Northfield Insurance Company v. NOA-LIOR, LLC et al
| Northfield Insurance Company |
| NOA-LIOR, LLC, B.C.N. Management, LLC, BCN Development NY, LLC, Structureline Inc., UA Builders Group and Henry Alejandro Pinzon Cuellar |
| 1:2023cv00216 |
| January 10, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Insurance |
| 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement |
| None |
Docket Report
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Filing 26
ORDER granting #25 Letter Motion for Extension of Time to File. GRANTED. By April 12, 2023, the parties shall file a joint letter and proposed case management plan. SO ORDERED.. (Signed by Judge Analisa Torres on 3/9/2023) (kv)
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| Filing 25 LETTER MOTION for Extension of Time to File Proposed Case Management Plan and Scheduling Order addressed to Judge Analisa Torres from Lisa Szczepanski dated March 8, 2023. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 24 SUMMONS RETURNED EXECUTED. Henry Alejandro Pinzon Cuellar served on 1/27/2023, answer due 2/17/2023. Service was accepted by John Doe, Member of Household. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 23 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. B.C.N. Management, LLC served on 1/18/2023, answer due 2/8/2023. Service was accepted by Sue Zouskey, Authorized Agent. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. BCN Development NY, LLC served on 1/18/2023, answer due 2/8/2023. Service was accepted by Sue Zouskey, Authorized Agent. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. UA Builders Group served on 1/18/2023, answer due 2/8/2023. Service was accepted by Sue Zouskey, Authorized Agent. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 20 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Structureline Inc. served on 1/18/2023, answer due 2/8/2023. Service was accepted by Sue Zouskey, Authorized Agent. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. NOA-LIOR, LLC served on 1/18/2023, answer due 2/8/2023. Service was accepted by Sue Zouskey, Authorized Agent. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
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Filing 18
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 1/12/2023) (kv)
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Filing 17
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 1/12/2023) (kv)
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Filing 16
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 March 13, 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 1/12/2023) (kv)
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| Filing 15 ELECTRONIC SUMMONS ISSUED as to Henry Alejandro Pinzon Cuellar. (vf) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to UA Builders Group. (vf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Structureline Inc.. (vf) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to BCN Development NY, LLC. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to B.C.N. Management, LLC. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to NOA-LIOR, LLC. (vf) |
| Magistrate Judge Gabriel W. Gorenstein 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) |
| Case Designated ECF. (vf) |
| 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..(vf) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Travelers Companies Inc., Corporate Parent The Travelers Indemnity Company, Corporate Parent Travelers Property Casualty Corp., Corporate Parent Travelers Insurance Group Holdings Inc. for Northfield Insurance Company. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Henry Alejandro Pinzon Cuellar, re: #1 Complaint,,. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to UA Builders Group, re: #1 Complaint,,. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Structureline Inc., re: #1 Complaint,,. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to BCN Development NY, LLC, re: #1 Complaint,,. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to B.C.N. Management, LLC, re: #1 Complaint,,. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to NOA-LIOR, LLC, re: #1 Complaint,,. Document filed by Northfield Insurance Company..(Szczepanski, Lisa) |
| Filing 2 CIVIL COVER SHEET filed..(Szczepanski, Lisa) |
| Filing 1 COMPLAINT against B.C.N. Management, LLC, BCN Development NY, LLC, NOA-LIOR, LLC, Henry Alejandro Pinzon Cuellar, Structureline Inc., UA Builders Group. (Filing Fee $ 402.00, Receipt Number ANYSDC-27184604)Document filed by Northfield Insurance Company. (Attachments: #1 Exhibit A-Northfield Policy Part 1 of 3, #2 Exhibit A-Northfield Policy Part 2 of 3, #3 Exhibit A-Northfield Policy Part 3 of 3, #4 Exhibit B-Underlying Summons and Complaint, #5 Exhibit C-Northfield's 12-2-21 Disclaimer Letter).(Szczepanski, Lisa) |
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