Falls Lake National Insurance Company v. Nexus Builders Corp. et al
| Falls Lake National Insurance Company |
| Tho Binh Phan, United King Construction Corp., Nexus Builders Corp., Hip Wah Hing Realty Corp., Hao Da Xian Taoist Temple, Inc. and Pancare Pharmacy, Inc. |
| 1:2021cv01403 |
| February 17, 2021 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Insurance |
| 28 U.S.C. § 1332 in |
| None |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
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Filing 25
CLERK'S CERTIFICATE OF DEFAULT as to NEXUS BUILDERS CORP., THO BINH PHAN, HIP WAH HING REALTY CORP., UNITED KING CONSTRUCTION CORP., PANCARE PHARMACY, INC., and HUAN DA XIAN TAOIST TEMPLE, INC.(km)
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Filing 24
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Falls Lake National Insurance Company. (Attachments: #1 Declaration in Support of a Certificate of Default, #2 Exhibit Complaint, #3 Exhibit Summonses, #4 Exhibit AOS - Nexus, #5 Exhibit AOS - Tho Binh Phan, #6 Exhibit AOS - Hip Wah Hing Realty, #7 Exhibit AOS - United King Construction, #8 Exhibit AOS - Pancare, #9 Exhibit AOS - Huan Da Xian Taoist Temple, #10 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 4/1/2021 (km).
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Filing 23
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Hao Da Xian Taoist Temple, Inc. served on 2/22/2021, answer due 3/15/2021. Service was accepted by Pearl Zhu. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 22
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Pancare Pharmacy, Inc. served on 2/24/2021, answer due 3/17/2021. Service was accepted by Colleen Banahan. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 21
SUMMONS RETURNED EXECUTED Summons and Complaint, served. United King Construction Corp. served on 2/24/2021, answer due 3/17/2021. Service was accepted by Colleen Banahan. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 20
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Hip Wah Hing Realty Corp. served on 2/24/2021, answer due 3/17/2021. Service was accepted by Colleen Banahan. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 19
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Nexus Builders Corp. served on 2/24/2021, answer due 3/17/2021. Service was accepted by Colleen Banahan. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 18
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Tho Binh Phan served on 3/5/2021, answer due 3/26/2021. Service was accepted by Janet Duong. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 17
ORDER AND NOTICE OF INITIAL CONFERENCE: IT IS FURTHER ORDERED that counsel for all parties appear for an initial status conference on May 21, 2021 at 12:30. The Court will hold this conference by telephone. The parties shall use the dial-in information provided below to call into the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. This conference line is open to the public. Initial Conference set for 5/21/2021 at 12:30 PM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 2/19/2021) (nb)
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Filing 16
CIVIL COVER SHEET filed..(Verveniotis, Steven)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Hao Da Xian Taoist Temple, Inc.. (sj)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Pancare Pharmacy, Inc.. (sj)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to United King Construction Corp.. (sj)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Hip Wah Hing Realty Corp.. (sj)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Tho Binh Phan. (sj)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Nexus Builders Corp.. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Steven Verveniotis to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): The Civil Cover Sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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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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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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven Verveniotis. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Huan Da Xian Taoist Temple, Inc., re: #1 Complaint,. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Pancare Pharmacy, Inc., re: #1 Complaint,. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to United King Construction Corp., re: #1 Complaint,. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Hip Wah Hing Realty Corp., re: #1 Complaint,. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Tho Binh Phan, re: #1 Complaint,. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Nexus Builders Corp., re: #1 Complaint,. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Stonewood Insurance Company, 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 for Falls Lake National Insurance Company. Document filed by Falls Lake National Insurance Company..(Verveniotis, Steven)
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Filing 2
FILING ERROR - DEFICIENT CIVIL COVER SHEET - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Verveniotis, Steven) Modified on 2/18/2021 (sj).
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Filing 1
COMPLAINT against Hao Da Xian Taoist Temple, Inc., Hip Wah Hing Realty Corp., Nexus Builders Corp., Pancare Pharmacy, Inc., Tho Binh Phan, United King Construction Corp.. (Filing Fee $ 402.00, Receipt Number ANYSDC-23976103)Document filed by Falls Lake National Insurance Company..(Miranda, Michael)
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