Oliver Wyman, Inc. v. Waltzing Matilda Aviation, LLC
Plaintiff: Oliver Wyman, Inc.
Defendant: Waltzing Matilda Aviation, LLC
Case Number: 1:2022cv10353
Filed: December 7, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 oc Diversity-Other Contract
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
January 25, 2023 Filing 16 NOTICE OF APPEARANCE by Lisa Dennis Bentley on behalf of Oliver Wyman, Inc...(Bentley, Lisa)
January 17, 2023 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Waltzing Matilda Aviation, LLC..(McCormick, Patrick)
January 10, 2023 Filing 14 ANSWER to #9 Amended Complaint. Document filed by Waltzing Matilda Aviation, LLC..(McCormick, Patrick)
January 10, 2023 Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Waltzing Matilda Aviation, LLC..(McCormick, Patrick) Modified on 1/10/2023 (lb).
January 10, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Patrick McCormick to RE-FILE Document No. #13 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): 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)
December 21, 2022 Filing 12 CERTIFICATE OF SERVICE. Waltzing Matilda Aviation, LLC served on 12/21/2022, answer due 1/11/2023. Service was made by Mail. Document filed by Oliver Wyman, Inc...(Bentley, Lisa)
December 21, 2022 Filing 11 EXHIBIT TO PLEADING re: #9 Amended Complaint. Document filed by Oliver Wyman, Inc.. (Attachments: #1 Exhibit 2 - Work Orders).(Bentley, Lisa)
December 19, 2022 Filing 10 RESPONSE TO ORDER TO SHOW CAUSE re: #8 Order to Show Cause,,,. Document filed by Oliver Wyman, Inc...(Bentley, Lisa)
December 19, 2022 Filing 9 FIRST AMENDED COMPLAINT amending #1 Complaint against Waltzing Matilda Aviation, LLC.Document filed by Oliver Wyman, Inc.. Related document: #1 Complaint..(Bentley, Lisa)
December 13, 2022 Opinion or Order Filing 8 ORDER TO SHOW CAUSE: Accordingly, Plaintiff is hereby ORDERED TO SHOW CAUSE why this action should not be dismissed for failure to properly allege diversity of citizenship. A limited liability company or other unincorporated business entity is not the same as a corporation for purposes of determining citizenship. A limited liability company takes on the citizenship of each of its members. See Bayerische Landesbank, NY Branch v. Aladdin Capital Management LLC, 692 F.3d 42, 49 (2d Cir. 2012). Such showing should be made by filing a written response to this Order no later than December 23, 2022, and emailing a courtesy copy of such response to Chambers. Any failure by Plaintiff to make this showing will result in a dismissal of the case without prejudice for lack of subject matter jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1). (Signed by Judge Andrew L. Carter, Jr on 12/13/2022) (ate)
December 13, 2022 Filing 7 CERTIFICATE OF SERVICE. Waltzing Matilda Aviation, LLC served on 12/12/2022, answer due 1/3/2023. Service was accepted by John Dimaggio, Manager. Document filed by Oliver Wyman, Inc...(Bentley, Lisa)
December 9, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Waltzing Matilda Aviation, LLC..(nm)
December 8, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Waltzing Matilda Aviation, LLC, re: #1 Complaint. Document filed by Oliver Wyman, Inc...(Bentley, Lisa)
December 8, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(vf)
December 8, 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. (vf)
December 8, 2022 Case Designated ECF. (vf)
December 8, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lisa Dennis Bentley to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct. Defendant party name spelling listed does not correspond to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
December 7, 2022 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Marsh McLennan Companies, Inc., Corporate Parent Mercer Consulting Group, Inc. for Oliver Wyman, Inc.. Document filed by Oliver Wyman, Inc...(Bentley, Lisa)
December 7, 2022 Filing 3 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Waltzing Matilda Aviation, LLC, re: #1 Complaint. Document filed by Oliver Wyman, Inc...(Bentley, Lisa) Modified on 12/8/2022 (vf).
December 7, 2022 Filing 2 CIVIL COVER SHEET filed..(Bentley, Lisa)
December 7, 2022 Filing 1 COMPLAINT against Waltzing Matilda Aviation, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27054853)Document filed by Oliver Wyman, Inc.. (Attachments: #1 Exhibit 1 - Agreement, #2 Exhibit 2 - Change Orders).(Bentley, Lisa)

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Plaintiff: Oliver Wyman, Inc.
Represented By: Lisa Dennis Bentley
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Defendant: Waltzing Matilda Aviation, LLC
Represented By: Patrick McCormick
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