U.S. Underwriters Insurance Company v. Rael Maintenance Corp.
Plaintiff: U.S. Underwriters Insurance Company
Defendant: Rael Maintenance Corp.
Case Number: 1:2023cv07649
Filed: August 29, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1367 Other Property Damage
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2023 Opinion or Order Filing 20 ORDER. The parties' request to update the deadline for impleading additional parties in the Case Management Plan is granted. Dkt. No. 18. The Court thanks the parties for bringing this to its attention. As stated on the record at the October 12, 2023 conference, any motion to amend or to join additional parties shall be filed by October 27, 2023, or within 14 days from the date of the Case Management Plan. Except as expressly modified by this order, the Case Management Plan entered by the Court on October 13, 2023, Dkt. No. 16, remains in full force and effect. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
October 20, 2023 Filing 19 LETTER addressed to Judge Gregory H. Woods from Will Sylianteng dated 10/20/2023 re: Rule to Show Cause. Document filed by U.S. Underwriters Insurance Company..(Sylianteng, Guillermo)
October 19, 2023 Filing 18 FIRST LETTER addressed to Judge Gregory H. Woods from Christopher R. Hemway dated 10/18/2023 re: Requesting Clarification. Document filed by Rael Maintenance Corp...(Hemway, Christopher)
October 15, 2023 Opinion or Order Filing 17 ORDER TO SHOW CAUSE: Accordingly, and as stated on the record during the October 12 conference, Plaintiff is hereby ORDERED TO SHOW CAUSE by October 20, 2023 why this action should not be dismissed for lack of subject matter jurisdiction. Defendant's opposition is due within seven days after service of plaintiff's response to this order to show cause. Plaintiff's reply, if any, is due within seven days after service of Defendant's opposition. (Signed by Judge Gregory H. Woods on 10/15/2023) (rro)
October 13, 2023 Opinion or Order Filing 16 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Motions due by 6/11/2024. Deposition due by 3/13/2024. All Fact Discovery due by 3/13/2024. All Expert Discovery due by 5/12/2024. The parties expect that this case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 7 days. A Status Conference set for 5/23/2024 at 03:00 PM before Judge Gregory H. Woods. A joint letter updating the Court on the status of the case shall be filed on ECF by May 16, 2024. as set forth herein. SO ORDERED. (Signed by Judge Gregory H. Woods on 10/13/2023) (ama)
October 12, 2023 Minute Entry for proceedings held before Judge Gregory H. Woods: Pre-Motion Conference held on 10/12/2023, Initial Pretrial Conference held on 10/12/2023. (Court Reporter present) (wv)
October 9, 2023 Filing 15 FIRST LETTER addressed to Judge Gregory H. Woods from Christopher R. Hemway dated 10/09/2023 re: Request for Pre-Motion Conference. Document filed by Rael Maintenance Corp...(Hemway, Christopher)
September 20, 2023 Filing 14 FIRST AMENDED COMPLAINT amending #1 Complaint against Rael Maintenance Corp. with JURY DEMAND.Document filed by U.S. Underwriters Insurance Company. Related document: #1 Complaint..(Sylianteng, Guillermo)
September 18, 2023 Filing 13 MEMO ENDORSEMENT on re: (14 in 1:23-cv-05193-GHW) Letter filed by Rael Maintenance Corp., (15 in 1:23-cv-04433-GHW) Letter filed by Rael Maintenance Corp. ENDORSEMENT: Defendant's request for a pre-motion conference is granted. The Court will hold a pre-motion conference to discuss Defendant's proposed motions to dismiss during the initial pretrial conference scheduled to take place on October 12, 2023 at 4:00 p.m. (Pre-Motion Conference set for 10/12/2023 at 04:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 9/18/2023) (rro)
September 18, 2023 Opinion or Order Filing 12 MEMO ENDORSEMENT on re: (13 in 1:23-cv-04462-GHW) Letter Request for Pre-Motion Conference filed by Rael Maintenance Corp. ENDORSEMENT : Defendant's request for a pre-motion conference is granted. The Court will hold a pre-motion conference to discuss Defendant's proposed motions to dismiss during the initial pretrial conference scheduled to take place on October 12, 2023 at 4:00 p.m. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/18/23) (yv)
September 18, 2023 Filing 11 NOTICE OF APPEARANCE by Christopher Raymond Hemway on behalf of Rael Maintenance Corp.. (Attachments: #1 Appendix Letter to Judge requesting Pre -Motion Conference).(Hemway, Christopher)
September 18, 2023 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Rael Maintenance Corp. waiver sent on 9/14/2023, answer due 11/13/2023. Document filed by U.S. Underwriters Insurance Company..(Sylianteng, Guillermo)
September 8, 2023 Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/12/2023 at 04:00 PM before Judge Gregory H. Woods. The conference will be conducted by telephone. The parties are directed to the Court's Individual Rules of Practice in Civil Cases, which are available on the Court's website. Rule 2 of the Court's Individual Rules contains the dial-in number for the conference and other relevant instructions. The parties are specifically directed to comply with Rule 2(B) of the Court's Individual Rules. (Signed by Judge Gregory H. Woods on 9/8/2023) (rro)
September 8, 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. (vba)
September 8, 2023 NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (vba)
September 8, 2023 CASE ACCEPTED AS RELATED. Create association to 1:23-cv-04433-GHW. Notice of Assignment to follow. (vba)
September 1, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Rael Maintenance Corp.. (sj)
August 31, 2023 Filing 7 CIVIL COVER SHEET filed..(Sylianteng, Guillermo)
August 31, 2023 Filing 6 RELATED CASE AFFIDAVIT of Guillermo Sylianteng re: that this action be filed as related to 1:23-cv-05193. Document filed by U.S. Underwriters Insurance Company..(Sylianteng, Guillermo)
August 31, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Rael Maintenance Corp., re: #1 Complaint. Document filed by U.S. Underwriters Insurance Company..(Sylianteng, Guillermo)
August 30, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Guillermo Emmanuel Sylianteng, III. The following case opening statistical information was erroneously selected/entered: Cause of Action code 42:1396; Dollar Demand $43,000,000; Arbitration code e (Exempt); County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1367; the Dollar Demand has been modified to $43,000; the Arbitration code has been deleted; the County code has been modified to XX Out of State;. (jgo)
August 30, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Guillermo Emmanuel Sylianteng, III to RE-FILE Document No. #3 Statement of Relatedness,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the related case statement is not correct; PDF caption error of the later and earlier filed case;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo)
August 30, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Guillermo Emmanuel Sylianteng, III to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; multiple Nature of Suit codes was selected; the earlier filed related case number must be included on the PDF;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
August 30, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Guillermo Emmanuel Sylianteng, III. The party information for the following party/parties has been modified: U.S. Underwriters Insurance Company. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (jgo)
August 30, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
August 30, 2023 Case Designated ECF. (jgo)
August 30, 2023 CASE REFERRED TO Judge Gregory H. Woods as possibly related to 23-cv-4433. (jgo)
August 29, 2023 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mount Vernon Fire Insurance Company, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent United States Investment Corporation, Corporate Parent United States Liability Insurance Co. for U.S. Underwriters Insurance Company. Document filed by U.S. Underwriters Insurance Company..(Sylianteng, Guillermo)
August 29, 2023 Filing 3 FILING ERROR - PDF ERROR - RELATED CASE AFFIDAVIT of Will Sylianteng re: that this action be filed as related to 1:23-cv-04433. Document filed by U.S. Underwriters Insurance Company..(Sylianteng, Guillermo) Modified on 8/30/2023 (jgo).
August 29, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Sylianteng, Guillermo) Modified on 8/30/2023 (jgo).
August 29, 2023 Filing 1 COMPLAINT against Rael Maintenance Corp.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28211433)Document filed by U.S. Underwriters Insurance Company..(Sylianteng, Guillermo)

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Plaintiff: U.S. Underwriters Insurance Company
Represented By: Guillermo Emmanuel Sylianteng, III
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Defendant: Rael Maintenance Corp.
Represented By: Christopher Raymond Hemway
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