KMS Interests, Inc. v. Starr Surplus Lines Insurance Company
Plaintiff: KMS Interests, Inc.
Defendant: Starr Surplus Lines Insurance Company
Case Number: 1:2021cv02357
Filed: March 17, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. ยง 635
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2021 Opinion or Order Filing 8 ANSWER to #1 Complaint. Document filed by Starr Surplus Lines Insurance Company..(Vail, Nicholas)
May 6, 2021 Opinion or Order Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Starr Insurance Holdings, Inc., Corporate Parent Starr Global Financial, Inc., Corporate Parent Starr Global Holdings AG, Corporate Parent STARR INDEMNITY & LIABILITY COMPANY, Corporate Parent Starr International Company, Inc. for Starr Surplus Lines Insurance Company. Document filed by Starr Surplus Lines Insurance Company..(Vail, Nicholas)
April 27, 2021 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 MOTION for Andrew Woellner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24453821. 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 Texas; missing Proposed Order; Missing Notarized Affidavit/ Declaration;. 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)
April 26, 2021 Opinion or Order Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Andrew Woellner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24453821. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by KMS Interests, Inc...(Potts, Derek) Modified on 4/27/2021 (wb).
April 15, 2021 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to Starr Surplus Lines Insurance Company..(dnh)
April 13, 2021 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Starr Surplus Lines Insurance Company, re: #1 Complaint. Document filed by KMS Interests, Inc...(Potts, Derek)
March 30, 2021 Opinion or Order Filing 3 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/18/2021 at 03:30 PM before Judge Katherine Polk Failla. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. (As further set forth in this Order.) (Signed by Judge Katherine Polk Failla on 3/30/2021) (cf)
March 18, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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)
March 18, 2021 Opinion or Order Magistrate Judge Sarah Netburn 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)
March 18, 2021 Opinion or Order Case Designated ECF. (gp)
March 17, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Potts, Derek)
March 17, 2021 Opinion or Order Filing 1 COMPLAINT against Starr Surplus Lines Insurance Company. (Filing Fee $ 402.00, Receipt Number ANYSDC-24269151)Document filed by KMS Interests, Inc...(Potts, Derek)

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Defendant: Starr Surplus Lines Insurance Company
Represented By: Nicholas Vail
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Plaintiff: KMS Interests, Inc.
Represented By: Derek H Potts
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