Certain Underwriters at Lloyds, London et al v. Mpire Properties, LLC
| Certain Underwriters at Lloyds, London, Indian Harbor Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, General Security Indemnity Company Of Arizona, United Specialty Insurance Company, Lexington Insurance Company, HDI Global Specialty SE, Old Republic Union Insurance Company, GeoVera Specialty Insurance Company and Transverse Specialty Insurance Company |
| Mpire Properties, LLC |
| 1:2022cv09607 |
| November 10, 2022 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Other Statutes: Arbitration |
| 09 U.S.C. § 206 Order to compel arbitration; appointment of arbitrators |
| None |
Docket Report
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This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
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Filing 33
NOTICE OF APPEARANCE by Michael David Schissel on behalf of Mpire Properties, LLC..(Schissel, Michael)
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Filing 32
REPLY MEMORANDUM OF LAW in Support re: #24 MOTION Enjoin Louisianna State Court Action re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, #2 MOTION to Compel Arbitration . . . Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Shah, Sanjit)
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Filing 31
REPLY MEMORANDUM OF LAW in Support re: #2 MOTION to Compel Arbitration . . Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Shah, Sanjit)
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Filing 30
MEMORANDUM OF LAW in Opposition re: #24 MOTION Enjoin Louisianna State Court Action re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, #2 MOTION to Compel Arbitration . . . Document filed by Mpire Properties, LLC..(Barousse, William)
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Filing 29
MEMORANDUM OF LAW in Opposition re: #2 MOTION to Compel Arbitration . . Document filed by Mpire Properties, LLC. (Attachments: #1 Exhibit A - information from LA department of insurance, #2 Exhibit B- Approved unauthorized insurer list from LA department of insurance).(Barousse, William)
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Filing 28
ORDER granting #27 Motion for William Andrus Barousse to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #27 MOTION for William Andrus Barousse to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27074788. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 27
MOTION for William Andrus Barousse to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27074788. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mpire Properties, LLC. (Attachments: #1 Affidavit Applicant Affidavit, #2 Exhibit Certificate of good standing Louisiana Bar, #3 Exhibit Certificate of good standing Texas Bar, #4 Text of Proposed Order Proposed order).(Barousse, William)
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Filing 26
MEMORANDUM OF LAW in Support re: #24 MOTION Enjoin Louisianna State Court Action re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, #2 MOTION to Compel Arbitration . . . Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Shah, Sanjit)
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Filing 25
DECLARATION of Sanjit Shah in Support re: #24 MOTION Enjoin Louisianna State Court Action re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, #2 MOTION to Compel Arbitration . .. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Shah, Sanjit)
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Filing 24
MOTION Enjoin Louisianna State Court Action re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, #2 MOTION to Compel Arbitration . . Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Shah, Sanjit)
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Filing 23
AFFIDAVIT OF SERVICE of Petition to Compel Arbitration, Notice of Petition, Declaration of Sanjit Shah with Exhibits, Memorandum of Law, Civil Cover Sheet and Order served on Mpire Properties, LLC on 11/28/2022. Service was accepted by Brad Jongbloed, President. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Shah, Sanjit)
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Filing 22
ELECTRONIC SUMMONS ISSUED as to Mpire Properties, LLC..(gp)
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Filing 21
REQUEST FOR ISSUANCE OF SUMMONS as to MPIRE Properties, LLC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Shah, Sanjit)
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Filing 20
ORDER: This case has been assigned to me for all purposes. On November 10, 2022, Petitioners filed a complaint seeking to compel arbitration. ORDERED that Petitioners shall file and serve any additional materials with which they intend to support their petition to compel arbitration by December 2, 2022. Respondent's opposition, if any, is due on December 16, 2022. Petitioners' reply, if any, is due on December 23, 2022. ( Responses due by 12/16/2022, Replies due by 12/23/2022.) (Signed by Judge Ronnie Abrams on 11/16/2022) (ate)
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Filing 19
NOTICE OF APPEARANCE by Samuel Weiss on behalf of Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Weiss, Samuel)
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Filing 18
NOTICE OF APPEARANCE by David Andrew Nelson on behalf of Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Nelson, David)
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Filing 17
NOTICE OF APPEARANCE by Wayne Russel Glaubinger on behalf of Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Glaubinger, Wayne)
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Case Designated ECF. (gp)
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Magistrate Judge James L. Cott 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. (gp)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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..(gp)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Transverse Insurance Group, LLC for Transverse Specialty Insurance Company. Document filed by Transverse Specialty Insurance Company..(Shah, Sanjit)
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Filing 15
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent GeoVera Holdings, Inc, Corporate Parent GeoVeraInsurance Holdings, Ltd for GeoVera Specialty Insurance Company. Document filed by GeoVera Specialty Insurance Company..(Shah, Sanjit)
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Filing 14
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Old Republic International Corporation for Old Republic Union Insurance Company. Document filed by Old Republic Union Insurance Company..(Shah, Sanjit)
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Filing 13
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hannover Ruck SE, Corporate Parent Haftpflichtverband der Deutsch Industrie V.a.G. for HDI Global Specialty SE. Document filed by HDI Global Specialty SE..(Shah, Sanjit)
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Filing 12
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American International Group, Inc, Corporate Parent AIG Property Casualty U.S., Inc. for Lexington Insurance Company. Document filed by Lexington Insurance Company..(Shah, Sanjit)
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Filing 11
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent State National Insurance Company, Inc., Corporate Parent Markel Corporation for United Specialty Insurance Company. Document filed by United Specialty Insurance Company..(Shah, Sanjit)
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Filing 10
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SCOR SE, Corporate Parent SCOR US Corporation Reinsurance Company, Inc. for General Security Indemnity Company Of Arizona. Document filed by General Security Indemnity Company Of Arizona..(Shah, Sanjit)
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Filing 9
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Zurich American Insurance Company, Corporate Parent Zurich Insurance Group for Steadfast Insurance Company. Document filed by Steadfast Insurance Company..(Shah, Sanjit)
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Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent QBE Holdings, Inc., Corporate Parent QBE Insurance Group, LTD for QBE Specialty Insurance Company. Document filed by QBE Specialty Insurance Company..(Shah, Sanjit)
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Filing 7
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA Assurance Vie Mutuelle, Corporate Parent XL Specialty Insurance Company for Indian Harbor Insurance Company. Document filed by Indian Harbor Insurance Company..(Shah, Sanjit)
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Filing 6
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Certain Underwriters at Lloyds, London..(Shah, Sanjit)
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Filing 5
CIVIL COVER SHEET filed..(Shah, Sanjit)
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Filing 4
MEMORANDUM OF LAW in Support re: #2 MOTION to Compel Arbitration . . Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Shah, Sanjit)
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Filing 3
DECLARATION of Sanjit Shah in Support re: #2 MOTION to Compel Arbitration .. Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company. (Attachments: #1 Exhibit 1- Policy, #2 Exhibit 2 - Petition, #3 Exhibit 3 - Arbitration Demand).(Shah, Sanjit)
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Filing 2
MOTION to Compel Arbitration . Document filed by Certain Underwriters at Lloyds, London, General Security Indemnity Company Of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company..(Shah, Sanjit)
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Filing 1
PETITION TO COMPEL ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-26942900).Document filed by United Specialty Insurance Company, Transverse Specialty Insurance Company, QBE Specialty Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, Indian Harbor Insurance Company, HDI Global Specialty SE, Certain Underwriters at Lloyds, London, Steadfast Insurance Company, GeoVera Specialty Insurance Company, General Security Indemnity Company Of Arizona..(Shah, Sanjit)
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