The North River Insurance Company v. Leifer et al
Defendant: Max D. Leifer
Counter Defendant: The North River Insurance Company
Counter Claimant: Law Offices of Max D. Leifer, P.C.
Case Number: 1:2021cv07775
Filed: September 16, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 jd
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2021 Opinion or Order Filing 16 MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred to the Court-annexed Mediation Program. The parties are notified that Local Rule 83.9 and the Mediation Program Procedures shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. The parties are directed to notify the Court no later than one week after the conclusion of all mediation whether they were able to settle this case. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 11/22/2021. (Signed by Judge Valerie E. Caproni on 11/12/2021) (tg)
November 12, 2021 Opinion or Order Filing 15 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. Counsel for the parties believe the following alternative dispute resolution mechanismsmay be helpful in resolving this case : Immediate referral to the Districts Mediation Program. This case is not to be tried to a jury. The Initial Pre-Trial Conference currently scheduled for November 19, 2021, at 3:00 p.m. is hereby ADJOURNED sine die. The next Pretrial Conference will be held on February 18, 2022 at 10:00 a.m. For dial-in information, see Dkt. 11. SO ORDERED. Deposition due by 4/4/2022. Fact Discovery due by 2/17/2022. Expert Discovery due by 4/4/2022. Pretrial Conference set for 2/18/2022 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 11/12/2021) (tg)
November 11, 2021 Opinion or Order Filing 14 LETTER addressed to Judge Valerie E. Caproni from Katelin O'Rourke Gorman and Max D. Leifer dated November 11, 2021 re: Joint Letter regarding Notice of Initial Pretrial Conference. Document filed by The North River Insurance Company. (Attachments: #1 Proposed Case Management Plan).(O'Rourke Gorman, Katelin)
October 19, 2021 Opinion or Order Filing 13 ANSWER to #12 Counterclaim. Document filed by The North River Insurance Company..(O'Rourke Gorman, Katelin)
September 28, 2021 Opinion or Order Filing 12 ANSWER to #1 Complaint,., COUNTERCLAIM against The North River Insurance Company. Document filed by Law Offices of Max D. Leifer, P.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Leifer, Max)
September 20, 2021 Opinion or Order Filing 11 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 November 19, 2021 at 3:0 p.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 7775. Counsel should submit their proposed case management plan and joint letter as outlined below. In their joint letter, the parties should indicate whether they believe a Rule 16 conference is unnecessary and ask that their proposed Case Management Plan simply be so ordered; or whether they believe a conference would be helpful and have no objection to proceeding by teleconference; or whether they believe a conference would be helpful and request it be adjourned until such time as it can be safely held in person. If the parties prefer an in-person conference, they should propose three mutually- agreed upon Fridays for the conference, although the Court does not guarantee it will honor the parties' preferred date. All other provisions as further set forth in this order. So Ordered. Initial Conference set for 11/19/2021 at 03:00 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 9/20/2021) (js)
September 17, 2021 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to Law Offices of Max D. Leifer, P.C. (vf)
September 17, 2021 Opinion or Order Filing 9 CIVIL COVER SHEET filed..(O'Rourke Gorman, Katelin)
September 17, 2021 Opinion or Order Filing 8 ELECTRONIC SUMMONS ISSUED as to Max D. Leifer. (vf)
September 17, 2021 Opinion or Order Case Designated ECF. (vf)
September 17, 2021 Opinion or Order Magistrate Judge Debra C. Freeman 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. (vf)
September 17, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Katelin B. O'Rourke Gorman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil Cover Sheet 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. (vf)
September 17, 2021 Opinion or Order 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..(vf)
September 17, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Katelin B. O'Rourke Gorman. The following case opening statistical information was erroneously selected/entered: Cause of Action code 05:8705 Declaratory Judgment - Insurance; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332jd Diversity-Declaratory Judgement; the County code has been modified to XX Out of State. (vf)
September 16, 2021 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Lauren Elizabeth Boulbol, I on behalf of The North River Insurance Company..(Boulbol, Lauren)
September 16, 2021 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Timothy Donald Kevane on behalf of The North River Insurance Company..(Kevane, Timothy)
September 16, 2021 Opinion or Order Filing 5 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent FFHL Group Ltd., Corporate Parent United States Fire Insurance Company, Corporate Parent Crum & Forster Holdings Corp., Corporate Parent Fairfax (US) Inc., Corporate Parent Fairfax Financial Holdings Limited for The North River Insurance Company. Document filed by The North River Insurance Company..(O'Rourke Gorman, Katelin)
September 16, 2021 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Law Offices of Max D. Leifer, P.C., re: #1 Complaint,. Document filed by The North River Insurance Company..(O'Rourke Gorman, Katelin)
September 16, 2021 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Max D. Leifer, re: #1 Complaint,. Document filed by The North River Insurance Company..(O'Rourke Gorman, Katelin)
September 16, 2021 Opinion or Order Filing 2 FILING ERROR - DEFICIENT - SIGNATURE ERROR - CIVIL COVER SHEET filed.(O'Rourke Gorman, Katelin) Modified on 9/17/2021 (vf).
September 16, 2021 Opinion or Order Filing 1 COMPLAINT against Law Offices of Max D. Leifer, P.C., Max D. Leifer. (Filing Fee $ 402.00, Receipt Number ANYSDC-25071832)Document filed by The North River Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(O'Rourke Gorman, Katelin)

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Counter defendant: The North River Insurance Company
Represented By: Lauren Elizabeth Boulbol, I
Represented By: Timothy Donald Kevane
Represented By: Katelin B. O'Rourke Gorman
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Defendant: Max D. Leifer
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Counter claimant: Law Offices of Max D. Leifer, P.C.
Represented By: Max D. Leifer
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