American Empire Surplus Lines Insurance Company v. J.R. Contracting & Environmental Consulting, Inc.
Plaintiff: American Empire Surplus Lines Insurance Company
Defendant: J.R. Contracting & Environmental Consulting, Inc.
Case Number: 1:2023cv04942
Filed: June 13, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2023 Opinion or Order Filing 13 LETTER addressed to Judge Analisa Torres from Maureen E. O'Connor dated August 7, 2023 re: Diversity jurisdiction. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen)
July 12, 2023 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Greg Trif on behalf of J.R. Contracting & Environmental Consulting, Inc...(Trif, Greg)
July 12, 2023 Opinion or Order Filing 11 ANSWER to #1 Complaint. Document filed by J.R. Contracting & Environmental Consulting, Inc...(Trif, Greg)
July 5, 2023 Opinion or Order Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. J.R. Contracting & Environmental Consulting, Inc. served on 6/21/2023, answer due 7/12/2023. Service was accepted by Sue Zouky, Authorized Agent at Office of the Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen)
June 20, 2023 Opinion or Order Filing 9 INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by August 14, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 6/20/2023) (kv)
June 20, 2023 Opinion or Order Filing 8 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 6/20/2023) (kv)
June 20, 2023 Opinion or Order Filing 7 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 6/20/2023) (kv)
June 14, 2023 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to J.R. Contracting & Environmental Consulting, Inc. (vf)
June 14, 2023 Opinion or Order Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Financial Group, Inc. (AFG), Corporate Parent Great American Insurance Group for American Empire Surplus Lines Insurance Company. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen)
June 14, 2023 Opinion or Order Magistrate Judge Stewart D. Aaron 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)
June 14, 2023 Opinion or Order Case Designated ECF. (vf)
June 14, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
June 14, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Maureen Elizabeth O'Connor. 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)
June 13, 2023 Opinion or Order Filing 4 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) Modified on 6/13/2023 (lb).
June 13, 2023 Opinion or Order Filing 3 CIVIL COVER SHEET filed..(O'Connor, Maureen)
June 13, 2023 Opinion or Order Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to J.R. Contracting & Environmental Consulting, Inc., re: #1 Complaint. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen)
June 13, 2023 Opinion or Order Filing 1 COMPLAINT against J.R. Contracting & Environmental Consulting, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27863763)Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen)
June 13, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Maureen Elizabeth O'Connor to RE-FILE Document No. #4 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. Please use the revised form found here # NYSD form page (lb)

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Plaintiff: American Empire Surplus Lines Insurance Company
Represented By: Maureen Elizabeth O'Connor
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Defendant: J.R. Contracting & Environmental Consulting, Inc.
Represented By: Greg Trif
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