AmTrust North America, Inc. et al v. Member Insurance Agency, Inc.
Plaintiff: Wesco Insurance Company and AmTrust North America, Inc.
Defendant: Member Insurance Agency, Inc.
Case Number: 1:2020cv03528
Filed: May 6, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2020 Filing 8 NOTICE OF APPEARANCE by Brian R Biggie on behalf of Member Insurance Agency, Inc...(Biggie, Brian)
June 29, 2020 Filing 7 MOTION for Elisabeth L. Manuel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20465301. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AmTrust North America, Inc., Wesco Insurance Company. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Manuel, Elisabeth)
June 29, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION for Elisabeth L. Manuel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20465301. 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 Virginia Supreme;. 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.. (laq)
May 28, 2020 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Member Insurance Agency, Inc. waiver sent on 5/11/2020, answer due 7/10/2020. Document filed by AmTrust North America, Inc.; Wesco Insurance Company..(Cohen, Dennis)
May 7, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Member Insurance Agency, Inc...(jgo)
May 7, 2020 Case Designated ECF. (jgo)
May 7, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
May 7, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
May 7, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dennis O. Cohen. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 1 (Citizen of This State); Citizenship Defendant code 2 (Citizen of Another State);. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State);. (jgo)
May 7, 2020 Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-19725958, paid on 5/6/2020..(jgo)
May 6, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AmTrust Financial Services, Inc., Corporate Parent Evergreen Parent, L.P. for AmTrust North America, Inc., Wesco Insurance Company. Document filed by AmTrust North America, Inc., Wesco Insurance Company..(Cohen, Dennis)
May 6, 2020 Filing 3 CIVIL COVER SHEET filed..(Cohen, Dennis)
May 6, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Member Insurance Agency, Inc., re: #1 Complaint. Document filed by AmTrust North America, Inc., Wesco Insurance Company..(Cohen, Dennis)
May 6, 2020 Filing 1 COMPLAINT against Member Insurance Agency, Inc.. Document filed by AmTrust North America, Inc., Wesco Insurance Company..(Cohen, Dennis)

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Plaintiff: Wesco Insurance Company
Represented By: Dennis O. Cohen
Represented By: Elisabeth Manuel
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Plaintiff: AmTrust North America, Inc.
Represented By: Dennis O. Cohen
Represented By: Elisabeth Manuel
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Defendant: Member Insurance Agency, Inc.
Represented By: Brian R Biggie
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