Anthony T. Rinaldi, LLC v. Accredited Surety And Casualty Company, Inc.
Plaintiff: ANTHONY T. RINALDI, LLC d/b/a THE RINADLI GROUP LLC and Anthony T. Rinaldi, LLC doing business as The Rinadli Group LLC
Defendant: ACCREDITED SURETY AND CASUALTY COMPANY, INC.
Case Number: 1:2023cv06966
Filed: August 8, 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 in Diversity-Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2023 Filing 12 ANSWER to #1 Complaint. Document filed by Accredited Surety And Casualty Company, Inc...(Lahr, J.)
September 12, 2023 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to File Response/Reply re #10 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint addressed to Judge Analisa Torres from J. Gregory Lahr dated September 11, 2023. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 9/12/2023) (jca)
September 12, 2023 Set/Reset Deadlines: Accredited Surety And Casualty Company, Inc. answer due 10/2/2023. (jca)
September 11, 2023 Filing 10 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint addressed to Judge Analisa Torres from J. Gregory Lahr dated September 11, 2023. Document filed by Accredited Surety And Casualty Company, Inc...(Lahr, J.)
August 10, 2023 Filing 9 CIVIL COVER SHEET filed..(Rigney, Alexandra)
August 9, 2023 Opinion or Order Filing 8 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 8/9/2023) (jca)
August 9, 2023 Opinion or Order Filing 7 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. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by October 10, 2023, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 8/9/2023) (jca)
August 9, 2023 Opinion or Order Filing 6 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 October 10, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS ORDER AND THE COURT'S INDIVIDUAL PRACTICES TO ALL PARTIES. If this case has been settled or otherwise terminated, counsel are required to file a stipulation of discontinuance, voluntary dismissal, or other proof of termination electronically on ECF, with a courtesy copy emailed to chambers in accordance with the Court's Individual Practices. (And as further set forth herein.) SO ORDERED. (Signed by Judge Analisa Torres on 8/9/2023) (jca)
August 9, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Accredited Surety And Casualty Company, Inc.. (vf)
August 9, 2023 Case Designated ECF. (vf)
August 9, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexandra Elizabeth Rigney. The party information for the following party/parties has been modified: ACCREDITED SURETY AND CASUALTY COMPANY, INC, ANTHONY T. RINALDI, LLC d/b/a THE RINADLI GROUP LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
August 9, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alexandra Elizabeth Rigney to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error. Form is 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. (vf)
August 9, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alexandra Elizabeth Rigney. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf)
August 9, 2023 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)
August 9, 2023 Magistrate Judge Barbara C. Moses 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)
August 8, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Accredited Surety and Casualty Company, Inc., re: #1 Complaint. Document filed by ANTHONY T. RINALDI, LLC d/b/a THE RINADLI GROUP LLC..(Rigney, Alexandra)
August 8, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ANTHONY T. RINALDI, LLC d/b/a THE RINADLI GROUP LLC..(Rigney, Alexandra)
August 8, 2023 Filing 2 FILING ERROR - DEFICIENT - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Rigney, Alexandra) Modified on 8/9/2023 (vf).
August 8, 2023 Filing 1 COMPLAINT against ACCREDITED SURETY AND CASUALTY COMPANY, INC.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28117257)Document filed by ANTHONY T. RINALDI, LLC d/b/a THE RINADLI GROUP LLC. (Attachments: #1 Exhibit A).(Rigney, Alexandra)

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Plaintiff: ANTHONY T. RINALDI, LLC d/b/a THE RINADLI GROUP LLC
Represented By: Alexandra Elizabeth Rigney
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Plaintiff: Anthony T. Rinaldi, LLC doing business as The Rinadli Group LLC
Represented By: Alexandra Elizabeth Rigney
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Defendant: ACCREDITED SURETY AND CASUALTY COMPANY, INC.
Represented By: J. Gregory Lahr
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