CRC Insurance Services, Inc. v. Suh
Plaintiff: CRC Insurance Services, Inc.
Defendant: James Suh
Case Number: 1:2022cv09528
Filed: November 8, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2023 Opinion or Order Filing 20 PROTECTIVE/CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge Analisa Torres on 4/6/2023) (vfr)
April 4, 2023 Filing 19 PROPOSED PROTECTIVE ORDER. Document filed by James Suh..(Labbate, Kenneth)
February 2, 2023 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 3/6/2023.(ah)
January 30, 2023 Filing 18 ANSWER to #1 Complaint. Document filed by James Suh..(Labbate, Kenneth)
January 25, 2023 Opinion or Order Filing 17 REVISED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a magistrate judge, including motions and trial. 28 U.S.C. 636(c). This case is not to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is: 5 days. Deposition due by 5/24/2023. Fact Discovery due by 5/31/2023. Expert Discovery due by 8/4/2023. Case Management Conference set for 6/20/2023 at 01:40 PM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 1/25/2023) (kv)
January 24, 2023 Filing 16 LETTER addressed to Judge Analisa Torres from Evan B. Citron, Esq. dated January 24, 2023 re: modify the parties Civil Case Management Plan and Scheduling Order. Document filed by CRC Insurance Services, Inc.. (Attachments: #1 Text of Proposed Order Case Management Plan and Scheduling Order).(Citron, Evan)
January 24, 2023 Opinion or Order Filing 15 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a magistrate judge, including motions and trial. 28 U.S.C. 636(c). This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is: 5 days. Deposition due by 5/24/2023. Fact Discovery due by 5/31/2023. Expert Discovery due by 8/4/2023. Case Management Conference set for 6/20/2023 at 01:40 PM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 1/24/2023) (ate)
January 24, 2023 Opinion or Order Filing 14 ORDER: The Court has reviewed the parties' revised proposed case management plan. ECF No. 13-1. Accordingly, this case is referred for mediation to the Southern District of New York's Mediation Program. Local Rule 83.9 shall govern the mediation. The parties 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. 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 2/7/2023. (Signed by Judge Analisa Torres on 1/24/2023) (ate) Modified on 2/6/2023 (ate).
January 23, 2023 Filing 13 JOINT LETTER addressed to Judge Analisa Torres from Evan B. Citron, Esq. dated January 23, 2023 re: Proposed Case Management Plan and Scheduling Order. Document filed by CRC Insurance Services, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order).(Citron, Evan)
January 18, 2023 Opinion or Order Filing 12 ORDER: On November 18, 2022, the Court ordered the parties to file a joint letter and proposed case management plan by January 17, 2023. ECF No. 4. Those submissions are now overdue. Accordingly, by January 23, 2023, the parties shall file their joint letter and proposed case management plan. SO ORDERED. (Signed by Judge Analisa Torres on 1/18/2023) (vfr)
January 6, 2023 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to Answer re #10 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Analisa Torres from Kenneth M Labbate dated January 4, 2023., #1 Complaint. GRANTED. SO ORDERED. James Suh answer due 1/31/2023. (Signed by Judge Analisa Torres on 1/6/2023) (kv)
January 4, 2023 Filing 10 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Analisa Torres from Kenneth M Labbate dated January 4, 2023. Document filed by James Suh..(Labbate, Kenneth)
January 3, 2023 Filing 9 NOTICE OF APPEARANCE by Kenneth Michael Labbate on behalf of James Suh..(Labbate, Kenneth)
December 2, 2022 Filing 8 ELECTRONIC SUMMONS ISSUED as to James Suh..(sj)
December 1, 2022 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to James Suh, re: #1 Complaint. Document filed by CRC Insurance Services, Inc...(Citron, Evan)
November 18, 2022 Opinion or Order Filing 6 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 11/18/2022) (kv)
November 18, 2022 Opinion or Order Filing 5 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 11/18/2022) (kv)
November 18, 2022 Opinion or Order Filing 4 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 January 17, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 11/18/2022) (kv)
November 9, 2022 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..(sj)
November 9, 2022 Magistrate Judge Jennifer Willis 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. (sj)
November 9, 2022 Case Designated ECF. (sj)
November 8, 2022 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Truist Bank, Corporate Parent Truist Financial Corporation, Corporate Parent Truist Insurance Holdings, Inc. for CRC Insurance Services, Inc.. Document filed by CRC Insurance Services, Inc...(Citron, Evan)
November 8, 2022 Filing 2 CIVIL COVER SHEET filed..(Citron, Evan)
November 8, 2022 Filing 1 COMPLAINT against James Suh. (Filing Fee $ 402.00, Receipt Number ANYSDC-26932434)Document filed by CRC Insurance Services, Inc.. (Attachments: #1 Exhibit A - Agreement).(Citron, Evan)

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Plaintiff: CRC Insurance Services, Inc.
Represented By: Evan Benjamin Citron
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Defendant: James Suh
Represented By: Kenneth Michael Labbate
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