Colony Insurance Company v. Erzuli, LLC et al
| Colony Insurance Company |
| Erzuli, LLC, Grid Group, LLC, United Specialty Insurance Company, Diamantos Svingos and Alice Boumansour-Svingos |
| 1:2023cv03874 |
| May 9, 2023 |
| US District Court for the Southern District of New York |
| Jennifer L Rochon |
| Insurance |
| 28 U.S.C. § 1332 in Diversity-Insurance Contract |
| None |
Docket Report
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| Document Text |
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| Filing 31 ANSWER to #1 Complaint., CROSSCLAIM against Erzuli, LLC., COUNTERCLAIM against Colony Insurance Company. Document filed by United Specialty Insurance Company..(Pavloff, Sherri) |
| Filing 30 SUMMONS RETURNED EXECUTED Summons and Complaint served. Alice Boumansour-Svingos served on 5/24/2023, answer due 6/14/2023. Service was accepted by Deanna G. / Assistant. Document filed by Colony Insurance Company..(Poe, Joseph) |
| Filing 29 SUMMONS RETURNED EXECUTED Summons and Complaint served. Diamantos Svingos served on 5/24/2023, answer due 6/14/2023. Service was accepted by Deanna G. / Assistant. Document filed by Colony Insurance Company..(Poe, Joseph) |
| Filing 28 SUMMONS RETURNED EXECUTED Summons and Complaint served. United Specialty Insurance Company served on 5/23/2023, answer due 6/30/2023. Service was accepted by Cyndy Lovejoy / Paralegal. Document filed by Colony Insurance Company..(Poe, Joseph) |
Filing 27
ORDER granting #26 Letter Motion for Extension of Time to Answer re #26 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint or otherwise respond addressed to Judge Jennifer L. Rochon. The request is GRANTED. Defendant shall answer or otherwise respond to the complaint by July 13, 2023. SO ORDERED. Erzuli, LLC answer due 7/13/2023 (Signed by Judge Jennifer L. Rochon on 6/9/2023) (jca)
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| Filing 26 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint or otherwise respond addressed to Judge Jennifer L. Rochon. Document filed by Erzuli, LLC..(Lyons, Alan) |
| Filing 25 SUMMONS RETURNED EXECUTED Summons and Complaint served. Erzuli, LLC served on 5/23/2023, answer due 6/13/2023. Service was accepted by Jude Goldin / Legal Assistant. Document filed by Colony Insurance Company..(Poe, Joseph) |
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Filing 24
ORDER granting #23 Letter Motion for Extension of Time. The request is GRANTED. Defendant shall answer or otherwise respond to the complaint by June 30, 2023. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 6/1/2023) (jca)
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| Set/Reset Deadlines: United Specialty Insurance Company answer due 6/30/2023. (jca) |
| Filing 23 LETTER MOTION for Extension of Time to Answer or Respond to the Complaint addressed to Judge Jennifer L. Rochon from Sherri N. Pavloff dated May 31, 2023. Document filed by United Specialty Insurance Company..(Pavloff, Sherri) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent State National Insurance Company, Inc., Corporate Parent Markel Corporation for United Specialty Insurance Company. Document filed by United Specialty Insurance Company..(Pavloff, Sherri) |
| Filing 21 NOTICE OF APPEARANCE by Sherri N. Pavloff on behalf of United Specialty Insurance Company..(Pavloff, Sherri) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Argo Group International Holdings, Ltd. for Colony Insurance Company. Document filed by Colony Insurance Company..(Poe, Joseph) |
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Filing 19
NOTICE OF INITIAL PRETRIAL CONFERENCE Initial Conference set for 8/23/2023 at 10:00 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. (And as further set forth herein.) SO ORDERED. (Signed by Judge Jennifer L. Rochon on 5/19/2023) (jca)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Joseph Kenneth Poe to RE-FILE Document No. #17 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. 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. (lb) |
| Filing 18 AMENDED LETTER addressed to Judge Jennifer L. Rochon from Joseph K. Poe dated May 18, 2023 re: Response to May 11, 2023 Order. Document filed by Colony Insurance Company. (Attachments: #1 Affidavit in Support of Diversity Jurisdiction).(Poe, Joseph) |
| Filing 17 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Colony Insurance Company..(Poe, Joseph) Modified on 5/19/2023 (lb). |
| Filing 16 LETTER addressed to Judge Jennifer L. Rochon from Joseph K. Poe dated May 18, 2023 re: Response to May 11, 2023 Order. Document filed by Colony Insurance Company. (Attachments: #1 Affidavit Declaration in Support of Diversity Jurisdiction).(Poe, Joseph) |
| Filing 15 CIVIL COVER SHEET filed..(Poe, Joseph) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Grid Group, LLC..(pc) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Grid Group, LLC, re: #1 Complaint. Document filed by Colony Insurance Company..(Poe, Joseph) |
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Filing 12
ORDER It is ORDERED that Plaintiffs shall, no later than May 19, 2023, file a letter, supported by one or more sworn affidavits, that provides the necessary prerequisites for the Court to exercise subject-matter jurisdiction in this case, including by alleging the identity of each limited liability company. If Plaintiffs are unable to allege a good-faith basis for complete diversity of citizenship, the action will be dismissed, without further notice to the parties. Additionally, Rule 7.1 requires that a party file a disclosure statement "with its first" appearance or pleading. Plaintiffs have not satisfied these requirements here. Accordingly, Plaintiffs shall, by May 19, 2023, file a completed Rule 7.1 Disclosure Statement, available here: https://www.nysd.uscourts.gov/forms/rule-71-statement. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 5/11/2023) (jca)
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| Filing 11 ELECTRONIC SUMMONS ISSUED as to Alice Boumansour-Svingos. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Diamantos Svingos. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to United Specialty Insurance Company. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Erzuli, LLC. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph Kenneth Poe. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Joseph Kenneth Poe to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet. (vf) |
| 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph Kenneth Poe to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| Case Designated ECF. (vf) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Alice Boumansour-Svingos, re: #1 Complaint. Document filed by Colony Insurance Company..(Poe, Joseph) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Diamantos Svingos, re: #1 Complaint. Document filed by Colony Insurance Company..(Poe, Joseph) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to United Specialty Insurance Company, re: #1 Complaint. Document filed by Colony Insurance Company..(Poe, Joseph) |
| Filing 4 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Grid Group, LLC, re: #1 Complaint. Document filed by Colony Insurance Company..(Poe, Joseph) Modified on 5/10/2023 (vf). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Erzuli LLC, re: #1 Complaint. Document filed by Colony Insurance Company..(Poe, Joseph) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Poe, Joseph) Modified on 5/10/2023 (vf). |
| Filing 1 COMPLAINT against Alice Boumansour-Svingos, Erzuli, LLC, Grid Group, LLC, Diamantos Svingos, United Specialty Insurance Company. (Filing Fee $ 402.00, Receipt Number ANYSDC-27715723)Document filed by Colony Insurance Company..(Poe, Joseph) |
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