Zurich American Insurance Company v. Selective Insurance Company of America
Plaintiff: Zurich American Insurance Company
Defendant: Selective Insurance Company of America and Selective Insurance Company of the Southeast
3Rd Party Defendant: Axis Surplus Insurance Company
Case Number: 1:2022cv01315
Filed: February 16, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2022 Filing 21 ELECTRONIC SUMMONS ISSUED as to Axis Surplus Insurance Company..(pc)
April 11, 2022 Filing 20 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Selective Insurance Group, Inc., Other Affiliate Blackrock, Inc. for Selective Insurance Company of the Southeast, Selective Insurance Company of the Southeast. Document filed by Selective Insurance Company of the Southeast..(Douglas, Alexander)
April 11, 2022 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to AXIS SURPLUS INSURANCE COMPANY, re: #18 Third Party Complaint. Document filed by Selective Insurance Company of the Southeast..(Ronan, Matthew)
April 11, 2022 Filing 18 THIRD PARTY COMPLAINT against Axis Surplus Insurance Company.Document filed by Selective Insurance Company of the Southeast..(Ronan, Matthew)
April 11, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Matthew C. Ronan to RE-FILE Document No. #16 Third Party Complaint. The filing is deficient for the following reason(s): wrong filer/filers were selected for the pleading. Re-file the pleading using the event type Third Party 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. (vf)
April 11, 2022 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Matthew C. Ronan. The following party/parties has been removed from this case: Selective Insurance Company of America with party role Third Party Plaintiff and Axis Surplus Insurance Company with party role ADR Provider. The party was added to the case in error. (vf)
April 11, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Matthew C. Ronan to RE-FILE Document No. #17 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
April 8, 2022 Filing 17 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to AXIS SURPLUS INSURANCE COMPANY, re: #16 Third Party Complaint. Document filed by Selective Insurance Company of the Southeast..(Ronan, Matthew) Modified on 4/11/2022 (vf).
April 8, 2022 Filing 16 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - THIRD PARTY COMPLAINT against Axis Surplus Insurance Company.Document filed by Selective Insurance Company of the Southeast, Selective Insurance Company of America..(Ronan, Matthew) Modified on 4/11/2022 (vf).
April 6, 2022 Filing 15 NOTICE OF APPEARANCE by Alexander Jerome Douglas on behalf of Selective Insurance Company of the Southeast..(Douglas, Alexander)
April 4, 2022 Filing 14 FIRST AMENDED COMPLAINT amending #13 Amended Complaint, against Selective Insurance Company of the Southeast.Document filed by Zurich American Insurance Company. Related document: #13 Amended Complaint,. (Attachments: #1 Exhibit Stipulation).(Darwick, Gabriel)
April 4, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gabriel Edward Darwick to RE-FILE re: Document No. #13 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading (Selective Insurance Company of the Southeast) were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected. 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 Amended 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. (vf)
April 4, 2022 ADD PARTY FOR PLEADING. Defendants/Respondents Selective Insurance Company of the Southeast added. Party added pursuant to #13 Amended Complaint,.Document filed by Zurich American Insurance Company. Related document: #13 Amended Complaint,..(Darwick, Gabriel)
April 1, 2022 Filing 13 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint against Selective Insurance Company of America.Document filed by Zurich American Insurance Company. Related document: #1 Complaint. (Attachments: #1 Exhibit Stipulation).(Darwick, Gabriel) Modified on 4/4/2022 (vf).
March 31, 2022 Opinion or Order Filing 12 MEMO ENDORSEMENT on re: #11 Letter filed by Selective Insurance Company of America. ENDORSEMENT: The Court thanks counsel for this update. The initial pretrial conference is adjourned and rescheduled to May 16, 2022 at 10 a.m. The deadline for the submissions requested by the Court in the order setting the conference, see Dkt. 10, is extended to May 11, 2022. Defendant shall promptly serve Axis ahead of the conference such that (1) Axis's views are reflected in the requested joint submissions, and (2) Axis may participate in the conference. Defense counsel is instructed to serve this order on Axis when it serves Axis process. SO ORDERED. ( Initial Conference set for 5/16/2022 at 10:00 AM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 3/31/2022) (tg)
March 31, 2022 Filing 11 LETTER addressed to Judge Paul A. Engelmayer from Matthew C. Ronan, Attorney dated 3/31/22 re: soon impleading third-party. Document filed by Selective Insurance Company of America..(Ronan, Matthew)
March 28, 2022 Filing 10 NOTICE OF INITIAL PRETRIAL CONFERENCE: This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound(#) key. Initial Conference set for 4/15/2022 at 10:00 AM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 3/28/2022) (tg)
March 25, 2022 Filing 9 ANSWER to #1 Complaint. Document filed by Selective Insurance Company of America..(Ronan, Matthew)
March 8, 2022 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Selective Insurance Company of America served on 3/4/2022, answer due 3/25/2022. Service was accepted by Sierra Singerline, Managing Agent. Document filed by Zurich American Insurance Company..(Sherman, Zachary)
March 3, 2022 Filing 7 ELECTRONIC SUMMONS ISSUED as to Selective Insurance Company of America..(lal)
March 2, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Selective Insurance Company of America, re: #1 Complaint. Document filed by Zurich American Insurance Company..(Sherman, Zachary)
February 28, 2022 Filing 5 NOTICE OF APPEARANCE by Zachary Max Sherman on behalf of Zurich American Insurance Company..(Sherman, Zachary)
February 17, 2022 Magistrate Judge Robert W. Lehrburger 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. (pc)
February 17, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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..(pc)
February 17, 2022 Case Designated ECF. (pc)
February 16, 2022 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Zurich Insurance Group, Ltd., a Swiss corporation, Other Affiliate Zurich Insurance Company Ltd, Other Affiliate Zurich Insurance Group Ltd, Other Affiliate Zurich Holding Company of America, Inc., a Delaware corporation, Other Affiliate Zurich American Insurance Company, Other Affiliate Zurich Holding Company of America, Inc. for Zurich American Insurance Company. Document filed by Zurich American Insurance Company..(Darwick, Gabriel)
February 16, 2022 Filing 3 FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Zurich Insurance Group Ltd, a Swiss corporation for Zurich American Insurance Company. Document filed by Zurich American Insurance Company..(Darwick, Gabriel) Modified on 2/16/2022 (lb).
February 16, 2022 Filing 2 CIVIL COVER SHEET filed..(Darwick, Gabriel)
February 16, 2022 Filing 1 COMPLAINT against Selective Insurance Company of America. (Filing Fee $ 402.00, Receipt Number ANYSDC-25741854)Document filed by Zurich American Insurance Company..(Darwick, Gabriel)
February 16, 2022 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Gabriel Edward Darwick to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents 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) one party name at a time. (lb)

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Plaintiff: Zurich American Insurance Company
Represented By: Gabriel Edward Darwick
Represented By: Zachary Max Sherman
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Defendant: Selective Insurance Company of America
Represented By: Matthew C. Ronan
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Defendant: Selective Insurance Company of the Southeast
Represented By: Alexander Jerome Douglas
Represented By: Matthew C. Ronan
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3rd party defendant: Axis Surplus Insurance Company
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