Certain Underwriters at Lloyds, London, Hiscox Syndicate 33 v. AmTrust Financial Service, Inc.

Justia Dockets & Filings Second Circuit New York Southern District Certain Underwriters at Lloyds, London, Hiscox Syndicate 33 v. AmTrust Financial Service, Inc.

Certain Underwriters at Lloyds, London, Hiscox Syndicate 33 v. AmTrust Financial Service, Inc.

Plaintiff:	CERTAIN UNDERWRITERS AT LLOYDS, LONDON, HISCOX SYNDICATE 33
Defendant:	AmTrust Financial Service, Inc.
Intervenor Plaintiff:	Forge Underwriting Ltd and Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460
Interpleader:	PartnerRe Ireland Insurance dac
Case Number:	1:2021cv01942
Filed:	March 5, 2021
Court:	US District Court for the Southern District of New York
Presiding Judge:	Sidney H Stein
Nature of Suit:	Insurance
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on July 29, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 29, 2021	Filing 26 ORDER granting #25 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint. #21 Intervenor Complaint, addressed to Judge Sidney H. Stein from Alexander D. Hardiman dated 4/28/2021. Document filed by AmTrust Financial Service, Inc. The request for an extension of the dates to file the response to the complaint and the response to the proposed intervenor complaint are granted as set forth above. SO ORDERED. AmTrust Financial Service, Inc. answer due 6/5/2021. (Signed by Judge Sidney H. Stein on 4/29/2021) (rjm)
April 28, 2021	Filing 25 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, #21 Intervenor Complaint,, addressed to Judge Sidney H. Stein from Alexander D. Hardiman dated 4/28/2021. Document filed by AmTrust Financial Service, Inc...(Hardiman, Alexander)
April 28, 2021	Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Evergreen Parent, L.P. for AmTrust Financial Service, Inc.. Document filed by AmTrust Financial Service, Inc...(Hardiman, Alexander)
April 28, 2021	Filing 23 NOTICE OF APPEARANCE by Alexander David Hardiman on behalf of AmTrust Financial Service, Inc...(Hardiman, Alexander)
April 23, 2021	Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent RiverStone Corporate Capital Limited, Corporate Parent RiverStone Holdings Limited, Corporate Parent Hiscox Ltd., Corporate Parent MS&AD Insurance Group Holdings, Inc., Corporate Parent Aspen Insurance Holdings Limited, Corporate Parent Apollo Global Management LLC, Corporate Parent Chubb Limited, Corporate Parent Hiscox Group Company, Corporate Parent Mitsui Sumitomo Insurance Company, Limited, Corporate Parent Highlands Holdings Ltd., Corporate Parent MS Amlin Corporate Member Limited, Corporate Parent Premia Holdings Ltd., Corporate Parent Everest Re Group Limited, Corporate Parent Chubb Capital I Limited, Corporate Parent Premia Corporate LTD, Corporate Parent Everest Corporate Member Limited, Corporate Parent Fairfax Financial Holdings Limited, Other Affiliate Chubb Underwriting Agencies Limited, Other Affiliate Aspen Managing Agency Limited For and on Behalf of Lloyd's Underwriter Syndication No. 4711, Other Affiliate MS Amlin Underwriting Limited, for and on behalf of Lloyd's Syndicate 2001, Other Affiliate Premia Managing Agency Limited, Other Affiliate Asta Managing Agency Limited, Other Affiliate Hiscox Syndicates Limited for Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460; Corporate Parent PartnerRe, Ltd., Corporate Parent EXOR N.V. for PartnerRe Ireland Insurance dac. Document filed by Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, Forge Underwriting Ltd, PartnerRe Ireland Insurance dac..(Kirk, Edward)
April 23, 2021	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Edward J. Kirk to RE-FILE Document #19 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)
April 22, 2021	Filing 21 PROPOSED INTERVENOR COMPLAINT against AmTrust Financial Service, Inc..Document filed by Forge Underwriting Ltd, Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, PartnerRe Ireland Insurance dac. (Attachments: #1 Exhibit A - Fourth Excess Policy, #2 Exhibit B - Primary Policy, #3 Exhibit C - Fifth Excess Policy, #4 Exhibit D - Cambridge Complaint, #5 Exhibit E - Fifth Excess Policy, #6 Exhibit F - Pompano Complaint, #7 Exhibit G - AmTrust Complaint, #8 Exhibit H - Letter).(Kirk, Edward)
April 22, 2021	Filing 20 NOTICE OF APPEARANCE by Scott Warren Schwartz on behalf of Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, Forge Underwriting Ltd, PartnerRe Ireland Insurance dac..(Schwartz, Scott)
April 22, 2021	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Edward J. Kirk to RE-FILE re: Document No. #18 Intervenor Complaint,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; all of the parties listed on the pleading were not entered on CM ECF; Intervenor Defendant is not listed on the complaint caption title. Add AmTrust Financial Service, Inc. to CM ECF as a Intervenor Defendant. 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 Intervenor 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)
April 22, 2021	ADD PARTY FOR PLEADING. Defendants/Respondents AmTrust Financial Service, Inc. added. Party added pursuant to #18 Intervenor Complaint,,.Document filed by Forge Underwriting Ltd, Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, PartnerRe Ireland Insurance dac. Related document: #18 Intervenor Complaint,,..(Kirk, Edward)
April 21, 2021	Filing 19 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hiscox Ltd., Corporate Parent MS&AD Insurance Group Holdings, Inc., Corporate Parent Apollo Global Management LLC, Corporate Parent Chubb Limited, Corporate Parent Premia Holdings Ltd., Corporate Parent Everest Re Group Limited, Corporate Parent American International Group Inc., Corporate Parent Fairfax Financial Holdings Limited for Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460; Corporate Parent EXOR N.V. for PartnerRe Ireland Insurance dac. Document filed by Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, Forge Underwriting Ltd, PartnerRe Ireland Insurance dac..(Kirk, Edward) Modified on 4/23/2021 (ldi).
April 21, 2021	Filing 18 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - PROPOSED INTERVENOR COMPLAINT against AmTrust Financial Service, Inc..Document filed by Forge Underwriting Ltd, Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, PartnerRe Ireland Insurance dac. (Attachments: #1 Exhibit A - Fourth Excess Policy, #2 Exhibit B - Primary Policy, #3 Exhibit C - Fifth Excess Policy, #4 Exhibit D - Cambridge Complaint, #5 Exhibit E - Shaev Complaint, #6 Exhibit F - Pompano Complaint, #7 Exhibit G - AmTrust Complaint, #8 Exhibit H - Letter).(Kirk, Edward) Modified on 4/22/2021 (pc).
April 21, 2021	Filing 17 AFFIDAVIT of Scott W. Schwartz in Support re: #15 MOTION to Intervene .. Document filed by Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, Forge Underwriting Ltd, PartnerRe Ireland Insurance dac. (Attachments: #1 Exhibit A - Hiscox Policy, #2 Exhibit B - Complaint, #3 Exhibit C - Fourth Excess Policy, #4 Exhibit D - Primary Policy, #5 Exhibit E - Fifth Excess Policy).(Schwartz, Scott)
April 21, 2021	Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Intervene . . Document filed by Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, Forge Underwriting Ltd, PartnerRe Ireland Insurance dac..(Kirk, Edward)
April 21, 2021	Filing 15 MOTION to Intervene . Document filed by Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, Forge Underwriting Ltd, PartnerRe Ireland Insurance dac..(Kirk, Edward)
April 21, 2021	Filing 14 NOTICE OF APPEARANCE by Edward J. Kirk on behalf of Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, Forge Underwriting Ltd, PartnerRe Ireland Insurance dac..(Kirk, Edward)
April 21, 2021	Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #20) - NOTICE OF APPEARANCE by Scott Warren Schwartz on behalf of Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460, Forge Underwriting Ltd., PartnerRe Ireland Insurance dac..(Schwartz, Scott) Modified on 4/22/2021 (ldi).
March 23, 2021	Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,,. AmTrust Financial Service, Inc. served on 3/15/2021, answer due 4/5/2021. Service was accepted by Sue Zouky, Authorized Agent in the Office of the New York Secretary of State. Document filed by Certain Underwriters at Lloyds, London, Hiscox Syndicate 33..(Friedman, Bryon)
March 18, 2021	Filing 11 NOTICE OF APPEARANCE by Robert Laurent Joyce on behalf of Certain Underwriters at Lloyds, London, Hiscox Syndicate 33..(Joyce, Robert)
March 18, 2021	Filing 10 ORDER granting #8 Motion for Sabrina C. Haurin to Appear Pro Hac Vice (HEREBY ORDERED by Judge Sidney H. Stein)(Text Only Order) (lab)
March 18, 2021	Filing 9 ORDER granting #7 Motion for Jolene S. Griffith to Appear Pro Hac Vice (HEREBY ORDERED by Judge Sidney H. Stein)(Text Only Order) (lab)
March 18, 2021	Filing 8 AMENDED MOTION for Sabrina C. Haurin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain Underwriters at Lloyds, London, Hiscox Syndicate 33. (Attachments: #1 Text of Proposed Order [Proposed] Order for Admission Pro Hac Vice).(Haurin, Sabrina)
March 18, 2021	Filing 7 AMENDED MOTION for Jolene S. Griffith to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain Underwriters at Lloyds, London, Hiscox Syndicate 33. (Attachments: #1 Text of Proposed Order [Proposed] Order For Admission Pro Hac Vice).(Griffith, Jolene)
March 18, 2021	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 AMENDED MOTION for Jolene S. Griffith to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #8 AMENDED MOTION for Sabrina C. Haurin 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. (bcu)
March 12, 2021	Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jolene S. Griffith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24242438. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain Underwriters at Lloyds, London, Hiscox Syndicate 33. (Attachments: #1 Text of Proposed Order).(Griffith, Jolene) Modified on 3/12/2021 (wb).
March 12, 2021	Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sabrina C. Haurin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24242343. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Certain Underwriters at Lloyds, London, Hiscox Syndicate 33. (Attachments: #1 Text of Proposed Order).(Haurin, Sabrina) Modified on 3/12/2021 (wb).
March 12, 2021	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #5 MOTION for Sabrina C. Haurin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24242343. Motion and supporting papers to be reviewed by Clerk's Office staff., #6 MOTION for Jolene S. Griffith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24242438. 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 Ohio;. 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)
March 8, 2021	Filing 4 ELECTRONIC SUMMONS ISSUED as to AmTrust Financial Service, Inc...(dnh)
March 8, 2021	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Sidney H. Stein. 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..(dnh)
March 8, 2021	***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Bryon L. Friedman. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331dj Fed. Question: Declaratory Judgment; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332 Diversity Action; the County code has been modified to XX Out of U.S.. (dnh)
March 8, 2021	Case Designated ECF. (dnh)
March 8, 2021	Magistrate Judge Gabriel W. Gorenstein 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. (dnh)
March 5, 2021	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to AmTrust Financial Services, inc., re: #1 Complaint,,. Document filed by CERTAIN UNDERWRITERS AT LLOYDS, LONDON, HISCOX SYNDICATE 33..(Friedman, Bryon)
March 5, 2021	Filing 2 CIVIL COVER SHEET filed..(Friedman, Bryon)
March 5, 2021	Filing 1 COMPLAINT against AmTrust Financial Service, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24212036)Document filed by CERTAIN UNDERWRITERS AT LLOYDS, LONDON, HISCOX SYNDICATE 33. (Attachments: #1 Exhibit Ex. 1 - Excess Policy, #2 Exhibit Ex. 2 - Followed Policy, #3 Exhibit Ex. 3 - Cambridge Verified Am. Shareholder Derivative Compl., #4 Exhibit Ex. 4 - Shaev Compl., #5 Exhibit Ex. 5 - Pompano Verified Second Am. Stockholder Derivative Compl., #6 Exhibit Ex. 6 - Am. Verified Class Action Consolidated Compl., #7 Exhibit Ex. 7 - Sept. 24, 2019 Letter).(Friedman, Bryon)

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Defendant: AmTrust Financial Service, Inc.
Represented By:	Alexander David Hardiman
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Plaintiff: CERTAIN UNDERWRITERS AT LLOYDS, LONDON, HISCOX SYNDICATE 33
Represented By:	Bryon L. Friedman
Represented By:	Sabrina C. Haurin
Represented By:	Jolene Griffith
Represented By:	Robert Laurent Joyce
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Intervenor plaintiff: Forge Underwriting Ltd
Represented By:	Scott Warren Schwartz
Represented By:	Edward J. Kirk
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Intervenor plaintiff: Certain Underwriters at Lloyds, London subscribing to Policy Nos. B0507 N17FA23160 and B0507 N17FA24460
Represented By:	Scott Warren Schwartz
Represented By:	Edward J. Kirk
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Interpleader: PartnerRe Ireland Insurance dac
Represented By:	Scott Warren Schwartz
Represented By:	Edward J. Kirk
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