National Liability & Fire Insurance Company v. ASE Global Group Inc. et al
Plaintiff: National Liability & Fire Insurance Company
Defendant: ASE Global Group Inc., Victor Hobson, Seven Peaks Equipment, LLC, Catapult Funding LLC, Mark Carroll and Luke Curry
Case Number: 1:2023cv01313
Filed: February 15, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2023 Filing 31 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Mark Carroll, re: #1 Complaint,. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
April 11, 2023 Filing 30 NOTICE OF APPEARANCE by Jason Sumbaly on behalf of Seven Peaks Equipment, LLC..(Sumbaly, Jason)
March 23, 2023 Filing 29 NOTICE OF APPEARANCE by Andrew N. Bourne on behalf of Seven Peaks Equipment, LLC..(Bourne, Andrew)
March 22, 2023 Opinion or Order Filing 28 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: It is hereby stipulated and agreed by and between the undersigned attorneys for the parties that the time within which Defendants Victor Hobson and ASE Global Group, Inc. (Defendants) may move, answer, or otherwise respond to the Complaint is hereby extended from March 22, 2023, and March 23, 2023, respectively, up to and including April 24, 2023. Defendants' counsel requires additional time to analyze the case and prepare sufficient responses. No provision of this Stipulation and Order shall be construed as a waiver of, and Defendants expressly reserve, all defenses. There has been no previous request for extension of time in connection with this matter. SO ORDERED. ASE Global Group Inc. answer due 4/24/2023; Victor Hobson answer due 4/24/2023. (Signed by Judge Katherine Polk Failla on 3/22/2023) (rro)
March 22, 2023 Filing 27 PROPOSED STIPULATION AND ORDER. Document filed by ASE Global Group Inc., Victor Hobson..(Shore, Richard)
March 22, 2023 Filing 26 NOTICE OF APPEARANCE by Richard Daniel Shore on behalf of ASE Global Group Inc., Victor Hobson..(Shore, Richard)
March 22, 2023 Filing 25 NOTICE OF APPEARANCE by Daniel Isaac Wolf on behalf of ASE Global Group Inc., Victor Hobson..(Wolf, Daniel)
March 22, 2023 Opinion or Order Filing 24 ORDER granting #23 Letter Motion for Extension of Time to Answer re #23 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Keith McKenna dated March 22, 2023., #1 Complaint. Application GRANTED. Defendant Seven Peaks shall answer or otherwise respond to the Complaint on or before April 23, 2023. The Clerk of Court is directed to terminate the motion at docket entry 23. Seven Peaks Equipment, LLC answer due 4/23/2023. (Signed by Judge Katherine Polk Failla on 3/22/2023) (ate)
March 22, 2023 Filing 23 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Keith McKenna dated March 22, 2023. Document filed by Seven Peaks Equipment, LLC..(McKenna, Keith)
March 16, 2023 Filing 22 AFFIDAVIT OF SERVICE of Summons and Complaint,. Catapult Funding LLC served on 3/1/2023, answer due 3/22/2023. Service was accepted by Brittney Elliot, clerk for Cloud Peak Law LLC. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
March 16, 2023 Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,. ASE Global Group Inc. served on 3/2/2023, answer due 3/23/2023. Service was accepted by Cathy Will, Manager. Document filed by National Liability & Fire Insurance Company..(Maag, Dylan)
March 3, 2023 Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,. Victor Hobson served on 3/1/2023, answer due 3/22/2023. Service was accepted by Orlando Jimenez. Service was made by Mail. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
March 3, 2023 Opinion or Order Filing 19 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on May 3, 2023, at 11:30 a.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 5/3/2023 at 11:30 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 3/3/2023) (ate)
February 27, 2023 Filing 18 ELECTRONIC AMENDED SUMMONS ISSUED as to Catapult Funding LLC..(jgo)
February 24, 2023 Filing 17 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Catapult Funding LLC, re: #1 Complaint,. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
February 22, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jaimie Heather Ginzberg to RE-FILE Document No. #16 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
February 21, 2023 Filing 16 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Catapult Funding LLC, re: #1 Complaint,. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie) Modified on 2/22/2023 (jgo).
February 16, 2023 Filing 15 ELECTRONIC SUMMONS ISSUED as to Victor Hobson..(jgo)
February 16, 2023 Filing 14 ELECTRONIC SUMMONS ISSUED as to Seven Peaks Equipment, LLC..(jgo)
February 16, 2023 Filing 13 ELECTRONIC SUMMONS ISSUED as to Mark Carroll..(jgo)
February 16, 2023 Filing 12 ELECTRONIC SUMMONS ISSUED as to Luke Curry..(jgo)
February 16, 2023 Filing 11 ELECTRONIC SUMMONS ISSUED as to Catapult Funding LLC..(jgo)
February 16, 2023 Filing 10 ELECTRONIC SUMMONS ISSUED as to ASE Global Group Inc...(jgo)
February 16, 2023 Magistrate Judge Sarah L. Cave 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. (jgo)
February 16, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(jgo)
February 16, 2023 Case Designated ECF. (jgo)
February 15, 2023 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Berkshire Hathaway Inc. for National Liability & Fire Insurance Company. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
February 15, 2023 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Luke Curry, re: #1 Complaint,. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
February 15, 2023 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Carroll, re: #1 Complaint,. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
February 15, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Catapult Funding LLC, re: #1 Complaint,. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
February 15, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Seven Peaks Equipment, LLC, re: #1 Complaint,. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
February 15, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Victor Hobson, re: #1 Complaint,. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
February 15, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to ASE Global Group Inc., re: #1 Complaint,. Document filed by National Liability & Fire Insurance Company..(Ginzberg, Jaimie)
February 15, 2023 Filing 2 CIVIL COVER SHEET filed..(Ginzberg, Jaimie)
February 15, 2023 Filing 1 COMPLAINT against ASE Global Group Inc., Mark Carroll, Catapult Funding LLC, Luke Curry, Victor Hobson, Seven Peaks Equipment, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27349989)Document filed by National Liability & Fire Insurance Company. (Attachments: #1 Exhibit Exhibit A to Complaint).(Ginzberg, Jaimie)

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Plaintiff: National Liability & Fire Insurance Company
Represented By: Jaimie Heather Ginzberg
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Defendant: ASE Global Group Inc.
Represented By: Richard Daniel Shore
Represented By: Daniel Isaac Wolf
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Defendant: Victor Hobson
Represented By: Richard Daniel Shore
Represented By: Daniel Isaac Wolf
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Defendant: Seven Peaks Equipment, LLC
Represented By: Keith McKenna
Represented By: Andrew N. Bourne
Represented By: Jason Sumbaly
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Defendant: Catapult Funding LLC
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Defendant: Mark Carroll
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Defendant: Luke Curry
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