Certain Underwriters at Lloyds, London et al v. Oxford Square Condominium Association, Inc. et al
| Certain Underwriters at Lloyds, London, Indian Harbor Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company, Lexington Insurance Company, Safety Specialty Insurance Company, HDI Global Specialty SE, Old Republic Union Insurance Company and General Security Indemnity Company Of Arizona |
| Oxford Square Condominium Association, Inc. and Royal Water Damage, Inc. |
| 1:2022cv02969 |
| April 11, 2022 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Insurance |
| 09 U.S.C. § 5 Petition to Appoint Arbitrator |
| None |
Docket Report
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This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 44 CLERK'S CERTIFICATE OF DEFAULT as to Royal Water Damage, Inc.(km) |
| Filing 43 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 6/9/2022 (km). |
| Filing 42 DECLARATION of Ashlyn M. Capote re: #41 Proposed Clerk's Certificate of Default,, as to Royal Water Damage, Inc.. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. (Attachments: #1 Affidavit Declaration Supporting Request for a Clerk's Certificate of Default).(Capote, Ashlyn) |
| Filing 41 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 6/9/2022 (km). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Ashlyn Capote. RE-FILE Document No. #41 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not list the name(s) for the party(ies) who accepted service for the defendant. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (km) |
Filing 40
ORDER granting #37 Letter Motion for Extension of Time. Extension granted to 6/10 - no longer.. (Signed by Judge Colleen McMahon on 6/6/2022) (kv)
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Filing 39
ORDER FOR MOTION TO APPEAR PRO HAC VICE granting #36 Motion for Warren Michael Fraser to Appear Pro Hac Vice. IT IS HEREBY ORDERED that the Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules regarding discipline of attorneys. Counsel shall immediately forward the Pro Hac Vice fee to the Clerk of the Court.. (Signed by Judge Colleen McMahon on 6/6/2022) (kv)
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Filing 38
ORDER FOR MOTION TO APPEAR PRO HAC VICE granting #35 Motion for Alex Stern to Appear Pro Hac Vice. (Signed by Judge Colleen McMahon on 6/6/2022) (vfr)
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| Set/Reset Deadlines: Oxford Square Condominium Association, Inc. answer due 6/10/2022. (kv) |
| Filing 37 THIRD LETTER MOTION for Extension of Time to Petitioners' Petition for an Order Designating and Appointing an Umpire addressed to Judge Colleen McMahon from Amanda Peterson dated June 3, 2022. Document filed by Oxford Square Condominium Association, Inc...(Peterson, Amanda) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 AMENDED MOTION for Warren Michael Fraser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26206979. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 AMENDED MOTION for Alex Stern 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. (sgz) |
| Filing 36 AMENDED MOTION for Warren Michael Fraser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26206979. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Oxford Square Condominium Association, Inc.. (Attachments: #1 Exhibit Affidavit and Certificate of Good Standing, #2 Exhibit Proposed order).(Stern, Alex) |
| Filing 35 AMENDED MOTION for Alex Stern to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Oxford Square Condominium Association, Inc.. (Attachments: #1 Exhibit Affidavit and Certificate of Good Standing, #2 Exhibit Proposed order).(Stern, Alex) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #33 AMENDED MOTION for Alex Stern to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26203129. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. 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. (sgz) |
| Filing 34 PROPOSED ORDER. Document filed by Oxford Square Condominium Association, Inc.. Related Document Number: #33 ..(Stern, Alex) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 33 FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Alex Stern to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26203129. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Oxford Square Condominium Association, Inc.. (Attachments: #1 Exhibit Affidavit and Certificate of Good Standing).(Stern, Alex) Modified on 5/27/2022 (sgz). |
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Filing 32
ORDER granting #31 Letter Motion for Extension of Time to File Response/Reply re #31 SECOND LETTER MOTION for Extension of Time to File Response/Reply to Petitioners' Petition for an Order Designating and Appointing an Umpire addressed to Judge Colleen McMahon from Amanda Peterson dated May 23, 2022. APPLICATION GRANTED SO ORDERED. Responses due by 5/31/2022. (Signed by Judge Part One John G. Koeltl on 5/24/2022) (jca) Modified on 5/25/2022 (jca).
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| Filing 31 SECOND LETTER MOTION for Extension of Time to File Response/Reply to Petitioners' Petition for an Order Designating and Appointing an Umpire addressed to Judge Colleen McMahon from Amanda Peterson dated May 23, 2022. Document filed by Oxford Square Condominium Association, Inc...(Peterson, Amanda) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #30 MOTION for Warren Michael Fraser to Appear Pro Hac Vice . 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 Florida; missing Proposed Order; the filing fee was not paid;. 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. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (sgz) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #29 MOTION for Alexander Adam Stern to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26177479. 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 Florida; missing Proposed Order;. 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. (sgz) |
| Pro Hac Vice Fee Due: for #30 MOTION for Warren Michael Fraser to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff...(sgz) |
| Filing 30 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Warren Michael Fraser to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Oxford Square Condominium Association, Inc.. (Attachments: #1 Affidavit Affidavit and Certificate of Good Standing).(Stern, Alex) Modified on 5/23/2022 (sgz). |
| Filing 29 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Alexander Adam Stern to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26177479. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Oxford Square Condominium Association, Inc.. (Attachments: #1 Affidavit Affidavit and Certificate of Good Standing).(Stern, Alex) Modified on 5/23/2022 (sgz). |
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Filing 28
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: It is hereby, ORDERED as follows: Counsel receiving this order shall contact all counsel of record ( or where a party is not yet represented, such party) and, if necessary, provide them with a copy of this order. The parties must participate in a telephone conference on 9/8/2022 at 10:30 a.m. Parties should dial in at 1(888)363-4749, access code (9054506) to join the conference.( Initial Conference set for 9/8/2022 at 10:30 AM before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 5/13/22) (yv)
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Filing 27
ORDER terminating #25 Letter Motion for Extension of Time to File Response/Reply re #25 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Petitioners' Petition for an Order Designating and Appointing an Umpire addressed to Judge Colleen McMahon from Amanda Peterson dated May 11, 2022., #26 AMENDED LETTER MOTION for Extension of Time to File Response/Reply to Petitioners' Petition for an Order Designating and Appointing an Umpire addressed to Judge Colleen McMahon from Amanda Peterson dated May 11, 2022. ; granting #26 Letter Motion for Extension of Time to File Response/Reply re #25 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Petitioners' Petition for an Order Designating and Appointing an Umpire addressed to Judge Colleen McMahon from Amanda Peterson dated May 11, 2022., #26 AMENDED LETTER MOTION for Extension of Time to File Response/Reply to Petitioners' Petition for an Order Designating and Appointing an Umpire addressed to Judge Colleen McMahon from Amanda Peterson dated May 11, 2022. OK.. (Signed by Judge Colleen McMahon on 5/11/2022) (kv)
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| Filing 26 AMENDED LETTER MOTION for Extension of Time to File Response/Reply to Petitioners' Petition for an Order Designating and Appointing an Umpire addressed to Judge Colleen McMahon from Amanda Peterson dated May 11, 2022. Document filed by Oxford Square Condominium Association, Inc...(Peterson, Amanda) |
| Filing 25 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Petitioners' Petition for an Order Designating and Appointing an Umpire addressed to Judge Colleen McMahon from Amanda Peterson dated May 11, 2022. Document filed by Oxford Square Condominium Association, Inc...(Peterson, Amanda) |
| Filing 24 NOTICE OF APPEARANCE by Amanda Peterson on behalf of Oxford Square Condominium Association, Inc...(Peterson, Amanda) |
| Set/Reset Deadlines: Oxford Square Condominium Association, Inc. answer due 5/24/2022; Royal Water Damage, Inc. answer due 5/24/2022. (kv) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate SCOR SE, Other Affiliate Syndicate 510 at Lloyd's of London, Other Affiliate American International Group, Inc., Other Affiliate Novae Group plc, Other Affiliate Talanx AG, Other Affiliate QBE Insurance Group Limited, Other Affiliate AXA SA, Other Affiliate Tokio Marine Holdings, Inc., Other Affiliate Catlin Underwriting Agencies Limited, Other Affiliate Canopius Group Limited, Other Affiliate Canopius Group Limited, Other Affiliate Beazley plc., Other Affiliate Hiscox Ltd., Other Affiliate Syndicate 2003 at LLoyd's of London, Other Affiliate Tokio Marine Kiln Group Limited, Other Affiliate Canopius Managing Agents Limited, Other Affiliate Canopius Managing Agents Limited, Other Affiliate Canopius Holdings UK Limited, Other Affiliate EXOR Nederland N.V., Other Affiliate Argenta Syndicate Management Limited, Other Affiliate Cathedral Underwriting Limited, Other Affiliate Beazley Furlonge Limited, Other Affiliate AXIS Managing Agency Limited, Other Affiliate Apollo Partners, LLP, Other Affiliate SAC White, Other Affiliate Brit Limited, Other Affiliate Brit Syndicate 2987, Other Affiliate Axis Syndicate 2007, Other Affiliate Hannover Ruck SE, Other Affiliate Hiscox Syndicate 33, Other Affiliate Tokio Marine Kiln Syndicates Limited, Other Affiliate Tokio Marine Underwriting Limited, Other Affiliate QBE Underwriting Limited, Other Affiliate Brit Syndicates Limited, Other Affiliate Brit Insurance Holdings Limited, Other Affiliate Fidentia Fortuna Holdings, Ltd., Other Affiliate Lancashire Syndicates Limited, Other Affiliate Cathedral Capital Holdings Limited, Other Affiliate Argenta Holdings Limited, Other Affiliate Haftpflichtverband der Deutschen Industrie V.a.G., Other Affiliate Talbot Underwritings Holdings Ltd., Other Affiliate Apollo Syndicate Management Limited, Other Affiliate Starstone Underwriting Limited, Other Affiliate Asta Managing Agency Ltd., Other Affiliate Asta Capital Limited, Other Affiliate Talbot Underwriting Ltd, Other Affiliate Syndicate QBE 1886, Other Affiliate Syndicate QBE 2999, Other Affiliate Syndicate 2121, Other Affiliate Syndicate 5886, Other Affiliate Syndicate 1969, Other Affiliate Syndicate 1183, Other Affiliate Syndicate 1861, Other Affiliate Syndicate 3268, Other Affiliate Syndicate 4444, Other Affiliate Syndicate ACS 1856, Other Affiliate Lancashire Syndicate 2010, Other Affiliate Syndicate 5820, Other Affiliate Syndicate 2008, Other Affiliate S.A. Meacock Syndicate 727, Other Affiliate A. Meacock & Company Limited, Other Affiliate Asta Capital Ltd., Other Affiliate Brit Syndicate 2988, Other Affiliate Canopius Holdings UK Ltd., Other Affiliate DCB Ibeson, Metacomet LLC, Other Affiliate Inter Hannover (No. 1) Ltd, Other Affiliate IQUW Syndicate Management Limited, Other Affiliate PartnerRe Corporate Ltd., Other Affiliate PartnerRe Ltd., Other Affiliate SCOR Underwriting Limited, Other Affiliate Syndicates 1861, Other Affiliate Syndicates 2623, Other Affiliate Syndicates 623, Other Affiliate Tokio Marine & Nichido Fire Insurance Co., Ltd., Other Affiliate Hannover Re, Other Affiliate Hiscox Syndicates Limited, Other Affiliate Axis Capital Holdings Limited for Certain Underwriters at Lloyds, London. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Ashlyn Capote to RE-FILE Document No. #20 Rule 7.1 Corporate Disclosure Statement,,,,,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
| Filing 22 NOTICE OF APPEARANCE by Jonathan Schapp on behalf of Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Schapp, Jonathan) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Old Republic International Corporation for Old Republic Union Insurance Company. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 20 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Syndicate 33 At Lloyd's of London, Other Affiliate Syndicate 510 At Lloyd's of London, Other Affiliate Syndicate 2003 at LLoyd's of London, Other Affiliate Syndicate 2623/623, Other Affiliate Axis Syndicate 2007, Other Affiliate Syndicate QBE 1886, Other Affiliate Syndicate 2987, Other Affiliate Syndicate 2121, Other Affiliate Syndicate 5886, Other Affiliate Syndicate 1969, Other Affiliate Syndicate 1183, Other Affiliate Syndicate 1861, Other Affiliate Syndicate 2988, Other Affiliate Syndicate 3268, Other Affiliate Syndicate 4444, Other Affiliate Syndicate 1301, Other Affiliate Syndicate ACS 1856, Other Affiliate Lancashire Syndicate 2010, Other Affiliate Syndicate 5820, Other Affiliate Syndicate 2008, Other Affiliate S.A. Meacock Syndicate 727 for Certain Underwriters at Lloyds, London. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) Modified on 4/26/2022 (lb). |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate American International Group, Inc., Other Affiliate AIG Property Casualty U.S., Inc., Other Affiliate AIG Property Casualty Inc. for Lexington Insurance Company. Document filed by Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA SA, Other Affiliate XL Group, Ltd., Other Affiliate XL Reinsurance America, Inc., Other Affiliate XL Specialty Insurance Company, Other Affiliate XL America, Inc. for Indian Harbor Insurance Company. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Talanx AG, Other Affiliate HDI Global SE for HDI Global Specialty SE. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate T.B.A. Insurance Group, Ltd., Other Affiliate SNC Financial GP, LLC, Other Affiliate SNC Financial LP, LLC, Other Affiliate State National Companies, Inc., Other Affiliate State National Insurance Company, Other Affiliate State National Intermediate Holdings Group, Inc., Other Affiliate Markel Corporation for United Specialty Insurance Company. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Zurich Insurance Group Ltd, Other Affiliate Zurich Insurance Company Ltd, Other Affiliate Zurich American Insurance Company, Other Affiliate Zurich Holding Company of America, Inc. for Steadfast Insurance Company. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate SCOR Reinsurance Company, Inc. for General Security Indemnity Company Of Arizona. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Safety National Casualty Corporation, Other Affiliate Tokio Marine Holdings, Inc. for Safety Specialty Insurance Company. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent QBE Insurance Group Limited, Other Affiliate QBE Holdings, Inc. for QBE Specialty Insurance Company. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 11 CERTIFICATE OF SERVICE of Summons and Petition to Appoint Arbitrator,. Royal Water Damage, Inc. served on 4/20/2022, answer due 5/11/2022. Service was accepted by Shay Yosifon, Authorized Associate. Document filed by Lexington Insurance Company; QBE Specialty Insurance Company; Safety Specialty Insurance Company; Old Republic Union Insurance Company; Indian Harbor Insurance Company; HDI Global Specialty SE; Certain Underwriters at Lloyds, London; Steadfast Insurance Company; General Security Indemnity Company Of Arizona; United Specialty Insurance Company., CERTIFICATE OF SERVICE of Petition to Appoint Arbitrator w/ summons served on Shay Yosifon on 04/20/2022. Service was accepted by Shay Yosifon, Authorized Associate. Document filed by Lexington Insurance Company; QBE Specialty Insurance Company; Safety Specialty Insurance Company; Old Republic Union Insurance Company; Indian Harbor Insurance Company; HDI Global Specialty SE; Certain Underwriters at Lloyds, London; Steadfast Insurance Company; General Security Indemnity Company Of Arizona; United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 10 CERTIFICATE OF SERVICE of Petition to Appoint Arbitrator w/ summons served on Oxford Square Condominium Association, Inc. on 04/20/2022. Service was accepted by Catherine MacDougall, Managing Agent. Document filed by Lexington Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Old Republic Union Insurance Company, Indian Harbor Insurance Company, HDI Global Specialty SE, Certain Underwriters at Lloyds, London, Steadfast Insurance Company, General Security Indemnity Company Of Arizona, United Specialty Insurance Company., CERTIFICATE OF SERVICE of Summons and Petition to Appoint Arbitrator,. Oxford Square Condominium Association, Inc. served on 4/20/2022, answer due 5/11/2022. Service was accepted by Catherine MacDougall, Managing Agent. Document filed by Lexington Insurance Company; QBE Specialty Insurance Company; Safety Specialty Insurance Company; Old Republic Union Insurance Company; Indian Harbor Insurance Company; HDI Global Specialty SE; Certain Underwriters at Lloyds, London; Steadfast Insurance Company; General Security Indemnity Company Of Arizona; United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Royal Water Damage, Inc. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Oxford Square Condominium Association, Inc. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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) |
| Magistrate Judge Barbara C. Moses 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) |
| Case Designated ECF. (vf) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Royal Water Damage, Inc., re: #1 Petition to Appoint Arbitrator,. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Oxford Square Condominium Association, Inc., re: #1 Petition to Appoint Arbitrator,. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 5 CIVIL COVER SHEET filed..(Capote, Ashlyn) |
| Filing 4 NOTICE of Petition for an Order to Appoint an Umpire in an Arbitration re: #2 Memorandum of Law, #1 Petition to Appoint Arbitrator, #3 Declaration,,,. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 3 DECLARATION of Ashlyn M. Capote re: #2 Memorandum of Law, #1 Petition to Appoint Arbitrator, . Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. (Attachments: #1 Exhibit 1: Policy, #2 Exhibit 2: Arbitration Clause, #3 Exhibit 3: letter Demanding Arbitration, #4 Exhibit 4: letter 9/28/21, #5 Exhibit 5: letter 10/18/21, #6 Exhibit 6: email, #7 Exhibit 7: email, #8 Exhibit 8: Royal February 2022 Estimates, #9 Exhibit 9: letter 3/1/22, #10 Exhibit 10: email, #11 Exhibit 11: letter 3/14/22, #12 Exhibit 12: 3/10/22, #13 Exhibit 13: letter 3/23/22, #14 Exhibit 14:CV's).(Capote, Ashlyn) |
| Filing 2 MEMORANDUM OF LAW re: #1 Petition to Appoint Arbitrator, . Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company..(Capote, Ashlyn) |
| Filing 1 PETITION TO APPOINT ARBITRATOR. (Filing Fee $ 402.00, Receipt Number ANYSDC-25990566).Document filed by Lexington Insurance Company, QBE Specialty Insurance Company, Safety Specialty Insurance Company, Old Republic Union Insurance Company, Indian Harbor Insurance Company, HDI Global Specialty SE, Certain Underwriters at Lloyds, London, Steadfast Insurance Company, General Security Indemnity Company Of Arizona, United Specialty Insurance Company..(Capote, Ashlyn) |
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