Houston Casualty Company v. Utica National Assurance Company et al
| Houston Casualty Company |
| Utica National Assurance Company and Utica National Insurance Group |
| 1:2023cv05951 |
| July 11, 2023 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Insurance |
| 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief |
| None |
Docket Report
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This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.
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| Filing 22 AFFIDAVIT OF SERVICE of ORDER served on Utica National Assurance Company on 8/28/23. Service was accepted by Louisa Ruffine - Attorney. Service was made by HAND DELIVERY. Document filed by Houston Casualty Company..(Futterman, Virginia) |
| Filing 21 AFFIDAVIT OF SERVICE of ORDER served on Utica National Insurance Group on 8/29/23. Service was made by CERTIFIED MAIL - UTICA NATIONAL INSURANCE GROUP VIA NYS DEPARTMENT OF FINANCIAL SERVICES. Document filed by Houston Casualty Company..(Kranz, Jonathan) |
| Filing 20 AFFIDAVIT OF SERVICE of ORDER served on Utica National Insurance Group on 8/28/23. Service was accepted by Louisa Ruffine - Attorney. Service was made by HAND DELIVERY. Document filed by Houston Casualty Company..(Kranz, Jonathan) |
| Filing 19 AFFIDAVIT OF SERVICE of ORDER served on Utica National Assurance Company on 8.29.23. Service was made by CERTIFIED MAIL - UTICA NATIONAL ASSURANCE COMPANY VIA NYS DEPARTMENT OF FINANCIAL SERVICES. Document filed by Houston Casualty Company..(Kranz, Jonathan) |
Filing 18
ORDER: The time for the defendants to answer or respond to the complaint is extended to September 15, 2023. Failure to respond to the complaint by this date could result in a default judgment being entered against the defendants. The plaintiff is directed to serve a copy of this Order on the defendants and to file proof of such service on the docket by September 1, 2023. Utica National Assurance Company answer due 9/15/2023; Utica National Insurance Group answer due 9/15/2023. (Signed by Judge John G. Koeltl on 8/25/2023) (ate)
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| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Utica National Insurance Group served on 7/27/2023, answer due 8/17/2023. Service was accepted by DANIEL HAMMOND (VICE PRESIDENT). Service was made by HAND DELIVERY - UTICA NATIONAL INSURANCE GROUP 7.27.23. Document filed by Houston Casualty Company..(Kranz, Jonathan) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Utica National Assurance Company served on 7/27/2023, answer due 8/17/2023. Service was accepted by DANIEL HAMMOND (VICE PRESIDENT). Service was made by HAND DELIVERY - UTICA NATIONAL ASSURANCE COMPANY 7.27.23. Document filed by Houston Casualty Company..(Kranz, Jonathan) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Utica National Insurance Group served on 7/18/2023, answer due 8/8/2023. Service was made by CERTIFIED MAIL - UTICA NATIONAL INSURANCE GROUP VIA NYS DEPARTMENT OF FINANCIAL SERVICES 7/18/23. Document filed by Houston Casualty Company..(Kranz, Jonathan) |
| Filing 14 ACKNOWLEDGMENT OF SERVICE Summons and Complaint,, served. Utica National Assurance Company served on 7/21/2023, answer due 8/11/2023. Service was made by MAIL - NYS Department of Financial Services Ack. of Service - George P. Wardley - Utica National Assurance Company - 7/21/23. Document filed by Houston Casualty Company..(Kranz, Jonathan) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Utica National Assurance Company served on 7/18/2023, answer due 8/8/2023. Service was made by CERTIFIED MAIL - UTICA NATIONAL ASSURANCE COMPANY VIA NYS DEPARTMENT OF FINANCIAL SERVICES 7/18/23. Document filed by Houston Casualty Company..(Kranz, Jonathan) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 11/8/2023 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Utica National Insurance Group..(gp) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Utica National Assurance Company..(gp) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Utica National Insurance Group, re: #1 Complaint,,. Document filed by Houston Casualty Company..(Kranz, Jonathan) Modified on 7/14/2023 (gp). Modified on 7/17/2023 (gp). |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Utica National Assurance Company, re: #1 Complaint,,. Document filed by Houston Casualty Company..(Kranz, Jonathan) Modified on 7/14/2023 (gp). Modified on 7/17/2023 (gp). |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Tokio Marine Holdings, Inc. for Houston Casualty Company. Document filed by Houston Casualty Company..(Kranz, Jonathan) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Utica National Insurance Group, re: #1 Complaint,,. Document filed by Houston Casualty Company..(Kranz, Jonathan) Modified on 7/12/2023 (pc). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Utica National Assurance Company, re: #1 Complaint,,. Document filed by Houston Casualty Company..(Kranz, Jonathan) Modified on 7/12/2023 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Jonathan L. Kranz to RE-FILE Document No. #5 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): 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. (kj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan L. Kranz. 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 Jonathan L. Kranz to RE-FILE Document No. #7 Request for Issuance of Amended Summons, #6 Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. 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) |
| Magistrate Judge Katharine H. Parker 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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) |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Tokio Marine Holdings, Inc. for Houston Casualty Company. Document filed by Houston Casualty Company..(Kranz, Jonathan) Modified on 7/12/2023 (kj). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Utica National Insurance Group, re: #1 Complaint,,. Document filed by Houston Casualty Company..(Kranz, Jonathan) Modified on 7/12/2023 (pc). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Utica National Assurance Company, re: #1 Complaint,,. Document filed by Houston Casualty Company..(Kranz, Jonathan) Modified on 7/12/2023 (pc). |
| Filing 2 CIVIL COVER SHEET filed..(Kranz, Jonathan) |
| Filing 1 COMPLAINT against Utica National Assurance Company, Utica National Insurance Group. (Filing Fee $ 402.00, Receipt Number ANYSDC-27984883)Document filed by Houston Casualty Company. (Attachments: #1 Exhibit A. Gavriel Complaint, #2 Exhibit B. Answer, #3 Exhibit C. Third-Party Complaint, #4 Exhibit D1. Trade Contract Pt. 1, #5 Exhibit D2. Trade Contract Pt. 2, #6 Exhibit D3. Trade Contract Pt. 3, #7 Exhibit D4. Trade Contract Pt. 4, #8 Exhibit D5. Trade Contract Pt. 5, #9 Exhibit D6. Trade Contract Pt. 6, #10 Exhibit D7. Trade Contract Pt. 7, #11 Exhibit D8. Trade Contract Pt. 8).(Kranz, Jonathan) |
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