Falls Lake Insurance Company v. Riya Construction Corp. et al
Plaintiff: Falls Lake Insurance Company
Defendant: Riya Construction Corp. and 7 West 82 LLC
Case Number: 1:2021cv01396
Filed: February 17, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 in
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2021 Opinion or Order Filing 12 ORDER: The plaintiff should file an Order to Show Cause for a Default Judgment by April 29, 2021. SO ORDERED. SO ORDER (Signed by Judge John G. Koeltl on 4/15/2021) (ks)
March 29, 2021 Filing 11 CLERK'S CERTIFICATE OF DEFAULT as to RIYA CONSTRUCTION CORP. and 7 WEST 82 LLC.(km)
March 29, 2021 Filing 10 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Falls Lake Insurance Company. (Attachments: #1 Declaration in Support of Request for Certificate of Default, #2 Exhibit Ex. A - Complaint, #3 Exhibit Ex. B - Summonses, #4 Exhibit Ex. C - AOS - Riya Construction, #5 Exhibit Ex. D - AOS - 7 West 82, #6 Text of Proposed Order Proposed Clerk's Certificate of Default).(Verveniotis, Steven) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 3/29/2021 (km).
March 9, 2021 Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 6/7/2021 at 12:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
March 2, 2021 Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. 7 West 82 LLC served on 2/24/2021, answer due 3/17/2021. Service was accepted by Colleen Banahan (Secretary of State). Document filed by Falls Lake Insurance Company..(Verveniotis, Steven)
March 2, 2021 Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint served. Riya Construction Corp. served on 2/24/2021, answer due 3/17/2021. Service was accepted by Colleen Banahan (Secretary of State). Document filed by Falls Lake Insurance Company..(Verveniotis, Steven)
February 18, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to 7 West 82 LLC..(pc)
February 18, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Riya Construction Corp...(pc)
February 18, 2021 Case Designated ECF. (pc)
February 18, 2021 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. (pc)
February 18, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
February 17, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to 7 West 82 LLC, re: #1 Complaint. Document filed by Falls Lake Insurance Company..(Verveniotis, Steven)
February 17, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Riya Construction Corp., re: #1 Complaint. Document filed by Falls Lake Insurance Company..(Verveniotis, Steven)
February 17, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate James River Group, Inc., Other Affiliate James River Group Holdings, Ltd., Other Affiliate Falls Lake National Insurance Company, Other Affiliate Falls Lake Fire & Casualty Insurance Company, Other Affiliate Falls Lake General Insurance Company, Other Affiliate Stonewood Insurance Company for Falls Lake Insurance Company. Document filed by Falls Lake Insurance Company..(Verveniotis, Steven)
February 17, 2021 Filing 2 CIVIL COVER SHEET filed..(Verveniotis, Steven)
February 17, 2021 Filing 1 COMPLAINT against 7 West 82 LLC, Riya Construction Corp.. (Filing Fee $ 402.00, Receipt Number ANYSDC-23975283)Document filed by Falls Lake Insurance Company..(Miranda, Michael)

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Defendant: Riya Construction Corp.
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Defendant: 7 West 82 LLC
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Plaintiff: Falls Lake Insurance Company
Represented By: Steven Verveniotis
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