Certain Underwriters at Lloyd' s, London v. Allied Professionals Insurance Company
Plaintiff: Certain Underwriters at Lloyd' s, London
Defendant: Allied Professionals Insurance Company
Case Number: 1:2020cv08572
Filed: October 14, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Insurance
Cause of Action: 05 U.S.C. § 8705
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Opinion or Order Filing 18 ORDER FOR ADMISSION PRO HAC VICE granting #17 MOTION for Sina Bahadoran to Appear Pro Hac Vice CORRECTED. (Signed by Judge Paul G. Gardephe on 12/9/2020) (jca)
December 8, 2020 Filing 17 MOTION for Sina Bahadoran to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain Underwriters at Lloyd' s, London. (Attachments: #1 Declaration in Support, #2 Certificate of Good Standing, #3 Proposed Order).(Bahadoran, Sina)
December 8, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Sina Bahadoran to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
December 3, 2020 Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sina Bahadoran to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain Underwriters at Lloyd' s, London. (Attachments: #1 Affidavit in support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Pro Hac Vice of Bahadoran).(Bahadoran, Sina) Modified on 12/3/2020 (aea).
December 3, 2020 Filing 15 LETTER addressed to Judge Paul G. Gardephe from Leonard Sarmiento dated December 3, 2020 re: Defendant's Request for pre-motion conference and leave to file motion. Document filed by Certain Underwriters at Lloyd' s, London..(Sarmiento, Leonard)
December 3, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #16 MOTION for Sina Bahadoran to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): The affidavit is not notarized. 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)
December 1, 2020 Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sina Bahadoran to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22828872. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain Underwriters at Lloyd' s, London. (Attachments: #1 Affidavit in support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Pro Hac Vice of Bahadroan).(Bahadoran, Sina) Modified on 12/1/2020 (aea).
December 1, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #14 MOTION for Sina Bahadoran to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22828872. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): The affidavit is not notarized.;. 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. (aea)
November 30, 2020 Filing 13 FIRST LETTER MOTION for Conference Pre-Motion addressed to Judge Paul G. Gardephe from Kurt Lee Weinmann dated November 30, 2020. Document filed by Allied Professionals Insurance Company..(Weinmann, Kurt)
November 19, 2020 Filing 12 NOTICE OF APPEARANCE by Michele Vargas on behalf of Certain Underwriters at Lloyd' s, London..(Vargas, Michele)
November 13, 2020 Opinion or Order Filing 11 ORDER FOR ADMISSION PRO HAC VICE granting #9 MOTION for Michele A. Vargas to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 11/13/2020) (jca)
November 13, 2020 Filing 10 CIVIL COVER SHEET filed. (Attachments: #1 Appendix to civil cover sheet).(Sarmiento, Leonard)
November 12, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Michele A. Vargas 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. (wb)
November 11, 2020 Filing 9 MOTION for Michele A. Vargas to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain Underwriters at Lloyd' s, London. (Attachments: #1 Affidavit in support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Pro Hac Vice of Vargas).(Sarmiento, Leonard)
November 10, 2020 Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - MOTION for Michele A. Vargas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22514769. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain Underwriters at Lloyd' s, London. (Attachments: #1 Affidavit in support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order for Admission Pro Hac Vice).(Sarmiento, Leonard) Modified on 11/10/2020 (wb).
November 10, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Michele A. Vargas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22514769. 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 Florida;. 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 6, 2020 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Faraday Underwriting Limited, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent Group Ark Insurance Holdings Limited, Corporate Parent Ark Insurance Holdings Limited, Corporate Parent Chaucer Corporate Capital, Corporate Parent Faraday Syndicate 435, Corporate Parent General Reinsurance Corporation, Corporate Parent Faraday Holdings Limited, Corporate Parent MS Amlin plc, Corporate Parent Markel Capital Holdings, Corporate Parent Ark Corporate Member Limited, Corporate Parent China Reinsurance (Group) Corporation, Corporate Parent Renaissance Reinsurance Ltd., Corporate Parent RenRe Insurance Holdings Ltd., Corporate Parent Renaissance Specialty Holdings, Corporate Parent MS Amlin Corporate Member Limited, Corporate Parent MS & D Insurance Group Holdings, Inc., Corporate Parent Chaucer Holdings Limited, Corporate Parent China Re International Holdings Limited, Corporate Parent China Re Hong Kong Company Limited, Corporate Parent Quantum Strategic Partners, Limited, Corporate Parent Pine Brook Partners, Corporate Parent General Re Corporation, Corporate Parent Mitsui Sumitomo Insurance Company Limited, Corporate Parent RenaissanceRe Holdings Ltd., Corporate Parent Markel International Insurance Company Limited, Corporate Parent Markel Corporation for Certain Underwriters at Lloyd' s, London. Document filed by Certain Underwriters at Lloyd' s, London..(Sarmiento, Leonard)
October 30, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Allied Professionals Insurance Company..(pc)
October 29, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Allied Professionals Insurance Company, re: #2 Complaint,. Document filed by Certain Underwriters at Lloyd' s, London..(Sarmiento, Leonard)
October 29, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Leonard Sarmiento to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; leave the Signature of Clerk line blank to be completed by the court. 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 correct summons form PDF. (dnh)
October 28, 2020 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Allied Professionals Insurance Company, re: #2 Complaint,. Document filed by Certain Underwriters at Lloyd' s, London..(Sarmiento, Leonard) Modified on 10/29/2020 (dnh).
October 16, 2020 Opinion or Order Filing 3 NOTICE OF PRETRIAL CONFERENCE: Per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, anyone who appears at any SDNY courthouse must complete a questionnaire and have their temperature taken. Please see the instructions, attached below. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers if you do not meet the requirements. (And as further set forth herein.) SO ORDERED. Initial Conference set for 2/11/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 10/16/2020) (jca)
October 15, 2020 Filing 2 COMPLAINT against Allied Professionals Insurance Company. Document filed by Certain Underwriters at Lloyd' s, London. (Attachments: #1 Exhibit Allied policy to Battillo, #2 Exhibit Gomez Bad Faith Complaint against Allied, #3 Exhibit Arbitration Demand, #4 Exhibit Insurance Application, #5 Exhibit No Known Loss Letter, #6 Exhibit Underwriter's policy issued to Allied).(Sarmiento, Leonard)
October 15, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Leonard Sarmiento. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
October 15, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Leonard Sarmiento to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
October 15, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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)
October 15, 2020 Magistrate Judge James L. Cott 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)
October 15, 2020 Case Designated ECF. (pc)
October 14, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-22134885)Document filed by Certain Underwriters at Lloyd' s, London. (Attachments: #1 Exhibit Allied policy to Battillo, #2 Exhibit Gomez Bad Faith Complaint against Allied, #3 Exhibit Arbitration Demand, #4 Exhibit Insurance Application, #5 Exhibit No Known Loss Letter, #6 Exhibit Underwriter's Policy Issued to Allied).(Sarmiento, Leonard) Modified on 10/15/2020 (pc).

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Plaintiff: Certain Underwriters at Lloyd' s, London
Represented By: Leonard Sarmiento
Represented By: Sina Bahadoran
Represented By: Michele Vargas
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Defendant: Allied Professionals Insurance Company
Represented By: Kurt Lee Weinmann
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