Inc., Corporate Parent RSA Insurance Group PLC, Corporate Parent QBE Insurance Group, Corporate Parent Liberty Corporate Capital Limited, Corporate Parent AXA XL, Corporate Parent QBE European Operations, Corporate Parent Mitsui Sumitomo Insurance, Corporate Parent Aioi Nissay Dowa Insurance, Corporate Parent Mitsui Direct General Insurance, Corporate Parent MS&AD Insurance Group Holdings, Corporate Parent Navigators Holdings (UK) Limited, Corporate Parent Brit Limited, Corporate Parent Fairfax Financial Holdings Limited and OMERS, Corporate Parent Sirius Bermuda Insurance Company Ltd., Corporate Parent AEGIS (Associated Electric & Gas Insurance Services Limited), Corporate Parent Argo Group International Holdings Ltd., Corporate Parent The Hartford Financial Services Group, Inc., Corporate Parent Liberty Mutual Group, Corporate Parent Liberty International Holdings, Corporate Parent Liberty Mutual Holding Company Inc., Other Affiliate Aprilgrange Limited, Other Affiliate Catlin Syndicate Limited, Other Affiliate Ark Syndicate Management Limited, Other Affiliate SCOR, Other Affiliate Brit UW Limited, Other Affiliate F&G UK Underwriters Limited, Other Affiliate MS Amlin Corporate Limited, Other Affiliate Navigators Corporate Underwriters Limited, Other Affiliate Allied World Capital (Europe) Limited, Other Affiliate Sirius International Insurance Corporation (Sirius Sweden), Other Affiliate QBE Corporate Limited, Other Affiliate AEGIS Electric & Gas International Services Limited, Other Affiliate Ark Corporate Member Limited, Other Affiliate Prmbroke Managing Agency Limited, Other Affiliate Charles Taylor Managing Agency, Other Affiliate Argo Managing Agency Ltd. for CERTAIN UNDERWRITERS AT LLOYDS OF LONDON subscribing to Risk No. CM3049301, Policy UMRB0702CM304930I. Document filed by CERTAIN UNDERWRITERS AT LLOYDS OF LONDON subscribing to Risk No. CM3049301, Policy UMRB0702CM304930I.(Jordan, Frank)
October 31, 2019 Filing 2 CIVIL COVER SHEET filed. (Jordan, Frank)
October 31, 2019 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 655700/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17870463).Document filed by Certain UnderWriters at Lloyds of London subscribing to Risk No. CM3049301, Policy UMRB0702CM304930I. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Summons, #3 Exhibit C - State Court Affidavit of Service, #4 Exhibit D - State Court Answer with Counterclaim, #5 Exhibit E - State Court filed Discovery Demands from Plaintiff)(Jordan, Frank)

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Plaintiff: THIS REALM, LLC d/b/a This Realm Cellars
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Plaintiff: This Realm, LLC
Represented By: Gregory A. Blue
Represented By: Brian Scott Cohen
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Defendant: CERTAIN UNDERWRITERS AT LLOYDS OF LONDON subscribing to Risk No. CM3049301, Policy UMRB0702CM304930I
Represented By: Frank Jordan
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Defendant: Certain UnderWriters at Lloyds of London
Represented By: Frank Jordan
Represented By: George Geoffrey Robb
Represented By: Anna Gourgiotopoulou
Represented By: Michelle L. Tommey
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