American European Insurance Company v. Erie Concrete Inc. et al
| American European Insurance Company |
| Erie Concrete Inc., RLF Basset, LLC, ARA Construction Corp., Amazon Services, LLC, Nu-Way Heating & Cooling, Inc., Jose Villegas, RLF II Basset, LLC and Amazon.com Services, LLC |
| 1:2023cv03918 |
| May 10, 2023 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Insurance |
| 28 U.S.C. § 1332 in Diversity-Insurance Contract |
| None |
Docket Report
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Filing 27
NOTICE OF INITIAL PRETRIAL CONFERENCE: Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. (And as further set forth herein.) SO ORDERED. Initial Conference set for 8/3/2023 at 11:00 AM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 6/23/2023) (jca)
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| Filing 26 SUMMONS RETURNED EXECUTED Summons and Complaint, served. RLF II Basset, LLC served on 5/22/2023, answer due 6/12/2023. Service was accepted by Carlos Bobe. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 25 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Nu-Way Heating & Cooling, Inc. served on 5/30/2023, answer due 6/20/2023. Service was accepted by Secretary of State. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 24 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Amazon.com Services, LLC served on 5/30/2023, answer due 6/20/2023. Service was accepted by Secretary of State. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 23 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Erie Concrete Inc. served on 5/30/2023, answer due 6/20/2023. Service was accepted by Secretary of State. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Erie Concrete Inc...(pc) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to RLF II Basset, LLC..(pc) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to ARA Construction Corp...(pc) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Amazon.com Services, LLC..(pc) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Nu-Way Heating & Cooling, Inc...(pc) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Jose Villegas..(pc) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Jose Villegas, re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Nu-Way Heating & Cooling, Inc., re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Amazon.Com Services, LLC, re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to ARA Construction Corp., re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to RLF II Basset, LLC, re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Erie Concrete Inc., re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 10 CIVIL COVER SHEET filed..(Verveniotis, Steven) |
| Magistrate Judge Ona T. Wang 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 Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven Verveniotis. The party information for the following party/parties has been modified: RLF Basset, LLC, Amazon Services, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven Verveniotis. 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;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Steven Verveniotis to RE-FILE Document No. #4 Request for Issuance of Summons, #6 Request for Issuance of Summons, #9 Request for Issuance of Summons, #8 Request for Issuance of Summons, #5 Request for Issuance of Summons, #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Summons caption title does not match complaint caption title;. 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Steven Verveniotis to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet 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) |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jose Villegas, re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) Modified on 5/11/2023 (pc). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Nu-Way Heating & Cooling, Inc., re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) Modified on 5/11/2023 (pc). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Amazon Services, LLC, re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) Modified on 5/11/2023 (pc). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ARA Construction Corp., re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) Modified on 5/11/2023 (pc). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to RLF Basset, LLC, re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) Modified on 5/11/2023 (pc). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Erie Concrete Inc., re: #1 Complaint,. Document filed by American European Insurance Company..(Verveniotis, Steven) Modified on 5/11/2023 (pc). |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Rutgers Casualty Insurance Company for American European Insurance Company. Document filed by American European Insurance Company..(Verveniotis, Steven) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Verveniotis, Steven) Modified on 5/11/2023 (pc). |
| Filing 1 COMPLAINT against ARA Construction Corp., Amazon Services, LLC, Erie Concrete Inc., Nu-Way Heating & Cooling, Inc., RLF Basset, LLC, Jose Villegas. (Filing Fee $ 402.00, Receipt Number ANYSDC-27721883)Document filed by American European Insurance Company..(Verveniotis, Steven) |
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