Seabury FXOne LLC et al v. U.S Specialty Insurance Co. et al
| Seabury International Capital Holdings LLC, Seabury FXOne LLC, Seabury Management LLC and Seabury Asset Management LLC |
| U.S Specialty Insurance Co., RSUI Indemnity Company and RSUI Indemnity Co. |
| 1:2021cv00837 |
| January 29, 2021 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Insurance |
| 12 U.S.C. § 635 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.
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Filing 22
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Houston Casualty Company, Corporate Parent Tokio Marine & Nichido Fire Insurance Co. Ltd., Corporate Parent Tokio Marine Holdings, Inc., Corporate Parent HCC Insurance Holdings, Inc. d/b/a Tokio Marine HCC, Corporate Parent Illium, Inc. for U.S Specialty Insurance Co.. Document filed by U.S Specialty Insurance Co...(Levy, Justin)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Justin Levy to RE-FILE Document #18 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi)
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Filing 21
ANSWER to #1 Complaint,., COUNTERCLAIM against All Plaintiffs. Document filed by RSUI Indemnity Co.. (Attachments: #1 Exhibit Followed Policy, #2 Exhibit RIC Excess Policy).(Fitzpatrick, Kiera)
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Filing 20
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent RSUI Group, Inc., Other Affiliate Alleghany Corporation, Other Affiliate Alleghany Insurance Holdings LLC for RSUI Indemnity Co.. Document filed by RSUI Indemnity Co...(Fitzpatrick, Kiera)
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Filing 19
ANSWER to #1 Complaint,. Document filed by U.S Specialty Insurance Co...(Levy, Justin)
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Filing 18
FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Houston Casualty Company for U.S Specialty Insurance Co.. Document filed by U.S Specialty Insurance Co...(Levy, Justin) Modified on 3/25/2021 (ldi).
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Filing 17
NOTICE OF APPEARANCE by Scott Warren Schwartz on behalf of U.S Specialty Insurance Co...(Schwartz, Scott)
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Filing 16
NOTICE OF APPEARANCE by Kiera Lynne Fitzpatrick on behalf of RSUI Indemnity Co...(Fitzpatrick, Kiera)
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Filing 15
ORDER GRANTING CONSENT MOTION granting #14 Motion for Extension of Time to Answer. THEREFORE, ORDERED that the Consent Motion is GRANTED. U.S. SpecialtyInsurance Company and RSUI Indemnity Company shall respond to the Complaint on or before March 24, 2021. The Clerk of Court is respectfully directed to terminate the motion. Doc. 14. RSUI Indemnity Co. answer due 3/24/2021; U.S Specialty Insurance Co. answer due 3/24/2021. (Signed by Judge Edgardo Ramos on 2/18/2021) (ama)
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Filing 14
CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Edgardo Ramos from Justin S. Levy (pro hac vice pending) - counsel for Defendant U.S. Specialty Insurance Company dated February 18, 2021. Document filed by U.S Specialty Insurance Co.. (Attachments: #1 Text of Proposed Order).(Levy, Justin)
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Filing 13
MOTION for Justin S. Levy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23917840. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S Specialty Insurance Co.. (Attachments: #1 Affidavit Affidavit with certificate, #2 Text of Proposed Order).(Levy, Justin)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Justin S. Levy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23917840. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
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Filing 12
AFFIDAVIT OF SERVICE of Summons and Complaint,. U.S Specialty Insurance Co. served on 2/1/2021, answer due 2/22/2021. Service was accepted by Elaine L. Lawson Vice President/Assistant General Counsel. Document filed by Seabury FXOne LLC; Seabury International Capital Holdings LLC; Seabury Asset Management LLC..(Crossman, John)
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Filing 11
AFFIDAVIT OF SERVICE of Summons and Complaint,. RSUI Indemnity Co. served on 2/1/2021, answer due 2/22/2021. Service was accepted by Patrick Romero. Document filed by Seabury FXOne LLC; Seabury International Capital Holdings LLC; Seabury Asset Management LLC..(Crossman, John)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to U.S Specialty Insurance Co.. (sj)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to RSUI Indemnity Co.. (sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Kolsin Crossman. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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..(sj)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Kolsin Crossman. The party information for the following party/parties has been modified: Seabury Asset Management LLC; RSUI Indemnity Co.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
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Magistrate Judge Kevin Nathaniel Fox 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. (sj)
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Case Designated ECF. (sj)
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Filing 8
NOTICE OF APPEARANCE by Jesenia Maria Ruiz De La Torre on behalf of Seabury FXOne LLC, Seabury International Capital Holdings LLC, Seabury Management LLC..(Ruiz De La Torre, Jesenia)
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Filing 7
NOTICE OF APPEARANCE by John Kolsin Crossman on behalf of Seabury FXOne LLC, Seabury International Capital Holdings LLC, Seabury Management LLC..(Crossman, John)
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Filing 6
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Seabury FXOne LLC, Seabury International Capital Holdings LLC, Seabury Management LLC..(Crossman, John)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to US Specialty Insurance Co, re: #1 Complaint,. Document filed by Seabury FXOne LLC, Seabury International Capital Holdings LLC, Seabury Management LLC..(Crossman, John)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to RSUI Indemnity Co, re: #1 Complaint,. Document filed by Seabury FXOne LLC, Seabury International Capital Holdings LLC, Seabury Management LLC..(Crossman, John)
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Filing 3
CIVIL COVER SHEET filed..(Crossman, John)
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Filing 2
FILING ERROR - DEFICIENT CIVIL COVER SHEET - PDF ERROR CIVIL COVER SHEET filed.(Crossman, John) Modified on 2/1/2021 (sj).
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Filing 1
COMPLAINT against RSUI Indemnity Company, U.S Specialty Insurance Co.. (Filing Fee $ 402.00, Receipt Number ANYSDC-23750628)Document filed by Seabury FXOne LLC, Seabury International Capital Holdings LLC, Seabury Management LLC. (Attachments: #1 Exhibit Primary Policy, #2 Exhibit Excess Policy).(Crossman, John) Modified on 2/3/2021 (pc).
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