American Empire Surplus Lines Insurance Company v. Schaefer Enterprises, Inc
Plaintiff: American Empire Surplus Lines Insurance Company
Defendant: Schaefer Enterprises, Inc
Case Number: 1:2023cv00436
Filed: January 18, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 t Diversity-Torts
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2023 Opinion or Order Filing 11 STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT, Motions terminated: #9 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint or to Otherwise Respond to the Complaint addressed to Judge Paul G. Gardephe from Adam M. Marshall dated March 6, 2023. filed by Schaefer Enterprises, Inc. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for Plaintiff and Defendant, that Defendant's time to answer or otherwise respond to the Complaint is extended, nunc pro tunc, from February 23, 2023 to April 1, 2023. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/14/2023) Schaefer Enterprises, Inc answer due 4/1/2023. (ks)
March 7, 2023 Filing 10 NOTICE OF APPEARANCE by Brett A. Scher on behalf of Schaefer Enterprises, Inc..(Scher, Brett)
March 6, 2023 Filing 9 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint or to Otherwise Respond to the Complaint addressed to Judge Paul G. Gardephe from Adam M. Marshall dated March 6, 2023. Document filed by Schaefer Enterprises, Inc. (Attachments: #1 Text of Proposed Order Proposed Stipulation and Order).(Marshall, Adam)
March 2, 2023 Filing 8 NOTICE OF APPEARANCE by Adam Matthew Marshall on behalf of Schaefer Enterprises, Inc..(Marshall, Adam)
February 22, 2023 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint. Schaefer Enterprises, Inc served on 2/2/2023, answer due 2/23/2023. Document filed by American Empire Surplus Lines Insurance Company..(Vespole, Mark)
February 6, 2023 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Great American Insurance Company, Other Affiliate American Financial Group, Inc. (AFG) for American Empire Surplus Lines Insurance Company. Document filed by American Empire Surplus Lines Insurance Company..(Vespole, Mark)
January 23, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Schaefer Enterprises, Inc. (vf)
January 23, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark R. Vespole. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State); Citizenship Defendant code 1 (Citizen of This State). The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State). (vf)
January 20, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Schaefer Enterprises, Inc., re: #1 Complaint. Document filed by American Empire Surplus Lines Insurance Company..(Vespole, Mark)
January 20, 2023 Filing 3 CIVIL COVER SHEET filed..(Vespole, Mark)
January 19, 2023 Opinion or Order Filing 2 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 4/13/2023 at 11:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED (Signed by Judge Paul G. Gardephe on 1/19/2023) (ks)
January 19, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Mark R. Vespole. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
January 19, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark R. Vespole. The party information for the following party/parties has been modified: American Empire Surplus Lines Insurance Company. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
January 19, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark R. Vespole. The following case opening statistical information was erroneously selected/entered: Dollar Demand $15,000,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000; the County code has been modified to XX Out of State. (vf)
January 19, 2023 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)
January 19, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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)
January 19, 2023 Case Designated ECF. (vf)
January 18, 2023 Filing 1 COMPLAINT against Schaefer Enterprises, Inc. (Filing Fee $ 402.00, Receipt Number ANYSDC-27218321)Document filed by American Empire Surplus Lines Insurance Company. (Attachments: #1 Exhibit Exhibit A - Assignment Agreement).(Vespole, Mark)

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Plaintiff: American Empire Surplus Lines Insurance Company
Represented By: Mark R. Vespole
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Defendant: Schaefer Enterprises, Inc
Represented By: Adam Matthew Marshall
Represented By: Brett A. Scher
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