Rolls-Royce Corporation et al v. Ghafari Associates, LLC
Plaintiff: Rolls-Royce Corporation and American Guarantee & Liability Insurance Company
Defendant: Ghafari Associates, LLC
Case Number: 1:2022cv10681
Filed: December 19, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2022 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Zurich American Insurance Company, Corporate Parent Zurich Insurance Company, ltd., Corporate Parent Zurich Insurance Group, ltd., Corporate Parent Zurich Holding Company of America, Inc. for American Guarantee & Liability Insurance Company. Document filed by American Guarantee & Liability Insurance Company..(Canter, Nelson)
December 21, 2022 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Rolls-Royce North America Holdings, Inc., Corporate Parent Rolls-Royce, plc. for Rolls-Royce Corporation. Document filed by Rolls-Royce Corporation..(Canter, Nelson)
December 20, 2022 Filing 7 CIVIL COVER SHEET filed..(Canter, Nelson)
December 20, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Ghafari Associates, LLC. (vf)
December 20, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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 20, 2022 Magistrate Judge Barbara C. Moses 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 20, 2022 Case Designated ECF. (vf)
December 20, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Nelson E Canter to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error. Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
December 20, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nelson E Canter. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
December 20, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nelson E Canter. The party information for the following party/parties has been modified: American Guarantee & Liability Insurance Company. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (vf)
December 20, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Nelson E Canter to RE-FILE Document No. #5 Rule 7.1 Corporate Disclosure Statement and #4 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 19, 2022 Filing 5 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Rolls-Royce PLC, Corporate Parent Rolls-Royce North America Holdings, Inc. for Rolls-Royce Corporation. Document filed by Rolls-Royce Corporation..(Canter, Nelson) Modified on 12/20/2022 (lb).
December 19, 2022 Filing 4 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Zurich Insurance Company, Ltd., Corporate Parent Zurich American Insurance Company, Corporate Parent Zurich Insurance Group, Ltd., a Swiss corporation, Corporate Parent Zurich Holding Company of America, Inc. for American Guarantee & Liability Insurance Company. Document filed by American Guarantee & Liability Insurance Company..(Canter, Nelson) Modified on 12/20/2022 (lb).
December 19, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Ghafari Associates, LLC, re: #1 Complaint,. Document filed by American Guarantee & Liability Insurance Company, Rolls-Royce Corporation..(Canter, Nelson)
December 19, 2022 Filing 2 FILING ERROR - DEFICIENT - SIGNATURE ERROR - CIVIL COVER SHEET filed.(Canter, Nelson) Modified on 12/20/2022 (vf).
December 19, 2022 Filing 1 COMPLAINT against Ghafari Associates, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27106787)Document filed by Rolls-Royce Corporation, American Guarantee & Liability Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Canter, Nelson)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Rolls-Royce Corporation et al v. Ghafari Associates, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rolls-Royce Corporation
Represented By: Nelson E Canter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: American Guarantee & Liability Insurance Company
Represented By: Nelson E Canter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ghafari Associates, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?