USM Asset Trust Series-7 v. Colony Insurance Company et al
Plaintiff: USM Asset Trust Series-7
Defendant: Empire HD, Inc. and Colony Insurance Company
Case Number: 1:2020cv01077
Filed: February 7, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2020 Filing 11 CERTIFICATE OF SERVICE of Complaint and Court Orders served on Empire HD Inc. on 03/19/2020. Service was made by Mail. Document filed by Colony Insurance Company. (Attachments: #1 Exhibit A-Acknowledgement of Receipt).(Stewart, William)
March 17, 2020 Filing 10 NOTICE OF APPEARANCE by William Douglas Deveau on behalf of USM Asset Trust Series-7..(Deveau, William)
March 16, 2020 Filing 9 LETTER addressed to Judge Paul A. Engelmayer from William F. Stewart dated 03/16/2020 re: Response to Your Honor's Order of February 10, 2020. Document filed by Colony Insurance Company..(Stewart, William)
March 13, 2020 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Due to the current public health situation, the conference scheduled for March 26, 2020, at 2:30 p.m. is adjourned to May 5, 2020, at 3:30 p.m. The conference-related deadlines set forth in the Court's original order scheduling this conference, see Dkt. 5, are adjourned to April 29, 2020. Initial Conference set for 5/5/2020 at 03:30 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 3/13/2020) (cf)
February 14, 2020 Filing 7 ANSWER to Complaint with JURY DEMAND. Document filed by Colony Insurance Company..(Stewart, William)
February 11, 2020 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Argo Group US, Inc., Corporate Parent Argo International Holdings, Ltd. for Colony Insurance Company. Document filed by Colony Insurance Company..(Stewart, William)
February 11, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney William F Stewart to RE-FILE Document #4 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were 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) one party name at a time. (lb)
February 10, 2020 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/26/2020 at 02:30 PM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer, as further set forth in this order. (Signed by Judge Paul A. Engelmayer on 2/10/2020) (jwh)
February 10, 2020 Filing 4 FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Argo International Holdings, Ltd. for Colony Insurance Company. Document filed by Colony Insurance Company..(Stewart, William) Modified on 2/11/2020 (lb).
February 10, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney William F Stewart to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents 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). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. THE PDF IS NOT SIGNED (lb)
February 10, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
February 10, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
February 10, 2020 Case Designated ECF. (pc)
February 7, 2020 Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Colony Insurance Company..(Stewart, William) Modified on 2/10/2020 (lb).
February 7, 2020 Filing 2 CIVIL COVER SHEET filed..(Stewart, William)
February 7, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 657744-2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18730094).Document filed by Colony Insurance Company. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Notice of Filing Notice of Removal).(Stewart, William)

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Defendant: Empire HD, Inc.
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Defendant: Colony Insurance Company
Represented By: William F Stewart
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Plaintiff: USM Asset Trust Series-7
Represented By: William Douglas Deveau
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