Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257 et al v. Morgan Management, LLC et al
Plaintiff: Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16, Lexington Insurance Company, Everest Indemnity Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257 and Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257
Defendant: Morgan Management, LLC, Grand Atlas Property Management, LLC, Todd Morgan, ABC Corps 1-10, John Does 1-10, Robert Morgan, Scott Cresswell and Kevin Morgan
Case Number: 1:2020cv05707
Filed: July 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Jury Demanded By: None
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This docket was last retrieved on January 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2021 Opinion or Order Filing 56 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiffs, THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON SUBSCRIBING TO POLICY NO. PRPNA1501257; LEXINGTON INSURANCE COMPANY; THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON SUBSCRIBING TO POLICY NO. PRPNA1601257; THOSE CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. URS2527920.16; AND EVEREST INDEMNITY INSURANCE COMPANY, through their counsel of record, Fleischner Potash LLP, hereby give notice that the above captioned action and all claims against Defendants, MORGAN MANAGEMENT, LLC, GRAND ATLAS PROPERTY MANAGEMENT, LLC, ROBERT MORGAN, TODD MORGAN, KEVIN MORGAN, JOHN DOES 1-10 and ABC CORPS 1-10, who have neither served an answer in this action or moved for summary judgment, are hereby voluntarily dismissed without prejudice and without costs to any party. SO ORDERED. John Does 1-10, Kevin Morgan, Robert Morgan, Todd Morgan, Morgan Management, LLC, ABC Corps 1-10 and Grand Atlas Property Management, LLC terminated. (Signed by Judge Andrew L. Carter, Jr on 1/28/2021) (jca)
January 28, 2021 Filing 55 LETTER addressed to Judge Andrew L. Carter, Jr. from Eric Leibowitz dated January 28, 2021 re: Notice of Voluntary Dismissal Without Prejudice and Pending Motions to Dismiss. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
January 28, 2021 Filing 54 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) All Defendants. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Leibowitz, Eric)
January 28, 2021 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #54 Notice of Voluntary Dismissal was reviewed and referred to Judge Andrew L. Carter, Jr. for approval for the following reason(s): Open motions in case and letter filed to Judge. (km)
January 20, 2021 Filing 53 DECLARATION of Joseph A. Matteo in Support re: #49 MOTION to Dismiss Amended Complaint.. Document filed by Kevin Morgan. (Attachments: #1 Exhibit A - Lexington Policy, #2 Exhibit B - Lexington Policy, #3 Exhibit C - Hiscox Policy, #4 Exhibit D - Everest Policy, #5 Exhibit E - Lloyd's Policy, #6 Exhibit F - Lloyd's Policy).(Matteo, Joseph)
January 20, 2021 Filing 52 MEMORANDUM OF LAW in Support re: #51 MOTION to Dismiss the Amended Complaint. . Document filed by Robert Morgan, Todd Morgan..(Cotton, Howard)
January 20, 2021 Filing 51 MOTION to Dismiss the Amended Complaint. Document filed by Robert Morgan, Todd Morgan..(Cotton, Howard)
January 20, 2021 Filing 50 MEMORANDUM OF LAW in Support re: #49 MOTION to Dismiss Amended Complaint. . Document filed by Kevin Morgan..(Matteo, Joseph)
January 20, 2021 Filing 49 MOTION to Dismiss Amended Complaint. Document filed by Kevin Morgan. Responses due by 2/3/2021.(Matteo, Joseph)
December 29, 2020 Filing 48 AMENDED COMPLAINT amending #1 Complaint,, against ABC Corps 1-10, Grand Atlas Property Management, LLC, John Does 1-10, Kevin Morgan, Robert Morgan, Todd Morgan, Morgan Management, LLC.Document filed by Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16, Everest Indemnity Insurance Company. Related document: #1 Complaint,,..(Leibowitz, Eric) Modified on 12/30/2020 (pc).
December 22, 2020 Opinion or Order Filing 47 NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE PURSUANT TO F.R.C.P. 41(a)(1)(A)(i) AGAINST DEFENDANT SCOTT CRESSWELL ONLY: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Fleischner Potash LLP, counsel for Plaintiffs, THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON SUBSCRIBING TO POLICY NO. PRPNA1501257; LEXINGTON INSURANCE COMPANY; THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON SUBSCRIBING TO POLICY NO. PRPNA1601257; THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON SUBSCRIBING TO POLICY NO. URS2527920.16; AND EVEREST INDEMNITY INSURANCE COMPANY, hereby gives notice that the above captioned action as against Defendant SCOTT CRESSWELL only, who has neither appeared in nor answered this action or moved for summary judgment, is hereby voluntarily dismissed with prejudice and without costs to any party. The action shall continue and proceed against Defendants MORGAN MANAGEMENT, LLC, GRANT ATLAS PROPERTY MANAGEMENT, LLC, ROBERT MORGAN, TODD MORGAN, KEVIN MORGAN, JOHN DOES 1-10, and ABC CORPS 1-10. SO ORDERED. Scott Cresswell terminated. (Signed by Judge Andrew L. Carter, Jr on 12/22/2020) (va)
December 21, 2020 Filing 46 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Scott Cresswell. Document filed by Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16, Everest Indemnity Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Leibowitz, Eric)
December 21, 2020 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #46 Notice of Voluntary Dismissal was reviewed and referred to Judge Andrew L. Carter, Jr. for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
November 30, 2020 Opinion or Order Filing 45 ORDER: granting #40 Letter Motion for Leave to File Document; granting #41 Letter Motion for Leave to File Document; denying #42 Letter Motion for Conference. The Court is in receipt of the parties' pre-motion conference letters. ECF Nos. 40-42. Upon review of the submissions, the Court denies Defendants' requests for a pre-motion conference. Plaintiffs are granted permission to amend their complaint by December 30, 2020 to (1)allege the citizenship of all parties and (2) clarify against which Defendants the breach of contract claim is asserted. Defendants are granted permission to file a motion to dismiss the Amended Complaint pursuant to the following schedule: Defendants' Motion: January 20, 2021; Plaintiffs' Opposition: February 3, 2021; Defendants' Reply (if any): February 10, 2021. The Clerk of Court is directed to terminate ECF Nos. 40-42. SO ORDERED.. (Signed by Judge Andrew L. Carter, Jr on 11/30/2020) (ama)
November 30, 2020 Set/Reset Deadlines: Amended Pleadings due by 12/30/2020. Motions due by 1/20/2021. Responses due by 2/3/2021 Replies due by 2/10/2021. (ama)
November 24, 2020 Opinion or Order Filing 44 ORDER FOR ADMISSION PRO HAC VICE: granting #43 Motion for Sean E. McIntyre to Appear Pro Hac Vice. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 11/24/2020) (js)
November 23, 2020 Filing 43 MOTION for Sean E. McIntyre to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22705125. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Morgan, Todd Morgan. (Attachments: #1 Affidavit of Sean E. McIntyre, #2 Certificate of Good Standing from the Supreme Court of Ohio, #3 Text of Proposed Order).(McIntyre, Sean)
November 23, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for Sean E. McIntyre to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22705125. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 4, 2020 Filing 42 LETTER MOTION for Conference re: #40 LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Howard E. Cotton dated October 30, 2020., #41 LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Joseph A. Matteo dated October 30, 2020. Plaintiffs' Response to Defendants' Letter Motions for Leave to File Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Eric R. Leibowitz dated November 4, 2020. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
October 30, 2020 Filing 41 LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Joseph A. Matteo dated October 30, 2020. Document filed by Kevin Morgan..(Matteo, Joseph)
October 30, 2020 Filing 40 LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Howard E. Cotton dated October 30, 2020. Document filed by Robert Morgan, Todd Morgan..(Cotton, Howard)
October 29, 2020 Filing 39 NOTICE OF APPEARANCE by Michael Steven Gordon on behalf of Robert Morgan, Todd Morgan..(Gordon, Michael)
October 22, 2020 Opinion or Order Filing 38 ORDER granting #37 Letter Motion for Extension of Time to Answer re #1 Complaint. SO ORDERED. (Scott Cresswell answer due 11/30/2020.) (Signed by Judge Andrew L. Carter, Jr on 10/22/2020) (rro)
October 21, 2020 Filing 37 SECOND LETTER MOTION for Extension of Time to File Answer on behalf of Scott Cresswell addressed to Judge Andrew L. Carter, Jr. from Eric Leibowitz dated October 21, 2020. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
October 13, 2020 Filing 36 CLERK'S CERTIFICATE OF DEFAULT as to Grand Atlas Property Management, LLC.(km)
October 13, 2020 Filing 35 CLERK'S CERTIFICATE OF DEFAULT as to Morgan Management, LLC.(km)
October 13, 2020 Filing 34 DECLARATION of Eric R. Leibowitz in Support re: #31 Proposed Clerk's Certificate of Default,, #32 Proposed Clerk's Certificate of Default,,. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
October 13, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Eric Leibowitz to RE-FILE Document #33 Declaration in Support. The document filed is not the declaration. The request to enter default is no longer needed. Please file the declaration in support of the clerk's certificates under other answers, declaration in support of a non-motion. (km)
October 9, 2020 Filing 33 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - DECLARATION of Eric R. Leibowitz in Support re: #31 Proposed Clerk's Certificate of Default,, #32 Proposed Clerk's Certificate of Default,,. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric) Modified on 10/13/2020 (km).
October 9, 2020 Filing 32 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
October 9, 2020 Filing 31 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
October 5, 2020 Opinion or Order Filing 30 ORDER granting #28 Letter Motion for Extension of Time to Answer re #1 Complaint. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/5/2020) (rro)
October 1, 2020 Filing 29 AFFIDAVIT OF SERVICE. Service was accepted by Todd Morgan on 9/9/2020. Document filed by Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16, Everest Indemnity Insurance Company..(Leibowitz, Eric)
September 22, 2020 Filing 28 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, addressed to Judge Andrew L. Carter, Jr. from Joseph A. Matteo dated September 22, 2020. Document filed by Kevin Morgan..(Matteo, Joseph)
September 21, 2020 Opinion or Order Filing 27 MEMO ENDORSEMENT on re: #26 Letter re: Requesting an Extension of Time to Respond to the Complaint filed by Todd Morgan, Robert Morgan, Kevin Morgan answer due 10/30/2020; Robert Morgan answer due 10/30/2020. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/21/2020) (rj)
September 18, 2020 Filing 26 LETTER addressed to Judge Andrew L. Carter, Jr. from Howard E. Cotton dated September 18, 2020 re: Requesting an Extension of Time to Respond to the Complaint. Document filed by Robert Morgan, Todd Morgan..(Cotton, Howard)
September 18, 2020 Filing 25 NOTICE OF APPEARANCE by Howard E. Cotton on behalf of Robert Morgan, Todd Morgan..(Cotton, Howard)
September 14, 2020 Filing 24 AFFIDAVIT OF SERVICE. Service was made by Affixing the Summons to the door of dwelling place or usual place of abode within New York and by Mailing the Summons to such person at his last known residence on September 1, 2020. Document filed by Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16, Everest Indemnity Insurance Company..(Leibowitz, Eric)
August 26, 2020 Opinion or Order Filing 23 ORDER granting #21 Letter Motion for Extension of Time to Answer re #1 Complaint, SO ORDERED., Scott Cresswell answer due 10/30/2020. (Signed by Judge Andrew L. Carter, Jr on 8/26/2020) (rj)
August 25, 2020 Filing 22 NOTICE OF APPEARANCE by Joseph Andrew Matteo on behalf of Kevin Morgan..(Matteo, Joseph)
August 25, 2020 Filing 21 LETTER MOTION for Extension of Time to File Answer on behalf of Scott Cresswell addressed to Judge Andrew L. Carter, Jr. from Eric Leibowitz dated August 25, 2020. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
August 25, 2020 Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. Kevin Morgan waiver sent on 8/25/2020, answer due 10/26/2020. Document filed by Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257; Lexington Insurance Company; Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257; Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16; Everest Indemnity Insurance Company..(Leibowitz, Eric)
August 24, 2020 Filing 19 AFFIDAVIT OF SERVICE. Scott Cresswell served on 8/10/2020, answer due 8/31/2020. Service was accepted by Scott Cresswell. Document filed by Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257; Lexington Insurance Company; Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257; Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16; Everest Indemnity Insurance Company..(Leibowitz, Eric)
August 24, 2020 Filing 18 AFFIDAVIT OF SERVICE. Morgan Management, LLC served on 8/17/2020, answer due 9/8/2020. Service was accepted by Colleen Bonahan, authorized agent at the Office of the New York Secretary of State. Document filed by Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257; Lexington Insurance Company; Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257; Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16; Everest Indemnity Insurance Company..(Leibowitz, Eric)
August 24, 2020 Filing 17 SUMMONS RETURNED EXECUTED. Grand Atlas Property Management, LLC served on 8/17/2020, answer due 9/8/2020. Service was accepted by Colleen Bonahan. Document filed by Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257; Lexington Insurance Company; Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257; Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16; Everest Indemnity Insurance Company..(Leibowitz, Eric)
July 27, 2020 Filing 16 ELECTRONIC SUMMONS ISSUED as to Todd Morgan..(dnh)
July 27, 2020 Filing 15 ELECTRONIC SUMMONS ISSUED as to Robert Morgan..(dnh)
July 27, 2020 Filing 14 ELECTRONIC SUMMONS ISSUED as to Morgan Management, LLC..(dnh)
July 27, 2020 Filing 13 ELECTRONIC SUMMONS ISSUED as to Kevin Morgan..(dnh)
July 27, 2020 Filing 12 ELECTRONIC SUMMONS ISSUED as to Grand Atlas Property Management, LLC..(dnh)
July 27, 2020 Filing 11 ELECTRONIC SUMMONS ISSUED as to Scott Cresswell..(dnh)
July 24, 2020 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Todd Morgan, re: #1 Complaint,,. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
July 24, 2020 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Morgan, re: #1 Complaint,,. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
July 24, 2020 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Management, LLC, re: #1 Complaint,,. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
July 24, 2020 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Kevin Morgan, re: #1 Complaint,,. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
July 24, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Grand Atlas Property Management, LLC, re: #1 Complaint,,. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
July 24, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Scott Cresswell, re: #1 Complaint,,. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
July 24, 2020 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 #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..(pne)
July 24, 2020 Case Designated ECF. (pne)
July 24, 2020 Magistrate Judge Sarah L. Cave 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. (pne)
July 24, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eric Ronald Leibowitz to RE-FILE Document No. #4 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): multiple summons requests should not be filed in a single PDF; each summons request must be filed seperately or file one summons request with a rider/addendum listing all of the defendants, and write 'SEE ATTACHED' in the 'To' section. 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 corrected summons form PDF. (pne)
July 23, 2020 Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST 'As To' PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Management, LLC; Grand Atlas Property Management, LLC; Scott Cresswell; Robert Morgan; Todd Morgan; Kevin Morgan, re: #1 Complaint,,. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric) Modified on 7/24/2020 (pne).
July 23, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate American International Group, Inc., Other Affiliate AIG Property Casualty U.S., Inc., Other Affiliate AIG Property Casualty Inc. for Lexington Insurance Company; Other Affiliate Hiscox Ltd., Other Affiliate Hiscox Syndicate 3624, Other Affiliate Hiscox Dedicated Corporate Member Ltd., Other Affiliate Hiscox PLC for Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16; Other Affiliate Everest Reinsurance Company, Other Affiliate Everest Reinsurance Holdings, Inc., Other Affiliate Everest Underwriting Group (Ireland), Limited, Other Affiliate Everest Re Group Ltd. (Bermuda) for Everest Indemnity Insurance Company; Other Affiliate Talbot Syndicate 1183, Other Affiliate Faraday Syndicate 435, Other Affiliate Apollo Syndicate 1969, Other Affiliate AmTrust Syndicate 1206, Other Affiliate Advent Syndicate 780, Other Affiliate Hiscox Syndicate 33, Other Affiliate QBE Syndicate 1886, Other Affiliate Sirius, Other Affiliate Hardy Syndicate 382 for Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257; Other Affiliate Talbot Syndicate 1183, Other Affiliate Markel Syndicate 3000, Other Affiliate Faraday Syndicate 435, Other Affiliate Apollo Syndicate 1969, Other Affiliate Sirius Syndicate 1945, Other Affiliate AmTrust Syndicate 1206, Other Affiliate Advent Syndicate 780, Other Affiliate Hiscox Syndicate 33, Other Affiliate QBE Syndicate 1886, Other Affiliate Navigators Syndicate 1221 for Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257. Document filed by Everest Indemnity Insurance Company, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16..(Leibowitz, Eric)
July 23, 2020 Filing 2 CIVIL COVER SHEET filed..(Leibowitz, Eric)
July 23, 2020 Filing 1 COMPLAINT against ABC Corps 1-10, Scott Cresswell, Grand Atlas Property Management, LLC, John Does 1-10, Kevin Morgan, Robert Morgan, Todd Morgan, Morgan Management, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20814971)Document filed by Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1601257, Lexington Insurance Company, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257, Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16, Everest Indemnity Insurance Company..(Leibowitz, Eric)

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Plaintiff: Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16
Represented By: Eric Ronald Leibowitz
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Plaintiff: Lexington Insurance Company
Represented By: Eric Ronald Leibowitz
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Plaintiff: Everest Indemnity Insurance Company
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Defendant: Morgan Management, LLC
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Defendant: Grand Atlas Property Management, LLC
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Defendant: Todd Morgan
Represented By: Howard E. Cotton
Represented By: Sean McIntyre
Represented By: Michael Steven Gordon
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Defendant: ABC Corps 1-10
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Defendant: John Does 1-10
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Defendant: Robert Morgan
Represented By: Howard E. Cotton
Represented By: Sean McIntyre
Represented By: Michael Steven Gordon
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Defendant: Scott Cresswell
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Defendant: Kevin Morgan
Represented By: Joseph Andrew Matteo
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