Insurance Company of Greater New York v. Kinsale Insurance Company
Plaintiff: Insurance Company of Greater New York
Defendant: Kinsale Insurance Company
Case Number: 1:2023cv03577
Filed: April 28, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Insurance
Cause of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2023 Opinion or Order Filing 31 REPLY MEMORANDUM OF LAW in Support re: #12 MOTION to Remand to State Court . . Document filed by Insurance Company of Greater New York. (Attachments: #1 Affidavit Certification of Service).(Chuven, Michael)
June 7, 2023 Opinion or Order Filing 30 ORDER granting #29 Motion for Sean P. Mahoney to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
June 7, 2023 Opinion or Order Filing 29 MOTION for Sean P. Mahoney to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kinsale Insurance Company. (Attachments: #1 Affidavit Aff of Sean P. Mahoney w Certificates, #2 Text of Proposed Order Proposed Order).(Perez-Jaquez, Eridania)
June 7, 2023 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Sean P. Mahoney to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
June 6, 2023 Opinion or Order Filing 28 DECLARATION of Eridania Perez in Opposition re: #12 MOTION to Remand to State Court .. Document filed by Kinsale Insurance Company. (Attachments: #1 Exhibit Policy, #2 Exhibit Endorsement, #3 Exhibit Letter, #4 Exhibit BP).(Perez-Jaquez, Eridania)
June 6, 2023 Opinion or Order Filing 27 MEMORANDUM OF LAW in Opposition re: #12 MOTION to Remand to State Court . . Document filed by Kinsale Insurance Company..(Perez-Jaquez, Eridania)
June 5, 2023 Opinion or Order Filing 26 ORDER: In light of the pending motion to compel arbitration and motion to remand to state court, see ECF Nos. 8, 12, the initial pretrial conference schedule for June 15, 2023, is hereby adjourned sine die. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/5/2023) (vfr)
June 1, 2023 Opinion or Order Filing 25 DECLARATION of Eridania Perez in Support re: #8 MOTION to Compel Arbitration and Stay or Dismiss this Action.. Document filed by Kinsale Insurance Company. (Attachments: #1 Exhibit Appeal, #2 Exhibit Appeal).(Perez-Jaquez, Eridania)
June 1, 2023 Opinion or Order Filing 24 REPLY MEMORANDUM OF LAW in Support re: #8 MOTION to Compel Arbitration and Stay or Dismiss this Action. . Document filed by Kinsale Insurance Company..(Perez-Jaquez, Eridania)
May 31, 2023 Opinion or Order Filing 23 CERTIFICATE OF SERVICE of Pro Hac Vice Motion served on Michael S. Chuven on 5/31/23. Document filed by Kinsale Insurance Company..(Perez-Jaquez, Eridania)
May 31, 2023 Opinion or Order Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sean P. Mahoney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27809115. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kinsale Insurance Company. (Attachments: #1 Affidavit Affidavit w Certificates of Good Standings).(Perez-Jaquez, Eridania) Modified on 5/31/2023 (sgz).
May 31, 2023 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #22 MOTION for Sean P. Mahoney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27809115. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Proposed Order. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
May 24, 2023 Opinion or Order Filing 21 ORDER granting #20 Letter Motion for Extension of Time. Application GRANTED. The Clerk of Court is directed to terminate ECF No. 20. SO ORDERED. (Signed by Judge Jesse M. Furman on 5/24/2023) (vfr)
May 24, 2023 Opinion or Order Filing 20 LETTER MOTION for Extension of Time to comply with the filing deadlines of the Motion to Remand addressed to Judge Jesse M. Furman from Eridania Perez dated 5/24/2023. Document filed by Kinsale Insurance Company..(Perez-Jaquez, Eridania)
May 24, 2023 Opinion or Order Set/Reset Deadlines: Responses due by 6/6/2023 Replies due by 6/13/2023. (vfr)
May 18, 2023 Opinion or Order Filing 19 CERTIFICATE OF SERVICE. Document filed by Insurance Company of Greater New York..(Chuven, Michael)
May 18, 2023 Opinion or Order Filing 18 DECLARATION of Michael S. Chuven, Esq. in Opposition re: #8 MOTION to Compel Arbitration and Stay or Dismiss this Action.. Document filed by Insurance Company of Greater New York. (Attachments: #1 Exhibit A - Contract, #2 Exhibit B - Tender Responses, #3 Exhibit C - Transcript of 11/1/22 Hearing, #4 Exhibit D - Decision and Order on Motion 11/23/22).(Chuven, Michael)
May 18, 2023 Opinion or Order Filing 17 MEMORANDUM OF LAW in Opposition re: #8 MOTION to Compel Arbitration and Stay or Dismiss this Action. . Document filed by Insurance Company of Greater New York..(Chuven, Michael)
May 15, 2023 Opinion or Order Filing 16 CERTIFICATE OF SERVICE. Document filed by Insurance Company of Greater New York..(Chuven, Michael)
May 15, 2023 Opinion or Order Filing 15 MEMORANDUM OF LAW in Support re: #12 MOTION to Remand to State Court . . Document filed by Insurance Company of Greater New York..(Chuven, Michael)
May 15, 2023 Opinion or Order Filing 14 DECLARATION of John Vicari in Support re: #12 MOTION to Remand to State Court .. Document filed by Insurance Company of Greater New York..(Chuven, Michael)
May 15, 2023 Opinion or Order Filing 13 DECLARATION of Michael S. Chuven, Esq. in Support re: #12 MOTION to Remand to State Court .. Document filed by Insurance Company of Greater New York. (Attachments: #1 Exhibit A - Complaint filed in NY Supreme Court, #2 Exhibit B - Notice of Removal filed in the Southern District of NY, #3 Exhibit C - Notice of Removal filed in the NY Supreme Court, #4 Exhibit D - Email communications).(Chuven, Michael)
May 15, 2023 Opinion or Order Filing 12 MOTION to Remand to State Court . Document filed by Insurance Company of Greater New York..(Chuven, Michael)
May 5, 2023 Opinion or Order Filing 11 NOTICE OF APPEARANCE by Michael S. Chuven on behalf of Insurance Company of Greater New York..(Chuven, Michael)
May 4, 2023 Opinion or Order Filing 10 MEMORANDUM OF LAW in Support re: #8 MOTION to Compel Arbitration and Stay or Dismiss this Action. . Document filed by Kinsale Insurance Company..(Perez-Jaquez, Eridania)
May 4, 2023 Opinion or Order Filing 9 DECLARATION of Sean P. Mahoney in Support re: #8 MOTION to Compel Arbitration and Stay or Dismiss this Action.. Document filed by Kinsale Insurance Company. (Attachments: #1 Exhibit Insurance Declaration, #2 Exhibit Letter).(Perez-Jaquez, Eridania)
May 4, 2023 Opinion or Order Filing 8 MOTION to Compel Arbitration and Stay or Dismiss this Action. Document filed by Kinsale Insurance Company..(Perez-Jaquez, Eridania)
May 3, 2023 Opinion or Order Filing 7 CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference and Court's Rules served on Michael S. Chuven on 5/3/23. Document filed by Kinsale Insurance Company..(Perez-Jaquez, Eridania)
May 2, 2023 Opinion or Order Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on June 15, 2023, at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. Additionally, in accordance with Paragraph 3.D of the Court's Individual Rules and Practices, the parties are hereby ORDERED to file on ECF a joint letter, described below, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than Thursday of the week prior to the initial pretrial conference. The parties shall use this Court's form Proposed Civil Case Management Plan and Scheduling Order, which is also available at https://nysd.uscourts.gov/hon-jesse-m-furman. Any open legal issues can be addressed at the conference. The joint letter shall not exceed five (5) pages, and shall provide the following information in separate paragraphs as further set forth in this Order. SO ORDERED. (Initial Conference set for 6/15/2023 at 09:00 AM before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 5/1/23) (yv)
May 1, 2023 Opinion or Order Filing 5 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Kinsale Capital Group, Inc. for Kinsale Insurance Company. Document filed by Kinsale Insurance Company..(Perez-Jaquez, Eridania)
May 1, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Eridania Perez-Jaquez 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 or No radio button - If Yes - 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)
May 1, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(gp)
May 1, 2023 Opinion or Order 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. (gp)
May 1, 2023 Opinion or Order Case Designated ECF. (gp)
April 28, 2023 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Eridania Perez-Jaquez on behalf of Kinsale Insurance Company..(Perez-Jaquez, Eridania)
April 28, 2023 Opinion or Order Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kinsale Insurance Company..(Perez-Jaquez, Eridania) Modified on 5/1/2023 (lb).
April 28, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Perez-Jaquez, Eridania)
April 28, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651628/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27671813).Document filed by Kinsale Insurance Company. (Attachments: #1 Exhibit State Court Documents).(Perez-Jaquez, Eridania)

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Plaintiff: Insurance Company of Greater New York
Represented By: Michael S. Chuven
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Defendant: Kinsale Insurance Company
Represented By: Eridania Perez-Jaquez
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