Tzumi Innovations LLC v. Twin City Fire Insurance Company
Plaintiff: TZUMI INNOVATIONS LLC and Tzumi Innovations, LLC
Defendant: TWIN CITY FIRE INSURANCE COMPANY, a Connecticut Corporation and Twin City Fire Insurance Company
Case Number: 1:2022cv10004
Filed: November 23, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2023 Opinion or Order Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Hartford Fire Insurance Company, Other Affiliate The Hartford Financial Services Group, Inc. for Twin City Fire Insurance Company. Document filed by Twin City Fire Insurance Company..(Tammaro, Katherine)
January 17, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Katherine E. Tammaro to RE-FILE Document No. #17 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added; the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. 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 signed 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 - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb)
January 13, 2023 Opinion or Order Filing 22 MOTION for Partial Summary Judgment . Document filed by Tzumi Innovations, LLC. (Attachments: #1 Supplement STATEMENT OF MATERIAL FACTS, #2 Supplement MEMORANDUM OF LAW, #3 Affidavit DECLARATION OF DAVID A GAUNTLETT, #4 Affidavit DECLARATION OF ABRAHAM WEINBERGER, #5 Exhibit EXHIBIT 6 to DECLARATION OF ABRAHAM WEINBERGER, #6 Exhibit EXHIBIT 7 to DECLARATION OF ABRAHAM WEINBERGER).(Teresh, Dimitri)
January 13, 2023 Opinion or Order Filing 21 AFFIDAVIT OF SERVICE of Motion to Dismiss served on Dimitri Teresh, Esq., Eugene Killian,Jr., Esq., David Gauntlett, Esq. & James Lowe, Esq. on January 13, 2023. Document filed by Twin City Fire Insurance Company..(Tammaro, Katherine)
January 13, 2023 Opinion or Order Filing 20 MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss . . Document filed by Twin City Fire Insurance Company..(Tammaro, Katherine)
January 13, 2023 Opinion or Order Filing 19 DECLARATION of Katherine E. Tammaro, Esq. in Support re: #18 MOTION to Dismiss .. Document filed by Twin City Fire Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B).(Tammaro, Katherine)
January 13, 2023 Opinion or Order Filing 18 MOTION to Dismiss . Document filed by Twin City Fire Insurance Company..(Tammaro, Katherine)
January 13, 2023 Opinion or Order Filing 17 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Twin City Fire Insurance Company..(Tammaro, Katherine) Modified on 1/17/2023 (lb).
December 30, 2022 Opinion or Order Filing 16 ORDER granting #14 Motion for James A. Lowe to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
December 30, 2022 Opinion or Order Filing 15 ORDER granting #13 Motion for David A. Gauntlett to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
December 30, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for David A. Gauntlett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27143767. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
December 30, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for James A. Lowe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27143805. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
December 29, 2022 Opinion or Order Filing 14 MOTION for James A. Lowe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27143805. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tzumi Innovations, LLC. (Attachments: #1 Affidavit Declarationof James A. Lowe, #2 Exhibit Attachement to Declaration of James A. Lowe, #3 Exhibit Attachment to Declaration of James A Lowe, #4 Text of Proposed Order Proposed Order).(Killian, Eugene)
December 29, 2022 Opinion or Order Filing 13 MOTION for David A. Gauntlett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27143767. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tzumi Innovations, LLC. (Attachments: #1 Affidavit Declaration of of David A. Gauntlett, #2 Exhibit attachment to Gauntlett Certification, #3 Text of Proposed Order Proposed Order).(Killian, Eugene)
December 20, 2022 Opinion or Order Filing 12 ORDER granting #11 Letter Motion for Extension of Time to Answer re #11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Ronnie Abrams from Katherine Tammaro, Esq. dated December 16, 2022. Application granted. SO ORDERED. Twin City Fire Insurance Company answer due 1/13/2023 (Signed by Judge Ronnie Abrams on 12/19/2022) (jca)
December 16, 2022 Opinion or Order Filing 11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Ronnie Abrams from Katherine Tammaro, Esq. dated December 16, 2022. Document filed by Twin City Fire Insurance Company..(Tammaro, Katherine)
December 16, 2022 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Katherine E. Tammaro on behalf of Twin City Fire Insurance Company..(Tammaro, Katherine)
December 15, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #9 MOTION for James A. Lowe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27085290. 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 California; Ink Signature Needed When Not Using Own Pacer Account;. 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)
December 15, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for David A. Gauntlett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27084980. 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 California; Ink Signature Needed When Not Using Own Pacer Account;. 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)
December 14, 2022 Opinion or Order Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for James A. Lowe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27085290. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tzumi Innovations, LLC. (Attachments: #1 Affidavit Declarationof James A. Lowe, #2 Affidavit Attachement to Declaration of James A. Lowe, #3 Text of Proposed Order Proposed Order).(Killian, Eugene) Modified on 12/15/2022 (sgz).
December 14, 2022 Opinion or Order Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David A. Gauntlett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27084980. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tzumi Innovations, LLC. (Attachments: #1 Affidavit Declaration of of David A. Gauntlett, #2 Affidavit attachment to Gauntlett Certification, #3 Text of Proposed Order Proposed Order).(Killian, Eugene) Modified on 12/15/2022 (sgz).
December 13, 2022 Opinion or Order Filing 7 AFFIDAVIT OF SERVICE of Summons, Complaint with Exhibits, Civil Cover Sheet served on Twin City Fire Insurance Company on 11/29/2022. Service was accepted by Sierra Chandler. Document filed by Tzumi Innovations, LLC..(Killian, Eugene)
December 7, 2022 Opinion or Order Filing 6 ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference by telephone set for 2/3/2023 at 01:30 PM before Judge Ronnie Abrams. The parties shall use the following dial-in information to call in to the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. SO ORDERED. (Signed by Judge Ronnie Abrams on 12/7/2022) (vfr)
November 28, 2022 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to Twin City Fire Insurance Company. (sj)
November 28, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eugene Killian, Jr.. The party information for the following party/parties has been modified: TZUMI INNOVATIONS LLC, TWIN CITY FIRE INSURANCE COMPANY, a Connecticut Corporation. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps. (sj)
November 28, 2022 Opinion or Order 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..(sj)
November 28, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eugene Killian, Jr.. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 1 (Citizen of This State); Citizenship Defendant code 2 (Citizen of Another State). The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State). (sj)
November 28, 2022 Opinion or Order 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. (sj)
November 28, 2022 Opinion or Order Case Designated ECF. (sj)
November 24, 2022 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Dimitri Teresh on behalf of TZUMI INNOVATIONS LLC..(Teresh, Dimitri)
November 23, 2022 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to TWIN CITY FIRE INSURANCE COMPANY, a Connecticut Corporation, re: #1 Complaint,. Document filed by TZUMI INNOVATIONS LLC..(Killian, Eugene)
November 23, 2022 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Killian, Eugene)
November 23, 2022 Opinion or Order Filing 1 COMPLAINT against TWIN CITY FIRE INSURANCE COMPANY, a Connecticut Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-27002859)Document filed by TZUMI INNOVATIONS LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Killian, Eugene)

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Plaintiff: TZUMI INNOVATIONS LLC
Represented By: Eugene Killian, Jr.
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Plaintiff: Tzumi Innovations, LLC
Represented By: David Allan Gauntlett
Represented By: Dimitri Teresh
Represented By: James A. Lowe
Represented By: Eugene Killian, Jr.
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Defendant: TWIN CITY FIRE INSURANCE COMPANY, a Connecticut Corporation
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Defendant: Twin City Fire Insurance Company
Represented By: Katherine E. Tammaro
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