Scottsdale Insurance Company v. Earth Structures Inc. et al
| Scottsdale Insurance Company |
| Earth Structures Inc., ESI Noble, LLC, Site 5 DSA Owner LLC, BFC Partners Development LLC, Taconic Investment Partners LLC, L&M Development Partners Inc., Essex Crossing Builders LLC and Shawn Mendez |
| 1:2023cv01229 |
| February 14, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Insurance |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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| Document Text |
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| Filing 23 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) BFC Partners Development LLC, ESI Noble, LLC, Earth Structures Inc., Essex Crossing Builders LLC, L&M Development Partners Inc., Shawn Mendez, Site 5 DSA Owner LLC, Taconic Investment Partners LLC. Document filed by Scottsdale Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kohane, Dan) |
| Filing 22 CIVIL COVER SHEET filed..(Kohane, Dan) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Essex Crossing Builders LLC..(pc) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Taconic Investment Partners LLC..(pc) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Earth Structures Inc...(pc) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to ESI Noble, LLC..(pc) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Shawn Mendez..(pc) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to BFC Partners Development LLC..(pc) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Site 5 DSA Owner LLC..(pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to L&M Development Partners Inc...(pc) |
Filing 13
ORDER: Accordingly, by February 22, 2023, Plaintiff shall amend its pleading to allege the citizenship of each constituent person or entity. If Plaintiff fails to amend by the foregoing date to truthfully allege complete diversity based upon the citizenship of each constituent person or entity of the limited liability companies, then the complaint will be dismissed for lack of subject matter jurisdiction. SO ORDERED. (Signed by Judge Analisa Torres on 2/15/2023) ( Amended Pleadings due by 2/22/2023.) (ks)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Dan David Kohane to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple citizenships for the plaintiff were selected. Choose one. (pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Valerie Figueredo 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. (pc) |
| 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..(pc) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nationwide Mutual Insurance Company for Scottsdale Insurance Company. Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Taconic Investment Partners LLC, re: #1 Complaint,. Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
| Filing 10 FILING ERROR - DUPLICATE DOCKET ENTRY -REQUEST FOR ISSUANCE OF SUMMONS as to BFC Partners Development LLC, re: #1 Complaint,. Document filed by Scottsdale Insurance Company..(Kohane, Dan) Modified on 2/15/2023 (pc). |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Shawn Mendez, re: #1 Complaint,. Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to L&M Development Partners Inc., re: #1 Complaint,. Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Essex Crossing Builders LLC, re: #1 Complaint,. Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Earth Structures Inc., re: #1 Complaint,. Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Site 5 DSA Owner LLC, re: #1 Complaint,. Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to ESI Noble, LLC, re: #1 Complaint,. Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BFC Partners Development LLC, re: #1 Complaint,. Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Kohane, Dan) Modified on 2/15/2023 (pc). |
| Filing 1 COMPLAINT against BFC Partners Development LLC, ESI Noble, LLC, Earth Structures Inc., Essex Crossing Builders LLC, L&M Development Partners Inc., Shawn Mendez, Site 5 DSA Owner LLC, Taconic Investment Partners LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27339602)Document filed by Scottsdale Insurance Company..(Kohane, Dan) |
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