State Automobile Mutual Insurance Company v. Tennant Special Risk, LLC
| State Automobile Mutual Insurance Company |
| Tennant Special Risk, LLC |
| 1:2020cv01281 |
| February 13, 2020 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Insurance |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.
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| Filing 25 PROPOSED ORDER. Document filed by Tennant Special Risk, LLC. Related Document Number: #24 ..(Wall, Jennifer) Proposed Order to be reviewed by Clerk's Office staff. |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Jennifer W. Wall to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19409414. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) |
| Filing 24 MOTION for Jennifer W. Wall to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19409414. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tennant Special Risk, LLC..(Wall, Jennifer) |
| Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Tennant Special Risk, LLC..(Whitehead, Steve) |
| Filing 22 WAIVER OF SERVICE RETURNED EXECUTED. Tennant Special Risk, LLC waiver sent on 3/23/2020, answer due 5/22/2020. Document filed by State Automobile Mutual Insurance Company..(Mattoon, John) |
Filing 21
ORDER granting #16 Motion for Agelo L. Reppas to Appear Pro Hac Vice. The motion of Agelo L. Reppas for admission to practice pro hac vice in the above-captioned action is GRANTED. IT IS HEREBY ORDERED that the applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jed S. Rakoff on 3/31/20) (yv)
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Filing 20
ORDER granting #15 Motion for Adam H. Fleischer to Appear Pro Hac Vice. The motion of Adam H. Fleischer for admission to practice pro hac vice in the above-captioned action is GRANTED. IT IS HEREBY ORDERED that the applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jed S. Rakoff on 3/31/20) (yv)
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Filing 19
ORDER granting #14 Motion for David J. Buishas to Appear Pro Hac Vice. The motion of David J. Buishas for admission to practice pro hac vice in the above-captioned action is GRANTED. IT IS HEREBY ORDERED that the applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jed S. Rakoff on 3/31/20) (yv)
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Filing 18
ORDER GRANTING MOTION TO APPEAR PRO HOC VICE granting #11 Motion for Stephen E. Whitehead to Appear Pro Hac Vice. IT IS ORDERED AND ADJUDGED that said motion be, and the same is hereby GRANTED. DONE AND ORDERED. (Signed by Judge Jed S. Rakoff on 3/31/20) (yv)
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| Filing 17 CIVIL CASE MANAGEMENT PLAN: Ready for Trial by 10/22/2020. The case is not to be tried to a jury. Amended Pleadings due by 6/26/2020. Joinder of Parties due by 5/12/2020. Deposition due by 8/31/2020. Discovery due by 9/10/2020. Motions due by 9/24/2020. Responses due by 10/8/2020. Replies due by 10/15/2020. Oral Argument set for 10/22/2020 at 04:00 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 10/22/2020 at 04:00 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 3/30/2020) (jwh) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/30/2020. (kgo) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 AMENDED MOTION for Agelo L. Reppas 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. (ad) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 AMENDED MOTION for Agelo L. Reppas to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #14 AMENDED MOTION for David J. Buishas to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #15 AMENDED MOTION for Adam H. Fleischer 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. (ad) |
| MEMORANDUM TO THE DOCKET CLERK: The conference call dial in for the telephonic initial pretrial conference at 11am on March 30 is as follows: USA Toll Free Number (888) 363-4735; USA Caller Paid/International Toll (215) 446-3657; Access Code: 1086415. (tro) |
| Filing 16 AMENDED MOTION for Agelo L. Reppas to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Automobile Mutual Insurance Company. (Attachments: #1 Affidavit Affirmation of Agelo L. Reppas, #2 Exhibit A - Illinois Certificate of Good Standing, #3 Exhibit B - New York Certificate of Good Standing, #4 Text of Proposed Order Proposed Order).(Mattoon, John) |
| Filing 15 AMENDED MOTION for Adam H. Fleischer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Automobile Mutual Insurance Company. (Attachments: #1 Affidavit Affirmation of Adam H. Fleischer, #2 Exhibit A - Illinois Certificate of Good Standing, #3 Exhibit B - New York Certificate of Good Standing, #4 Text of Proposed Order Proposed Order).(Mattoon, John) |
| Filing 14 AMENDED MOTION for David J. Buishas to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Automobile Mutual Insurance Company. (Attachments: #1 Affidavit Affirmation of David Buishas, #2 Exhibit A - Illinois Certificate of Good Standing, #3 Exhibit B - Wisconsin Certificate of Good Standing, #4 Text of Proposed Order Proposed Order).(Mattoon, John) |
| Filing 13 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Document filed by State Automobile Mutual Insurance Company. (Attachments: #1 Exhibit Proposed Case Management Plan).(Mattoon, John) |
| Filing 12 NOTICE OF APPEARANCE by Steve E Whitehead on behalf of Tennant Special Risk, LLC..(Whitehead, Steve) |
| NOTICE: The March 30, 2020 Initial Pretrial Conference shall be held telephonically. (tro) |
| Filing 11 MOTION for Stephen E. Whitehead to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19213788. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tennant Special Risk, LLC. (Attachments: #1 Affidavit Affidavit of Steve Whitehead, #2 Exhibit Certificate of Good Standing).(Whitehead, Steve) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Stephen E. Whitehead to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19213788. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) |
| Minute Entry: The IPC in the above-captioned case is adjourned from March 26 to March 30 at 11 AM. ( Initial Conference set for 3/30/2020 at 11:00 AM before Judge Jed S. Rakoff.). (kgo) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #9 MOTION for Agelo L. Reppas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19069390. Motion and supporting papers to be reviewed by Clerk's Office staff., #10 MOTION for David J. Buishas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19069421. Motion and supporting papers to be reviewed by Clerk's Office staff., #8 MOTION for Adam H. Fleischer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19069353. 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 STATE OF ILLINOIS;. Re-file the motion as a Corrected 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.. (vba) |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David J. Buishas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19069421. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Automobile Mutual Insurance Company. (Attachments: #1 Affidavit Affidavit of David Buishas, #2 Exhibit A - Illinois Good Standing Letter, #3 Exhibit B - Wisconsin Good Standing Letter, #4 Text of Proposed Order Proposed Order).(Mattoon, John) Modified on 3/11/2020 (vba). |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Agelo L. Reppas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19069390. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Automobile Mutual Insurance Company. (Attachments: #1 Affidavit Affidavit of Agelo L. Reppas, #2 Exhibit A - Illinois Good Standing Certificate, #3 Exhibit B - New York Good Standing Certificate, #4 Text of Proposed Order Proposed Order).(Mattoon, John) Modified on 3/11/2020 (vba). |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Adam H. Fleischer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19069353. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Automobile Mutual Insurance Company. (Attachments: #1 Affidavit Affidavit of Adam H. Fleischer, #2 Exhibit A - Illinois Good Standing Letter, #3 Exhibit B - New York Good Standing Letter, #4 Text of Proposed Order Proposed Order).(Mattoon, John) Modified on 3/11/2020 (vba). |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Conference set for 3/26/2020 at 11:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/9/2020. A phone PTC was held, 25 minutes, on March 9, 2020. (kgo) |
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Filing 7
NOTICE OF COURT CONFERENCE: Initial Conference set for 3/18/2020 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 3/3/2020) (jwh)
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| Filing 6 NOTICE OF APPEARANCE by John Albert Mattoon on behalf of State Automobile Mutual Insurance Company..(Mattoon, John) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Tennant Special Risk, LLC..(jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(jgo) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate State Auto Financial Corporation for State Automobile Mutual Insurance Company. Document filed by State Automobile Mutual Insurance Company..(Anania, Michael) |
| Filing 3 CIVIL COVER SHEET filed..(Anania, Michael) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Tennant Special Risk, LLC, re: #1 Complaint,,,,,. Document filed by State Automobile Mutual Insurance Company..(Anania, Michael) |
| Filing 1 COMPLAINT against Tennant Special Risk, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18793295)Document filed by State Automobile Mutual Insurance Company. (Attachments: #1 Exhibit Ex. 1, General Agency Agreement, #2 Exhibit Ex. 2, Request for Certified Policy, #3 Exhibit Ex. 3, 7/24/19 Tender Letter, #4 Exhibit Ex. 4, 9/17/19 Letter, #5 Exhibit Ex. 5, Policy Placement Correspondence, #6 Exhibit Ex. 6, Tennant Policy with Surplus Lines Status, #7 Exhibit Ex. 7, Initial Loss to Tennant, #8 Exhibit Ex. 8, Vaughn Complaint, #9 Exhibit Ex. 9, Third Amended Vaughn Complaint, #10 Exhibit Ex. 10, ROR Letters, #11 Exhibit Ex. 11, 3/13/14 Hewitt Letter, #12 Exhibit Ex. 12, Certified Policy (non-surplus version), #13 Exhibit Ex. 13, All Florida Letter, #14 Exhibit Ex. 14, 1/8/15 Letter to All Florida, #15 Exhibit Ex. 15, Stipulation Substitution of Counsel, #16 Exhibit Ex. 16, Coblentz Agreement, #17 Exhibit Ex. 17, First Arbitration Award, #18 Exhibit Ex. 18, HSIC Motion for Trial De Novo, #19 Exhibit Ex. 19, Jury Verdict in DJ1, #20 Exhibit Ex. 20, Stipulation for Arbitration, #21 Exhibit Ex. 21, Second Arbitration Award, #22 Exhibit Ex. 22, Final Judgment, #23 Exhibit Ex. 23, HSIC Motion to Intervene, #24 Exhibit Ex. 24, HSIC Motion to Set Aside Judgment, #25 Exhibit Ex. 25, 8/30/19 Letter).(Anania, Michael) |
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