United National Insurance Company v. 217-716 LLC et al
Plaintiff: United National Insurance Company
Defendant: Stephen Semonick, 217-716, LLC and 217-716 LLC
Case Number: 1:2023cv01549
Filed: February 24, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201 dj Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2023 Filing 10 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Insurance Service, Inc. for United National Insurance Company. Document filed by United National Insurance Company..(Douglas, Alexander)
February 28, 2023 Filing 9 CIVIL COVER SHEET filed..(Douglas, Alexander)
February 28, 2023 Filing 8 COMPLAINT against 217-716 LLC, Stephen Semonick. Document filed by United National Insurance Company..(Douglas, Alexander)
February 27, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Stephen Semonick..(pc)
February 27, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to 217-716 LLC..(pc)
February 27, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Dirk Calache Haarhoff to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; the pleading was not signed by the filing attorney. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
February 27, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Dirk Calache Haarhoff to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple citizenships for the plaintiff and defendant were selected. Choose one. Civil cover was 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. (pc)
February 27, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dirk Calache Haarhoff. 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;. (pc)
February 27, 2023 Case Designated ECF. (pc)
February 27, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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)
February 27, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Dirk Calache Haarhoff to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added; 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)
February 27, 2023 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. (pc)
February 24, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Stephen Semonick, re: #1 Complaint. Document filed by United National Insurance Company..(Haarhoff, Dirk)
February 24, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 217-716 LLC, re: #1 Complaint. Document filed by United National Insurance Company..(Haarhoff, Dirk)
February 24, 2023 Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by United National Insurance Company..(Haarhoff, Dirk) Modified on 2/27/2023 (lb).
February 24, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Haarhoff, Dirk) Modified on 2/27/2023 (pc).
February 24, 2023 Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against United National Insurance Company. (Filing Fee $ 402.00, Receipt Number ANYSDC-27384392)Document filed by United National Insurance Company..(Haarhoff, Dirk) Modified on 2/27/2023 (pc).

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Plaintiff: United National Insurance Company
Represented By: Dirk Calache Haarhoff
Represented By: Alexander Jerome Douglas
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Defendant: Stephen Semonick
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Defendant: 217-716, LLC
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Defendant: 217-716 LLC
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