National Surety Corporation v. The Travelers Indemnity Company of Connecticut et al
| National Surety Corporation |
| The Travelers Indemnity Company of Connecticut and Nussli (US), LLC |
| 1:2022cv06623 |
| August 3, 2022 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Insurance |
| 28 U.S.C. § 1332 in Diversity-Insurance Contract |
| Both |
Docket Report
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| Filing 25 SUMMONS RETURNED EXECUTED. The Travelers Indemnity Company of Connecticut served on 8/25/2022, answer due 9/15/2022. Service was accepted by Kimberly Saucier, litigation analyst. Document filed by National Surety Corporation..(Cellilli, Thomas) |
| Filing 24 SUMMONS RETURNED EXECUTED. Nussli (US), LLC served on 8/25/2022, answer due 9/15/2022. Service was accepted by Patrick Jones, registered agent. Document filed by National Surety Corporation..(Cellilli, Thomas) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Nussli (US), LLC..(Harris, Warren) |
| Filing 22 ANSWER to #10 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against National Surety Corporation. Document filed by Nussli (US), LLC..(Harris, Warren) |
| Filing 21 ANSWER to #10 Amended Complaint,., COUNTERCLAIM against National Surety Corporation. Document filed by The Travelers Indemnity Company of Connecticut..(Wong, Tung Sing) |
| Filing 20 NOTICE OF APPEARANCE by Warren Ted Harris on behalf of Nussli (US), LLC..(Harris, Warren) |
| Filing 19 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Nussli (US), LLC..(Harris, Warren) Modified on 9/13/2022 (lb). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Warren Ted Harris to RE-FILE Document No. #19 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not 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 18
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 8/29/2022) (kv)
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Filing 17
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by October 2, 2022, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 8/29/2022) (kv)
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Filing 16
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 8/29/2022) (kv)
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| Filing 15 ELECTRONIC AMENDED SUMMONS ISSUED as to The Travelers Indemnity Company of Connecticut. (vf) |
| Filing 14 ELECTRONIC AMENDED SUMMONS ISSUED as to Nussli (US), LLC. (vf) |
| Filing 13 NOTICE OF APPEARANCE by Tung Sing Wong on behalf of The Travelers Indemnity Company of Connecticut..(Wong, Tung Sing) |
| Filing 12 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Nussli (US), LLC, re: #10 Amended Complaint,. Document filed by National Surety Corporation..(Cellilli, Thomas) |
| Filing 11 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to The Travelers Indemnity Company of Connecticut, re: #10 Amended Complaint,. Document filed by National Surety Corporation..(Cellilli, Thomas) |
| Filing 10 AMENDED COMPLAINT amending #1 Complaint, against Nussli (US), LLC, The Travelers Indemnity Company of Connecticut with JURY DEMAND.Document filed by National Surety Corporation. Related document: #1 Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Cellilli, Thomas) |
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Filing 9
ORDER: Accordingly, by August 25, 2022, Plaintiff shall amend its pleading to allege the citizenship of each constituent person or entity. If Plaintiff fails to amend by the foregoing date to truthfully allege complete diversity based upon the citizenship of each constituent person or entity of the limited liability company, then the complaint will be dismissed for lack of subject matter jurisdiction. ( Amended Pleadings due by 8/25/2022.) (Signed by Judge Analisa Torres on 8/19/2022) (ate)
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| Filing 8 NOTICE OF APPEARANCE by Heidi Kuffel on behalf of National Surety Corporation..(Kuffel, Heidi) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Nussli (US), LLC..(pc) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to The Travelers Indemnity Company of Connecticut..(pc) |
| Magistrate Judge Ona T. Wang 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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) |
| Case Designated ECF. (pc) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Nussli (US), LLC, re: #1 Complaint,. Document filed by National Surety Corporation..(Cellilli, Thomas) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to The Travelers Indemnity Company of Connecticut, re: #1 Complaint,. Document filed by National Surety Corporation..(Cellilli, Thomas) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Firemans Fund Insurance Company, Other Affiliate Allianz Global Risks US Insurance Company, Other Affiliate AGCS International Holding B.V., Other Affiliate Allianz SE, Other Affiliate Allianz of America, Inc. for National Surety Corporation. Document filed by National Surety Corporation..(Cellilli, Thomas) |
| Filing 2 CIVIL COVER SHEET filed..(Cellilli, Thomas) |
| Filing 1 COMPLAINT against Nussli (US), LLC, The Travelers Indemnity Company of Connecticut. (Filing Fee $ 402.00, Receipt Number ANYSDC-26502345)Document filed by National Surety Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Cellilli, Thomas) |
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