SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC v. MT HAWLEY INSURANCE COMPANY et al
Plaintiff: SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC
Defendant: MT Hawley Insurance Company and SYNDICATE 1458 AT LLOYD'S OF LONDON
Case Number: 1:2022cv03165
Filed: April 18, 2022
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: John P Cronan
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2022 Opinion or Order Filing 32 ORDER granting #31 Motion for Sanjay Kurian to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
May 19, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #31 MOTION for Sanjay Kurian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26162440. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
May 18, 2022 Opinion or Order Filing 31 MOTION for Sanjay Kurian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26162440. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC. (Attachments: #1 Affidavit Affidavit in Support of Admission PHV, #2 Text of Proposed Order Proposed Order Granting Motion to Appear PHV).(Kurian, Sanjay)
May 5, 2022 Opinion or Order Filing 30 AMENDED CASE MANAGEMENT PLAN AND SCHEDULING ORDER granting #29 Letter Motion for Extension of Time. Pursuant to Rules 16-26(f) of the Federal Rules of Civil Procedure and following the Honorable Judge M. Casey Rodgers Final Scheduling Order and Mediation Referral ("Scheduling Order"), and the Court having been advised in the premise and agreement of the parties to this action, the Court hereby amends the Scheduling Order as follows: 1. Disclosures of Retained Experts and Written Reports from Plaintiff shall be served on or before August 4, 2022. 2. Disclosures of Retained Experts and Written Reports from Defendants shall be served on or before September 1, 2022. 3. All remaining discovery shall be completed by November 3, 2022. 5. In all other respects, the Scheduling Order is in full force and effect. The parties shall submit a joint status letter to the Court no later than November 10, 2022, advising the Court as to whether the parties request a referral to Judge Gorenstein for a settlement conference or to the Court-annexed mediation program, whether any party plans to file a post-discovery motion, the anticipated grounds for any such motion, and the opposing party's anticipated grounds for opposing the motion. In the event any party plans to file a post-discovery motion, the joint status letter will satisfy the Court's pre-motion letter requirement. SO ORDERED. Discovery due by 11/3/2022. (Signed by Judge John P. Cronan on 5/4/2022) (jca)
May 4, 2022 Opinion or Order Filing 29 LETTER MOTION for Extension of Time addressed to Judge John P. Cronan from James J. Mahon dated May 4, 2022. Document filed by SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC. (Attachments: #1 Text of Proposed Order Amended Case Management Plan and Scheduling Order).(Mahon, James)
May 4, 2022 Opinion or Order Filing 28 MEMO ENDORSEMENT on re: #25 Letter filed by SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC. ENDORSEMENT: The parties shall submit any request for extension of discovery deadlines in accordance with 3.B of the Court's Individual Rules and Practices in Civil Cases. A template for the proposed case management plan and scheduling order is available at https://www.nysd.uscourts.gov/hon-john-p-cronan. SO ORDERED. (Signed by Judge John P. Cronan on 5/3/2022) (jca)
May 4, 2022 Opinion or Order Filing 27 ORDER granting #26 Motion for Greg K. Winslett to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
May 4, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Greg K. Winslett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26093756. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
May 3, 2022 Opinion or Order Filing 26 MOTION for Greg K. Winslett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26093756. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by MT Hawley Insurance Company. (Attachments: #1 Text of Proposed Order proposed Order).(Winslett, Greg)
May 2, 2022 Opinion or Order Filing 25 LETTER addressed to Judge John P. Cronan from James J. Mahon dated May 2, 2022 re: Update as to the status of the case. Document filed by SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC..(Mahon, James)
May 2, 2022 Opinion or Order Filing 24 NOTICE OF APPEARANCE by James John Mahon on behalf of SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC..(Mahon, James)
May 2, 2022 Opinion or Order Filing 23 ORDER granting #22 Motion for Richard L. Smith, III to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
April 28, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Richard L. Smith, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26064854. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
April 27, 2022 Opinion or Order Filing 22 MOTION for Richard L. Smith, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26064854. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by MT Hawley Insurance Company. (Attachments: #1 Text of Proposed Order).(Smith, Richard)
April 25, 2022 Opinion or Order Filing 21 NOTICE OF APPEARANCE by Matthew David Kraus on behalf of MT Hawley Insurance Company..(Kraus, Matthew)
April 18, 2022 Opinion or Order Filing 20 NOTICE OF ASSIGNMENT: This case has been transferred from the Honorable M. Casey Rodgers in the Northern District of Florida to the Southern District of New York and assigned to the undersigned. All counsel must familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-john-p-cronan. Unless and until the Court orders otherwise, all prior orders, dates, and deadlines shall remain in effect notwithstanding the case's reassignment. Any currently scheduled conference or oral argument before the Court is adjourned pending further order of the Court. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Additionally, within two weeks of the filing of this Order, the parties are hereby ORDERED to file on ECF a joint letter, described below, updating the Court on the status of the case. The joint letter shall not exceed five (5) pages, and shall provide the following information, to the extent it is relevant. If this case has been settled or otherwise terminated, counsel are not required to submit such letter or to appear, provided that a stipulation of discontinuance, voluntary dismissal, or other proof of termination is filed on the docket prior to the joint letter submission deadline, using the appropriate ECF Filing Event. See SDNY ECF Rules & Instructions 13.17-13.19, available at http://nysd.uscourts.gov /ecf_filing.php. In accordance with the Courts Individual Rules and Practices, requests for extensions or adjournment may be made only by letter-motion filed on ECF and must be received at least 48 hours before the deadline or scheduled appearance, absent compelling circumstances. The written submission must state (1) the original date(s) set for the appearance or deadline(s) and the new date(s) requested; (2) the reason(s) for the request; (3) the number of previous requests for adjournment or extension; (4) whether these previous requests were granted or denied; and (5) whether opposing counsel consents, and, if not, the reasons given by opposing counsel for refusing to consent. SO ORDERED. (Signed by Judge John P. Cronan on 4/18/2022) (jca)
April 18, 2022 Opinion or Order Filing 19 CASE TRANSFERRED IN from the United States District Court - District of Florida Northern; Case Number: 3:21-cv-01040. Original file certified copy of transfer order and docket entries received.
April 18, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge John P. Cronan. 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..(laq)
April 18, 2022 Opinion or Order Magistrate Judge Gabriel W. Gorenstein 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. (laq)
April 18, 2022 Opinion or Order NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (laq)
April 18, 2022 Opinion or Order Case Designated ECF. (laq)
April 12, 2022 Opinion or Order Filing 18 ORDER. Defendants' Motion to Transfer Venue (ECF No. #7 ) is GRANTED. The clerk of court is directed to transfer this case to the United States District Court for the Southern District of New York and close the file. Signed by JUDGE M CASEY RODGERS on 4/12/2022. (alb) [Transferred from Florida Northern on 4/18/2022.]
February 3, 2022 Opinion or Order Filing 17 FINAL SCHEDULING ORDER AND MEDIATION REFERRAL re #15 Joint Report. Discovery due by 8/5/2022. The deadline for filing potentially Dispositive Motions, as well as daubert motions to be filed by 8/19/2022. Plaintiff's Expert Witness List and written report due by 5/6/2022. Defendant's Expert Witness List and written report due by 6/3/2022. Mediation to take place by 9/2/2022. Mediation Report due by 9/16/2022. Signed by JUDGE M CASEY RODGERS on 2/3/2022. (mb) [Transferred from Florida Northern on 4/18/2022.]
January 28, 2022 Opinion or Order ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #16 Joint MOTION to Extend TimeScheduling Order Deadlines and Motion for Amended Scheduling Order. (jcw) [Transferred from Florida Northern on 4/18/2022.]
January 27, 2022 Opinion or Order Filing 16 Joint MOTION to Extend TimeScheduling Order Deadlines and Motion for Amended Scheduling Order by SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC. (KURIAN, SANJAY) [Transferred from Florida Northern on 4/18/2022.]
November 8, 2021 Opinion or Order ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #15 Report of Rule 26(f) Planning Meeting. (jcw) [Transferred from Florida Northern on 4/18/2022.]
November 5, 2021 Opinion or Order Filing 15 REPORT of Rule 26(f) Planning Meeting. (KURIAN, SANJAY) [Transferred from Florida Northern on 4/18/2022.]
October 25, 2021 Opinion or Order ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #14 Reply to Response to Motion. (jcw) [Transferred from Florida Northern on 4/18/2022.]
October 22, 2021 Opinion or Order Filing 14 REPLY to Response to Motion re #7 MOTION to Change Venue (Defendants' Motion to Transfer Venue and Memorandum in Support) (Reply Memorandum in Support) filed by MT HAWLEY INSURANCE COMPANY, SYNDICATE 1458 AT LLOYD'S OF LONDON. (MAHFOOD, MARCUS) [Transferred from Florida Northern on 4/18/2022.]
October 15, 2021 Opinion or Order Filing 13 REFERRAL AND ORDER granting #11 UNOPPOSED MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO TRANSFER VENUE. Defendants' Reply Brief is due within 7 days hereof. (Reply due by 10/22/2021.) Signed by JUDGE M CASEY RODGERS on 10/15/2021. (jcw) [Transferred from Florida Northern on 4/18/2022.]
October 14, 2021 Opinion or Order ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #11 UNOPPOSED MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO TRANFER VENUE (jcw) [Transferred from Florida Northern on 4/18/2022.]
October 13, 2021 Opinion or Order Filing 12 Corporate Disclosure Statement/Certificate of Interested Persons by MT HAWLEY INSURANCE COMPANY, SYNDICATE 1458 AT LLOYD'S OF LONDON identifying Other Affiliate RLI INSURANCE COMPANY, Other Affiliate RLI CORP, Other Affiliate STATE STREET CORPORATION, Other Affiliate BLACKROCK INC for MT HAWLEY INSURANCE COMPANY; Other Affiliate RENAISSANCE RE CORPORATE CAPITAL (UK) LIMITED for SYNDICATE 1458 AT LLOYD'S OF LONDON.. (MAHFOOD, MARCUS) [Transferred from Florida Northern on 4/18/2022.]
October 13, 2021 Opinion or Order Filing 11 UNOPPOSED MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF DEFENDANTS' MOTION TO TRANFER VENUE re #7 MOTION to Change Venue by MT HAWLEY INSURANCE COMPANY, SYNDICATE 1458 AT LLOYD'S OF LONDON. (MAHFOOD, MARCUS) Modified on 10/14/2021 to edit title (jcw). [Transferred from Florida Northern on 4/18/2022.]
October 12, 2021 Opinion or Order Filing 10 Corporate Disclosure Statement/Certificate of Interested Persons by SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC. (KURIAN, SANJAY) [Transferred from Florida Northern on 4/18/2022.]
October 12, 2021 Opinion or Order ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #9 Response in Opposition to Motion, #7 Motion to Transfer Venue; #6 Initial Scheduling Order - Corporate Disclosure Statements were not filed. (jcw) [Transferred from Florida Northern on 4/18/2022.]
October 8, 2021 Opinion or Order Filing 9 RESPONSE in Opposition re #7 MOTION to Change Venue (Defendants' Motion to Transfer Venue and Memorandum in Support) and Incorporated Memorandum of Law filed by SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC. (KURIAN, SANJAY) [Transferred from Florida Northern on 4/18/2022.]
September 27, 2021 Opinion or Order Set/Reset Deadlines as to #7 MOTION to Change Venue (Defendants' Motion to Transfer Venue and Memorandum in Support). (Internal deadline for referral to judge if response not filed earlier: 10/8/2021). (jcw) [Transferred from Florida Northern on 4/18/2022.]
September 24, 2021 Opinion or Order Filing 8 Defendants' ANSWER to Complaint and Affirmative Defenses by MT HAWLEY INSURANCE COMPANY, SYNDICATE 1458 AT LLOYD'S OF LONDON. (MAHFOOD, MARCUS) [Transferred from Florida Northern on 4/18/2022.]
September 24, 2021 Opinion or Order Filing 7 MOTION to Change Venue (Defendants' Motion to Transfer Venue and Memorandum in Support) by MT HAWLEY INSURANCE COMPANY, SYNDICATE 1458 AT LLOYD'S OF LONDON. (Attachments: #1 Exhibit Exhibit A - Case No 21-61335-CIV-Singhal - Order Transferring Venue) (MAHFOOD, MARCUS) [Transferred from Florida Northern on 4/18/2022.]
September 24, 2021 Opinion or Order Filing 6 INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 10/8/2021. Rule 26 Meeting Report due by 11/8/2021. Discovery due by 3/28/2022. Signed by JUDGE M CASEY RODGERS on 9/24/2021. (jcw) [Transferred from Florida Northern on 4/18/2022.]
September 24, 2021 Opinion or Order ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #1 Notice of Removal (See proposed ISO). (jcw) [Transferred from Florida Northern on 4/18/2022.]
September 23, 2021 Opinion or Order Filing 5 NOTICE of Appearance by SANJAY KURIAN on behalf of SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC (KURIAN, SANJAY) [Transferred from Florida Northern on 4/18/2022.]
September 20, 2021 Opinion or Order Filing 4 NOTICE REGARDING ADMISSION TO PRACTICE as to BRETT GOLD, ESQ. on behalf of SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC. (jcw) [Transferred from Florida Northern on 4/18/2022.]
September 20, 2021 Opinion or Order Filing 3 NOTICE REGARDING ADMISSION TO PRACTICE as to SANJAY KURIAN, ESQ. on behalf of SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC. (jcw) [Transferred from Florida Northern on 4/18/2022.]
September 20, 2021 Opinion or Order Set Deadline - Clerk to check status of #3 , #4 Notices of Attorney Admission on 10/20/2021. (jcw) [Transferred from Florida Northern on 4/18/2022.]
September 17, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET. (MAHFOOD, MARCUS) [Transferred from Florida Northern on 4/18/2022.]
September 17, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL by SYNDICATE 1458 AT LLOYD'S OF LONDON, MT. HAWLEY INSURANCE COMPANY from FIRST JUDICIAL CIRCUIT SANTA ROSA COUNTY, FL, case number 21-CA-768. ( Filing fee $ 402 receipt number AFLNDC-6326858.), filed by SYNDICATE 1458 AT LLOYD'S OF LONDON, MT. HAWLEY INSURANCE COMPANY. (Attachments: #1 Exhibit EXHIBIT A - Index, #2 Exhibit EXHIBIT B - State Court Docket Sheet, #3 Exhibit EXHIBIT C - Plaintiff's Original Petition, #4 Exhibit EXHIBIT D - List of Counsel of Record, #5 Exhibit EXHIBIT E - Estimate of Damages Submitted By Plaintiff (Excerpted)) (MAHFOOD, MARCUS) [Transferred from Florida Northern on 4/18/2022.]

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Plaintiff: SUMMERWIND WEST CONDOMINIUM OWNERS ASSOCIATION INC
Represented By: SANJAY KURIAN
Represented By: James John Mahon
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Defendant: MT Hawley Insurance Company
Represented By: Marcus G. Mahfood
Represented By: Greg K Winslett
Represented By: Matthew David Kraus
Represented By: Richard Lee Smith, III
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Defendant: SYNDICATE 1458 AT LLOYD'S OF LONDON
Represented By: Marcus G. Mahfood
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