Guardian Life Insurance Company of America v. Jiwan et al
| Guardian Life Insurance Company of America |
| Moxy Financial Group, LLC and Tahir Jiwan |
| 1:2021cv02639 |
| March 26, 2021 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 ACKNOWLEDGMENT OF SERVICE Summons and Complaint served. Moxy Financial Group, LLC served on 5/6/2021, answer due 5/27/2021. Document filed by Guardian Life Insurance Company of America..(Duffy, Colleen) |
| Filing 14 ACKNOWLEDGMENT OF SERVICE Summons and Complaint served. Tahir Jiwan served on 5/6/2021, answer due 5/27/2021. Document filed by Guardian Life Insurance Company of America..(Duffy, Colleen) |
Filing 13
MEMO ENDORSEMENT on re: #12 Letter filed by Guardian Life Insurance Company of America. ENDORSEMENT: Application GRANTED. The initial pretrial conference is adjourned to June 25, 2021 at 10:00 a.m. The parties' joint submission is due by June 17, 2021. The parties must appear for the hearing by dialing 888-363-4749, using the access code 3121171 and the security code 2639.SO ORDERED (Initial Conference set for 6/25/2021 at 10:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 5/7/2021) (js)
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| Filing 12 LETTER addressed to Judge Valerie E. Caproni from Colleen M. Duffy, Esq. dated May 7, 2021 re: Letter Request for Adjournment. Document filed by Guardian Life Insurance Company of America..(Duffy, Colleen) |
| Filing 11 NOTICE OF APPEARANCE by Colleen Mary Duffy on behalf of Guardian Life Insurance Company of America..(Duffy, Colleen) |
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Filing 10
ORDER: granting #9 Motion for Colleen M. Duffy to Appear Pro Hac Vice. Plaintiff, The Guardian Life Insurance Company of America, by their attorneys, McElroy, Deutsch, Mulvaney, & Carpenter, LLP, 570 Broad Street, 15th Floor, Newark, NJ 07102, having duly moved for an Order permitting attorney Colleen M. Duffy, Esq. of McElroy, Deutsch, Mulvaney, & Carpenter, LLP, to appear as counsel pro hac vice, for all purposes in this action, and good cause having been shown; it is this 13 day of April, 2021 hereby ORDERED that the motion be, and it hereby is Granted. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/13/2021) (ama)
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| Filing 9 MOTION for Colleen M. Duffy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24384737. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Guardian Life Insurance Company of America. (Attachments: #1 Affidavit Colleen Duffy in Support of Motion for Admission of Counsel Pro Hac Vice, #2 Text of Proposed Order, #3 Affidavit Certificate of Service).(Nagotko, Janet) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Colleen M. Duffy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24384737. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Moxy Financial Group, LLC..(dnh) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Tahir Jiwan..(dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Moxy Financial Group, LLC c/o Registered Agent Alia Rasheed, re: #2 Complaint. Document filed by Guardian Life Insurance Company of America..(Nagotko, Janet) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to TAHIR JIWAN, re: #2 Complaint. Document filed by Guardian Life Insurance Company of America..(Nagotko, Janet) |
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Filing 4
NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on May 14, 2021 at 10:30 a.m. by teleconference. At the scheduled time, counsel for all parties should call 888- 363-4749, Access code 3121171#, Security code 2639. Counsel should submit their proposed case management plan and joint letter as outlined below. This Court encourages plaintiffs to serve defendants promptly. The parties are directed to submit a joint letter of no more than five pages by May 6, 2021, addressing the following in separate paragraphs: as set forth herein. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. SO ORDERED. Initial Conference set for 5/14/2021 at 10:30 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 3/29/2021) (ama)
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| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Janet Nagotko. 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 New York. (sj) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #2 Complaint. Filing fee $ 402.00. Pay.gov receipt number ANYSDC-24314076, paid on 3/26/2021. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
| 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Guardian Life Insurance Company of America..(Nagotko, Janet) |
| Filing 2 COMPLAINT against Tahir Jiwan, Moxy Financial Group, LLC. Document filed by Guardian Life Insurance Company of America..(Nagotko, Janet) |
| Filing 1 CIVIL COVER SHEET filed..(Nagotko, Janet) |
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