Citgo Petroleum Corporation v. Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414 et al
Plaintiff: Citgo Petroleum Corporation
Defendant: Markel Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 3000, Pioneer Underwriting Limited, for and on behalf of Syndicate 9146, Travelers Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 5000, Sompo International Insurance, for and on behalf of Lloyd's Syndicate 2987, Neon Underwriting Limited, for and on behalf of Lloyd's Syndicate 2468, Chaucer Syndicates Limited, for and on behalf of Lloyd's Syndicate 1084, Starstone Insurance SE, MS Amlin Underwriting Limited, for and on behalf of Lloyd's Syndicate 2001, Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414, Brit Syndicates Limited, for and on behalf of Lloyd's Syndicate 2987, Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414, Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084, Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000, Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151, MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001, Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000, Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987, Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146, Sompo International Insurance, for and on behalf of Lloyd's Syndicate 5151 and Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468
Case Number: 1:2021cv00389
Filed: January 15, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2021 Opinion or Order Filing 56 NOTICE OF APPEARANCE by Thomas Peter Myers on behalf of Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414, Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987, Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084, MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001, Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000, Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468, Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146, Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151, Starstone Insurance SE, Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000..(Myers, Thomas)
February 24, 2021 Opinion or Order Filing 55 STIPULATION AND ORDER REGARDING SERVICE OF FIRST AMENDED COMPLAINT AND DEFENDANTS' TIME TO RESPOND TO FIRST AMENDED COMPLAINT: It is hereby stipulated and agreed by and among the undersigned counsel that: 1. The undersigned counsel for Defendants ASCOT UNDERWRITING LIMITED (FOR AND ON BEHALF OF THE MEMBERS OF LLOYD'S SYNDICATE 1414), PIONEER UNDERWRITING LIMITED (FOR AND ON BEHALF OF THE MEMBERS OF CONSORTIUM NO. 9146), MS AMLIN UNDERWRITING LIMITED (FOR AND ON BEHALF OF THE MEMBERS OF LLOYD'S SYNDICATE 2001), TRAVELERS SYNDICATE MANAGEMENT LIMITED (FOR AND ON BEHALF OF THE MEMBERS OF LLOYD'S SYNDICATE 5000), BRIT SYNDICATES LIMITED (FOR AND ON BEHALF OF THE MEMBERS OF LLOYD'S SYNDICATE 2987), SOMPO INTERNATIONAL INSURANCE (FOR AND ON BEHALF OF THE MEMBERS OF LLOYD'S SYNDICATE 5151), CHAUCER SYNDICATES LIMITED (FOR AND ON BEHALF OF THE MEMBERS OF LLOYD'S SYNDICATE 1084), MARKEL SYNDICATE MANAGEMENT LIMITED (FOR AND ON BEHALF OF THE MEMBERS OF LLOYD'S SYNDICATE 3000), NEON UNDERWRITING LIMITED (FOR AND ON BEHALF OF THE MEMBERS OF LLOYD'S SYNDICATE 2468), and STARSTONE INSURANCE SE ("Defendants"), with full authority from Defendants, have consented to and accepted service of the First Amended Complaint on behalf of all Defendants in the captioned matter by electronic mail received February 12, 2021 in lieu of formal service of the First Amended Complaint under Federal Rule of Civil Procedure 4, and Plaintiff shall not be required to file proof of service of the First Amended Complaint in the captioned matter. 2. Counsel for Plaintiff CITGO PETROLEUM CORPORATION having granted consent, Defendants will have until and including April 13, 2021 to file and serve an answer or pre-motion submission, or otherwise move against or respond to the First Amended Complaint. 3. Except as to the defense of insufficiency of service of process, by entering into this stipulation, Defendants do not waive, and hereby expressly preserve, all of their rights and defenses in this litigation. The parties' request for an extension of time to answer or otherwise respond to the complaint Dkt. No. 53, is granted. The deadline for Defendants to answer or otherwise respond is extended to April 13, 2021. The Court takes no position on the remainder of the parties' stipulation. Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414 answer due 4/13/2021; Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987 answer due 4/13/2021; Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084 answer due 4/13/2021; MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001 answer due 4/13/2021; Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000 answer due 4/13/2021; Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468 answer due 4/13/2021; Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146 answer due 4/13/2021; Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151 answer due 4/13/2021; Starstone Insurance SE answer due 4/13/2021; Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000 answer due 4/13/2021. (Signed by Judge Gregory H. Woods on 2/24/2021) (mro)
February 24, 2021 Opinion or Order Filing 54 LETTER addressed to Judge Gregory H. Woods from William M. Cooney dated February 24, 2021 re: Proposed Order Regarding Service and Time to Respond to Complaint. Document filed by Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414, Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987, Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084, MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001, Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000, Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468, Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146, Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151, Starstone Insurance SE, Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000..(Cooney, William)
February 24, 2021 Opinion or Order Filing 53 PROPOSED STIPULATION AND ORDER. Document filed by Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414, Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987, Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084, MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001, Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000, Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468, Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146, Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151, Starstone Insurance SE, Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000..(Cooney, William)
February 24, 2021 Opinion or Order Filing 52 NOTICE OF APPEARANCE by William Michael Cooney on behalf of Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414, Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987, Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084, MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001, Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000, Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468, Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146, Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151, Starstone Insurance SE, Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000..(Cooney, William)
February 12, 2021 Opinion or Order Filing 51 ELECTRONIC SUMMONS ISSUED as to Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000..(jgo)
February 12, 2021 Opinion or Order Filing 50 ELECTRONIC SUMMONS ISSUED as to Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151..(jgo)
February 12, 2021 Opinion or Order Filing 49 ELECTRONIC SUMMONS ISSUED as to Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146..(jgo)
February 12, 2021 Opinion or Order Filing 48 ELECTRONIC SUMMONS ISSUED as to Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468..(jgo)
February 12, 2021 Opinion or Order Filing 47 ELECTRONIC SUMMONS ISSUED as to MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001..(jgo)
February 12, 2021 Opinion or Order Filing 46 ELECTRONIC SUMMONS ISSUED as to Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000..(jgo)
February 12, 2021 Opinion or Order Filing 45 ELECTRONIC SUMMONS ISSUED as to Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084..(jgo)
February 12, 2021 Opinion or Order Filing 44 ELECTRONIC SUMMONS ISSUED as to Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987..(jgo)
February 12, 2021 Opinion or Order Filing 43 ELECTRONIC SUMMONS ISSUED as to Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414..(jgo)
February 11, 2021 Opinion or Order Filing 42 REQUEST FOR ISSUANCE OF SUMMONS as to Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000, re: #33 Amended Complaint,,,,. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151, re: #33 Amended Complaint,,,,. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 40 REQUEST FOR ISSUANCE OF SUMMONS as to Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146, re: #33 Amended Complaint,,,,. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 39 REQUEST FOR ISSUANCE OF SUMMONS as to Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468, re: #33 Amended Complaint,,,,. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 38 REQUEST FOR ISSUANCE OF SUMMONS as to MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001, re: #33 Amended Complaint,,,,. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000, re: #33 Amended Complaint,,,,. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 36 REQUEST FOR ISSUANCE OF SUMMONS as to Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084, re: #33 Amended Complaint,,,,. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 35 REQUEST FOR ISSUANCE OF SUMMONS as to Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987, re: #33 Amended Complaint,,,,. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 34 REQUEST FOR ISSUANCE OF SUMMONS as to Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414, re: #33 Amended Complaint,,,,. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 33 FIRST AMENDED COMPLAINT amending #32 Complaint,,, against Starstone Insurance SE, Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414, Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987, Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084, Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000, MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001, Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468, Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146, Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151, Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000 with JURY DEMAND.Document filed by Citgo Petroleum Corporation. Related document: #32 Complaint,,,..(Chamberlain, John)
February 11, 2021 Opinion or Order Filing 32 COMPLAINT against Travelers Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 5000, Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414, Brit Syndicates Limited, for and on behalf of Lloyd's Syndicate 2987, Chaucer Syndicates Limited, for and on behalf of Lloyd's Syndicate 1084, MS Amlin Underwriting Limited, for and on behalf of Lloyd's Syndicate 2001, Markel Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 3000, Neon Underwriting Limited, for and on behalf of Lloyd's Syndicate 2468, Pioneer Underwriting Limited, for and on behalf of Syndicate 9146, Sompo International Insurance, for and on behalf of Lloyd's Syndicate 5151, Starstone Insurance SE. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
February 9, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Patrick Chamberlain to RE-FILE re: Document No. #31 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add all of the defendants for and on behalf of the members; the initial pleading must be filed correctly in order for an Amended pleading to be accepted. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended 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. (jgo)
February 8, 2021 Opinion or Order Filing 31 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint, against Travelers Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 5000, Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414, Brit Syndicates Limited, for and on behalf of Lloyd's Syndicate 2987, Chaucer Syndicates Limited, for and on behalf of Lloyd's Syndicate 1084, MS Amlin Underwriting Limited, for and on behalf of Lloyd's Syndicate 2001, Markel Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 3000, Neon Underwriting Limited, for and on behalf of Lloyd's Syndicate 2468, Pioneer Underwriting Limited, for and on behalf of Syndicate 9146, Sompo International Insurance, for and on behalf of Lloyd's Syndicate 2987, Starstone Insurance SE with JURY DEMAND.Document filed by Citgo Petroleum Corporation. Related document: #1 Complaint,..(Chamberlain, John) Modified on 2/9/2021 (jgo).
February 5, 2021 Opinion or Order Filing 30 MEMO ENDORSEMENT: on re: #29 Response filed by Citgo Petroleum Corporation. ENDORSEMENT: Application granted. Plaintiff's request for leave to file the amended complaint, Dkt. No. 29, is granted. The Court does not expect to take any further action on its own initiative with respect to this issue at this time. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/05/2021) (ama)
February 5, 2021 Opinion or Order Filing 29 RESPONSE re: #24 Order to Show Cause, . Document filed by Citgo Petroleum Corporation. (Attachments: #1 Exhibit 1 Letter, #2 Exhibit 2 [Proposed] First Amended Complaint).(Plumer, Mark)
February 3, 2021 Opinion or Order Filing 28 NOTICE OF APPEARANCE by Charrise Lanee Alexander on behalf of Citgo Petroleum Corporation..(Alexander, Charrise)
February 3, 2021 Opinion or Order Filing 27 NOTICE OF APPEARANCE by David Franklin Klein on behalf of Citgo Petroleum Corporation..(Klein, David)
January 26, 2021 Opinion or Order Filing 26 ORDER granting #25 Motion for Mark J. Plumer to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
January 25, 2021 Opinion or Order Filing 25 MOTION for Mark J. Plumer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23668396. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citgo Petroleum Corporation. (Attachments: #1 Declaration of Mark J Plumer in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A DC Certificate of Good Standing, #3 Text of Proposed Order).(Plumer, Mark)
January 25, 2021 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Mark J. Plumer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23668396. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
January 20, 2021 Opinion or Order Filing 24 ORDER TO SHOW CAUSE: Accordingly, plaintiff is hereby ORDERED TO SHOW CAUSE by February 5, 2021 as to why this action should not be dismissed for lack of subject matter jurisdiction. (And as further set forth herein.) SO ORDERED. (Signed by Judge Gregory H. Woods on 1/20/2021) (jca)
January 19, 2021 Opinion or Order Filing 23 ELECTRONIC SUMMONS ISSUED as to Starstone Insurance SE..(gp)
January 19, 2021 Opinion or Order Filing 22 ELECTRONIC SUMMONS ISSUED as to Neon Underwriting Limited, for and on behalf of Lloyd's Syndicate 2468..(gp)
January 19, 2021 Opinion or Order Filing 21 ELECTRONIC SUMMONS ISSUED as to Markel Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 3000..(gp)
January 19, 2021 Opinion or Order Filing 20 ELECTRONIC SUMMONS ISSUED as to Chaucer Syndicates Limited, for and on behalf of Lloyd's Syndicate 1084..(gp)
January 19, 2021 Opinion or Order Filing 19 ELECTRONIC SUMMONS ISSUED as to Sompo International Insurance, for and on behalf of Lloyd's Syndicate 2987..(gp)
January 19, 2021 Opinion or Order Filing 18 ELECTRONIC SUMMONS ISSUED as to Brit Syndicates Limited, for and on behalf of Lloyd's Syndicate 2987..(gp)
January 19, 2021 Opinion or Order Filing 17 ELECTRONIC SUMMONS ISSUED as to Travelers Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 5000..(gp)
January 19, 2021 Opinion or Order Filing 16 ELECTRONIC SUMMONS ISSUED as to MS Amlin Underwriting Limited, for and on behalf of Lloyd's Syndicate 2001..(gp)
January 19, 2021 Opinion or Order Filing 15 ELECTRONIC SUMMONS ISSUED as to Pioneer Underwriting Limited, for and on behalf of Syndicate 9146..(gp)
January 19, 2021 Opinion or Order Filing 14 ELECTRONIC SUMMONS ISSUED as to Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414..(gp)
January 19, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Patrick Chamberlain 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. (gp)
January 19, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(gp)
January 19, 2021 Opinion or Order Case Designated ECF. (gp)
January 19, 2021 Opinion or Order Magistrate Judge Stewart D. Aaron 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. (gp)
January 15, 2021 Opinion or Order Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Petrleos de Venezuela S.A for Citgo Petroleum Corporation. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Starstone Insurance SE, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Neon Underwriting Limited, for and on behalf of Lloyd's Syndicate 2468, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Markel Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 3000, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Chaucer Syndicates Limited, for and on behalf of Lloyd's Syndicate 1084, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Sompo International Insurance, for and on behalf of Lloyd's Syndicate 2987, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Brit Syndicates Limited, for and on behalf of Lloyd's Syndicate 2987, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Travelers Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 5000, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to MS Amlin Underwriting Limited, for and on behalf of Lloyd's Syndicate 2001, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Pioneer Underwriting Limited, for and on behalf of Syndicate 9146, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414, re: #1 Complaint. Document filed by Citgo Petroleum Corporation..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Chamberlain, John)
January 15, 2021 Opinion or Order Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-23537432)Document filed by Citgo Petroleum Corporation..(Chamberlain, John) Modified on 1/19/2021 (gp).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Citgo Petroleum Corporation v. Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Markel Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 3000
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pioneer Underwriting Limited, for and on behalf of Syndicate 9146
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Travelers Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 5000
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sompo International Insurance, for and on behalf of Lloyd's Syndicate 2987
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Neon Underwriting Limited, for and on behalf of Lloyd's Syndicate 2468
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chaucer Syndicates Limited, for and on behalf of Lloyd's Syndicate 1084
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Starstone Insurance SE
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MS Amlin Underwriting Limited, for and on behalf of Lloyd's Syndicate 2001
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brit Syndicates Limited, for and on behalf of Lloyd's Syndicate 2987
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ascot Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 1414
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chaucer Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 1084
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Markel Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 3000
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sompo International Insurance, for and on behalf of the members of Lloyd's Syndicate 5151
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MS Amlin Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2001
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Travelers Syndicate Management Limited, for and on behalf of the members of Lloyd's Syndicate 5000
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brit Syndicates Limited, for and on behalf of the members of Lloyd's Syndicate 2987
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pioneer Underwriting Limited, for and on behalf of the members of Consortium No. 9146
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sompo International Insurance, for and on behalf of Lloyd's Syndicate 5151
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Neon Underwriting Limited, for and on behalf of the members of Lloyd's Syndicate 2468
Represented By: William Michael Cooney
Represented By: Thomas Peter Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Citgo Petroleum Corporation
Represented By: John Patrick Chamberlain
Represented By: Mark J. Plumer
Represented By: David Franklin Klein
Represented By: Charrise Lanee Alexander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?