175 Crossways LLC et al v. Overseas Military Sales Corp et al
Plaintiff: 175 Crossways LLC
Defendant: Overseas Military Sales Corp.
Counter Defendant: Seneca Insurance Company
Counter Claimant: Hartford Casualty Insurance Company
Case Number: 1:2023cv04628
Filed: June 1, 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. § 1332 nr Diversity: Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2023 Opinion or Order Filing 19 NOTICE OF DISMISSAL AGAINST DEFENDANT OVERSEAS MILITARY SALES CORP. ONLY: Please take notice that all claims asserted by Plaintiffs, 175 CROSSWAYS LLC and SENECA INSURANCE COMPANY, INC., against Defendant, OVERSEAS MILITARY SALES CORP., in this action are hereby dismissed, without prejudice, pursuant to Fed. R. Civ. Pr. 41(a)(l). SO ORDERED. Overseas Military Sales Corp. terminated. (Signed by Judge Andrew L. Carter, Jr on 7/28/2023) (kv)
July 28, 2023 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #18 Notice of Voluntary Dismissal was reviewed and referred to Judge Andrew L. Carter, Jr. for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
July 27, 2023 Filing 18 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Overseas Military Sales Corp.. Document filed by 175 Crossways LLC, Seneca Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Valverde, Frank)
July 21, 2023 Filing 17 STATUS REPORT. Document filed by 175 Crossways LLC, Seneca Insurance Company..(Valverde, Frank)
July 17, 2023 Opinion or Order Filing 16 ORDER: The parties are hereby ORDERED to confer and submit a joint status report on or by July 21, 2023. The Plaintiffs shall advise the Court as to whether they wish to dismiss Defendant Overseas from this action. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/17/2023) (ama)
June 30, 2023 Filing 15 LETTER addressed to Judge Andrew L. Carter, Jr. from Michael S. Komar dated June 30, 2023 re: Court Order dated June 15, 2023. Document filed by Hartford Casualty Insurance Company..(Komar, Michael)
June 30, 2023 Filing 14 LETTER addressed to Judge Andrew L. Carter, Jr. from Frank A Valverde dated 06/30/2023 re: Response to Order (Doc 5). Document filed by 175 Crossways LLC, Seneca Insurance Company..(Valverde, Frank)
June 30, 2023 Filing 13 LETTER addressed to Judge Andrew L. Carter, Jr. from Nicholas P. Calabria dated June 30, 2023 re: Jurisdiction. Document filed by Overseas Military Sales Corp.. (Attachments: #1 Affidavit Affidavit of James M. Black).(Calabria, Nicholas)
June 28, 2023 Filing 12 NOTICE OF APPEARANCE by Nicholas P. Calabria on behalf of Overseas Military Sales Corp...(Calabria, Nicholas)
June 20, 2023 Filing 11 CERTIFICATE OF SERVICE of COURT ORDER DATED JUNE 15, 2023 served on 175 CROSSWAYS LLC, SENECA INSURANCE COMPANY, OVERSEAS MILITARY SALES CORP.. Service was made by FEDEX, US MAIL, EMAIL. Document filed by Hartford Casualty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Komar, Michael)
June 20, 2023 Filing 10 NOTICE OF APPEARANCE by Melissa Kelly Driscoll on behalf of Hartford Casualty Insurance Company..(Driscoll, Melissa)
June 20, 2023 Filing 9 NOTICE OF APPEARANCE by Michael Stephen Komar on behalf of Hartford Casualty Insurance Company..(Komar, Michael)
June 20, 2023 Filing 8 NOTICE OF CHANGE OF ADDRESS by Michael Stephen Komar on behalf of Hartford Casualty Insurance Company. New Address: Menz Bonner Komar & Koenigsberg LLP, 800 Westchester Avenue, Suite 641-N, Rye Brook, New York, US 10573, 914-949-0222..(Komar, Michael)
June 19, 2023 Filing 7 NOTICE OF APPEARANCE by Alan C. Eagle on behalf of 175 Crossways LLC, Seneca Insurance Company..(Eagle, Alan)
June 19, 2023 Filing 6 NOTICE OF APPEARANCE by Frank Anthony Valverde on behalf of 175 Crossways LLC, Seneca Insurance Company..(Valverde, Frank)
June 15, 2023 Opinion or Order Filing 5 ORDER: The parties are hereby ORDERED to file letters addressing whether the Court has jurisdiction over this matter and whether the forum defendant rule bars removal of this matter on or by June 30, 2023. To date, the only party to appear is Defendant Hartford. Defendant Hartford is hereby ORDERED to serve this order on Plaintiffs and Defendant Overseas on or by June 19, 2023, and to file proof of service by June 20, 2023. (Signed by Judge Andrew L. Carter, Jr on 6/15/2023) (ate)
June 8, 2023 Filing 4 ANSWER to Complaint., COUNTERCLAIM against Seneca Insurance Company. Document filed by Hartford Casualty Insurance Company..(Driscoll, Melissa)
June 2, 2023 Magistrate Judge Sarah Netburn 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)
June 2, 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)
June 2, 2023 Case Designated ECF. (pc)
June 2, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Stephen Komar. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 1 (Citizen of This State); Citizenship Defendant code 2 (Citizen of Another State);. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State);. (pc)
June 2, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Stephen Komar. The party information for the following party/parties has been modified: 175 CROSSWAYS LLC, OVERSEAS MILITARY SALES CORP., Seneca Insurance Company, Hartford Casualty Insurance Company. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (pc)
June 1, 2023 Filing 3 CIVIL COVER SHEET filed..(Komar, Michael)
June 1, 2023 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hartford Accident & Indemnity Company, Other Affiliate Hartford Fire Insurance Company, Other Affiliate The Hartford Financial Services Group, Inc. for Hartford Casualty Insurance Company. Document filed by Hartford Casualty Insurance Company..(Komar, Michael)
June 1, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651840/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27817347).Document filed by Hartford Casualty Insurance Company. (Attachments: #1 Exhibit A - State Court Complaint).(Komar, Michael)

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Plaintiff: 175 Crossways LLC
Represented By: Alan C. Eagle
Represented By: Frank Anthony Valverde
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Counter defendant: Seneca Insurance Company
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Defendant: Overseas Military Sales Corp.
Represented By: Nicholas P. Calabria
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Counter claimant: Hartford Casualty Insurance Company
Represented By: Michael Stephen Komar
Represented By: Melissa Kelly Driscoll
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